证券代码：001225 证券简称：和泰机电 公告编号：2025-050 杭州和泰机电股份有限公司 关于完成工商变更登记并换发营业执照的公告 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、本次变更基本情况 杭州和泰机电股份有限公司（以下简称"公司"）分别于 2025 年 9 月 25 日、2025 年 10 月 13 日召开第二届董事会第十次会议、2025 年第二次临时股东大会，审议通过了 《关于变更公司注册资本、修订<公司章程>并办理工商变更登记的议案》，同意根据 2025 年限制性股票激励计划授予登记情况，将公司注册资本由 64,666,800 元变更为 65,866,800 元，以及调整内部监督机构设置，并对《公司章程》进行修订。 具体内容请详见公司于 2025 年 9 月 26 日刊登在巨潮资讯网（www.cninfo.com.cn） 的《关于变更公司注册资本、修订<公司章程>并办理工商变更登记的公告》（公告编号： 2025-044）。 二、工商变更登记情况 近日，公司完成了上述工商变更登记及《公司章程》备案手续，并取得了浙江省市 场监督管理局换发 ...

Core Viewpoint - The stock of HeTai Electromechanical experienced an abnormal fluctuation, with a cumulative closing price deviation exceeding 20% over three consecutive trading days [2] Company Information - HeTai Electromechanical announced that its stock price deviated significantly on October 14, 15, and 16, 2025, indicating unusual trading activity [2] - The company confirmed that there are no corrections or additional disclosures needed for previously released information [2] - HeTai Electromechanical has not identified any recent media reports that could have significantly impacted its stock price [2] - The company's current operational status is normal, with no changes in its main business activities or significant shifts in the internal and external operating environment [2]

Core Viewpoint - The stock of HeTai Electric increased by 2.40% with a trading volume of 316 million yuan and a turnover rate of 26.57% on the day, indicating significant trading activity and interest in the stock [1] Trading Activity - The stock's turnover rate reached 26.57%, leading to its listing on the exchange's watchlist for high trading activity [1] - Institutional investors net sold 18.51 million yuan, while brokerage seats collectively net bought 11.03 million yuan [1] - The top five trading departments accounted for a total transaction volume of 120 million yuan, with a buying amount of 56.11 million yuan and a selling amount of 63.60 million yuan, resulting in a net sell of 7.48 million yuan [1] Institutional Participation - Among the trading departments, four institutional specialized seats were involved, with total buying amounting to 30.71 million yuan and selling amounting to 49.22 million yuan, leading to a net sell of 18.51 million yuan [1] Fund Flow - The stock experienced a net outflow of 5.72 million yuan in principal funds, with a net inflow of 1.18 million yuan from large orders and a net outflow of 6.90 million yuan from larger funds [1] - Over the past five days, the stock has seen a net inflow of 164.40 million yuan in principal funds [1]

和泰机电10月16日发布公告，公司股票于2025年10月14日至10月16日连续三个交易日收盘价格涨幅偏离 值累计超过20%，属于股票交易异常波动情形。经核查，公司前期披露的信息不存在需要更正或补充披 露的事项，未发现近期公共媒体报道了可能或已经对本公司股票交易价格产生较大影响的未公开重大信 息，公司目前经营情况正常，主营业务未发生变化，内外部经营环境未发生重大变化。公司及控股股 东、实际控制人不存在关于本公司的应披露而未披露的重大事项，也不存在处于筹划阶段的重大事项。 控股股东、实际控制人在股票交易异常波动期间不存在买卖公司股票的行为。 ...

证券代码：001225 证券简称：和泰机电 公告编号：2025-049 关于公司股票交易异常波动的公告 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、股票交易异常波动情况 杭州和泰机电股份有限公司（以下简称"公司"或"本公司"）股票（证券简称： 和泰机电，证券代码：001225）于 2025 年 10 月 14 日、2025 年 10 月 15 日和 2025 年 10 月 16 日连续三个交易日收盘价格涨幅偏离值累计超过 20%，根据《深圳证券交易所 交易规则》的有关规定，属于股票交易异常波动的情形。 二、公司关注、核实情况说明 针对公司股票交易异常波动，公司董事会对相关事项进行了核查，并函询了公司控 股股东、实际控制人，现将有关情况说明如下： 1、公司前期披露的信息不存在需要更正或补充披露的事项； 2、公司未发现近期公共媒体报道了可能或已经对本公司股票交易价格产生较大影 响的未公开重大信息； 3、经核查，公司目前经营情况正常，主营业务未发生变化，内外部经营环境未发 生重大变化； 杭州和泰机电股份有限公司 5、经核查，公司控股股东、实际控制人在股票交易 ...

