Group 1 - The company held its 32nd meeting of the 5th Board of Directors on October 13, 2025, where all 9 directors were present, and the meeting complied with relevant laws and regulations [2][3] - The Board approved the proposal to reserve stock options for the 2025 stock option incentive plan, granting 385,900 options to 12 eligible participants at an exercise price of 26.47 yuan per share [3][19][20] Group 2 - The company's stock experienced an abnormal trading fluctuation, with a cumulative closing price increase exceeding 20% over three consecutive trading days from October 10 to October 14, 2025 [8][9] - The company confirmed that its production and operational activities are normal, and there have been no significant changes in the internal or external business environment [9][14] - The company has repurchased 7,977,424 shares, accounting for 1.848% of its total share capital, as part of its employee stock ownership plan or equity incentive [10][11] Group 3 - The company is planning to invest in factories in Vietnam and Romania, with specific investment scales yet to be determined [10][11] - The company has not identified any undisclosed significant information that could affect its stock price during the period of abnormal trading fluctuations [11][12]

Core Viewpoint - Shenneng Power (603530) has experienced significant stock price fluctuations, with a notable increase of 6.71% on October 14, 2025, leading to its inclusion on the stock market's "Dragon and Tiger List" due to a cumulative price deviation exceeding 20% over three consecutive trading days [1][8]. Trading Information Summary - On October 14, 2025, Shenneng Power closed at 41.51 yuan, with a trading volume of 196,300 lots and a total transaction value of 794 million yuan [1]. - The net inflow of main funds was 35.15 million yuan, accounting for 4.43% of the total transaction value, while retail investors saw a net outflow of 10.56 million yuan, representing 1.33% of the total [1]. Company Announcement Summary - On October 13, 2025, Shenneng Power's board approved a stock option incentive plan, granting 385,900 stock options to 12 key personnel at an exercise price of 26.47 yuan per share [2][6]. - The stock option plan aims for performance targets, including a net profit of no less than 410 million yuan for 2025 and cumulative net profits of 964 million yuan and 1.711 billion yuan for 2025-2026 and 2025-2027, respectively [6]. Legal and Compliance Summary - The stock option incentive plan has received necessary approvals and adheres to relevant regulations, ensuring that the selected incentive recipients meet all qualifications and have not been disqualified by regulatory bodies [3][4][7]. - The incentive plan's recipients include core technical personnel and other key staff, excluding independent directors and major shareholders [5][7]. Stock Trading Anomaly Summary - Shenneng Power's stock exhibited abnormal trading behavior, with a cumulative price deviation exceeding 20% over three trading days, prompting a self-check by the company, which confirmed normal operational conditions [8].

Core Viewpoint - The company is planning to invest in manufacturing facilities in Vietnam and Romania, with specific investment scale yet to be determined [1] Group 1: Investment Plans - The company is in the process of planning investments in Vietnam and Romania for establishing manufacturing plants [1] - The specific scale of the investment has not been finalized, and the company will convene a board meeting to review related proposals soon [1] Group 2: Shareholder Actions - A major shareholder, Chen Xiaoqin, intends to reduce holdings by up to 12.95 million shares, representing no more than 3% of the company's total equity, due to personal funding needs [1] - The reduction will occur through centralized bidding and block trading from September 17, 2025, to December 16, 2025 [1] - As of October 14, 2025, Chen Xiaoqin has already reduced holdings by 50,700 shares through centralized bidding [1]

Group 1 - The company's stock price has experienced a cumulative increase of over 20% during the trading days of October 10, 13, and 14, 2025, indicating abnormal trading fluctuations [1] - The company is planning to invest in establishing factories in Vietnam and Romania, with specific investment scales yet to be determined [1] - The company has conducted a self-inspection and confirmed with its controlling shareholder and actual controller that there are no undisclosed significant information as of the date of this announcement [1]

Core Viewpoint - The stock of Shenma Electric (603530.SH) has experienced a significant price fluctuation, with a cumulative increase of over 20% over three consecutive trading days, indicating abnormal trading activity [1] Group 1: Stock Performance - Shenma Electric's stock price increased by more than 20% over three trading days on October 10, 13, and 14, 2025, which is classified as an abnormal fluctuation according to the Shanghai Stock Exchange trading rules [1] Group 2: Investment Plans - The company is planning to invest in establishing factories in Vietnam and Romania, although the specific investment scale has not yet been determined [1] - The company will convene a board meeting soon to review relevant proposals regarding the investment [1] Group 3: Disclosure and Compliance - Following a self-examination and verification with its controlling shareholder and actual controller, the company confirmed that there are no undisclosed significant information as of the date of this announcement [1]

