安徽德豪润达电气股份有限公司 关于公司收到安徽证监局警示函的公告 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。 安徽德豪润达电气股份有限公司（以下简称"公司"）于近日收到中国证券 监督管理委员会安徽监管局下发的《关于对安徽德豪润达电气股份有限公司采取 出具警示函措施的决定》（[2025]49 号）（以下简称"《警示函》"），现将主 要内容公告如下： 一、《警示函》主要内容 安徽德豪润达电气股份有限公司： 经查，安徽德豪润达电气股份有限公司（以下简称"公司"）在 2017 年非公 开发行股票过程中，原控股股东芜湖德豪投资有限公司与相关认购方签署协议， 承诺为其认购公司非公开发行股份的投资本金及年化收益提供差额补足义务。公 司未在 2017 年非公开发行相关文件中披露上述定增保本保收益协议事项。公司的 上述行为违反了《上市公司信息披露管理办法》（证监会令第 40 号）第二条第一 款的规定。根据《上市公司信息披露管理办法》第五十九条第三项的规定，我局 决定对公司采取出具警示函的行政监管措施，并记入证券期货市场诚信档案。 如果公司对监督管理措施不服，可以在收到本决定 ...

Summary of Key Points Core Viewpoint - On September 12, ST Dehao executed a block trade of 4.9 million shares, amounting to 11.074 million yuan, which represented 19.52% of the total trading volume for that day, with a transaction price of 2.26 yuan, reflecting a discount of 3.83% compared to the market closing price of 2.35 yuan [1]. Group 1: Trading Details - The block trade involved a total volume of 4.9 million shares at a price of 2.26 yuan per share [2]. - The total transaction value was 11.074 million yuan [2]. - The trade accounted for 19.52% of the total trading volume on that day [1]. Group 2: Brokerage Information - Multiple brokerage firms participated in the transaction, including Huafu Securities, Guosen Securities, and CITIC Securities, among others [2]. - The buy-side and sell-side brokerage firms included various branches of Northeast Securities and other firms [2].

Summary of Key Points Core Viewpoint - ST Dehao experienced significant trading activity on September 5, with a closing price of 2.29 yuan and a total of 12 block trades amounting to 12.99 million yuan in transaction value [1]. Trading Activity - The first transaction occurred at a price of 2.18 yuan for 500,000 shares, totaling 1.09 million yuan, with a discount rate of -4.80% [1]. - Subsequent transactions consistently occurred at the same price of 2.18 yuan, with each transaction involving 50,000 shares and a transaction value of 1.09 million yuan, maintaining the same discount rate of -4.80% [2][3][4]. - The trading activity involved multiple brokerage firms, primarily with CITIC Securities as the seller in all transactions [1][2][3][4]. Recent Performance - Over the past three months, ST Dehao has recorded a total of 112 block trades, with a cumulative transaction value of 133 million yuan [5]. - In the last five trading days, the stock has seen a decline of 2.97%, with a net outflow of 28.9 million yuan in principal funds [5].

Summary of Key Points Core Viewpoint - On September 5, ST Dehao executed a block trade of 5.9601 million shares, amounting to 12.9929 million yuan, which accounted for 25.44% of the total trading volume for the day, with a transaction price of 2.18 yuan, representing a 4.8% discount compared to the market closing price of 2.29 yuan [1]. Trading Details - The block trade involved a total of 5.9601 million shares of ST Dehao at a price of 2.18 yuan per share, resulting in a total transaction value of 12.9929 million yuan [1]. - The transaction price of 2.18 yuan reflects a discount of 4.8% from the market closing price of 2.29 yuan on the same day [1]. - The block trade represented 25.44% of the total trading volume for ST Dehao on that day [1].

Group 1 - On September 4, ST Dehao executed a block trade of 5.5222 million shares, with a transaction value of 12.0936 million yuan, accounting for 28.46% of the total transaction volume for the day [1] - The transaction price was 2.19 yuan, which represents a discount of 4.37% compared to the market closing price of 2.29 yuan [1]

