特此公告。 证券代码：603530 证券简称：神马电力 公告编号：2026-008 江苏神马电力股份有限公司董事会 江苏神马电力股份有限公司 关于聘任公司副总经理、财务总监的公告 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。 江苏神马电力股份有限公司（以下简称"公司"）于 2026 年 1 月 28 日召开 第五届董事会第三十五次会议，审议通过了《关于聘任公司副总经理、财务总监 的议案》，根据总经理提名，经公司提名委员会资格审查、审计委员会审核同意， 董事会同意聘任翁茂森先生为公司副总经理、财务总监，任期自本次董事会审议 通过之日起至第五届董事会任期届满时为止。翁茂森先生的简历如下： 翁茂森，男，1993 年 9 月出生，中共党员，中国国籍，无境外永久居留权， 本科学历。2016 年 7 月东南大学金融学专业毕业，经济学学士，持有中国注册 会计师证书、中国法律职业资格证书，曾就职于普华永道中天会计师事务所担任 审计经理；2025 年 4 月入职江苏神马电力股份有限公司以来，历任公司营销财 经总监、财经部总监助理、财经部总监， ...

证券代码：603530 证券简称：神马电力 公告编号：2026-006 江苏神马电力股份有限公司 关于控股股东部分股份质押的公告 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： ● 江苏神马电力股份有限公司（以下简称"公司"）控股股东上海神马电力 控股有限公司（以下简称"神马控股"）持有公司股份 27,000 万股，占公司总股 本的 62.55%；本次部分股份质押后，其累计质押的股份数为 3,954 万股，占其持 股总额的 14.64%，占公司总股本的 9.16%。 公司于近日接到控股股东上海神马电力控股有限公司的通知，获悉其所持有 的本公司部分股份被质押，具体事项如下： | 本次 | 占公司 | 是否 | 股 | 占其所持 | 质押融 | 质押 | 是否 | 是否 | 质押 | 总股本 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 为 ...

江苏神马电力股份有限公司 第五届董事会第三十五次会议决议公告 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法律责任。 一、董事会会议召开情况 2026 年 1 月 28 日，江苏神马电力股份有限公司（以下简称"公司"）第五 届董事会第三十五次会议在公司行政楼会议室以现场和通讯表决方式召开。本次 会议的会议通知和材料于 2026 年 1 月 26 日通过电子邮件、现场送达等方式送达 所有参会人员。本次会议应到董事 9 人，实到董事 9 人，董事长金书渊先生主持 本次会议，公司高级管理人员列席会议。 本次会议的召集、召开、表决程序符合《公司法》和《公司章程》等相关法 律法规的规定，会议决议合法、有效。 二、董事会会议审议情况 （一）审议通过《关于聘任公司副总经理、财务总监的议案》 证券代码：603530 证券简称：神马电力 公告编号：2026-007 表决结果：同意 9 票、反对 0 票、弃权 0 票。 同意聘任翁茂森先生为公司副总经理、财务总监，任期自本次董事会审议通 过之日起至第五届董事会任期届满时为止。 本议案已经第五届董事会提名委 ...

证券日报网讯1月23日，神马电力（603530）在互动平台回答投资者提问时表示，公司在定期报告中披 露对应时点的股东户数。公司股东如需查询其他时点的股东人数，可通过现场或邮件的方式向公司提供 证券公司盖章的持股证明、本人有效身份证件复印件等相关证明文件进行查询。 ...

Core Viewpoint - The electric grid equipment stocks experienced a rebound during trading, with notable performances from several companies, indicating a positive market sentiment in the sector [1] Group 1: Company Performance - Broadcom Electric achieved a four-day consecutive rise in stock price [1] - Hanlan Co. also recorded a four-day consecutive rise in stock price [1] - Zhongrong Electric hit the daily limit increase of 20% [1] Group 2: Market Movement - Companies such as China Western Power, Shenneng Power, Igor, and Haixing Electric followed the upward trend, reflecting a broader positive movement in the electric grid equipment sector [1]

