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 ...

证券代码：603556 证券简称：海兴电力 公告编号：2025-067 杭州海兴电力科技股份有限公司 第五届董事会第七次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 根据《中华人民共和国公司法》及《公司章程》的相关规定，并结合公司实 际情况，董事会同意选举董事长周良璋先生为代表公司执行公司事务的董事，并 担任公司法定代表人，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。 表决结果：9 票赞成，0 票反对，0 票弃权 2、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》 根据《公司法》《公司章程》的相关规定，公司不再设置监事会，监事会的 职权由董事会审计委员会行使，董事会成员包含一名职工代表董事。因公司治理 结构调整，公司董事王素霞女士于2025年11月13日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。经公司于同日召开的职工代表大会决定，选举 王素霞女士为公司第五届董事会职工代表董事，任期至公司第五届董事会任期届 满之日止。 公司董事 ...

Group 1 - The core point of the article is that Haixing Electric (SH 603556) held its seventh board meeting on November 13, 2025, to discuss the election of a director to represent the company in executing its affairs [1] - For the fiscal year 2024, Haixing Electric's revenue composition is as follows: 96.14% from power engineering services, 3.03% from renewable energy, and 0.83% from other businesses [1] - As of the report, Haixing Electric has a market capitalization of 17.8 billion yuan [1]

Group 1 - The core point of the article is that Haixing Electric (SH 603556) announced that all external guarantees are for its controlling subsidiaries, totaling 99.5852 million yuan, which is approximately 1.4% of the company's latest audited net assets [1] - For the year 2024, Haixing Electric's revenue composition is as follows: 96.14% from power engineering services, 3.03% from renewable energy, and 0.83% from other businesses [1] - As of the report date, Haixing Electric has a market capitalization of 17.8 billion yuan [1]

国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 关于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的法律意见书 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"）2025 年第二次临时股东 大会定于 2025 年 11 月 13 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 股东大会进行见证，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 定列席了本次股东大会，审查了公司提供的有关本次股东大会各项议程及相关文 件，对本次股东大会的召集、召开程序是否合法及是否 ...