Core Viewpoint - The article discusses the recent performance and business fundamentals of Hema Electric Power Electronics Co., Ltd., highlighting its involvement in the photovoltaic and energy storage sectors, as well as its financial metrics and market position. Company Overview - Hema Electric Power Electronics Co., Ltd. specializes in the research, manufacturing, and sales of photovoltaic inverters, energy storage products, and electrical equipment [2][7] - The company's main products include micro-inverters, monitoring equipment, distributed photovoltaic systems, modular inverters, and energy storage systems [2][7] Financial Performance - For the first half of 2025, Hema achieved a revenue of 1.005 billion yuan, representing a year-on-year growth of 10.78%, while the net profit attributable to shareholders was 16.27 million yuan, a significant decrease of 91.33% [8] - As of June 30, the number of shareholders was 9,849, a decrease of 5.73%, with an average of 12,597 circulating shares per person, an increase of 6.08% [8] Market Position and Recognition - Hema has been recognized as a "specialized, refined, distinctive, and innovative" small giant enterprise, which is a prestigious title in China for companies excelling in niche markets and possessing strong innovation capabilities [2] - The company has a significant international presence, with overseas revenue accounting for 64.25% of total revenue, benefiting from the depreciation of the Renminbi [3] Shareholder Activity - On March 5, 2025, Hangkai Holdings Group announced plans to increase its stake in Hema, with an investment ranging from 111.5 million yuan to 223 million yuan, funded by its own resources and special loans [3] Trading Activity - On September 23, Hema's stock fell by 0.96%, with a trading volume of 125 million yuan and a turnover rate of 0.93%, bringing the total market capitalization to 13.499 billion yuan [1]

杭州禾迈电力电子股份有限公司 2025年第三次临时股东大会会议资料 证券代码：688032 证券简称：禾迈股份 杭州禾迈电力电子股份有限公司 2025年第三次临时股东大会 会议资料 二零二五年九月 1 杭州禾迈电力电子股份有限公司 2025年第三次临时股东大会会议资料 杭州禾迈电力电子股份有限公司 2025年第三次临时股东大会会议资料目录 | 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 | 5 | | 2025年第三次临时股东大会会议议案 | 7 | | 议案一《关于取消监事会、增加董事会人数并修订<公司章程>的议案》 | 7 | | 议案二《关于制定及修订公司部分治理制度的议案》 | 9 | | 议案三《关于选举公司独立董事候选人的议案》 | 11 | 2 杭州禾迈电力电子股份有限公司 2025年第三次临时股东大会会议资料 杭州禾迈电力电子股份有限公司 2025年第三次临时股东大会会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保 证大会的顺利进行，根据《中华人民共和国公司法》（以下简称"《公司 法》"）、《 ...

Core Points - HeMai Co., Ltd. (688032.SH) closed at 109.85 yuan, with a decline of 1.16% on September 22, 2023, marking three consecutive trading days of losses [1] - The stock is currently in a state of breaking below its initial public offering (IPO) price of 557.80 yuan per share, which was set during its listing on the Shanghai Stock Exchange's Sci-Tech Innovation Board on December 20, 2021 [1] - The total amount raised from the IPO was 5.578 billion yuan, with a net amount of 5.406 billion yuan after deducting issuance costs, exceeding the original plan by 4.848 billion yuan [1] Financial Information - The total issuance costs for the IPO amounted to 172 million yuan, with underwriting and sponsorship fees accounting for 142 million yuan [2] - HeMai Co., Ltd. announced dividend plans, including a distribution of 30 yuan per 10 shares in May 2022, 53 yuan per 10 shares in June 2023, and a planned 36 yuan per 10 shares in June 2024, along with stock bonuses [2]

