Group 1 - The top five trading departments had a total transaction volume of 270 million yuan, with a buying transaction amount of 125 million yuan and a selling transaction amount of 145 million yuan, resulting in a net sell of 19.96 million yuan [1] Group 2 - Zhongheng Electric increased by 2.35% with a turnover rate of 28.96% and a transaction volume of 1.588 billion yuan, showing a fluctuation of 19.28% [2] - Institutional investors had a net purchase of 61.195 million yuan, while trading departments had a total net sell of 81.155 million yuan [2] - The stock was listed on the Dragon and Tiger list due to its daily turnover rate reaching 28.96%, with institutional specialized seats net buying 61.195 million yuan [2]

Stock Price Movement - The company's stock price experienced a cumulative deviation of over 20% in the closing prices for two consecutive trading days (December 23, 2024, and December 24, 2024), indicating abnormal stock price fluctuations [1] Operational Status - The company's current operations are normal, with no significant changes in the internal or external business environment [2] Shareholder Activity - During the period of abnormal stock price fluctuations, the company's controlling shareholders and actual controllers did not engage in any buying or selling of the company's stock [3] - There are no major undisclosed matters or significant events in the planning stage involving the company, its controlling shareholders, or actual controllers [3]

证券代码：002364 证券简称：中恒电气 公告编号：2024-38 4、公司、控股股东和实际控制人不存在关于公司的应披露而未披露的重大 事项，或处于筹划阶段的重大事项； 杭州中恒电气股份有限公司 股票交易异常波动公告 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、误导性陈述或重大遗漏。 一、股票交易异常波动的情况 杭州中恒电气股份有限公司（以下简称"公司"）（证券简称：中恒电气， 证券代码：002364）股票连续两个交易日内（2024年12月23日、2024年12月24日） 日收盘价格涨幅偏离值累计超过20%，根据深圳证券交易所相关规定，属于股票 交易异常波动情形。 二、公司关注、核实情况的说明 针对股票交易异常波动的情况，公司对有关事项进行了核查，现将核查情况 说明如下: 1、公司前期披露的信息不存在需要更正、补充之处； 2、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较 大影响的未公开重大信息； 3、近期公司经营情况正常，内外部经营环境未发生重大变化； 5、经确认，在上述股票异常波动期间，公司控股股东、实际控制人不存在 买卖公司股票的情形。 三、是否存在应披露 ...

证券代码：002364 证券简称：中恒电气 公告编号：2024-37 | | | | | | | 已质押股份 | | 未质押股份 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | 情况 | | 情况 | | | 股东名 | | 持股比 | 累计质押股 | 占其所 | 占公司 | 已质押 | | | | | | 持股数量 | | | 持股份 | 总股本 | | 占已 | | 占未 | | 称 | | 例 | 份数量 | | | 股份限 | 质押 | 未质押股 | 质押 | | | | | | 比例 | 比例 | 售和冻 | | 份限售和 | | | | | | | | | | 股份 | | 股份 | | | | | | | | 结、标 | | 冻结数量 | | | | | | | | | | 比例 | | 比例 | | | | | | | | 记数量 | | | | 杭州中恒电气股份有限公司 关于控股股东部分股份解除质押的公告 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，没有虚假 记载、误 ...

