Core Insights - Moen Electric's stock increased by 5.03%, reaching 11.07 CNY per share, with a trading volume of 372 million CNY and a turnover rate of 7.86%, resulting in a total market capitalization of 4.878 billion CNY [1] Company Overview - Moen Electric, established on October 5, 1997, and listed on July 20, 2010, is located at 2829 Jiangshan Road, Pudong New District, Shanghai. The company primarily engages in cable business, electromagnetic wire business, and quasi-financial services [1] - The revenue composition of Moen Electric is as follows: electromagnetic wire and others 81.54%, power cables 12.22%, other (supplementary) 3.27%, electrical equipment wires and cables 2.95%, and communication cables and optical cables 0.02% [1] Shareholder Information - Jin Yuan Shun An Fund has a fund that ranks among the top ten circulating shareholders of Moen Electric. The Jin Yuan Shun An Yuan Qi Flexible Allocation Mixed Fund (004685) entered the top ten shareholders in the third quarter, holding 1.6982 million shares, which accounts for 0.39% of the circulating shares. The estimated floating profit today is approximately 900,000 CNY [2] - The Jin Yuan Shun An Yuan Qi Flexible Allocation Mixed Fund (004685) was established on November 14, 2017, with a current scale of 1.432 billion CNY. Year-to-date returns are 45.51%, ranking 1126 out of 8122 in its category; the one-year return is 46.27%, ranking 918 out of 8056; and since inception, the return is 579.55% [2]

Core Viewpoint - Moen Electric's stock has shown significant growth this year, with a year-to-date increase of 71.61% and a recent surge in trading activity, indicating strong investor interest [2]. Group 1: Stock Performance - As of December 2, Moen Electric's stock price reached 10.76 yuan per share, with a trading volume of 1.09 billion yuan and a market capitalization of 4.742 billion yuan [1]. - The stock has increased by 3.76% in the last five trading days, 38.13% in the last 20 days, and 58.00% in the last 60 days [2]. - The company has appeared on the stock market's "Dragon and Tiger List" seven times this year, with the most recent appearance on November 20 [2]. Group 2: Financial Performance - For the period from January to September 2025, Moen Electric reported a revenue of 1.238 billion yuan, representing a year-on-year growth of 28.02%. However, the net profit attributable to shareholders decreased by 40.00% to 7.0508 million yuan [2]. - The company's main business revenue composition includes 81.54% from electromagnetic wire and others, 12.22% from power cables, 3.27% from other sources, 2.95% from electrical equipment wires and cables, and 0.02% from communication cables and optical cables [2]. Group 3: Shareholder Information - As of October 31, the number of shareholders for Moen Electric was 27,500, a decrease of 1.23% from the previous period, with an average of 15,949 circulating shares per shareholder, an increase of 1.24% [2]. - The company has distributed a total of 116 million yuan in dividends since its A-share listing, with 8.784 million yuan distributed in the last three years [3]. - As of September 30, 2025, the top ten circulating shareholders included a new shareholder, Jinyuan Shun'an Yuanqi Flexible Allocation Mixed Fund, holding 1.6982 million shares [3].

Core Viewpoint - The company held its 17th meeting of the 6th Board of Directors on November 26, 2025, where several key resolutions were passed, including the signing of a trademark licensing agreement and the change of the auditing firm for the fiscal year 2025 [1][3][7]. Group 1: Trademark Licensing Agreement - The company approved the signing of a trademark licensing agreement with its subsidiary, Moen New Energy Systems (Jiangsu) Co., Ltd., allowing the subsidiary to use a registered trademark in exchange for a licensing fee of 6% of its annual revenue [2][24]. - The trademark in question is registered under category nine with registration number 1283754, and the agreement is set for one year from January 1, 2025, to December 31, 2025 [27][30]. Group 2: Change of Auditing Firm - The company decided to change its auditing firm to Zhongrui Cheng Certified Public Accountants (Special General Partnership) for the fiscal year 2025, with a term of one year [3][8]. - The decision was made to enhance audit efficiency and ensure orderly progress of the annual report audit, following thorough communication with both the outgoing and incoming auditing firms [18][19]. Group 3: Upcoming Shareholder Meeting - The company announced the convening of its third extraordinary general meeting of shareholders for December 19, 2025, to review the resolutions passed by the Board, including the trademark licensing agreement and the change of the auditing firm [4][35]. - The meeting will be conducted both in-person and online, allowing shareholders to participate in the voting process [36][40].

