Core Viewpoint - The announcement details the completion of the board of directors' re-election and the appointment of senior management personnel at Hangzhou Zhongheng Electric Co., Ltd, marking a significant governance transition for the company [1][2]. Group 1: Board Composition - The ninth board of directors consists of 7 members, including 4 non-independent directors (1 employee director) and 3 independent directors [1][2]. - The non-independent directors include Bao Xiaoru (Chairwoman), Xu Feifei (Vice Chairman), and Qiu Xiangdong [1][2]. - The independent directors are Ye Xiaojian, Zeng Pingliang, and Jiang Ning, with their qualifications approved by the Shenzhen Stock Exchange [2]. Group 2: Board Committees - The specialized committees of the board include: - Audit Committee: Chaired by Ye Xiaojian, with members Zeng Pingliang and Jiang Ning - Nomination Committee: Chaired by Zeng Pingliang, with members Ye Xiaojian and Xu Feifei - Compensation and Assessment Committee: Chaired by Ye Xiaojian, with members Zeng Pingliang and Xu Feifei - Strategy and Planning Committee: Chaired by Bao Xiaoru, with members Qiu Xiangdong and Jiang Ning - The term for these committees is three years, aligning with the board's term [2]. Group 3: Senior Management Appointments - Xu Feifei is appointed as the General Manager, with Qiu Xiangdong, Duan Jianping, and Fang Nengjie serving as Deputy General Managers [2]. - Duan Jianping also holds the position of Chief Financial Officer [2]. Group 4: Other Key Appointments - Fang Nengjie is appointed as the Board Secretary, and Zhang Yaoyue is appointed as the Securities Affairs Representative [2]. - Li Weiming is appointed as the Internal Audit Head [4]. Group 5: Qualifications and Backgrounds - All appointed individuals have met the qualifications required by the Company Law and relevant regulations, with no reported legal or regulatory issues [3][6][7][10][11][12][13][14][15]. - Bao Xiaoru holds 7,210,700 shares, representing 1.28% of the company’s total shares [5].

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，获悉其所持有的公司 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 | | | | | | | 上海海 通证券 | | 恒科技 | 是 | 8,550,000 | 4.27% | 1.52% | 2024-08-07 | 2025-07-16 | 资产管 | | 投资有 | | | | | | | | | 限公司 | | | | | | | 理有限 | | | | | | | | | 公司 | | | 合计 | 8,550,0 ...

杭州中恒电气股份有限公司 证券代码：002364 证券简称：中恒电气 公告编号：2025-37 关于董事会完成换届选举及聘任高级管理人员、证券事务代 表、内审负责人的公告 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、误导性陈述或重大遗漏。 杭州中恒电气股份有限公司（以下简称"公司"）于2025年7月17日召开2025 年第一次临时股东大会和2025年第一次职工代表大会，完成公司第九届董事会的 换届选举。同日，公司召开第九届董事会第一次会议，选举产生了公司第九届董 事会董事长、副董事长、专门委员会成员，聘任高级管理人员、证券事务代表、 内部审计负责人。现将具体情况公告如下： 一、第九届董事会组成情况 公司第九届董事由7名董事组成，其中非独立董事4名（含职工董事1名），独 立董事3名，成员如下： 非独立董事：包晓茹女士（董事长）、胥飞飞先生（副董事长）、仇向东先 生 职工董事：张班女士 独立董事：叶肖剑先生（会计专业人士）、曾平良先生、姜宁先生 以上董事的简历请见附件。公司第九届董事会任期为自公司2025年第一次临 时股东大会审议通过之日起三年。 董事会中兼任公司高级管理人员以及由职 ...

浙江天册律师事务所 关 于 杭州中恒电气股份有限公司 2025 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 2025 年第一次临时股东大会的 法律意见书 编号：TCYJS2025H1185 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》"）、《上市公司股东会规则》（以下简称"《股东会 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 2025 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 2025 年第一次临时股东大会之目的使用。本所 律师同意将 ...

2025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。 特别提示： 1、本次股东大会未出现否决提案的情形； 2、本次股东大会未涉及变更以往股东大会已通过的决议。 证券代码：002364 证券简称：中恒电气 公告编号：2025-35 杭州中恒电气股份有限公司 1、现场会议日期与时间：2025年7月17日（星期四）下午14:00； 2、网络投票日期与时间：2025年7月17日（星期四），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：2025年7月17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：2025年7月17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 ...