Financial Performance - The company's operating revenue for Q3 2024 reached ¥399,138,377.41, representing a 23.50% increase year-over-year[2] - Net profit attributable to shareholders decreased by 7.63% to ¥17,965,718.32, while net profit excluding non-recurring items surged by 580.33% to ¥17,381,747.36[2] - Year-to-date net profit attributable to shareholders increased significantly by 183.38% to ¥85,981,023.58[2] - Total operating revenue for the third quarter reached ¥1,178,974,725.99, an increase of 20.5% compared to ¥978,156,801.91 in the same period last year[15] - Net profit for the period was ¥83,049,252.60, up from ¥32,520,578.43, representing a growth of 155.9% year-over-year[16] - Operating profit for the quarter was ¥89,995,030.85, significantly higher than ¥31,090,035.98 in the previous year, indicating a growth of 189.5%[16] - The total comprehensive income attributable to shareholders of the parent company was ¥83,106,620.65, compared to ¥32,497,899.68, representing an increase of 155.7% year-over-year[16] Assets and Liabilities - The company's total assets as of the end of Q3 2024 amounted to ¥3,402,673,923.99, reflecting a 3.05% increase from the previous year[3] - The company's total assets increased to ¥3,402,673,923.99, compared to ¥3,302,020,502.47 in the previous year, reflecting a growth of 3.0%[14] - The total liabilities amounted to ¥1,019,964,272.09, an increase from ¥971,590,851.06, indicating a rise of 5.0%[14] - The company's total liabilities and shareholders' equity at the end of the period were not specified but are critical for assessing financial health[12] Cash Flow - Cash flow from operating activities showed a remarkable increase of 1,197.54% year-to-date, totaling ¥190,211,335.23[2] - The net cash flow from operating activities increased by 1197.54% year-on-year, reaching RMB 190,211,335.23, primarily due to increased cash received from sales of goods and services[9] - The cash inflow from operating activities for the current period reached ¥1,492,709,358.51, an increase of 28.5% compared to ¥1,161,059,238.52 in the previous period[17] - The net cash flow from operating activities was ¥190,211,335.23, significantly up from ¥14,659,394.19 in the same period last year[17] - Cash inflow from investment activities totaled ¥560,743,325.13, compared to ¥97,907,272.87 in the previous year, marking a substantial increase[18] - The net cash flow from investment activities was -¥218,177,865.46, worsening from -¥112,767,686.96 year-over-year[18] - Cash inflow from financing activities was ¥99,328,333.30, down from ¥209,042,569.46 in the previous period[18] - The net cash flow from financing activities decreased to -¥159,376,799.21 from ¥42,259,543.39 in the previous year[18] Shareholder Information - The major shareholder, Hangzhou Zhongheng Technology Investment Co., Ltd., holds 35.56% of the shares, with a total of 200,389,724 shares[10] Expenses - The company reported a significant increase in income tax expenses by 604.52% due to the increase in total profit[9] - Research and development expenses for the quarter were ¥104,912,219.14, compared to ¥99,544,773.08, marking a 5.0% increase year-over-year[15] Equity and Earnings - The company's earnings per share (EPS) for the quarter was ¥0.15, up from ¥0.06 in the same quarter last year, representing a 150% increase[16] - The total equity attributable to shareholders of the parent company was ¥2,361,560,567.04, compared to ¥2,306,374,702.98, reflecting a growth of 2.4%[14] Cash and Cash Equivalents - The company’s cash and cash equivalents decreased by 32.57% to ¥313,753,059.86, mainly due to increased purchases of time deposits[7] - The company's cash and cash equivalents decreased to RMB 313,753,059.86 from RMB 465,312,446.33[12] - The ending balance of cash and cash equivalents was ¥204,925,667.48, down from ¥252,754,169.02 at the end of the previous period[18] Inventory and Receivables - The accounts receivable decreased to RMB 845,846,724.49 from RMB 960,501,418.19[12] - Inventory increased to RMB 759,278,287.03 from RMB 605,139,879.34[12] Financial Expenses - The company reported a significant increase in financial expenses, which increased dramatically by 303.32% to -¥8,019,277.36, primarily due to higher interest income[8] - The company reported a decrease in short-term borrowings to ¥1,001,069.44 from ¥130,108,371.96, a reduction of 99.2%[14]

证券代码：002364 证券简称：中恒电气 公告编号：2024-35 杭州中恒电气股份有限公司 关于控股股东部分股份质押的公告 单位：股 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。 杭州中恒电气股份有限公司（以下简称"公司"）近日收到公司控股股东杭 州中恒科技投资有限公司（以下简称"中恒投资"）的通知，获悉其将所持有的 部分公司股份办理了质押业务，具体事项如下： | 股东 | 是否为控 股股东或 | 本次质押数 | 占其所 | 占公司 | 是否 | 是否 为补 | 质押起始 | 质押到 | | 质押用 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 第一大股 | 量（股） | 持股份 | 总股本 | 为限 | 充质 | 日 | 期日 | 质权人 | 途 | | | 东及其一 | | 比例 | 比例 | 售股 | 押 | | | | | | | 致行动人 | | | | | | | | | | | 杭州中 恒科技 | | | | | | | 2024-1 ...

