证券代码：001359 证券简称：平安电工 公告编号：2025-027 关于非独立董事辞职暨选举职工代表董事的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、关于非独立董事辞职的基本情况 湖北平安电工科技股份公司（以下简称"公司"）董事会于近日收到非独 立董事邓炳南先生提交的书面辞职报告。因公司内部工作调整，邓炳南先生申 请辞去公司第三届董事会非独立董事、审计委员会委员职务，辞任后，邓炳南 先生仍然担任公司其他职务。根据《中华人民共和国公司法》（以下简称《公 司法》）、《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（2025年修订）》《湖北平安电工科技股份公司章程》（以下简称《公 司章程》）等相关规定，邓炳南先生的辞任不会导致董事会成员及审计委员会 成员低于法定最低人数，其辞职报告于送达公司之日生效。邓炳南先生的辞任 不会影响公司董事会的正常运行，亦不会对公司正常的经营发展产生影响。 截至本公告披露日，邓炳南先生持有公司6,798,492股股票。邓炳南先生辞 任后将继续遵守其在公司《首次公开发行股票并在主板上市招股说明书》及 《 ...

Market Overview - A-shares saw all three major indices turn positive, with over 4,200 stocks rising in the market [1] - The Shanghai Composite Index rose by 0.17%, the Shenzhen Component Index increased by 0.55%, and the ChiNext Index gained 0.75% [1] - In the Hong Kong market, all three indices fell by over 1% [2] Sector Performance - The PEEK materials sector led the gains, with significant increases in stocks such as New Han New Materials and Hua Mi New Materials, both rising over 12% [9][10] - Real estate stocks experienced a surge, with companies like Quzhou Development and Xinda Real Estate hitting the daily limit [4][5] - The building materials sector also saw a rally, with International Composite Materials achieving a 20% limit up [6][7] - Non-ferrous metal stocks showed strong performance, with companies like Feili Hua and Nord Shares rising over 10% [12][13] Policy and Economic Indicators - Recent policy adjustments in Hainan and Beijing aim to optimize real estate regulations, which may boost market expectations and housing demand [8] - The National Bureau of Statistics reported a decrease in housing prices across 70 major cities, indicating a narrowing year-on-year decline [8] Investment Opportunities - The rapid development of humanoid robots is expected to significantly increase the demand for PEEK materials, which are lightweight and high-strength, suitable for various applications [11] - The automotive industry's trend towards lightweight and electrification is projected to drive explosive growth for high-performance engineering plastics like PEEK by 2025 [11]

证券日报网讯平安电工（001359）8月14日在互动平台回答投资者提问时表示，公司人工合成云母产线 建设工作正在稳步推进中，公司将按照募投项目建设计划，积极稳妥推进募投项目的实施。 ...

（文章来源：每日经济新闻） 平安电工（001359.SZ）8月14日在投资者互动平台表示，公司人工合成云母产线建设工作正在稳步推进 中，公司将按照募投项目建设计划，积极稳妥推进募投项目的实施。 每经AI快讯，有投资者在投资者互动平台提问：请问公司的人工合成云母产线投产了吗？ ...

湖北平安电工科技股份公司章程 湖北平安电工科技股份公司 章程 二〇二五年八月 1 | 第二章 | 经营宗旨和范围 2 | | --- | --- | | 第三章 | 股份 3 | | 第一节 | 股份发行 3 | | 第二节 | 发起人、认购股份数、持股比例和出资方式 4 | | 第三节 | 股份增减和回购 4 | | 第四节 | 股份转让 6 | | 第四章 | 股东和股东会 7 | | 第一节 | 股东 7 | | 第二节 | 控股股东和实际控制人 10 | | 第三节 | 股东会的一般规定 11 | | 第四节 | 股东会的召集 17 | | 第五节 | 股东会的提案与通知 19 | | 第六节 | 股东会的召开 21 | | 第七节 | 股东会的表决和决议 24 | | 第五章 | 董事和董事会 30 | | 第一节 | 董事 30 | | 第二节 | 独立董事 34 | | 第三节 | 董事会 38 | | 第四节 | 董事会专门委员会 45 | | 第六章 | 高级管理人员 47 | | 第七章 | 财务会计制度、利润分配和审计 50 | | 第一节 | 财务会计制度 50 | | 第二节 | 利 ...

北京德恒（深圳）律师事务所 关于湖北平安电工科技股份公司 2025 年第二次临时股东大会的 法律意见 深圳市福田区金田路 4018 号安联大厦 B 座 11 楼 电话:0755-88286488 传真:0755-88286499 邮编:518026 北京德恒（深圳）律师事务所 关于湖北平安电工科技股份公司 2025年第二次临时股东大会的法律意见 北京德恒（深圳）律师事务所 关于湖北平安电工科技股份公司 2025 年第二次临时股东大会的 法律意见 德恒 06G20240188-00007 号 致：湖北平安电工科技股份公司 湖北平安电工科技股份公司（以下简称"公司"）2025 年第二次临时股东大 会（以下简称"本次会议"）于 2025 年 8 月 8 日（星期五） 召开。北京德恒（深 圳）律师事务所（以下简称"德恒"）受公司委托，指派徐帅律师、孙静曲律师（以 下简称"德恒律师"）出席了本次会议。根据《中华人民共和国证券法》（以下简 称"《证券法》"）、《中华人民共和国公司法》（以下简称"《公司法》"）、中 国证券监督管理委员会《上市公司股东会规则》（以下简称"《股东会规则》"） 等法律、行政法规、部门规章、规范性 ...

