Meeting Details - The meeting was held on September 4, 2025, at 2:30 PM, with online voting available throughout the day [1] - A total of 196 shareholders participated in the voting, representing 52,951,824 shares, which is 31.6745% of the total voting shares [1] Voting Participation - Among the participants, 193 were minority investors, representing 2,705,252 shares, or 1.6387% of the total voting shares [2] - Company directors, senior management, and legal representatives attended the meeting [2] Proposal Review and Voting Results - The meeting adopted a combination of on-site and online voting methods to review and approve the amendment to the company's articles of association [2] - The proposal received 52,765,124 votes in favor, accounting for 99.6844% of the valid votes cast [2] - Minority shareholders voted in favor with 2,518,552 shares, representing 0.7245% of the valid votes from minority shareholders [2] Legal Opinion - The legal opinion concluded that the meeting's procedures, attendance, and voting results complied with relevant laws and regulations, confirming the validity of the resolutions passed [2]

法律意见书 国浩律师（深圳）事务所 关于 江苏通达动力科技股份有限公司 二〇二五年第一次临时股东会 的 法律意见书 北京·上海·深圳·杭州·广州·昆明·天津·成都·宁波·福州·西安·南京·南宁·济南·重庆 Beijing·Shanghai·Shenzhen·Hangzhou·Guangzhou·Kunming·Tianjin·Chengdu ·Ningbo ·Fuzhou·Xi`an·Nanjing·Nanning·Jinan·Chongqing 苏州·长沙 ·太原·武汉·贵阳·乌鲁木齐·郑州·石家庄·合肥·海南·青岛·南昌·大连·银川·拉孜 Suzhou·Changsha·Taiyuan·Wuhan ·Guiyang·Wulumuqi·Zhengzhou·Shijiazhuang·Hefei·Hainan·Qingdao·Nanchang·Dalian·Yinchuan·Lhatse 香港·巴黎·马德里·硅谷·斯德哥尔摩·纽约·马来西亚·柬埔寨·乌兹别克斯坦 Hongkong·Paris·Madrid·Silicon Valley·Stockholm·New York·Malaysia·Cambodia·U ...

江苏通达动力科技股份有限公司 2025 年第一次临时股东会决议公告 证券代码：002576 证券简称：通达动力 公告编号：2025-035 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、本次股东会无否决提案的情况。 2、本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议时间： （1）现场会议时间：2025 年 9 月 4 日下午 2:30 （2）网络投票时间：2025 年 9 月 4 日 其中，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 9 月 4 日 9:15-9:25，9:30-11:30 和 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 9 月 4 日 9:15-15:00 期间的任意时间。 2、通过网络投票的股东及股东代表共计 189 人，代表有表决权的股份数为 663,200 股，占公司有表决权股份总数的 0.4017%。 3、参加投票的中小股东（除上市公司董事、高级管理人员以及单独或者合 计持有公司 5%以上股份的股东以外 ...

Group 1 - The company, Tongda Power, announced a share buyback of 18,800 shares, which represents 0.01% of its total share capital as of August 31, 2025 [2]

2025年1至6月份，通达动力的营业收入构成为：工业占比100.0%。 （记者 曾健辉） 每经AI快讯，通达动力（SZ 002576，收盘价：18.46元）9月2日晚间发布公告称，截至2025年8月31 日，公司通过回购专用证券账户以集中竞价交易方式回购公司股份约1.88万股，占公司目前总股本的比 例为0.01%，最高成交价为14.5元/股，最低成交价为14.5元/股，支付的总金额约为27万元。 每经头条（nbdtoutiao）——人口流失、土地闲置的城市要不要撤并？专访国家发改委专家高国力：未 来不排除，目前没到这阶段 截至发稿，通达动力市值为30亿元。 ...

证券代码：002576 证券简称：通达动力 公告编号：2025-034 江苏通达动力科技股份有限公司 关于股份回购进展的公告 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， 没有虚假记载，误导性陈述或重大遗漏。 江苏通达动力科技股份有限公司（以下简称"公司"）于 2025 年 4 月 9 日召 开第六届董事会第十一次会议，审议通过了《关于回购公司股份方案的议案》，同 意公司以自有资金通过集中竞价交易方式回购公司部分人民币普通股（A 股）股份， 用于实施员工持股计划或股权激励，回购价格不超过人民币 15 元/股，回购的资金 总额不低于 3,000 万元（含）且不超过 5,000 万元（含），具体回购股份的数量及占 总股本的比例以回购期满时实际回购数量为准，实施期限为自公司董事会审议通过 回购方案之日起不超过 12 个月，具体内容详见于 2025 年 4 月 10 日、2025 年 4 月 12 日在指定信息披露媒体《证券时报》《中国证券报》《上海证券报》和巨潮资讯 网（http://www.cninfo.com.cn）披露的《关于回购公司股份方案的公告》（公告编号： 2025-002）和《回购股份报 ...

