Company Overview - Bafang Electric (Suzhou) Co., Ltd. was established in 2003 and focuses on the R&D of core technologies for electric drive systems used in electric bicycles and two-wheeled vehicles, including motors, controllers, batteries, instruments, and sensors [1] - The company is a global player in the R&D and manufacturing of electric drive systems and is listed on the A-share market under the stock code "603489" [1] Stock Performance - Bafang's stock has experienced a decline for eight consecutive trading days, with a cumulative drop of -12.46% [1] Shareholding Structure - Huashang Fund has two funds that are among the top ten shareholders of Bafang. Specifically, Huashang Lexiang Flexible Allocation Mixed A reduced its holdings in the first quarter of this year, while Huashang Yuanjian Value A increased its holdings [1] - Huashang Lexiang Flexible Allocation Mixed A has a year-to-date return of 8.91%, ranking 410 out of 2306 in its category, while Huashang Yuanjian Value A has a year-to-date return of 13.04%, ranking 812 out of 4534 [1] Fund Management - The fund manager for both Huashang Lexiang Flexible Allocation Mixed A and Huashang Yuanjian Value A is Yu Yi, who has extensive experience in investment and research roles across various financial institutions [4]

国浩律师（上海）事务所 关 于 八方电气（苏州）股份有限公司 差异化分红事项 之 法 律 意 见 书 中国上海市静安区山西北路 99 号苏河湾中心 25-28 楼 邮编：200085 25-28/F, Suhe Centre, 99 North Shanxi Road, Jing'an District, Shanghai, China 电话/Tel: +86 21 52341668 传真/Fax: +86 21 52433320 网址/Website:http://www.grandall.com.cn 国浩律师(上海)事务所 法律意见书 目 录 | 第一节 律师声明事项 | | --- | | 第二节 正文 | | 一、本次差异化分红的原因 | | 二、本次差异化分红的方案… | | 三、本次差异化分红的计算依据 . .. | | 四、结论意见……………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………… 5 | | 第三节 签署页 | 1 第一节 ...

证券代码：603489 证券简称：八方股份 公告编号：2025-021 八方电气（苏州）股份有限公司 2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.1元（含税） 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/17 | － | 2025/6/18 | 2025/6/18 | 差异化分红送转：是 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经八方电气（苏州）股份有限公司（以下简称 "公司"）2025 年 5 月 20 日召开的2024年年度股东大会审议通过。 二、 分配方案 1. 发放年度：2024年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结 算有限责任公司上海分公司（以下简称"中国结算上海分公司"）登记 在册的本公司全体股东。 根据《上海证券交易所上市公 ...

Group 1 - The A-share motor sector has experienced a decline, with Tongda Power falling over 7% [1] - Fangzheng Electric and Zhaowei Electromechanical both dropped more than 3% [1] - Other companies such as Bafang Shares, Weiguang Shares, and Huarui Shares also saw significant declines [1]

证券代码：603489 证券简称：八方股份 公告编号：2025-019 八方电气（苏州）股份有限公司 第三届监事会第十次会议决议公告 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。 一、监事会会议召开情况 八方电气（苏州）股份有限公司（以下简称"公司"）于 2025 年 5 月 20 日以现场方式召开了第三届监事会第十次会议，会议通知于 2025 年 5 月 18 日以电子邮件方式发出。本次会议由监事会主席冯华 先生召集并主持，会议应出席监事 3 名，实际出席监事 3 名。本次会 议的召集、召开及表决程序符合《公司法》及《公司章程》等文件的 相关规定，程序合法，会议决议有效。 二、监事会会议审议情况 经与会监事审议，一致通过如下议案： （一）审议通过《关于全资子公司重新签署<厂房租赁合同>暨关 联交易的议案》 关于本议案的具体内容，详见公司同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》上 披露的《关于全资子公司重新签署<厂房租赁合同>暨关联交易的公 告》（2025-0 ...

