2月24日，海兴电力涨5.11%，截至发稿，报38.85元/股，成交1.27亿元，换手率0.69%，总市值188.91亿 元。 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%。 从基金十大重仓股角度 截至发稿，肖洁累计任职时间4年18天，现任基金资产总规模4.69亿元，任职期间最佳基金回报 21.89%， 任职期间最差基金回报-26.3%。 声明：市场有风险，投资需谨慎。 本文基于第三方数据库自动发布，不代表新浪财经观点，任何在本 文出现的信息均只作为参考，不构成个人投资建议。如有出入请以实际公告为准。如有疑问，请联系 biz@staff.sina.com.cn。 责任编辑：小浪快报 数据显示，长安基金旗下1只基金重仓海兴电力。长安优势行业混合A（015343）四季度持有股数4万 股，占基金净值比例为3.48%，位居第九大重仓股。根据 ...

Core Viewpoint - The company HaiXing Electric (603556) is experiencing a recovery in performance, but its stock price is volatile due to multiple factors including structural differentiation in performance, short-term fluctuations in capital, technical pressure, valuation adjustments, and mixed industry policies alongside competitive pressures [1]. Financial Performance - In Q3 2025, the company reported a revenue of 1.445 billion yuan, a year-on-year increase of 25.12%, and a net profit attributable to shareholders of 336 million yuan, up 30.21%. This performance significantly outperformed the overall results for the first three quarters, which saw a revenue decline of 1.19% and a net profit drop of 7.48% [2]. Capital Situation - Since February 2026, there has been a net outflow of main funds, with notable outflows of 6.9885 million yuan on February 2 and 6.4358 million yuan on February 11. However, a net inflow of 15.16 million yuan was observed on February 12 amid a market rebound. The fluctuation in capital has contributed to stock price volatility, with a range of 10.86% from February 2 to 12 and a turnover rate fluctuating between 0.62% and 1.18% [3]. Valuation - As of February 12, the stock price was below the middle band of the Bollinger Bands at 38.97 yuan, with a negative MACD histogram value of -0.781 and a KDJ indicator in the oversold range (K value of 19.1), indicating short-term technical weakness. However, the current price-to-earnings ratio (TTM) is 19.58, which is lower than the industry average for power grid equipment, suggesting potential for valuation recovery [4]. Industry Policy and Environment - The State Grid's "14th Five-Year" investment plan amounts to 4 trillion yuan, a 40% increase from the previous plan, with clear demand in areas such as ultra-high voltage and smart grid. However, intense competition in domestic grid bidding has led to a decline in gross margin by 6.08 percentage points to 39.89% in the first three quarters of 2025, and the renewable energy business is still in the cultivation phase, accounting for about 3% of revenue, limiting short-term profit growth [5]. Business Progress - The company's overseas electricity business is gradually recovering, with positive developments such as the commissioning of a smart water meter factory in South Africa and orders for transformers in Central Asia. However, overseas revenue accounts for over 60%, and fluctuations in exchange rates (with a foreign exchange loss of 129 million yuan in 2024) and geopolitical risks continue to disrupt performance. The stock price volatility is attributed to the need to verify the sustainability of performance recovery, short-term capital divergence, technical pressure, and intensified industry competition. In the long term, the benefits of grid investment policies and the expansion of overseas business still provide supportive logic [6].

Group 1: Industry Overview - The 11th Senegal International Building, Renovation and Infrastructure Exhibition and the 5th Senegal International Power and New Energy Exhibition were held from February 5 to 7 in Dakar, showcasing a variety of products and solutions tailored to local needs [1] - Chinese companies displayed a strong presence, with products ranging from engineering vehicles and building materials to power distribution equipment and smart metering [1] Group 2: Company Strategies - Hangzhou Haixing Electric Power Technology Co., Ltd. has established a significant market share in Senegal's residential electricity metering sector and has partnered with local distribution companies to localize production [1] - China Liansu Group has set up production bases in multiple countries, including Tanzania and Angola, to better respond to local demands [2] - Shandong Hongtai Metal Technology Co., Ltd. plans to establish a factory in Africa to shorten logistics distances and better serve local customers [2] Group 3: Market Reception - Senegalese companies have positively responded to Chinese suppliers, appreciating their ability to provide tailored solutions based on budget and quality [2] - The acceptance of Chinese heavy-duty vehicles in Senegal has increased, with Chinese brands capturing nearly 60% of the local market share for large vehicles [2] - The establishment of after-sales services, including maintenance workshops and training for local drivers, is seen as essential for long-term customer relationships [3]

