2025 年度持续督导现场培训情况报告 国联民生证券承销保荐有限公司 关于杭州和泰机电股份有限公司 国联民生证券承销保荐有限公司作为杭州和泰机电股份有限公司（以下简称 "和泰机电"或"公司"）首次公开发行股票并在深圳证券交易所主板上市的保 荐机构，根据《证券发行上市保荐业务管理办法》《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》 《深圳证券交易所上市公司自律监管指引第 13 号--保荐业务》等有关规定，于 2025 年 12 月 29 日对和泰机电控股股东、实际控制人、持股 5%以上股东、董事、 高级管理人员及中层以上管理人员等相关人员进行了持续督导培训，现将相关情 况报告如下： 一、培训基本情况 1、培训时间：2025 年 12 月 29 日 2、培训形式：现场培训 3、培训人员：杨建清（保荐代表人） 4、培训地点：和泰机电江东厂区办公楼三楼会议室 （本页无正文，为《国联民生证券承销保荐有限公司关于杭州和泰机电股份有限 公司 2025 年度持续督导现场培训情况报告》之签章页） 保荐代表人： 钟德颂 杨建清 5、参加培训人员：控股股东、实际控制人、持股 ...

Core Viewpoint - The stock of HeTai Electric Machinery experienced a significant increase of 10.00%, closing at 69.18 yuan, with notable large transactions occurring on January 6 [1] Group 1: Stock Performance - HeTai Electric Machinery's stock rose by 10.00% to a closing price of 69.18 yuan [1] - Over the last five trading days, the stock has accumulated a total increase of 29.96% [1] Group 2: Large Transactions - Two large transactions were recorded, with a total volume of 127,000 shares and a total transaction value of 7.3876 million yuan [1] - The first transaction involved 41,000 shares at a price of 58.17 yuan, totaling 2.3850 million yuan, with a discount rate of -15.92% [1] - The second transaction involved 86,000 shares at the same price of 58.17 yuan, totaling 5.0026 million yuan, also with a discount rate of -15.92% [1] Group 3: Institutional Activity - Both large transactions were executed by an institutional buyer, with the seller being Guosen Securities Co., Ltd. Zhejiang Branch [1] - In the last three months, the stock has seen a total of three large transactions, amounting to 41.9481 million yuan [1] - The net inflow of main funds for the stock reached 22.4585 million yuan [1]

格隆汇1月6日丨和泰机电(001225.SZ)公布，收到海泰精华出具的《关于减持股份触及1%整数倍的告知 函》，海泰精华于2025年12月4日至2026年1月5日通过集中竞价交易方式减持公司股份655,400股，占公 司总股本的1.00%；2026年1月5日通过大宗交易方式减持公司股份650,000股，占公司总股本的0.99%； 合计减持股份1,305,400股，占公司总股本的1.98%。本次权益变动后，海泰精华持有公司股份由 8,500,000股减少至7,194,600股，持股比例由12.90%降至10.92%，权益变动触及1%整数倍。 ...

证券代码：001225 证券简称：和泰机电 公告编号：2026-002 杭州和泰机电股份有限公司 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 12 月 31 日、2026 年 1 月 5 日和 2026 年 1 月 6 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； 5、经核查，公司控股股东、实际控制人在股票交易异常波动 ...

杭州和泰机电股份有限公司 关于持股 5%以上股东减持股份触及 1%整数倍的公告 持股 5%以上股东杭州海泰精华创业投资合伙企业（有限合伙）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。 杭州和泰机电股份有限公司（以下简称"公司"或"本公司"）于 2025 年 11 月 12 日披露了《关于持股 5%以上股东减持股份的预披露公告》（公告编号：2025-055）， 公司持股 5%以上股东杭州海泰精华创业投资合伙企业（有限合伙）（以下简称"海泰 精华"）计划自前述公告披露之日起 15 个交易日后的 3 个月内（即 2025 年 12 月 4 日 至 2026 年 3 月 3 日），以集中竞价或大宗交易方式减持本公司股份不超过 1,959,756 股 （占本公司总股本比例 2.98%）。其中：通过集中竞价交易方式减持本公司股份不超过 658,668 股（占公司总股本的比例为 1.00%），通过大宗交易方式减持本公司股份不超 过 1,317,336 股（占公司总股本的比例为 2.00%）。 证券代码：001225 证 ...

| 交易日期 | 证券代码 | 证券简称 | 成交价格 | 成交量 | 成交金额 | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | (元) | (万股/万份) | (万元) | | | | 2026-01-06 | 001225 | 和泰机电 | 58.17 | 4.10 | 238.50 机构专用 | | 国信证券股份有限 | | | | | | | | | 公司浙江分公司 | | 2026-01-06 | 001225 | 和泰机电 | 58.17 | 8.60 | 500.26 机构专用 | | 国信证券股份有限 | | | | | | | | | 公司浙江分公司 | 1月6日，和泰机电大宗交易成交12.7万股，成交额738.76万元，占当日总成交额的3.61%，成交价58.17 元，较市场收盘价69.18元折价15.92%。 ...