证券代码：002364 证券简称：中恒电气 公告编号：2025-36 杭州中恒电气股份有限公司 第九届董事会第一次会议决议公告 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。 | 委员会名称 | 主任委员 | 委员 | | --- | --- | --- | | 审计委员会 | 叶肖剑 | 曾平良、姜宁 | | 提名委员会 | 曾平良 | 叶肖剑、胥飞飞 | | 薪酬与考核委员会 | 叶肖剑 | 曾平良、胥飞飞 | | 战略与规划委员会 | 包晓茹 | 仇向东、姜宁 | 杭州中恒电气股份有限公司（以下简称"公司"）第九届董事会第一次会议 于2025年7月17日在杭州市滨江区东信大道69号公司十九楼会议室以现场会议加 通讯表决的方式召开。经全体与会董事一致同意豁免本次会议通知期限，会议由 全体董事共同推举的包晓茹女士主持。本次会议应出席董事7人，实际出席董事 7人，公司高级管理人员列席了会议。本次会议召集和召开程序符合法律法规和 《公司章程》的规定，会议审议了以下议案： 一、 以7票同意、0票反对、0票弃权，审议通过了《关于选举公司第九届董 事会董事长的议案》。 ...

Group 1 - The A-share data center sector showed active trading at the beginning of the session [1] - Weichai Heavy Machinery and Hongbo Shares both reached the daily limit up [1] - Changxin Bochuang, Diguang Technology, and Zhongheng Electric also experienced upward movement [1]

Group 1 - Data centers are experiencing significant activity in the market, with Weichai Heavy Machinery (000880) hitting the daily limit and reaching a historical high in stock price [1] - Hongbo Shares (002229) also surged to the daily limit, indicating strong investor interest [1] - Other companies such as Changxin Bochuang (300548), Deguang Technology (002730), and Zhongheng Electric (002364) followed suit with notable increases in their stock prices [1] Group 2 - The AI wave is becoming increasingly prominent, prompting discussions on how ordinary individuals can participate in the technological advancements [1]

Core Viewpoint - The A-share power equipment sector experienced a significant rise at the beginning of trading, with companies such as KOTAI Power and Zhongheng Electric both increasing by over 5% [1] Company Summary - KOTAI Power saw its stock price increase by more than 5% [1] - Zhongheng Electric also recorded a rise exceeding 5% [1] - Other companies in the sector, including Jinshi Technology, Hu塑 Technology, Oulu Tong, and Tongzhou Electronics, followed suit with notable gains [1]

Group 1 - The report highlights that Zhongheng Electric (002364.SZ) is a leader in HVDC solutions and is poised to benefit from the AI wave, with a focus on the digital energy industry chain, including data centers, digital grids, and electric vehicle charging [4][6] - The company was founded in 1996 and went public in 2010, with a stable shareholding structure and experienced management. It is projected to achieve significant profit growth in 2024 and 2025, with expected revenues of 1.96 billion yuan in 2024, a year-on-year increase of 26.1%, and a net profit of 110 million yuan, a year-on-year increase of 178.5% [6] - The hardware business is stable, with HVDC solutions expected to see increased market penetration due to their advantages in long-distance transmission, low loss, stability, and efficiency. The company is a pioneer in HVDC solutions and has established national standards for direct current power supply systems [6][7] Group 2 - The report notes that the Panama solution, developed in collaboration with Alibaba, is expected to significantly contribute to the company's performance, with Alibaba's infrastructure investment projected to exceed the total of the past decade over the next three years [6] - The communication power segment remains stable, with revenue expected to be 306 million yuan in 2024, a year-on-year decrease of 4.5%. The electric power segment is projected to grow by 20.5% year-on-year, reaching 479 million yuan in 2024 [6] - The software business focuses on digital grid development and new comprehensive energy services, with the company leveraging its subsidiary Zhongheng Borui's 20 years of experience in power digitalization [6] Group 3 - The revenue forecast for Zhongheng Electric from 2025 to 2027 is 2.67 billion yuan, 3.63 billion yuan, and 5.24 billion yuan, representing year-on-year growth rates of 36.2%, 35.7%, and 44.6% respectively. The net profit is expected to be 210 million yuan, 310 million yuan, and 440 million yuan for the same period, with year-on-year growth rates of 89.2%, 51.1%, and 40.6% [7] - The report maintains a "Buy-B" rating for the company, with projected EPS of 0.37, 0.56, and 0.78 for 2025 to 2027, corresponding to PE ratios of 41.1x, 27.2x, and 19.3x based on the closing price on July 10 [7]