| 回购方案首次披露日 | 2025/5/27 | | --- | --- | | 回购方案实施期限 | 董事会审议通过后12个月内 （即2025年5月26日至2026年5月25日） | | 预计回购金额 | 1亿元（含）~2亿元（含） | | 回购用途 | 用于员工持股计划或股权激励 | | 累计已回购股份数量 | 3,749,780股 | | 累计已回购股份数量占总股本比例 | 0.77% | | 累计已回购金额 | 100,985,747.40元 | | 实际回购价格区间 | 26.20元/股~27.25元/股 | 一、回购股份的基本情况 杭州海兴电力科技股份有限公司（以下简称"公司"）于2025年5月26日召开 了第五届董事会第四次会议，审议通过了《关于以集中竞价交易方式回购股份方 案的议案》，同意公司以集中竞价交易方式使用自有资金回购公司股份，用于后 续实施员工持股计划或股权激励。回购价格不超过人民币35元/股（含），拟回购 总金额不低于人民币1亿元（含）不高于人民币2亿元（含），实施期限为自董事 会审议通过回购股份方案之日起12个月内。具体内容详见公司于2025年5月27日 披露在《上海证券报》、 ...

公司首次以集中竞价交易方式回购公司股份1123600股，占公司总股本的比例为0.23%，最高成交价格 为27.06元/股，最低成交价格为26.20元/股，支付总金额为29995140元。 截至2025年5月30日收盘，海兴电力（603556）报收于26.97元，较上周的26.25元上涨2.74%。本周，海 兴电力5月28日盘中最高价报27.38元。5月26日盘中最低价报25.89元，股价触及近一年最低点。海兴电 力当前最新总市值131.15亿元，在电网设备板块市值排名18/120，在两市A股市值排名1183/5146。 本周关注点 公司公告汇总 海兴电力召开第五届董事会第四次会议，审议通过了以集中竞价交易方式回购股份的议案。回购股份拟 用于实施员工持股计划或股权激励，回购期限为自董事会审议通过之日起12个月内，回购资金总额为不 低于人民币1亿元，不高于人民币2亿元，回购价格不超过35元/股，回购股份数量为286万至571万股， 占公司总股本的0.59%至1.18%。若未能在股份回购实施完成之后36个月内使用完毕已回购股份，尚未 使用的已回购股份将全部予以注销。 此外，公司成为国家电网有限公司2025年第三十一 ...

Core Viewpoint - The company, Haixing Electric Power, is implementing a share buyback plan to stabilize the market and boost investor confidence, with a buyback amount between 100 million and 200 million yuan, indicating a commitment to enhancing long-term value [1] Group 1: Share Buyback and Financial Performance - Haixing Electric Power announced a share buyback plan to repurchase between 2.86 million and 5.71 million shares, representing 0.59% to 1.18% of its total share capital, with a buyback price ceiling of 35 yuan per share, significantly higher than the current price of 25.98 yuan [1] - The company has a strong financial position, with cash reserves of 2.065 billion yuan and a low debt ratio of 23.69%, which has decreased year-on-year [2] - Since its listing in 2016, Haixing Electric Power has consistently paid dividends, totaling 1.965 billion yuan, with a payout ratio of 54.46% [1][2] Group 2: Revenue and Profit Trends - The company's revenue has shown consistent growth, with figures of 3.31 billion yuan, 4.2 billion yuan, and 4.717 billion yuan from 2022 to 2024, all achieving double-digit year-on-year growth [2] - However, in the first quarter of 2025, the company faced a decline in performance, with revenue dropping by 12.99% to 785 million yuan and net profit decreasing by 34.07% to 141 million yuan [3] - Despite the recent challenges, the company has maintained high investment in research and development, with R&D expenses increasing to 311 million yuan in 2024, totaling 824 million yuan over three years [3]

Core Viewpoint - Company has approved a share repurchase plan to use its own funds for future employee stock ownership plans or equity incentives [1] Group 1: Share Repurchase Announcement - The board of directors convened on May 26, 2025, to pass the resolution for the share repurchase plan [1] - The repurchase will be conducted through centralized bidding transactions [1] - The details of the repurchase plan were disclosed on May 27, 2025, in various financial publications and the Shanghai Stock Exchange website [1] Group 2: Shareholder Information - The announcement includes the names, shareholdings, and ownership percentages of the top ten shareholders and top ten unrestricted shareholders as of May 26, 2025 [1] - The shareholding data combines both ordinary accounts and margin trading accounts [2][3]

