Core Viewpoint - Senyuan Electric's stock price has experienced fluctuations, with a year-to-date increase of 21.83% but a recent decline of 4.12% over the past five trading days [1] Group 1: Stock Performance - As of November 19, Senyuan Electric's stock price was 5.58 CNY per share, with a market capitalization of 5.188 billion CNY [1] - The stock has seen a trading volume of 94.7994 million CNY and a turnover rate of 1.81% [1] - The company has recorded a net outflow of 10.7202 million CNY in principal funds, with significant selling activity [1] Group 2: Financial Performance - For the period from January to September 2025, Senyuan Electric achieved operating revenue of 2.084 billion CNY, representing a year-on-year growth of 8.23% [2] - The net profit attributable to shareholders for the same period was 144 million CNY, reflecting a year-on-year increase of 10.05% [2] Group 3: Business Overview - Senyuan Electric, established on October 30, 2000, and listed on February 10, 2010, specializes in the development, production, and sales of power transmission and distribution equipment [1] - The company's main business revenue composition includes 83.16% from power transmission and transformation products, 14.24% from sanitation industry services, and 2.59% from other sources [1] - The company is categorized under the power equipment industry, specifically in the transmission and distribution equipment sector [1]

Core Viewpoint - The company, Senyuan Electric (002358.SZ), has indicated that its subsidiary, Zhengzhou New Energy, primarily focuses on smart street lights, wind-solar complementary street lights, LED lighting systems, charging stations, and power quality management devices. Currently, the smart pole business contributes a small proportion to the overall revenue of the company [1]. Group 1 - The main products of Zhengzhou New Energy include smart street lights, wind-solar complementary street lights, and LED lighting systems [1] - The company also offers charging stations (both AC and DC) and power quality management devices [1] - The revenue contribution from the smart pole business is currently low relative to the company's total revenue [1]

Group 1 - The company has responded to an investor inquiry regarding the availability of AI transformers, indicating that its transformer products primarily include oil-immersed transformers rated at 500kV and below, as well as dry-type transformers rated at 35kV and below [2] - The transformers are widely used in various sectors, including power grids and renewable energy [2]

Core Viewpoint - The company is focusing on the electric vehicle charging station market and is actively monitoring industry trends, including low-altitude aircraft, to seize market opportunities and expand its business [1] Company Summary - The company's charging stations are primarily compatible with new energy vehicles [1] - The company is committed to ongoing technical exchanges to keep up with market dynamics [1] - The company aims to continuously expand its business in response to market opportunities [1]

Core Viewpoint - The company is currently focused on developing charging stations primarily for new energy vehicles, while also exploring opportunities in the low-altitude economy, including potential collaborations with flying car companies [1] Group 1: Company Strategy - The company’s charging station product line is mainly designed for new energy vehicles [1] - The company is actively monitoring market dynamics related to low-altitude flying vehicles and is engaging in technical exchanges to seize market opportunities [1] - The company aims to continuously expand its business by exploring new market segments [1] Group 2: Industry Engagement - The company has received inquiries about the development of dedicated automatic charging stations for drones, including support for magnetic and battery-swapping charging [1] - There is interest in potential collaborations with companies like EHang and XPeng in the flying car sector to discuss ground charging network partnerships [1]

Core Viewpoint - The company, Senyuan Electric (002358.SZ), does not currently engage in the research and production of harmonic reducers or RV reducers, which are relevant for humanoid robot joints [1] Group 1 - An investor inquired on the investor interaction platform about the company's subsidiary's involvement in developing harmonic reducers and RV reducers [1] - The company responded on November 18 that it does not involve itself in such business activities at this time [1]

Core Viewpoint - The company primarily operates in the domestic market, with a negligible presence in overseas markets, as indicated by its revenue distribution in the 2024 report [1] Revenue Distribution - According to the company's 2024 report, domestic revenue accounts for 99.96% of total income, while overseas and other regions contribute only 0.04% [1]

Core Insights - The stock price of Senyuan Electric has increased by 30.79% year-to-date, with a recent trading price of 5.99 CNY per share and a market capitalization of 5.569 billion CNY [1] - The company reported a revenue of 2.084 billion CNY for the first nine months of 2025, reflecting a year-on-year growth of 8.23%, and a net profit of 144 million CNY, up 10.05% [2] - Senyuan Electric has distributed a total of 667 million CNY in dividends since its A-share listing, with 37.19 million CNY distributed in the last three years [3] Stock Performance - As of November 14, Senyuan Electric's stock rose by 2.22% during the trading session, with a trading volume of 1.07 billion CNY and a turnover rate of 1.97% [1] - The stock has seen a 1.87% increase over the last five trading days, a 20.28% increase over the last 20 days, and a 14.75% increase over the last 60 days [1] Shareholder Information - As of September 30, the number of shareholders for Senyuan Electric is 52,600, a decrease of 8.41% from the previous period, while the average number of circulating shares per person increased by 9.18% to 17,671 shares [2] Business Overview - Senyuan Electric, established on October 30, 2000, and listed on February 10, 2010, specializes in the development, production, and sales of high and low voltage switchgear, high voltage components, and power quality management equipment [1] - The company's main business revenue composition includes 83.16% from power transmission and transformation products, 14.24% from sanitation industry services, and 2.59% from other sources [1] Dividend Distribution - The company has cumulatively distributed dividends amounting to 667 million CNY since its A-share listing, with a total of 37.19 million CNY in the last three years [3]

北京市君致律师事务所 关于河南森源电气股份有限公司 2025 年第三次临时股东会的法律意见书 致：河南森源电气股份有限公司 北京市君致律师事务所（以下简称"本所"）接受河南森源电气股份有限公 司（以下简称"公司"）的委托，指派律师出席了公司于 2025 年 11 月 12 日召开 的 2025 年第三次临时股东会（以下简称"本次股东会"）。 本所及经办律师依据《中华人民共和国证券法》《律师事务所从事证券法律 业务管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定及本法 律意见书出具日以前已经发生或者存在的事实，严格履行了法定职责，遵循了勤 勉尽责和诚实信用原则，进行了充分的核查验证，保证本法律意见所认定的事实 真实、准确、完整，所发表的结论性意见合法、准确，不存在虚假记载、误导性 陈述或者重大遗漏，并承担相应法律责任。 在审查有关文件的过程中，公司保证，其向本所提交的文件和所做的说明是 真实的、准确的、完整的，并已提供出具本法律意见书所必需的文件材料或口头 证言，并保证其所提供的有关副本材料或复印件与正本或原件一致。 本所律师根据《中华人民共和国公司法》以及《河南森源电气股份有限公司 章程》（以下简 ...

证券代码：002358 证券简称：森源电气 公告编号：2025-038 河南森源电气股份有限公司 2025 年第三次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或者重大遗漏。 一、 重要提示 1、本次会议召开期间无增加、否决或变更提案的情况； 2、本次股东会采取现场会议和网络投票的表决方式。 二、会议召开情况 1、会议召开日期和时间： 现场会议时间：2025 年 11 月 12 日（星期三）上午 10:00 网络投票时间：2025 年 11 月 12 日 其中通过深圳证券交易所交易系统投票的时间为 2025 年 11 月 12 日上午 9:15— 9:25、9:30—11:30 和下午 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 12 日上午 9:15 至下午 15:00 期间的任意时间。 4、会议主持人：公司董事长赵中亭先生 本次股东会的召开符合有关法律、行政法规、部门规章、规范性文件和《公司 章程》等的规定。 三、会议出席情况 （1）现场出席会议股东（包括股东代理人）共 2 人，代表公司股份 ...