证券代码：000922 证券简称：佳电股份 公告编号：2025-050 哈尔滨电气集团佳木斯电机股份有限公司 第十届董事会第二次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性 陈述或者重大遗漏。 经与会董事认真审议，以记名投票表决方式，通过如下决议： 1.审议通过关于增补公司第十届董事会非独立董事的议案 与会董事充分了解被提名董事职业、学历、职称、详细的工作经历、全部兼 职等情况，经认真讨论，认为被提名董事符合相关法律、行政法规、部门规章、 规范性文件和深圳证券交易所业务规则的要求。董事会同意增补李泰岭先生、历 锐先生为公司第十届董事会非独立董事候选人，任期自公司股东大会选举通过之 日起至第十届董事会任期届满之日止。公司独立董事对此召开专门会议并发表了 审核意见。具体内容详见同日在巨潮资讯网（www.cninfo.com.cn）上披露的《关 于公司董事、总经理辞职及增补董事的公告》（公告编号：2025-052）。 本议案提交董事会审议前，已经公司董事会提名委员会审议通过，尚需提交 股东大会审议。 本议案表决结果：7 票赞成，0 票弃权，0 票反对。 2.审议通过关于公 ...

证券代码：000922 证券简称：佳电股份 公告编号：2025-049 哈尔滨电气集团佳木斯电机股份有限公司 关于公司总会计师增持股份的公告 公司总会计师韩思蒂女士保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 哈尔滨电气集团佳木斯电机股份有限公司（以下简称"公司"）于2025年6 月19日收到公司总会计师韩思蒂女士出具的《股份增持情况告知及承诺函》，其 于2025年6月19日以自有资金通过深圳证券交易所交易系统以集中竞价方式合计 增持公司股份1,000股，占公司总股本的0.00014%，现将具体情况公告如下： （一）增持主体：公司总会计师韩思蒂女士。 （二）增持计划实施前，韩思蒂女士不持有公司股份。 （三）本次公告前12个月内，韩思蒂女士没有已披露的增持计划。 （一）本次增持符合《公司法》《证券法》《上市公司董事、监事和高级管 理人员所持本公司股份及其变动管理规则》《深圳证券交易所上市公司自律监管 指引第 10 号——股份变动管理》等相关规定，不会导致公司股权分布不具备上 市条件，不会影响公司的上市地位， ...

Group 1: Financial Performance and Product Profitability - The increase in gross margin for nuclear power products is attributed to cost control measures, improved production efficiency, and favorable downstream industry conditions [3][4] - The company faces pressure in its main business (explosion-proof motors) due to market demand fluctuations and price competition, but maintains core competitive advantages with certifications and advanced technology [5] Group 2: Research and Development Initiatives - The company is a leader in developing high-efficiency energy-saving products, with a range of motor specifications that meet the new national energy efficiency standards [6] - The implementation of the mandatory standard GB 30254-2024 for high-voltage three-phase asynchronous motors will take effect on September 1, 2025, and the company has already obtained certification for compliant products [6] Group 3: Mergers and Acquisitions Strategy - The company adopts a cautious and open approach to potential mergers and acquisitions, focusing on enhancing core competitiveness and shareholder value, with no current plans that meet disclosure standards [7] Group 4: Talent Acquisition and Retention - The company recruits fresh graduates annually and integrates talent strategy with business development through targeted recruitment and training programs [8][9] - A systematic training framework is established, including mentorship and project-based training, alongside long-term incentive mechanisms to enhance team cohesion and performance [9]

Economic Impact and Company Strategy - The domestic manufacturing sector faces challenges due to long cycles, with macroeconomic factors significantly impacting the company's performance [3] - The company has implemented measures to mitigate market risks and enhance profitability, particularly in energy-efficient motors and nuclear power products [4] - The company is focusing on developing first-level energy-efficient motors and has achieved certification for a new series, which is a key development priority for 2025 [7][8] Competitive Landscape - The company holds a dominant position in the helium compressor market, with only three suppliers in the domestic market [5] - The company is the fastest in delivery among competitors for its helium-related products [5] Export and Market Considerations - The company's electric motor products are primarily exported as part of larger machinery, resulting in a relatively low direct export ratio [6] - The company is exploring opportunities in the water conservancy sector, which is perceived to have more rational competition compared to the power industry [7] Future Product Development - The company is investing in R&D for new products, particularly in the nuclear power sector, where there is significant growth potential [4] - While the company has made preliminary technical preparations for servo motors used in robotics, it will continue to focus on specialized industrial motors as its main business [9] Investor Relations and Communication - The company is leveraging AI to enhance its investor relations and communication strategies, aiming to improve efficiency and quality in disseminating information [10] - Plans are in place to invite investors to visit subsidiaries for a more comprehensive understanding of the company's operations [10]