证券代码：603489 证券简称：八方股份 公告编号：2025-018 八方电气（苏州）股份有限公司 第三届董事会第九次会议决议公告 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个别及连带责任。 表决结果：6 票同意，0 票反对，0 票弃权。 三、备查文件 1.第三届董事会第九次会议决议 一、董事会会议召开情况 八方电气（苏州）股份有限公司（以下简称"公司"）于 2025 年 5 月 20 日以现场方式召开了第三届董事会第九次会议，会议通知于 2025 年 5 月 18 日以电子邮件方式发出。本次会议由董事长王清华先 生召集并主持，会议应出席董事 6 名，实际出席董事 6 名，公司监事 及高级管理人员列席了会议。本次会议的召集、召开及表决程序符合 《公司法》及《公司章程》等文件的相关规定，程序合法，会议决议 有效。 二、董事会会议审议情况 经与会董事审议，一致通过如下议案： （一）审议通过《关于全资子公司重新签署<厂房租赁合同>暨关 联交易的议案》 关于本议案的具体内容，详见公司同日在上海证券交易所网站 （www.sse.com.cn ...

重要内容提示： 证券代码：603489 证券简称：八方股份 公告编号：2025-020 八方电气（苏州）股份有限公司 关于全资子公司重新签署《厂房租赁合同》 暨关联交易的公告 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个别及连带责任。 1. 八方电气（苏州）股份有限公司（以下简称"公司"）全资 子公司八方新能源（苏州）有限公司（以下简称"八方新能源"）此 前将其持有的部分房产出租给高乐普电气（苏州）有限公司（以下简 称"高乐普电气"）用于生产经营，租赁期自 2024 年 11 月 1 日起 2 年。双方于 2024 年 10 月 29 日签署了《厂房租赁合同》（旧）。 2. 鉴于周边工业厂房租赁行情下行，八方新能源向其他非关联 方出租同类厂房价格亦有所下调。结合高乐普电气的生产经营需要， 经高乐普电气与八方新能源友好协商，双方同意就费用标准、租赁面 积、租赁期等事项进行调整，并于 2025 年 5 月 20 日重新签署了《厂 房租赁合同》（新）。 《厂房租赁合同》（新）的租赁期自 2025 年 6 月 1 日起，此前 租期的有关事项 ...

Core Viewpoint - Bafang Co., Ltd. (八方股份) announced a new lease agreement between its wholly-owned subsidiary Bafang New Energy and Gaolupu Electric, which constitutes a related party transaction due to the ownership structure involved [1] Group 1 - The lease period for the new contract will start on June 1, 2025, and last for three years [1] - The total annual rent and associated fees to be paid to Gaolupu Electric is expected to not exceed 3.5 million yuan [1] - Previously, Bafang New Energy had leased part of its properties to Gaolupu Electric starting from November 1, 2024, for a duration of two years [1]

Group 1 - The shared bicycle concept sector declined by 1.55%, ranking among the top declines in concept sectors, with major declines seen in companies like Xinlong Health, Zhejiang Wenlian, and Boshi Jie [1] - Among the shared bicycle sector, only four stocks saw price increases, with Keli Yuan, Shanghai Phoenix, and Hemei Group leading the gains at 2.05%, 1.81%, and 0.98% respectively [1] - The shared bicycle sector experienced a net outflow of 383 million yuan from main funds today, with Zhejiang Wenlian seeing the largest outflow of 265 million yuan [2] Group 2 - The top gainers in today's concept sectors included graphite electrodes at 2.57%, recombinant proteins at 2.52%, and gold concepts at 2.06%, while the shared bicycle sector was among the top decliners [2] - The main funds saw significant outflows from several companies in the shared bicycle sector, with Xinlong Health and Zhongbei Communication also experiencing notable outflows of 60.86 million yuan and 38.73 million yuan respectively [2] - The top inflows in the shared bicycle sector were seen in Keli Yuan and Aima Technology, with net inflows of 15.89 million yuan and 4.88 million yuan respectively [2]

Group 1 - The company plans to change the purpose of 395,024 shares from "used for equity incentives" to "used for cancellation and reduction of registered capital" as decided in the 2024 annual shareholders' meeting [2][3] - After the cancellation, the total number of shares is expected to change from 235,013,003 shares, with the final registration results to be confirmed by the company's Shanghai branch [2] - The company has notified creditors that they have the right to request debt repayment or guarantees within 30 days from the date of receiving the notice or from the announcement date if no notice is received [2][3] Group 2 - Creditors must submit written requests along with relevant proof documents to declare their debts, including contracts and agreements [3] - The company provides multiple ways for creditors to declare their debts, including on-site, by mail, or via email, with specific times and conditions outlined for each method [4]