证券代码：000922 证券简称：佳电股份 公告编号：2025-079 哈尔滨电气集团佳木斯电机股份有限公司 关于修订《公司章程》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"）根据《中华 人民共和国公司法》（以下简称"《公司法》"）、《关于新〈公司法〉配套制 度规则实施相关过渡期安排》《上市公司章程指引》等相关规定，为进一步提升 公司治理效能，精简管理流程，公司拟取消监事会及监事，原由监事会行使的规 定职权，转由董事会审计与风险委员会履行。公司于 2025 年 11 月 10 日召开了 第十届董事会第六次会议，审议通过了《关于取消监事会并修订<公司章程>的议 案》，《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》"）中相关条款、其他相关制度中有关监事、监事会相关的表述及条款进行 相应修订，并废止《监事会议事规则》。 取消监事会尚需提交公司股东大会审议，在公司股东大会审议通过取消监事 会事项前，公司监事会及监事仍将按照《公司法》《公司章程》等相关规定勤勉 尽责，履行监督职能，维 ...

哈尔滨电气集团佳木斯电机股份有限公司 章程修正案 本次修订涉及条款较多，为突出修订重点，仅就重要条款的修订作出对比展 示，仅涉及"股东大会"、"监事"、"监事会"及部分文字表述内容或条款序 号调整的不再一一列示。 | 原《公司章程》内容 | 修订后的《公司章程》内容 | | --- | --- | | 第一条 为确立哈尔滨电气集团佳木斯电 | 第一条 为确立哈尔滨电气集团佳木斯电机 | | 机股份有限公司（以下简称"公司"）的法律 | 股份有限公司（以下简称"公司"）的法律地位， | | 地位，规范公司的组织与行为，坚持和加强党 | 规范公司的组织与行为，坚持和加强党的全面领 | | 的全面领导，坚持权责法定、权责透明、协调 | 导，坚持权责法定、权责透明、协调运转、有效 | | 运转、有效制衡的公司法人治理结构，建设中 | 制衡的公司法人治理结构，建设中国特色现代国 | | 国特色现代国有企业制度，维护公司、股东和 | 有企业制度，维护公司、股东、职工和债权人的 | | 债权人的合法权益，根据《中华人民共和国公 | 合法权益，根据《中华人民共和国公司法》（以 | | 司法》（以下简称《公司法》）、及《中华人 ...

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。 证券代码：000922 证券简称：佳电股份 公告编号：2025-080 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（以下简称"公司"）于 2025 年 11 月 10 日召开了第十届董事会第六次会议，审议通过了关于制定《董事、高级 管理人员离职管理制度》《信息披露暂缓与豁免管理制度》《内部审计管理办法》、 修订《股东会议事规则》《董事会议事规则》《独立董事工作制度》等部分公司 治理制度的议案，现将具体情况公告如下： 一、制定、修订部分公司治理制度的情况 为进一步完善公司法人治理结构，根据《中华人民共和国公司法》《上市公 司章程指引》《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》等相关法律法规和监管要求，结合 公司章程相关条款及公司经营发展和内部管理需要，公司制定相关制度，同时对 相关内部治理制度进行修订，具体情况如下： | 序号 | 制度名称 | 变更情况 | 是否需要提交 股东大会审议 | | --- | --- | --- ...

证券代码：000922 证券简称：佳电股份 公告编号：2025-081 哈尔滨电气集团佳木斯电机股份有限公司 关于召开 2025 年第三次临时股东大会的通知 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、召开会议的基本情况 1、股东会届次：2025 年第三次临时股东大会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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引第 1 号——主板上市公司规范运作》等法律、行政法规、部门规章、 规范性文件及《公司章程》的有关规定。 4、会议时间： 1、本次股东会提案编码表 （1）现场会议时间：2025 年 11 月 26 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 26 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间为 2025 年 11 月 26 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合 ...

