八方电气（苏州）股份有限公司 关于董事辞任暨选举职工代表董事的公告 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。 八方电气（苏州）股份有限公司（以下简称"公司"）于 2025 年 9 月 15 日召开 2025 年第一次临时股东大会，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》。根据修订后的《公 司章程》，公司董事会由 6 名董事组成，其中职工代表担任的董事 1 人。据此，公司董事会人员进行相应调整，具体情况如下： 一、董事辞任情况 | | | | | | 是否继 续在上 | | 是否存 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 原定任 | | | | 在未履 | | 姓名 | 离任职 | 离任时 | 期到期 | 离任原 | 市公司 | 具体 | 行完毕 | | | 务 | 间 | | 因 | 及其控 | 职务 | | | | | | 日 | | | | 的公开 | | | | | | | 股子公 | | 承诺 | | | ...

Core Viewpoint - Bafang Electric (Suzhou) Co., Ltd. has recently published a patent for a "gear shifting device" aimed at the cycling vehicle sector, which introduces innovative features to enhance user experience and reduce costs [1] Group 1: Patent Details - The patent discloses a gear shifting device that includes a shifting mechanism, a shifting execution mechanism, a main shifting drive mechanism, an auxiliary shifting drive mechanism, and an output housing [1] - The shifting execution mechanism consists of a shifting rotating sleeve, a transmission seat linked circumferentially to the sleeve, a transmission ring, and a transmission torsion spring positioned between the seat and the ring [1] - The device operates in both single and dual mechanism shifting drive modes, allowing for flexibility in operation [1] Group 2: Technical Innovations - The auxiliary shifting drive mechanism provides additional torque from the gear shifting device itself to assist in the rotation of the shifting rotating sleeve when shifting is obstructed, thereby facilitating smoother shifting actions [1] - This innovation simplifies the structure significantly and reduces costs, as it does not require additional control systems [1] - The design allows for easier layout and integration within the cycling vehicle framework [1]

Market Performance - The electric motor sector increased by 4.25% compared to the previous trading day, with Kangping Technology leading the gains [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] Top Gainers in Electric Motor Sector - Kangping Technology (300907) closed at 39.98, up 16.36% with a trading volume of 108,200 shares and a transaction value of 409 million [1] - Jiangsu Changli (300660) closed at 66.19, up 14.16% with a trading volume of 454,900 shares and a transaction value of 2.673 billion [1] - Dayang Electric (002249) closed at 10.34, up 10.00% with a trading volume of 2.8172 million shares and a transaction value of 2.763 billion [1] Other Notable Performers - Mingzhi Electric (603728) closed at 78.15, up 6.05% with a trading volume of 125,500 shares and a transaction value of 1.935 billion [1] - Weiguang Co., Ltd. (002801) closed at 38.15, up 5.59% with a trading volume of 77,900 shares and a transaction value of 292 million [1] Market Capital Flow - The electric motor sector saw a net inflow of 18.2663 million from institutional investors, while retail investors contributed a net inflow of 26.9 million [2] - The sector experienced a net outflow of 287 million from speculative funds [2] Individual Stock Fund Flow - Dayang Electric (002249) had a net inflow of 35.2 million from institutional investors, while it faced a net outflow of 155 million from speculative funds [3] - Zhaowei Electromechanical (003021) recorded a net inflow of 22 million from institutional investors, with a net outflow of 75.8594 million from speculative funds [3] - Kangping Technology (300907) had a net inflow of 20.174 million from institutional investors, while it faced a net outflow of 13.4122 million from speculative funds [3]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603489 证券简称：八方股份 公告编号：2025-028 八方电气(苏州)股份有限公司 关于召开2025年半年度业绩说明会的公告 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： 会议召开时间：2025年10月10日（星期五）上午9:00-10:00 会议召开地点：上海证券交易所上证路演中心（网址：https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于2025年9月25日（星期四）至10月9日（星期四）16:00前登录上证路演中心网站首页点击"提 问预征集"栏目或通过公司邮箱security@bafang-e.com进行提问。公司将在说明会上对投资者普遍关注的 问题进行回答。 八方电气(苏州)股份有限公司（以下简称"公司"）已于2025年8月30日发布公司2025年半年度报告，为 便于广大投资者更全面深入地了解公司2025年半年度经营成果、财务状况，公司计划于2025年10月10日 （星期五） 上 ...

