证券代码：002270 证券简称：华明装备 公告编号：〔2025〕078 号 华明电力装备股份有限公司 关于召开 2025 年第三次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、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 1、股东会届次：2025 年第三次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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》等法 律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 14 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 14 日 9:15-9:25，9:30-11:30，13:00-15:00；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 11 月 14 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2025 ...

证券代码:002270 证券简称:华明装备 公告编号：〔2025〕075 号 华明电力装备股份有限公司 关于第七届董事会第五次会议决议的公告 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 华明电力装备股份有限公司（以下简称"公司"）第七届董事会第五次会议 通知于 2025 年 10 月 21 日以邮件、短信或专人送达的方式送达各位董事及其他 会议参加人，本次会议于 2025 年 10 月 24 日在上海市普陀区同普路 977 号以现 场加通讯表决方式召开。 本次会议应出席的董事 9 人，实际出席会议的董事 9 人。本次会议由董事长 肖毅先生召集、主持,公司部分高级管理人员列席了本次会议。本次会议的召开 符合《中华人民共和国公司法》及《华明电力装备股份有限公司章程》等有关规 定。 二、董事会会议审议情况 经与会董事认真讨论，会议审议以下议案： 本议案已经公司董事会审计委员会事前审议通过。 2、以 9 票赞成，0 票反对，0 票弃权审议通过了《关于 2025 年第三季度利 润分配预案的议案》。 具体内容详见公司指定信息披露媒体《证券时报》 ...

证券代码:002270 证券简称:华明装备 公告编号：〔2025〕076 号 3、根据《深圳证券交易所股票上市规则》规定，上市公司利润分配应当以 母公司报表中可供分配利润为依据。同时，为避免出现超分配的情况，公司应 当以合并报表、母公司报表中可供分配利润孰低的原则来确定具体的利润分配 比例。因此，公司 2025 年第三季度利润分配方案以母公司 2025 年 9 月 30 日可 供股东分配的利润 305,647,024.48 元为依据。 华明电力装备股份有限公司 关于 2025 年第三季度利润分配预案的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、审议程序 1、2025 年 10 月 24 日，华明电力装备股份有限公司（以下简称"公司"） 第七届董事会第五次会议审议通过了《关于 2025 年第三季度利润分配预案的议 案》，并同意将该议案提交公司 2025 年第三次临时股东会审议。 2、本次利润分配预案尚需提交公司 2025 年第三次临时股东会审议。 二、利润分配预案的基本情况 1、分配基准为 2025 年三季度。 2、根据《公司法》和《公司章程》规定 ...

华明电力装备股份有限公司 2025 年第三季度报告 证券代码：002270 证券简称：华明装备 公告编号：〔2025〕74 号 华明电力装备股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度财务会计报告是否经过审计 □是 否 1 华明电力装备股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 694,053,795.94 | 20.1 ...

Core Insights - The rapid proliferation of AI applications is driving a surge in global electricity demand, presenting unprecedented growth opportunities for the power equipment industry [1] - Chinese companies, leveraging advantages in cost and technology, are reclaiming the domestic mid-to-high-end product market and accelerating overseas expansion [1] Industry Overview - The demand for power equipment is expected to maintain double-digit growth, driven by the dual carbon strategy and significant investments in power infrastructure [6][8] - The State Grid has completed fixed asset investments exceeding 420 billion yuan in the first three quarters of 2025, with expectations of reaching 650 billion yuan for the entire year [6] Company Analysis - Huaming Equipment has established itself as a leader in the transformer tap changer market, achieving over 80% self-sufficiency in component production, enhancing production efficiency [3][5] - The company has a gross profit margin of 56.52% in its manufacturing business, ranking among the top in the power equipment sector [4] Technological Innovation - Continuous improvement in manufacturing processes is crucial for Huaming Equipment's competitiveness, with 70% of R&D investment focused on specialized process technologies and proprietary materials [4] - The company has successfully broken foreign monopolies in high-voltage tap changer technology, achieving significant milestones in product development and market validation [8] Market Expansion - Huaming Equipment's global market share has reached 35%, making it the second-largest tap changer manufacturer worldwide [10] - The company is actively expanding into Southeast Asia, the Middle East, and North America, with significant progress in establishing local operations [10][11] Future Outlook - The company aims to enhance its global market presence by exporting production capacity and developing localized manufacturing capabilities [10] - The overall competitive strength of Chinese power equipment companies is expected to improve, with a projected increase in profitability in international markets [11]

证券日报网讯华明装备（002270）10月23日在互动平台回答投资者提问时表示，截至2025年10月20日， 公司股东总户数为29，266户。 ...

Core Insights - Huaming Equipment reported that as of October 20, 2025, the total number of shareholders is 29,266 [2] Company Summary - The company has engaged with investors through an interactive platform to provide updates on shareholder numbers [2]

Core Insights - The company primarily focuses on transformer tap changers, which are typically used in transformers rated at 35kV and above [2] - The demand for the company's products in the wind power sector is limited, as they are only required in the booster stations of wind power generation projects [2] Company Overview - The main business of the company is transformer tap changers [2] - The application of the company's products is primarily in high-voltage transformers [2] Industry Context - The annual demand for the company's products in the wind power sector is relatively small [2]

Group 1 - The company primarily focuses on transformer tap changers, typically used for transformers rated at 35kV and above [2] - In the wind power sector, the company's products may be utilized in the booster stations of wind power generation projects, but the annual demand is relatively limited [2]

Group 1 - The A-share market saw a collective rise in the three major indices, with the Shanghai Composite Index increasing by 0.70%, driven by gains in sectors such as energy equipment, heavy machinery, and electronic components, while coal and telecommunications sectors experienced declines [1] - The machine tool sector showed strong fluctuations, with the Machine Tool ETF (159663) rising by 1.35%, and notable increases in constituent stocks such as Sifangda (up 12.74%), Huaming Equipment (up 5.11%), Zhongtung High-tech (up 4.33%), Hengfeng Tools (up 3.60%), and Dazhu Laser (up 3.26%) [1] Group 2 - According to the German VDW, the global machine tool output for 2024 is projected to be €78.5 billion, with China's output reaching €26.6 billion, accounting for 34% of the global total; China's consumption is estimated at €24.1 billion, representing 30% of the global market [3] - The domestic high-end CNC machine tool localization rate in China is only about 6%, indicating significant potential for import substitution in the high-end machine tool market [3] - The competitive landscape of the machine tool industry is characterized by "high-end monopoly, mid-end catch-up, and low-end competition," with companies from Germany and Japan dominating the high-end market due to their technological advantages, while China remains the largest producer and consumer globally [3] - The Machine Tool ETF (159663) closely tracks the China Machine Tool Index, which encompasses key sectors in the high-end equipment manufacturing field, including laser equipment, machine tools, robots, and industrial control equipment, aligning with the new productivity concept emphasizing innovation and industrial upgrading [3]