Core Viewpoint - The major shareholder, Hangzhou Haitai Jinghua Venture Capital Partnership (Limited Partnership), plans to reduce its stake in HeTai Machinery and Electronics through a series of transactions, aligning with its pre-disclosure plan [1] Group 1: Shareholder Actions - The shareholder will reduce its holdings by 655,400 shares through centralized bidding from December 4, 2025, to January 5, 2026, representing 1.00% of the total shares [1] - An additional reduction of 650,000 shares will occur via block trading on January 5, 2026, accounting for 0.99% of the total shares [1] - The total reduction amounts to 1,305,400 shares, which is 1.98% of the total shares, bringing the shareholder's total holdings down to 7,194,600 shares, or 10.92%, from the previous 8,500,000 shares, which was 12.90% [1]

（文章来源：证券时报网） 证券时报·数据宝统计显示，和泰机电所属的机械设备行业，目前整体涨幅为0.43%，行业内，目前股价 上涨的有401只，涨幅居前的有诚益通、锋龙股份、和泰机电等，涨幅分别为14.92%、10.01%、 9.99%。股价下跌的有180只，跌幅居前的有大业股份、*ST金灵、海昌新材等，跌幅分别为10.00%、 7.86%、7.22%。 公司发布的三季报数据显示，前三季度公司共实现营业收入1.81亿元，同比增长0.50%，实现净利润 3149.31万元，同比下降25.86%，基本每股收益为0.4900元，加权平均净资产收益率2.23%。（数据宝） 和泰机电股价创出历史新高，截至9:37，该股上涨9.99%，股价报69.17元，成交量104.55万股，成交金 额7157.90万元，换手率4.97%，该股最新A股总市值达45.56亿元，该股A股流通市值14.55亿元。 ...

Group 1 - The stock of HeTai Electric increased by 10.01%, closing at 62.89 yuan, with a significant block trade of 650,000 shares amounting to 34.56 million yuan [1] - The first transaction price was 53.17 yuan for 650,000 shares, resulting in a transaction amount of 34.56 million yuan, with a premium rate of -15.46% [1] - The buyer was CITIC Securities Co., Ltd. Hangzhou Jincheng Road Securities Business Department, while the seller was Guosen Securities Co., Ltd. Zhejiang Branch [1] Group 2 - Over the past three months, the stock has recorded one block trade with a total transaction amount of 34.56 million yuan [1] - In the last five trading days, the stock has risen by 14.74%, with a total net inflow of 19.59 million yuan from main funds [1]

Core Viewpoint - The specialized equipment sector experienced a decline of 0.35% on December 9, with major stocks like HeTai Machinery leading the drop. The Shanghai Composite Index closed at 3909.52, down 0.37%, while the Shenzhen Component Index closed at 13277.36, down 0.39% [1]. Group 1: Stock Performance - The top-performing stocks in the specialized equipment sector included: - Dapeng Industrial (Code: 920091) with a closing price of 55.94, up 10.14% on a trading volume of 79,000 shares and a transaction value of 443 million [1]. - ST Xinyuan (Code: 300472) closed at 9.17, up 7.13% with a trading volume of 165,900 shares and a transaction value of 150 million [1]. - Dazhu CNC (Code: 301200) closed at 116.69, up 6.12% with a trading volume of 61,300 shares and a transaction value of 708 million [1]. - Lijun Thermal Energy (Code: 603391) closed at 72.30, up 6.09% with a trading volume of 132,700 shares and a transaction value of 232 million [1]. - Jiangshun Technology (Code: 001400) closed at 66.90, up 4.37% with a trading volume of 17,000 shares and a transaction value of 113 million [1]. Group 2: Capital Flow - On the same day, the specialized equipment sector saw a net outflow of 1.365 billion from major funds, while retail investors contributed a net inflow of 1.303 billion. Speculative funds recorded a net inflow of 61.775 million [3].