证券代码：001359 证券简称：平安电工 公告编号：2025-026 湖北平安电工科技股份公司 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1．本次股东大会由湖北平安电工科技股份公司（以下简称"公司"）第三 届董事会召集。召开本次2025年第二次临时股东大会的通知已于2025年7月24日 在公司指定信息披露媒体上予以公告。所有议案已在本次股东大会通知公告中 列明，相关议案内容已依法披露； 2．本次股东大会无否决提案的情形； 3．本次股东大会不涉及变更前次股东大会决议。 一、会议的召开和出席情况 （一）会议的召开情况 2025 年第二次临时股东大会决议公告 1．会议召集人：公司第三届董事会 2．会议主持人：董事长潘协保先生 3．会议召开的合法、合规性： 公司于2025年7月23日召开了第三届董事会第七次会议，会议决定于2025年 8月8日召开公司2025年第二次临时股东大会。会议召集、召开程序符合有关法 律、行政法规、部门规章、规范性文件和《公司章程》的有关规定。 4．会议召开的日期、时间： （1）现场会议召开时间：2025年8月8日下午14: ...

Summary of Conference Call Company and Industry Overview - The conference call primarily discussed **Ping An Electric** and its competitive landscape within the **mica insulation materials industry**. The two main competitors mentioned are **Ping An Electric** and **Zhejiang Longtai** [2][3][15]. Key Points and Arguments 1. **Industry Growth and Competitive Landscape**: - The mica insulation materials industry is experiencing rapid growth, with significant opportunities for companies like Ping An Electric and Zhejiang Longtai [2][3]. - Ping An Electric is recognized as a leading player in the industry, with strong manufacturing capabilities and a focus on electronic-grade products [3][6]. 2. **Financial Performance**: - Since the report recommendation, Ping An Electric's stock has increased by over **50%** [4]. - The company has been in operation for over **30 years**, establishing itself as a prominent supplier in the mica industry [5]. - The revenue from the new energy insulation materials segment has seen a year-on-year growth of over **80%** [10]. 3. **Product Development and Innovation**: - Ping An Electric has invested in product development, particularly in response to new safety standards for lithium batteries, which require materials that do not catch fire or explode within five minutes [7][24]. - The company is also focusing on the integration of mica materials, which is becoming increasingly important in the new energy vehicle sector [19][20]. 4. **Market Trends**: - The industry is characterized by high entry barriers, with a duopoly market structure dominated by Ping An Electric and Zhejiang Longtai [15][17]. - There is a notable trend towards domestic production and the rise of local leaders in the mica market, which has historically been dominated by foreign suppliers [18]. 5. **Financial Metrics**: - The net profit level has been steadily increasing, attributed to the ramp-up of new energy product capacity and an increase in high-margin products [13][14]. - The gross profit margin for Ping An Electric is reported to be **7-8%** higher than its peers in the industry [11]. 6. **Future Outlook**: - The company is expected to benefit from ongoing trends in the industry, including the demand for integrated mica products and synthetic mica development [21][22]. - The anticipated increase in mica usage due to new safety regulations is expected to drive significant revenue growth for Ping An Electric [24]. Additional Important Information - The call highlighted the importance of R&D capabilities, with Ping An Electric having a strong team of experts and a commitment to innovation [12][29]. - The company is also expanding its overseas market presence, which is contributing to its profit growth [30]. - The upcoming launch of new products in the quartz sector is expected to significantly enhance the company's market position and valuation [26][32]. This summary encapsulates the key insights from the conference call, focusing on the competitive dynamics, financial performance, product innovation, market trends, and future outlook for Ping An Electric within the mica insulation materials industry.

Core Viewpoint - The resignation of independent director Dong Liying due to personal reasons will lead to a temporary imbalance in the board's independent director composition until a new independent director is elected [1] Group 1: Resignation of Independent Director - Dong Liying has submitted her resignation as an independent director and from various committees, effective after the election of a new independent director [1] - The resignation will result in the number of independent directors falling below one-third of the board members, necessitating a prompt election of a replacement [1] Group 2: Appointment of New Independent Director - The board has proposed Fang Guobing as the candidate for the new independent director, pending approval at the upcoming shareholders' meeting [1] - Fang Guobing holds qualifications recognized by the Shanghai Stock Exchange and has committed to completing the necessary training for independent directors [1] Group 3: Background of New Independent Director - Fang Guobing, born in 1970, holds a PhD in management from Wuhan University and has extensive experience in finance and risk management across various insurance companies [3] - He currently serves as an independent director for other companies and has no shareholding in the company, ensuring his independence [3]

Core Viewpoint - The company, Hubei Ping An Electric Technology Co., Ltd., has decided to cancel its supervisory board and amend its articles of association to enhance governance and operational efficiency [1][2]. Group 1: Changes to Corporate Governance - The supervisory board will be abolished, and its functions will be transferred to the audit committee of the board of directors, in accordance with relevant regulations [1]. - The articles of association will be revised to include provisions for the responsibilities and obligations of controlling shareholders and actual controllers [1]. - The company will optimize the procedures for convening and voting at shareholder meetings, including lowering the shareholding threshold for temporary proposals [1]. Group 2: Amendments to Articles of Association - Key amendments include the clarification of the legal representative's provisions and the establishment of a section for independent directors and specialized committees within the board [1]. - The company will specify the qualifications for directors and senior management, as well as their duties and responsibilities [1]. - The supervisory board's chapter will be removed, and the audit committee will be explicitly defined to exercise the legal powers previously held by the supervisory board [1].