Core Viewpoint - The company has established a broad business layout across various regions in China, including Northeast, Southwest, and Yangtze River Delta, while also maintaining service centers and sales offices in key cities of Central and Pearl River Delta regions to meet market demands effectively [2]. Group 1: Company Operations - The company operates production bases in Jiamusi, Suzhou, and Harbin, with over ten subsidiaries and branches [2]. - It has established product service centers and sales offices in major cities of Henan, Hubei, Hunan, Guangdong, and Fujian to ensure comprehensive coverage [2]. - The company’s products, particularly electric motors, are core components of industrial equipment and are primarily exported alongside main equipment [2]. Group 2: Product Recognition and Market Reach - The company's "Feiqiu" brand has been awarded the title of "China Famous Brand" and is recognized as an AAA-level (national level) well-known trademark [2]. - The company exports its products to over 50 countries and regions worldwide, covering all five continents [2]. - The company’s subsidiary, Hadong Equipment, also engages in export business for nuclear main pumps [2].

Core Viewpoint - The company, Jiadian Co., has successfully secured a contract for the nuclear power circulation pump project, which is crucial for the safety and efficiency of nuclear power operations [2] Company Summary - Jiadian Co. (stock code: 000922.SZ) has highlighted the importance of its subsidiary, Hadian Dongzhuang, in the national nuclear power construction efforts, focusing on the manufacturing and installation of key equipment [2] - The circulation water pump is identified as a vital auxiliary device for the Sanmen Nuclear Power Plant, providing power to the cooling water system essential for the safe and stable operation of the nuclear unit [2] Project Details - The Sanmen circulation pump is described as the "cooling heart" of the nuclear power station, playing a critical role in thermal cycling, safety protection, and efficiency enhancement [2] - The project has successfully delivered three units, with the fourth unit currently in the final assembly stage [2]

Meeting Overview - The third extraordinary general meeting of shareholders was held on November 26, 2025, with a total of 284 participants representing 343,451,430 shares, accounting for 49.4185% of the total voting shares [4][5] - The meeting was conducted both on-site and via online voting, ensuring compliance with relevant laws and regulations [3][6] Voting Results - The proposal to cancel the supervisory board and amend the Articles of Association received 99.5550% approval, with 341,923,174 votes in favor [7][8] - The proposal to amend the Rules of Procedure for Shareholders' Meetings was approved with 99.5570% support, totaling 341,929,874 votes [9][10] - The proposal to revise the Rules of Procedure for the Board of Directors also passed with 99.5570% approval, receiving 341,929,874 votes [11][12] - The proposal to amend the Independent Director Work System was approved with the same level of support, totaling 341,929,874 votes [13][15] - The proposal to revise the Fund Management System received 99.5528% approval, with 341,915,614 votes in favor [16][17] - The proposal to amend the External Guarantee Management Measures was approved with 99.5450% support, totaling 341,888,774 votes [18] Legal Opinion - The legal opinion provided by Beijing Tongshang Law Firm confirmed that the meeting's procedures and voting results were legal and valid, adhering to the Company Law and relevant regulations [19] Board Meeting Overview - The seventh meeting of the tenth board of directors was held on November 26, 2025, with all eight directors present, including three independent directors [22] - The board approved several proposals, including the establishment of an internal review system for the interactive platform and the revision of the management rules for the executive team [24][25][28] - The establishment of a new industry development department was also approved to enhance technological service capabilities and promote innovation [29]

(经公司第十届董事会第七次会议审议通过) 第一章 总则 第一条 为规范哈尔滨电气集团佳木斯电机股份有限公司（以下简称"公司"） 互动易平台信息发布和提问回复的管理，建立公司与投资者良好沟通机制，提升 公司治理水平，公司根据《中华人民共和国公司法》《中华人民共和国证券法》 《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等有关法律、法规、规章、规范性文件和《哈尔 滨电气集团佳木斯电机股份有限公司章程》（以下简称"《公司章程》"）的有关 规定，结合公司实际情况，制定本制度。 第二条 本制度所指"互动易平台"是指深圳证券交易所为上市公司与投资者 之间搭建的自愿性、交互式信息发布和进行投资者关系管理的综合性网络平台， 具体网址为：http://irm.cninfo.com.cn。 第二章 发布及回复内容的规范性要求 第三条 公司通过互动易平台等多种渠道与投资者交流，指派或者授权专人 及时查看并处理互动易平台的相关信息。公司应当就投资者对已披露信息的提问 进行充分、深入、详细地分析、说明和答复。公司在互动易平台发布信息及回复 投资者提问，应当注重诚信，尊重并平等对待 ...

