Core Viewpoint - The legal opinion issued by Beijing Dacheng (Hangzhou) Law Firm confirms the legality of the procedures and results of the third extraordinary general meeting of shareholders of Hangzhou Colin Electric Co., Ltd. in 2025, ensuring compliance with relevant laws and regulations [2][10]. Group 1: Meeting Procedures - The extraordinary general meeting was proposed and convened by the board of directors, with the resolution to hold the meeting passed on June 25, 2025 [4]. - The notice and proposal content for the meeting were announced on June 26, 2025, through the Shanghai Stock Exchange, Giant Tide Information Network, and China Securities Journal [6]. - The meeting was conducted using a combination of on-site and online voting methods, with the online voting scheduled for July 11, 2025 [6][8]. Group 2: Attendance and Voting - A total of 42 shareholders and representatives attended the meeting, representing 93,901,214 shares, which is 61.2175% of the total shares [7]. - Online voting included 30 shareholders representing 130,191 shares, accounting for 0.0849% of the total shares [7]. - The meeting's attendees included 31 minority shareholders and representatives, representing 1,398,650 shares, or 0.9118% of the total shares [7]. Group 3: Proposals and Voting Results - The meeting included 12 proposals for review, which were disclosed in the notice of the meeting [9]. - The voting process was conducted through registered voting for attendees and online voting, with results announced immediately after the voting concluded [9][10]. - All proposals were passed with the required majority, confirming the legality and validity of the voting process [10].

Meeting Overview - The shareholders' meeting of Hangzhou Kolin Electric Co., Ltd. was held on July 11, 2025, in Hangzhou, Zhejiang Province [1]. - A total of 42 ordinary shareholders attended the meeting, holding 94,031,405 voting rights, which accounts for 61.3023% of the company's total voting rights [1]. Voting Results - All proposed resolutions were approved during the meeting [2][3]. - The voting results for the resolutions included: - For the resolution to amend the "Rules of Procedure for Shareholders' Meetings," 94,027,666 votes (99.9960%) were in favor, with 1,529 votes against and 2,210 abstentions [2]. - Other resolutions also received overwhelming support, with similar voting percentages indicating strong shareholder approval [3]. Legal Compliance - The meeting was conducted in accordance with the laws, regulations, and the company's articles of association, as confirmed by the attending lawyers [4].

证券代码：688611 证券简称：杭州柯林 公告编号：2025-035 杭州柯林电气股份有限公司 关于选举职工代表董事的公告 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。 根据《中华人民共和国公司法》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》及《上市公司章程指引》等法律法规和规范性文件和《杭州 柯林电气股份有限公司章程》的相关规定，公司董事会设职工代表董事一名，杭 州柯林电气股份有限公司（以下简称"公司"）于 2025 年 7 月 11 日召开了 2025 年第一次职工代表大会，经与会职工代表审议，同意选举陆俊英女士（简历详见 附件）为公司第四届董事会职工代表董事，任期自本次职工代表大会审议通过之 日起至公司第四届董事会任期届满之日止。 特此公告。 杭州柯林电气股份有限公司董事会 2025 年 7 月 12 日 附件： 陆俊英女士：1979 年 2 月出生，中国国籍，无境外永久居留权，本科学历， 工商管理专业。2006 年 3 月至 2015 年 11 月，任杭州柯林电力设备有限公司销 售经理、工会主席 ...

北京大成（杭州）律师事务所 浙江省杭州市上城区钱江路 1366 号 华润大厦 A 座 18 楼 310020 18F,Block A,China Resources Building, 1366 Qianjiang Road,Shangcheng District,Hangzhou,P.R.China 310020 dacheng.com dentons.cn 北 京 大 成 （ 杭 州 ） 律 师 事 务 所 关 于 杭 州 柯 林 电 气 股 份 有 限 公 司 2025 年 第 三 次 临 时 股 东 大 会 的 法 律 意 见 书 北 京 大 成 （ 杭 州 ） 律 师 事 务 所 www.dentons.cn 中国杭州市上城区钱江路 1366 号华润大厦 A 座 18 层（310020） 18F,Block A,China Resources Building,1366 Qianjiang Road ,Shangcheng District, Hangzhou Tel: +86 0571-85176093 Fax: +86 0571-85084316 北京大成（杭州）律师事务所 浙江省杭州市上城区钱 ...

证券代码：688611 证券简称：杭州柯林 公告编号：2025-034 杭州柯林电气股份有限公司 2025年第三次临时股东大会决议公告 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） 股东大会召开的时间：2025 年 7 月 11 日 （二） 股东大会召开的地点：浙江省杭州市北软路 1003 号 （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 | 42 | | --- | --- | | 普通股股东人数 | 42 | | 2、出席会议的股东所持有的表决权数量 | 94,031,405 | | 普通股股东所持有表决权数量 | 94,031,405 | | 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 | 61.3023 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 61.3023 | （四） 表决方式是否符合《 ...

