证券代码：002270 证券简称：华明装备 公告编号：〔2025〕082 号 华明电力装备股份有限公司 2025 年前三季度权益分派实施公告 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。 特别提示： 1．截至本公告披露之日，华明电力装备股份有限公司（以下简称"公司"） 总股本为 896,225,431 股，回购专用证券账户持有的股份数量为 246,209 股。根 据《中华人民共和国公司法》（以下简称《公司法》）的规定，该部分已回购的股 份不享有参与本次利润分配的权利。公司本次权益分派以公司总股本 896,225,431 股 扣 除 当 前 回 购 专 用 证 券 账 户 持 有 的 股 份 246,209 股 后 的 895,979,222 股为基数，向全体股东每 10 股派发现金红利 2.00 元（含税），公 司本次实际现金分红的总金额=实际参与分配的总股本×分配比例，即 179,195,844.40 元=895,979,222 股×0.20 元/股。 2．公司回购股份不参与分红，本次权益分派实施后，实施权益分派前后公 司总股本保持不变，现金分红总额分摊到 ...

华明装备公告称，公司2025年前三季度权益分派方案为以总股本扣除已回购股份后的895,979,222股为基 数，每10股派现金红利2元，共派1.79亿元。因本次权益分派，公司对回购股份价格上限进行调整，由 24.18元/股调至23.98元/股，于11月25日生效。回购资金总额为1.5亿 - 2.5亿元，按此测算，预计回购股 份数量占总股本0.70% - 1.16%，具体以实际回购情况为准。 ...

Core Points - The company has announced a cash dividend distribution plan for the first three quarters of 2025, which has been approved by the shareholders' meeting [1] - The dividend distribution is based on 895,979,222 shares, with a cash dividend of 2 yuan (including tax) for every 10 shares, resulting in a total cash dividend of 179 million yuan [1] - The record date for the dividend is November 24, and the ex-dividend date is November 25 [1] - Shares repurchased by the company will not participate in the dividend distribution, and the ex-dividend price will be adjusted accordingly [1] - The employee stock ownership plan's share purchase price will also be adjusted in line with the dividend distribution [1]

Group 1: Institutional Research on Popular Companies - The top twenty companies with the highest number of institutional research visits in the last 30 days include United Imaging Healthcare, Aibo Medical, Sanhua Intelligent Control, Zhaoyi Innovation, and Jinpan Technology [11] - In the last five days, the most popular companies for institutional research include Industrial Fulian, Anbotong, Boying Special Welding, Optoelectronics, and Anke Biology [11] - Among the top twenty companies in the last 30 days, 17 companies had ten or more rating agencies involved, with significant net profit growth expected for companies like Jiao Cheng Ultrasound, Ninebot Company-WD, and United Imaging Healthcare in Q1-Q3 of 2025 compared to the same period in 2024 [11][12] Group 2: Shareholder Increase in A-Share Listed Companies - From November 10 to November 14, 2025, only one A-share listed company, Su Nong Bank, announced significant shareholder increase progress [16] - From January 1 to November 14, 2025, a total of 290 companies announced shareholder increase progress, with 74 of them having ten or more rating agencies involved [17] Group 3: Share Buyback Situation in A-Share Listed Companies - From November 10 to November 14, 2025, 70 companies announced buyback progress, with 13 having ten or more rating agencies involved [20] - Among these, 18 companies had an average expected buyback amount exceeding 1% of their market value on the announcement date, with a focus on companies like Rongsheng Environmental Protection, Chengde Lulou, and Jiamei Packaging [20] - From January 1 to November 14, 2025, a total of 1,804 companies announced buyback progress, with 342 having ten or more rating agencies involved, and 91 companies had a significant expected buyback amount [22]

Core Viewpoint - Huaming Equipment's stock price has experienced fluctuations, with a year-to-date increase of 55.57% but a recent decline of 6.79% over the past five trading days [2] Group 1: Stock Performance - As of November 17, Huaming Equipment's stock price was 25.54 CNY per share, with a market capitalization of 22.89 billion CNY [1] - The stock has seen a 6.79% decline in the last five trading days, an 11.53% increase over the last 20 days, and a 25.69% increase over the last 60 days [2] Group 2: Financial Performance - For the period from January to September 2025, Huaming Equipment reported a revenue of 1.815 billion CNY, representing a year-on-year growth of 6.87%, and a net profit attributable to shareholders of 581 million CNY, up 17.66% year-on-year [2] - The company has distributed a total of 2.468 billion CNY in dividends since its A-share listing, with 1.670 billion CNY distributed in the last three years [3] Group 3: Shareholder Information - As of November 10, the number of Huaming Equipment's shareholders reached 38,500, an increase of 36.97% from the previous period, with an average of 23,305 circulating shares per shareholder, a decrease of 26.99% [2] - Hong Kong Central Clearing Limited is the second-largest circulating shareholder, holding 193 million shares, an increase of 36.596 million shares from the previous period [3]