Group 1: Market Position and Strategy - The company aims to increase its market share in high-end product import substitution by enhancing customer loyalty and strategic partnerships, alongside increased R&D investment [3] - In response to intensified industry competition, the company is optimizing its customer structure by deepening strategic partnerships and exploring new sectors [4] - The company is focusing on high-value products to improve revenue and maintain profitability despite market challenges [5] Group 2: Financial Performance and Projections - The company's operating cash flow for 2024 is projected at 460 million, with net profit at 330 million, indicating a close match between cash flow and profit [19] - The company anticipates a decline in revenue and net profit for 2024 due to lower market demand and increased competition leading to price wars [26] - The company plans to disclose its 2025 capital expenditure plans, which will focus on digital factory upgrades and capacity expansion [20] Group 3: R&D and Innovation - The company is increasing its R&D investment and personnel ratio in 2024, with a focus on commercializing key research projects [4] - The company has achieved a first-level energy efficiency certification for high-voltage motors, indicating progress in developing energy-efficient products [18] - The company is exploring the development of electric motors for robotics, aligning with future technological trends [12] Group 4: ESG and Sustainability - The company has established a sustainable development committee to enhance its ESG management and contribute to green manufacturing [8] - The company’s products meet national energy efficiency standards, supporting the country's carbon neutrality goals [8] Group 5: Market Expansion and Challenges - The company is actively working to expand its overseas business, although its export business currently represents a small percentage of total revenue [29] - The company is assessing the impact of government policies on customer purchasing intentions to optimize resource allocation and reduce operational risks [5]

Core Points - The article outlines the establishment and governance structure of Harbin Electric Corporation Jiamusi Electric Machine Co., Ltd, emphasizing the importance of legal compliance and corporate governance in line with Chinese laws [2][3][4]. Group 1: Company Overview - The company was established as a joint-stock company in 1993, originally named Acheng Relay Co., Ltd, and was later renamed after acquiring Jiamusi Electric Machine Co., Ltd [3][4]. - The registered capital of the company is RMB 695,216,654 [4]. - The company is located at 247 Chang'an East Road, Jiamusi City, Heilongjiang Province, with a postal code of 154002 [4]. Group 2: Business Objectives and Scope - The company's business objective is to focus on explosion-proof motors and diversify within the power drive industry, aiming to enhance management and production capabilities [5]. - The business scope includes construction engineering, power facility installation, electric motor manufacturing, and various technical services [5][6]. Group 3: Share Structure and Issuance - The company has a total of 695,216,654 shares, all of which are ordinary shares [6][7]. - Shares are issued based on principles of openness, fairness, and justice, ensuring equal rights for all shareholders [6][7]. Group 4: Shareholder Rights and Responsibilities - Shareholders have rights to dividends, participate in meetings, supervise company operations, and transfer their shares [11][12]. - Shareholders are obligated to comply with laws and regulations, pay their subscribed capital, and not abuse their rights to harm the company or other shareholders [14][15]. Group 5: Shareholder Meetings - The company holds annual and extraordinary shareholder meetings, with the annual meeting required to be held within six months after the end of the previous fiscal year [17][18]. - Shareholder meetings are the authority of the company, responsible for major decisions such as approving financial reports, electing directors, and modifying the company charter [44][45].

