华明电力装备股份有限公司 董事会成员多元化政策 （草案） （H 股发行上市后适用） 第一条 根据《中华人民共和国公司法》《香港联合交易所有限公司证券 上市规则》项下之附录C1《企业管治守则》等法律、法规、规范性文件以及公 司章程的有关规定，结合公司实际情况，制定本政策。 第二条 本政策是为华明电力装备股份有限公司（以下简称"公司"）董 事会成员多元化而制定及遵守的原则和政策。 （1）符合有关法律、法规、公司章程的要求，确保能够在董事会上进行富 有成效的讨论，使董事会能够作出科学、迅速和谨慎的决策； （2）具备履行职务所必需的知识、技能和素质； （3）如该候选人当选，应能使董事会具备合理的专业结构； （4）董事会具备配合公司业务需要的不同技能。 第六条 董事会提名委员会（以下简称"提名委员会"）将在适当时候审 阅、评估本政策的执行，以确保本政策行之有效，每年评估本公司多元化状况， 并在《企业管治报告》内汇报董事会在多元化层面的组成。提名委员会在必要的 时候将会讨论对本政策的修订，并向董事会提出修订建议，由董事会审批。 第七条 本公司将确保董事会成员中至少一名不同性别董事，并在甄选及 推荐合适人选供董事会委任时， ...

证券代码:002270 证券简称:华明装备 公告编号：〔2026〕007 号 华明电力装备股份有限公司 二、拟聘会计师事务所的基本信息 1、机构信息 安永香港为一家根据香港法律设立的合伙制事务所，由其合伙人全资拥有。 安永香港自 1976 年起在香港提供审计、税务和咨询等专业服务，为众多香港上 市公司提供审计服务，包括银行、保险、证券等金融机构。安永香港自成立之 日起即为安永全球网络的成员。 2、投资者保护能力 安永香港根据香港《会计及财务汇报局条例》注册为公众利益实体核数师。 此外，安永香港经中华人民共和国财政部批准取得在中国内地临时执行审计业 务许可证。安永香港按照相关法律法规要求每年购买职业保险。 3、诚信记录 香港会计及财务汇报局对作为公众利益实体核数师的安永香港每年进行检 关于聘请 H 股发行并上市的审计机构的公告 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。 2026 年 2 月 12 日，华明电力装备股份有限公司（以下简称"公司"）召开 了第七届董事会第六次会议审议通过了《关于公司聘请 H 股发行及上市的审计 机构的议案》，同意公司聘请安永会计 ...

华明电力装备股份有限公司 第一条 本政策所载条文旨在确立华明电力装备股份有限公司（以下简称"公 司"）与股东通讯相关的准则，以确保公司与其股东之间平等、及时、有效、透 明、准确及公开的通讯为目标。 第二章 总体政策 第二条 公司向股东传达信息的主要渠道为：公司中期报告、年度报告、季 度报告、年度股东会及其它可能召开的股东会，并将所有呈交予香港联合交易所 有限公司（以下简称"香港联交所"）网站、深圳证券交易所（以下简称"深交 所"）网站的披露资料，以及公司通讯及其它公司刊物登载于公司股票上市地证 券监管机构或证券交易所指定的媒体或披露平台以及公司网站上。 第三章 通讯途径 第三条 公司已于其网站披露公司及 H 股股份过户登记处的联系方式，以便 股东提出任何有关公司的查询。H 股股东如对名下持股有任何问题，应当向公司 的 H 股股份过户登记处提出。股东可随时要求索取公司的公开资料。 股东通讯政策 （草案） 第四条 公司通讯（如《香港联合交易所有限公司证券上市规则》（以下简称 《香港上市规则》）中所述之含义），包括但不限于（i）董事会报告、年度账目 连同核数师报告，（ii）中期报告，（iii）季度报告，（iv）会议 ...

证券代码：002270 证券简称：华明装备 公告编号：〔2026〕010 号 华明电力装备股份有限公司 关于召开 2026 年第一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：2026 年第一次临时股东会 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：2026 年 03 月 02 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 2026 年 03 月 02 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 2026 年 03 月 02 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：2026 ...

证券代码:002270 证券简称:华明装备 公告编号：〔2026〕005 号 华明电力装备股份有限公司 关于第七届董事会第六次会议决议的公告 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"）第七届董事会第六次会议 通知于 2026 年 2 月 5 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 2026 年 2 月 12 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： （一）逐项审议通过《关于修订<公司章程>及相关议事规则的议案》。 1、《公司章程》 表决结果：9 票同意，0 票反对，0 票弃权审议通过。 2、《股东会议事规则》 表决结果：9 票同意，0 票反对，0 ...

华明装备涨2.1%，报35.48元/股，股价再创新高，总市值突破317.98亿元，成交额达5.20亿元。（AI生 成） ...

