（记者 曾健辉） 每经AI快讯，众业达2月6日晚间发布公告称，公司第六届第十八次董事会会议于2026年2月6日以通讯 表决方式召开。会议审议了《关于调整公司组织结构的议案》等文件。 每经头条（nbdtoutiao）——基金经理个人炒股合法吗？我们调查了多家头部公募，答案出人意料 ...

关于调整公司组织结构的公告 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 证券代码：002441 证券简称：众业达 公告编号：2026-02 众业达电气股份有限公司 众业达电气股份有限公司董事会 2026 年 2 月 6 日 众业达电气股份有限公司组织结构图 附件： 记载、误导性陈述或重大遗漏。 为适应众业达电气股份有限公司(以下简称"公司")经营发展的需要，提高 公司运营管理效率，公司于 2026 年 2 月 6 日召开第六届董事会第十八次会议审 议通过了《关于调整公司组织结构的议案》，同意对公司组织结构进行调整。调 整后的组织结构图详见附件。 特此公告。 ...

众业达电气股份有限公司(以下简称"公司")第六届董事会第十八次会议于 2026 年 2 月 6 日以通讯表决方式召开，会议通知已于 2026 年 2 月 2 日以电子邮 件方式向全体董事和高级管理人员发出。会议应参加表决的董事人数 9 人，实际 参加表决的董事人数 9 人。本次董事会会议的召开程序符合有关法律、行政法规、 部门规章、规范性文件和《众业达电气股份有限公司章程》的规定。 二、董事会会议审议情况 1、审议通过了《关于调整公司组织结构的议案》 为适应公司经营发展需要，提高公司运营管理效率，同意对公司组织结构进 行调整，详见同日披露于巨潮资讯网（www.cninfo.com.cn）的《关于调整公司 组织结构的公告》。 证券代码：002441 证券简称：众业达 公告编号：2026-01 众业达电气股份有限公司 第六届董事会第十八次会议决议公告 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。 一、董事会会议召开情况 1 2026 年 2 月 6 日 2 表决结果：表决票 9 票，同意票 9 票，反对票 0 票，弃权票 0 票。 三、备查文件 1、经与会董事签 ...

数据显示，广发基金旗下1只基金位居众业达十大流通股东。广发多因子混合（002943）三季度新进十 大流通股东，持有股数311.96万股，占流通股的比例为0.78%。根据测算，今日浮盈赚取约168.46万 元。 2月6日，众业达涨5.13%，截至发稿，报11.07元/股，成交2.36亿元，换手率5.49%，总市值60.28亿元。 资料显示，众业达电气股份有限公司位于广东省汕头市龙湖区珠津工业区珠津一横街1号，成立日期 2000年4月14日，上市日期2010年7月6日，公司主营业务涉及通过自有的销售网络分销签约供应商的工 业电气元器件产品,以及进行系统集成产品和成套制造产品的生产和销售。主营业务收入构成为：低压 电气产品分销64.31%，工控产品分销27.15%，中压电气产品分销6.85%，其他0.77%，系统集成与成套 制造0.73%，其他(补充)0.18%。 从众业达十大流通股东角度 杨冬累计任职时间4年221天，现任基金资产总规模250.26亿元，任职期间最佳基金回报121.41%， 任职 期间最差基金回报0.04%。 声明：市场有风险，投资需谨慎。 本文基于第三方数据库自动发布，不代表新浪财经观点，任何在 ...

Core Viewpoint - The stock of Zhongyeda has shown a positive trend with a year-to-date increase of 9.26%, reflecting strong market interest and performance in the electrical equipment sector [1][2]. Group 1: Stock Performance - As of January 20, Zhongyeda's stock price increased by 2.09% to 10.27 CNY per share, with a trading volume of 1.25 billion CNY and a turnover rate of 3.08%, resulting in a total market capitalization of 55.92 billion CNY [1]. - The stock has experienced a 7.54% increase over the last five trading days, a 12.61% increase over the last 20 days, and a 10.55% increase over the last 60 days [1]. Group 2: Financial Performance - For the period from January to September 2025, Zhongyeda reported a revenue of 8.343 billion CNY, representing a year-on-year growth of 0.61%, while the net profit attributable to shareholders was 181 million CNY, marking a significant increase of 29.37% [2]. - The company has distributed a total of 1.669 billion CNY in dividends since its A-share listing, with 626 million CNY distributed over the past three years [3]. Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders for Zhongyeda decreased by 17.03% to 27,800, while the average circulating shares per person increased by 20.53% to 14,331 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited holds 7.1799 million shares, an increase of 2.324 million shares from the previous period, while Guangfa Multi-Factor Mixed Fund has entered as a new shareholder with 3.1196 million shares [3].

