证券代码：605056 证券简称：咸亨国际 公告编号：2025-040 咸亨国际科技股份有限公司 2025年第三次临时股东大会决议公告 (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 | 136 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 319,549,205 | | 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（%） | 79.0245 | (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。 本次会议由公司董事会召集，由董事长王来兴先生主持会议。全体董事出席 了会议，全体高级管理人员列席了本次会议。本次会议的召集、召开、表决符合 《公司法》及《公司章程》的规定。北京市中伦（上海）律师事务所见证了本次 股东大会并出具了法律意见书。 (五)公司董事、监事和董事会秘书的出席情况 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、 ...

董秘作为连接投资者与上市公司的"桥梁"，在上市公司资本运作中发挥着关键作用。新浪财经《2024年度A股董秘数据报告》显示，2024年A股上市公司董秘薪酬合计达40.86亿元，平均年薪7 分行业来看，机械设备行业上市公司董秘2024年薪酬平均数约为64.25万元。其中薪酬最高为赛腾股份董事长、董事、总经理、董秘孙丰，2024年薪酬高达622.17万元，2023年薪酬更是高达 机械设备行业董秘的年龄平均数约为47.77岁，其中40-49岁最多，人数共255人，占比约44%。30岁以下董秘共3位，其中凯格精机邱靖琳2024年薪酬为76万元，超过行业平均水平。年龄最大 从董秘学历分布来看，博士、硕士、本科、大专、中专及高中分别为16人、236人、288人、40人、3人，整体高学历人群占比较高。 登录新浪财经APP 搜索【信披】查看更多考评等级 专题：专题|2024年度A股董秘数据报告：1144位董秘年薪超百万 占比超21% 在机械设备上市公司董秘中，共有41位在2024-2025年出现过违规，并收到监管警示函或通报批评。其中，出现3次违规的共有5位，包括咸亨国际叶兴波、东杰智能张新海、兰石重装武锐锐、 另外值得关注的 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 专题：专题|2024年度A股董秘数据报告：1144位董秘年薪超百万 占比超21% 董秘作为连接投资者与上市公司的"桥梁"，在上市公司资本运作中发挥着关键作用。新浪财经《2024年 度A股董秘数据报告》显示，2024年A股上市公司董秘薪酬合计达40.86亿元，平均年薪75.43万元。 分行业来看，机械设备行业上市公司董秘2024年薪酬平均数约为64.25万元。其中薪酬最高为赛腾股份 董事长、董事、总经理、董秘孙丰，2024年薪酬高达622.17万元，2023年薪酬更是高达742.09万元；薪 酬最低为花溪科技董秘史守义，2024年薪酬仅11.56万元（最低薪酬统计剔除了未完整领取2024年全年 薪酬的董秘）。从整体薪酬分布来看，薪酬在50万元以下人数最多，共计246人，占比42%。 机械设备行业董秘的年龄平均数约为47.77岁，其中40-49岁最多，人数共255人，占比约44%。30岁以下 董秘共3位，其中凯格精机邱靖琳2024年薪酬为76万元，超过行业平均水平。年龄最大董秘为诺力股份 丁毅，已73岁，其同时为公司董事长，2024年年薪为103.8万元。 从董秘 ...

Core Viewpoint - The development of the non-power outage operation in China's distribution network is accelerating, driven by stable electricity supply and increasing demand for reliable power supply as the economy grows [1][11]. Group 1: Industry Overview - The non-power outage operation in the distribution network refers to conducting maintenance or construction work while minimizing or avoiding power outages for users, thereby enhancing power supply reliability and increasing supply capacity [2][8]. - The market size for non-power outage operations in China's distribution network is projected to reach 131.19 billion yuan in 2024, with an expected growth to 137.89 billion yuan in 2025 [11][13]. Group 2: Market Dynamics - The industry is experiencing a shift from "power outage operations" to "non-power outage operations," with the number of non-power outage operations increasing from 904,200 times in 2016 to an estimated 1,624,400 times in 2024, reflecting a compound annual growth rate of 7.60% [13]. - The average charge for non-power outage operations is expected to rise slightly from 8,076 yuan per operation in 2024 to 8,120 yuan in 2025 [13]. Group 3: Competitive Landscape - The competitive structure of the non-power outage operation industry in China is characterized by significant differences in technology and service quality among companies, with state-owned enterprises dominating the market due to their resource integration capabilities and brand influence [18][19]. - Major companies in the industry include Wuli De Electric Science, Hailun Zhe, Xuhui Electric, and Beijing Kerui, each offering specialized products and services for non-power outage operations [19]. Group 4: Development Trends - The increasing demand for stable electricity supply necessitates the implementation of non-power outage operations, which can enhance economic efficiency for power companies and reduce economic losses caused by outages [21]. - The technology for non-power outage operations is crucial for ensuring continuous power supply and minimizing the negative impacts of outages on the economy, indicating a broad development space for the market [21].

