江苏神马电力股份有限公司（以下简称"公司"）于 2025 年 7 月 29 日召开 第五届董事会第三十次会议，审议通过了《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）>及其摘要的议案》等相关议案，并在上海证 券交易所网站（www.sse.com.cn）披露了相关公告。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）等相关法律、 法规及规范性文件的规定，公司于 2025 年 7 月 30 日至 2025 年 8 月 8 日期间对 2025 年股票期权激励计划（以下简称"本激励计划"）首次授予的激励对象的姓 名和职务在公司 OA 系统进行了公示。薪酬与考核委员会结合公示情况对激励对 象名单进行了核查，相关公示情况及核查意见如下： 一、公示情况及核查方式 1、公司对首次授予激励对象的公示情况 公司于 2025 年 7 月 30 日在上海证券交易所网站（www.sse.com.cn）披露了 《江苏神马电力股份有限公司 2025 年股票期权激励计划首次授予部分激励对象 名单》，并于 2025 年 7 月 30 日在公司 OA 系统公示栏进行了同步公示，公示情 况如下： （1） 公示 ...

证券代码：603530 证券简称：神马电力 公告编号：2025-063 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、准确性和完整性依法承担法律责任。 重要内容提示： ● 回购股份金额：不低于人民币 30,000 万元（含），不高于人民币 40,000 万 元（含） ； ● 回购股份资金来源：自有资金或自筹资金（含股票回购专项贷款资金等）； ● 回购股份用途：本次回购的股份拟全部用于江苏神马电力股份有限公司（以 下简称"公司"）股权激励及/或员工持股计划。公司如未能在股份回购实施完成之 后 36 个月内使用完毕已回购的股份，尚未使用的已回购股份将予以注销； ● 回购股份价格：不超过人民币 38 元/股（含），该回购价格上限不高于董事 会通过回购决议前 30 个交易日公司股票交易均价的 150%； ● 回购股份方式：拟通过上海证券交易系统以集中竞价交易的方式进行股份 回购； ● 回购股份期限：自公司董事会审议通过本次回购股份方案之日起 12 个月内； ● 相关股东是否存在减持计划：截至本公告日，经问询，公司持股 5%以上股 东陈小 ...

证券代码：603530 证券简称：神马电力 公告编号：2025-063 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回购报告书 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、准确性和完整性依法承担法律责任。 重要内容提示： ● 回购股份金额：不低于人民币 30,000 万元（含），不高于人民币 40,000 万 元（含）； ● 回购股份资金来源：自有资金或自筹资金（含股票回购专项贷款资金等）； ● 回购股份用途：本次回购的股份拟全部用于江苏神马电力股份有限公司（以 下简称"公司"）股权激励及/或员工持股计划。公司如未能在股份回购实施完成之 后 36 个月内使用完毕已回购的股份，尚未使用的已回购股份将予以注销； ● 回购股份价格：不超过人民币 38 元/股（含），该回购价格上限不高于董事 会通过回购决议前 30 个交易日公司股票交易均价的 150%； ● 回购股份方式：拟通过上海证券交易系统以集中竞价交易的方式进行股份 回购； ● 回购股份期限：自公司董事会审议通过本次回购股份方案之日起12 个月内； ● 相关股东是否存在减持计划：截至本 ...

Group 1 - The company, Jiangsu Shenneng Electric Power Co., Ltd., announced a share repurchase plan approved by its board of directors on July 29, 2025 [1] - The announcement includes details about the top ten shareholders and the top ten unrestricted shareholders as of the trading day before the board meeting [1] - The company will conduct the share repurchase through centralized bidding, in accordance with relevant regulations [1] Group 2 - The board meeting's resolution and the share repurchase plan will be disclosed on the Shanghai Stock Exchange website [1] - The company emphasizes the accuracy and completeness of the announcement, taking legal responsibility for its content [1]

证券代码：603530 证券简称：神马电力 公告编号：2025-062 江苏神马电力股份有限公司 关于回购事项前十大股东和前十大无限售条件股东持股情 况的公告 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 2025 年 7 月 29 日召开 第五届董事会第二十九次会议，审议通过了《关于以集中竞价交易方式回购公司 股份方案的议案》。具体内容详见公司于 2025 年 7 月 30 日在上海证券交易所网 站（www.sse.com.cn）披露的《关于以集中竞价交易方式回购股份的预案》（公 告编号：2025-057）。 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 的前一个交易日（即 2025 年 7 月 29 日）登记在册的前十大股东和前十大无限售 条件股东的名称、持股数量及比例情况公告如下： 一、前十大股东的名称、持股数量及比例情况 序号 股东名称 持股数量（股） 持股比例（%） 招商银行股份有限公司－睿远均衡价值 三年持有期混合型证券投资基金 江苏神马电力股 ...

神马电力 2025 年第二次临时股东会资料 证券简称：神马电力 证券代码：603530 | | | | 2025 年第二次临时股东会须知 1 | | --- | | 2025 年第二次临时股东会会议议程 3 | | 议案一 5 | | 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）》及其摘要 | | 的议案 5 | | 议案二 6 | | 关于《江苏神马电力股份有限公司 年股票期权激励计划实施考核管理办法》 2025 | | 的议案 6 | | 议案三 7 | | 关于提请股东会授权董事会办理 2025 年股票期权激励计划相关事宜的议案 7 | | 议案四 10 | | 关于续聘 2025 年度审计机构的议案 10 | 神马电力 2025 年第二次临时股东会资料 江苏神马电力股份有限公司 2025 年第二次临时股东会会议资料 2025 年 8 月 江苏神马电力股份有限公司 2025 年第二次临时股东会须知 为了维护全体股东的合法权益，确保江苏神马电力股份有限公司（以下简称 "公司"）2025 年第二次临时股东会的正常秩序和议事效率，根据《中华人民共和 国公司法》（以下简称"《公司法》"） ...

