Core Viewpoint - China Electric Motor has shown a mixed performance in stock price and financial metrics, with a notable increase in net profit year-on-year, indicating potential growth opportunities in the electric motor industry [1][2]. Financial Performance - As of September 30, 2025, China Electric Motor achieved a revenue of 478 million yuan, representing a year-on-year growth of 11.36% [2]. - The net profit attributable to shareholders reached 39.22 million yuan, marking a significant increase of 387.93% compared to the previous period [2]. Stock Performance - On January 5, 2025, the stock price of China Electric Motor rose by 2.02%, reaching 24.79 yuan per share, with a total market capitalization of 5.831 billion yuan [1]. - The stock has experienced a decline of 19.77% over the past 60 days, despite a year-to-date increase of 2.02% [1]. Shareholder Information - The number of shareholders increased to 19,400, a rise of 39.57% from the previous period, while the average number of circulating shares per person decreased by 28.35% to 12,143 shares [2]. - Notable changes in institutional holdings include HSBC Jintrust Small Cap Stock becoming the fifth largest shareholder, increasing its holdings by 256.37 million shares [3]. Dividend Distribution - Since its A-share listing, China Electric Motor has distributed a total of 544 million yuan in dividends, with 38.99 million yuan distributed over the last three years [3]. Business Overview - China Electric Motor, established on April 8, 2003, specializes in the research, design, production, and sales of large and medium-sized AC and DC motors, with a revenue composition of 52.75% from AC motors, 20.86% from wind motors, and 13.35% from DC motors [1].

证券代码：603988 证券简称：中电电机 公告编号：临 2025-051 中电电机股份有限公司 关于对外投资的进展公告 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。 中电电机股份有限公司（以下简称"公司"）于 2025 年 12 月 22 日召开第六 届董事会第七次会议，审议通过了《关于投资设立全资子公司的议案》，同意公 司以自有资金或自筹资金 6,000 万元在内蒙古投资设立全资子公司，开展风光电 储新能源、金属矿产资源业务，并授权公司经营管理层负责具体办理与本次对外 投资有关的一切事项，包括但不限于签署相关协议、办理成立新设公司的相关事 项、申报相关审批手续、组织实施等。上述具体内容详见公司于 2025 年 12 月 23 日在上海证券交易所网站发布的《中电电机关于投资设立全资子公司的公告》 （公告编号：临 2025-048）。 二、进展情况 （一）全资子公司设立情况 经市场监督管理部门核准，该全资子公司名称核定为"中科电能源（内蒙古） 有限公司"（以下简称"中科电能源"）。近日，中科电能源在内蒙古自治区阿拉 善 ...

Core Viewpoint - China Electric Motor has shown a mixed performance in stock trading, with a slight increase in price but a notable decline over the past two months, indicating potential volatility in investor sentiment [1]. Group 1: Stock Performance - As of December 29, China Electric Motor's stock price increased by 2.07% to 25.18 CNY per share, with a trading volume of 55.56 million CNY and a turnover rate of 0.95%, resulting in a total market capitalization of 5.92 billion CNY [1]. - Year-to-date, the stock price has risen by 3.24%, with a 2.99% increase over the last five trading days, but has decreased by 2.97% over the last 20 days and 12.48% over the last 60 days [1]. - The company has appeared on the "龙虎榜" (a list of stocks with significant trading activity) twice this year, with the most recent appearance on September 18 [1]. Group 2: Financial Performance - For the period from January to September 2025, China Electric Motor reported a revenue of 478 million CNY, reflecting a year-on-year growth of 11.36%, while the net profit attributable to shareholders reached 39.22 million CNY, marking a significant increase of 387.93% [2]. - The company has distributed a total of 544 million CNY in dividends since its A-share listing, with 38.99 million CNY distributed over the past three years [3]. Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders for China Electric Motor increased to 19,400, a rise of 39.57% from the previous period, while the average number of circulating shares per shareholder decreased by 28.35% to 12,143 shares [2]. - Among the top ten circulating shareholders, HSBC Jintrust Small Cap Stock Fund is the fifth largest with 4.91 million shares, an increase of 2.56 million shares from the previous period, while several new shareholders have entered the list [3].

证券日报网讯 12月25日，中电电机发布公告称，公司2025年12月25日召开2025年第二次临时股东大 会，审议通过《关于取消监事会并修订及附件的议案》《关于修订的议案》《关于变更会计师事务所的 议案》。 （编辑 丛可心） ...

证券代码：603988 证券简称：中电电机 公告编号：2025-050 中电电机股份有限公司 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 (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，以现场结合通讯方式出席9人； 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》及附件的议案 审议结果：通过 (一)股东大会召开的时间：2025 年 12 月 25 日 (二)股东大会召开的地点：公司会议室（北京市朝阳区华贸写字楼 2 座 13 层） (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 | 299 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 93,591,732 | | 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 | | | 份总数的比例（%） | 5 ...