证券代码：603489 证券简称：八方股份 公告编号：2025-028 八方电气(苏州)股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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： 会议召开时间：2025 年 10 月 10 日（星期五）上午 9:00-10:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 9 月 25 日（星期四）至 10 月 9 日（星期四） 16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过 公司邮箱 security@bafang-e.com 进行提问。公司将在说明会上对投 资者普遍关注的问题进行回答。 八方电气(苏州)股份有限公司（以下简称"公司"）已于 2025 年 8 月 30 日发布公司 2025 年半年度报告，为便于广大投资者更全面深 入地了解公司 2025 年半年度经营成 ...

八方电气（苏州）股份有限公司（以下简称"公司"）2025 年第一次临时 股东大会于2025年9月15日在江苏省苏州市工业园区东堰里路6号八方电气（苏 州）股份有限公司召开。国浩律师（上海）事务所（以下简称"本所"）接受公 司委托，指派经办律师出席并见证本次股东大会。 国浩律师（上海）事务所 关于八方电气（苏州）股份有限公司 国浩律师（上海）事务所 法律意见书 2025 年第一次临时股东大会的法律意见书 致：八方电气（苏州）股份有限公司 本所律师遵照《律师事务所从事证券法律业务管理办法》的有关执业要求， 根据《中华人民共和国证券法》《中华人民共和国公司法》（以下简称《公司法》） 以及中国证券监督管理委员会《上市公司股东会规则》等法律、法规及规范性文 件和《八方电气（苏州）股份有限公司章程》（以下简称《公司章程》）出具本 法律意见书。 本所律师系根据对事实的了解和对法律的理解，在对所有相关文件、资料和 信息进行核查判断的基础上，依法对本次股东大会有关事项发表法律意见。本所 律师同意公司将本法律意见书作为本次股东大会的必备文件公告。本所律师保证 本法律意见书不存在虚假、严重误导性陈述及重大遗漏，并愿意为此承担相应的 ...

证券代码：603489 证券简称：八方股份 公告编号：2025-027 八方电气（苏州）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、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 124 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 136,850,106 | | 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 | 58.3289 | | 份总数的比例（%） | | (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。 本次股东大会由公司董事会召集，董事长王清华先生主持。会议 1 (一) 股东大会召开的时间：2025 年 9 月 15 日 (二) 股东大会召开的地点：江苏省苏州市工业园区东堰里路 6 号八 方电气（苏州）股份有限公司会议室 (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： 采用现场投票与网络投票相结合的 ...

Market Overview - The electric motor sector increased by 0.76% compared to the previous trading day, with Sanxie Electric leading the gains [1] - The Shanghai Composite Index closed at 3860.5, down 0.26%, while the Shenzhen Component Index closed at 13005.77, up 0.63% [1] Stock Performance - Sanxie Electric (code: 920100) closed at 90.90, up 14.15% with a trading volume of 83,700 shares and a transaction value of 736 million [1] - Fangzheng Electric (code: 002196) closed at 10.33, up 10.01% with a trading volume of 644,800 shares and a transaction value of 647 million [1] - Jiangte Electric (code: 002176) closed at 10.24, up 4.07% with a trading volume of 1,859,800 shares and a transaction value of 1889 million [1] - Other notable performers include Ananda (code: 603350) up 3.36% and Mingzhi Electric (code: 603728) up 2.49% [1] Fund Flow Analysis - The electric motor sector experienced a net outflow of 1.8 billion from institutional investors, while retail investors saw a net inflow of 733 million [2] - Notable stocks with significant fund flows include Fangzheng Electric with a net inflow of 229 million from institutional investors, despite a net outflow of 101 million from speculative funds [3] - Jiangte Electric also saw a net inflow of 146 million from institutional investors, with a net outflow of 40.62 million from speculative funds [3]

