证券代码：603530 证券简称：神马电力 公告编号：2025-059 江苏神马电力股份有限公司 关于续聘 2025 年度审计机构的公告 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： ● 拟聘任的会计师事务所名称：安永华明会计师事务所（特殊普通合伙） （以 下简称"安永华明"） 一、拟聘任会计师事务所的基本情况 （一）机构信息 安永华明于 1992 年 9 月成立，2012 年 8 月完成本土化转制，从一家中外合 作的有限责任制事务所转制为特殊普通合伙制事务所。安永华明总部设在北京， 注册地址为北京市东城区东长安街 1 号东方广场安永大楼 17 层 01-12 室。截至 重人才培养，截至 2024 年末拥有执业注册会计师逾 1700 人，其中拥有证券相关 业务服务经验的执业注册会计师超过 1500 人，注册会计师中签署过证券服务业 务审计报告的注册会计师逾 500 人。安永华明 2024 年度经审计的业务总收入人 民币 57.10 亿元，其中，审计业务收入人民币 54.57 亿元，证券业务收入人民币 业、信息 ...

●被担保人：江苏神马电力股份有限公司（以下简称： "公司"）在巴西的全 资孙公司 SHEMAR POWER PTE BRASIL LTDA. 证券代码：603530 证券简称：神马电力 公告编号：2025-058 江苏神马电力股份有限公司 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。 （三）担保预计基本情况 担保额度 担 保 方 被 担 保 方 最 截 至 目 本次新增担 是 否 担 保 占 上 市 公担保预计有 是否有反担 被担保方 持 股 比 近 一 期 资 产 前 担 保 保额度（亿 关 联 方 司 最 近 一 效期 保 例 负债率 余额 元） 担保 期经审计 净资产比 例 一、对控股子公司的担保预计 SHEMAR 自本次董事 POWER 会审议通过 公司 PTE 100% 不适用 0 1.00 5.63% 否 否 之日起 12 个 BRASIL 月 LTDA. 注：SHEMAR POWER PTE BRASIL LTDA.为新设立公司，暂未有财务数据。 二、被担保人基本情况 Janeiro, RJ, CEP 2225 ...

Core Viewpoint - Jiangsu Shenneng Electric Power Co., Ltd. has established a management method for the implementation assessment of its 2025 stock option incentive plan to ensure its successful execution [1][2]. Group 1: Assessment Objectives and Principles - The purpose of the assessment is to improve the corporate governance structure and establish an incentive and restraint mechanism to ensure the achievement of the company's development strategy and operational goals [2]. - The assessment must adhere to the principles of fairness, openness, and justice, closely linking the stock option incentive plan with the performance and contributions of the incentivized individuals to enhance overall company performance and maximize shareholder interests [2]. Group 2: Assessment Scope and Institutions - The assessment method applies to all participants in the stock option incentive plan, including directors, senior management, core technical personnel, and other key personnel deemed necessary by the board, excluding independent directors and major shareholders [2]. - The assessment will be led by the company's Board of Directors' Compensation and Assessment Committee, with the Human Resources Department responsible for implementation and the Finance Department providing relevant data [2][3]. Group 3: Assessment Indicators and Standards - Stock options can only be exercised if certain conditions are met, including the absence of negative audit opinions on financial reports and compliance with legal regulations [3]. - If any of the specified conditions occur, the stock options granted but not exercised will be canceled [3]. Group 4: Performance Targets - The performance assessment targets for the stock option incentive plan are set as follows: - For the first exercise period, the net profit for 2025 must not be less than RMB 410 million - For the second exercise period, the cumulative net profit for 2025 and 2026 must not be less than RMB 964 million - For the third exercise period, the cumulative net profit must reach RMB 1.711 billion [5][6]. Group 5: Assessment Period and Frequency - The assessment periods for the stock option incentive plan are defined as 2025, 2025-2026, and 2025-2027, with assessments conducted once in each period [8]. Group 6: Assessment Procedures and Results Management - The Human Resources Department will conduct the assessment under the guidance of the Compensation and Assessment Committee, maintaining records and submitting a performance assessment report [8]. - Participants have the right to understand their assessment results and can appeal if there are disputes, with the results being archived for three years [8][9].

