Core Viewpoint - Shennma Power has completed the registration of changes in business operations and the revised Articles of Association, obtaining a new business license from the Nantong Data Bureau [2][4]. Group 1: Corporate Changes - Shennma Power's registered capital has been adjusted from 432.263327 million to 431.684575 million due to changes in business scope and the implementation of stock repurchase [4]. - The legal representative of Shennma Power has changed to Jin Ling, who was elected as the vice chairman during the board meeting [4]. - The Nantong Data Bureau approved the change in business scope with some differences in expression compared to the previously disclosed changes, but it does not affect the substantive business content [4]. Group 2: Financial Performance - In the first half of 2025, Shennma Power achieved revenue of 704 million, an increase of 27.7% year-on-year [5]. - The net profit for the same period was 160 million, reflecting a year-on-year increase of 13.6% [5]. - The non-recurring net profit reached 158 million, up 14.5% compared to the previous year [5].

Group 1 - The company announced changes to its business scope based on actual conditions and operational development needs [2] - The registered capital will be adjusted from "432.263327 million" to "431.684575 million" following the repurchase and cancellation of certain restricted stocks [2] - The company elected Ms. Jin Ling as the vice chairman of the board, and she will serve as the legal representative of the company [2] Group 2 - The company completed the registration of changes with the industrial and commercial bureau and obtained a new business license [2]

证券代码：603530 证券简称：神马电力 公告编号：2025-079 江苏神马电力股份有限公司 关于 2025 年股票期权激励计划首次授予结果公告 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： ●股票期权首次授予登记日：2025 年 9 月 11 日 ●股票期权首次授予登记数量：779.53 万份 ●股票期权首次授予登记人数：61 人 江苏神马电力股份有限公司（以下简称"公司"）于 2025 年 8 月 19 日召开 了第五届董事会第三十一次会议，审议通过了《关于向 2025 年股票期权激励计 划激励对象首次授予股票期权的议案》，根据《江苏神马电力股份有限公司 2025 年股票期权激励计划（草案）》（以下简称"本激励计划"或"《激励计划》"）的 规定和公司 2025 年第二次临时股东会的授权，董事会认为 2025 年股票期权激励 计划首次授予条件已经成就，同意确定本激励计划首次授予日为 2025 年 8 月 19 日，向 61 名符合条件的激励对象授予股票期权 779.53 万份，行权价格为 26.47 元 ...

江苏神马电力股份有限公司 章 程 二〇二五年七月 | 第一章 | 总则 | 1 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 2 | | 第三章 | 股份 | 3 | | 第四章 | 股东和股东会 | 6 | | 第五章 | 董事会 | 22 | | 第六章 | 高级管理人员 | 33 | | 第七章 | 财务会计制度、利润分配和审计 35 | | | 第八章 | 通知和公告 | 39 | | 第九章 | 合并、分立、增资、减资、解散和清算 40 | | | 第十章 | 修改章程 | 44 | | 第十一章 | 附则 | 44 | 江苏神马电力股份有限公司 公司章程 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织 和行为，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》（"以下简称《证券法》"）《上市公司章程指引》和其他有关规定， 制定本章程。 第三条 公司于 2019 年 6 月 21 日经中国证券监督管理委员会（以下简称 "中国证监会"）核准，首次向社会公众发行人民币普通股 4,004.4490 万股，于 ...

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。 一、募集资金基本情况 证券代码：603530 证券简称：神马电力 公告编号：2025-078 江苏神马电力股份有限公司 关于注销部分募集资金专项账户的公告 | 序 号 | 开户银行 | 银行账户 | 备注 | | --- | --- | --- | --- | | 1 | 中国建设银行股份有限公司南通港闸支行 | 32050164263600002671 | 存续 | | 2 | 中信银行股份有限公司南通分行 | 8110501011601796461 | 已注销 | | 3 | 招商银行股份有限公司上海天山支行 | 512903540710302 | 本次注销 | | 4 | 中国建设银行股份有限公司如皋支行 | 32050164723600008777 | 已注销 | | 5 | 兴业银行股份有限公司如皋支行 | 408890100100127646 | 已注销 | 1 | 6 | 兴业银行股份有限公司南通分行 | 408890100100133892 | 存续 | | -- ...