Group 1 - The company has been recommended as a candidate for the bid in the State Grid Corporation of China's procurement project, with an expected total bid amount of approximately 140.6642 million yuan [1][2] - The project involves the procurement of various metering devices, including A-level single-phase smart electric meters, B-level three-phase smart electric meters, C-level three-phase smart electric meters, and specialized collection terminals [2] - The expected bid amount is anticipated to have a positive impact on the company's future operating performance, without affecting its operational independence [2] Group 2 - The bid results are currently in the public announcement period, and the company has not yet received the official bid notification from the State Grid Corporation or its related agencies, indicating uncertainty regarding the impact on the company's performance [3]

证券代码：603556 证券简称：海兴电力 公告编号：2025-040 杭州海兴电力科技股份有限公司 关于回购股份事项前十大股东和前十大无限售条件 股东持股信息的公告 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。 杭州海兴电力科技股份有限公司（以下简称 "公司"）于2025年5月26日召 开了第五届董事会第四次会议，审议通过了《关于以集中竞价交易方式回购股份 方案的议案》，同意公司以集中竞价交易方式使用自有资金回购公司股份，用于 后续实施员工持股计划或股权激励。具体内容详见公司于2025年5月27日披露在 《上海证券报》、《证券时报》以及上海证券交易所网站（www.sse.com.cn）上 的《杭州海兴电力科技股份有限公司关于以集中竞价交易方式回购股份的回购报 告书》（公告编号：2025-038）。 杭州海兴电力科技股份有限公司董事会 2025年5月29日 一、 前十大股东持股情况 注：以上股东的持股数量为合并普通账户和融资融券信用账户后的持股数量总数。 | 序号 | 股东名称 | 持股数量（股） | 占总股本 比例（ ...

证券代码：603556 证券简称：海兴电力 公告编号：2025-041 杭州海兴电力科技股份有限公司 关于经营合同预中标的提示性公告 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。 根据推荐的中标候选人公示的内容，公司为此项目A级单相智能电能表、B 级三相智能电能表、C级三相智能电能表、专变采集终端产品的中标候选人。本 次公司预中标共7个包，预计中标总金额约14,066.42万元。 本次中标公示媒体是国家电网有限公司电子商务平台，招标人是国家电网有 限公司，其他详细内容请查看国家电网有限公司电子商务平台：https://ecp.sgcc. com.cn/ecp2.0/portal/#/doc/doci-win/2505277528192947_2018060501171107。 二、预中标项目对公司业绩的影响 本次预计中标金额约为14,066.42万元，本次中标后的合同履行将对公司未来 经营业绩产生积极的影响，且不影响公司经营的独立性。 三、预中标项目风险提示 本次招标活动的中标情况尚处于公示期，公司尚未收到国家电网有限 ...

海兴电力（603556）公告，公司成为国家电网有限公司2025年第三十一批采购(营销项目第一次计量设 备招标采购)的中标候选人，预计中标总金额约为1.41亿元。本次中标后的合同履行将对公司未来经营 业绩产生积极的影响，且不影响公司经营的独立性。 ...

关于以集中竞价交易方式首次回购公司股份的公告 证券代码：603556 证券简称：海兴电力 公告编号：2025-039 杭州海兴电力科技股份有限公司 公司将严格按照《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，在回购期限内根据市场情况择机做 出回购决策并予以实施，同时根据回购股份事项进展情况及时履行信息披露义务， 敬请广大投资者注意投资风险。 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。 特此公告。 重要内容提示： | 回购方案首次披露日 | 2025/5/27 | | --- | --- | | 回购方案实施期限 | 董事会审议通过后12个月内 （即2025年5月26日至2026年5月25日） | | 预计回购金额 | 1亿元（含）~2亿元（含） | | 回购用途 | 用于员工持股计划或股权激励 | | 累计已回购股份数量 | 1,123,600股 | | 累计已回购股份数量占总股本比例 | 0.23% | | 累计已回购金额 | 29,995,140.00元 | | 实 ...

Group 1 - The company held its fifth board meeting on May 26, 2025, with all nine directors present, achieving a 100% attendance rate [2] - The board approved a share repurchase plan aimed at enhancing investor confidence and supporting the company's long-term incentive mechanisms [2][21] - The repurchase will utilize the company's own funds, with a total amount set between RMB 100 million and RMB 200 million [9][17] Group 2 - The repurchase period is set for 12 months, from May 26, 2025, to May 25, 2026 [5][24] - The maximum repurchase price is capped at RMB 35.00 per share, which is 150% of the average trading price over the previous 30 trading days [10][28] - The repurchased shares will be used for employee stock ownership plans or equity incentives, and any unutilized shares after 36 months will be canceled [12][17] Group 3 - The company plans to repurchase between 2.86 million and 5.71 million shares, representing approximately 0.59% to 1.18% of the total share capital [9][27] - The repurchase will be conducted through the Shanghai Stock Exchange's trading system [4][23] - The company has established a dedicated securities account for the repurchase [40]