Investment Rating - The report maintains a strong buy recommendation for the industry, highlighting specific companies such as Juxing Technology, QuanFeng Holdings, Jack Technology, and Honghua Digital Science as key investment opportunities [4][9]. Core Insights - The overall revenue growth rate for the sample companies in the first half of 2025 was 15.04%, while the net profit growth rate was 23.34%, indicating that profit growth outpaced revenue growth [3][15]. - The average gross margin for the sample companies in the first half of 2025 was 30.95%, a slight decrease of 0.53 percentage points year-on-year, while the average net margin increased by 0.96 percentage points to 14.15% [3][21]. - Cash flow conditions improved significantly, with operating net cash flow rising from 5.384 billion in the first half of 2024 to 6.978 billion in the first half of 2025 [3][21]. Summary by Sections 1. Overview of Consumer Goods Export Chain Companies - The report analyzes 21 companies in the mechanical industry that primarily serve the C-end consumer market or manufacture products for C-end consumption, with a significant portion of their revenue coming from overseas markets [2][12]. 2. Stock Performance - Stock performance showed significant differentiation, with companies in the garden tools and two-wheeler sectors performing well. Notable performers in Q1 2025 included Jiexing Technology and QuanFeng Holdings, driven by the robotics sector [7][13]. 3. Profit Growth Outpacing Revenue Growth - The report notes that several companies experienced revenue growth exceeding 20%, including Daya Co. with a 132.3% increase in revenue due to seasonal demand and acquisitions [15][16]. 4. Profitability Improvement - Most sample companies demonstrated strong profitability, with net profit margins increasing year-on-year. Companies like Yindu Co. and Honghua Digital Science reported high net margins of 24.3% and 25.47%, respectively [21][22]. 5. Cash Flow Status - The cash flow situation for the sample companies is reported to be good, with a net cash ratio consistently above 1, indicating healthy cash flow management [3][21]. 6. Future Outlook - The report emphasizes the importance of monitoring tariff and interest rate changes, which could catalyze demand in certain sub-industries. The anticipated interest rate cuts in the U.S. are expected to enhance demand elasticity for related products [8][9]. 7. Investment Recommendations - The report suggests focusing on companies with advanced global layouts that are likely to gain market share amid tariff changes. Specific recommendations include Juxing Technology, QuanFeng Holdings, and Jack Technology [8][9].

Core Insights - The company reported a decline in revenue and net profit for the first half of 2025, with total revenue of 643 million yuan, down 5.68% year-on-year, and a net profit of 32 million yuan, down 36.44% year-on-year [1] - The electric bicycle business is under pressure, leading to a significant drop in gross margin, which fell to 21.85%, a decrease of 5.86 percentage points year-on-year [2] - Despite short-term performance challenges, the company continues to invest in R&D, with R&D expenses of 27 million yuan in H1 2025 and multiple new patents filed and granted [2] - The company is enhancing localized services and deepening its European presence, having established a European headquarters in the Netherlands and expanded its service network across eight European countries [3] - The company maintains its profit forecast for 2025-2027, expecting net profits of 110 million, 142 million, and 179 million yuan respectively, with a current price-to-earnings ratio of 57, 44, and 35 times for those years [3] Financial Performance - In H1 2025, the company achieved operating revenue of 643 million yuan, a year-on-year decrease of 5.68% [1] - The net profit attributable to shareholders was 32 million yuan, down 36.44% year-on-year, while the net profit after deducting non-recurring gains and losses was 23 million yuan, down 49.72% [1] - In Q2 2025, the company reported operating revenue of 343 million yuan, a decline of 11.32% year-on-year, and a net profit of 10 million yuan, down 69.67% year-on-year [1] Business Strategy - The company is focusing on product innovation and technology development, with a notable award for its GVT gear transmission technology platform [2] - The company has strengthened its "product + service" dual-drive development model, enhancing its brand influence in the UK market through partnerships [3] - The company has successfully passed multiple product certifications in compliance with EU regulations, demonstrating its commitment to supply chain sustainability [3]