Group 1 - The stock price of Xianheng International (605056) closed at 14.81 yuan on July 25, 2025, down 0.54% from the previous week [1] - The company reached a weekly high of 15.79 yuan on July 22, 2025, and a low of 14.71 yuan on July 25, 2025 [1] - The current total market capitalization of Xianheng International is 6.078 billion yuan, ranking 72nd out of 216 in the general equipment sector and 2646th out of 5148 in the A-share market [1] Group 2 - Xianheng International will hold a shareholder meeting on August 4, 2025, to discuss a proposal to reduce registered capital [1] - The meeting will take place at Xianheng Technology Building in Hangzhou, Zhejiang Province, and will include both on-site and online voting [1] - The main agenda item is to approve the reduction of registered capital and amend the business registration [2] Group 3 - The company plans to repurchase and cancel 85,000 shares of restricted stock due to the departure of two incentive plan participants, at a repurchase price of 6.16 yuan per share [2] - Following the repurchase, the total number of shares will decrease from 410,367,240 to 410,282,240, and registered capital will be reduced from 410,367,240 yuan to 410,282,240 yuan [2] - The proposal has been approved by the board of directors and will be submitted for shareholder approval [2]

咸亨国际科技股份有限公司 2025 年第三次临时股东大会会议资料 | 2025 | 年第三次临时股东大会会议须知 3 | | --- | --- | | 2025 | 年第三次临时股东大会会议议程 4 | | 2025 | 年第三次临时股东大会会议议案 6 | | | 议案一《关于减少注册资本及修订<公司章程>并办理工商变更登记的议案》 7 | 证券代码：605056 公司简称：咸亨国际 咸亨国际科技股份有限公司 2025 年第三次临时股东大会 会议资料 2025 年 8 月 4 日 1 咸亨国际科技股份有限公司 2025 年第三次临时股东大会会议资料 目 录 2 咸亨国际科技股份有限公司 2025 年第三次临时股东大会会议资料 2025 年第三次临时股东大会会议须知 为维护广大投资者的合法权益，保障股东在本次股东大会期间依法行使权利， 根据《公司法》《上市公司股东会规则》和《公司章程》等有关规定，特制定本 会议须知： 一、公司负责本次股东大会的议程安排和会务工作，出席会议人员应当听从 公司工作人员安排，共同维护好会议秩序。 二、为保证股东大会的正常秩序，除出席会议的股东或者股东代理人、董事、 监事、董事会秘 ...

Group 1 - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [2][3] - The company was approved by the China Securities Regulatory Commission to issue 40.01 million shares of RMB ordinary stock and was listed on the Shanghai Stock Exchange on July 20, 2021 [3] - The registered capital of the company is RMB 4,102.8224 million [3] Group 2 - The company's business purpose is to create greater returns for shareholders while providing first-class products, services, and solutions to customers [4] - The company aims for sustainable development and satisfactory economic and social benefits [4][5] Group 3 - The company’s shares are issued in the form of stocks, with each share having equal rights [8] - The total number of shares is 410.28224 million, all of which are registered ordinary shares with a par value of RMB 1 [8][19] Group 4 - The company can increase capital through various methods, including public issuance and private placement, as decided by the shareholders' meeting [22] - The company can also reduce registered capital under specific circumstances as per the Company Law and this charter [23] Group 5 - The shareholders have rights to dividends and other benefits proportional to their shareholding [33] - Shareholders can request, convene, and participate in shareholders' meetings and exercise corresponding voting rights [33][34] Group 6 - The shareholders' meeting is the company's authority, responsible for deciding the company's operational policies and investment plans [43] - The annual shareholders' meeting must be held every year, while temporary meetings can be called under certain conditions [48][49]

