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]

一、董事辞任情况 众业达电气股份有限公司(以下简称"公司")董事会近日收到非独立董事黄 海鹏先生的《辞职申请》，黄海鹏先生由于内部工作调整原因，申请辞去公司第 六届董事会非独立董事及董事会审计委员会委员职务。辞职后，黄海鹏先生仍在 公司担任相关职务。黄海鹏先生的辞职报告自送达公司董事会之日起生效。 二、选举职工代表董事的情况 根据《中华人民共和国公司法》《上市公司章程指引》及《深圳证券交易所 上市公司自律监管指引第1号——主板上市公司规范运作》等法律法规及规范性 文件的要求，公司于2025年11月28日在公司三楼会议室召开职工代表大会选举职 工代表董事，会议由公司工会主席主持。 经与会职工代表表决，会议选举黄海鹏先生为公司第六届董事会职工代表董 事（简历详见附件），任期自本次职工代表大会决议之日起至公司第六届董事会 任期届满之日止。 上述职工代表董事符合《中华人民共和国公司法》《深圳证券交易所上市公 司自律监管指引第1号——主板上市公司规范运作》《众业达电气股份有限公司 章程》等规定的任职资格和条件。本次选举职工代表董事后，公司第六届董事会 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人数总计未超 ...

证券代码：002441 证券简称：众业达 公告编号：2025-31 众业达电气股份有限公司 2025 年第一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。 特别提示： 1、本次股东会无否决、修改或新增议案的情况； 2、本次股东会无变更以往股东会决议的情形。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： （1）现场会议时间：2025年11月28日14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025年11月28日9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互 联网投票系统投票的具体时间为2025年11月28日9:15至15:00的任意时间。 2、会议召开地点：广东省汕头市龙湖区珠津工业区珠津一横街1号公司九楼 会议室 3、会议召开方式：本次会议采取现场表决与网络投票相结合的方式 4、会议召集人：公司董事会。公司于2025年10月30日召开的公司第六届董 事会第十六次会议决定召开本次股东会。 5、会议主持人：董事长吴开贤先生 6、本次股东会的召集、召开 ...

本法律意见仅供公司为本次股东会之目的使用，不得用于其他任何目的或用途。本 所同意，公司可以将本法律意见作为公司本次股东会公告材料，随其他需公告的信息一 起向公众披露，本所依法对其中发表的法律意见承担法律责任。 本所经办律师按照律师行业公认的业务标准、道德规范和勤勉尽责精神，对公司提 供的有关文件和资料进行了核查和验证并对本次股东会依法见证。在本所经办律师对公 司提供的有关文件进行核查的过程中，本所假设： 1. 提供予本所之文件中的所有签署、盖章及印章都是真实的，所有作为正本提交 给本所的文件都是真实、准确、完整的； 2. 提供予本所之文件中所述的全部事实都是真实、准确、完整的； 广州市天河区珠江新城珠江西路 21 号 粤海金融中心 28 层 邮编：510627 电话：(86-20) 2805-9088 传真：(86-20) 2805-9099 北京市君合（广州）律师事务所 关于众业达电气股份有限公司 2025 年第一次临时股东会的法律意见 致：众业达电气股份有限公司 北京市君合（广州）律师事务所（以下简称"本所"）接受众业达电气股份有限公 司（以下简称"公司"）的委托，指派本所经办律师出席了公司于 2025 ...

证券代码：002441 证券简称：众业达 公告编号：2025-32 众业达电气股份有限公司 第六届董事会第十七次会议决议公告 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。 同意补选黄海鹏先生为公司第六届董事会审计委员会委员（简历详见附件）， 任期自本次董事会会议审议通过之日起至第六届董事会任期届满之日止。 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、经与会董事签字并加盖董事会印章的董事会决议。 特此公告。 众业达电气股份有限公司董事会 一、董事会会议召开情况 众业达电气股份有限公司(以下简称"公司")第六届董事会第十七次会议于 2025 年 11 月 28 日 15:30 在公司九楼会议室以现场方式召开，会议通知已于 2025 年 11 月 28 日以电子邮件方式向全体董事和高级管理人员发出。会议应出席的董 事人数为 9 人，实际出席的董事人数 9 人。公司全体高级管理人员列席会议，会 议由董事长吴开贤先生主持。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 ...