华明电力装备股份有限公司 关于 2025 年第三次临时股东会决议的公告 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。 特别提示： 1、本次股东会无增加、变更、否决议案的情况； 2、本次股东会不涉及变更前次股东会决议。 一、会议召开和出席情况 证券代码：002270 证券简称：华明装备 公告编号：〔2025〕081 号 1、会议召开情况 召开时间 现场会议：2025年11月14日下午14:30 网络投票时间：2025年11月14日 （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 11 月 14 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 11 月 14 日 09:15-15:00 期间的任意时间。 （3）会议召开地点：上海市普陀区金沙江路1699号上海圣诺亚皇冠假日酒店 3楼诺亚3会议室 （4）会议召开方式：现场记名投票与网络投票相结合。 （5）召集人：华明电力装备股份有限公司（以下简称"公司"）董事会 （6）主持人：董事长肖毅先 ...

国浩律师(上海)事务所 国浩律师（上海）事务所 法律意见书 Grandall Law Firm (Shanghai) 中国 上海 山西北路 99 号苏河湾中心 25-28 楼，200085 25-28/F, Suhe Centre, 99 North Shanxi Road, Shanghai 200085, China 电话/TEL.: (+86)(21) 5234 1668 传真/FAX: (+86)(21) 5243 3320 国浩律师（上海）事务所 关于华明电力装备股份有限公司 2025 年第三次临时股东会的 法律意见书 致：华明电力装备股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》（以下简称"《证券法》"）和《上市公司股东会规则》（以下 简称"《股东会规则》"）的规定，国浩律师（上海）事务所（以下简称"本所"） 接受华明电力装备股份有限公司（以下简称"公司"）董事会的聘请，指派林祯 律师、凌宇斐律师（以下简称"本所律师"）出席并见证公司于 2025 年 11 月 14 日下午 14:30 在上海市普陀区金沙江路 1699 号上海圣诺亚皇冠假日酒店 3 ...

Core Viewpoint - Huaming Equipment (002270) reported that as of November 10, 2025, the total number of shareholders is 38,454 [1] Summary by Category - Company Information - Huaming Equipment has a total of 38,454 shareholders as of November 10, 2025 [1]

Summary of Key Points Core Viewpoint - In the past 10 days (from October 28 to November 10), overseas institutions have conducted research on 271 listed companies, with Huaming Equipment being the most focused, receiving attention from 80 overseas institutions [1]. Group 1: Research Activity - A total of 788 companies were researched by institutions in the last 10 days, with securities companies conducting research on 742 companies, accounting for the majority [1]. - Fund companies followed with research on 631 companies, while overseas institutions visited 271 listed companies [1]. - Huaming Equipment led the overseas research list with 80 institutions participating, followed by United Imaging Healthcare with 62 institutions [1]. Group 2: Stock Performance - The average stock price of companies researched by overseas institutions increased by 1.02% over the past 10 days [1]. - Notable stock price increases included Tianji Shares, which rose by 74.96%, and Aters, which increased by 71.51% [1]. - Conversely, 141 stocks experienced declines, with Juguang Technology showing the largest drop at 18.08% [1]. Group 3: Detailed Stock Data - The table lists various companies, their stock codes, the number of overseas institutions that researched them, latest closing prices, percentage changes, and their respective industries [1][2][3][4][5][6][7][8][9]. - For example, Tianji Shares (002759) had 2 overseas institutions researching it, with a closing price of 39.82 yuan and a rise of 74.96% [1]. - Huaming Equipment (002270) was researched by 80 overseas institutions, with a closing price of 27.40 yuan and a rise of 9.69% [2].

Core Viewpoint - The company has experienced relatively high overseas growth in the past two years, primarily due to a low base from previous years, and the overall industry landscape has not fundamentally changed [1] Group 1: Overseas Growth - The company's overseas growth is significantly influenced by indirect exports, benefiting from the expansion of Chinese transformer manufacturers abroad, while direct export growth remains limited [1] - The current level of overseas revenue growth is affected by demand changes, base effects, and market share, and does not necessarily reflect the overall development level of the industry [1] - As the base changes, the current growth rate is not sustainable in the long term, but an increase in the proportion of overseas revenue can still support the company's overall performance despite a slowdown in growth [1] Group 2: Market Position - The company has seen a slight increase in market share, although competitors may have lower growth rates, their absolute revenue increments are higher than that of the company [1]