河南森源电气股份有限公司 2025 年第三季度报告 证券代码：002358 证券简称：森源电气 公告编号：2025-035 河南森源电气股份有限公司 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。 （二） 非经常性损益项目和金额 | | | 单位：元 | | | --- | --- | --- | --- | | 项目 | 本报告期金额 | 年初至报告期期末金额 | 说明 | | 非流动性资产处置损益（包括已计提资产减值准备 | 876.34 | 147,366.17 | | | 的冲销部分） | | | | | 计入当期损益的政府补助（与公司正常经营业务密 切相关、符合国家政策规定、按照确定的标准享 有、对公司损益产生持续影响的政府补助除外） | 699,27 ...

从资金流向上来看，当日河南国企改革板块主力资金净流入1.01亿元，游资资金净流出4219.92万元，散 户资金净流出5862.25万元。河南国企改革板块个股资金流向见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 600403 | 大有能源 | 5.45 | 10.10% | 79.43万 | 4.22亿 | | 000933 | 神火股份 | 22.44 | 5.90% | 77.14万 | 17.10亿 | | 002358 | 森源电气 | 5.16 | 3.41% | 23.55万 | 1.20亿 | | 001896 | 豫能控股 | 6.09 | 3.05% | 60.75万 | 3.66亿 | | 600121 | 郑州煤电 | 4.62 | 2.90% | 124.58万 | 5.77亿 | | 600207 | 安彩高科 | 5.53 | 2.60% | 30.98万 | 1.70亿 | | 300080 | 易成新能 | 5.18 | 2.17% | 69.85万 | ...

Core Points - The company held its second extraordinary general meeting of shareholders on September 16, 2025, to discuss various proposals [3][20] - The meeting was conducted both in-person and via online voting, ensuring broad participation from shareholders [2][5] Meeting Details - The in-person meeting took place at the company's conference room at 10:00 AM on September 16, 2025, with online voting available throughout the day [3][4] - A total of 336 shareholders participated, representing 250,785,777 shares, which is 26.9733% of the total shares [5] Voting Results - The proposal to reappoint the accounting firm was approved with 248,122,270 votes in favor, accounting for 98.9379% of the votes cast [8] - The amendment to the company's articles of association was also approved with 248,144,870 votes in favor, representing 98.9469% [11] - The proposal to revise corporate governance-related systems received 248,170,870 votes in favor, which is 98.9573% of the votes [14] Legal Opinion - The legal opinion from Beijing Junzhi Law Firm confirmed that the meeting's procedures and resolutions complied with relevant laws and regulations, deeming the resolutions valid [17] Board Election - The company elected Yang Guanghui as the employee representative director during the first employee representative assembly on September 16, 2025, in accordance with the revised articles of association [20]

Group 1 - The company announced the convening of its first employee representative meeting on September 16, 2025 [2] - During the meeting, employee representatives voted to elect Mr. Yang Guanghui as the employee representative director of the company's eighth board of directors [2]

证券代码：002358 证券简称：森源电气 公告编号：2025-033 特此公告。 河南森源电气股份有限公司董事会 2025 年 9 月 17 日 河南森源电气股份有限公司 关于选举第八届董事会职工代表董事的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或者重大遗漏。 河南森源电气股份有限公司（以下简称"森源电气"或"公司"）于 2025 年 9 月 16 日召开了 2025 年第二次临时股东大会，审议通过了《关于修订<公司章程>的 议案》，根据修订后的《公司章程》，公司董事会设职工代表董事 1 人，由公司职 工通过职工代表大会、职工大会或者其他形式民主选举产生，无需提交股东会审议。 2025 年 9 月 16 日，公司召开了 2025 年第一次职工代表大会，经与会职工代表 审议，同意选举杨广辉先生（简历详见附件）为公司第八届董事会职工代表董事， 任 期自本次职工代表大会审议通过之日起至公司第八届董事会届满之日止。 本次选举完成后，公司董事会中兼任公司高级管理人员职务的董事以及由职工 代表担任的董事，总计未超过公司董事总数的二分之一。 附件：第八届董事会职工代表董事 ...

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 年第二次临时股东大会的法律意见书 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 9 月 16 日召开 的 2025 年第二次临时股东大会（以下简称"本次股东大会"）。 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 ...

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； 证券代码：002358 证券简称：森源电气 公告编号：2025-032 河南森源电气股份有限公司 2025 年第二次临时股东大会决议公告 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。 2、本次股东大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 9 月 16 日（星期一）上午 10:00 网络投票时间：2025 年 9 月 16 日 其中通过深圳证券交易所交易系统投票的时间为 2025 年 9 月 16 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 9 月 16 日上午 9:15 至下午 15:00 期间的任意时间。 2、现场会议地点：公司会议室 3、会议召集人：公司董事会 4、会议主持人：公司董事长赵中亭先生 本次股东大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 ...

Group 1 - The "Winning Business in Liancheng, Xu Jun Yi Chang" online theme series promotional activity was organized by the Xuchang Municipal Cyberspace Administration and took place in Changge City, focusing on local business development [1][3] - The media and self-media representatives visited companies such as Henan Senyuan Electric Co., Ltd. and Henan Yellow River Whirlwind Co., Ltd. to gain insights into their development status [1][3] - The event aimed to promote the business environment in Xuchang City by sharing experiences and highlights, fostering mutual learning and collaboration among businesses [3] Group 2 - The visiting media team expressed their intention to utilize their platforms to showcase the achievements and characteristics of enterprises in Changge City through engaging content [3] - The Xuchang Municipal Cyberspace Administration plans to continue organizing various promotional activities to enhance the influence of the "Winning Business in Liancheng, Xu Jun Yi Chang" campaign [3] - The initiative aims to create a supportive atmosphere for business environment construction, contributing to the high-quality economic development of Xuchang [3]

Market Performance - On September 5, the Henan state-owned enterprise reform sector rose by 2.2%, with Yicheng New Energy leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] Individual Stock Performance - Yicheng New Energy (300080) closed at 4.68, up 9.09%, with a trading volume of 725,100 shares and a transaction value of 326 million yuan [1] - Shenhuo Co. (000933) closed at 19.50, up 4.33%, with a trading volume of 338,400 shares and a transaction value of 649 million yuan [1] - Rongke Technology (300290) closed at 24.83, up 3.80%, with a trading volume of 311,300 shares and a transaction value of 760 million yuan [1] - Other notable stocks include Yuguang Jinchang (600531) and Senyuan Electric (002358), which also saw positive gains [1] Capital Flow Analysis - The Henan state-owned enterprise reform sector experienced a net inflow of 92.47 million yuan from institutional investors, while retail investors saw a net outflow of 111 million yuan [2][3] - Notable net inflows from institutional investors include Shenhuo Co. (434.19 million yuan) and Rongke Technology (404.44 million yuan) [3] - Retail investors showed significant outflows in stocks like An Cai High-Tech (600207) and Yicheng New Energy (300080) [3]

Group 1 - The company, Senyuan Electric (SZ 002358), held its seventh meeting of the eighth board of directors on August 28, 2025, to review proposals including the revision of corporate governance related systems [1] - For the first half of 2025, Senyuan Electric's revenue composition was as follows: 83.16% from electrical machinery and equipment manufacturing, 14.24% from sanitation industry services, and 2.59% from other businesses [1]