Group 1 - The company, Shenma Electric Power (603530.SH), announced that its board of directors has determined the stock option incentive plan's reserved grant conditions have been met for 2025 [1] - The reserved grant date for this incentive plan is set for October 13, 2025 [1] - The company plans to grant a total of 385,900 stock options to 12 eligible incentive recipients, with an exercise price of 26.47 yuan per share [1]

证券代码：605169 证券简称：神马电力 公告编号：2025-084 江苏神马电力股份有限公司 股票交易异常波动公告 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"）股票于 2025 年 10 月 10 日、10 月 13 日、10 月 14 日连续三个交易日内日收盘价格涨幅偏离值累计超过 20%。根据《上海证券交易所交易规则》的有关规定，属于股票交易异常波动情 形。 经公司自查，并向公司控股股东及实际控制人核实，截至本公告披露日， 不存在应披露而未披露的重大信息。公司提醒广大投资者充分了解二级市场交易 风险，审慎决策，理性投资。 一、股票交易（异常）波动的具体情况 公司股票于 2025 年 10 月 10 日、10 月 13 日、10 月 14 日连续三个交易日内 日收盘价格涨幅偏离值累计超过 20%，根据《上海证券交易所交易规则》的有关 规定，属于股票交易异常波动。 二、公司关注并核实的相关情况 （一）生产经营情况 经公司自查，公司目前生产经营活动正常，内外部经 ...

证券代码：603530 证券简称：神马电力 公告编号：2025-082 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 9 月 30 日至 2025 年 10 月 10 日期间 对 2025 年股票期权激励计划（以下简称"本激励计划"）预留授予的激励对象的 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、公司对预留授予激励对象的公示情况 公司于 2025 年 9 月 30 日在公司 OA 系统公示栏对 2025 年股 ...

江苏神马电力股份有限公司 薪酬与考核委员会关于公司 2025 年股票期权激励计划预留 授予激励对象名单的核查意见 二、激励对象的基本情况属实，不存在虚假、故意隐瞒或致人重大误解之处。 三、列入 2025 年股票期权激励计划的预留授予激励对象名单的人员符合《管 理办法》等文件规定的激励对象条件，与《江苏神马电力股份有限公司 2025 年 股票期权激励计划（草案）》所确定的激励对象范围相符，激励对象均为本公司 （含子公司）任职的核心技术（业务）人员及董事会认为需要激励的其他人员， 不包括公司独立董事、单独或合计持股 5%以上的股东或实际控制人及其配偶、 父母、子女。 四、公司本次期权激励计划所确定的激励对象不存在下列情形： 1、最近 12 个月内被证券交易所认定为不适当人选； 2、最近 12 个月内被中国证监会及其派出机构认定为不适当人选； 3、最近 12 个月内因重大违法违规行为被中国证监会及其派出机构行政处罚 或者采取市场禁入措施； 4、具有《公司法》规定的不得担任公司董事、高级管理人员情形的； 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 ...

江苏神马电力股份有限公司 2、上述任何一名激励对象通过本计划获授的公司股票均未超过公司股本总额的 1.00%。公 司全部有效的本计划所涉及的标的股票总数累计不超过提交股东会时公司股本总额的 10.00%。 3、本激励计划中部分合计数与各明细数相加之和在尾数上如有差异，系以上百分比结果四 舍五入所致。 | 序 号 | 姓 | 名 | 职 务 | | --- | --- | --- | --- | | 1 | 陈雅倩 | | 其他核心技术（业务）人员及董事会认为应当激励的其他核心人员 | | 2 | 缪如建 | | 其他核心技术（业务）人员及董事会认为应当激励的其他核心人员 | | 3 | 金天亮 | | 其他核心技术（业务）人员及董事会认为应当激励的其他核心人员 | | 4 | 李金豹 | | 其他核心技术（业务）人员及董事会认为应当激励的其他核心人员 | | 5 | 顾秦榕 | | 其他核心技术（业务）人员及董事会认为应当激励的其他核心人员 | | 6 | 孙航 | | 其他核心技术（业务）人员及董事会认为应当激励的其他核心人员 | | 7 | 翁茂森 | | 其他核心技术（业务）人员及董事会认为应当激励的其 ...