Group 1 - The core point of the article is that Huapei Power announced the release of share pledges by its controlling shareholder, Shanghai Huajian Investment Management Co., Ltd. [1] - As of the announcement date, the controlling shareholder directly holds 139,540,400 shares, which accounts for 41.22% of the company's total share capital [1] - The company has released a total of 41,830,000 shares from pledge [1]

证券代码：603121 证券简称：华培动力 公告编号：2025-053 | 占公司总股本比例 | 12.36% | | --- | --- | | 解除质押时间 | 2025 年 11 月 24 日 | | 持股数量 | 139,540,400 股 | | 持股比例 | 41.22% | | 剩余被质押股份数量 | 19,550,000 股 | | 剩余被质押股份数量占其所持股份比例 | 14.01% | | 剩余被质押股份数量占公司总股本比例 | 5.77% | 注：华涧投资本次解除质押的 41,830,000 股，为 2024 年 11 月 22 日补充质押及延期购回的 57,840,000 股 其中的 41,830,000 股。 经与华涧投资确认，华涧投资本次解除质押的股份将可能根据资金需求用于 后续质押，并根据后续质押情况及时履行告知义务，公司将及时予以披露。 二、控股股东及其一致行动人股份累计质押情况 上海华培数能科技（集团）股份有限公司 关于控股股东部分股份解除质押的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责 ...

（文章来源：证券日报） 证券日报网讯华培动力11月24日在互动平台回答投资者提问时表示，公司的股东人数请关注公司发布的 定期报告。 ...

Group 1 - The core point of the announcement is that Shanghai Huapei Energy Technology (Group) Co., Ltd. disclosed that its controlling shareholder, Shanghai Huajian Investment Management Co., Ltd., has pledged part of its shares, totaling 61,380,000 shares, which accounts for 43.99% of its holdings and 18.13% of the company's total share capital [2][3] - After the pledge, Huajian Investment and its concerted actors have a total of 74,380,000 pledged shares, representing 42.37% of their combined holdings and 21.97% of the company's total share capital [2][3] - The pledged shares are not used as collateral for major asset restructuring performance compensation or other guarantees [3] Group 2 - The company held its first extraordinary general meeting on November 14, 2025, with all resolutions passed without any objections [7][9] - The meeting was conducted in compliance with the Company Law and the company's articles of association, with a combination of on-site and online voting [7][9] - All proposed resolutions were approved, including the cancellation of the supervisory board and amendments to the company's governance systems [9][10]

证券代码：603121 证券简称：华培动力 公告编号：2025-052 截至本公告日，上海华培数能科技（集团）股份有限公司（以下简称"公 司"）控股股东上海华涧投资管理有限公司（以下简称"华涧投资"） 直接持有公司股份 139,540,400 股，占公司总股本的 41.22%。华涧投资 累计质押公司股份（含本次）61,380,000 股，占其所持公司股份数量的 43.99%，占公司总股本的 18.13%。 本次控股股东部分股份质押后，华涧投资及其一致行动人吴怀磊、吴佳 累计质押公司股份 74,380,000 股，占华涧投资及其一致行动人合计持有 公司股份数量的 42.37%，占公司总股本的 21.97%。 | | 东 | | | 质押 | | | | | | | 比例 | 比例 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 华涧投 | | | | | 2025 | 年 | 11 | 2027 | 年 7 | 杭州工商 | | | | | | 是 | 10,640,000 | ...

8 Yin Chena Road Middle 上海市通力律师事务所关于上海华培数能科技(集团)股份有限公司 2025 年第一次临时股东大会的法律意见书 致:上海华培数能科技(集团)股份有限公司 上海市通力律师事务所(以下简称"本所")接受上海华培数能科技(集团)股份有限公司 (以下简称"公司")的委托,指派本所夏青律师、周奇律师(以下简称"本所律师")根据《中 华人民共和国公司法》《中华人民共和国证券法》等法律、法规和规范性文件(以下统称"法 律法规")及《上海华培数能科技(集团)股份有限公司章程》(以下简称"公司章程")的规定 就公司 2025 年第一次临时股东大会(以下简称"本次股东大会")相关事宜出具法律意见。 本所律师已经对公司提供的与本次股东大会有关的法律文件及其他文件、资料予以了 核查、验证。在进行核查验证过程中,公司已向本所保证,公司提供予本所之文件中的所有 签署、盖章及印章都是真实的,所有作为正本提交给本所的文件都是真实、准确、完整和有 效的,且文件材料为副本或复印件的,其与原件一致和相符。 关于本次股东大会的召集、召开程序 在本法律意见书中,本所仅对本次股东大会召集和召开的程序、出席本次股 ...