Core Insights - The company is successfully replicating its "going abroad platform" strategy in the water services sector, using ultrasonic water meters as a key driver [2] - The company has achieved bulk delivery of ultrasonic water meters in Latin America and Africa, and is accelerating its expansion into the Asia and Europe markets [2] - This strategy is expected to drive sustained future growth for the company and validates its capabilities in cross-industry and cross-regional solutions, as well as its sales capabilities to different customers [2] - The company's overseas business is transitioning from a focus on electricity to rapidly expanding into distribution, new energy, and smart water services [2]

Group 1 - The company, Haixing Electric Power (603556), confirmed that it strictly adheres to relevant regulations regarding the disclosure of the number of shareholders at the end of the reporting period [1]

Meeting Overview - The first extraordinary general meeting of shareholders for 2026 was held on February 3, 2026, at the company's meeting room in Hangzhou [2] - The meeting was convened by the board of directors and conducted in accordance with the Company Law and the company's articles of association, utilizing both on-site and online voting [2][3] Attendance and Voting - All current directors and the board secretary attended the meeting, with a total of 9 directors present [2][3] - The voting results showed that all proposals received more than half of the valid voting rights held by attending shareholders [3] Resolutions Passed - The following resolutions were approved: 1. Proposal to expand the business scope and amend the articles of association [2][3] 2. Proposal for the estimated daily related party transactions for 2026 [2][3] - The first proposal was a special resolution that received over two-thirds of the votes from attending shareholders [3] Legal Verification - The meeting was witnessed by lawyers from Guohao Law Firm, who confirmed that the meeting's procedures complied with legal and regulatory requirements [4] - The lawyers concluded that the qualifications of attendees and the voting procedures were valid and effective [4]

致:杭州海兴电力科技股份有限公司 杭州海兴电力科技股份有限公司(以下简称"公司")2026年第一次临时股东 会定于 2026年2月3日召开,国浩律师(上海)事务所(以下简称"本所")接 受公司的委托,指派倪俊骥律师、陈晓纯律师(以下简称"本所律师")对本次股 东会进行见证,并依据《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》")、中国证券监督管理委员会发布 的《上市公司股东会规则》及其他现行有效的法律、法规及规范性文件规定及《杭 州海兴电力科技股份有限公司章程》(以下简称"《公司章程》")出具本法律意见 书。 本所律师按照中华人民共和国(以下简称"中国",仅为本法律意见书之目 的,不包括香港特别行政区、澳门特别行政区和台湾地区)现行法律、法规的规 定列席了本次股东会,审查了公司提供的有关本次股东会各项议程及相关文件, 对本次股东会的召集、召开程序是否合法及是否符合《公司章程》规定、出席会 议人员资格和股东会表决程序的合法有效性发表法律意见。 本法律意见书中不存在虚假、严重误导性陈述及重大遗漏,否则本所律师愿 意承担相应的法律责任。 本所律师仅依据本法律意见 ...

证券代码：603556 证券简称：海兴电力 公告编号：2026-006 杭州海兴电力科技股份有限公司 (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次股东会由董事会召集，采取现场和网络投票相结合的形式召开及表决， 会议由董事长周良璋先生主持。本次股东会的召集、召开及表决方式符合《公司 2026年第一次临时股东会决议公告 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 (一)股东会召开的时间：2026 年 2 月 3 日 (二)股东会召开的地点：杭州市莫干山路 1418-35 号公司会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 202 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 359,057,267 | | 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 | 74.5942 | | 份总数的比例（%） | | ...

Group 1 - The company, Haixing Electric Power (603556), announced that it did not implement a share buyback in January 2026 [1]

| 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 | 证券代码：603556 证券简称：海兴电力 公告编号：2026-005 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： 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，在回购股份期间，公司应在每个月的前3个交易 日内公告截至上月末的回购进展 ...