证券代码：688395 证券简称：正弦电气 公告编号：2025-044 深圳市正弦电气股份有限公司 关于召开2025年第三次临时股东会的通知 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： 一、 召开会议的基本情况 （一） 股东会类型和届次 2025年第三次临时股东会 召开日期时间：2025 年 9 月 8 日 14 点 30 分 召开地点：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 （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会网络投票系统 网络投票起止时间：自2025 年 9 月 8 日 至2025 年 9 月 8 日 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的投票时间为股 股东会召开日期：2025年9月8日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 （二） 股东会召集人：董事会 （三） 投票方式：本次股东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 ...

正弦电气公告，2025年上半年营业收入2.2亿元，同比增长16.87%。净利润2187.59万元，同比下降 6.59%。 ...

Core Insights - Renowned private equity firm Rongshu Investment recently conducted research on a listed company, focusing on its strategic initiatives and market expansion plans [1] Company Overview - Zhengxian Electric plans to deepen its industrial layout through diversified capital operations, emphasizing resource integration and technological breakthroughs, particularly in high-growth sectors like new energy and intelligent manufacturing [1] - The company has established a business system covering Europe, Southeast Asia, South Asia, and the CIS, aiming to continuously expand its distributor network and optimize product localization [1] - Successful application of motion controllers at client sites has been reported, with future plans to optimize operational models and enhance product performance [1] - Zhengxian Electric intends to create eight core positions and adopt a dual strategy of internal and external talent acquisition to build a specialized team [1] - The collaboration with Kingdee in research and development management has led to the implementation of the Kingdee PLM system, enhancing the efficiency of the R&D process [1]

Group 1: InSai Group - InSai Group is advancing the acquisition of the ZhiZhe brand and seeking partnerships with excellent companies in the marketing field to become a strategic partner of leading technology companies [1] - The company plans to launch a blockbuster AI product by the end of 2026, with paid users for ZhiMou exceeding 2,000 and paid users for the search engine exceeding 30 [1] - InSai Group aims to learn from overseas benchmark companies such as WPP, Omnicom, and Dentsu regarding industry mergers and acquisitions and post-investment integration [1] - The company plans to gradually reduce low-margin overseas investment flow businesses and increase services for top clients, targeting 40% of overseas service revenue by 2030 through mergers, joint ventures, and investments [1] Group 2: ZengXian Electric - ZengXian Electric has completed the relocation of its headquarters and R&D center, with manufacturing located in the Wuhan industrial park [2] - The company specializes in frequency converters, integrated special machines, and servo systems, focusing on technological innovation, industry deepening, and market expansion [2] - After acquiring TengHe Electric, ZengXian Electric is promoting business synergy, enhancing supply chain efficiency, and strengthening overall competitiveness, with a focus on automotive electronics and robotics [2] - The company adopts a differentiated layout strategy in overseas markets, covering Europe and Southeast Asia, optimizing product localization and service systems [2] - The new energy business focuses on user-side energy storage solutions, integrating energy storage, frequency conversion, and power conversion technologies [2] - ZengXian Electric is implementing a talent strategy that combines introduction and training, promoting a mentorship program to attract industry solution experts [2]

Group 1 - The core viewpoint of the news highlights that Hengying Fund has conducted research on a listed company, focusing on its strategic developments and market positioning [1] - Zhengxian Electric has completed the relocation of its headquarters and R&D center, with manufacturing operations now based in Wuhan [1] - The company specializes in inverters, integrated special machines, and servo systems, aiming to deepen technological innovation and market expansion [1] Group 2 - Following the acquisition of Tenghe Motor, Zhengxian Electric is enhancing business synergy and supply chain efficiency to strengthen its competitive edge [1] - Tenghe Motor possesses technological advantages in the servo motor sector, with future focus areas including automotive electronics and robotics [1] - The company is adopting a differentiated layout strategy in overseas markets, covering regions such as Europe and Southeast Asia, while optimizing product localization and service systems [1] Group 3 - Zhengxian Electric's new energy business is concentrating on user-side energy storage solutions, integrating storage, frequency conversion, and power conversion technologies [1] - The company is implementing a talent strategy that combines recruitment and training, promoting a mentorship program to attract industry solution experts [1]

Group 1 - The stock price of Zhengxian Electric is reported at 24.27 yuan as of July 30, 2025, reflecting a decrease of 0.57 yuan or 2.29% from the previous trading day [1] - The company operates in the electric motor industry, focusing on the research, development, production, and sales of industrial automation control products [1] - The company has completed the relocation of its headquarters, Shenzhen R&D center, and South China sales and service center as of April 2025, with operations fully underway [1] Group 2 - On July 30, the company received institutional research visits from several entities, including Hongsi Ke Asset, Changjiang Securities, and others, discussing the progress of its relocation and the distribution of its main offices and production areas [1] - The net outflow of main funds on July 30 was 278.80 thousand yuan, accounting for 0.13% of the circulating market value [2]

