上海柘中集团股份有限公司 募集资金管理制度 第七条 公司存在两次以上融资的，应当独立设置募集资金专户。超募资金也应当存 放于募集资金专户管理。 第八条 公司应当在募集资金到位后 1 个月内与保荐机构或者独立财务顾问、存放募 集资金的商业银行（以下简称"商业银行"）签订三方监管协议（以下简称"三方协议"）。 三方协议签订后，公司可以使用募集资金。三方协议至少应当包括以下内容： （一）公司应当将募集资金集中存放于专户中； 第一章 总则 第一条 为完善上海柘中集团股份有限公司（以下简称"公司"）治理，规范公司对 募集资金的使用和管理，提高募集资金的使用效率和效益，维护公司、股东、债权人及全 体员工的合法权益，特制定本制度。 第二条 本制度制定依据：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"）、《首次公开发行股票并上市管理办 法》《深圳证券交易所股票上市规则》（以下简称"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》《上市公司募集资金监管规则》等 法律、行政法规、规范性文件及《上海柘中集团股份有限公司章程》（以下简称"公司 ...

Core Viewpoint - The company, Zhezhong Co., Ltd. (002346.SZ), has signed a procurement contract for low-voltage switch equipment with a supply chain management company for a project in the UnionPay Huangshan Park, amounting to 85.2952 million yuan (including tax) [1] Group 1 - Zhezhong Electric, a wholly-owned subsidiary of the company, is involved in the specialized contracting of the first phase of the construction project [1] - The contract includes the procurement of low-voltage cabinets necessary for the mechanical and electrical installation works [1]

Core Viewpoint - The company, Zhezhong Co., Ltd. (002346.SZ), has signed a procurement contract for low-voltage switchgear with a total amount of 85.2952 million yuan (including tax) for a project in the UnionPay Huangshan Park [1] Group 1 - Zhezhong Electric, a wholly-owned subsidiary of the company, is involved in the procurement of low-voltage switchgear for the first phase of the construction project [1] - The contract is with a supply chain management company based in Shenzhen [1] - The project includes specialized contracting for the machine room and supporting electromechanical installation works [1]

Group 1 - The core point of the news is that Zhezhong Co., Ltd. has signed a procurement contract for low-voltage switchgear with a supply chain management company, amounting to 85.2952 million yuan (including tax) [1] - Zhezhong Electric, a wholly-owned subsidiary of Zhezhong Group, is involved in the procurement for the construction project of the UnionPay Huangshan Park [1] - As of the first half of 2025, Zhezhong Co., Ltd.'s revenue composition is 97.65% from industrial operations and 2.35% from construction installation [1] Group 2 - The market capitalization of Zhezhong Co., Ltd. is currently 8.4 billion yuan [2]

证券简称：柘中股份 证券代码：002346 公告编号：2025-45 上海柘中集团股份有限公司 关于签订日常经营合同的自愿性信息披露公告 特此公告。 上海柘中集团股份有限公司董事会 二〇二五年十一月十四日 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 上海柘中集团股份有限公司（以下简称"公司"）全资子公司上海柘中电气 有限公司（以下简称"柘中电气"）近日与深圳某供应链管理公司就其承包的银 联黄山园区首期建设项目机房专业承包工程（配套机电安装工程）所用低压柜采 购事宜签订《物资采购与供应合同》，柘中电气向其销售低压开关设备，合同合 计金额 8,529.52 万元（含税）。 本次签订的采供合同为公司日常经营性合同，合同履行预计会对公司未来经 营业绩产生积极影响。本次合同的签订与履行不会对公司的独立性造成影响，公 司主营业务不会因履行合同而对合同对方产生依赖。经查询，交易对手方不属于 失信被执行人，具备良好的履约能力。 本次合同在订单履行过程中，可能面临政策调整、市场环境、客户需求、技 术变化及其他不可预见或不可抗力等因素的影响，可能会导致订单无法如期履行 或全面 ...