哈尔滨电气集团 佳木斯电机股份有限公司章程 (经公司 2024 年年度股东大会审议通过) 1 | 第一章 | 总则 3 | | --- | --- | | 第二章 | 经营宗旨、范围和期限 6 | | 第三章 | 股份 7 | | 第一节 | 股份发行 7 | | 第二节 | 股份增减和回购 7 | | 第三节 | 股份转让 8 | | 第四章 | 股东和股东大会 10 | | 第一节 | 股东 10 | | 第二节 | 股东大会 12 | | 第三节 | 股东大会的召集 14 | | 第四节 | 股东大会的提案与通知 15 | | 第五节 | 股东大会的召开 17 | | 第六节 | 股东大会的表决和决议 20 | | 第五章 | 董事会 25 | | 第一节 | 董事 25 | | 第二节 | 独立董事 28 | | 第三节 | 董事会 32 | | 第四节 | 董事会秘书 39 | | 第六章 | 总经理及其他高级管理人员 43 | | 第七章 | 监事会 45 | | 第一节 | 监事 45 | | 第二节 | 监事会 45 | | 第三节 | 监事会决议 47 | | 第八章 | 党委 48 | | ...

证券代码：000922 证券简称：佳电股份 公告编号：2025-048 哈尔滨电气集团佳木斯电机股份有限公司 哈尔滨电气集团佳木斯电机股份有限公司 董 事 会 2025 年 5 月 13 日 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性 陈述或者重大遗漏。 为进一步加强与投资者的互动交流，哈尔滨电气集团佳木斯电机股份有限公 司（以下简称"公司"）将参加由黑龙江省上市公司协会与深圳市全景网络有限 公司联合举办的"2025 年黑龙江辖区上市公司投资者集体接待日活动"，现将相 关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）；或关注微信公众号（名称：全景财经）；或下载全景路 演 APP,参与本次互动交流。活动时间为 2025 年 5 月 14 日（周三）14:00-16:30。 届时公司高管将在线就公司 2024 年度业绩、公司治理、发展战略、经营状况、 融资计划、股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交 流，欢迎广大投资者踊跃参与！ 特此公告。 关于参加黑龙江辖区上市公司 2025 年投资者 ...

证券代码：000922 证券简称：佳电股份 公告编号：2025-047 哈尔滨电气集团佳木斯电机股份有限公司 2024 年年度权益分派实施公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性 陈述或者重大遗漏。 哈尔滨电气集团佳木斯电机股份有限公司（以下简称"公司"）2024 年年 度利润分配方案已获 2025 年 5 月 7 日召开的 2024 年年度股东大会审议通过，自 方案披露至实施期间，公司总股本未发生变化，与股东大会审议通过的分配方案 一致。现将权益分派事宜公告如下： 一、股东大会审议通过利润分配方案的情况 1 率征收，本公司暂不扣缴个人所得税，待个人转让股票时，根据其持股期限计算 应纳税额【注】；持有首发后限售股、股权激励限售股及无限售流通股的证券投 资基金所涉红利税，对香港投资者持有基金份额部分按 10%征收，对内地投资者 持有基金份额部分实行差别化税率征收）。 【注：根据先进先出的原则，以投资者证券账户为单位计算持股期限，持股 1 个月（含 1 个月）以内，每 10 股补缴税款 0.222 元；持股 1 个月以上至 1 年 （含 1 年）的，每 10 股补缴税款 0 ...

证券代码：000922 证券简称：佳电股份 公告编号：2025-044 同日，公司召开了第十届董事会第一次会议及第十届监事会第一次会议，选 举产生了公司董事长、董事会各专门委员会委员及监事会主席。现将有关情况公 告如下： 一、第十届董事会构成情况 （一）第十届董事会成员 非独立董事：刘清勇、刘汉成、刘亨、王晓辉、刘志强、黄浩 独立董事：杨健、王玺、周洪发 董事会中兼任公司高级管理人员的董事人数总计未超过公司董事总数的二 分之一。 哈尔滨电气集团佳木斯电机股份有限公司 关于董事会、监事会完成换届选举并选举董事长、各专门委 员会委员及监事会主席的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性 陈述或者重大遗漏。 2025 年 5 月 7 日，哈尔滨电气集团佳木斯电机股份有限公司（以下简称"公 司"） 召开了 2024 年年度股东大会，选举产生了公司第十届董事会非独立董事 6 人、独立董事 3 人及第十届监事会股东代表监事 2 人，与公司职工代表大会选 举产生的 1 名职工监事共同组成了公司第十届董事会、监事会。 3、战略与科技委员会：刘清勇（召集人）、周洪发、王玺 4、提名委员会 ...