中国经济网北京9月22日讯禾迈股份(688032.SH)今日收报109.85元，跌幅1.16%。9月18日、9月19日， 禾迈股份跌幅分别为2.57%、0.46%，已连续三个交易日收阴线。目前该股处于破发状态。 2023年6月6日，禾迈股份公告分红方案，每10股派息(税前)53元，转增4.9股，除权除息日为2023年6月 13日。 2024年6月13日，禾迈股份公告分红方案，每10股派息(税前)36元，转增4.9股，除权除息日为2024年6月 19日。 禾迈股份于2021年12月20日在上交所科创板上市，发行价格为557.80元/股，发行的股票数量为1000.00 万股，保荐人(主承销商)为中信证券股份有限公司，保荐代表人为金波、董超。 禾迈股份首次公开发行股票募集资金总额为55.78亿元，扣除发行费用后募集资金净额为54.06亿元。该 公司最终募集资金净额比原计划多48.48亿元。禾迈股份于2021年12月15日披露的招股说明书显示，该 公司拟募集资金5.58亿元，拟分别用于禾迈智能制造基地建设项目、储能逆变器产业化项目、智能成套 电气设备升级建设项目、补充流动资金。 禾迈股份首次公开发行股票的发行费用总额 ...

Core Viewpoint - The article discusses the performance and business operations of Hangzhou Hemai Electric Power Electronics Co., Ltd., highlighting its involvement in the photovoltaic inverter and energy storage sectors, as well as its financial metrics and market position. Company Overview - Hangzhou Hemai Electric Power Electronics Co., Ltd. specializes in the research, manufacturing, and sales of photovoltaic inverters, energy storage products, and electrical equipment [2][7] - The company's main products include micro-inverters, monitoring devices, distributed photovoltaic systems, modular inverters, and energy storage systems [2][7] Financial Performance - For the first half of 2025, the company achieved a revenue of 1.005 billion yuan, representing a year-on-year growth of 10.78%, while the net profit attributable to shareholders decreased by 91.33% to 16.27 million yuan [8] - As of June 30, the number of shareholders was 9,849, a decrease of 5.73% from the previous period, with an average of 12,597 circulating shares per person, an increase of 6.08% [8] Market Position and Recognition - The company has been recognized as a "specialized, refined, distinctive, and innovative" small giant enterprise, which is a prestigious title in China for small and medium-sized enterprises that excel in niche markets and possess strong innovation capabilities [2] - The company benefits from a significant overseas revenue share of 64.25%, aided by the depreciation of the Renminbi [3] Shareholder Activity - On March 5, 2025, Hangzhou Kaikai Holdings Group announced plans to increase its stake in Hemai, with an investment ranging from 111.5 million yuan to 223 million yuan, funded by its own resources and special loans [3] Trading Activity - On September 19, Hemai's stock fell by 0.46%, with a trading volume of 123 million yuan and a turnover rate of 0.89%, bringing the total market capitalization to 13.79 billion yuan [1]

Group 1 - The stock of HeMai Co., Ltd. (688032.SH) closed at 114.42 yuan, with a decline of 1.30%, currently in a broken state [1] - HeMai Co., Ltd. was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on December 20, 2021, with an initial offering price of 557.80 yuan per share and a total of 10 million shares issued [1] - The total amount raised from the initial public offering (IPO) was 5.578 billion yuan, with a net amount of 5.406 billion yuan after deducting issuance costs, exceeding the original plan by 4.848 billion yuan [1] Group 2 - The funds raised from the IPO were intended for the construction of HeMai Intelligent Manufacturing Base, the industrialization of energy storage inverters, the upgrade of intelligent complete electrical equipment, and to supplement working capital [1] - The total issuance costs for the IPO amounted to 172 million yuan, including underwriting and sponsorship fees of 142 million yuan [1] - On May 30, 2022, HeMai Co., Ltd. announced a dividend plan of 30 yuan (pre-tax) per 10 shares, with a bonus issue of 4 shares, effective from June 7, 2022 [1] Group 3 - On June 6, 2023, HeMai Co., Ltd. announced a dividend plan of 53 yuan (pre-tax) per 10 shares, with a bonus issue of 4.9 shares, effective from June 13, 2023 [1] - On June 13, 2024, HeMai Co., Ltd. announced a dividend plan of 36 yuan (pre-tax) per 10 shares, with a bonus issue of 4.9 shares, effective from June 19, 2024 [2]