Investment Rating - The report maintains a strong buy rating for several key companies in the power equipment sector, including Guodian Nanrui, Siyuan Electric, and TBEA, while recommending an increase in holdings for others like Sifang Co. and China XD Electric [2][3]. Core Insights - The State Grid's planned investment of 4 trillion yuan during the 14th Five-Year Plan period represents a 40% increase compared to the previous plan, with an expected compound annual growth rate (CAGR) of 7% [1][9]. - The focus of this investment will be on green transformation, ultra-high voltage, distribution networks, energy storage, and digitalization, which is expected to significantly support the performance of related companies [1][9]. - The report highlights the increasing pressure on power consumption and the need for a new power system, emphasizing ultra-high voltage and energy storage as critical solutions to address this challenge [1][13][21]. Industry Overview - The total number of listed companies in the power equipment sector is 308, with a total market capitalization of 7,728.9 billion yuan [3]. - The absolute performance of the power equipment and new energy sector has shown significant growth, with a 63.1% increase over 12 months [5]. Key Company Analysis - Guodian Nanrui is recognized as a leader in secondary equipment with strong technology barriers and stable operations, expected to see significant growth in high-voltage and system stability businesses [26]. - Siyuan Electric has established a comprehensive product system and service network in overseas markets, with a notable increase in overseas revenue [26]. - China XD Electric benefits from increased capital expenditure in domestic main networks and ultra-high voltage projects, with a growing presence in international markets [27]. - TBEA is experiencing rapid growth in orders, particularly in the Middle East and Europe, and is expected to benefit from ongoing power construction projects [28]. - Other notable companies include XJ Electric, Pinggao Electric, and Igor, each with unique strengths and growth prospects in the evolving power equipment landscape [29][30][31].

证券代码：603530 证券简称：神马电力 公告编号：2026-005 江苏神马电力股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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： | 回购方案首次披露日 | 2025/7/30，由董事会提议 | | | | | | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 年 月 月 2025 7 7 | 30 | 日~2026 | 年 | 日 29 | | 预计回购金额 | 30,000万元~40,000万元 | | | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | | | | | | □为维护公司价值及股东权益 | | | | | | 累计已回购股数 | 7,977,424股 | | | | | | 累计已回购股数占总股本比例 | 1.8480% | | | | | | 累计已回购金额 | 23,666.64万元 | | | | | | 实际回购价格区 ...

Group 1 - Aerospace Power's main business does not involve commercial aerospace, nor does it have any commercial aerospace-related assets for external investment [1] - Daye Co., Ltd.'s robotic tendon products are still in the exploratory testing phase and have not yet achieved mass production [1] Group 2 - Zhongyan Chemical plans to invest 83.9692 million yuan to expand its production capacity to 10,000 tons of metallic sodium and 15,500 tons of liquid nitrogen annually [1] - Huakang Clean has won the bid for the construction of the laboratory process project (Phase I, first opening area) in Dalian Yinggeshi Science City [1] Group 3 - Lixun Precision intends to repurchase shares worth between 1 billion to 2 billion yuan [1] - Green Island Wind's actual controller's concerted actors plan to reduce their holdings by no more than 1% of shares [1] Group 4 - Guangku Technology expects a year-on-year net profit increase of 152.00% to 172.00% in 2025 [1] - Zhaoli Technology is under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure [1]

Core Viewpoint - The company plans to establish a wholly-owned subsidiary in Vietnam to enhance its overseas business development and supply chain system, focusing on the production of digital factory products related to power transmission and distribution equipment [1][2] Group 1: Investment and Project Details - The company will invest in the establishment of a new company in Vietnam, named Shemar Power Vietnam LLC, to implement the construction of a digital factory for new materials in the power grid [1] - The first phase of the project will have a total investment of no more than 122 million RMB, which will cover the registered capital, factory/land leasing, equipment investment, and supporting facilities [1] - The second phase of the project is still in the preliminary planning stage, with further disclosures to be made according to regulatory requirements [1] Group 2: Strategic Importance - The establishment of the Vietnam company and production base is a significant move to expand overseas capacity for power transmission and distribution equipment [2] - The project aims to leverage Vietnam's geographical and developmental advantages to better respond to changes in the macro environment and international trade patterns [2] - This initiative will help meet the increasing demand for supply chain security from overseas customers and enhance the company's ability to cope with tariff adjustments and trade barrier risks, thereby aiding in capturing a larger share of the overseas market [2]

证券代码：603530 证券简称：神马电力 公告编号：2026-001 江苏神马电力股份有限公司 表决结果：同意 9 票、反对 0 票、弃权 0 票。 同意公司通过新加坡全资子公司 SHEMAR POWER PTE. LTD.在越南投资 设立神马电力越南有限责任公司，并由其作为实施主体投资建设神马电力越南电 网新材料产品数字化工厂建设项目，主要生产变电设备外绝缘、输配电线路复合 外绝缘等相关产品。 第五届董事会第三十四次会议决议公告 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法律责任。 一、董事会会议召开情况 2025 年 12 月 31 日，江苏神马电力股份有限公司（以下简称"公司"）第五 届董事会第三十四次会议在公司行政楼会议室以现场和通讯表决方式召开。本次 会议的会议通知和材料于 2025 年 12 月 28 日通过电子邮件、现场送达等方式送 达所有参会人员。本次会议应到董事 9 人，实到董事 9 人，董事长金书渊先生主 持本次会议，公司高级管理人员列席会议。 本次会议的召集、召开、表决程序符合《公司法》和《公司章程》等相关法 ...