资料显示，杭州海兴电力科技股份有限公司位于浙江省杭州市莫干山路1418-35号(上城工业园区)，成立 日期2001年7月6日，上市日期2016年11月10日，公司主营业务涉及智能用电业务、智能配电业务、系统 及解决方案业务、运维与服务业务。主营业务收入构成为：销售商品94.42%，其他(补充)3.02%，提供 劳务2.57%。 今年以来海兴电力已经2次登上龙虎榜，最近一次登上龙虎榜为10月29日。 海兴电力所属申万行业为：电力设备-电网设备-电工仪器仪表。所属概念板块包括：逆变器、电力物联 网、智能电网、光伏玻璃、充电桩等。 12月2日，海兴电力盘中下跌2.04%，截至09:39，报34.60元/股，成交1348.33万元，换手率0.08%，总市 值168.25亿元。 截至9月30日，海兴电力股东户数2.48万，较上期减少7.43%；人均流通股19642股，较上期增加8.02%。 2025年1月-9月，海兴电力实现营业收入33.69亿元，同比减少1.19%；归母净利润7.32亿元，同比减少 7.48%。 分红方面，海兴电力A股上市后累计派现23.03亿元。近三年，累计派现12.13亿元。 资金流向方面，主力资 ...

证券代码：603556 证券简称：海兴电力 公告编号：2025-070 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个别及连带责任。 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 | 4,917,180股 | | 累计已回购股份数量占总股本比例 | 1.01% | | 累计已回购金额 | 133,650,988.40元 | | 实际回购价格区间 | 26.20元/股~28.76元/股 | 分派后调整回购股份价格上限的公告》（公告编号：2025-044）。 二、回购股份的进展情况 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》的相关规定，在回 ...

每经AI快讯，海兴电力（SH 603556，收盘价：35.32元）12月1日晚间发布公告称，截至2025年11月30 日，公司通过集中竞价交易方式已累计回购公司股份约492万股，占公司总股本的比例为1.01%，回购 的最高成交价格为人民币28.76元/股，最低成交价为人民币26.2元/股，已支付的总金额约为1.34亿元。 每经头条（nbdtoutiao）——5年期大面积下线，3年期利率低至1.5%仍一单难求：要么"售罄"要么"额度 紧张"！中长期大额存单为何在消失？ 2024年1至12月份，海兴电力的营业收入构成为：电力工程服务占比96.14%，新能源占比3.03%，其他 业务占比0.83%。 截至发稿，海兴电力市值为172亿元。 （记者 王晓波） ...

Group 1 - The core viewpoint of the article highlights a decline in the production of electrical instruments and meters in China, with a reported decrease of 1.4% year-on-year in September 2025 and a cumulative decline of 7.2% from January to September 2025 [1][1][1] Group 2 - The article lists several listed companies in the electrical instruments and meters sector, including Weisheng Information (688100), Linyang Energy (601222), Samsung Medical (601567), Haixing Electric Power (603556), XJ Electric (000400), Pinggao Electric (600312), Guodian Nanzi (600268), *ST Huayi (600290), Dongfang Electronics (000682), and Kelun Electronics (002121) [1][1][1] - According to the National Bureau of Statistics, the production of electrical instruments and meters in China reached 22.72 million units in September 2025 [1][1][1] - The report referenced is the "2026-2032 China Instrument and Meter Market Supply and Demand Forecast and Future Development Trend Report" published by Zhiyan Consulting [1][1][1]

Core Viewpoint - Haixing Electric experienced a decline in stock price and trading volume, with a market capitalization of 16.77 billion yuan as of November 20, 2023 [1] Group 1: Stock Performance - As of November 20, Haixing Electric's stock price dropped by 2.02% to 34.49 yuan per share, with a trading volume of 70.57 million yuan and a turnover rate of 0.41% [1] - Year-to-date, Haixing Electric's stock price has decreased by 4.97%, with a 5-day decline of 5.53%, a 20-day increase of 19.22%, and a 60-day increase of 22.61% [1] - The company has appeared on the "Dragon and Tiger List" twice this year, with the most recent occurrence on October 29 [1] Group 2: Financial Performance - For the period from January to September 2025, Haixing Electric reported a revenue of 3.369 billion yuan, a year-on-year decrease of 1.19%, and a net profit attributable to shareholders of 732 million yuan, down 7.48% year-on-year [2] - Cumulative cash dividends since the A-share listing amount to 2.303 billion yuan, with 1.213 billion yuan distributed over the past three years [3] Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders for Haixing Electric was 24,800, a decrease of 7.43% from the previous period, with an average of 19,642 circulating shares per shareholder, an increase of 8.02% [2] - The sixth-largest circulating shareholder is Hong Kong Central Clearing Limited, holding 8.2754 million shares, a decrease of 2.1501 million shares from the previous period [3]

