湖南艾华集团股份有限公司 公司章程 二零二五年八月 1 | 第一章 | 总则 3 | | --- | --- | | 第二章 | 经营宗旨和范围 4 | | 第三章 | 股份 4 | | 第一节 | 股份发行 4 | | 第二节 | 股份增减和回购 5 | | 第三节 | 股份转让 7 | | 第四章 | 股东和股东会 7 | | 第一节 | 股东 7 | | 第二节 | 股东会的一般规定 11 | | 第三节 | 股东会的召集 15 | | 第四节 | 股东会的提案与通知 16 | | 第五节 | 股东会的召开 18 | | 第六节 | 股东会的表决和决议 21 | | 第五章 | 董事会 25 | | 第一节 | 董事 25 | | 第二节 | 董事会 29 | | 第三节 | 董事长 32 | | 第四节 | 独立董事 34 | | 第五节 | 董事会专门委员会 37 | | 第六章 | 高级管理人员 39 | | 第七章 | 财务会计制度、利润分配和审计 41 | | 第一节 | 财务会计制度 41 | | 第二节 | 内部审计 44 | | 第三节 | 会计师事务所的聘任 45 | | 第八章 | ...

湖南艾华集团股份有限公司 对外投资管理制度 第一章 总则 第一条 为规范湖南艾华集团股份有限公司（以下称"公司"）的对外投资决策行为， 建立系统完善的对外投资机制，确保投资决策程序科学规范，有效防范投资风险，保障公司 和股东的利益，根据《中华人民共和国公司法》（以下称《公司法》）等有关法律法规、规 范性文件及《湖南艾华集团股份有限公司章程》（以下称《公司章程》）的有关规定，制定 本制度。 第二条 本制度所称对外投资是指为获取未来收益而预先支付一定数量的货币、有价证 券、各种有形资产、无形资产及其他资产（以下简称"各种资产"）等进行的、涉及公司资 产发生产权关系变动的，并以取得收益为目的的投资行为。 第三条 本制度适用于公司及其控股子公司的一切对外投资行为。 第四条 公司对外投资行为必须符合国家有关法律法规及产业政策，符合公司发展战略， 有利于增强公司竞争能力，有利于合理配置企业资源，创造良好经济效益，促进公司可持续 发展。 第二章 对外投资的决策权限 第五条 公司对外投资类型包括但不限于： （一）新设立企业的股权投资； （二）新增投资企业的增资扩股、股权收购投资； （三）现有投资企业的增资扩股、股权收购投资； ...

Core Points - Aihua Group's stock price dropped by 5.08% to 18.50 CNY per share, with a trading volume of 252 million CNY and a turnover rate of 3.33%, resulting in a total market capitalization of 7.421 billion CNY [1] Company Overview - Aihua Group, established on December 29, 1993, and listed on May 15, 2015, is located in the Longling Industrial Park, Taohualun East Road, Yiyang City, Hunan Province. The company specializes in the production and sale of capacitors, capacitor raw materials, and related equipment [1] - The revenue composition of Aihua Group includes: Industrial Control/New Energy 49.04%, Consumer Power/Electronics 34.36%, Lighting 12.60%, Others (Supplementary) 2.68%, and Electrolytic Foil 1.32% [1] Shareholder Information - Among the top ten circulating shareholders of Aihua Group, a fund under Southern Fund holds a position. The Southern CSI 1000 ETF (512100) reduced its holdings by 103,300 shares in the first quarter, now holding 1.2067 million shares, which accounts for 0.3% of the circulating shares. The estimated floating loss today is approximately 1.1946 million CNY [2] - The Southern CSI 1000 ETF (512100) was established on September 29, 2016, with a latest scale of 64.953 billion CNY. Year-to-date, it has achieved a return of 26.81%, ranking 1463 out of 4222 in its category; over the past year, it has returned 67.32%, ranking 1050 out of 3766; since inception, it has returned 12.22% [2]