证券代码：603530 证券简称：神马电力 公告编号：2025-077 关于完成工商变更登记并换发营业执照的公告 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。 一、基本情况 江苏神马电力股份有限公司（以下简称"公司"）分别于 2025 年 7 月 4 日、 2025 年 7 月 21 日召开了第五届董事会第二十七次会议以及 2025 年第一次临时 股东大会，审议通过了《关于修订<公司章程>的议案》，同意公司根据实际情况 和经营发展需要，对公司经营范围进行变更，并结合回购注销部分限制性股票的 实施情况，将注册资本由"43,226.3327 万元"变更为"43,168.4575 万元"。具体 内容详见公司于 2025 年 7 月 5 日在上海证券交易所网站披露的《关于修订<公司 章程>及相关治理制度的公告》（公告编号 2025-047）。 公司于 2025 年 7 月 21 日召开第五届董事会第二十八次会议，审议通过《关 于选举公司副董事长的议案》，公司董事会同意选举金玲女士为公司第五届董事 会副董事长，任期自董事会审议通 ...

Core Viewpoint - Jiangsu Shunma Electric Power Co., Ltd. has undergone changes in its business scope, registered capital, and board leadership, reflecting a strategic adjustment without altering its core operational activities [1] Group 1 - The company held a series of meetings in July 2025 to review and approve changes to its business scope, registered capital, and the election of a vice chairman [1] - The registered capital has been adjusted from 432.263327 million yuan to 431.684575 million yuan [1] - Jin Ling has been elected as the vice chairman of the fifth board of directors, and the legal representative has been changed to Jin Ling [1] Group 2 - The company has completed the registration of changes with the industry and commerce authorities and has updated its articles of association accordingly [1] - The approved business scope has been adjusted in wording, but there are no substantial changes to the actual business operations [1] - The company has made corresponding adjustments to the relevant clauses in its articles of association [1]

Core Viewpoint - Jiangsu Shenneng Electric Power Co., Ltd. announced the results of its 2025 stock option incentive plan, granting a total of 7.7953 million stock options to 61 incentive targets at an exercise price of 26.47 yuan per share [1] Summary by Relevant Sections - **Stock Option Grant Details** - The initial grant date is set for August 19, 2025, with the registration of the first grant completed on September 11 [1] - The maximum validity period of the incentive plan is 60 months, with a waiting period starting from the completion of the grant registration [1] - The exercise period begins 12 months after the completion of the authorization registration [1] - **Valuation and Financial Impact** - The total value of the stock options granted is estimated at 33.8706 million yuan, calculated using the Black-Scholes model [1] - It is preliminarily estimated that, without considering the incentive effect, the expense amortization will have a minor impact on annual net profit [1] - If the positive effect is considered, the performance improvement is expected to exceed the increase in expenses [1]

Market Overview - The electric grid equipment sector experienced a decline of 0.65% on the previous trading day, with Yintu Network leading the drop [1] - The Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] Stock Performance - Notable gainers in the electric grid equipment sector included: - Zhongchen Co., Ltd. (300933) with a closing price of 8.60, up 3.12% and a trading volume of 238,100 shares [1] - Meishuo Technology (301295) closed at 32.86, up 2.53% with a trading volume of 45,900 shares [1] - Guancheng New Materials (600067) closed at 3.03, up 2.36% with a trading volume of 300,800 shares [1] - Conversely, significant decliners included: - Gutu Network (835508) with a closing price of 30.75, down 6.56% and a trading volume of 29,400 shares [2] - Jinlongyu (002882) closed at 34.37, down 5.53% with a trading volume of 319,100 shares [2] Capital Flow - The electric grid equipment sector saw a net outflow of 1.31 billion yuan from institutional investors, while retail investors contributed a net inflow of 1.103 billion yuan [2][3] - Key stocks with significant capital flow included: - Siyuan Electric (002028) with a net inflow of 28.02 million yuan from institutional investors [3] - Congsheng Co., Ltd. (301002) with a net inflow of 22.31 million yuan from institutional investors [3] - Zhongchen Co., Ltd. (300933) experienced a net outflow of 6.26 million yuan from retail investors [3]

证券代码：603530 证券简称：神马电力 公告编号：2025-076 江苏神马电力股份有限公司 关于使用闲置募集资金进行现金管理到期赎回的公告 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： | 受托方 | 认购金额 | 预计年化收 | 产品 | 是否到 | 实际收益 | 产品名称 | 名称 | （万元） | 益率 | 期限 | 期赎回 | （万元） | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 兴 | 业 | 银 | 兴业银行企业 | 行 | 股 | 份 | 天 | 是 | | | | | | 2,000 | 1.00%-1.65% | 33 | 3.00 | 金融人民币结 | 有 | 限 | 公 | 构性存款产品 | | | | | | 司 | | | | | | | | | | | | | 1 ● 现金管理受托方：兴业银行股份有限公司； ● 本次到期赎回本金：2,000 万人民币； ...