证券代码：001359 证券简称：平安电工 公告编号：2025-025 湖北平安电工科技股份公司 第三届监事会第七次会议决议公告 公司保荐机构中信证券股份有限公司对该事项出具了无异议的核查意见。 本公司及监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、监事会会议召开情况 湖北平安电工科技股份公司（以下简称"公司"）第三届监事会第七次会 议（以下简称"本次会议"或"会议"）的通知于2025年7月18日通过书面和 电子通讯等方式送达各位监事，会议于2025年7月23日（星期三）在公司会议室 以现场结合通讯的方式召开。会议应参加监事3名，实际参加监事3名。会议由公 司监事会主席潘艳良先生主持。 本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等法律 法规、规范性文件、深圳证券交易所业务规则以及《公司章程》的有关规定， 会议合法有效。 二、监事会会议审议情况 （一）审议通过《关于新增全资子公司作为部分募投项目的实施主体及新 开设募集资金专户的议案》 经审议，监事会认为：本次新增全资子公司作为部分募投项目的实施主体 及新开设募集资金专户，是从公司业务发展的实际需要 ...

证券代码：001359 证券简称：平安电工 公告编号：2025-022 湖北平安电工科技股份公司 1 股东大会审议通过本议案前，公司第三届监事会继续履行职责。股东大会 审议通过后，公司《监事会议事规则》亦相应废止。 具体内容详见公司同日披露于巨潮资讯网（http://www.cninfo.com.cn）上的 《关于修订〈公司章程〉及办理工商变更登记的公告》和《公司章程》。 第三届董事会第七次会议决议公告 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、董事会会议召开情况 湖北平安电工科技股份公司（以下简称"公司"）第三届董事会第七次会 议（以下简称"本次会议"或"会议"）的通知于2025年7月17日通过书面和 电子通讯等方式送达各位董事，会议于2025年7月23日（星期三）在公司会议室 以现场结合通讯的方式召开。会议应参加董事9名，实际参加董事9名。会议由公 司董事长潘协保先生主持，公司监事和高级管理人员列席会议。会议的召开和 表决程序符合《中华人民共和国公司法》（以下简称《公司法》）、《公司章 程》等法律、法规和规范性文件的规定，会议合法有效。 二、董事 ...

Market Overview - As of July 23, the Shanghai Composite Index closed at 3582.30 points, with a slight increase of 0.44 points, representing a change of 0.01% [1] - The Shenzhen Component Index closed at 11059.04 points, down by 40.79 points, a decrease of 0.37% [1] - The ChiNext Index closed at 2310.67 points, with a minor decline of 0.19 points, or 0.01% [1] Trading Activity - A total of 101 A-shares had a turnover rate exceeding 20% on this day, indicating significant trading activity [1] - Notably, C Shanda and C Jiyuan had turnover rates above 50%, with 82.89% and 80.75% respectively, indicating a high level of liquidity and interest in these stocks [1] Top Stocks by Turnover Rate - C Shanda (301609) closed at 66.85 CNY, with a turnover rate of 82.89% and a remarkable increase of 356.00% [1] - C Jiyuan (603262) closed at 40.75 CNY, with a turnover rate of 80.75% and a significant rise of 274.54% [1] - Other notable stocks with high turnover rates include: - Guanlong Energy (301151) at 24.11 CNY, turnover rate of 72.29%, down by 5.67% [1] - Weiman Sealing (301161) at 29.81 CNY, turnover rate of 66.12%, down by 16.05% [1] - Southern Road Machinery (603280) at 34.75 CNY, turnover rate of 64.76%, up by 10.00% [1] Additional Noteworthy Stocks - Other stocks with notable trading activity include: - Sichuan Jinding (600678) at 11.15 CNY, turnover rate of 51.91%, down by 4.21% [1] - Baijia Technology (835857) at 9.56 CNY, turnover rate of 47.74%, up by 17.16% [1] - Jindun Co. (300411) at 15.77 CNY, turnover rate of 43.27%, down by 1.93% [1]

New Stock Issuance - New stock issued by Dingjia Precision at a price of 11.16 on July 22, 2025[1] - ST Kelly's tender offer period is from July 17 to August 15, 2025[1] - ST Zitian and other companies have also announced new stock issuances[1] Market Alerts - Significant abnormal fluctuations reported for several stocks including Guangshengtang and Huayin Power[1] - Multiple companies have disclosed announcements regarding stock performance and market activities[1] - The report includes links to detailed announcements for various stocks, indicating ongoing market monitoring[1]

