责任编辑：小浪快报 正弦电气今年以来股价涨50.71%，近5个交易日涨3.05%，近20日跌0.20%，近60日涨3.34%。 今年以来正弦电气已经3次登上龙虎榜，最近一次登上龙虎榜为5月20日。 资料显示，深圳市正弦电气股份有限公司位于广东省深圳市宝安区新安街道兴东社区70区润坊路5号润 智研发中心1栋8F803，成立日期2003年4月3日，上市日期2021年4月29日，公司主营业务涉及工业自动 化领域电机驱动和控制系统产品研发、生产和销售。主营业务收入构成为：通用变频器53.48%，伺服 系统30.21%，一体化专机13.31%，其他(补充)1.90%，其他1.09%。 正弦电气所属申万行业为：机械设备-自动化设备-工控设备。所属概念板块包括：微盘股、小盘、伺服 系统、融资融券、机器人概念等。 截至6月30日，正弦电气股东户数5148.00，较上期增加0.65%；人均流通股16821股，较上期减少 0.64%。2025年1月-6月，正弦电气实现营业收入2.20亿元，同比增长16.87%；归母净利润2187.59万元， 同比减少6.59%。 10月21日，正弦电气盘中上涨2.01%，截至09:50，报25. ...

Group 1 - The core viewpoint of the news is that Zhengxian Electric has shown fluctuations in its financing activities, with a net financing outflow on September 17, and its financing balance is at a relatively low level compared to the past year [1] - As of September 17, the total financing and securities lending balance of Zhengxian Electric is 37.84 million yuan, which accounts for 1.66% of its circulating market value, indicating a low financing balance compared to the 40th percentile over the past year [1] - The company has not engaged in any securities lending activities on September 17, with both securities lent and sold recorded at zero, suggesting a high level of securities lending balance compared to the 90th percentile over the past year [1] Group 2 - As of June 30, Zhengxian Electric has 5,148 shareholders, an increase of 0.65% from the previous period, while the average circulating shares per person decreased by 0.64% to 16,821 shares [2] - For the first half of 2025, Zhengxian Electric reported operating revenue of 220 million yuan, representing a year-on-year growth of 16.87%, while the net profit attributable to the parent company was 21.88 million yuan, a decrease of 6.59% year-on-year [2] - Since its A-share listing, Zhengxian Electric has distributed a total of 83.17 million yuan in dividends, with 43.95 million yuan distributed over the past three years [3]

广东信达律师事务所 股东会法律意见书 中国深圳福田区益田路 6001 号太平金融大厦 11、12 层 邮政编码：518038 11、12/F.TaiPing Finance Tower, 6001 Yitian Road, Futian District, SHENZHEN, CHINA 电话(Tel.)：（86 755）88265288 传真（Fax.)：（86 755）88265537 电子邮件（Email）：info@sundiallawfirm.com 网址（Website）：www.sundiallawfirm.com 广东信达律师事务所 关于深圳市正弦电气股份有限公司 2025年第三次临时股东会的 法律意见书 信达科会字(2025)第 041 号 致：深圳市正弦电气股份有限公司 广东信达律师事务所（以下简称"信达"）接受深圳市正弦电气股份有限公 司（以下简称"贵公司"或"公司"）委托，指派信达律师出席公司2025年第三 次临时股东会（以下简称"本次股东会"），对本次股东会的合法性进行见证， 并出具本《广东信达律师事务所关于深圳市正弦电气股份有限公司2025年第三次 临时股东会的法律意见书》（下称" ...

证券代码：688395 证券简称：正弦电气 公告编号：2025-047 深圳市正弦电气股份有限公司 2025年第三次临时股东会决议公告 本公司董事会及全体董事保证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。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东会召开的时间：2025 年 9 月 8 日 （二） 股东会召开的地点：深圳市宝安区新安街道兴东社区 70 区润坊路 5 号润 智研发中心 1 栋 8F803 会议室 2、 董事会秘书邹敏女士出席了本次会议；其他高级管理人员列席了本次会议。 二、 议案审议情况 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 44 | | --- | --- | | 普通股股东人数 | 44 | | 2、出席会议的股东所持有的表决权数量 | 53,145,132 | | 普通股股东所持有表决权数量 | 53,145,132 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 6 ...