Group 1 - The core viewpoint of the article highlights that Zhongyeda (SZ 002441) is actively engaging with investors through a research meeting scheduled for November 13, 2025, where key executives will address investor inquiries [1] - For the first half of 2025, Zhongyeda's revenue composition shows that 99.09% comes from the wholesale of energy, materials, and mechanical electronic equipment, while the manufacturing of electrical machinery and equipment accounts for 0.73%, and other businesses contribute 0.18% [1] - As of the report, Zhongyeda's market capitalization stands at 5.6 billion yuan [1]

Company Overview - The company specializes in distributing industrial electrical components through its own sales network and offers system integration and manufacturing services [1] - It is the only industrial automation service provider in China with a nationwide sales channel, logistics network, multi-brand offerings, and both online and offline sales capabilities [1] Business Operations - The company covers various business segments including distribution, logistics, technical services, system integration, and manufacturing [2][3] - It distributes products from nearly 200 brands with over 1 million SKUs, catering to one-stop purchasing needs [3] - The sales network includes 53 subsidiaries and over 120 offices across major cities, ensuring stable and timely service [3] - Seven logistics centers and 50 distribution warehouses help shorten supply cycles, enhancing delivery efficiency [3] Supplier and Customer Dynamics - The top five suppliers have remained consistent, including Schneider, ABB, Siemens, Changshu Switch, and Delixi, although their procurement share has gradually decreased due to the introduction of new brands [4] - The customer base is primarily B2B, including manufacturers, integrators, and distributors, with a diverse range of clients [5] Market Impact and Financial Performance - The company is affected by fluctuations in various downstream industries, but overall stability is maintained due to the broad application of its products [6] - In the first three quarters of 2025, the company achieved a net profit of CNY 181 million, a 29.37% increase year-on-year, with a revenue of CNY 8.343 billion, reflecting a 0.61% growth [11] - The projected revenue for 2025 is CNY 11.842 billion, a 7% increase, with a net profit forecast of CNY 196 million, a 13.6% rise [11] Future Plans and Market Expansion - The company plans to expand into overseas markets, having approved an investment of SGD 42 million to enhance its presence in Southeast Asia [9][10] - Initial market research has been completed in Vietnam, Thailand, and Indonesia, with pilot operations already underway in Vietnam [10] - The company aims to leverage the growth in AIDC and smart grid sectors to drive business opportunities and enhance its service capabilities [12][13]

Group 1 - The core viewpoint of the news is that Zhongyeda Electric Co., Ltd. has shown a slight increase in stock price and has experienced fluctuations in financing activities, indicating a relatively high level of financing balance compared to its market value [1][2] - As of November 11, Zhongyeda's financing balance is 166 million yuan, accounting for 2.96% of its market capitalization, which is above the 70th percentile of the past year [1] - The company reported a revenue of 8.343 billion yuan for the first nine months of 2025, with a year-on-year growth of 0.61%, and a net profit attributable to shareholders of 181 million yuan, reflecting a significant increase of 29.37% [2] Group 2 - Zhongyeda has distributed a total of 1.56 billion yuan in dividends since its A-share listing, with 517 million yuan distributed over the past three years [3] - As of September 30, 2025, the number of shareholders has decreased by 17.03% to 27,800, while the average circulating shares per person increased by 20.53% to 14,331 shares [2][3] - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited has increased its holdings by 2.324 million shares, while Guangfa Multi-Factor Mixed Fund has entered as a new shareholder with 3.1196 million shares [3]

Core Viewpoint - The company has proposed a profit distribution plan for the first three quarters of 2025, intending to distribute cash dividends to shareholders based on its financial performance [3][5][78]. Group 1: Profit Distribution Plan - The profit distribution plan involves distributing a cash dividend of 2 yuan (including tax) for every 10 shares, based on a total share capital of 544,543,609 shares [3][78]. - The company's net profit for the first three quarters of 2025 is reported at approximately 394.68 million yuan, with a cumulative distributable profit of about 1.26 billion yuan as of September 30, 2025 [3][5]. - The plan is subject to approval at the company's first extraordinary general meeting of 2025 [6][80]. Group 2: Financial Performance - The company reported a net profit of 394,677,403.98 yuan for the first three quarters of 2025, with a consolidated net profit attributable to the parent company of 180,943,203.26 yuan [3][5]. - As of September 30, 2025, the cumulative undistributed profit for the parent company stands at 1,816,818,461.81 yuan [3][5]. - The company has experienced a 36.83% decrease in cash and cash equivalents compared to the beginning of the period, primarily due to investment activities [13]. Group 3: Other Financial Metrics - The company's trading financial assets increased by 128.21% compared to the beginning of the period, attributed to the purchase of structured deposits [14]. - Accounts receivable rose by 66.14%, reflecting the impact of customer settlement cycles on cash flow [16]. - The company reported a significant increase in investment income of 267.81% compared to the same period last year, mainly due to accounting adjustments [22]. Group 4: Guarantee for Subsidiary - The company has approved a guarantee for its wholly-owned subsidiary, Wuxi Zhongye Electric Co., Ltd., with a maximum guarantee amount of 30 million yuan for contracts signed between 2026 and 2028 [37][41]. - The guarantee is necessary due to the subsidiary's asset-liability ratio exceeding 70%, and it requires approval from the shareholders' meeting [37][43]. - The total amount of guarantees provided by the company and its subsidiaries will reach 67 million yuan after this guarantee [44].