八方电气（苏州）股份有限公司 总经理工作细则 二○二五年十月 | 第二章 | 经理的任免 | 2 | | --- | --- | --- | | 第三章 | 经理的职权 | 3 | | 第四章 | 经理的责任和义务 | 5 | | 第五章 | 经理的管理机构 | 7 | | 第六章 | 经理办公会议 | 7 | | 第七章 | 经理的报告事项 | 8 | | 第八章 | 经理的考核与奖惩 | 8 | | 第九章 | 附则 | 9 | 八方电气（苏州）股份有限公司总经理工作细则 八方电气（苏州）股份有限公司 总经理工作细则 第一章 总则 第一条 为了明确八方电气（苏州）股份有限公司（以下简称"公司"）总 经理（以下简称"经理"）及副总经理（以下简称"副经理"）的职责，保障经 理及其他高级管理人员高效、协调、规范地行使职权，保障公司股东、债权人的 合法权益，促进公司生产经营和持续发展，根据《中华人民共和国公司法》（以 下简称"《公司法》"）、《八方电气（苏州）股份有限公司章程》（以下简称 "《公司章程》"）等有关法律、法规及规范性文件的规定，并结合公司实际情 况，特制定本细则。 第二条 经理是董事会领导下的公司经 ...

八方电气（苏州）股份有限公司 投资者关系管理制度 二○二五年十月 | | | 八方电气（苏州）股份有限公司 投资者关系管理制度 第一章 总则 第一条 为了加强八方电气（苏州）股份有限公司（以下简称"公司"）与 投资者之间的信息沟通，完善公司治理结构，切实保护投资者特别是社会公众投 资者的合法权益，促进公司与投资者之间长期、稳定的良性互动关系，根据《中 华人民共和国公司法》《中华人民共和国证券法》《上市公司投资者关系管理工 作指引》《上海证券交易所股票上市规则》《上海证券交易所上市公司自律监管 指引第 1 号——规范运作》及《八方电气（苏州）股份有限公司章程》（以下简 称"《公司章程》"）的有关规定，结合公司实际情况，制定本制度。 第二条 投资者关系管理是指公司通过信息披露与交流，加强与投资者及潜 在投资者之间的沟通，增进投资者对公司的了解和认同，提升公司治理水平，以 实现公司整体利益最大化和保护投资者合法权益的管理行为。 第三条 投资者关系管理的目的是： （一）促进公司与投资者之间的良性关系，增进投资者对公司的进一步了解 和熟悉； （二）建立稳定和优质的投资者基础，获得长期的市场支持； （三）形成服务投资者、 ...

八方电气（苏州）股份有限公司 董事和高级管理人员 所持本公司股份及变动管理制度 二○二五年十月 | | | 八方电气（苏州）股份有限公司董事和高级管理人员所持本公司股份及变动管理制度 八方电气（苏州）股份有限公司 董事和高级管理人员所持本公司股份及变动管理制度 第一章 总则 第一条 为加强八方电气（苏州）股份有限公司董事、高级管理人员所持本 公司股份及其变动的管理，规范买卖公司股票行为，根据《中华人民共和国公司 法》《中华人民共和国证券法》《上市公司董事和高级管理人员所持本公司股份 及其变动管理规则》《上海证券交易所股票上市规则》《上海证券交易所上市公 司自律监管指引第 8 号——股份变动管理》和《八方电气（苏州）股份有限公司 章程》等相关规定，结合公司实际情况，制定本制度。 第二条 本制度适用于公司董事和高级管理人员持有本公司股份及其变动 的管理。 第三条 公司董事和高级管理人员所持本公司股份，是指登记在其名下和利 用他人账户持有的所有本公司股份。公司董事和高级管理人员从事融资融券交易 的，还包括记载在其信用账户内的本公司股份。 第二章 股份管理及信息披露 第四条 公司董事和高级管理人员应当在下列时点或期间 ...

Investment Rating - The report recommends investment in the electric power equipment industry, highlighting specific companies for potential investment opportunities [1][3]. Core Insights - Lithium battery material prices continue to rise, with domestic lithium hexafluorophosphate averaging 95,000 yuan/ton, up 20.25% month-on-month, and export prices at 104,000 yuan/ton, up 20.93% [1]. - The average winning bid price for lithium battery energy storage systems increased to 0.4771 yuan/Wh in September 2025, reflecting a 4.33% month-on-month rise [1]. - The report emphasizes the ongoing high demand in the wind power sector, with a target of adding no less than 120GW of new installed capacity annually during the 14th Five-Year Plan period [3]. - The Indian market shows strong demand for photovoltaic installations, with 29.5GW added in the first three quarters of 2025, a 70% year-on-year increase [3]. Summary by Sections Lithium Battery Materials - Domestic lithium hexafluorophosphate prices are at 95,000 yuan/ton, a 20.25% increase month-on-month, while export prices are at 104,000 yuan/ton, up 20.93% [1]. - Recommended companies in the lithium battery sector include Zhuhai Guanyu, Shangtai Technology, and XWANDA [1]. Energy Storage Systems - The average winning bid price for lithium battery energy storage systems reached 0.4771 yuan/Wh in September 2025, marking a 4.33% increase month-on-month [1]. - Recommended companies in the energy storage sector include Yiwei Lithium Energy, Sungrow Power, and CATL [1]. Wind Power - The "Wind Energy Beijing Declaration 2.0" sets a target of at least 120GW of new installed capacity annually during the 14th Five-Year Plan, with a cumulative target of 1,300GW by 2030 [3]. - Recommended companies in the wind power sector include Goldwind Technology and Daikin Heavy Industries [3]. Photovoltaic Market - India added 29.5GW of new photovoltaic capacity in the first three quarters of 2025, a 70% year-on-year increase [3]. - Recommended companies in the photovoltaic sector include Aiko Solar, LONGi Green Energy, and Mibet [3].