证券代码：000922 证券简称：佳电股份 公告编号：2025-078 哈尔滨电气集团佳木斯电机股份有限公司 第十届监事会第五次会议决议公告 本公司及监事会全体成员保证公告内容真实、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 监 事 会 2025 年 11 月 10 日 经与会监事认真审议，会议表决通过了以下议案并形成决议： 1.审议关于取消监事会并修订《公司章程》的议案 为贯彻落实监管层制度改革相关工作要求，做好与新《公司法》的修订衔接， 公司拟取消监事会并修订《公司章程》，具体内容详见同日在巨潮资讯网 （www.cninfo.com.cn）上披露的《关于取消监事会并修订<公司章程>的公告》 （公告编号 2025-079）。 本议案尚需提交公司股东大会审议，并须经出席股东大会的股东所持有效表 决权股份总数的三分之二以上同意。 本议案表决结果：3 票赞成，0 票弃权，0 票反对。 一、监事会会议召开情况 哈尔滨电气集团佳木斯电机股份有限公司（以下简称"公司"）第十届监事 会第五次会议于 2025 年 11 月 5 日以电子邮件、微信的形式发出通知，于 2025 ...

证券代码：000922 证券简称：佳电股份 公告编号：2025-077 哈尔滨电气集团佳木斯电机股份有限公司 第十届董事会第六次会议决议公告 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 会第六次会议于 2025 年 11 月 5 日以电子邮件、微信的形式发出会议通知，于 2025 年 11 月 10 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 3 人），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.审议通过关于取消监事会并修订《公司章程》的议案 为贯彻落实监管层制度改革相关工作要求，做好与新《公司法》的修订衔接， 公司拟取消监事会并修订《公司章程 ...

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% in the next 6 months [14]. Core Insights - The global nuclear energy sector is experiencing a revival, with significant interest in small modular reactors (SMRs) as a key solution for meeting the growing energy demands of artificial intelligence [4][5]. - China National Nuclear Corporation (CNNC) showcased its full industry chain capabilities at the 2025 World Nuclear Energy Exhibition (WNE), highlighting technologies such as "Hualong One" and "Linglong One," which have attracted global attention [3]. - The collaboration between CNNC and international partners, including Electricité de France, emphasizes the importance of SMR technology in promoting diversified applications of nuclear energy [4]. Summary by Sections Industry Overview - The report discusses the advancements in nuclear energy, particularly focusing on the development and application of small modular reactors (SMRs) [4][5]. - The exhibition highlighted CNNC's progress in small reactor construction, which has garnered interest from global corporate executives and institutional representatives [3]. Key Companies to Watch - **Jingye Intelligent**: Collaborating with Zhejiang University to establish a joint R&D center for micro-reactor/SMR technology, showing significant growth potential in the context of global AI demand and energy transition [6]. - **Jia Electric**: The main helium fan is the only power device for the primary loop of fourth-generation high-temperature gas-cooled reactors, with its subsidiary leading in nuclear pump products [6]. - **Guoguang Electric**: Key components for the ITER project, focusing on filter and cladding systems [6]. - **Lanshi Heavy Industry**: Covers upstream nuclear fuel systems, midstream nuclear power plant equipment, and downstream spent fuel processing [6]. - **Kexin Electromechanical**: Manufacturing high-temperature gas-cooled reactor products, with new fuel transport containers replacing imports [6]. - **Hailu Heavy Industry**: Services various reactor types, including third and fourth-generation reactors and thermonuclear fusion reactors (ITER) [6]. - **Jiangsu Shentong**: Secured over 90% of orders for nuclear-grade butterfly valves and ball valves for new nuclear power projects in China [6].

Market Overview - As of November 6, the Shanghai Composite Index closed at 4007.76 points, with a change of +0.97%. The Shenzhen Component Index closed at 13452.42 points, up by +1.73%, and the ChiNext Index closed at 3224.62 points, increasing by +1.84% [1]. Trading Volume Analysis - A total of 2538 stocks saw an increase in average transaction volume, with 68 stocks experiencing a rise of over 50%. Conversely, 2024 stocks reported a decrease in average transaction volume [1]. - Notable stocks with significant increases in average transaction volume include: - Triangle Defense (300775) with a 313.11% increase in average transaction volume [1]. - Jia Electric (000922) with a 234.79% increase [1]. - Shenzhen New Star (603978) with a 228.34% increase [1]. Active Stocks - The stocks with the highest increase in transaction counts include: - ST Dongni (603595) with a staggering 28229.73% increase in transaction counts [2]. - HeFu China (603122) with a 3238.50% increase [2]. - ST Huapeng (603021) with a 1632.18% increase [2]. Stocks with Significant Growth - Triangle Defense (300775) showed a daily increase of 20.01% with both average transaction volume and transaction counts exceeding 50% [3]. - Other notable stocks with both metrics exceeding 50% include: - Parker New Materials (605123) with a 10.00% increase [4]. - Qing Shui Yuan (300437) with a 20.04% increase [4]. - Han Yu Group (300403) with a 17.40% increase [4].

