证券代码：002270 证券简称：华明装备 公告编号： 〔2025〕063 号 华明电力装备股份有限公司 关于召开 2025 年第二次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、召开会议的基本情况 经华明电力装备股份有限公司（以下简称"公司"）第七届董事会第四次 会议审议通过，决定召开 2025 年第二次临时股东大会。 合《中华人民共和国公司法》《上市公司股东会规则》等有关法律、法规、深 圳证券交易所业务规则和《公司章程》的规定。 网络投票时间：（1）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 8 月 26 日上午 9:15—9:25，9:30-11:30，下午 13:00-15:00； （2）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 8 月 召开。 公司将通过深圳证券交易所交易系统和互联网投票系统向公司全体股东提 供网络形式的投票平台，公司股东可以在网络投票时间内通过上述系统行使表 决权。同一表决权只能选择现场投票或网络投票中的一种。同一表决权出现重 复表决的以第一次投票结果为准。 （ ...

Core Points - Huaming Power Equipment Co., Ltd. is established as a joint-stock company under the Company Law of the People's Republic of China, with a registered capital of RMB 896,225,431.00 [1][2] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 36.5 million shares, which were listed on the Shenzhen Stock Exchange on September 5, 2008 [1][2] - The company's business scope includes the development, production, and sales of power equipment, CNC machinery, hydraulic and pneumatic components, and environmental protection equipment, among others [1][2] Chapter Summaries Chapter 1: General Provisions - The purpose of the company's articles is to protect the legal rights of the company, shareholders, employees, and creditors, and to regulate the company's organization and behavior [1] - The company is a permanent joint-stock company established in accordance with relevant laws and regulations [1] Chapter 2: Business Objectives and Scope - The company's business objective is to enhance management levels and core competitiveness while providing quality services to customers and maximizing shareholder value [1] - The registered business scope includes various equipment and technology development, production, sales, and consulting services [1] Chapter 3: Shares - The company's shares are issued in the form of stocks, with a total of 896,225,431 shares issued, all of which are ordinary shares [2] - The company may increase capital through various methods, including issuing shares to unspecified objects or existing shareholders [2] - The company is prohibited from repurchasing its own shares except under specific circumstances [2] Chapter 4: Shareholders and Shareholder Meetings - Shareholders have rights to dividends, voting, supervision, and access to company documents [5] - The company must hold an annual general meeting within six months after the end of the previous fiscal year [18] - Shareholder proposals must be submitted in writing and can be made by shareholders holding at least 1% of the shares [58] Chapter 5: Shareholder Rights and Obligations - Shareholders must comply with laws and the company's articles, and they are liable for their subscribed shares [10] - Shareholders holding more than 5% of voting shares must report any pledges of their shares to the company [40] Chapter 6: Control and Management - The controlling shareholders and actual controllers must exercise their rights in accordance with laws and regulations, ensuring the company's interests are maintained [41][11] - The company must not provide financial assistance to related parties, except under specific conditions [15]

华明电力装备股份有限公司 董事会薪酬与考核委员会实施细则 （2025年8月修订） 第一章 总则 第一条 为进一步建立健全公司董事(非独立董事)及高级管理人员 的考核和薪酬管理制度，完善公司治理结构，根据《中华人民共和国公 司法》《上市公司治理准则》《公司章程》等规定，制定本实施细则。 第二条 薪酬与考核委员会是董事会按照股东会决议设立的专门 工作机构，主要负责制定、审查公司董事及高级管理人员的薪酬政策与 方案，负责制定公司董事及高级管理人员的考核标准并进行考核，对董 事会负责。 第三条 本细则所称董事是指在公司领取薪酬的董事长、董事，高 级管理人员是指董事会聘任的总经理、副总经理、财务负责人、董事会 秘书及其他高级管理人员。 第二章 人员组成 第四条 薪酬与考核委员会由三至五名成员组成，独立董事应当过 半数并担任召集人。 第五条 薪酬与考核委员会委员由董事长、二分之一以上独立董事 或者全体董事的三分之一提名，并由董事会选举产生。 第六条 薪酬与考核委员会设主任委员一名，由独立董事担任，负 责主持委员会的工作。主任委员在委员内选举，并报请董事会批准产 生。 第七条 薪酬与考核委员会委员任期与董事任期一致，委员任 ...