Group 1 - The company, Hangzhou Kelin Electric Co., Ltd., is holding its third extraordinary general meeting of shareholders in 2025 to discuss key governance changes [1][12] - The first proposal includes the cancellation of the supervisory board and amendments to the company's articles of association, which will be registered with the relevant authorities [11][12] - The second proposal involves the formulation and revision of several internal governance systems to align with the latest legal requirements and improve corporate governance [14] Group 2 - The meeting will take place on July 11, 2025, at 14:00 in Hangzhou, with both on-site and online voting options available for shareholders [9][4] - Shareholders must register 30 minutes prior to the meeting and present necessary identification to participate in the voting process [3][4] - The voting will be conducted through a combination of on-site and online methods, with specific time slots designated for each [4][9]

Core Viewpoint - The company, Hangzhou Colin Electric Co., Ltd., reported a decline in revenue from its main business segments, specifically in the digital intelligent sensing products for the power grid and related technical services, with a total revenue of 541.37 million yuan in 2024, reflecting a year-on-year decrease of 11.38% and 14.37% respectively [2][11][12]. Group 1: Business Performance - The revenue from digital intelligent sensing products was 112.76 million yuan in 2024, down from 127.23 million yuan in 2023, a decrease of 11.38% [2][11]. - The revenue from power-related technical services was 40.79 million yuan in 2024, down from 47.64 million yuan in 2023, a decrease of 14.37% [2][11]. - The revenue generated in Zhejiang province was 71.49 million yuan, showing a significant decline of 42.72% year-on-year [2]. Group 2: Sales Channels and Customer Base - The company primarily acquires business through inquiry, bidding, and competitive negotiation, with inquiry accounting for 76.28% of sales in the digital intelligent sensing products segment [4][7]. - The major customers for digital intelligent sensing products are concentrated in the state grid and southern grid subsidiaries, with significant sales through e-commerce procurement [7][12]. - The company’s major clients include Beijing Zhongdian Puhua Information Technology Co., Ltd., which significantly contributes to the revenue from power-related technical services [9][12]. Group 3: Inventory and Order Coverage - The company employs a production model combining "sales-driven production" and "safety stock," maintaining appropriate inventory levels based on customer contracts and actual shipments [12][14]. - As of the end of 2024, the company had a substantial inventory balance, with a year-end order coverage rate of 52.45% for digital intelligent sensing products and 55.75% for power-related technical services [13][14]. - The long inventory aging is primarily due to the need to meet diverse customer demands, with a significant portion of inventory being digital intelligent sensing products [12][14]. Group 4: R&D and Future Outlook - The company invested 22.68 million yuan in R&D for digital intelligent sensing products and power-related technical services in 2024, resulting in the acquisition of 5 invention patents and 7 utility model patents [12][19]. - The company is actively expanding into the energy storage sector, with a reported revenue of 38.04 million yuan from energy storage systems in 2024, marking a significant increase of 1,598.95% year-on-year [16][19]. - The company aims to leverage opportunities in the energy transition and carbon neutrality initiatives, enhancing its product offerings in the energy storage market [18][19].

浙商证券股份有限公司 一、关于电网业务。年报显示，公司 2024 年主营业务收入为 54,137.03 万 元，其中原有的两大主营业务电网数字化智能感知产品和电力相关技术服务营 业收入分别为11,275.62万元和4,079.16万元，同比分别下降12.60%和14.37%。 分地区看，公司在浙江省内实现的营业收入为 7,148.51 万元，同比下降 42.72%。 公司主要通过询价、招标、竞争性谈判等方式获取业务，报告期通过其他方式 获取的业务收入为 15,951.33 万元。请公司：（1）区分业务、销售模式、省内 省外分别列示主要客户情况，包括成立时间、合作年限、订单获取方式、关联 关系、终端客户、交易内容、金额及与注册资本是否匹配、毛利率、验收条件、 回款及期后结转情况等；（2）说明通过集成商获取订单的必要性，并结合行业 竞争趋势、在手订单情况、招标情况、核心技术的先进性，分析这两类业务收 入下滑的原因；（3）列示上述两类业务期末存货库龄情况，结合订单覆盖率， 说明是否存在长期未使用或预计无法销售的存货，存货跌价准备计提的充分性。 【回复】 （一）区分业务、销售模式、省内省外分别列示主要客户情况，包括成 ...

目 录 | 关于电网业务………………………………………………… 一、 | 第 1—14 | 页 | | --- | --- | --- | | 二、关于储能业务……………………………………………… 第 | 14—35 | 页 | | 三、关于应收和预付款项…………………………………………第 | 35—45 | 页 | | 四、关于在建工程…………………………………………………第 | 45—52 | 页 | | 五、关于委托理财与货币资金……………………………………第 | 52—56 | 页 | 问询函专项说明 天健函〔2025〕607 号 上海证券交易所： 由杭州柯林电气股份有限公司（以下简称杭州柯林公司或公司）转来的《关 于对杭州柯林电气股份有限公司 2024 年年报的问询函》（上证科创公函〔2025〕 0194 号，以下简称问询函）奉悉。我们已对问询函所提及的杭州柯林公司财务 事项进行了审慎核查，现汇报说明如下。 一、关于电网业务 年报显示，公司 2024 年主营业务收入为 54,137.03 万元，其中原有的两大 主营业务电网数字化智能感知产品和电力相关技术服务营业收入分别为 11,275.62 万元和 ...

证券代码：688611 证券简称：杭州柯林 公告编号：2025-033 杭州柯林电气股份有限公司 关于 2024 年年度报告的信息披露监管问询函的回复公告 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。 杭州柯林电气股份有限公司（以下简称"公司"或"杭州柯林"）于近日收 到上海证券交易所科创板公司管理部向公司发送的《关于杭州柯林电气股份有限 公司 2024 年年度报告的信息披露监管问询函》（上证科创公函【2025】0194 号） （以下简称"《问询函》"），公司及相关中介机构就《问询函》关注的问题逐项进 行认真核查，现就《问询函》相关问题回复如下： 一、关于电网业务。年报显示，公司 2024 年主营业务收入为 54,137.03 万 元，其中原有的两大主营业务电网数字化智能感知产品和电力相关技术服务营 业收入分别为11,275.62万元和4,079.16万元，同比分别下降12.60%和14.37%。 分地区看，公司在浙江省内实现的营业收入为 7,148.51 万元，同比下降 42.72%。 公司主要通过询价、招标、竞争性谈 ...