Meeting Summary - The second extraordinary general meeting of shareholders was held on November 13, 2025, in Hangzhou [2] - All resolutions proposed during the meeting were approved without any objections [2][4] Attendance - All 9 current directors and 3 supervisors attended the meeting, along with the board secretary and other senior executives [3] Resolutions Passed - The proposal to abolish the supervisory board and amend the Articles of Association was approved [4] - Several governance documents were revised, including the rules for shareholder meetings, board meetings, cumulative voting implementation details, independent director work system, and management of external guarantees and related transactions [4][5][6] Legal Verification - The meeting was witnessed by lawyers from Guohao Law Firm, confirming that the procedures followed were in compliance with legal and regulatory requirements [7] Board Meeting Summary - The seventh meeting of the fifth board of directors was held on November 13, 2025, with full attendance [10] - The board elected Zhou Liangzhang as the representative director and legal representative of the company [11] - The board also approved the election of the audit committee members, including Wang Suxia as a representative director [12] Guarantee Announcement - The company plans to issue guarantees for a joint venture with Kairun Intelligent Control Co., Ltd., with a total amount not exceeding 322,138,125 West African francs (approximately 4.04 million RMB) [24] - The decision to provide guarantees was approved during the board meeting and does not require shareholder approval [25] - The company has no overdue guarantees, and the total amount of guarantees is 99.5852 million RMB, accounting for approximately 1.40% of the latest audited net assets [29]

Core Points - Wang Suxia submitted her resignation as a non-independent director and audit committee member due to adjustments in the company's governance structure [2] - Wang Suxia was elected as a representative director by the employee representative assembly, with her term lasting until the end of the fifth board's term [2] - The company held its seventh meeting of the fifth board, where it approved the election of Wang Suxia as a member of the audit committee [2]

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。 证券代码：603556 证券简称：海兴电力 公告编号：2025-069 杭州海兴电力科技股份有限公司 关于对外提供担保的公告 重要内容提示： | | | | 杭州海兴电力科技股份有限公司 （以下简称 "公司"）与科润智能 | | --- | --- | --- | --- | | | | 被担保人名称 | 控制股份有限公司（以下简称"科 | | | | | 润智控"）共同组建的联合体（以 | | | | | 下简称"联合体"） | | 担 保 | 对 | 本次担保金额 | 322,138,125 西非法郎（约为人民币 | | 象 | | | 404 万元） | | | | 实际为其提供的担保余额 | 0 万元 | | | | 是否在前期预计额度内 | □是 □否 ☑不适用：_本项目为 | | | | | 首次担保_ | | | | 本次担保是否有反担保 | □是 否 □不适用：_________ | 担保对象及基本情况 累计担保情况 | 对外担保逾期的累计金额（万元） | 0 ...

证券代码：603556 证券简称：海兴电力 公告编号：2025-068 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： 杭州海兴电力科技股份有限公司（以下简称"公司"）董事会于 2025 年 11 月 13 日收到王素霞女士提交的书面辞职报告。因公司治理结构调整，王素霞女 士申请辞去公司第五届董事会非独立董事与审计委员会委员职务。 公司于 2025 年 11 月 13 日召开职工代表大会选举王素霞女士为公司第五届 董事会职工代表董事，任期自本次职工代表大会选举通过之日起至公司第五届董 事会任期届满之日止。 公司于 2025 年 11 月 13 日召开第五届董事会第七次会议，审议通过了《关 于选举公司第五届董事会审计委员会委员及召集人的议案》，同意选举职工代表董 事王素霞女士担任第五届董事会审计委员会委员，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之日止。 一、董事离任情况 姓名 离任职务 离任时间 原定任期 到期日 离任 原因 是否继续在上 市公司及其控 股子公司任职 具体职务 是否存在 未履 ...

证券代码：603556 证券简称：海兴电力 公告编号：2025-066 杭州海兴电力科技股份有限公司 2025年第二次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 186 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 260,317,173 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 54.0809 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 (五) 公司董事、监事和董事会秘书的出席情况 1、公司在任董事9人，出席9人； 2、公司在任监事3人，出席3人； 3、董事会秘书出席了会议；其他高管列席了会议。 二、 议案审议情况 (一) 非累积投票议案 1、 议案名称：关于取消监事会并修订《公司章程》的议案 审议结果：通过 表决情况： 本次股东大会由董事会召集，采取现场和网络 ...