浙江天正电气股份有限公司 2025 年第一次临时股东大会会议资料 浙江天正电气股份有限公司 2025 年第一次临时股东大会 会议资料 （股票代码：605066） 2025 年 9 月 浙江天正电气股份有限公司 2025 年第一次临时股东大会会议资料 目 录 | 2025 | 年第一次临时股东大会须知 1 | | | --- | --- | --- | | 2025 | 年第一次临时股东大会议程 2 | | | 议案 | 1：关于续聘 2025 年度会计师事务所的议案 | 4 | | 议案 | 2：关于取消监事会、变更注册资本及修订《公司章程》的议案 | 5 | | 议案 | 3：关于修订《股东会议事规则》的议案 | 45 | | 议案 | 4：关于修订《董事会议事规则》的议案 | 59 | | 议案 | 5：关于修订《独立董事工作制度》的议案 | 60 | | 议案 | 6：关于修订《对外担保管理制度》的议案 | 61 | | 议案 | 7：关于修订《关联交易公允决策制度》的议案 | 62 | | 议案 | 8：关于修订《对外投资管理制度》的议案 | 63 | | 议案 | 9：关于修订《募集资金管理制度》的 ...

若广大投资者对本次服务有任何意见或建议，可通过邮件、投资者热线等方 式向公司反馈，感谢广大投资者对公司的关注与支持。 证券代码：605066 证券简称：天正电气 公告编号：2025-034 特此公告。 浙江天正电气股份有限公司董事会 浙江天正电气股份有限公司 关于股东大会开设网络投票提示服务的公告 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。 浙江天正电气股份有限公司（以下简称"公司"）于 2025 年 8 月 29 日披露 了关于召开 2025 年第一次临时股东大会的通知，公司拟于 2025 年 9 月 18 日 14:30 召开公司 2025 年第一次临时股东大会，本次会议采用现场投票和网络投票相结合 的表决方式。具体详见公司在上海证券交易所网站（www.sse.com.cn）披露的《关 于召开 2025 年第一次临时股东大会的通知》（公告编号：2025-032）。 为更好地服务广大中小投资者，确保有投票意愿的中小投资者能够及时参会、 便利投票，公司拟使用上证所信息网络有限公司（以下简称"上证信息"）提供 的股东大会提醒 ...

Group 1 - The actual controller and chairman of the company, Gao Tianle, along with his family members, plan to reduce their holdings in the company, potentially cashing out approximately 91.83 million yuan [1] - Gao Tianle intends to reduce up to 8.073 million shares, representing no more than 1.6% of the total share capital, while his family members plan to reduce 3.0285 million shares and 825,000 shares, representing 0.6% and 0.16% respectively [1] - As of the announcement, Gao Tianle and his family hold a combined 42.78% of the company's shares, and this reduction plan does not change their actual control over the company [1] Group 2 - The company's financial performance has shown volatility in recent years, with total revenue for 2021 to 2024 being 2.922 billion yuan, 2.437 billion yuan, 2.879 billion yuan, and 2.919 billion yuan, with year-on-year growth rates of 18.14%, -16.60%, 18.14%, and 1.38% respectively [2] - The net profit attributable to the parent company for the same period was 109 million yuan, 44.44 million yuan, 162 million yuan, and 121 million yuan, with year-on-year changes of -55.86%, -58.58%, 258.34%, and -24.94% respectively [2] - In the first half of 2025, the company reported a revenue of 1.455 billion yuan, a decrease of 4.96%, while the net profit attributable to the parent company increased by 10.24% to 81.89 million yuan [2] - The company attributes its performance fluctuations to the impact of the real estate sector and local fiscal constraints, despite growth in sectors like new energy and communications, with a notable 180% increase in the charging and swapping industry [2]

Market Overview - The electric grid equipment sector experienced a decline of 0.65% on the previous trading day, with Yintu Network leading the drop [1] - The Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] Stock Performance - Notable gainers in the electric grid equipment sector included: - Zhongchen Co., Ltd. (300933) with a closing price of 8.60, up 3.12% and a trading volume of 238,100 shares [1] - Meishuo Technology (301295) closed at 32.86, up 2.53% with a trading volume of 45,900 shares [1] - Guancheng New Materials (600067) closed at 3.03, up 2.36% with a trading volume of 300,800 shares [1] - Conversely, significant decliners included: - Gutu Network (835508) with a closing price of 30.75, down 6.56% and a trading volume of 29,400 shares [2] - Jinlongyu (002882) closed at 34.37, down 5.53% with a trading volume of 319,100 shares [2] Capital Flow - The electric grid equipment sector saw a net outflow of 1.31 billion yuan from institutional investors, while retail investors contributed a net inflow of 1.103 billion yuan [2][3] - Key stocks with significant capital flow included: - Siyuan Electric (002028) with a net inflow of 28.02 million yuan from institutional investors [3] - Congsheng Co., Ltd. (301002) with a net inflow of 22.31 million yuan from institutional investors [3] - Zhongchen Co., Ltd. (300933) experienced a net outflow of 6.26 million yuan from retail investors [3]