华明电力装备股份有限公司 独立董事工作制度 （2025年8月修订） 第一章 总 则 第一条 为完善公司法人治理结构，促进华明电力装备股份有限 公司（以下简称"公司"）规范运作，维护公司整体利益，有效保 障全体股东，特别是中小股东的合法权益不受损害，根据《中华人 民共和国公司法》（以下简称"《公司法》"）、中国证监会颁布的 《上市公司独立董事管理办法》（以下简称"《独立董事办法》"）、 《上市公司治理准则》《深圳证券交易所股票上市规则》等有关法律、 法规、规范性文件和《华明电力装备股份有限公司公司章程》（以 下简称"《公司章程》"），制定本制度。 第二条 独立董事是指不在本公司担任除董事外的其他职务，并 与公司及其主要股东、实际控制人不存在直接或者间接利害关系， 或者其他可能影响其进行独立客观判断关系的董事。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务。独立 董事应当按照相关法律法规、《独立董事办法》和《公司章程》的要 求，认真履行职责，在董事会中发挥参与决策、监督制衡、专业咨 询作用，维护公司整体利益，保护中小股东合法权益。独立董事应当 独立履行职责，不受公司及其主要股东、实际控制人或者其他与公司 存 ...

华明电力装备股份有限公司 ESG 管理制度 （2025 年 8 月） 第一章 总则 第一条 为进一步加强华明电力装备股份有限公司（以下简称"公 司"）社会责任管理，推动经济社会和环境的可持续发展，积极履行 ESG（环境、社会和公司治理）职责，根据《中华人民共和国公司法》 《上市公司治理准则》《企业内部控制基本规范》《企业内部控制应 用指引第 4 号——社会责任》《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》等有关法律法规、规范性文件及 《华明电力装备股份有限公司章程》（以下简称"《公司章程》"） 的相关规定，结合公司实际情况，制定本制度。 第二条 本制度所称的 ESG 职责，是指公司在经营发展过程中应 当 履 行 的 环 境 （ Environmental ） 、 社 会 （ Social ） 和 公 司 治 理 （Governance）方面的责任和义务，主要包括对自然环境和资源的保 护、社会责任的承担以及公司治理的健全和透明。 第三条 本制度所称利益相关方，是指其利益可能受到公司决策 或经营活动影响的组织或个人，包括股东（投资者）、债权人、职工、 合作伙伴、客户、供应商、社区组织和 ...

Core Points - The document outlines the external donation management system of Huaming Power Equipment Co., Ltd, aiming to standardize donation practices and enhance corporate social responsibility [1][2] - The system applies to the company and its wholly-owned and controlling subsidiaries, detailing principles, scope, procedures, and approvals for external donations [1][2] Summary by Sections General Principles - The company must ensure that donations are voluntary, without any expectation of benefits in return, and should not engage in profit-seeking activities under the guise of charity [2] - Donations must be clearly separated from personal contributions by company executives and employees, ensuring that donated assets are not misused [2] Scope of Donations - Eligible assets for donations include cash and physical assets, while fixed assets, equity, and certain restricted or damaged goods are excluded [2][3] - Types of donations include public welfare donations, relief donations for disaster-affected areas, and other humanitarian contributions [3][4] Beneficiaries - Beneficiaries of donations must be public welfare organizations, non-profit entities, or individuals in need, excluding internal employees or entities with controlling relationships with the company [4][5] Decision-Making Procedures - Approval for donations is structured based on the amount relative to the company's audited net profit, with specific thresholds for managerial and board approval [5][6] - Each donation proposal must include details such as the purpose, recipient, method, and asset composition [5][6] Monitoring and Reporting - After completing a donation, the responsible department must evaluate the project and report the outcomes to the company's management [6][7] - Documentation related to donations must be properly archived and included in the company's audit processes [6][7] Legal Responsibilities - Violations of the donation policy may result in disciplinary actions against responsible personnel, including potential legal consequences for criminal activities [7]

General Provisions - The management system for the stock holdings and trading of directors and senior management of Huaming Power Equipment Co., Ltd. aims to strengthen the management of their shares and clarify procedures based on relevant laws and regulations [1][2] - The shares held by directors and senior management include those registered in their names and those held through others' accounts, as well as shares recorded in their credit accounts if engaged in margin trading [1] Information Reporting Regulations - The company secretary is responsible for managing the data and information regarding the identity and shareholdings of directors and senior management, ensuring quarterly checks on their trading disclosures [2][3] - Directors and senior management must report their personal and immediate family members' identity information to the Shenzhen Stock Exchange and the registration and settlement company within specified timeframes [2][3] Trading Regulations - Directors and senior management must notify the company secretary in writing of their trading plans before buying or selling shares, and the board must assess any potential risks [4] - Any changes in shareholdings must be reported within two trading days, including details such as the number of shares held before and after the change [4][5] - A reduction plan must be reported to the Shenzhen Stock Exchange 15 trading days before the first sale, detailing the number of shares, time frame, and reasons for the reduction [5] Prohibited Trading Conditions - Directors and senior management are prohibited from transferring shares under certain conditions, such as within one year of the company's stock listing or within six months after leaving their positions [6][7] - They are also restricted from trading during specific periods, such as 15 days before the announcement of annual or semi-annual reports [6][7] Transfer Limitations - During their term and for six months after, directors and senior management can only transfer up to 25% of their total shareholdings each year, with exceptions for certain circumstances [8][9] - If they hold fewer than 1,000 shares, they may transfer all shares at once without restriction [8] Other Provisions - The rights associated with shares held during the lock-up period, such as voting rights and dividend rights, remain unaffected [11] - Any violations of these regulations by directors and senior management may result in penalties from regulatory authorities [12]