Group 1 - The latest stock price of Aihua Group is 17.57 yuan, up 0.80% from the previous trading day [1] - The stock experienced a rapid increase, reaching 17.69 yuan at 13:17, with a rise of over 2% within 5 minutes and a transaction amount exceeding 1 billion yuan [1] - The company operates in the electronic components industry, focusing on the research, production, and sales of aluminum electrolytic capacitors [1] Group 2 - Aihua Group's products are widely used in energy-saving lighting, consumer electronics, and industrial control sectors [1] - On August 19, the net inflow of main funds was 2.33 million yuan, with a cumulative net inflow of 49.11 million yuan over the past five trading days [1] - The trading volume on that day was 117,300 hands, with a total transaction amount of 205 million yuan [1]

Core Viewpoint - Aihua Group (603989.SH) has indicated that its products are widely used in the Xinchuang-related industry [1] Company Summary - Aihua Group's products are significantly applied in the Xinchuang sector, highlighting the company's involvement in this emerging market [1] Industry Summary - The secondary market stock prices are influenced by various factors, including market sentiment, macroeconomic environment, and industry development trends [1]

Group 1 - The company has a diverse application of its products, including in sectors such as new energy vehicles, photovoltaics, energy storage, wind power, industrial automation, intelligent robotics, 5G communications, data processing centers, power supply, lighting, and smart grids [2] - The company responded to an investor inquiry regarding the status of its capacitor business for data centers, indicating that it is part of a broader portfolio of applications [2] - The company did not specify the proportion of the capacitor business in relation to its overall business volume [2]

Core Viewpoint - The company, Aihua Group (603989.SH), is focusing on the production of aluminum electrolytic capacitors and film capacitors, which are essential for high-power charging facilities and are aimed at enhancing performance in the renewable energy sector [1] Group 1 - The company's main products are aluminum electrolytic capacitors and film capacitors, which are widely used in high-power charging facilities for critical functions such as filtering, energy storage, and voltage stabilization [1] - The three types of capacitors—aluminum electrolytic capacitors, film capacitors, and supercapacitors—each have their own performance advantages and suitable application scenarios [1] Group 2 - The company's products are already being applied in the charging pile market, including high-power charging facilities [1] - The company plans to continue focusing on technological upgrades in the renewable energy sector to enhance product performance in high power and long lifespan, better meeting the demands of emerging markets [1]

Group 1 - The company, Hanhigh Group, primarily engages in the research, design, production, and sales of home hardware and outdoor furniture products [1] - The company has not established a partnership with Huawei for smart home solutions [1] - The company is closely monitoring developments in home automation and AI, and will provide updates through official announcements [1]

证券日报网讯悍高集团8月4日在互动平台回答投资者提问时表示，公司拥有现代智能化制造工厂，通过 应用企业资源管理计划ERP系统、研发管理PLM系统、采购管理SRM系统、生产执行MES系统、仓储 管理WMS系统等数字化信息系统，将研发设计、生产制造、营销及服务全流程连通，提高了产品生产 效率，满足了客户多样化的需求，提升了产品快速交付的能力。未来，公司将继续建设高标准工业厂 区、投放自动化机器设备、配套先进的技术与制造人才，打造成行业内领先的智能制造示范工厂。 ...

Group 1 - Hunan Aihua Group Co., Ltd. and Shenzhen Youlite Precision Machinery Manufacturing Co., Ltd. have obtained a patent for a "cutting device for extreme foil" with the authorization announcement number CN223173116U, applied on October 2024 [1][2] - The patent describes a cutting device that includes a base, knife group, knife group support, and side plates, with a negative pressure dust removal component integrated into the design [1] - Hunan Aihua Group was established in 1993, located in Yiyang City, with a registered capital of 401.130603 million RMB, and has invested in 21 companies and participated in 64 bidding projects [1] Group 2 - Shenzhen Youlite Precision Machinery Manufacturing Co., Ltd. was founded in 2010, located in Shenzhen, with a registered capital of 10 million RMB, and has invested in 2 companies and participated in 2 bidding projects [2] - The company holds 61 patents and has 3 trademark registrations, along with 7 administrative licenses [2]