Topic 1: Net Profit and Earnings Per Share - Net profit attributable to shareholders of the listed company is expected to be between 80.0153 million yuan and 86.0153 million yuan, a year-on-year increase of 163.72% to 183.49%[1] - Net profit attributable to shareholders of the listed company for Q3 2024 is expected to be between 12 million yuan and 18 million yuan, a year-on-year decrease of 7.46% to 38.3%[2] - Basic earnings per share are expected to be between 0.14 yuan/share and 0.15 yuan/share[1] - Basic earnings per share for Q3 2024 are expected to be between 0.02 yuan/share and 0.03 yuan/share[2] Topic 2: Non-Recurring Net Profit - Non-recurring net profit is expected to be between 49.7848 million yuan and 53.7848 million yuan, a year-on-year increase of 454.79% to 499.37%[1] - Non-recurring net profit for Q3 2024 is expected to be between 11 million yuan and 15 million yuan, a year-on-year increase of 330.55% to 487.11%[2] Topic 3: Revenue and Investment Income - Revenue from data center power business increased year-on-year, contributing to the company's performance growth[4] - The company's wholly-owned subsidiary's transfer of equity in a subsidiary is expected to generate an investment income of 32.6831 million yuan in the first half of 2024[4] - The decrease in net profit attributable to the parent company in Q3 2024 is mainly due to the investment income of 18.3112 million yuan generated by the transfer of equity in a subsidiary in Q3 2023[4]

证券代码：002364 证券简称：中恒电气 公告编号：2024-33 杭州中恒电气股份有限公司 2024年第一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、误导性陈述或重大遗漏。 一、会议召开和出席情况 (一) 会议时间： 1、现场会议日期与时间：2024年9月13日（星期五）下午14:00； 2、网络投票日期与时间：2024年9月13日（星期五），其中通过深圳证券交 易所交易系统进行网络投票的具体时间为：2024年9月13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进行网络投票的具 体时间为：2024年9月13日9:15-15:00期间的任意时间。 (二) 现场会议召开地点：杭州市滨江区东信大道69号公司十九楼会议室。 (三) 会议召开方式：本次股东大会采取现场表决与网络投票相结合的方 式召开。 (四) 会议召集人：公司董事会 (五) 会议主持人：董事长包晓茹女士 (六) 本次会议的召集、召开和表决程序符合有关法律法规、规范性文件和 公司章程的规定。 (七) 会议出席情况 通过网络投票的股东221人 ...

浙江天册律师事务所 2024 年第一次临时股东大会的 法律意见书 天册律师事务所 杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 电话：+ 86 571 8790 1110 传真：+ 86 571 8790 1500 www.tclawfirm.com 法律意见书 浙江天册律师事务所 关 于 杭州中恒电气股份有限公司 关于杭州中恒电气股份有限公司 2024 年第一次临时股东大会的 法律意见书 编号：TCYJS2024H1463 号 致：杭州中恒电气股份有限公司 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》"）、《上市公司股东大会规则》（以下简称"《股东 大会规则》"）等法律、法规和规范性文件及《杭州中恒电气股份有限公司章程》 （以下简称"《公司章程》"）的有关规定，浙江天册律师事务所（特殊普通合伙） （以下简称"本所"）接受杭州中恒电气股份有限公司（以下简称"中恒电气" 或"公司"）的委托，指派律师参加中恒电气 2024 年第一次临时股东大会，并出 具本法律意见书。 本法律意见书仅供中恒电气 2024 年第一次临时股东大会之目的使用。本所 律师同 ...

证券代码：002364 证券简称：中恒电气 公告编号：2024-32 杭州中恒电气股份有限公司 关于控股股东部分股份解除质押的公告 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，没有虚假 记载、误导性陈述或重大遗漏。 杭州中恒电气股份有限公司（以下简称"公司"）于近日收到控股股东杭州 中恒科技投资有限公司（以下简称"中恒投资"）的通知，获悉其所持有公司的 部分股份已解除质押，具体事项如下： | 股东 | 是否为控 股股东或 第一大股 | 本次解除质押 股份数量 | 占其所持 | 占公司总股 | 质押起始日 | 质押解除日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 东及其一 | （股） | 股份比例 | 本比例 | | | | | | 致行动人 | | | | | | | | 杭州中 恒科技 | 是 | 10,200,000 | 5.09% | 1.81% | 2023-09-07 | 2024-09-10 | 招商银 行股份 有限公 | | 投资有 | | | | | | | | | 限公司 | | | | ...