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会议资料 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 会 议 资 料 二零二五年十一月 1 各位股东： 为了维护全体股东的合法权益、依法行使股东职权，确保股东大会的正常 秩序和议事效率，根据《中华人民共和国公司法》《上市公司股东会规则》以 及《公司章程》《公司股东会议事规则》的有关规定，特制定本须知。 一、会议期间全体出席会议人员应以维护股东合法权益，确保大会正常进 行，提高议事效率为原则，认真履行法定职责。 二、为保证股东大会的严肃性和正常秩序，除依法出席会议的公司股东（或 股东代理人）、董事、监事、董事会秘书、高级管理人员、聘请的律师和董事 会邀请参会的人员外，公司有权依法拒绝其他人士入场。对于干扰股东大会秩 序、寻衅滋事和侵犯其他股东合法权益的行为，公司有权采取必要措施予以制 止并报告有关部门查处。 三、公司董事会秘书负责本次大会的会务事宜。 四、出席会议的股东（或股东代理人）必须在会议召开前十分钟到达会场， 办理签到登记，应出示以下证件和文件： 1、自然人股东持本人身份证、证明其股东身份的文件，委托代理人持股东 身份证复印件 ...

证券代码：603556 证券简称：海兴电力 公告编号：2025-065 | 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 | 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1 ...

Core Viewpoint - Haixing Electric Power (603556.SH) has repurchased a total of 4.9172 million shares, representing 1.01% of the company's total share capital, as of October 31, 2025 [1] Summary by Relevant Sections - **Share Repurchase Details** - The company has conducted share repurchases through centralized bidding transactions [1] - The highest transaction price for the repurchased shares was RMB 28.76 per share, while the lowest was RMB 26.20 per share [1] - The total amount paid for the repurchased shares, excluding transaction fees, is RMB 134 million [1]

Core Viewpoint - Haixing Electric (603556.SH) has announced a share buyback program, indicating a strategic move to enhance shareholder value through repurchasing shares in the market [1] Summary by Categories Share Buyback Details - As of October 31, 2025, the company has repurchased a total of 4.9172 million shares, which represents 1.01% of the total share capital [1] - The highest transaction price for the repurchased shares was RMB 28.76 per share, while the lowest was RMB 26.20 per share [1] - The total amount paid for the repurchase, excluding transaction fees, is RMB 134 million [1]

Core Points - Company Haixing Electric (603556.SH) announced a share buyback program, having repurchased a total of 4.9172 million shares as of October 31, 2025, which represents 1.01% of the company's total share capital [1] - The highest transaction price for the repurchased shares was RMB 28.76 per share, while the lowest was RMB 26.20 per share [1] - The total amount paid for the repurchased shares reached RMB 134 million, excluding transaction fees [1]

Core Viewpoint - The company has announced a share buyback program, indicating confidence in its financial health and future prospects [1] Summary by Categories Share Buyback Details - As of October 31, 2025, the company has repurchased a total of 4.9172 million shares, which represents 1.01% of the total share capital [1] - The repurchase price ranged from 26.2 yuan per share to 28.76 yuan per share [1] - The total funds used for the buyback amounted to approximately 134 million yuan, excluding transaction fees [1]

Group 1 - The core viewpoint of the news is that Haixing Electric Power's stock has increased by 5.1%, reaching a price of 36.87 CNY per share, with a trading volume of 382 million CNY and a turnover rate of 2.23%, resulting in a total market capitalization of 17.929 billion CNY [1] - Haixing Electric Power, established on July 6, 2001, and listed on November 10, 2016, is located in Hangzhou, Zhejiang Province. The company specializes in smart electricity, smart distribution, system solutions, and operation and maintenance services. The revenue composition is 94.42% from product sales, 3.02% from other sources, and 2.57% from service provision [1] Group 2 - Among the top ten circulating shareholders of Haixing Electric Power, a fund under Southern Fund holds a position. The Southern CSI 500 ETF (510500) reduced its holdings by 42,300 shares in the third quarter, now holding 2.8166 million shares, which accounts for 0.58% of the circulating shares. The estimated floating profit today is approximately 5.0418 million CNY [2] - The Southern CSI 500 ETF (510500) was established on February 6, 2013, with a latest scale of 140.098 billion CNY. Year-to-date returns are 27.8%, ranking 1848 out of 4216 in its category; the one-year return is 23.38%, ranking 1963 out of 3901; and since inception, the return is 142.49% [2]

Group 1 - The core viewpoint of the article highlights the growth in the electrical machinery and equipment manufacturing industry in China, with a notable increase in export value [1] - In September 2025, the export value of the electrical machinery and equipment manufacturing industry reached 150.53 billion yuan, representing a year-on-year growth of 7% [1] - From January to September 2025, the cumulative export value was 1,333.73 billion yuan, with a year-on-year increase of 6.4% [1] Group 2 - The article lists several publicly listed companies in the electrical machinery sector, including XJ Electric, Dongfang Electronics, and Jinzhiketech, among others [1] - The data presented is sourced from the National Bureau of Statistics and compiled by Zhiyan Consulting, indicating a robust market outlook for the industry [1] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, providing comprehensive industry research reports and consulting services [1]

Core Viewpoint - Haixing Electric's stock has shown significant growth in recent trading periods, with a notable increase in both short-term and long-term performance metrics [2]. Group 1: Stock Performance - As of November 4, Haixing Electric's stock price increased by 2.08%, reaching 36.33 CNY per share, with a trading volume of 96.7 million CNY and a turnover rate of 0.55%, resulting in a total market capitalization of 17.67 billion CNY [1]. - Year-to-date, Haixing Electric's stock price has risen by 0.10%, with a 13.82% increase over the last five trading days, a 30.22% increase over the last 20 days, and a 36.78% increase over the last 60 days [2]. Group 2: Financial Performance - For the period from January to September 2025, Haixing Electric reported a revenue of 3.37 billion CNY, reflecting a year-on-year decrease of 1.19%, while the net profit attributable to shareholders was 732 million CNY, down 7.48% year-on-year [2]. - Since its A-share listing, Haixing Electric has distributed a total of 2.30 billion CNY in dividends, with 1.21 billion CNY distributed over the past three years [3]. Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders in 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]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited holds 8.28 million shares, a decrease of 2.15 million shares from the previous period, while Southern CSI 500 ETF holds 2.82 million shares, down by 42,300 shares [3].

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