证券代码:002451 证券简称:摩恩电气 公告编号:2025-043 上海摩恩电气股份有限公司 关于持股 5%以上股东被动减持至 5%以下暨权益变动的 提示性公告 本公司及董事会全体成员保证本公告内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 份有限公司（以下简称"东兴证券"）拟将融屏信息质押的公司股票进行减持处 置而被动减持公司股份，不触及要约收购。 控制权发生变更，不会对公司治理结构及持续经营产生影响。 公司近日收到东兴证券股份有限公司（以下简称"东兴证券"）出具的《关 于股票减持情况的通知函》及融屏信息出具的《简式权益变动报告书》，获悉融 屏信息于 2025 年 8 月 25 日至 2025 年 9 月 4 日期间通过集中竞价方式合计被动减 持公司股份 4,339,000 股，占公司总股本的比例为 0.9879%。本次权益变动后，融 屏信息持有公司股份 21,959,941 股，占公司总股本的比例为 5.0000%，不再是公 司持股 5%以上股东。现将本次权益变动的相关内容公告如下： 一、本次权益变动基本情况 | | | | | | | | | 交易价格区间 | | 占公司 ...

上海摩恩电气股份有限公司 简式权益变动报告书 上市公司名称：上海摩恩电气股份有限公司 股票上市地点：深圳证券交易所 股票简称：摩恩电气 股票代码：002451 信息披露义务人名称：上海融屏信息科技有限公司 通讯地址：上海市浦东新区康沈路 2868 号 1 幢 313 室 股份变动性质：股份减少（持股比例降至 5%以下） 签署日期：二〇二五年九月五日 1 信息披露义务人声明 一、本报告系信息披露义务人依据《中华人民共和国证券法》（以下简称"《证 券法》"）、《上市公司收购管理办法》（以下简称"《收购办法》"）、《公开 发行证券的公司信息披露内容与格式准则第 15 号—权益变动报告书》（以下简称 "《准则 15 号》"）等相关法律、法规和规范性文件编制。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其行为亦不违反 信息披露义务人章程或内部规则中的任何条款，或与之冲突。 三、依据《证券法》、《收购办法》、《准则 15 号》的规定，本报告书已全面 披露了信息披露义务人在上海摩恩电气有限公司中拥有权益的股份变动情况。 截至本报告书签署之日，除本报告书披露的信息外，信息披露义务人没有通过 任何其他方式增加或减少 ...

证券代码:002451 证券简称:摩恩电气 公告编号:2025-043 上海摩恩电气股份有限公司 关于持股 5%以上股东被动减持至 5%以下暨权益变动的 提示性公告 本公司及董事会全体成员保证本公告内容的真实、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、本次权益变动系上海摩恩电气股份有限公司（以下简称"公司"）持股 5%以上股东上海融屏信息科技有限公司（以下简称"融屏信息"）因东兴证券股 份有限公司（以下简称"东兴证券"）拟将融屏信息质押的公司股票进行减持处 置而被动减持公司股份，不触及要约收购。 2、本次权益变动后，融屏信息持有公司股份 21,959,941 股，占公司总股本的 5.0000%，不再是公司持股 5%以上股东。 3、融屏信息不属于公司控股股东、实际控制人，本次权益变动不会导致公司 控制权发生变更，不会对公司治理结构及持续经营产生影响。 公司近日收到东兴证券股份有限公司（以下简称"东兴证券"）出具的《关 于股票减持情况的通知函》及融屏信息出具的《简式权益变动报告书》，获悉融 屏信息于 2025 年 8 月 25 日至 2025 年 9 月 4 日期间通过集中竞价方式合计被 ...