Group 1 - The core point of the article is that Moen Electric (SZ 002451) announced the convening of its 17th meeting of the 6th Board of Directors on November 26, 2025, to discuss the proposal for the third extraordinary shareholders' meeting in 2025 [1] - For the first half of 2025, Moen Electric's revenue composition shows that industrial revenue accounted for 96.73%, while other businesses contributed 3.27% [1] - As of the report date, Moen Electric's market capitalization stands at 4.9 billion yuan [1]

Core Viewpoint - Moen Electric (002451.SZ) has agreed to authorize its registered trademark to its subsidiary, Moen New Energy Systems (Jiangsu) Co., Ltd., under a trademark licensing agreement, which includes a fee based on a percentage of annual revenue [1] Group 1 - The trademark in question is classified under Class 9 with registration number 1283754 [1] - Moen New Energy will pay Moen Electric a licensing fee of 0.6% of its annual revenue [1]

证券代码：002451 证券简称：摩恩电气 公告编号：2025-060 上海摩恩电气股份有限公司 关于签订《商标使用许可协议》暨关联交易的公告 本公司及董事会全体人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、关联交易概述 上海摩恩电气股份有限公司（以下简称"公司"）经与控股子公司摩恩新能 源系统（江苏）股份有限公司（以下简称"摩恩新能源"）充分协商，同意将已 在国家工商总局商标局注册登记的第九类商标（注册号：1283754）授权给摩恩 新能源使用并签署《商标使用许可协议》，并按摩恩新能源每个自然年度营业收 入的 6‰向公司支付商标许可使用费。 摩恩新能源为本公司与公司实际控制人问泽鸿先生共同投资，根据《深圳证 券交易所上市规则》的规定，本次交易构成关联交易。 公司独立董事专门会议 2025 年第二次会议审议通过了《关于签订<商标许可 协议>暨关联交易的议案》，全体独立董事一致同意将该议案提交董事会审议。 公司于 2025 年 11 月 26 日召开第六届董事会第十七次会议审议通过了上述关联 交易议案。 根据《深圳证券交易所股票上市规则》及《公司章程》的有关规定，本次关 联 ...

1、拟聘任的会计师事务所名称：中瑞诚会计师事务所（特殊普通合伙）（以下简 称"中瑞诚"）。 2、原聘任的会计师事务所名称：中兴财光华会计师事务所（特殊普通合伙）（以 下简称"中兴财光华"）。 3、变更会计事务所的原因：综合考虑公司业务发展及审计工作需求等情况，提升 审计工作效率，确保公司年报审计工作有序推进，经公司审慎研究与评估，拟聘任 中瑞诚作为公司 2025 年度审计机构，期限为 1 年。公司已就变更会计事务所的相关 事宜与前后任会计师事务所进行了充分沟通，前后任会计师事务所已明确知悉本次 变更事项并确认无异议。 证券代码：002451 证券简称：摩恩电气 公告编号：2025-061 上海摩恩电气股份有限公司 关于拟变更会计师事务所的公告 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： 4、公司董事会、董事会审计委员会对本次拟变更会计事务所事项无异议。 5、本次变更会计师事务所符合财政部、国务院国资委、证监会印发的《国有企业、 上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）的规定。 上海摩恩电气股份有限公司（以下简称"公司"）于 2 ...

证券代码：002451 证券简称：摩恩电气 公告编号：2025-062 上海摩恩电气股份有限公司 关于召开公司 2025 年第三次临时股东会的通知 本公司及董事会全体成员保证信息披露内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 一、召开会议的基本情况 上海摩恩电气股份有限公司（以下简称"公司"或"本公司"）于 2025 年 11 月 26 日召开第六届董事会第十七次会议，审议通过《关于召开 2025 年第三次临时 股东会的议案》，决定于 2025 年 12 月 19 日下午 14:00 召开公司 2025 年第三次临 时股东会（以下简称"本次股东会"），现将本次股东会有关事项通知如下： 1、股东会届次：2025 年第三次临时股东会 2、会议召集人：公司第六届董事会 3、会议召开的合法、合规性：本次股东会的召开符合《中华人民共和国公司 法》、《上市公司股东会规则》等有关法律、行政法规、部门规章、规范性文件和 《公司章程》的规定。 4、会议召开的日期和时间：2025 年 12 月 19 日（星期五）下午 14:00 网络投票时间：采用深圳证券交易所交易系统投票的时间：2025 年 12 月 19 ...

证券代码:002451 证券简称:摩恩电气 公告编号:2025-059 上海摩恩电气股份有限公司 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。 表决结果：赞成 6 人；反对、弃权均为 0 人；关联董事朱志兰回避表决。 经与控股子公司摩恩新能源系统（江苏）股份有限公司（以下简称"摩恩新 能源"）充分协商，同意将已在国家工商总局商标局注册登记的第九类商标（注 册号：1283754）授权给摩恩新能源使用并签署《商标使用许可协议》。 具体内容详见公司同日披露于《上海证券报》《中国证券报》《证券日报》《证 券时报》及巨潮资讯网（www.cninfo.com.cn）的《关于签订<商标使用许可协议> 暨关联交易的公告》（公告编号：2025-060）。 二、审议通过《关于拟变更会计师事务所的议案》 表决结果：赞成 7 人；反对、弃权均为 0 人。 综合考虑公司业务发展及审计工作需求等情况，为提升审计工作效率，确保 公司年报审计工作有序推进，经公司审慎研究与评估，拟聘任中瑞诚会计师事务 所（特殊普通合伙）作为公司 2025 年度审计机构，期限为 ...

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