证券代码：603530 证券简称：神马电力 公告编号：2025-032 江苏神马电力股份有限公司 关于控股股东部分股份解除质押的公告 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 62.46%；本次部分股份解除质押后，其累计质押的股份数为 4,281 万股，占 其持股总额的 15.86%，占公司总股本的 9.90%。 ●公司控股股东神马控股及其一致行动人陈小琴女士共计持有公司股份 34,170.21 万股，占公司总股本的 79.05%；本次部分股份解除质押后，其累计质 押的股份数为 7,051 万股，占其持股总额的 20.63%，占公司总股本的 16.31%。 1 | 持股比例 | 62.46% | | | --- | --- | --- | | 剩余被质押股份数量 | 4,281 | 万股 | | 剩余被质押股份数量占其所持股份比例 | 15.86% | ...

Industry Overview - The insulation products industry in China has developed rapidly since the 1990s, establishing a comprehensive industrial system and becoming the largest insulation products market globally. The market size is projected to reach approximately 77.5 billion yuan in 2024, with a year-on-year growth of 2.79% [1][14]. - The industry has matured technologically, with leading companies capable of developing high-end insulation products, gaining competitive advantages in international markets [1][14]. Market Dynamics - The insulation products are essential components in electrical equipment and electronic devices, serving various functions such as mechanical support, heat dissipation, and moisture protection [3]. - The industry benefits from the rapid development of sectors like renewable energy, efficient energy-saving motors, and rail transportation, contributing to a relatively prosperous market environment [5]. Policy Environment - Recent policies have been introduced to support the insulation products industry, including the "Implementation Plan for Accelerating the Breakthrough of 'Six New' Manufacturing in Henan Province" and the "Implementation Plan for the Innovation and Development of the Fine Chemical Industry (2024-2027)" [5][7]. Industry Chain - The upstream of the insulation products industry includes raw materials such as phenol, formaldehyde, and epoxy resin, which are essential for production. The industry is moving towards high-quality and environmentally friendly production due to supply-side structural reforms [8][10]. - The downstream applications include generator manufacturing, power transmission, new energy vehicles, and electronic communications, with increasing demand driven by the national "dual carbon" goals [8][11]. Key Companies - Notable companies in the insulation products sector include Dongcai Technology, Huazheng New Materials, and Shunma Electric, among others. These companies are focusing on innovation and expanding their market presence [16][19][21]. - Dongcai Technology reported a revenue of 32.45 million yuan in the first quarter of 2024, while Huazheng New Materials achieved 28.24 million yuan in the same period [18]. Development Trends - The industry is expected to focus on technological innovation, particularly in high-performance and environmentally friendly insulation materials. Innovations such as nano-modification and composite insulation technologies are anticipated to gain traction [23][24]. - The shift towards green and sustainable practices is becoming a priority, with increasing demand for halogen-free and biodegradable insulation materials [24][25]. Conclusion - The insulation products industry in China is poised for growth, driven by technological advancements, supportive policies, and expanding applications across various sectors. The competitive landscape is evolving, with both international giants and domestic players striving for market share through innovation and quality improvements [16][23].

Core Insights - The average salary of top executives in A-share power grid equipment companies was approximately 1.1 million yuan in 2023, with a wide range from 100,000 to 5.8 million yuan [1] - The chairman of Zhejiang Chint Electric, Nan Cunhui, topped the salary list with 5.7994 million yuan, reflecting a 7.5% increase compared to 2023, closely aligned with the company's net profit growth of 5.1% to 3.874 billion yuan [1][2] - Significant salary increases were noted, with 75 out of 132 companies reporting higher executive salaries, and 45 of these companies (60%) also saw net profit growth [2] Company Performance - Siyi Electric's chairman, Dong Zengping, experienced a salary increase of over 51%, moving from 3.298 million yuan to 4.984 million yuan, while the company reported a 24.1% increase in revenue to 15.46 billion yuan and a 31.4% increase in net profit to 2.05 billion yuan [2] - Yubang Electric's chairman saw a nearly fourfold salary increase to 3.09 million yuan, supported by a net profit increase of nearly twofold, attributed to increased state grid investments and a surge in smart electricity product tenders [3] - Companies like Baobian Electric, Shunma Electric, and others reported significant net profit growth, with increases of 146.8%, 96.2%, and 45.7% respectively, leading to salary increases for their executives [3][4] Industry Trends - The domestic power grid investment reached 608.3 billion yuan in 2024, marking a 15.3% increase, driven by the rapid development of new energy and infrastructure investments [3] - The demand for core power grid equipment is expected to remain stable due to ongoing infrastructure investments, with companies in the industry demonstrating strong profitability and resilience [3] - The performance of companies closely related to ultra-high voltage and distribution network construction has been notably strong, indicating a positive trend in the power grid equipment sector [4]

