证券代码：002660 证券简称：茂硕电源 公告编号：2026-001 茂硕电源科技股份有限公司 关于公司董事减持计划实施完毕的公告 公司董事顾永德先生保证向本公司提供的信息内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 茂硕电源科技股份有限公司（以下简称"公司"）于2025年11月20日在巨潮 资讯网（http://www.cninfo.com.cn）披露了《关于公司董事减持股份预披露公 告》，公司董事顾永德先生自减持公告披露之日起15个交易日后的三个月内以以 集中竞价交易方式或者大宗交易方式减持其持有的公司股份不超过980,258股， 占公司总股本的0.2749%，不超过其持有公司股份总数的25%（若在减持期间，公 司有送股、资本公积转增股本等股份变动事项，上述拟减持股份数量将相应进行 调整）。 公司近日收到董事顾永德先生出具的《关于减持计划实施完毕的告知函》， 截至本公告日，公司披露的前述顾永德先生股份减持计划实施完毕，现将具体情 况公告如下： 一、股东减持情况 | 股东 | 减持方式 | 减持 | 减 持 均 价 | 减 ...

"省委书记许昆林加我微信了！"据辽宁日报1月4日报道，最近，丹东东方测控集团董事长包良清经常与周围人说起， 他与辽宁省委书记许昆林成为微信 好友了，这倒不是炫耀，而是想说，辽宁真重视企业，真重视企业家！ 加微信这事，还得从去年11月许昆林到东方测控调研说起。据包良清回忆，当听完企业情况介绍后，许昆林说，东方测控是突破"卡脖子"技术的先锋，要 倍加珍惜这样的企业。 他主动提出与包良清建立通讯联系，并叮嘱，企业发展中遇到任何问题都可随时向他反映。 更令包良清没想到的是，加上微信两周后，许昆林又主动发来消息询问企业近况，还帮助他们对接上了徐矿集团与徐工集团。短短半个月，在省市两级协 助下，东方测控公司已与徐矿集团成功签约，双方将共同建设高水平能源智能矿山与智能工厂示范项目。 许昆林到丹东东方测控集团，了解自主创新等情况。 去年11月，辽宁省委决定实行领导干部联系企业制度，从省级领导干部做起，每位省领导联系20家重点企业。 许昆林所联系的企业涵盖不同行业领域规 模的央企、民企、外企，覆盖全省14个市和沈抚改革创新示范区。 建立省、市两级领导干部联系企业制度，目的就是以上率下，靠前服务，直截了当为企业解难题、办实事，带 ...

证券日报网讯12月29日，茂硕电源（002660）在互动平台回答投资者提问时表示，截至2025年12月19 日，公司股东人数为3万多户。 ...

Core Viewpoint - The stock of Maoshuo Power has shown fluctuations with a recent increase of 2.03%, while the company has experienced a year-to-date decline of 6.75% in its stock price [1][2]. Group 1: Stock Performance - As of December 26, Maoshuo Power's stock price is 9.53 yuan per share, with a market capitalization of 3.399 billion yuan [1]. - The stock has seen a 2.58% increase over the last five trading days, but a decline of 0.83% over the last 20 days and 10.43% over the last 60 days [2]. - The company has appeared on the "Dragon and Tiger List" once this year, with a net buy of -96.6027 million yuan on January 13, where total buying was 43.4801 million yuan, accounting for 6.71% of total trading volume [2]. Group 2: Financial Performance - For the period from January to September 2025, Maoshuo Power reported a revenue of 945 million yuan, reflecting a year-on-year growth of 2.95%, while the net profit attributable to shareholders was -57.9209 million yuan, a decrease of 252.32% [3]. - The company has distributed a total of 147 million yuan in dividends since its A-share listing, with 107 million yuan distributed in the last three years [4]. Group 3: Business Overview - Maoshuo Power, established on March 27, 2006, and listed on March 16, 2012, is located in Shenzhen, Guangdong Province, and specializes in LED lighting driver power supplies and consumer electronics power supplies [2]. - The main business revenue composition includes: 50.82% from SPS switch power supplies, 44.91% from LED driver power supplies, 2.57% from photovoltaic power generation, 1.20% from other sources, and 0.50% from energy storage [2]. - The company is categorized under the electronic industry, specifically in consumer electronics and components, and is associated with concepts such as smart lamp poles, venture capital, small-cap stocks, carbon neutrality, and blockchain [2]. Group 4: Shareholder Information - As of December 10, the number of shareholders for Maoshuo Power is 30,000, with an average of 11,432 circulating shares per person [3]. - As of September 30, 2025, among the top ten circulating shareholders, Jinyuan Shun'an Yuanqi Flexible Allocation Mixed Fund (004685) is the fifth largest shareholder, holding 1.2634 million shares as a new investor [4].

（来源：辽宁日报） 下一个五年，我满怀期许，德尔将扎根阜新，用实实在在的贡献反哺家乡。 转自：辽宁日报 阜新德尔汽车部件股份有限公司董事长 李毅 未来，我要带领企业继续在产品研发和市场开拓上发力，持续优化产品结构；加快固态电池的产业化落 地步伐，推动其在动力电池、机器人和低空经济等新赛道、新领域的商业化应用。依托国家级博士后科 研工作站等平台，加速科技成果转化落地。 怀着打造本土品牌的初心，2004年，我创立了德尔公司。20多年来，公司从单一的汽车零部件制造商， 成长为集汽车零部件、新能源、新材料研发制造于一体的国际化科技型企业。 如今的德尔已实现上市，构建起覆盖全球的产业布局，是包括奔驰、宝马、奥迪等众多国际知名车企的 长期合作伙伴。但不管走到哪儿，德尔的根始终在阜新。正是依靠家乡完善的产业配套、扎实的人才基 础以及优良的营商环境，公司才能从"制造"向"智造"不断突破。 ...