Meeting Details - The meeting was convened by the company's board of directors [2] - The on-site meeting took place on September 1, 2025, at 14:30 [3] - The network voting was available on September 1, 2025, with specific time slots for voting through the Shenzhen Stock Exchange [4] - The meeting was held at the conference room of Taiying Huiying Center, Zhuhai, Guangdong Province [5] - The record date for shareholders was August 26, 2025 [6] - The meeting combined on-site and network voting methods [6] - The meeting was presided over by Mr. Ji Xuebin [7] Attendance - A total of 186 shareholders attended the meeting, representing 687,850,352 shares, which is 39.5301% of the total voting shares [8] - Among them, 8 shareholders attended in person, representing 659,427,843 shares (37.8967%) [9] - 178 shareholders participated via network voting, representing 28,422,509 shares (1.6334%) [10] - Small and medium shareholders totaled 178, representing 28,422,509 shares (1.6334%) through network voting [11][13] Resolutions and Voting Results - The first resolution regarding the increase of the guarantee limit for 2025 was approved with 675,951,746 shares in favor (98.2702%) [16] - The opposition received 11,516,806 shares (1.6743%), and 381,800 shares were abstained (0.0555%) [16] - Among small shareholders, 16,523,903 shares voted in favor (58.1367%), while 11,516,806 shares opposed (40.5200%) [16] Legal Verification - The meeting was witnessed by lawyers from Guangdong Shengdian Law Firm, who confirmed that the meeting's procedures and voting results complied with relevant laws and regulations [17] Documents for Reference - The resolutions signed by attending directors and the legal opinion letter from Guangdong Shengdian Law Firm are available for review [18]

法律意见书 广东晟典律师事务所 关于安徽德豪润达电气股份有限公司 2025 年第二次临时股东大会的 法律意见书 地址：深圳市福田区深南大道 1006 号国际创新中心 A 座 17 楼、25 楼 电话：86-755-83663333 传真：86-755-82075055 网址：http://www.shengdian.com.cn 致：安徽德豪润达电气股份有限公司 根据《中华人民共和国公司法》（下称"《公司法》"）、《上市公司股 东会规则》（下称"《股东会规则》"）和《安徽德豪润达电气股份有限公司章 程》（下称"《公司章程》"）的规定，广东晟典律师事务所（下称"本所"） 接受安徽德豪润达电气股份有限公司（下称"公司"）的委托，指派律师参加公 司 2025 年第二次临时股东大会（下称"本次股东大会"），并就本次股东大会 的召集和召开程序、召集人资格、出席和列席会议人员资格、表决程序及表决结 果等事宜发表法律意见。 | | | 广东晟典律师事务所 关于安徽德豪润达电气股份有限公司 2025 年第二次临时股东大会的 法 律 意 见 书 根据《股东大会通知》，本次股东大会采取现场投票和网络投票相结合的方 式，其中网络投 ...

证券代码：002005 证券简称：ST 德豪 编号：2025—49 安徽德豪润达电气股份有限公司 2025 年第二次临时股东大会决议公告 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、会议的召开情况 （一）会议召集人：公司董事会。 （二）会议时间 1、现场会议召开时间：2025年9月1日（星期一）下午14∶30开始。 2、网络投票时间为：2025年9月1日。 其中：通过深圳证券交易所交易系统进行网络投票的具体时间为2025年9月1 日上午9:15-9:25，9:30－11:30，下午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9月1日9:15至15:00期间的任意时间。 （三）现场会议地点：广东省珠海市香洲区人民西路663号泰盈汇盈中心14层 会议室。 （四）股权登记日为2025年8月26日。 （五）会议召开方式：本次股东大会采取现场投票表决与网络投票表决相结 合的方式，通过深圳证券交易所交易系统和互联网投票系统向股东提供网络形式 的投票平台。 股东出席的总体情况： （六）现场会议主持人：吉学斌先生。 （七）会议 ...

New Stock Issuance - New stock issuance for AiFenda (301575) is priced at 27.69 RMB, effective from September 1, 2025[1] - Fushun Special Steel (600399) is undergoing a tender offer from August 12 to September 10, 2025[1] - KaiPu Cloud (688228) has a recent announcement regarding its stock[1] Market Alerts - Significant abnormal fluctuations reported for Siquan New Materials (301489) on August 22, 2025[1] - New announcements for various stocks including Xinhua Jin (600735) and Jishi Media (601929) on August 30, 2025[1] - Multiple stocks including ST Guohua (000004) and ST Huayang (603825) have recent updates as of August 29, 2025[1] Trading Insights - The report includes links to detailed announcements for stocks experiencing significant market activity, such as ST Zhongji (000972) and ST Yilanzhong (300096)[1] - The document highlights the importance of monitoring stock performance and related announcements for investment decisions[1]

| 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 | 炭方营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | (元) | (万股/万份) | (万元) | | | | 2025-09-01 | 002005 | ST德豪 | 2.24 | 50.00 | 112.00 | 中国中金财富证券 | 平安证券股份有限 | | | | | | | | 有限公司阳江盈信 | 公司深圳金田路证 | | | | | | | | 广场证券营业部 | 券营业部 | | 2025-09-01 | 002005 | ST德豪 | 2.24 | 50.00 | 112.00 | 长江证券股份有限 | 平安证券股份有限 | | | | | | | | 公司沈阳三好街证 | 公司深圳金田路证 | | | | | | | | 券营业部 | 券营业部 | | 2025-09-01 | 002005 | ST德豪 | 2.24 | 50.00 | 112.00 | 长江证券股份有限 | 平安证券股份有限 | | | | ...