Core Viewpoint - Tianzheng Electric (605066.SH) experienced a decline of 3.9% to 7.64 yuan during trading, following the announcement of significant share reductions by its actual controller and chairman, Gao Tianle [1] Share Reduction Details - Gao Tianle plans to reduce his holdings by up to 1.194 million shares through centralized bidding and up to 6.879 million shares through block trading, totaling no more than 8.073 million shares, which represents 1.60% of the company's total share capital [1] - Co-actor Gao Xiao intends to reduce his holdings by up to 3.0285 million shares, accounting for 0.60% [1] - Gao Jue plans to reduce his holdings by up to 825,000 shares, representing 0.16% [1]

天眼查工商信息显示，9月8日，上海天正天工机器人有限公司成立，法定代表人为周光辉，注册资本 2000万人民币，经营范围包括工业机器人制造、工业机器人销售、智能机器人的研发等。股东信息显 示，该公司由天正电气（605066）全资持股。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：605066 证券简称：天正电气 公告编号：2025-033 浙江天正电气股份有限公司 实际控制人及其一致行动人减持股份计划公告 本公司董事会、全体董事及相关股东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： ● 大股东及董监高持股的基本情况 截至本公告披露日，浙江天正电气股份有限公司（以下简称"公司"）实际控制人、董事长、总经理高天 乐先生及其一致行动人直接和间接合计持有公司42.78%股份。其中，高天乐先生直接持有公司股份 83,413,275股，持股比例为16.53%；高啸先生直接持有公司股份6,188,050股，持股比例为1.23%；高珏 先生直接持有公司股份825,000股，持股比例为0.16%。 ● 减持计划的主要内容 因个人资金需求，高天乐先生计划通过集中竞价方式减持公司股份不超过1,194,000股、大宗交易方式减 持公司股份不超过6,879,000股，减持股份数量合计不超过8,073,000股；集中竞价方式、大宗交易方式减 持比例分别不超过公司总股本0.2 ...

证券日报网讯9月9日晚间，天正电气（605066）发布公告称，实际控制人高天乐及其一致行动人高啸、 高珏因个人资金需求，计划通过集中竞价和大宗交易方式减持公司股份。高天乐先生计划减持不超过 8，073，000股，减持比例不超过1.60%；高啸先生计划减持不超过3，028，500股，减持比例不超过 0.60%；高珏先生计划减持不超过825，000股，减持比例不超过0.16%。减持期间为自公告披露之日起 15个交易日后的3个月内。 ...

Group 1 - The actual controller, chairman, and general manager of Tianzheng Electric, Gao Tianle, plans to reduce his shareholding by a total of up to 807,300 shares through centralized bidding and block trading methods, which represents a combined reduction of no more than 1.60% of the company's total share capital [1] - The reduction period is set to begin 15 trading days after the announcement and will last for three months, with the possibility of suspension during trading window restrictions [1] - Gao Tianle's concerted actions, Gao Xiao and Gao Jue, also plan to reduce their holdings by up to 302,850 shares and 82,500 shares, respectively, representing 0.60% and 0.16% of the company's total share capital [1] Group 2 - The total number of shares to be reduced by Gao Tianle and his concerted actions amounts to 1,192,650 shares, which includes both centralized bidding and block trading methods [1] - If there are any corporate actions such as stock dividends or capital reserve transfers during the reduction period, the number of shares to be reduced will be adjusted accordingly [1]

因个人资金需求，高天乐先生的一致行动人高啸先生、高珏先生计划通过集中竞价方式分别减持公司股 份不超过302.85万股、82.5万股，减持比例分别不超过公司总股本0.60%、0.16%。减持期间为自本公告 披露之日起15个交易日后的3个月内。减持期间如遇买卖股票的窗口期限制，期间将停止减持股份。 格隆汇9月9日丨天正电气(605066.SH)公布，因个人资金需求，公司实际控制人、董事长、总经理高天 乐先生计划通过集中竞价方式减持公司股份不超过119.4万股、大宗交易方式减持公司股份不超过687.9 万股，减持股份数量合计不超过807.3万股；集中竞价方式、大宗交易方式减持比例分别不超过公司总 股本0.24%、1.36%，减持比例合计不超过公司总股本1.60%。减持期间为自本公告披露之日起15个交易 日后的3个月内。减持期间如遇买卖股票的窗口期限制，期间将停止减持股份。若减持期间公司有送 股、资本公积转增股本等事项，上述减持股份数量将进行相应调整。 ...