证券代码：603489 证券简称：八方股份 公告编号：2025-026 八方电气（苏州）股份有限公司 关于召开2025年第一次临时股东大会的通知 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、 召开会议的基本情况 (一) 股东大会类型和届次 2025年第一次临时股东大会 股东大会召开日期：2025年9月15日 本次股东大会采用的网络投票系统：上海证券交易所股东大 会网络投票系统 不适用 二、 会议审议事项 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络 投票相结合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 15 日 14 点 30 分 召开地点：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 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 15 日 至2025 年 9 月 15 日 采用上海证券交易所网络投票 ...

八方电气（苏州）股份有限公司 2025 年第一次临时股东大会 会议资料 二○二五年九月 2025 年第一次临时股东大会会议资料 八方电气（苏州）股份有限公司 2025 年第一次临时股东大会议事程序 各位股东： 为了维护广大股东的合法权益，确保本次股东大会的正常秩序，依据 《中华人民共和国公司法》《八方电气（苏州）股份有限公司章程》《八 方电气（苏州）股份有限公司股东大会议事规则》的规定，特制定本议事 程序： 一、本次股东大会设立秘书处，具体负责股东大会相关事宜。 三、股东参加本次股东大会应遵守议事程序，共同维护股东大会秩序， 并依法享有股东权利。 四、本次股东大会将安排合理时间供股东提问，参加现场会议的股东 可就股东大会涉及的议案内容提出相关问题，公司董事长对于股东的提问， 可指定有关人员做出针对性的回答。 五、本次会议采用现场投票与网络投票相结合的方式逐项进行表决。 请股东在所列议案下方的"同意"、"反对"、"弃权"中任选一项。若有不 选或多选，则该项表决视为弃权。 六、表决完毕后，请股东将表决票及时交给场内工作人员，以便及时 统计表决结果。如股东未提交表决票或提交的表决票为废票的，则均视为 1 2025 ...

证券代码：603489 证券简称：八方股份 公告编号：2025-024 八方电气（苏州）股份有限公司 第三届监事会第十一次会议决议公告 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。 经与会监事审议，一致通过如下议案： （一）审议通过《2025 年半年度报告》 监事会认为：董事会编制和审议 2025 年半年度报告的程序符合 相关法律、行政法规和《公司章程》的规定，报告的内容真实、准确、 完整地反映了公司的财务状况、经营成果及重要事项。在公司 2025 年半年度报告编制和审议的过程中，监事会未发现相关参与人员有违 反内幕信息保密相关规定的行为。 《2025 年半年度报告》全文及摘要详见公司同日在上海证券交 - 1 - 易所网站（www.sse.com.cn）披露的相关内容。 表决结果：3 票同意，0 票反对，0 票弃权。 （二） 审议通过《关于调整公司及全资子公司 2025 年度日常经 营关联交易额度的议案》 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 8 月 28 日以现场方 ...

证券代码：603489 证券简称：八方股份 公告编号：2025-023 八方电气（苏州）股份有限公司 第三届董事会第十次会议决议公告 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。 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 8 月 28 日以现场方式召开了第三届董事会第十次会议，会议通知于 2025 年 8 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《2025 年半年度报告》 本议案经董事会审计委员会全体成员一致同意并提交董事会审 议。 《2025 年半年度报告》全文及摘要详见公司同日在上海证券交 易所网站（www.sse.com.cn）披露的相关内容。 表决结果：6 票同意，0 票反对 ...

证券代码：603489 证券简称：八方股份 公告编号：2025-023 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个别及连带责任。 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 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《2025 年半年度报告》 本议案经董事会审计委员会全体成员一致同意并提交董事会审 议。 《2025 年半年度报告》全文及摘要详见公司同日在上海证券交 易所网站（www.sse.com.cn）披露的相关内容。 表决结果：6 票同意，0 票反对，0 票弃权。 （二）审议通过《关于调整公司及全资子公司 2025 年度日常经 营关联交易额度的议案》 公司于第三届董事会第八次会议审议通过了关于 2025 年度日常 经营关联 ...

Core Viewpoint - Bafang Electric (Suzhou) Co., Ltd. reported a decline in revenue and net profit for the first half of 2025, primarily due to weak terminal demand and increased competition in the electric bicycle industry [2][3]. Financial Performance - Revenue for the first half of 2025 was approximately 643.39 million RMB, a decrease of 5.68% compared to 682.12 million RMB in the same period last year [2][3]. - Total profit for the period was about 36.83 million RMB, down 28.29% from 51.36 million RMB year-on-year [2][3]. - Net profit attributable to shareholders was approximately 32.19 million RMB, reflecting a 36.44% decrease from 50.65 million RMB in the previous year [2][3]. - The basic earnings per share decreased by 36.36% to 0.14 RMB from 0.22 RMB [2][3]. Business Overview - The company primarily engages in the research, production, and sales of electric bicycle motors and related electrical systems, with a focus on electric bicycles [3][4]. - Bafang Electric has developed a range of products including mid-mounted and hub motors, and has capabilities to supply complete electrical systems for various types of electric bicycles [3][4]. Research and Development - In the first half of 2025, the company invested approximately 27.05 million RMB in R&D, a decrease of 36.90% compared to the previous year [2][3]. - The company filed for 4 new patents and received 17 patent grants, indicating a commitment to technological advancement [4]. Market Strategy - Bafang Electric is expanding its global footprint by establishing service networks in multiple European countries, enhancing local support and customer experience [5][6]. - The company has signed a partnership agreement with a UK service provider to manage dealer services, which is expected to boost business growth in the UK market [5][6]. Compliance and Sustainability - The company is preparing for the new EU certification standards for electric bicycle batteries, ensuring compliance and enhancing product safety [6]. - Bafang Electric's self-built testing center has achieved international recognition, which will expedite the certification process for its battery products [6]. Shareholder Returns - In the first half of 2025, the company completed a cash dividend distribution amounting to 36.75% of its net profit for the previous year, aligning with its shareholder return strategy [7][8]. - Since its listing in November 2019, Bafang Electric has distributed approximately 1.03 billion RMB in cash dividends [7][8]. Corporate Governance - The company has strengthened its governance framework to mitigate risks and ensure compliance with relevant laws and regulations [7][8]. - Bafang Electric emphasizes communication with key stakeholders to enhance oversight in critical areas such as related party transactions and insider information [8].