证券代码：603121 证券简称：华培动力 公告编号：2025-051 上海华培数能科技（集团）股份有限公司 2025年第一次临时股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 (一)非累积投票议案 1、 议案名称：关于取消监事会并修订《公司章程》的议案 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 11 月 14 日 (二)股东大会召开的地点：上海市青浦区崧秀路 218 号 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 218 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 165,722,375 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 49.0973 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 此次会议由公司董事会召集，采取现场投票和网络投票相结合的方 ...

截至本公告日，上海华培数能科技（集团）股份有限公司（以下简称"公 司"）控股股东上海华涧投资管理有限公司（以下简称"华涧投资"） 直接持有公司股份 139,540,400 股，占公司总股本的 41.22%。华涧投资 累计质押公司股份（含本次）50,740,000 股，占其所持公司股份数量的 36.36%，占公司总股本的 14.99%。 本次控股股东部分股份解除质押以及质押后，华涧投资及其一致行动人 吴怀磊、吴佳累计质押公司股份 63,740,000 股，占华涧投资及其一致行 动人合计持有公司股份数量的 36.31%，占公司总股本的 18.83%。 证券代码：603121 证券简称：华培动力 公告编号：2025-050 上海华培数能科技（集团）股份有限公司关于 控股股东部分股份解除质押及部分股份质押的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 一、本次部分股份质押的具体情况 公司于近日接到公司控股股东华涧投资的通知，获悉其将所持有本公司的部 分股份办理了解除质押以及质押业务。相关质押登记手续已在中国证券 ...

Group 1 - The core point of the announcement is that Huapei Power's major shareholder, Shanghai Huajian Investment Management Co., Ltd., holds approximately 140 million shares, accounting for 41.22% of the total share capital [1] - As of the announcement date, Huajian Investment has pledged a total of 50.74 million shares, which represents 36.36% of its holdings and 14.99% of the total share capital [1] - Following the partial release of share pledges, Huajian Investment and its concerted actors have a total of 63.74 million pledged shares, making up 36.31% of their combined holdings and 18.83% of the total share capital [1] Group 2 - For the fiscal year 2024, Huapei Power's revenue composition is heavily weighted towards manufacturing, which constitutes 99.82% of its revenue, while other businesses account for only 0.18% [1] - As of the latest report, Huapei Power has a market capitalization of 5.3 billion yuan [1]

Core Viewpoint - Huapei Power's stock price has experienced fluctuations, with a year-to-date increase of 44.97%, but recent declines in the short term indicate potential volatility in the market [1][2]. Financial Performance - For the period from January to September 2025, Huapei Power reported operating revenue of 854 million yuan, a year-on-year decrease of 9.35%, and a net profit attributable to shareholders of 27.52 million yuan, down 61.38% year-on-year [2]. - Cumulative cash dividends since the company's A-share listing amount to 296 million yuan, with 129 million yuan distributed over the past three years [3]. Stock Market Activity - As of November 12, Huapei Power's stock price was 15.70 yuan per share, with a market capitalization of 5.315 billion yuan. The stock has seen a trading volume of 36.09 million yuan and a turnover rate of 0.67% [1]. - The stock has appeared on the "Dragon and Tiger List" three times this year, with the most recent instance on August 7, where it recorded a net buy of -54.62 million yuan [1]. Shareholder Information - As of September 30, the number of Huapei Power's shareholders increased to 27,100, reflecting a 55.38% rise compared to the previous period. The average number of circulating shares per shareholder decreased by 35.64% to 12,484 shares [2]. Business Overview - Huapei Power, established on June 22, 2006, and listed on January 11, 2019, specializes in the research, production, and sales of key components for turbochargers. The main revenue sources include wastegate valve assemblies (57.26%), sensor products (20.77%), and turbine and intermediate housings (11.74%) [1][2]. Industry Classification - Huapei Power is classified under the automotive industry, specifically in the automotive parts sector, focusing on chassis and engine systems. It is also associated with concepts such as automotive parts, humanoid robots, DeepSeek, sensors, and robotics [2].