证券代码：603489 证券简称：八方股份 公告编号：2025-025 八方电气（苏州）股份有限公司 关于取消监事会、新增经营范围 暨修订《公司章程》及部分治理制度的公告 本公司监事会及全体监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个别及连带责任。 八方电气（苏州）股份有限公司（以下简称"公司"）于 2025 年 8 月 28 日以现场方式召开了第三届董事会第十次会议，审议通过了 《关于取消监事会、新增经营范围并修订<公司章程>的议案》和《关 于修订公司部分治理制度的议案》。现将有关事项公告如下： 一、关于取消监事会的情况 根据现行《公司法》及中国证监会发布的《关于新<公司法>配套 制度实施相关过渡期安排》等规定，公司将不再设置监事会、监事， 监事会的职权由董事会审计委员会承接，公司《监事会议事规则》相 应废止。 自公司 2025 年第一次临时股东大会审议通过取消监事会、修订 《公司章程》的事项之日起，公司第三届监事会现任 3 名监事：冯华 先生、顾育中先生、赵陈洁女士将不再担任监事职务。 公司对第三届监事会监事在任期内的贡献表示衷心感谢。 二、关于 ...

Market Performance - The electric motor sector increased by 0.82% compared to the previous trading day, with Tongda Power leading the gains [1] - The Shanghai Composite Index closed at 3843.6, up 1.14%, while the Shenzhen Component Index closed at 12571.37, up 2.25% [1] Stock Performance - Key stocks in the electric motor sector showed varied performance, with Tongda Power closing at 18.82, up 2.17%, and Xiangdian Co. closing at 16.66, up 2.08% [1] - Other notable performers included Wolong Electric Drive at 33.89, up 1.99%, and Dayang Electric at 8.40, up 1.57% [1] Trading Volume and Value - The trading volume and value for Tongda Power reached 115,600 hands and 214 million yuan, respectively [1] - Wolong Electric Drive had a trading volume of 1,676,900 hands and a trading value of 5.596 billion yuan [1] Capital Flow - The electric motor sector experienced a net outflow of 733 million yuan from institutional investors, while retail investors saw a net inflow of 605 million yuan [2] - Speculative funds had a net inflow of 128 million yuan into the sector [2] Individual Stock Capital Flow - Wolong Electric Drive had a net outflow of 29.68 million yuan from institutional investors, while retail investors contributed a net inflow of 2.29 million yuan [3] - Huayang Intelligent saw a net inflow of 1.05 million yuan from institutional investors, with retail investors contributing a net inflow of 518.74 million yuan [3]

八方股份（603489.SH）8月20日在投资者互动平台表示，从形态和功能而言，公司目前的电机和传感 器产品尚不具备直接用于机器人的条件。公司暂不涉及生产机器人电机及传感器产品。 （文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：公司生产的电机及传感器是否可以用于机器人？是否 有生产机器人电机及传感器的计划？ ...

Core Viewpoint - A total of 64 stocks have experienced consecutive increases for 5 trading days or more as of the market close on August 20, with notable performers including Yunzhong Technology and Junting Hotel, which have risen for 9 consecutive trading days [1] Summary by Category - **Top Performers** - Yunzhong Technology and Junting Hotel have both increased for 9 consecutive trading days [1] - Tengjing Technology, Ruixin Microelectronics, and Bafang Co. have seen increases for 8 consecutive trading days [1] - **Cumulative Gains** - Zhongzhou Electronics achieved a cumulative increase of 92.31% during its consecutive rise [1] - Wantong Hydraulic recorded a cumulative increase of 72.87% during its consecutive rise [1]

Market Overview - The electric motor sector increased by 1.06% on the previous trading day, with Kangping Technology leading the gains [1] - The Shanghai Composite Index closed at 3666.44, down 0.46%, while the Shenzhen Component Index closed at 11451.43, down 0.87% [1] Top Gainers - Kangping Technology (300907) closed at 36.51, up 11.82% with a trading volume of 138,100 shares and a transaction value of 493 million [1] - Ananda (603350) closed at 43.87, up 10.01% with a trading volume of 74,700 shares and a transaction value of 319 million [1] - Wolong Electric Drive (600580) closed at 27.62, up 10.00% with a trading volume of 2,700,900 shares and a transaction value of 7.076 billion [1] Top Losers - Jiangte Motor (002176) closed at 9.18, down 5.75% with a trading volume of 2,561,700 shares and a transaction value of 241.67 million [2] - Xiangdian Co. (600416) closed at 13.69, down 5.33% with a trading volume of 515,500 shares and a transaction value of 720 million [2] - Huarui Co. (300626) closed at 11.48, down 3.69% with a trading volume of 61,400 shares and a transaction value of 7.149 million [2] Capital Flow - The electric motor sector saw a net inflow of 373 million from institutional investors, while retail investors experienced a net inflow of 42.53 million [2] - Major stocks like Wolong Electric Drive had a net inflow of 846 million from institutional investors, while Ananda saw a net outflow of 65.74 million from retail investors [3] Individual Stock Performance - Kangping Technology had a net inflow of 41.50 million from institutional investors, while it faced a net outflow of 63.37 million from retail investors [3] - Wolong Electric Drive had a significant net inflow of 846 million from institutional investors, indicating strong institutional interest [3]

Group 1 - The total salary of A-share listed company secretaries reached 4.086 billion yuan in 2024, with an average annual salary of 754,300 yuan [1] - Over 21% of the secretaries earned more than 1 million yuan annually [1] - In the electrical machinery industry, the total salary for secretaries was 14.7376 million yuan, with an average salary of 614,100 yuan [1] Group 2 - Bafang shares experienced a revenue decline of 17.66% and a net profit drop of 50.06% in 2024, marking three consecutive years of decline [1] - Despite the company's poor performance, the secretary, Zhou Qin, earned an annual salary of 502,500 yuan, which is relatively low given her educational background of a specialized degree [1] - The salary changes for various companies in the electrical machinery sector show a mix of increases and decreases, with Kangping Technology's secretary earning 1.1817 million yuan, a decrease of 6.38% [2]

