Core Viewpoint - Zhejiang Tengen Electric Co., Ltd. reported a decrease in total assets and net assets compared to the previous year, while showing an increase in net profit attributable to shareholders [1][2]. Financial Summary - Total assets at the end of the reporting period were CNY 3,113,552,101.52, a decrease of 1.68% from the previous year [1]. - Net assets attributable to shareholders were CNY 1,762,220,044.50, down 2.47% from the previous year [1]. - Operating revenue for the reporting period was CNY 1,454,499,204.51, reflecting a decline of 4.96% compared to the same period last year [1]. - Total profit amounted to CNY 84,722,030.48, an increase of 2.31% year-on-year [1]. - Net profit attributable to shareholders was CNY 81,893,506.79, which is a 10.24% increase from the previous year [1]. - The net cash flow from operating activities was CNY 40,807,673.80, a significant decrease from a negative CNY 49,911,800.46 in the previous period [1]. - The weighted average return on net assets was 4.48%, up by 0.47 percentage points from the previous year [1]. - Basic and diluted earnings per share were both CNY 0.16, compared to CNY 0.15 in the previous year [1]. Shareholder Information - The total number of shareholders at the end of the reporting period was 53,084 [1]. - The largest shareholder, Tengen Group, holds 24.46% of the shares, followed by individual shareholders such as Gao Tianle with 16.46% [2]. - There are noted relationships among some shareholders, indicating potential coordinated actions [2].

Group 1 - The board of directors of Zhejiang Tianzheng Electric Co., Ltd. held its 20th meeting of the 9th session on August 28, 2025, with all 9 directors present, ensuring compliance with relevant laws and regulations [1] - The board approved the 2025 semi-annual report and the special report on the use of raised funds, with unanimous support from all directors [1] - The board's resolutions regarding the reappointment of the accounting firm for 2025 and changes to the company's governance structure will be submitted for shareholder approval [2][4] Group 2 - The company has revised 22 existing governance systems and added 3 new ones in accordance with updated legal and regulatory requirements [2] - The full text of the revised governance systems will be published on the Shanghai Stock Exchange website [4] - The company announced the convening of the first extraordinary general meeting of 2025, with all resolutions receiving unanimous approval from the board [4]

Group 1 - The 14th meeting of the 9th Supervisory Board of Zhejiang Tianzheng Electric Co., Ltd. was held on August 28, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1] - The Supervisory Board reviewed the 2025 semi-annual report and concluded that it was prepared and reviewed in accordance with legal regulations and the company's articles of association, accurately reflecting the company's financial status and operating results [1] - The Supervisory Board guarantees that the semi-annual report does not contain any false records, misleading statements, or major omissions, and assumes legal responsibility for its authenticity, accuracy, and completeness [1] Group 2 - The proposal to reappoint Zhongxinghua Accounting Firm (Special General Partnership) as the auditing institution for the company's 2025 financial report and internal control was approved with a unanimous vote of 3 in favor, requiring submission to the shareholders' meeting for further approval [2] - The voting results for the reappointment proposal were 3 votes in favor, 0 votes against, and 0 abstentions, indicating strong support from the Supervisory Board [2]

Meeting Overview - The shareholder meeting of Zhejiang Tengen Electric Co., Ltd. is scheduled for September 18, 2025, at 14:30 [4] - The meeting will be held at the Xinde Center, 27F, 666 Haiyang West Road, Pudong New District, Shanghai [4] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's network voting system [1][4] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange network voting system from 9:15 to 15:00 on the day of the meeting [1][4] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same category of shares [3][5] - The first voting result will be considered valid if the same voting right is exercised multiple times [5] Attendance and Registration - Shareholders registered by the close of trading on September 15, 2025, are eligible to attend the meeting [5] - Registration for attendance will take place on September 16, 2025, from 9:30 to 17:30 at the meeting location [6] - Attendees must bring necessary identification and documentation for verification [6] Additional Information - The company assures that the announcement contains no false records or misleading statements [1] - Shareholders or their proxies are responsible for their own travel and accommodation expenses [6]

Core Viewpoint - Tianzheng Electric (605066.SH) reported a revenue of 1.454 billion yuan for the first half of 2025, ranking 49th among disclosed peers, with a net profit of 81.8935 million yuan, ranking 42nd, reflecting a year-on-year increase of 10.24% [1][3] Financial Performance - The company's operating cash flow net inflow was 40.8077 million yuan, ranking 35th among peers, with an increase of 90.7195 million yuan compared to the same period last year [1] - The latest asset-liability ratio is 43.40%, ranking 57th among peers, down by 1.48 percentage points from the same period last year [3] - The latest gross profit margin is 25.58%, ranking 51st among peers, with an increase of 0.62 percentage points from the previous quarter and 0.02 percentage points from the same period last year [3] - The latest return on equity (ROE) is 4.65%, ranking 42nd among peers, with an increase of 0.55 percentage points from the same period last year [3] - The diluted earnings per share are 0.16 yuan, ranking 54th among peers, reflecting a year-on-year increase of 6.67% [3] - The latest total asset turnover ratio is 0.46 times, ranking 21st among peers, with a continuous increase over three years and a year-on-year increase of 2.07% [3] - The latest inventory turnover ratio is 4.11 times, ranking 17th among peers [3]