Core Viewpoint - Bafang Electric (Suzhou) Co., Ltd. reported a decline in revenue and net profit for the first half of 2025 compared to the same period in 2024, indicating potential challenges in the company's financial performance [1]. Financial Summary - Total assets at the end of the reporting period were approximately CNY 3.11 billion, a decrease of 1.55% from the previous year [1]. - Net assets attributable to shareholders increased slightly to approximately CNY 2.66 billion, reflecting a growth of 0.62% [1]. - Operating revenue for the period was approximately CNY 643.39 million, down 5.68% year-on-year [1]. - Total profit decreased by 28.29% to approximately CNY 36.83 million compared to the same period last year [1]. - Net profit attributable to shareholders fell by 36.44% to approximately CNY 32.19 million [1]. - The net cash flow from operating activities increased significantly by 76.87% to approximately CNY 88.77 million [1]. - The weighted average return on equity decreased by 0.63 percentage points to 1.21% [1]. - Basic and diluted earnings per share were both CNY 0.14, a decrease of 36.36% from the previous year [1]. Shareholder Information - The total number of shareholders at the end of the reporting period was 19,283 [1]. - Major shareholders included Wang Qinghua with a 40.53% stake and He Xianbing with a 16.36% stake [2].

Group 1 - The supervisory board of Bafang Electric (Suzhou) Co., Ltd. held a meeting on August 18, 2025, where all three supervisors attended, confirming the legality and validity of the meeting procedures [1] - The supervisory board unanimously approved the 2025 semi-annual report, stating that the report accurately reflects the company's financial status and operational results, with no violations of insider information confidentiality found during the process [1][2] - The supervisory board approved an adjustment to the expected amount of daily operational related party transactions for 2025, ensuring it aligns with the actual business needs of the wholly-owned subsidiary and does not harm the interests of the company or minority shareholders [2] - The supervisory board approved the proposal to cancel the supervisory board and amend the company's articles of association, transferring the supervisory functions to the audit committee of the board of directors to enhance corporate governance and protect investor interests [2][3]

Group 1 - The company will hold its first extraordinary general meeting of shareholders on September 15, 2025, at 14:30 [4][6] - The meeting will be conducted using a combination of on-site voting and online voting through the Shanghai Stock Exchange network voting system [4][5] - The agenda includes a proposal to cancel the supervisory board, add new business scopes, and amend the company's articles of association, which has been approved by the board of directors [2][5] Group 2 - Shareholders can vote through the Shanghai Stock Exchange network voting system from 9:15 to 15:00 on the day of the meeting [4][6] - The record date for shareholders eligible to attend the meeting is September 8, 2025 [7] - Registration for the meeting will take place from September 10, 2025, from 9:00 to 16:00 at the company's securities department [7]

Core Viewpoint - The company is holding a shareholders' meeting to discuss several key proposals, including the cancellation of the supervisory board, expansion of business scope, and amendments to the company's articles of association [3][4][6]. Group 1: Shareholders' Meeting Procedures - The shareholders' meeting will be held on September 15, 2025, at 14:30 in Suzhou, Jiangsu Province [3]. - A secretariat will be established to manage the meeting, and only registered shareholders on the record date will have voting rights [1][2]. - Voting will be conducted through a combination of on-site and online methods, with specific instructions for submitting votes [2][3]. Group 2: Key Proposals - Proposal 1: The company plans to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors [4]. - Proposal 2: The company aims to expand its business scope to include the research, development, manufacturing, and sales of non-road leisure vehicles, smart drones, and entertainment boats [4]. - Proposal 3: Amendments to the articles of association will be made to enhance corporate governance, with a detailed comparison of changes provided [4][5]. Group 3: Governance and Management Rules - Proposal 4: The company will revise the rules governing shareholder meetings to align with current laws and regulations [6]. - Proposal 5: The board meeting rules will also be updated to reflect changes in governance practices [6]. - Proposal 6: The fundraising management system will be revised to ensure proper management and utilization of raised funds [6]. - Proposal 7: The independent director work system will be improved to enhance corporate governance and protect minority shareholders' interests [10]. - Proposal 8: The external guarantee management system will be revised to regulate external guarantees and mitigate risks [11]. - Proposal 9: The related party transaction management system will be updated to ensure compliance with legal standards and protect investor rights [12].