格隆汇9月2日丨通达动力(002576.SZ)公布，截至2025年8月31日，公司通过回购专用证券账户以集中竞 价交易方式回购公司股份1.88万股，占公司目前总股本的比例为0.01%，最高成交价为14.50元/股，最低 成交价为14.50元/股，支付的总金额为27.26万元(不含印花税、交易佣金等交易费用)。 ...

Market Performance - The electric motor sector increased by 0.82% compared to the previous trading day, with Tongda Power leading the gains [1] - The Shanghai Composite Index closed at 3843.6, up 1.14%, while the Shenzhen Component Index closed at 12571.37, up 2.25% [1] Stock Performance - Key stocks in the electric motor sector showed varied performance, with Tongda Power closing at 18.82, up 2.17%, and Xiangdian Co. closing at 16.66, up 2.08% [1] - Other notable performers included Wolong Electric Drive at 33.89, up 1.99%, and Dayang Electric at 8.40, up 1.57% [1] Trading Volume and Value - The trading volume and value for Tongda Power reached 115,600 hands and 214 million yuan, respectively [1] - Wolong Electric Drive had a trading volume of 1,676,900 hands and a trading value of 5.596 billion yuan [1] Capital Flow - The electric motor sector experienced a net outflow of 733 million yuan from institutional investors, while retail investors saw a net inflow of 605 million yuan [2] - Speculative funds had a net inflow of 128 million yuan into the sector [2] Individual Stock Capital Flow - Wolong Electric Drive had a net outflow of 29.68 million yuan from institutional investors, while retail investors contributed a net inflow of 2.29 million yuan [3] - Huayang Intelligent saw a net inflow of 1.05 million yuan from institutional investors, with retail investors contributing a net inflow of 518.74 million yuan [3]

Market Performance - The electric motor sector increased by 0.99% compared to the previous trading day, with Kangping Technology leading the gains [1] - The Shanghai Composite Index closed at 3825.76, up 1.45%, while the Shenzhen Component Index closed at 12166.06, up 2.07% [1] Stock Performance - Kangping Technology (300907) closed at 40.90, with a rise of 7.49% and a trading volume of 91,400 shares, amounting to a transaction value of 366 million yuan [1] - Other notable performers include Zhaowei Electric (003021) with a 3.11% increase, closing at 125.56, and Xiangdian Co. (600416) with a 1.82% increase, closing at 16.74 [1] Fund Flow Analysis - The electric motor sector experienced a net outflow of 531 million yuan from institutional investors, while retail investors saw a net inflow of 584 million yuan [2] - The detailed fund flow for specific stocks shows that Kangping Technology had a net inflow of 33.45 million yuan from institutional investors, while Xiangdian Co. had a net outflow of 53.06 million yuan [3]

Market Performance - The electric motor sector increased by 0.96% compared to the previous trading day, with Kaizhong Precision leading the gains [1] - The Shanghai Composite Index closed at 3766.21, up 1.04%, while the Shenzhen Component Index closed at 11926.74, up 0.89% [1] Top Gainers in Electric Motor Sector - Kaizhong Precision (002823) closed at 18.90, up 10.01% with a trading volume of 364,400 shares and a transaction value of 647 million [1] - Tongda Power (002576) closed at 21.04, up 9.98% with a trading volume of 116,000 shares [1] - Weiguang Co. (002801) closed at 40.18, up 4.15% with a trading volume of 86,300 shares [1] Market Capitalization and Trading Volume - Wolong Electric Drive (600580) closed at 35.10, up 3.24% with a trading volume of 3,194,000 shares, totaling 11.31 billion in transaction value [1] - Huari Co. (300626) closed at 12.06, up 1.01% with a trading volume of 46,700 shares [1] Fund Flow Analysis - The electric motor sector experienced a net outflow of 444 million from institutional investors, while retail investors saw a net inflow of 540 million [2] - The top net inflow among retail investors was in Kaizhong Precision, with a net inflow of 1.40 billion [3] Notable Decliners - Huayang Intelligent (301502) closed at 59.99, down 7.52% with a trading volume of 57,400 shares [2] - Xiangming Intelligent (301226) closed at 39.01, down 5.77% with a trading volume of 97,100 shares [2]