证券代码：001359 证券简称：平安电工 公告编号：2025-018 湖北平安电工科技股份公司 股票交易异常波动公告 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、股票交易异常波动的情况 大影响的未公开重大信息。 重大事项，或处于筹划阶段的重大事项。 股票。 三、关于不存在应披露而未披露信息的说明 公司董事会确认，公司目前没有任何根据《深圳证券交易所股票上市规则》 等有关规定应予以披露而未披露的事项或与该事项有关的筹划、商谈、意向、 协议等；董事会也未获悉本公司有根据《深圳证券交易所股票上市规则》等有 关规定应予以披露而未披露的、对本公司股票及其衍生品种交易价格产生较大 影响的信息；公司前期披露的信息不存在需要更正、补充之处。 四、必要的风险提示 度业绩信息未向第三方提供。 券报》《上海证券报》《 》与巨潮资讯网（www.cninfo.com.cn）为 公司选定的信息披露媒体；公司所有信息均以在上述媒体披露的信息为准，请 广大投资者理性投资，注意风险。 湖北平安电工科技股份公司（以下简称"公司"或"本公司"）股票连续 三个交易日（2025 年 7 月 ...

证券代码：001359 证券简称：平安电工 公告编号：2025-018 湖北平安电工科技股份公司 二、公司关注并核实的情况 针对公司股票交易异常波动，公司董事会对有关事项进行了核实，并函询 了公司控股股东及实际控制人，现就有关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处。 2、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较 大影响的未公开重大信息。 3、公司目前经营情况正常，内外部经营环境未发生重大变化。 股票交易异常波动公告 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、股票交易异常波动的情况 湖北平安电工科技股份公司（以下简称"公司"或"本公司"）股票连续 三个交易日（2025 年 7 月 17 日、2025 年 7 月 18 日、2025 年 7 月 21 日）收盘价 格涨幅偏离值累计达到 24.57 %。根据《深圳证券交易所交易规则》的相关规定， 属于股票交易异常波动的情况。 4、公司及公司控股股东及实际控制人不存在关于本公司应披露而未披露的 重大事项，或处于筹划阶段的重大事项。 5、公司控股股东及实际控制人在公 ...

Group 1 - Hubei listed companies are becoming the core engine for high-quality regional economic development under the innovation-driven development strategy [1][2] - As of the end of 2024, Hubei has 151 A-share listed companies with a total market value of 1.46 trillion yuan, ranking 10th and 13th nationally in terms of quantity and market value respectively [1][2] - The total R&D expenditure of Hubei listed companies reached 37.9 billion yuan in 2024, with an overall R&D investment intensity of 3.97%, significantly higher than the national average [1][4] Group 2 - Hubei's IPO fundraising amount of 3.39 billion yuan in 2024 ranks first among central provinces, indicating strong market confidence in Hubei enterprises [2] - The structure of Hubei listed companies is optimizing, with an increasing proportion of new productivity-related fields, including advanced manufacturing and biomedicine [2] - The report highlights that the successful listing of Damo Data, a leading domestic database company, marks a breakthrough in key core technology fields for Hubei [2] Group 3 - Hubei listed companies face structural challenges, including a high proportion of traditional industries and low overall securitization rates, which need attention [3] - The report suggests accelerating the cultivation of capital market entities and encouraging quality enterprises to expedite their listing process [3] Group 4 - R&D expenditure among Hubei listed companies has shown a continuous growth trend for three consecutive years, with 67,86 patents authorized in 2024, a year-on-year increase of 26.77% [4] - Seven companies have annual R&D investments exceeding 1 billion yuan, demonstrating the leading role of large enterprises in driving technological innovation [4] - The efficient cycle of "input-output" supports Hubei's goal of becoming a nationally influential technology innovation center [4] Group 5 - Hubei is leveraging its advantages as a manufacturing and industrial province to implement an industrial doubling strategy, transitioning from a "manufacturing province" to an "intelligent manufacturing strong province" [5] - The report recommends further improving the innovation mechanism and enhancing support for technology-based enterprises to boost high-quality development [5]