江苏神马电力股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩说明会的公告 证券代码：603530 证券简称：神马电力 公告编号：2025-030 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、说明会类型 江苏神马电力股份有限公司（以下简称"公司"）已分别于 2025 年 04 月 03 日、2025 年 04 月 29 日发布公司 2024 年年度报告、2025 年一季度报告，为 便于广大投资者更全面深入地了解公司 2024 年度及 2025 年一季度经营成果、财 务状况，公司计划于 2025 年 05 月 13 日上午 9:00-10:00 举行 2024 年度暨 2025 年第一季度业绩说明会，在信息披露允许的范围内，就投资者关心的问题进行交 流。 二、说明会召开的时间 1 会议召开时间：2025 年 05 月 13 日（星期二）09:00-10:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 会 议 问 题 征 集 ： 投 资 者 可 ...

证券代码：603530 证券简称：神马电力 公告编号：2025-029 江苏神马电力股份有限公司 关于使用部分闲置募集资金进行现金管理到期赎回并继续 进行现金管理的公告 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： ● 履行的审议程序：经江苏神马电力股份有限公司（以下简称"公司"）第 五届董事会第二十三次会议及第五届监事会第十八次会议审议通过。 一、前次使用闲置募集资金进行现金管理到期赎回情况 近日，公司使用闲置募集资金 5,800 万元购买的理财产品已到期赎回，理财 产品本金和利息已全部收回，具体情况如下： 二、本次现金管理概况 （一）现金管理目的 1 （三）现金管理产品的基本情况 | 受托方名称 | 产品类型 | 产品名称 | 金额 （万元） | 预计年化收 | 预计收益金额 （万元） | | --- | --- | --- | --- | --- | --- | | | | | | 益率 | | | 兴业银行股份有限公司 | 银行结构 性存款 | 兴业银行企业 金融人民币结 构性存款产品 | 4,500 ...

Core Viewpoint - Jiangsu Shenneng Electric Power Co., Ltd. plans to conclude the "Production Expansion and Reconstruction Project of Sealing Components for Power Transmission and Transformation Equipment" and transfer the remaining raised funds to the "Reconstruction Project of Composite External Insulation Products for Power Transmission and Transformation" [2][9] Fundraising Overview - The company raised a total of approximately RMB 424 million through a non-public offering of 32,218,837 shares at a price of RMB 13.16 per share, with a net amount of approximately RMB 418 million after deducting related issuance costs [2][3] - The remaining raised funds amount to RMB 20.54 million, which will be transferred to the new project [2][7] Project Status - The first phase of the sealing components project had a planned total investment of RMB 162.19 million, with RMB 40.50 million allocated from the raised funds [4][6] - As of April 30, 2025, the first phase of the project has been completed and is ready for conclusion, while the second phase will continue to be implemented [6][9] Reasons for Fund Surplus - The surplus in raised funds is attributed to effective cost control and resource optimization during the project implementation, leading to reduced overall construction costs [6][7] - The company also achieved some financial returns from cash management of temporarily idle raised funds [6][7] Board and Supervisory Opinions - The board of directors and the supervisory board both agree that the decision to conclude the project and reallocate the surplus funds is prudent and will not adversely affect the company's operations or shareholder interests [10][11] Regulatory Compliance - The company has followed necessary procedures for the decision-making process, and the actions taken are in compliance with relevant regulations regarding the management and use of raised funds [12][13]