Core Viewpoint - The company, Zhezhong Co., Ltd. (柘中股份), has signed a procurement contract for low-voltage switchgear with a total amount of 85.2952 million yuan (including tax) for a project in the UnionPay Huangshan Park [1] Group 1 - Zhezhong Co., Ltd.'s wholly-owned subsidiary, Shanghai Zhezhong Electric Co., Ltd., has entered into a contract with a Shenzhen supply chain management company [1] - The contract pertains to the specialized contracting of the first phase construction project of the UnionPay Huangshan Park, specifically for the low-voltage cabinet procurement [1] - The total contract value is 85.2952 million yuan, which is approximately 12.1 million USD based on current exchange rates [1]

Core Viewpoint - The financial performance of Zhezhong Co., Ltd. shows a significant increase in net profit despite a decline in revenue, indicating potential resilience in profitability [2]. Group 1: Financial Performance - For the period from January to September 2025, Zhezhong Co., Ltd. achieved operating revenue of 598 million, a year-on-year decrease of 17.27% [2]. - The net profit attributable to shareholders reached 352 million, reflecting a substantial year-on-year increase of 338.55% [2]. - Cumulative cash dividends since the A-share listing amount to 985 million, with 381 million distributed over the past three years [2]. Group 2: Shareholder and Market Activity - As of September 30, 2025, the number of shareholders for Zhezhong Co., Ltd. increased to 20,000, up by 3.09% from the previous period [2]. - The average number of circulating shares per shareholder decreased by 3.00% to 19,666 shares [2]. - On November 11, 2023, Zhezhong Co., Ltd. recorded a financing buy-in of 10.37 million, with a net financing outflow of 2.51 million, indicating a high level of financing activity [1].

Group 1 - The company announced a share repurchase plan, intending to buy back 22,100,110 shares, which represents 5% of its total share capital [2] - The maximum purchase price for the shares is set at 11.5 yuan per share, while the minimum price is 9.44 yuan per share [2] - The total amount spent on the share repurchase is approximately 241.48 million yuan, excluding transaction fees [2] Group 2 - The funding for the share repurchase will come from the company's own funds and a special loan for stock repurchase [2]

Core Viewpoint - The company, Zhezhong Co., Ltd. (002346), has announced a share buyback program, indicating a commitment to returning value to shareholders and confidence in its financial position [1] Summary by Categories Share Buyback Details - As of October 31, the company has repurchased a total of 22,100,110 shares, which represents 5% of its total share capital [1] - The highest transaction price for the repurchased shares was 11.5 yuan per share, while the lowest was 9.44 yuan per share [1] - The total amount spent on the buyback reached 241.4773 million yuan [1] Future Plans - The company plans to continue the buyback program as per its outlined strategy and will disclose updates in a timely manner [1]

上海柘中集团股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，不存在虚假记载、 误导性陈述或者重大遗漏。 上海柘中集团股份有限公司（以下简称"公司"）于 2024 年 11 月 28 日召开 公司 2024 年第一次临时股东大会，审议通过了《关于回购公司股份方案暨取得金 融机构股票回购专项贷款的议案》，拟使用自有及股票回购专项贷款资金以集中竞 价交易方式回购公司发行的 A 股股份（以下简称"本次回购"），回购股份拟用于 员工持股计划或股权激励计划。本次回购股份数量下限 3,000 万股，回购股份数量 上限 3,300 万股；回购股份总金额不低于人民币 30,000 万元，不超过人民币 33,000 万元，回购价格不超过人民币 11.5 元/股，具体回购数量以回购期限届满时实际回 购的股份数量为准。回购股份实施期限为自公司股东大会审议通过本次回购股份方 案之日起 12 个月内。具体内容详见公司披露的《关于回购公司股份方案暨取得金 融机构股票回购专项贷款的公告》（公告编号：2024-36）。 证券简称：柘中股份 证券代码：002346 公告编号： ...