北京市金杜律师事务所 关于中电电机股份有限公司 2025 年第二次临时股东大会 之法律意见书 致：中电电机股份有限公司 北京市金杜律师事务所（以下简称本所）接受中电电机股份有限公司（以下 简称公司）委托，根据《中华人民共和国证券法》（以下简称《证券法》）、《中华 人民共和国公司法》（以下简称《公司法》）、中国证券监督管理委员会（以下简 称中国证监会）《上市公司股东会规则（2025 修订）》（以下简称《股东会规则》） 等中华人民共和国境内（以下简称中国境内，为本法律意见书之目的，不包括中 国香港特别行政区、中国澳门特别行政区和中国台湾省）现行有效的法律、行政 法规、部门规章、规范性文件和现行有效的《中电电机股份有限公司章程》（以 下简称《公司章程》）的有关规定，指派律师出席了公司于 2025 年 12 月 25 日召 开的 2025 年第二次临时股东大会（以下简称本次股东大会），并就本次股东大会 相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1. 经公司 2025 年第一次临时股东大会审议通过的《公司章程》； 2. 公司 2025 年 10 月 31 日刊登于 ...

Core Viewpoint - China Electric Motor has shown a mixed performance in stock price and financial metrics, with a notable increase in net profit and revenue year-on-year, indicating potential growth opportunities in the electric motor industry [1][2]. Financial Performance - As of September 30, 2025, China Electric Motor achieved a revenue of 478 million yuan, representing a year-on-year growth of 11.36% [2]. - The net profit attributable to shareholders reached 39.22 million yuan, marking a significant increase of 387.93% compared to the previous period [2]. Stock Performance - The stock price of China Electric Motor increased by 2.71% year-to-date, with a recent 4.11% rise over the last five trading days [1]. - The company has experienced a 16.22% decline in stock price over the past 60 days, indicating volatility [1]. Shareholder Information - The number of shareholders increased to 19,400, a rise of 39.57% from the previous period, while the average circulating shares per person decreased by 28.35% to 12,143 shares [2]. - Notable changes in institutional holdings include HSBC Jintrust Small Cap Stock becoming the fifth largest shareholder, increasing its holdings by 256,370 shares [3]. Business Overview - China Electric Motor, established on April 8, 2003, specializes in the research, design, production, and sales of large and medium-sized AC and DC motors [1]. - The company's revenue composition includes 52.75% from AC motors, 20.86% from wind power motors, 13.35% from DC motors, and 13.04% from other sources [1]. Dividend Information - Since its A-share listing, China Electric Motor has distributed a total of 544 million yuan in dividends, with 38.99 million yuan distributed over the last three years [3].

中电电机12月24日大宗交易平台共发生15笔成交，合计成交量235.20万股，成交金额5207.33万元。成交 价格均为22.14元，相对今日收盘价折价9.63%。从参与大宗交易营业部来看，机构专用席位共出现在15 笔成交的买方或卖方营业部中，合计成交金额为5207.33万元，净买入5207.33万元。 证券时报·数据宝统计显示，中电电机今日收盘价为24.50元，下跌0.41%，日换手率为1.53%，成交额为 8794.87万元，全天主力资金净流出97.71万元，近5日该股累计上涨0.20%，近5日资金合计净流出719.76 万元。 据天眼查APP显示，中电电机股份有限公司成立于2003年04月08日，注册资本23520万人民币。（数据 宝） 12月24日中电电机大宗交易一览 | 成交量（万 | 成交金额（万 | 成交价格 | 相对当日收盘折溢价 | 买方营 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | | 股） | 元） | （元） | （%） | 业部 | | | 69.20 | 1532.09 | 22.14 | -9.63 | 机构专 | 财通证券股份 ...

中电电机股份有限公司 关于 5%以上股东及其一致行动人权益变动 触及 1%刻度的提示性公告 股东王建凯及其一致行动人王建裕保证向本公司提供的信息真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： | 权益变动方向 | 比例增加□ | | 比例减少√ | | --- | --- | --- | --- | | 权益变动前合计比例 | 25.00% | | | | 权益变动后合计比例 | 24.00% | | | | 本次变动是否违反已作出的承 | 是□ | 否√ | | | 诺、意向、计划 | | | | | 是否触发强制要约收购义务 | 是□ | 否√ | | 证券代码：603988 证券简称：中电电机 公告编号：2025-049 | 信息披露义务人名称 | | 投资者身份 | 统一社会信用代码 | | --- | --- | --- | --- | | | □ | 控股股东/实控人 | √ 不适用 | | | □ | 控股股东/实控人的一致 | | | 王建凯 | 行动人 | | | | | √ | 其他直接持股股东 ...

格隆汇12月24日丨中电电机(603988.SH)公布，2025年12月24日，公司收到王建凯先生出具的《关于权 益变动触及1%刻度的告知函》，王建凯先生通过大宗交易方式减持公司股份235.2万股，占公司总股本 的1.00%。本次减持后，王建凯先生及其一致行动人王建裕先生合计持有公司股份56,477,926股，占公 司总股本的比例已由本次权益变动前的25.00%减少至24.00%。本次权益变动触及1%刻度。 ...