证券代码：000922 证券简称：佳电股份 公告编号：2025-066 哈尔滨电气集团佳木斯电机股份有限公司 第十届董事会第四次会议决议公告 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。 一、董事会会议召开情况 哈尔滨电气集团佳木斯电机股份有限公司（以下简称"公司"）第十届董事 会第四次会议于 2025 年 8 月 12 日以电子邮件、微信的形式发出会议通知，于 2025 年 8 月 22 日以现场、视频与通讯表决相结合的方式召开。会议应出席董事 8 名（其中独立董事 3 名），实际出席董事 8 名（其中，以通讯表决方式出席会 议 2 人），实际表决董事 8 名。会议由副董事长李泰岭先生主持，会议的召集、 召开和表决程序符合《公司法》及《公司章程》的规定。公司监事、高管列席了 本次会议。经与会董事认真审议，形成董事会决议如下： 二、董事会会议审议情况 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《公司 2025 年半年度报告全文及摘要》的议案 经与会董事认真讨论，确认公司《2025 年半年度报告全文》及《2025 年半 年度报告摘要 ...

哈尔滨电气集团佳木斯电机股份有限公司 2025 年半年度报告全文 哈尔滨电气集团佳木斯电机股份有限公司 2025 年半年度报告 2025 年 8 月 1 哈尔滨电气集团佳木斯电机股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人刘清勇、主管会计工作负责人韩思蒂及会计机构负责人(会计 主管人员)刘洋声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本年度报告中有关经营计划、经营目标等前瞻性陈述并不代表公司对 2025 年下半年的盈利预测，能否实现取决于市场状况变化等多种因素，存在 一定的不确定性，不构成公司对广大投资者的实质承诺，投资者及相关人士 应当对此保持足够的风险认识，并且应当理解计划、预测和承诺之间的差异。 敬请广大投资者注意投资风险。 公司在本报告第三节： "管理层讨论与分析"之十中的"公司面临的风 险和应对措施"部分，描述了公司经营中可能存在的风险及应对措施，敬请 ...

Core Viewpoint - The company and its subsidiaries produce shield pumps and reactor coolant pumps primarily used in the nuclear power station's main pumps [1] Group 1 - The company is involved in the production of shield pumps and reactor coolant pumps [1] - These products are essential components in nuclear power stations [1]

同步磁阻电机板块领跌，下跌1.82%，其中卧龙电驱下跌2.9%，佳电股份下跌1.12%，伟创电气下跌 0.72%。（第一财经AI快讯） ...

Core Viewpoint - The company, Harbin Electric Group Jiamusi Electric Machine Co., Ltd., has approved a proposal to increase capital for its wholly-owned subsidiary, Jiamusi Electric Machine Co., Ltd., to implement fundraising projects, aiming to diversify its business structure and enhance resilience against market fluctuations [1]. Group 1: Company Actions - The company held its 37th meeting of the 9th Board of Directors and the 30th meeting of the 9th Supervisory Board on March 27, 2025, where the capital increase proposal was approved [1]. - The subsidiary, Jiamusi Electric Machine Co., Ltd., has completed the necessary business registration changes and received a new business license from the Jiamusi Market Supervision Administration [1]. Group 2: Business Scope Expansion - The subsidiary plans to expand its business scope to include manufacturing and sales of communication equipment, instruments, IoT devices, information system integration services, industrial internet data services, and sales of mechanical parts [1][3]. - The updated business scope also includes general projects such as electric motor manufacturing, electrical equipment sales, and various technical services [3]. Group 3: Company Information - The registered capital of Jiamusi Electric Machine Co., Ltd. is 12.193981 billion yuan, and it was established on June 23, 2000 [2]. - The company operates under the jurisdiction of Jiamusi City, Heilongjiang Province, with multiple business locations [2].

（文章来源：证券日报） 证券日报网讯 8月18日晚间，佳电股份发布公告称，公司全资子公司佳电公司于近日完成了相关工商登 记变更手续，现已取得了佳木斯市市场监督管理局换发的《营业执照》。变更后注册资本由70000万元 增至121939.81万元。经营范围增加通信设备制造。 ...

证券日报网讯佳电股份8月18日在互动平台回答投资者提问时表示，截至目前，公司没有产品应用于核 聚变领域。公司会时刻关注国家政策、行业趋势、市场动态，积极开展技术创新、科技研发等相关工 作，公司的产品、经营范围、应用领域、核心竞争力及未来发展规划详细内容均可关注公司定期报告。 （文章来源：证券日报） ...