Group 1 - The Shanghai Stock Exchange has announced the candidate list for the third Technology Innovation Advisory Committee, which includes 60 candidates, the highest number to date [2][4] - Wang Xingxing, founder, CEO, and CTO of Yushu Technology, is among the candidates, indicating the company's potential involvement in the advisory committee [2][3] - The committee consists of experts and executives from various sectors, including government agencies, universities, research institutes, listed companies, and investment firms [2][4] Group 2 - The third committee's candidate list includes notable figures such as Yin Zhiyao, chairman and general manager of Zhongwei Company, and Zhang Lianshan, board director and executive vice president of Hengrui Medicine, who may serve for a third consecutive term [3][4] - Yushu Technology is preparing to submit its IPO application to the stock exchange between October and December 2025, with a high probability of listing on the Sci-Tech Innovation Board [4] - The advisory committee's rules stipulate that members can serve for two years and may be re-elected, with specific conditions for avoiding conflicts of interest [4]

证券代码：688032 证券简称：禾迈股份 公告编号：2025-049 杭州禾迈电力电子股份有限公司 关于取消监事会、增加董事会人数、修订《公司章 程》及部分治理制度的公告 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、准确性和完整性依法承担法律责任。 杭州禾迈电力电子股份有限公司（以下简称"公司"）于2025年9月11日召 开第二届董事会第二十五次会议审议通过了《关于取消监事会、增加董事会人 数并修订<公司章程>的议案》《关于制定及修订公司部分治理制度的议案》现 将有关情况公告如下： 一、取消监事会并修订《公司章程》的原因及依据 三、制定及修订部分治理制度的情况 为全面贯彻落实最新法律法规要求，确保公司治理与监管规定保持同步， 进一步规范公司运作机制，提升公司治理水平，根据《中华人民共和国公司法》 （以下简称"《公司法》"）和《上市公司章程指引》《上海证券交易所科创 板股票上市规则》等相关法律法规，结合公司治理实际需求，公司决定取消监 事会，原监事会的职权由董事会审计委员会承接，《杭州禾迈电力电子股份有 限公司监事会议事规则》等监事会相关制度相应废止。 ...

证券日报网讯 9月11日晚间，禾迈股份发布公告称，公司于2025年9月11日召开第二届董事会第二十五 次会议审议通过了《关于提名公司独立董事候选人的议案》，董事会同意提名杨欢先生为公司第二届董 事会独立董事候选人。 （编辑 姚尧） ...

杭州禾迈电力电子股份有限公司 董事会提名委员会实施细则 第一章 总则 第一条 为完善杭州禾迈电力电子股份有限公司（以下简称"公司"）治理结 构，根据《中华人民共和国公司法》（以下简称《公司法》）《上市公司治理准则》 《上市公司独立董事管理办法》《公司章程》及其他有关规定，公司特设立董事 会提名委员会，并制定本实施细则。 第二条 董事会提名委员会是董事会按照按照《公司章程》的规定设立的专 门工作机构，主要负责拟定董事、高级管理人员的选择标准和程序，对董事、高 级管理人员人选及其任职资格进行遴选、审核。 第二章 人员组成 第三条 提名委员会成员由三名董事组成，其中公司独立董事应当过半数并 担任召集人。 第四条 提名委员会委员由董事长、过半数独立董事或者全体董事的三分之 一以上提名，并由董事会选举产生。 第五条 提名委员会设召集人一名；委员会成员及召集人由公司董事会选举 产生。 第六条 提名委员会任期与董事会任期一致，委员任期届满，连选可以连任。 期间如有委员不再担任公司董事职务，自其不再担任董事之时自动辞去提名委员 会职务，并由董事会根据上述第三至第五条规定补足委员人数。提名委员会成员 辞任导致提名委员会成员低于 ...