证券代码：605100 证券简称：华丰股份 公告编号：2025-054 表决结果：同意 7 票；反对 0 票；弃权 0 票。 本议案在董事会审议前已经公司董事会审计委员会审议通过，并同意提交董 事会审议。 华丰动力股份有限公司 第五届董事会第二次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 华丰动力股份有限公司（以下简称"公司"）第五届董事会第二次会议于 2025 年 12 月 16 日上午以现场结合通讯方式召开，本次会议通知于 2025 年 12 月 11 日以电子邮件方式送达公司全体董事。本次会议由公司董事长徐华东先生 主持。会议应出席董事 7 人，实际出席董事 7 人，全体董事均亲自出席了本次会 议，公司高级管理人员列席了本次会议。本次会议的召开符合《公司法》《公司 章程》等有关规定。 二、董事会会议审议情况 经与会董事认真审议，会议通过了以下决议： （一）审议通过《关于募集资金投资项目二期工程终止并将剩余募集资金继 续存放在募集资金专户管理的议案》； 具体内容详见公司于本公 ...

Core Viewpoint - The company has decided to terminate the second phase of the fundraising investment project for the "Intelligent Manufacturing Project of Core Components for New Lightweight Engines" and will manage the remaining funds in a dedicated account while seeking new investment opportunities in line with future business strategies [1] Group 1 - The board of directors approved the proposal to terminate the second phase of the fundraising investment project [1] - The total planned investment for the project was 750 million yuan, with 139 million yuan remaining as of December 15, 2025, including interest income, financial returns, and outstanding payments [1] - The company will continue to manage the remaining funds in a dedicated account [1]

Market Overview - The Shanghai Composite Index closed at 3884.93 points, with a slight decline of -0.11% [1] - The total trading volume of A-shares reached 1,198.5 billion yuan [1] Stocks with Death Cross - A total of 88 A-shares experienced a death cross, where the 5-day moving average fell below the 10-day moving average [1] - Notable stocks with significant distance between the 5-day and 10-day moving averages include: - Chuling Information (300250) with a distance of -1.55% [1] - Rongji Software (002474) with a distance of -1.40% [1] - Changyuan Donggu (603950) with a distance of -1.25% [1] Individual Stock Performance - Chuling Information (300250) saw a decline of -6.37% with a trading turnover rate of 11.94% [1] - Rongji Software (002474) decreased by -1.83% with a turnover rate of 10.53% [1] - Changyuan Donggu (603950) fell by -1.09% with a turnover rate of 0.41% [1] - Other notable declines include: - Shenhua A (000020) down -2.80% [1] - Sunshine Power (300274) down -3.41% [1] - Aide Biological (300685) down -3.43% [1] Additional Stock Data - Stocks with minor declines include: - Yitian Intelligent (300911) down -0.86% [2] - Hanrui (300618) down -1.70% [2] - Yinghe Technology (300457) down -3.03% [2] - Stocks with slight increases include: - Jinfatech (600143) up 0.67% [2] - Degoo (300950) up 0.13% [2]

Group 1 - The generator concept sector is leading the decline, down by 2.33% [1] - Among the companies, Zhongjian Technology fell by 9.13% [1] - Jintongling decreased by 2.36% [1] - Huafeng Co., Ltd. dropped by 2.21% [1]

证券日报网讯12月9日，华丰股份（605100）在互动平台回答投资者提问时表示，公司将积极把握行业 趋势和市场机遇，积极拓展国内外算力中心电源市场。 ...

Core Viewpoint - The company has identified the data center market as a key business expansion direction and is actively exploring collaboration models with industry enterprises to meet the backup power demand for new infrastructure like intelligent computing centers [1] Group 1: Business Expansion - The company plans to leverage its intelligent generator products and manufacturing capabilities to promote multi-channel business development in the data center sector [1] - The company signed an investment agreement with Shanghai Jipian Artificial Intelligence Technology Co., Ltd., investing 20 million yuan for a 20% stake [1] - The company aims to accelerate its business layout in the computing power center market and will fulfill information disclosure obligations regarding any related plans or progress [1] Group 2: Strategic Partnerships - The company is actively exploring cooperation with industry enterprises to enhance its business development in the data center market [1] - The partnership with Shanghai Jipian is part of the company's strategy to strengthen its position in the intelligent computing infrastructure sector [1]

Core Viewpoint - The company has made a strategic investment in Shanghai Jipian Artificial Intelligence Technology Co., Ltd., with a total investment of 20 million yuan for a 20% stake, and the registration process is currently underway [2]. Group 1 - The company signed an investment agreement with Shanghai Jipian on August 2025 [2]. - The strategic investment of 20 million yuan has been completed [2]. - The change in business registration is still in process, which is why the information is not yet available in third-party commercial query systems [2].