Key Points - The article summarizes important announcements from various listed companies in the Shanghai and Shenzhen stock markets, providing insights for investors [2] Major Events - Xizang Tianlu experienced significant abnormal fluctuations in the trading of its convertible bonds, with a cumulative price increase exceeding 100% over seven trading days, leading to a closing price of 481.80 CNY per bond, representing a premium of 381.80% over the face value [3][4] - Huqin Technology plans to acquire 6% of Jinghe Integrated's shares for 2.393 billion CNY, with a transfer price of 19.88 CNY per share [4][5] - Liyuan Technology's actual controller received a criminal judgment for violating information disclosure regulations, resulting in a one-year prison sentence with a one-and-a-half-year probation and a fine of 3.3 million CNY [6] - Huashi Technology's general manager had the detention measures lifted, allowing him to resume his duties [7] - Dongfang Materials' chairman resigned for personal reasons but will continue as a board member [8] - WuXi AppTec adjusted its share repurchase price limit to a maximum of 114.15 CNY per share [9] - ST Haihua's subsidiary plans to acquire 100% of Lixin Dingsheng for 43 million CNY [10] - Xizang Tourism clarified that it has not engaged in business cooperation related to the Yarlung Tsangpo River project amid stock price volatility [11][12] - Yabont Chemical decided to terminate its planned external investment in Gansu Haotian Technology [13] - Zhongbei Communication's subsidiary terminated its acquisition of a 55% stake in PT. Semesta Energi Services due to unmet conditions [14] - Quzhou Development plans to purchase shares of Xiandai Electronics and raise matching funds, leading to a temporary stock suspension [15] - Shenli Co. terminated its control change plan due to the buyer's failure to pay the agreed transaction price [16] Performance Reports - Greenland Holdings reported a 16.93% year-on-year increase in contract sales amounting to 21.752 billion CNY in Q2 2025 [17][18] - Lujiazui's net profit for the first half of 2025 was 815 million CNY, a decrease of 7.87% year-on-year [19] - Hongfa Co. achieved a net profit of 964 million CNY in the first half of 2025, reflecting a 14.19% increase [20] - Nanya New Materials expects a net profit increase of 44.69% to 71.82% in the first half of 2025 [21] - ST Tianwei anticipates a significant net profit increase of approximately 2064.85% year-on-year [22] - Fudan Microelectronics expects a net profit decrease of 39.67% to 48.29% in the first half of 2025 [23][24] - Sains expects a net profit decrease of 57.53% to 60.13% despite revenue growth [25] - Baotai anticipates a net loss reduction of 110 million to 140 million CNY in the first half of 2025 [26] Major Contracts - China CNR signed several major contracts totaling approximately 32.92 billion CNY [27] - Wantong Intelligent Control entered into an exclusive authorization agreement in the embodied intelligence field [28] - Anhui Construction won a bid for a highway concession project with an estimated total investment of 3.614 billion CNY [29] - Tiantian Technology's subsidiary signed a procurement order worth 400 million CNY for copper-lithium composite strips [30] - Daoshi Technology signed a strategic cooperation agreement related to humanoid robots [31] Shareholding Changes - Suzhou Planning's shareholders plan to reduce their holdings by up to 4.5% [32] - Jiahe Meikang's shareholder plans to reduce holdings by up to 3% [33] - Huaye Fragrance's controlling shareholder plans to reduce holdings by up to 3% [34] - Lanfeng Biochemical's shareholder plans to reduce holdings by up to 2.61% [35] - Anji Food's actual controller plans to reduce holdings by up to 2% [37] - Saiwei Electronics' National Integrated Circuit Fund reduced its holdings by 1.06% [38] - Lakala's Lenovo Holdings reduced its holdings by 535,960 shares [39] Share Buybacks - Shima Power plans to repurchase shares worth 300 million to 400 million CNY [40]

*ST海华（600243）公告：基于巴州鲁新鼎盛燃气有限公司（下称："鲁新鼎盛"）所处的天然气行业和 地理位置具有良好的发展前景，公司控股子公司茫崖源鑫拟与徐海波、徐瑶瑶、鲁新鼎盛签署《收购协 议》，约定控股子公司茫崖源鑫以现金4300万元取得鲁新鼎盛100%的股权。 神马电力：拟以3亿元—4亿元回购股份 药明康德：拟将回购股份价格上限调整为不超114.15元/股 *ST海华：控股子公司拟4300万元收购鲁新鼎盛100%股权 仕佳光子：上半年净利润2.17亿元，同比增长1712% 滨化股份：筹划发行H股股份并在香港联交所上市事项 恩华药业：上半年净利润7亿元，同比增11.38% 沪市重要公告： 药明康德：拟将回购股份价格上限调整为不超114.15元/股 药明康德（603259）公告：拟将2025年第一次以集中竞价交易方式回购A股股份的回购股份价格上限由 不超过90.72元/股（含）调整为不超过114.15元/股，本次回购方案的其他内容不变。 *ST海华：控股子公司拟4300万元收购鲁新鼎盛100%股权 华勤技术：拟23.93亿元协议受让晶合集成6%股份 时空科技：实控人终止筹划控制权变更的重大事项，股票明起复 ...

（文章来源：证券日报） 证券日报网讯 7月29日晚间，神马电力发布公告称，公司第五届董事会第二十九次会议审议通过了《关 于及其摘要的议案》等多项议案。 ...

证券日报网讯 7月29日晚间，神马电力发布公告称，公司拟续聘安永华明会计师事务所（特殊普通合 伙）为2025年度审计机构。 （文章来源：证券日报） ...

证券日报网讯7月29日晚间，神马电力（603530）发布公告称，公司将于2025年8月14日召开2025年第二 次临时股东会。本次股东会将审议《关于 <江苏神马电力股份有限公司2025年股票期权激励计划 草案 ="草案"> 及其摘要的议案》《关于 <江苏神马电力股份有限公司2025年股票期权激励计划实施考核管 理办法> 的议案》等多项议案。 ...

证券日报网讯7月29日晚间，神马电力（603530）发布公告称，截至公告披露日，公司及其控股子公司 对外担保总额为0元，不存在逾期担保的情形。 ...

2024年1至12月份，神马电力的营业收入构成为：电气机械和器材制造业占比97.5%，其他业务占比 2.5%。 （文章来源：每日经济新闻） 神马电力（SH 603530，收盘价：26.57元）7月29日晚间发布公告称，公司第五届第二十九次董事会会 议于2025年7月29日在公司行政楼会议室以现场和通讯表决方式召开。会议审议了《关于续聘2025年度 审计机构的议案》等文件。 ...