Group 1 - The core point of the article is that Huaming Equipment (002270.SZ) has seen a stock price increase of 2.1%, reaching a historical high of 35.480 yuan, with a total market capitalization of 31.798 billion yuan [1]

Group 1: AI and Power Equipment - Alphabet plans to raise $20 billion through bond issuance, exceeding previous expectations, to invest heavily in data centers crucial for its AI strategy [1] - The global demand for high-power, stable electricity supply for AI computing is increasing, leading to a supply-demand gap in high-voltage power equipment [1] - TBEA is a leading private transformer manufacturer in China, capable of integrated services in high-voltage cables and accessories [2] Group 2: AI and Security - The integration of AI into cybersecurity is creating new opportunities, with safety and trust becoming core themes in the industry [3] - The implementation of new cybersecurity regulations in China marks a shift towards more detailed governance in the sector [3] - Anheng Information has launched China's first AI security agent, enhancing its capabilities in various security scenarios [4] Group 3: Metal Prices - The price of indium has surged to its highest level in over a decade, with a significant increase of 88% from 2500 RMB/KG to 4700 RMB/KG [5] - China accounts for 70% of global indium production, and the supply growth has been limited, indicating potential for further price increases [5] - Xiyang Co. holds the largest indium resource reserves globally, producing 101.62 tons of indium [5] Group 4: Tourism Industry - The domestic tourism market is expected to see a 300% increase in planned trips during the upcoming Spring Festival, indicating a strong recovery [6] - Companies like Sanxia Tourism are expanding their offerings to meet diverse consumer demands, including high-end cruise services [7] Group 5: AI Content Creation - Reading Group is focusing on AI-driven content creation, aiming to enhance the efficiency and value of IP development [8] - Daily Interactive provides data intelligence services, catering to the short video and short drama sectors [9] Group 6: Automotive Industry - The Ministry of Commerce is implementing measures to boost automotive consumption, including trade reforms and policies to support vehicle replacement [11] - Companies like Feilong Co. and Xingyu Co. are positioned to benefit from the anticipated growth in the automotive sector [11]

Group 1 - Foreign institutions remain enthusiastic about A-shares, with 224 foreign institutions conducting 569 surveys of A-share listed companies as of February 9, 2026 [2][6] - Notable foreign institutions such as Morgan Stanley, BlackRock, Goldman Sachs, and Citigroup are involved in these surveys [2][6] - Goldman Sachs maintains a "overweight" rating on Chinese stocks, predicting a 20% increase in the China index and a 12% increase in the CSI 300 index [2][6] - UBS forecasts a significant rebound in the MSCI China index's earnings growth from 2.5% last year to 13.6% this year, primarily driven by technology stocks [2][6] - The top three companies attracting foreign interest are Huaming Equipment, Yingshi Innovation, and Huichuan Technology, with over 20 foreign institutions also researching companies like Aopt, Yihua, and Anji Technology [2][6] Group 2 - UBS Wealth Management's CIO office highlights the growth and profit potential of the Chinese market, driven by ongoing technological innovation and a favorable business environment [2][6] - The healthcare sector's international expansion, the rise of new consumption models, and the modernization of the power grid are expected to benefit industries such as healthcare, consumer goods, materials, and power equipment [2][6] Group 3 - In 2026, optimism for the Chinese stock market is maintained due to improving fundamentals and long-term growth drivers, which are expected to create a more sustainable structural growth cycle [3][7] - Key investment opportunities identified include industrial upgrades in electric vehicles, pharmaceuticals, and automation, with companies having strong R&D capabilities poised to meet market demands [3][7] - The trend of artificial intelligence is highlighted, with China emerging as a strong competitor in the global AI landscape, supported by a large internet user base, low energy costs, and abundant talent and data resources [3][7] - Changes in consumer preferences and demographic shifts are anticipated to lead to a significant transformation in the Chinese consumption market, with younger consumers increasingly spending on services and IP-related products [3][7]

Group 1 - The core viewpoint of the report indicates that the power industry is expected to undergo high-quality development due to accelerated marketization and ongoing reforms in the electricity system in China, particularly in the context of the "dual carbon" strategy [2] - The report highlights that the investment in the power grid is anticipated to increase, with significant growth in transformer exports to the U.S. and other countries in the first nine months of 2025 [4] - The report emphasizes the importance of gas turbines as a primary solution for addressing electricity shortages in the U.S., with Chinese companies expected to expand their presence in international markets [4] Group 2 - The report notes that the construction of ultra-high voltage (UHV) power lines is likely to accelerate due to the rising demand for green electricity, despite a slowdown in construction during the latter part of the 14th Five-Year Plan [3] - The investment in distribution networks is expected to become a key focus during the 15th Five-Year Plan, as the reliability of power supply is challenged by the rapid growth in peak electricity load [3] - The profitability of wind power equipment is projected to continue improving, with domestic companies accelerating their international expansion, supported by high bidding volumes and rising prices [5]