证券代码：688395 证券简称：正弦电气 公告编号：2025-038 深圳市正弦电气股份有限公司 关于全资子公司向关联方租赁厂房暨 关联交易的公告 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。 重要内容提示： 深圳市正弦电气股份有限公司（以下简称"公司"）全资子公司腾禾精 密电机（苏州）有限公司（以下简称"腾禾电机"）因生产经营需要，拟继续租 赁关联方苏州步云工控自动化有限公司（以下简称"苏州步云"）位于太仓市双 凤镇温州路 17-1 号的 1#厂房，用于生产、研发及办公等用途。本次租赁厂房面 积约 6,765.30 平方米，租赁期限自 2025 年 8 月 1 日起至 2030 年 7 月 31 日止， 年租金为人民币 200.00 万元，年物业费为人民币 12.18 万元，水电费、通讯网络 等其他实际发生的费用，按照实际用量及双方约定的单价据实结算。 本次交易未构成重大资产重组。 本次交易实施不存在重大法律障碍。 本次关联交易已经公司第五届董事会独立董事专门会议 2025 年第一次 会议、第五届董事会第十二次会议审议通 ...

证券代码：688395 证券简称：正弦电气 公告编号：2025-037 深圳市正弦电气股份有限公司 第五届董事会第十二次会议决议公告 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、准确性和完整性依法承担法律责任。 （一）审议通过《关于全资子公司向关联方租赁厂房暨关联交易的议案》 董事会认为：公司全资子公司腾禾精密电机（苏州）有限公司（以下简称 "腾禾电机"） 因生产经营需要，拟继续租赁关联方苏州步云工控自动化有限 公司位于太仓市双凤镇温州路 17-1 号的 1#厂房，用于生产、研发及办公等用途。 该事项有利于维持腾禾电机现有生产体系的稳定运行，保障供应链顺畅，符合其 长期发展战略，同时可进一步提升业务运营效率，不存在损害公司及全体股东利 益的情形，交易结果不会对公司的财务状况和经营成果造成重大影响。 表决情况：5 票同意，0 票反对，0 票弃权。 该议案已经公司第五届董事会独立董事专门会议 2025 年第一次会议审议通 过。 该议案无需提交公司股东会审议。 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）披露 的《关于全资子公司 ...

Core Viewpoint - The legal opinion letter from Guangdong Xinda Law Firm confirms the legality of the second extraordinary general meeting of Shenzhen Zhengxian Electric Co., Ltd. held in 2025, ensuring compliance with relevant laws and regulations [1][2][14]. Group 1: Meeting Organization - The meeting was convened based on a proposal to hold the second extraordinary general meeting of 2025, with notifications detailing the time, location, and voting methods [3][4]. - The equity registration date for the meeting was set for July 18, 2025, as verified by the China Securities Depository and Clearing Corporation [3][4]. Group 2: Meeting Procedures - The meeting was conducted using a combination of on-site and online voting, with the on-site meeting taking place on July 24, 2025, at 14:30 [3][4]. - Online voting was available through the Shanghai Stock Exchange's voting system during specified time slots on the same day [4]. Group 3: Attendance and Voting - The qualifications of attendees, including shareholders and their proxies, were verified as legitimate, allowing them to exercise their voting rights [6]. - A total of 24 shareholders participated in online voting, representing 18,751,820 shares, which accounted for 21.6539% of the total voting shares [6]. Group 4: Voting Results - The voting results showed overwhelming support for the proposals, with 54,606,547 shares (99.9972%) in favor and only 1,500 shares (0.0028%) against, indicating strong shareholder approval [7][8]. - The results from minority investors also reflected significant support, with 2,040,547 shares (99.9265%) in favor and 1,500 shares (0.0735%) against [7][8]. Group 5: Conclusion - The legal opinion concludes that the meeting's organization, attendance, and voting procedures were all conducted in accordance with the Company Law, Securities Law, and relevant regulations, affirming the validity of the meeting and its outcomes [14].

广东信达律师事务所 股东大会法律意见书 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年第二次临时股东大会的 法律意见书 信达科会字(2025)第 035 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年第二 次临时股东大会（以下简称"本次股东大会"），对本次股东大会的合法性进行 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 年第二次临时股东大会的法律意见 ...