Core Viewpoint - Huaming Power Equipment Co., Ltd. reported a slight increase in revenue and significant growth in net profit for the first half of 2025, driven primarily by its core power equipment business and a strategic focus on repair services [1][15]. Financial Performance - The company achieved a total revenue of approximately 1.12 billion yuan, reflecting a year-on-year increase of 0.04% [14]. - Net profit attributable to shareholders reached approximately 368 million yuan, marking a 17.17% increase compared to the previous year [15]. - The net profit after deducting non-recurring gains and losses was approximately 361 million yuan, up 22.76% year-on-year [15]. - The operating income from the power equipment business was approximately 959 million yuan, a 15.29% increase year-on-year [14][16]. - The company’s cash flow from operating activities showed a decline due to reduced business scale [15]. Business Segments - The core business of the company focuses on power equipment, particularly the research, production, and sales of transformer on-load tap changers and other power transmission and transformation equipment [6][10]. - The company also engages in power engineering, primarily in the construction and operation of renewable energy power plants, which saw a significant revenue decline of 87.1% due to project progress [14][16]. - The CNC equipment business generated approximately 111 million yuan in revenue, reflecting a robust growth of 41.49% year-on-year, with notable performance in international markets [14][16]. Market Position and Strategy - Huaming Power Equipment is recognized as a leading player in the domestic market, holding the top position in sales within China and second globally for its product category [10]. - The company is actively expanding its repair service business for tap changers, transitioning from a passive to a proactive marketing strategy [9][10]. - The company benefits from a comprehensive production capability across the entire supply chain, ensuring high-quality and reliable products [11][12]. Competitive Advantages - The company possesses industry-leading technology, particularly in ultra-high voltage tap changers, breaking the monopoly of foreign companies in this segment [10][11]. - Huaming has established a complete quality assurance system and advanced inspection technologies, enhancing product reliability and customer satisfaction [12]. - The company is committed to continuous innovation and improvement, leveraging data-driven approaches and artificial intelligence to enhance product and service quality [12][13].

华明电力装备股份有限公司 董事会议事规则 （2025 年 8 月修订） 第一章 总则 第一条 为明确华明电力装备股份有限公司（以下简称"公司"） 董事会的职责权限，规范董事会的组织和行为，确保董事会的工作效率 和科学决策，根据《中华人民共和国公司法》（以下简称"公司法"） 和《华明电力装备股份有限公司章程》 （以下简称"公司章程"）的规 定，制定本规则。 第二条 董事会是公司的常设机构，对股东会负责，执行股东会决 议，维护公司和全体股东的利益，负责公司发展目标和重大经营活动的 决策。 第二章 董事 第三条 公司董事为自然人，有下列情形之一的，不能担任公司的 董事： （一）无民事行为能力或者限制民事行为能力； （二）因贪污、贿赂、侵占财产、挪用财产或者破坏社会主义市场 经济秩序，被判处刑罚，或者因犯罪被剥夺政治权利，执行期满未逾 5 年，被宣告缓刑的，自缓刑考验期满之日起未逾 2 年； （三）担任破产清算的公司、企业的董事或者厂长、总经理，对该 公司、企业的破产负有个人责任的，自该公司、企业破产清算完结之日 起未逾 3 年； （四）担任因违法被吊销营业执照、责令关闭的公司、企业的法定 代表人，并负有个人责任的， ...

华明电力装备股份有限公司 2025 年半年度报告摘要 证券代码：002270 证券简称：华明装备 公告编号： 〔2025〕056 号 华明电力装备股份有限公司 2025 年半年度报告摘要 华明电力装备股份有限公司 2025 年半年度报告 摘要 一、重要提示 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投 资者应当到证监 会指定媒体仔细阅读半年度报告全文。 所有董事均已出席了审议本报告的董事会会议。 公司经本次董事会审议通过的利润分配预案为：以 896,225,431 股扣除回购专用证券账户中股份数量后 的股份总数为基 数，向全体股东每 10 股派发现金红利 2.00 元（含税） 非标准审计意见提示 □适用 ?不适用 董事会审议的报告期利润分配预案或公积金转增股本预案 ?适用 □不适用 是否以公积金转增股本 □是 ?否 ，送红股 0 股（含税） ，不以公积金转增股本。 董事会决议通过的本报告期优先股利润分配预案 □适用 ?不适用 二、公司基本情况 股票简称 华明装备 股票代码 002270 股票上市交易所 深圳证券交易所 联系人和联系方式 董事会秘书 证券事务代 表 ...