根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号—回购股份》等相关规定，现将公司第五届董事会第二十九次会议决议公告 的前一个交易日（即 2025 年 7 月 29 日）登记在册的前十大股东和前十大无限售 条件股东的名称、持股数量及比例情况公告如下： | 序号 | 股东名称 | 持股数量（股） | 持股比例（%） | | --- | --- | --- | --- | | 1 | 上海神马电力控股有限公司 | 270,000,000 | 62.55 | | 2 | 陈小琴 | 71,702,102 | 16.61 | | 3 | 招商银行股份有限公司－睿远均衡价值 三年持有期混合型证券投资基金 | 13,600,081 | 3.15 | | 4 | 香港中央结算有限公司 | 7,256,655 | 1.68 | | 5 | 江苏神马电力股份有限公司回购专用证 券账户 | 2,987,117 | 0.69 | | 6 | 睿远基金－中信证券－睿远基金睿见 7 号集合资产管理计划 | 2,225,266 | 0.52 | 一、前十大股东的名称、持股数量及比例情况 1 证券代码：603530 ...

Group 1 - The company announced a share repurchase plan to be approved at the board meeting on July 29, 2025 [2] - The top ten unrestricted shareholders hold approximately 375 million shares, accounting for 86.81% of the total shares [2] - The largest shareholder, Shanghai Shima Power Holdings Co., Ltd., holds 270 million shares, representing 62.55% [2] Group 2 - For the year 2024, the company's revenue composition shows that the electrical machinery and equipment manufacturing industry accounts for 97.5% of total revenue, while other businesses contribute 2.5% [3]

Summary of Key Points from Conference Call Records Industry or Company Involved - **Siyuan Electric**: Noted for its strong performance in Q2 and significant order growth - **Shenma Power**: Focused on overseas orders and stock buyback for employee incentives - **XWANDA**: Highlighted for its consumer battery business and market share growth - **Wind Power Sector**: Discussed recent trends in bidding prices and market demand - **Photovoltaic Industry**: Addressed issues related to silicon material storage and policy support - **LianDe Co.**: Recognized for its competitive advantage in the ARDC field - **Tengya Precision**: Mentioned for its robotic products and sales expectations Core Points and Arguments - **Siyuan Electric's Performance**: Q2 results exceeded expectations with significant improvements in both domestic and international orders, despite short-term stock price fluctuations due to foreign ownership limits. The company shows high competitiveness in overseas markets [3][1] - **Shenma Power's Confidence**: The company has seen a continuous rise in overseas orders and announced a stock buyback at a 50% premium to current prices, indicating management's confidence in future growth. It holds a leading position in composite insulation materials globally [4][1] - **XWANDA's Market Position**: The company has successfully onboarded major clients in the consumer battery sector, achieving full production capacity. It is expected to see growth in both consumer and power markets, with its stock currently undervalued [5][1] - **Wind Power Market Trends**: Bidding prices for wind turbines increased by over 20% year-on-year in July, with total bidding volume also rising significantly, indicating robust market demand [6][1][9] - **Photovoltaic Industry Challenges**: The industry faces issues with silicon material storage, but government support is likely to facilitate solutions. Monitoring of energy-saving measures for silicon companies is planned, indicating potential for growth [7][1][19] - **LianDe Co.'s Growth Potential**: The company is expected to benefit from increased demand driven by AI developments, with projected profits of 250 million yuan this year, making it a promising investment [2][1] - **Tengya Precision's Sales Forecast**: The company anticipates exceeding sales expectations for its robotic products, with a target of over 300,000 units next year, and plans to introduce higher-end products [12][1][13] Other Important but Possibly Overlooked Content - **Wind Power Price Recovery**: The implementation of anti-involution measures since 2024 has led to significant improvements in pricing and profitability for wind turbine companies [9][1] - **Yunda's Future Outlook**: Expected recovery in profitability starting Q4 2025, driven by higher domestic wind turbine order prices and a strong order backlog [10][1] - **Robotics Industry Developments**: The industry is seeing positive changes, with specific companies like Tengya Precision showing promising sales and product development [11][1] - **Electric Vehicle Market Stability**: Despite being a traditional off-season, the EV market remains stable with significant sales growth and a penetration rate of 53%-54% [16][1] - **Lithium Battery and EV Sector Dynamics**: Companies are making significant investments in production capacity for energy storage, indicating a shift in focus to meet growing demand [17][1]

Core Viewpoint - Shennma Electric (603530) has seen a significant stock price increase, closing at 28.85 yuan, up 8.26% from the previous week, with a market capitalization of 12.454 billion yuan [1] Company Announcements - The fifth board meeting of Shennma Electric approved several key resolutions, including a stock option incentive plan and a share repurchase plan amounting to 300 to 400 million yuan [1][6] - A notice was issued for the second extraordinary general meeting of shareholders scheduled for August 14, 2025, to discuss the stock option incentive plan and the reappointment of the auditing firm [2] - The company plans to repurchase shares through centralized bidding, with a budget of 300 to 400 million yuan, targeting a repurchase price not exceeding 38 yuan per share [3] - Shennma Electric intends to reappoint Ernst & Young Huaming as the auditing firm for the 2025 fiscal year, with total audit fees of 1.1 million yuan [4] - The company will provide a guarantee of up to 100 million yuan for its wholly-owned subsidiary SHEMAR POWER PTE BRASIL LTDA to support its business development [5]