Market Overview - The general equipment sector experienced a decline of 0.21% on November 26, with smart control leading the drop [1] - The Shanghai Composite Index closed at 3864.18, down 0.15%, while the Shenzhen Component Index closed at 12907.83, up 1.02% [1] Stock Performance - Notable gainers in the general equipment sector included: - Wald (688028) with a closing price of 74.90, up 12.72% and a trading volume of 141,800 shares, totaling 1.024 billion yuan [1] - Zhongshun Group (000039) closed at 9.35, up 10.00% with a trading volume of 1,947,400 shares, totaling 1.764 billion yuan [1] - Huashu High-Tech (688433) closed at 62.18, up 7.21% with a trading volume of 74,100 shares, totaling 447 million yuan [1] Decliners - Key decliners included: - Smart Control (002877) with a closing price of 9.45, down 9.91% and a trading volume of 681,500 shares, totaling 657 million yuan [2] - Rongyi Precision (920223) closed at 21.50, down 6.52% with a trading volume of 89,600 shares, totaling 195 million yuan [2] - Huafeng Co. (605100) closed at 43.91, down 5.39% with a trading volume of 84,600 shares, totaling 377 million yuan [2] Capital Flow - The general equipment sector saw a net outflow of 614 million yuan from institutional investors and a net outflow of 119 million yuan from retail investors, while retail investors had a net inflow of 733 million yuan [2] - Specific stock capital flows indicated: - Zhongshun Group (000039) had a net inflow of 47.416 million yuan from institutional investors, while retail investors experienced a net outflow of 18.000 million yuan [3] - Wald (688028) had a net inflow of 96.345 million yuan from institutional investors, with retail investors seeing a net outflow of 78.723 million yuan [3] - Sifangda (300179) had a net inflow of 81.558 million yuan from institutional investors, while retail investors faced a net outflow of 85.899 million yuan [3]

Core Points - Huafeng Co., Ltd. has reached a new historical high in stock price, increasing by 4.49% to 47.20 yuan, with a total market capitalization of 8.058 billion yuan [1] - The stock has set new records on 10 trading days in the past month, indicating strong upward momentum [1] - The company's Q3 report shows a revenue of 558 million yuan, a year-on-year decrease of 23.36%, and a net profit of 12.7682 million yuan, down 75.67% year-on-year [1] Industry Summary - The mechanical equipment industry, to which Huafeng belongs, has an overall increase of 0.15%, with 310 stocks rising and notable gainers including Intelligent Control, Furui Special Equipment, and ST Huizhou, with increases of 9.98%, 9.40%, and 4.98% respectively [1] - Conversely, 254 stocks in the industry have declined, with significant losers including Hexin Instruments, Jikai Co., and XG Co., with decreases of 7.82%, 6.51%, and 6.18% respectively [1]

Group 1 - The fifth board of directors of Huafeng Power Co., Ltd. was elected on November 18, 2025, during a meeting that combined on-site and communication methods [2][23] - Xu Huadong was elected as the chairman of the fifth board of directors for a term of three years [3][24] - The board approved the establishment of specialized committees, including the Audit Committee, Nomination Committee, and Compensation and Assessment Committee, with specific members appointed [5][24] Group 2 - Xu Huadong was appointed as the general manager of the company for a term of three years [7][25] - Wu Hailiang and Wang Chunyan were appointed as the executive deputy general manager and deputy general manager, respectively [10][25] - Liu Xiang was appointed as the secretary of the board and securities affairs representative for a term of three years [16][25] Group 3 - The company held a staff representative meeting on November 18, 2025, where Tang Hui was elected as the staff representative director [20][23] - The fifth board of directors consists of seven members, including three non-independent directors, three independent directors, and one staff representative director [23][24] - The board's composition and the appointments of senior management personnel comply with relevant laws and regulations [26][27]