Group 1 - The core viewpoint of the news is that Moen Electric has experienced a decline in stock price and significant changes in financing activities, indicating potential liquidity concerns and market sentiment shifts [1][2]. - As of August 29, Moen Electric's stock price fell by 1.46%, with a trading volume of 86.83 million yuan. The net financing buy was -15.39 million yuan, indicating more repayments than new purchases [1]. - The financing balance of Moen Electric reached 183 million yuan, accounting for 6.19% of its market capitalization, which is above the 90th percentile of the past year, suggesting a high level of leverage [1]. Group 2 - As of August 20, the number of shareholders for Moen Electric increased to 27,900, while the average circulating shares per person decreased by 0.14% to 15,753 shares [2]. - For the first half of 2025, Moen Electric reported revenue of 813 million yuan, a year-on-year increase of 39.32%, but the net profit attributable to shareholders decreased by 39.53% to 5.71 million yuan [2]. - Since its A-share listing, Moen Electric has distributed a total of 116 million yuan in dividends, with 8.78 million yuan distributed in the last three years [3].

Financial Assistance Overview - The company has approved an increase in the financial assistance limit to its subsidiary, Moen New Energy, by up to RMB 200 million to reduce overall financing costs and alleviate the subsidiary's financing difficulties [1][2] - The interest rate for the loan will be based on the prevailing rates for similar bank loans, and the term will last until the next shareholders' meeting [1] Financial Assistance Progress - To ensure the performance of the loan agreement, the company has signed a guarantee contract with Mr. Wenze Hong, who holds a 49% stake in Moen New Energy, providing joint liability guarantee for the repayment of the loan [2] Risk Control Measures - The total amount of financial assistance provided to Moen New Energy has not exceeded the limit approved by the shareholders' meeting, and the company can effectively manage the subsidiary's operations and finances [2][3] - The company will monitor Moen New Energy's operational management, assets, liabilities, and fund usage to mitigate risks and ensure the safety of its funds [3] Cumulative Financial Assistance Amount - As of the announcement date, the total financial assistance provided by the company amounts to RMB 287.22 million, which represents 37.55% of the company's most recent audited net assets [3]

二、财务资助进展情况 为了确保公司与摩恩新能源因财务资助事项而签订的《借款合同》的履行， 公司已与问泽鸿先生签订《保证合同》，问泽鸿先生按其对摩恩新能源的持股比 例（49%）向公司提供连带责任保证担保，以担保摩恩新能源按时足额清偿其在 上述《借款合同》项下产生的债务。 三、财务资助的风险防控措施 证券代码：002451 证券简称：摩恩电气 公告编号：2025-042 上海摩恩电气股份有限公司 关于增加 2025 年度向控股子公司提供财务资助额度的 进展公告 本公司及董事会全体成员保证本公告内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、财务资助情况概述 上海摩恩电气股份有限公司（以下简称"公司"）分别于 2025 年 8 月 22 日召开第六届董事会第十四次会议、第六届监事会第十四次会议审议通过了《关 于增加 2025 年度向控股子公司提供财务资助额度的议案》，为进一步降低公司 整体融资成本，缓解子公司融资难度，公司通过综合考虑，在不影响自身正常运 营的情况下，拟向控股子公司摩恩新能源追加提供财务资助额度不超过人民币 2 亿元，借款利率按同期同类银行借款利率收取借款利息，期限为本议案自公司 ...

Group 1 - The core viewpoint of the news highlights the recent performance and financial metrics of Moen Electric, including stock price movements and trading volumes [1][2] - On August 27, Moen Electric's stock fell by 3.92%, with a trading volume of 123 million yuan. The financing buy-in amount was 24.34 million yuan, while the financing repayment was 12.26 million yuan, resulting in a net financing buy-in of 12.08 million yuan [1] - As of August 27, the total financing and securities balance for Moen Electric was 194 million yuan, which accounts for 6.43% of its circulating market value, indicating a high level compared to the past year [1] Group 2 - As of August 20, the number of shareholders for Moen Electric was 27,900, reflecting a 0.14% increase from the previous period. The average circulating shares per person decreased by 0.14% to 15,753 shares [2] - For the first half of 2025, Moen Electric reported an operating income of 813 million yuan, representing a year-on-year growth of 39.32%. However, the net profit attributable to the parent company was 5.71 million yuan, showing a significant decline of 39.53% year-on-year [2] - Since its A-share listing, Moen Electric has distributed a total of 116 million yuan in dividends, with 8.78 million yuan distributed over the past three years [3]