Core Viewpoint - The company, Zhengxian Electric, announced the completion of the cancellation procedures for part of its fundraising special accounts on the evening of September 1 [2] Group 1 - The announcement was made via a public notice [2] - The cancellation of the fundraising special accounts indicates a potential shift in the company's financial management strategy [2]

Group 1 - The company is holding its third extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order during the meeting [1][2] - Shareholders and their representatives must arrive 30 minutes before the meeting to complete registration and present necessary identification documents [2][3] - The meeting will follow a specific agenda, allowing shareholders to exercise their rights to speak, inquire, and vote [2][3][4] Group 2 - The company plans to apply for a credit limit of up to 70 million RMB for its wholly-owned subsidiary, Wuhan Zhengxian Electric Technology Co., Ltd., to meet operational funding needs [5][7] - The credit limit will be valid for 12 months from the date of approval by the shareholders' meeting, with the actual financing amount determined by the subsidiary's operational requirements [7]

深圳市正弦电气股份有限公司 2025 年第三次临时股东会会议资料 证券代码：688395 证券简称：正弦电气 深圳市正弦电气股份有限公司 2025 年第三次临时股东会会议资料 深圳市正弦电气股份有限公司 2025 年第三次临时股东会会议资料 深圳市正弦电气股份有限公司 2025 年第三次临时股东会会议资料目录 | 2025 | 年第三次临时股东会会议须知 3 | | --- | --- | | 2025 | 年第三次临时股东会会议议程 5 | | 2025 | 年第三次临时股东会会议议案 7 | | | 议案一：《关于全资子公司向银行申请授信额度的议案》 7 | 2 2025 年 9 月 1 深圳市正弦电气股份有限公司 2025 年第三次临时股东会会议资料 深圳市正弦电气股份有限公司 2025 年第三次临时股东会会议须知 为了维护全体股东的合法权益，确保股东会的正常秩序及议事效率，保证股 东会的顺利进行，根据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司股东会规则》以及《深圳市正弦电气股份有限公司章程》（以下简称《公 司章程》）等相关规定，深圳市正弦电气股份有限公司（以下简称"公司"）特制 定 ...

证券代码：688395 证券简称：正弦电气 公告编号：2025-046 深圳市正弦电气股份有限公司 关于注销部分募集资金专户的公告 | 开户名称 | 开户银行 | 银行账号 | 募投项目 | 账户 | | --- | --- | --- | --- | --- | | | | | 名称 | 状态 | | 深圳市正弦 | 上海浦东发展银行 | | 研发中心建设 | 本次注 | | 电气股份有 | 股份有限公司深圳 | 79370078801800001760 | 项目 | 销 | | 限公司 | 保税区支行 | | | | | 深圳市正弦 | 中国银行股份有限 | | 生产基地技改 | | | 电气股份有 限公司 | 公司深圳沙井支行 | 769274767094 | 及扩产项目 | 存续 | | 武汉市正弦 电气技术有 | 中国民生银行股份 有限公司武汉新华 | | 武汉研发中心 | 存续 | | 限公司 | 支行 | 633088758 | 建设项目 | | | 武汉市正弦 | 浙商银行股份有限 | | 生产基地技改 | | | 电气技术有 | 公司武汉光谷科技 | 52100001101201000345 ...

Core Viewpoint - The company, Zhengxian Electric, has experienced a decline in stock price and cash flow, while focusing on expanding its overseas market presence and managing foreign exchange risks. Group 1: Stock Performance - As of August 29, 2025, Zhengxian Electric's stock closed at 25.09 yuan, down 4.46% from the previous week [1] - The stock reached a weekly high of 26.6 yuan on August 25 and a low of 24.45 yuan on August 28 [1] - The company's current market capitalization is 2.173 billion yuan, ranking 76th out of 78 in the automation equipment sector and 4965th out of 5152 in the A-share market [1] Group 2: Overseas Market Strategy - The company has established an overseas business system covering Europe, Southeast Asia, South Asia, and the CIS regions [1][3] - To enhance competitiveness in overseas markets, the company plans to expand its network of quality distributors, optimize product localization, and build an efficient service system [1] Group 3: Financial Performance - The net cash flow from operating activities decreased in the first half of the year due to two main factors: a shift in payment terms from cash on delivery to payment upon receipt of invoices, extending the payment period by one month, and an increase in operating expenses [2][3] - The increase in cash payments for raw materials and other operational costs contributed to the decline in cash flow [2]

Group 1 - The core viewpoint of the news highlights the financial performance and trading activity of Sine Electric, indicating a slight increase in stock price and notable trading volume on August 26 [1] - As of August 26, Sine Electric's financing balance reached 50.15 million yuan, accounting for 2.21% of its market capitalization, which is above the 70th percentile of the past year [1] - The company reported a total revenue of 220 million yuan for the first half of 2025, reflecting a year-on-year growth of 16.87%, while the net profit attributable to shareholders decreased by 6.59% to 21.88 million yuan [2] Group 2 - Sine Electric has distributed a total of 83.17 million yuan in dividends since its A-share listing, with 43.95 million yuan distributed over the past three years [3] - The number of shareholders increased to 5,148 as of June 30, 2025, representing a 0.65% rise, while the average circulating shares per person decreased by 0.64% to 16,821 shares [2]