Market Overview - The electric motor sector increased by 3.62% on the previous trading day, with Xiangming Intelligent leading the gains [1] - The Shanghai Composite Index closed at 3728.03, up 0.85%, while the Shenzhen Component Index closed at 11835.57, up 1.73% [1] Top Performers - Xiangming Intelligent (301226) closed at 40.24, up 20.01% with a trading volume of 142,400 shares and a transaction value of 536 million [1] - Kaizhong Precision (002823) closed at 17.46, up 10.02% with a trading volume of 222,300 shares and a transaction value of 373 million [1] - Dibai Electric (603320) closed at 21.38, up 9.98% with a trading volume of 47,600 shares and a transaction value of approximately 98.51 million [1] Other Notable Stocks - Wolong Electric Drive (600580) closed at 32.80, up 7.97% with a trading volume of 3,490,400 shares and a transaction value of 11.25 billion [1] - Weiguang Co., Ltd. (002801) closed at 38.94, up 4.87% with a trading volume of 119,100 shares and a transaction value of 461 million [1] - Dayang Electric (002249) closed at 8.38, up 4.75% with a trading volume of 2,853,000 shares and a transaction value of 2.32 billion [1] Fund Flow Analysis - The electric motor sector experienced a net outflow of 1.623 billion from institutional investors, while retail investors saw a net inflow of 1.297 billion [2] - The top net inflows from retail investors were observed in Dayang Electric (002249) with 1.367 million and Kaizhong Precision (002823) with 90.62 million [3] - Conversely, significant net outflows from institutional investors were noted in Kaizhong Precision (002823) with 47.91 million and Xiangming Intelligent (301226) with 55.63 million [3]

证券代码：000922 证券简称：佳电股份 公告编号：2025-065 哈尔滨电气集团佳木斯电机股份有限公司 关于全资子公司变更经营范围、注册资本暨完成工商变更登 记的公告 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。 哈尔滨电气集团佳木斯电机股份有限公司（以下简称"公司""佳电股份"） 于 2025 年 3 月 27 日召开了第九届董事会第三十七次会议和第九届监事会第三十 次会议，审议通过了《关于使用部分募集资金向全资子公司增资以实施募投项目 的议案》，拟使用部分募集资金向公司全资子公司佳木斯电机股份有限公司（以 下简称"佳电公司"）增资，具体内容详见公司于 2025 年 3 月 31 日在巨潮资讯 网（http://www.cninfo.com.cn）上披露的《关于使用部分募集资金向全资子公 司增资以实施募投项目的公告》（公告编号：2025-031）。 为优化生产服务价值链、推动业务结构多元化、提升企业抗波动韧性，佳电 公司拟增加以下经营范围：通信设备制造，通信设备销售，仪器仪表制造，仪器 仪表销售，物联网设备制造，物联网设备销售，信息系统集成服务，工业互 ...

Investment Rating - The industry rating is "Outperform the Market," indicating that the overall return of the industry is expected to exceed the market benchmark index by more than 5% over the next 6 months [14]. Core Insights - Serbia has established an Atomic Energy Commission to advance its nuclear program, which will serve as a core expert pool for decision-making and provide necessary scientific and technical analysis for the revival of the nuclear program [4]. - Jiadian Co., Ltd.'s subsidiary, Harbin Electric Power Equipment Co., Ltd., has won a bid for a nuclear power project with a contract value of 609 million yuan [5]. - Nuclear power is highlighted as a crucial force in promoting green energy transition due to its clean, safe, and efficient characteristics, with annual utilization hours exceeding 7000 hours, making it the most efficient energy source [6]. Company Summaries - Jiadian Co., Ltd.: The company's main helium fan is the only power device for the fourth-generation high-temperature gas-cooled reactor, and its subsidiary's nuclear main pump products lead in the nuclear power business segment [6]. - Guoguang Electric: The company's filter and cladding systems are key components of the ITER project [6]. - Lanshi Heavy Industry: Covers upstream nuclear fuel systems, midstream nuclear power plant equipment, and downstream spent fuel processing [6]. - Kexin Electromechanical: Has produced high-temperature gas-cooled reactor nuclear power products, achieving import substitution for new fuel transport containers [6]. - Haili Heavy Industry: Services include third and fourth-generation reactors as well as thermonuclear fusion reactors (ITER) [6]. - Jiangsu Shentong: Secured over 90% of orders for nuclear-grade butterfly valves and nuclear-grade ball valves for new nuclear power projects in China [6]. - Xianheng International: The company's products are applied in the operation and maintenance of nuclear energy and nuclear power [6].