Core Viewpoint - Moen Electric (002451) reported a mixed performance in its 2025 mid-year financial results, with significant revenue growth but a decline in net profit and profitability margins [1] Financial Performance Summary - Total revenue for the first half of 2025 reached 813 million yuan, a year-on-year increase of 39.32% [1] - Net profit attributable to shareholders was 5.711 million yuan, down 39.53% year-on-year [1] - In Q2 2025, total revenue was 448 million yuan, up 28.55% year-on-year, while net profit dropped 51.59% to 2.5187 million yuan [1] - Gross margin decreased to 7.64%, down 26.77% year-on-year, and net margin fell to 1.14%, down 27.80% [1] - Total operating expenses (sales, management, and financial expenses) amounted to 36.8335 million yuan, accounting for 4.53% of revenue, a decrease of 25.69% year-on-year [1] - Earnings per share (EPS) was 0.01 yuan, a decline of 35.00% year-on-year [1] Key Financial Metrics - Accounts receivable increased by 30.54% year-on-year, reaching 677.1 million yuan [1] - Interest-bearing liabilities rose by 44.34% to 833 million yuan [1] - Cash flow from operating activities showed a significant decline of 151.67%, resulting in -0.05 yuan per share [1] - The company’s return on invested capital (ROIC) was 2.89%, indicating weak capital returns [5] Cash Flow and Debt Analysis - Cash flow from financing activities increased by 103.8%, attributed to a rise in bank loans [4] - The cash flow situation is concerning, with cash and cash equivalents covering only 22.4% of current liabilities [6] - The debt situation is also alarming, with interest-bearing debt to cash flow ratio reaching 45.25% [6] Business Model Insights - The company relies heavily on research and marketing for its performance, necessitating a deeper analysis of these driving factors [5]

Core Insights - Moen Electric (002451) reported a significant revenue increase of 39.32% year-on-year, reaching 813 million yuan in the first half of 2025, primarily driven by increased sales of electromagnetic wire products [1][2] - The company's net profit attributable to shareholders was 5.71 million yuan, with basic earnings per share at 0.0130 yuan [1] Revenue Breakdown - The electromagnetic wire segment generated 663 million yuan, accounting for 81.54% of total revenue, with a remarkable growth of 65.03% compared to the same period last year [1] - The special cable segment achieved revenue of 99.38 million yuan, reflecting a year-on-year growth of 3.61% [2] Strategic Initiatives - Moen Electric has enhanced its core competitiveness through continuous technological accumulation, production process improvements, market expansion, and management model enhancements [1] - The company has established five major series of special cables, focusing on industrial automation, green energy, high-end equipment manufacturing, smart grid, and smart city electrical products [2] R&D Investments - The company invested 19.06 million yuan in research and development, marking a 16.21% increase year-on-year, and has established a comprehensive product R&D system [2] - Moen Electric has a recognized technology center and an academic workstation, emphasizing innovation and patent development in key and emerging industries [2] Production Capacity - Moen New Energy has significantly improved its production efficiency and capacity, with a theoretical production capacity exceeding 30,000 tons for various electromagnetic wire products [1]

Core Viewpoint - Moen Electric (002451) announced that it will hold the second extraordinary general meeting of shareholders on September 12, 2025, to review multiple proposals, including the proposal to cancel the supervisory board [1] Group 1 - The extraordinary general meeting is scheduled for September 12, 2025 [1] - The agenda includes the proposal to cancel the supervisory board [1]