Core Viewpoint - The company announced that its stock price experienced an abnormal fluctuation, with a cumulative increase of over 20% in closing prices over three consecutive trading days from October 14 to October 16, 2025 [1] Summary by Relevant Sections - **Stock Price Movement** - The stock price of the company showed a cumulative increase of over 20% during the specified period, indicating significant trading activity [1] - **Company's Response** - The company confirmed that there is no need to correct or supplement previously disclosed information and found no recent media reports that could have significantly impacted the stock price [1] - **Operational Status** - The company's current operational status is normal, with no changes in its main business or significant shifts in the internal or external environment [1] - **Insider Trading Activity** - The controlling shareholder and actual controller did not engage in buying or selling the company's stock during the period of abnormal price fluctuation [1]

Core Viewpoint - HeTai Electromechanical experienced a significant increase in stock price by 6.28% with a trading volume of 470 million yuan and a turnover rate of 39.87% on the day of reporting [2] Trading Activity - The stock was listed on the Shenzhen Stock Exchange due to its high turnover rate, with institutional investors net buying 43.68 million yuan [2] - The top five trading departments accounted for a total transaction volume of 199 million yuan, with a net buying amount of 60.64 million yuan [2] - Specific trading details show that three institutional special seats were involved, with total buying amounting to 73.38 million yuan and selling amounting to 29.70 million yuan, resulting in a net purchase of 43.68 million yuan [2] Fund Flow - The stock saw a net inflow of 3.49 million yuan from major funds, with large orders contributing a net inflow of 7.12 million yuan, while large fund outflows amounted to 3.62 million yuan [2] - Over the past five days, the net inflow of major funds reached 28.05 million yuan [2]

Market Overview - The specialized equipment sector experienced a decline of 1.34% on the previous trading day, with Xici Technology leading the losses [1] - The Shanghai Composite Index closed at 3865.23, down 0.62%, while the Shenzhen Component Index closed at 12895.11, down 2.54% [1] Stock Performance - Notable gainers in the specialized equipment sector included: - DeGuoTe (300950) with a closing price of 40.57, up 19.99% on a trading volume of 184,900 shares and a transaction value of 702 million [1] - ShangGongShenBei (600843) closed at 13.73, up 10.02% with a trading volume of 999,700 shares and a transaction value of 1.362 billion [1] - HeTaiJiDian (001225) closed at 52.20, up 10.01% with a trading volume of 22,200 shares and a transaction value of 114 million [1] - Major decliners included: - Xici Technology (920061) closed at 37.91, down 7.06% with a trading volume of 34,400 shares and a transaction value of 133 million [2] - AoMeiSen (920080) closed at 31.70, down 7.04% with a trading volume of 82,400 shares and a transaction value of 268 million [2] - FanMaiKeJi (688312) closed at 28.08, down 6.96% with a trading volume of 53,800 shares and a transaction value of 157 million [2] Capital Flow - The specialized equipment sector saw a net outflow of 625 million from institutional investors, while retail investors contributed a net inflow of 1.37 billion [2] - Specific stock capital flows indicated: - ShangGongShenBei (600843) had a net inflow of 518 million from institutional investors, while retail investors had a net outflow of 219 million [3] - DeGuoTe (300950) experienced a net inflow of 167 million from institutional investors, with retail investors seeing a net outflow of 731 million [3] - China Electric Research (688128) had a net inflow of 88.52 million from institutional investors, while retail investors had a net outflow of 798 million [3]

Group 1 - The company held its 11th meeting of the second board of directors on October 13, 2025, with all seven directors present, and the meeting was deemed legal and effective [2][3][4] - The board unanimously elected the chairman, Tong Jian'en, as the representative of the company to execute company affairs, with the term lasting until the end of the current board's term [4] - The board confirmed the members and the convener of the second audit committee, consisting of independent directors, with Yao Minglong serving as the convener [4] Group 2 - The company announced the results of its second extraordinary general meeting held on October 13, 2025, where all proposals were approved without any additions or changes [7][15] - The meeting combined on-site and online voting, with specific time slots for voting through the Shenzhen Stock Exchange [8][10] - Legal opinions were provided by Zhejiang Tian Ce Law Firm, confirming that the meeting's procedures and voting results were in compliance with relevant laws and regulations [17]

证券代码：001225 证券简称：和泰机电 公告编号：2025-047 杭州和泰机电股份有限公司 2025 年第二次临时股东大会决议公告 2、现场会议召开地点：杭州市钱塘区江东工业园区青六北路1590-55号公司三楼会 议室。 3、会议召开方式：本次股东大会采取现场投票与网络投票相结合的方式召开。 4、召集人：公司董事会。 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。 特别提示： 1、本次股东大会全部提案均审议通过，无增加、变更提案情况； 2、本次股东大会不涉及变更以往股东大会决议的情形。 一、会议召开情况 1、会议召开时间： （1）现场会议召开时间：2025年10月13日（星期一）下午15:00。 （2）网络投票时间：通过深圳证券交易所交易系统进行投票的具体时间为：2025 年10月13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 票的具体时间为：2025年10月13日9:15至2025年10月13日15:00期间的任意时间。 5、主持人：董事长童建恩先生。 6、本次股东大会的召集、召开及表决程序符 ...