Suspension - Sinochem International plans to issue shares to acquire 100% equity of Nantong Xingchen, resulting in stock suspension [1] - Zhongsheng High-Tech is planning a change in company control, leading to stock suspension [2] Private Placement - Yuanwanggu plans to raise no more than 300 million yuan through private placement for the construction of RFID electronic tag production line, Xi'an Innovation Industrial Center, RFID electronic tag chip process upgrade, and to supplement working capital [3] Share Buyback and Increase - Ciwen Media has repurchased 31,700 shares of the company for the first time [4] - Qianyuan Power's controlling shareholder has increased its stake by 0.85% [5] External Investment and Daily Operations - Yanshan Technology's wholly-owned subsidiary Hainan Ruihong is jointly investing in Jiaxing Lanjing with Guoce Investment and others, with the fund directed towards Bytedance Ltd [6] - Bafang Co. plans to cancel 50,000 shares [7] - Bertley intends to invest 198 million yuan in a partnership enterprise, primarily for investing in high-growth unlisted companies in the humanoid robot sector [7] Performance Changes - Juxin Technology expects a net profit of 91 million yuan for the first half of the year, a year-on-year increase of 122.28%, driven by AI technology and increased market demand [8] - Jinli Permanent Magnet anticipates a net profit of 230 million to 265 million yuan, a year-on-year growth of 151% to 180%, focusing on electric vehicles and collaborating with international tech companies [8] - Tianyu Co. expects a net profit of 121 million to 171 million yuan, a year-on-year increase of 144.29% to 238.25%, through optimized product structure and cost control [8] - Guangku Technology forecasts a net profit of 48.56 million to 54.63 million yuan, a year-on-year growth of 60% to 80%, due to technological innovation and new product launches [8] - Sitwei anticipates a net profit of 360 million to 420 million yuan, a year-on-year increase of 140% to 180%, with deepened cooperation in the smartphone sector [8] - Daoshi Technology expects a net profit of 220 million to 238 million yuan, a year-on-year increase of 98.77% to 115.03%, with expanded overseas business and increased production capacity [8] - China Galaxy anticipates a net profit of 6.362 billion to 6.801 billion yuan for the first half of the year, a year-on-year increase of 45% to 55%, with growth in investment trading and wealth management [9] - Haineng Industrial expects a net profit of 64 million to 74 million yuan, a year-on-year increase of 92% to 122%, driven by recovering demand in the consumer electronics market [9] - Zhongji Xuchuang forecasts a net profit of 3.6 billion to 4.4 billion yuan, a year-on-year increase of 52.64% to 86.57%, due to strong capital expenditure and sales growth in high-end optical modules [9]

证券代码：603489 证券简称：八方股份 公告编号：2025-022 八方电气(苏州)股份有限公司 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： ? 八方电气(苏州)股份有限公司（以下简称"公司"）拟注销 股份回购专用证券账户中已回购的 395,024 股股份，占公司股份总数 的 比 例 约 为 0.17% 。 本 次 注 销 完 成 后 ， 公 司 股 份 总 数 预 计 将 由 ? 回购股份注销日：2025 年 7 月 16 日 一、公司回购股份的基本情况 （一）回购股份方案审议情况及主要内容 议通过了《关于以集中竞价交易方式回购公司股份的议案》，同意公 司以自有资金通过集中竞价交易方式回购公司股份，回购股份用途用 于股权激励，回购资金总额不低于人民币（下同）5,000 万元（含） 且不超过 10,000 万元（含），回购期限为自董事会审议通过回购股 份方案之日起 6 个月内，即 2022 年 3 月 16 日至 2022 年 9 月 15 日。 关于本次回购方案的具体内容，详见公司于 2022 年 3 ...

证券代码：603489 证券简称：八方股份 公告编号：2025-022 八方电气(苏州)股份有限公司 关于回购股份注销暨股份变动的公告 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： 回购股份注销日：2025 年 7 月 16 日 一、公司回购股份的基本情况 （一）回购股份方案审议情况及主要内容 1. 2022 年 3 月 16 日，公司召开第二届董事会第十五次会议，审 议通过了《关于以集中竞价交易方式回购公司股份的议案》，同意公 司以自有资金通过集中竞价交易方式回购公司股份，回购股份用途用 于股权激励，回购资金总额不低于人民币（下同）5,000 万元（含） 且不超过 10,000 万元（含），回购期限为自董事会审议通过回购股 份方案之日起 6 个月内，即 2022 年 3 月 16 日至 2022 年 9 月 15 日。 1 关于本次回购方案的具体内容，详见公司于 2022 年 3 月 17 日在 上海证券交易所网站（www.sse.com.cn）及《证券时报》《中国证券 报》《上海证券报》（以下统称"指定信 ...

Core Viewpoint - The company plans to cancel 395,000 shares that were repurchased, which represents approximately 0.17% of the total shares outstanding [1] Summary by Relevant Sections - **Share Cancellation**: The cancellation of the repurchased shares will not change the total number of shares, remaining at 235 million shares, nor will it affect the registered capital, which will stay at 235 million yuan [1] - **Regulatory Compliance**: The share cancellation complies with relevant laws and regulations, ensuring that it does not significantly impact the company's debt servicing ability or ongoing operations [1] - **Market Position**: The cancellation of shares will not affect the company's listing status [1]