哈尔滨电气集团 佳木斯电机股份有限公司章程 （经公司 2025 年第三次临时股东大会审议通过） — 1 — | | | | 第七章 党委 | | --- | | 第一节 党委的机构设置 | | 第二节 党委的职责职权 . | | 第八章 职工民主管理与劳动人事制度 63 | | 第九章 财务会计制度、利润分配和审计 . | | 第一节 财务会计制度 | | 第二节 内部审计 . | | 第三节 会计师事务所的聘任 | | 第十章 通知与公告 . | | 第一节 通知 . | | 第二节 公告 . | | 第十一章 合并、分立、增资、减资、解散和清算 | | 第一节 合并、分立、增资和减资 . | | 第二节 解散和清算 . | | 第十二章 修改章程 | | 第十三章 附则： · | 第一章 总则 第一条 为确立哈尔滨电气集团佳木斯电机股份有限公司（以下简称 "公司"）的法律地位，规范公司的组织与行为，坚持和加强党的全面领 导，坚持权责法定、权责透明、协调运转、有效制衡的公司法人治理结构， 建设中国特色现代国有企业制度，维护公司、股东、职工和债权人的合法 权益，根据《中华人民共和国公司法》（以下简称《公司法》 ...

特别提示： 1、本次股东大会无否决议案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 证券代码：000922 股票简称：佳电股份 编号：2025-082 哈尔滨电气集团佳木斯电机股份有限公司 2025 年第三次临时股东大会决议的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整、没有虚假记载、误 导性陈述或重大遗漏。 （一）会议召开情况 1、会议召开时间 现场会议时间：2025 年 11 月 26 日 14:30。 提供网络投票的时间：2025 年 11 月 26 日 其中通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 11 月 26 日 9:15-9:25，9:30-11:30 和 13:00-15:00； 通过深圳证券交易所互联网投票系统投票的开始时间 2025 年 11 月 26 日 9:15 至投票结束时间 2025 年 11 月 26 日 15:00 间的任意时间。 2、股权登记日 截至 2025 年 11 月 20 日交易结束后在中国证券登记结算有限责任公司深圳 分公司登记在册的公司全体股东。 3、会议召开地点：黑龙江省佳木斯市前进 ...

中国北京建国门外大街 1 号国贸写字楼 2 座 12-15 层 100004 12-15th Floor, China World Office 2, No. 1 Jianguomenwai Avenue, Beijing 100004, China 电话 Tel: +86 10 6563 7181 传真 Fax: +86 10 6569 3838 电邮 Email: beijing@tongshang.com 网址 Web: www.tongshang.com 北京市通商律师事务所 关于哈尔滨电气集团佳木斯电机股份有限公司 2025 年第三次临时股东大会的法律意见书 致：哈尔滨电气集团佳木斯电机股份有限公司 受哈尔滨电气集团佳木斯电机股份有限公司（以下简称"公司"）聘请，北 京市通商律师事务所指派律师（以下简称"本所律师"）出席了公司 2025 年第 三次临时股东大会（以下简称"本次股东大会"），并依据《中华人民共和国公 司法》（以下简称"《公司法》"）、《上市公司股东会规则》等法律、法规、 规章、规范性文件及《哈尔滨电气集团佳木斯电机股份有限公司章程》（以下简 称"《公司章程》"）的规定，对公司本次股东大 ...

证券代码：000922 证券简称：佳电股份 公告编号：2025-083 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 会第七次会议于 2025 年 11 月 24 日以电子邮件、微信的形式发出会议通知，于 2025 年 11 月 26 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，王晓辉、黄浩先生以 通讯表决方式出席），实际表决董事 8 名。会议由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.审议通过关于制定《互动易平台信息发布及回复内部审核制度》的议案 为规范公司互动易平台信息发布和提问回复的管理，建立与投资者良好沟通 机制，提升治理水平，公司根据《公司法》《深圳证券交易所股票上市规则》《深 圳证券交易所上市公司自律监管指南第 1 号——业务办理：第三部分 3.5 互动易 平台相关事宜》等有关规定，结 ...

证券日报网讯佳电股份11月24日在互动平台回答投资者提问时表示，截至2025年11月20日，公司股东总 数为35817户。 （文章来源：证券日报） ...

Market Overview - The electric motor sector experienced a decline of 0.87% on the previous trading day, with Bafang Electric leading the drop [1] - The Shanghai Composite Index closed at 3939.81, down 0.81%, while the Shenzhen Component Index closed at 13080.49, down 0.92% [1] Stock Performance - Notable gainers in the electric motor sector included: - Fangzheng Electric, closing at 14.45 with a rise of 5.55% and a trading volume of 1.546 million shares, totaling 2.176 billion yuan [1] - Runse Station, closing at 14.26 with a rise of 3.71% and a trading volume of 232,200 shares, totaling 323 million yuan [1] - Xiangming Intelligent, closing at 30.19 with a rise of 2.58% and a trading volume of 48,400 shares, totaling 147 million yuan [1] - Conversely, Bafang Electric saw a decline of 3.69%, closing at 30.82 with a trading volume of 60,800 shares, totaling 187 million yuan [2] Capital Flow - The electric motor sector saw a net outflow of 367 million yuan from institutional investors, while retail investors contributed a net inflow of 193 million yuan [2] - The capital flow for specific stocks indicated: - Fangzheng Electric had a net inflow of 91.21 million yuan from institutional investors, while retail investors had a net outflow of 34.86 million yuan [3] - Xiangming Intelligent experienced a net inflow of 15.19 million yuan from institutional investors and a net inflow of 15.05 million yuan from retail investors [3] - Bafang Electric had a net outflow of 21.96 million yuan from institutional investors [3]