特别提示： 1、本次临时股东会未出现否决提案的情形； 2、本次临时股东会不涉及变更前次股东会决议。 证券代码：002660 证券简称：茂硕电源 公告编号：2025-091 茂硕电源科技股份有限公司 2025年第5次临时股东会决议的公告 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。 一、会议召开情况 1、会议召开时间： （1）现场会议时间：2025 年 12 月 22 日下午 14:30 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 12 月 22 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 12 月 22 日上午 9:15 至下午 15:00 期间的任意时间。 2、股权登记日：2025 年 12 月 17 日（星期三） 3、现场会议地点：深圳市南山区西丽茂硕科技园（松白路 1061 号）5 楼公 司会议室。 4、会议召集人：公司董事会 5、会议主持人：董事长傅亮先生因行程原因无法出席并主持本次现场股东 会，经过半数以上董事 ...

法律意见书 浙江天册（深圳）律师事务所 关于 茂硕电源科技股份有限公司 2025 年第五次临时股东会的 法律意见书 中国广东省深圳市南山区科发路 222 号康泰创新广场 34 层 518052 电话：0755-26907494 传真：0755-26906383 http://www.tclawfirm.com 法律意见书 浙江天册（深圳）律师事务所 关于茂硕电源科技股份有限公司 2025 年第五次临时股东会的 法律意见书 致：茂硕电源科技股份有限公司 浙江天册（深圳）律师事务所（以下简称"本所"）接受茂硕电源科技股份 有限公司（以下简称"公司"）的委托，指派本所律师参加 2025 年第五次临时股 东会（以下简称"本次股东会"），并根据《中华人民共和国证券法》（以下简 称"《证券法》"）、《中华人民共和国公司法》（以下简称"《公司法》"）、 《上市公司股东会规则》（以下简称"《股东会规则》"）以及《茂硕电源科技 股份有限公司章程》（以下简称"《公司章程》"）等法律、法规和其他有关规 范性文件的要求出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东会召集、召开程序、出席人员的 资格、召集人的资格、表决程序 ...

每经AI快讯，据证监会网站消息，近日，证监会同意阜新德尔汽车部件股份有限公司发行股份购买资 产并募集配套资金注册。 ...

Core Insights - The switch power supply is a crucial component in power supply systems, widely used in various electronic devices, converting power voltage into stable voltage required by devices, with advantages such as miniaturization, lightweight, and high conversion efficiency [1][12] - The market for switch power supplies in China is projected to grow from 114.98 billion yuan in 2015 to 253.2 billion yuan by 2025, with a compound annual growth rate (CAGR) of 8.55% [1][14] - The demand for high-performance power supplies is driven by the construction of 5G networks, the proliferation of the Internet of Things (IoT), and the expansion of data centers, particularly in servers, edge devices, and smart terminals [1][13] Industry Overview - Switch power supplies, also known as switched-mode power supplies (SMPS), are high-frequency power conversion devices that convert voltage from AC or DC sources to the required DC voltage for devices [4][9] - The industry has a well-established supply chain, with upstream suppliers controlling the manufacturing technology of power supply IC chips, midstream manufacturers providing various power products, and downstream applications spanning multiple sectors including industrial automation, medical devices, and consumer electronics [11][12] Market Dynamics - The application of switch power supplies is concentrated in the industrial sector (53.94%) and consumer electronics (33.05%), indicating a high industry concentration [15] - The rapid development of new energy industries such as photovoltaics and wind power has significantly increased the demand for related power supply equipment [1][13] Competitive Landscape - The switch power supply industry in China features both international and domestic players, with global leaders like TDK-Lambda and Mean Well dominating the high-end market, while domestic companies like Oulutong and Maoshuo Power are rapidly emerging through technological innovation and cost advantages [16][17] Development Trends - The industry is expected to see advancements in high frequency, modularization, low noise, and enhanced stability, driven by new semiconductor materials and innovative circuit designs [18][19][20][21]

Group 1 - The company held its 13th temporary board meeting of the sixth board on December 4, 2025, with all 7 directors present, and the meeting was chaired by Director Ai Jing due to the absence of Chairman Fu Liang [2][4] - The board approved several key resolutions, including the purchase of liability insurance for directors and senior management, the dismissal of the general manager, and the removal of the internal audit center general manager [3][5][15] - The company plans to hold the 5th temporary shareholders' meeting on December 22, 2025, to discuss the approved resolutions, with provisions for both on-site and online voting [18][19][20] Group 2 - The company intends to purchase liability insurance for its directors and senior management, with a compensation limit of up to RMB 100 million and an annual premium not exceeding RMB 300,000 [11] - The board's decision to dismiss the general manager, Yuan Hongbo, was made in accordance with operational needs, and he will not hold any position within the company or its subsidiaries post-dismissal [15][16] - The shareholders' meeting will allow for separate voting counts for minority investors to enhance their participation in the decision-making process [23]