Market Overview - The electric motor sector increased by 2.86% compared to the previous trading day, with Fangzheng Electric leading the gains [1] - The Shanghai Composite Index closed at 4007.76, up 0.97%, while the Shenzhen Component Index closed at 13452.42, up 1.73% [1] Stock Performance - Fangzheng Electric (002196) closed at 12.83, rising by 10.03% with a trading volume of 1.177 million shares and a transaction value of 142.3 million yuan [1] - Other notable performers include: - Jiadian Co. (000922) at 14.72, up 10.01% [1] - Zhaowei Electromechanical (003021) at 117.48, up 5.17% [1] - Kaizhong Precision (002823) at 18.38, up 4.97% [1] - Mingzhi Electric (603728) at 71.52, up 4.93% [1] Capital Flow - The electric motor sector saw a net inflow of 632 million yuan from institutional investors, while retail investors experienced a net outflow of 453 million yuan [2] - The main capital flow for key stocks includes: - Fangzheng Electric with a net inflow of 1.95 billion yuan [3] - Wolong Electric Drive (600580) with a net inflow of 167 million yuan [3] - Ocean Electric (002249) with a net inflow of 1.16 billion yuan [3]

Core Viewpoint - The smart grid sector in the A-share market has shown strong performance, with several stocks experiencing significant gains, indicating a positive trend in this industry [1]. Summary by Category Stock Performance - Zhongneng Electric (300062) increased by 15.76%, with a total market value of 5.939 billion and a year-to-date increase of 81.12% [2]. - Jiadian Co., Ltd. (000922) rose by 10.01%, with a market capitalization of 10.2 billion and a year-to-date increase of 31.70% [2]. - Zhengtai Electric (601877) saw a 10% increase, with a market value of 69.9 billion and a year-to-date increase of 42.84% [2]. - Baobian Electric (600550) increased by 9.99%, with a market capitalization of 20.1 billion and a year-to-date increase of 38.85% [2]. - China West Electric (601179) rose by 9.67%, with a market value of 50 billion and a year-to-date increase of 30.41% [2]. - Caneng Power (920299) increased by 8.43%, with a market capitalization of 2.433 billion and a year-to-date increase of 179.47% [2]. - Shunma Power (603530) rose by 7.59%, with a market value of 22.6 billion and a year-to-date increase of 115.95% [2]. - Beijing Keri (002350) increased by 7.32%, with a market capitalization of 4.93 billion and a year-to-date increase of 20.14% [2]. - Baiyun Electric (603861) rose by 7.05%, with a market value of 7.638 billion and a year-to-date increase of 59.40% [2]. - Tebian Electric (600089) increased by 6.47%, with a market capitalization of 129.7 billion and a year-to-date increase of 105.62% [2]. - Shun Steel Co., Ltd. (000533) rose by 6.17%, with a market value of 5.824 billion and a year-to-date increase of 39.11% [2]. - Shuangjie Electric (300444) increased by 5.06%, with a market capitalization of 8.298 billion and a year-to-date increase of 49.93% [2]. - Xuji Electric (000400) rose by 4.78%, with a market value of 30.1 billion and a year-to-date increase of 9.46% [2]. - Zhongtian Technology (600522) increased by 4.58%, with a market capitalization of 59.2 billion and a year-to-date increase of 23.75% [2]. - Hangzhou Colin (688611) rose by 4.33%, with a market value of 7.209 billion and a year-to-date increase of 97.61% [2].