2025 年 4 月 30 日，江苏神马电力股份有限公司（以下简称"公司"）第五届 监事会第二十次会议在公司行政楼二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 4 月 29 日通过电话、电子邮件、现场送达等方 式送达所有参会人员。本次会议应到监事 3 人，实到监事 3 人。 证券代码：603530 证券简称：神马电力 公告编号：2025-027 江苏神马电力股份有限公司 第五届监事会第二十次会议决议公告 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法律责任。 一、监事会会议召开情况 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、监事会会议审议情况 1、审议通过《关于部分募集资金投资项目结项并将节余募集资金用于其他 募投项目的议案》 表决结果：同意 3 票、反对 0 票、弃权 0 票。 公司同意将"输变电设备密封件生产改扩建项目"一期子项目结项，并将节余 募集资金全部转入 2020 年 A 股非公开发行募集资金投资项目之"输变电复合外 绝缘产 ...

证券代码：603530 证券简称：神马电力 公告编号：2025-026 江苏神马电力股份有限公司 第五届董事会第二十五次会议决议公告 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 2025 年 4 月 30 日，江苏神马电力股份有限公司（以下简称"公司"）第五届 董事会第二十五次会议在公司行政楼二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 4 月 29 日通过电话、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，董事长马斌先 生主持本次会议，公司部分监事、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 1、审议通过《关于部分募集资金投资项目结项并将节余募集资金用于其他 募投项目的议案》 表决结果：同意 9 票、反对 0 票、弃权 0 票。 公司同意将"输变电设备密封件生产改扩建项目"一期子项目结项，并将节余 募集资金全部转入 ...

华泰联合证券有限责任公司关于 江苏神马电力股份有限公司部分募投项目结项 并将节余募集资金用于其他募投项目的核查意见 华泰联合证券有限责任公司（以下简称"华泰联合证券"或"保荐人"）作 为江苏神马电力股份有限公司（以下简称"神马电力"或"公司"）2020 年非 公开发行股票的保荐人，根据《证券发行上市保荐业务管理办法》《上市公司监 管指引第 2 号——上市公司募集资金管理和使用的监管要求》《上海证券交易所 上市公司自律监管指引第 1 号——规范运作》等相关法律法规和规范性文件的规 定，对公司部分募投项目结项并将节余募集资金用于其他项目的事项进行了认真、 审慎的核查，并发表意见如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于核准江苏神马电力股份有限公司非公开发 行股票的批复》（证监许可[2021]346 号），公司非公开发行 32,218,837 股，每 股发行价格为人民币 13.16 元，共计募集资金人民币 423,999,894.92 元，扣除相 关发行费用 5,716,837.75 元（不含税）后，非公开发行实际募集资金净额为人民 币 418,283,057.17 元。 上述募集资金已于 202 ...

证券代码：603530 证券简称：神马电力 公告编号：2025-025 江苏神马电力股份有限公司 关于部分募投项目结项并将节余募集资金用于其他募投项 目的公告 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。 重要内容提示： ● 本次拟结项募投项目："输变电设备密封件生产改扩建项目"一期子项目 ● 剩余募集资金安排：节余募集资金 2,053.87 万元（包含利息收入及理财 收益扣除银行手续费后的净额，实际金额以转出当日银行结息后的余额为准）全 部转入 2020 年 A 股非公开发行募集资金投资项目之"输变电复合外绝缘产品改 扩建项目（一期）"。 江苏神马电力股份有限公司（以下简称"公司"）于 2025 年 4 月 30 日召开 第五届董事会第二十五次会议和第五届监事会第二十次会议，审议通过《关于部 分募集资金投资项目结项并将节余募集资金用于其他募投项目的议案》，同意公 司将 2020 年 A 股非公开发行募集资金投资项目"输变电设备密封件生产改扩建 项目"一期子项目结项，并将上述项目节余募集资金转入"输变电复合外绝缘产 品 ...