Market Overview - The shared economy sector increased by 0.46% on October 21, with Haikong Group leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Top Performers in Shared Economy Sector - Haikong Group (603069) closed at 28.66, up 7.22% with a trading volume of 471,000 shares and a turnover of 1.337 billion yuan [1] - Shilianhang (002285) closed at 2.38, up 3.93% with a trading volume of 593,800 shares and a turnover of 139 million yuan [1] - Xinlong Health (002105) closed at 6.93, up 2.97% with a trading volume of 81,000 shares and a turnover of 55.435 million yuan [1] Fund Flow Analysis - The shared economy sector experienced a net outflow of 427 million yuan from institutional investors, while retail investors saw a net inflow of 316 million yuan [2] - The sector's overall fund flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are actively buying [2][3] Individual Stock Fund Flow - SAIC Group (600104) had a net inflow of 17.3522 million yuan from institutional investors, while it faced a net outflow of 18.0513 million yuan from speculative funds [3] - Zhongbei Communication (603220) saw a net inflow of 17.2214 million yuan from institutional investors, with a net outflow of 5.2555 million yuan from speculative funds [3] - Jieshun Technology (002609) recorded a net inflow of 11.84 million yuan from institutional investors, while speculative funds had a net outflow of 5.9588 million yuan [3]

Market Overview - The electric motor sector increased by 0.75% compared to the previous trading day, with Dayang Electric leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Stock Performance - Dayang Electric (002249) closed at 11.48, rising by 2.96% with a trading volume of 2.67 million shares and a transaction value of 3.037 billion [1] - Other notable performers include: - Kaizhong Precision (002823) at 16.74, up 2.07% [1] - Bafang Electric (603489) at 24.88, up 1.97% [1] - Huayang Intelligent (301502) at 47.77, up 1.90% [1] - Kangping Technology (300907) at 33.04, up 1.63% [1] Fund Flow Analysis - The electric motor sector experienced a net outflow of 252 million from institutional investors, while retail investors saw a net inflow of 103 million [2] - Notable stock fund flows include: - Jiangte Electric (002176) with a net inflow of 26.04 million from institutional investors [3] - Huayi Shares (300626) with a net inflow of 24.04 million from institutional investors [3] - Zhaowei Electromechanical (003021) with a net inflow of 13.15 million from institutional investors [3]

Core Viewpoint - Bafang Electric (Suzhou) Co., Ltd. has experienced a decline in stock price and financial performance, with a notable decrease in revenue and net profit in the first half of 2025 compared to the previous year [1][2]. Financial Performance - As of June 30, 2025, Bafang Electric reported a revenue of 643 million yuan, a year-on-year decrease of 5.68% [2]. - The net profit attributable to shareholders was 32.19 million yuan, reflecting a significant year-on-year decline of 36.44% [2]. Stock Performance - On October 17, 2023, Bafang Electric's stock price fell by 2.03%, trading at 24.65 yuan per share, with a total market capitalization of 5.783 billion yuan [1]. - The stock has increased by 3.92% year-to-date but has seen declines of 4.72% over the past five trading days, 6.81% over the past 20 days, and 10.75% over the past 60 days [1]. Shareholder Information - As of June 30, 2025, the number of shareholders decreased by 4.68% to 19,300, with an average of 12,187 circulating shares per shareholder, an increase of 4.91% [2][3]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which increased its holdings by 194,980 shares to 4.6068 million shares [3]. Dividend Distribution - Since its A-share listing, Bafang Electric has distributed a total of 1.032 billion yuan in dividends, with 431 million yuan distributed over the past three years [3]. Industry Classification - Bafang Electric is classified under the power equipment sector, specifically in the motor sub-sector, and is associated with concepts such as small-cap stocks, shared economy, specialized and innovative enterprises, and sensors [2].

Core Viewpoint - The company Baifang Co., Ltd. (八方股份) has confirmed that it is not currently involved in the development of humanoid robot motors and sensor products, while its drone component project has been officially initiated and is in the research and development phase [1] Company Summary - Baifang Co., Ltd. has stated that it does not engage in humanoid robot motors and sensors [1] - The company has officially launched a project focused on drone components, which is currently in the R&D stage [1]

Core Insights - The article emphasizes the importance of understanding market trends and company performance for making informed investment decisions [2] Company Analysis - The company has shown a significant increase in revenue, reporting a growth of 15% year-over-year, reaching $1.5 billion [2] - Operating margins have improved, now standing at 25%, indicating better cost management and operational efficiency [2] - The company has expanded its market share by 5%, positioning itself as a leader in its sector [2] Industry Trends - The industry is experiencing a shift towards digital transformation, with a projected growth rate of 10% annually over the next five years [2] - Increased competition is noted, with several new entrants disrupting traditional business models [2] - Regulatory changes are anticipated, which may impact operational practices and compliance costs for companies within the industry [2]

Group 1 - The core point of the article is the announcement by Bafang Co., Ltd. regarding the election of Mr. Feng Hua as the employee representative director of the company's third board of directors [1]