Group 1 - The company, Tianzheng Electric (605066.SH), reported a revenue of 1.454 billion yuan for the first half of 2025, representing a year-on-year decrease of 4.96% [1] - The net profit attributable to shareholders of the listed company was 81.8935 million yuan, showing a year-on-year increase of 10.24% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 77.6546 million yuan, reflecting a year-on-year growth of 8.51% [1] - The basic earnings per share were reported at 0.16 yuan [1]

证券代码：605066 证券简称：天正电气 公告编号：2025-032 浙江天正电气股份有限公司 关于召开2025年第一次临时股东大会的通知 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： 一、 召开会议的基本情况 召开的日期时间：2025 年 9 月 18 日 14 点 30 分 召开地点：上海市浦东新区海阳西路 666 弄 18 号前滩信德中心 27F 会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 18 日 至2025 年 9 月 18 日 股东大会召开日期：2025年9月18日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一) 股东大会类型和届次 2025年第一次临时股东大会 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 采用上海证券交易所网络投票系统，通过交易系统投票平台 ...

证券代码：605066 证券简称：天正电气 公告编号：2025-028 浙江天正电气股份有限公司 2、审议通过《关于 2025 年半年度募集资金存放与实际使用情况的专项报告》 表决结果：3 票同意，0 票反对，0 票弃权。 3、审议通过《关于续聘 2025 年度会计师事务所的议案》 2024 年中兴华会计师事务所（特殊普通合伙）为公司提供了较好的审计服务。 根据其服务意识、职业操守和专业能力，及公司董事会审计委员会的提议，续聘 中兴华会计师事务所（特殊普通合伙）为公司 2025 年度财务报告及内部控制审计 第九届监事会第十四次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 浙江天正电气股份有限公司（以下简称"公司"）第九届监事会第十四次会议 于 2025 年 8 月 28 日以现场结合通讯方式召开，本次会议通知于 2025 年 8 月 18 日向全体监事发出。会议应出席监事 3 名，实际出席监事 3 名。公司监事会主席 呼君先生主持会议，本次会议的召集、召开符合《公司法》《公司章程》的有关 ...

证券代码：605066 证券简称：天正电气 公告编号：2025-027 浙江天正电气股份有限公司 第九届董事会第二十次会议决议公告 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法律责任。 一、董事会会议召开情况 浙江天正电气股份有限公司（以下简称"公司"）第九届董事会第二十次会 议于2025年8月28日以现场结合通讯方式召开，本次会议通知于2025年8月18日向 全体董事发出。本次会议应出席董事9名，实际出席董事9名。公司董事长高天乐 先生主持会议，本次会议的召集、召开符合《公司法》和《公司章程》的有关规 定，会议合法有效。 二、董事会会议审议情况 1、审议通过《2025年半年度报告及摘要》 表决结果：9票同意，0票反对，0票弃权。 本议案已经董事会审计委员会审议通过。 《2025年半年度报告》刊登于上海证券交易所网站。 《2025年半年度报告摘要》刊登于公司指定信息披露媒体及上海证券交易所 网站。 2、审议通过《关于2025年半年度募集资金存放与实际使用情况的专项报告》 表决结果：9票同意，0票反对，0票弃权。 具体内容详见公司于同 ...

浙江天正电气股份有限公司 对外投资管理制度 第一章 总则 投资的审批程序，对投资的必要性、可行性、收益率进行切实认真的论证研究。 对确信为可以投资的，应按权限逐层进行审批。 第一条 为规范浙江天正电气股份有限公司（以下简称"公司"）的对外投 资行为，防范对外投资风险，加强和保障对外投资安全，提高投资效益，依照《中 华人民共和国公司法》等法律、法规、规范性文件及《浙江天正电气股份有限公 司章程》（以下简称"《公司章程》"）的相关规定，并结合公司的实际情况， 制定本制度。 第二条 本制度所称对外投资，是指公司在境内外进行的下列以盈利或保值 增值为目的的投资行为： 第三条 对外投资应遵循的基本原则：符合国家有关法律、法规、产业政策、 技术政策的规定，符合公司发展战略，合理配置公司资源，促进要素优化组合， 创造良好经济效益。 第四条 根据国家对投资行为管理的有关要求，投资项目需要报政府部门审 批的，应履行必要的报批手续，保证公司各项投资行为的合规合法性。 第五条 本制度适用于公司及公司所属全资子公司、控股子公司(以下简称 "子公司")的一切对外投资行为。 第二章 对外投资审批权限 第六条 公司应严格按照《公司章程》及 ...