Core Viewpoint - The legal opinion letter confirms that Xianheng International Technology Co., Ltd. has obtained the necessary approvals and authorizations for the repurchase and cancellation of certain restricted stocks and the adjustment of repurchase prices, in compliance with relevant laws and regulations [4][10][12]. Group 1: Approval and Authorization - The repurchase and cancellation of restricted stocks and the adjustment of repurchase prices have been approved by the board of directors and independent directors, with no objections raised during the public notice period [4][5][8]. - The independent directors and supervisory board have provided their consent and verification regarding the related matters of the incentive plan [5][7][8]. Group 2: Adjustment Details - The repurchase price for the restricted stocks has been adjusted to 6.16 yuan per share, following the company's profit distribution and other relevant adjustments [10][12]. - The adjustment formula used is P = P0 - V, where P0 is the original grant price, and V is the dividend per share [10]. Group 3: Repurchase Cancellation Specifics - The reason for the repurchase cancellation is due to two incentive plan participants leaving the company, resulting in a total of 85,000 shares being repurchased and canceled [11][12]. - The total amount allocated for the repurchase of restricted stocks is 523,600 yuan, sourced from the company's own funds [12]. Group 4: Conclusion - The legal opinion concludes that the actions taken by Xianheng International regarding the repurchase and cancellation of restricted stocks are in compliance with the Company Law, Securities Law, and relevant management regulations [12][13].

Core Viewpoint - The company has announced the repurchase and cancellation of 85,000 restricted stocks granted to two incentive targets who have left the company, along with an adjustment to the repurchase price based on the 2024 profit distribution plan [1][5][9]. Summary by Sections Approval Procedures for the Incentive Plan - The company held multiple board and supervisory meetings in 2022 to approve the 2022 Restricted Stock Incentive Plan, including the draft and management measures [2][3][4]. - The independent directors and supervisory board provided their consent and verification for the plan [2][4]. Reasons and Quantity for Repurchase - The repurchase of 85,000 restricted stocks is due to the departure of one incentive target and one reserved target, who no longer qualify for the incentive program [6][9]. - The repurchase is in accordance with the company's incentive plan regulations regarding the treatment of stocks for departing employees [6]. Adjustment of Repurchase Price - The repurchase price was adjusted from 6.52 to 6.16 yuan per share after accounting for a dividend payout of 0.36 yuan per share [7]. - The total amount allocated for the repurchase is 523,600 yuan, sourced from the company's own funds [7]. Impact on Company - Following the repurchase, the total share capital will decrease from 410,367,240 shares to 410,282,240 shares [8]. - The repurchase and price adjustment will not significantly impact the company's financial performance or management responsibilities [9]. Supervisory Board Opinion - The supervisory board agrees with the repurchase and price adjustment, confirming compliance with relevant laws and regulations, and stating that it will not harm the interests of the company or its shareholders [9][10].

证券代码：605056 证券简称：咸亨国际 公告编号：2025-037 咸亨国际科技股份有限公司 关于回购注销部分激励对象已获授但尚未解除限售 的限制性股票及调整回购价格的公告 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。 咸亨国际科技股份有限公司（以下简称"公司"）于 2025 年 7 月 18 日召开 第三届董事会第十七次会议和第三届监事会第十三次会议，审议通过了《关于回 购注销部分激励对象已获授但尚未解除限售的限制性股票及调整回购价格的议 案》。鉴于公司 2022 年限制性股票激励计划（以下简称"本激励计划"）首次 授予的 1 名激励对象及预留授予的 1 名激励对象皆已离职，不再具备激励对象资 格，根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）及公司 《2022 年限制性股票激励计划》（以下简称"《激励计划》"）的有关规定， 公司拟对上述 2 名激励对象已获授但尚未解除限售的共计 85,000 股限制性股票 进行回购注销，并根据 2024 年度利润分配方案调整限制性股票的回购价格，现 将相关情况公告如下： ...