Core Viewpoint - The company, Zhongyeda Electric Co., Ltd., has shown mixed financial performance with a slight increase in revenue but a significant rise in net profit year-on-year, indicating potential growth opportunities despite fluctuations in stock trading activity [2][3]. Group 1: Financial Performance - As of September 30, 2025, Zhongyeda achieved operating revenue of 8.343 billion yuan, reflecting a year-on-year growth of 0.61% [2]. - The net profit attributable to shareholders for the same period was 181 million yuan, representing a substantial year-on-year increase of 29.37% [2]. - Cumulatively, the company has distributed 1.669 billion yuan in dividends since its A-share listing, with 626 million yuan distributed over the past three years [3]. Group 2: Stock Trading Activity - On December 22, 2025, Zhongyeda's stock price decreased by 0.33%, with a trading volume of 40.5792 million yuan [1]. - The financing buy-in amount for the day was 4.7578 million yuan, while the financing repayment was 5.2277 million yuan, resulting in a net financing outflow of 469,900 yuan [1]. - The total margin trading balance as of December 22 was 160 million yuan, accounting for 3.23% of the circulating market value, which is above the 60th percentile of the past year [1]. Group 3: Shareholder Structure - As of September 30, 2025, the number of shareholders for Zhongyeda was 27,800, a decrease of 17.03% from the previous period [2]. - The average number of circulating shares per shareholder increased by 20.53% to 14,331 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited ranked as the seventh largest, increasing its holdings by 2.324 million shares to 7.1799 million shares [3].

一、股东会审议通过利润分配方案等情况 1、公司 2025 年第一次临时股东会审议通过了《2025 年前三季度利润分配 预案》：以公司目前总股本 544,543,609 股为基数，以母公司可分配利润向全体 股东每 10 股分配现金股利 2 元（含税），不送红股，不进行公积金转增股本。 2、自分配方案披露至实施期间，公司总股本未发生变化。如在本公告披露 之日起至实施权益分派股权登记日期间，公司总股本变动导致分配基数发生变化 的，公司将按照"分派比例不变，调整分配总额"的原则，以权益分派实施公告 确定的股权登记日总股本为基数，维持每股分配现金红利不变，并相应调整分配 的总额。 证券代码：002441 证券简称：众业达 公告编号：2025-33 众业达电气股份有限公司 2025 年前三季度权益分派实施公告 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。 众业达电气股份有限公司（以下简称"公司"、"本公司"）2025 年前三季度 权益分派方案已获2025年11月28日召开的2025年第一次临时股东会审议通过。 2025 年第一次临时股东会决议公告刊登于 2025 年 1 ...

Core Viewpoint - The announcement indicates the election of Mr. Huang Haipeng as the employee representative director of the sixth board of directors of Zhongye Da [1] Group 1 - Zhongye Da announced the election of Mr. Huang Haipeng as the employee representative director [1]

Group 1 - The company Zhongyeda (SZ 002441) announced that its 17th board meeting of the 6th session was held on November 28, 2025, to discuss the proposal for the re-election of members of the board's audit committee [1] - For the first half of 2025, Zhongyeda's revenue composition was as follows: 99.09% from wholesale of energy, materials, and mechanical electronic equipment; 0.73% from manufacturing of electrical machinery and equipment; and 0.18% from other businesses [1] - As of the report, Zhongyeda's market capitalization was 5.1 billion yuan [1]

Core Viewpoint - The company announced the resignation of non-independent director Huang Haipeng from its sixth board of directors and the audit committee due to internal work adjustments [1] Summary by Sections - **Director Resignation** - Huang Haipeng submitted his resignation application to the company's board of directors [1] - His resignation is effective immediately upon delivery to the board [1] - **Continued Role** - Despite resigning from the board and the audit committee, Huang Haipeng will continue to hold relevant positions within the company [1]