Group 1 - The report emphasizes the importance of the "congestion degree" indicator, which reflects the proportion of trading volume in a sector relative to the overall market, indicating whether a sector is popular or overheated [3][21][22] - It notes that in the long term, sectors in A-shares that experience "acceleration followed by volume" are likely to underperform in the following month, with exceptions observed during the 2020-2021 core asset era [3][22] - The report suggests that the effectiveness of volume-price logic is steadily increasing post-2023, making volume and technical indicators more significant [3][22] Group 2 - The medical device sector showed a robust growth in May, with a total bid amount of 13.43 billion yuan, representing a 69% year-on-year increase, and a total of 71.45 billion yuan for the first five months, up 72% year-on-year [5] - Domestic brands like Mindray and United Imaging have shown significant growth in bid amounts, with Mindray's total bid amount in May reaching 820 million yuan, a 56% increase year-on-year [5] - Import brands also saw rapid growth, with Philips and Siemens reporting year-on-year increases of 62% and 112% respectively in May [5] Group 3 - The report highlights the strong investment opportunities in the western infrastructure sector, with solid growth in fixed asset investment since 2024, particularly in regions like Inner Mongolia, Xinjiang, and Tibet [10] - It identifies key areas and major projects for investment, such as Sichuan-Chongqing, Tibet, and Xinjiang, which are expected to drive demand for infrastructure construction [10] - The report indicates that the central government's continued financial support and strategic planning will likely sustain the high level of infrastructure investment in the western regions [10] Group 4 - The report on Huahong Semiconductor indicates a positive outlook due to a new price increase cycle, with the company expected to leverage its strong pricing power to enhance profitability [29][30] - The new factory (9th plant) is projected to contribute significantly to revenue, with an estimated future revenue space of 1.277 billion USD if operating at near full capacity [30] - The acquisition of Huali Micro is expected to enhance Huahong's competitive edge, with projections for revenue growth reaching 17.2 billion yuan by 2025 [31]

Investment Rating - The report gives a "Buy" rating for the company with a target price of 34.9 CNY, based on a PE of 25x for 2025 [7]. Core Viewpoints - The company is positioned to grow by expanding its product offerings from traditional mica materials to comprehensive solutions, particularly in the fields of new energy safety protection composite materials and high-temperature mica insulation materials [1][15]. - The company has a strong competitive edge due to its robust product innovation capabilities and advanced manufacturing processes, which allow for rapid market response and high-quality product offerings [4][6]. Summary by Sections 1. Mica Business as a Foundation - The company has a complete solution from mica raw materials to various mica insulation products, focusing on R&D and expanding upstream to the mineral sector [2][30]. - The overseas sales are primarily directed towards Asia, Europe, and North America, with a significant portion of high-end exports contributing to higher profit margins [2][44]. 2. New Energy Mica - The new energy mica business is experiencing rapid growth, with revenue expected to reach 2.2 billion CNY in 2024, reflecting an 81.41% increase year-on-year [15][48]. - The implementation of new national standards for electric vehicle batteries in 2026 is anticipated to drive further upgrades in mica materials, enhancing safety features [3][47]. 3. High-Temperature Mica Insulation Materials - The company is expanding its product range from single mica to comprehensive solutions, maintaining high profit margins, with a projected revenue of 7.3 billion CNY for mica insulation materials in 2024 [37][42]. - The gross margin for high-temperature mica insulation materials is expected to improve, driven by the company's established market presence and cost advantages [24][41]. 4. Glass Fiber Materials - The company is transitioning from glass fiber cloth to glass fiber products, which are expected to open up new downstream applications in various industries [55][56]. - Glass fiber products are utilized as reinforcement materials in mica insulation, enhancing the overall product performance [20][56]. 5. Financial Forecast and Valuation - Revenue projections for 2025-2027 are 12.6 billion CNY, 15.1 billion CNY, and 18 billion CNY, with corresponding net profits of 2.6 billion CNY, 3.1 billion CNY, and 3.7 billion CNY, reflecting consistent growth rates of around 19-20% [5][6]. - The company is expected to maintain a competitive PE ratio compared to peers, supporting the investment thesis [5][6].

一、股东大会审议通过利润分配方案的情况 1．公司 2024 年年度股东大会审议通过的利润分配方案为：公司以总股本 185,503,165 股为基数，向全体股东每 10 股派现金红利 3.60 元（含税），不送 红股，不以资本公积转增股本，本次利润分配共派发现金红利 66,781,139.40 元（含税），占 2024 年度归属于上市公司股东的净利润的比例为 30.71%，剩余 未分配利润将结转至以后年度分配。在利润分配方案披露后至权益分派实施公告 确定的股权登记日前，若公司总股本发生变动，公司则以实施分配方案时股权登 记日的总股本为基数，维持分配总额不变，相应调整每股分配比例。具体内容详 见公司于 2025 年 4 月 18 日在巨潮资讯网（www.cninfo.com.cn）披露的《关于 2024 年度利润分配预案的公告》。 2．自利润分配方案披露至实施期间公司股本总额未发生变化。 3．本次实施的权益分派方案与 2024 年年度股东大会审议通过的分配方案 一致。 4．本次实施权益分派距离股东大会通过权益分派方案时间未超过两个月。 证券代码：001359 证券简称：平安电工 公告编号：2025-017 湖北平 ...