Group 1 - Northern Long Dragon is planning to acquire the controlling stake of Henan Zhongsheng and raise matching funds, leading to a stock suspension [1] - The company specializes in the research, design, production, and sales of non-metal composite materials for military vehicle equipment [1] - Koyuan Pharmaceutical's major shareholder plans to reduce their stake by up to 3%, amounting to 324.87 million shares [2] Group 2 - Jiaste Technology's shareholder intends to reduce their stake by up to 3%, totaling 1,428.75 million shares [2] - Chengdi Xiangjiang's subsidiary has won a bid for a data center project with China Mobile, valued at 492 million yuan [3] - Zhongchao Holdings' actual controller sold 223 million shares during a period of stock price fluctuation, representing 0.16% of total shares [4] Group 3 - ST Yushun's stock will resume trading after confirming no significant changes in its operational environment [6] - Xing Shuai Er's shareholder plans to reduce their stake by up to 0.37%, equating to 130 million shares [7] - Weiguang Co. intends to reduce its stake by up to 1.32%, totaling 300 million shares [8] Group 4 - Zhongsheng Pharmaceutical's subsidiary has received ethical approval for two Phase III clinical trials for its innovative peptide drug RAY1225 [9][10] - Nongxin Technology's major shareholder plans to reduce their stake by up to 1.35%, amounting to 135 million shares [12] - Mintai Aluminum has signed a strategic cooperation agreement with Penghui Energy for collaboration in battery technology [14] Group 5 - Youyan Powder's controlling shareholder plans to reduce their stake by up to 1%, totaling 103 million shares [16] - Runjian Co. has been shortlisted for a procurement project with China Mobile, valued at 374 million yuan [17] - Bangyan Technology has terminated its plan to issue shares and raise funds for asset acquisition [18] Group 6 - Xianggang Technology's controlling shareholder intends to reduce their stake by up to 3%, equating to 648.42 million shares [19] - Zhongke Shuguang is undergoing a stock suspension due to a planned share swap merger with Haiguang Information [20]

Core Viewpoint - The company announces that Ms. Qian Ling plans to reduce her shareholding by up to 1,300,000 shares, representing no more than 0.37% of the total share capital, within three months after a 15 trading day period from the announcement date [1]. Group 1: Shareholder Reduction Plan - Ms. Qian Ling currently holds 5,376,168 shares, which is 1.51% of the company's total shares [1]. - The planned reduction of shares is due to the division of assets following the dissolution of her marriage with Mr. Lou Yongwei, the company's chairman and controlling shareholder [2]. - The reduction will be executed through centralized bidding or block trading, with the selling price determined by market conditions [1]. Group 2: Compliance and Regulations - The reduction plan complies with the relevant regulations, including the "Interim Measures for the Management of Shareholders' Reduction of Shares" and the "Self-Regulatory Guidelines for Listed Companies" [2]. - Ms. Qian Ling's planned reduction aligns with previous disclosures and commitments, ensuring no violation of related promises [2]. - The company will adhere to disclosure obligations and monitor the reduction process to ensure compliance with applicable laws [5].

股票代码：002860 股票简称：星帅尔 公告编号：2025-075 杭州星帅尔电器股份有限公司 关于股东减持股份的预披露公告 钱凌女士保证向本公司提供的信息内容真实、准确和完整，没有虚假记载、误导性陈述或者 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。 特别提示： 注：本次减持期间公司若实施送股、资本公积转增股本、配股等事项，则上述人员计划减持股份数将相应 进行调整。 三、计划减持的股东承诺与履行情况 钱凌女士计划在自本公告披露之日起十五个交易日后的三个月内以集中竞价方式或大宗交易 方式减持本公司股份不超过1,300,000股（占本公司总股本比例不超过0.37%）。 杭州星帅尔电器股份有限公司（以下简称"公司"）于近日收到钱凌女士的《董事、高级管理 人员及相关人员计划买卖本公司股票申请表》，现将有关情况公告如下： 一、计划减持股东的基本情况 截至公告披露日，本次计划减持的股东持股情况如下： | 姓名 | 职务 | 持股数量（股） | 持股比例（%） | | --- | --- | --- | --- | | 钱凌 | —— | 5,376,168 | 1.51 | 二、本次 ...

股票代码：002860 股票简称：星帅尔 公告编号：2025-076 杭州星帅尔电器股份有限公司 以上专利的取得不会对公司近期生产经营产生重大影响，但有利于公司进一步完善知识产 权保护体系，发挥自主知识产权优势，在温控器领域形成持续创新机制，保持技术领先地位， 提升公司的核心竞争力。 2025 年 5 月 25 日 特此公告。 杭州星帅尔电器股份有限公司 董事会 关于子公司取得发明专利证书的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏。 杭州星帅尔电器股份有限公司（以下简称"公司"）的子公司常熟新都安电器股份有限公 司（以下简称"新都安"）于近日取得由国家知识产权局颁发的《发明专利证书》，具体情况 如下： | 专利类型 | 专利名称 | 专利号 | | 申请日 | | | 有效期 | 证书号 | | 专利权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 发明专利 | 一种温控器烧 断检测设备 | ZL202411518111.1 | 2024 | 年 1 ...

股票代码：002860 股票简称：星帅尔 公告编号：2025-074 杭州星帅尔电器股份有限公司 关于取得金融机构股票回购专项贷款承诺函的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏。 一、回购股份方案的基本情况 杭州星帅尔电器股份有限公司（以下简称"公司"）于 2025 年 3 月 18 日召开第五届董事 会第十九次会议审议通过《关于回购股份方案的议案》，同意公司使用自有资金或自筹资金以 集中竞价交易方式回购部分公司已在境内发行的人民币普通股（A 股）股票，回购的公司股份 将用于股权激励计划或员工持股计划。本次回购总金额为不低于人民币 5000 万元(含)，不超 过人民币 10,000 万元（含），回购价格不超过 15 元/股（含），若按回购总金额上、下限和 回购股份价格上限测算，预计回购股份数量约为 3,333,333 股-6,666,667 股，约占公司总股 本的 1.09%-2.18%。 近日，公司取得中信银行股份有限公司杭州富阳支行出具的《贷款承诺函》，承诺为公司 本次回购股份专项贷款融资提供支持。主要内容如下： 1、贷款银行：中信银行股份有 ...

本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏。 杭州星帅尔电器股份有限公司（以下简称"公司"或"星帅尔"）于近日取得由国家知识 产权局颁发的《发明专利证书》，具体情况如下： 股票代码：002860 股票简称：星帅尔 公告编号：2025-073 杭州星帅尔电器股份有限公司 关于取得发明专利证书的公告 | 专利类型 | 专利名称 | 专利号 | 申请日 | 有效期 | 证书号 | | 专利权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | 发明专利 | 热保护器时间 参数测试用测 控系统及控制 方法 | ZL202210575012.1 | 2022 年 5 月 25 日 | 20 年 | 第 7917920 | 号 | 星帅尔 | 2025 年 5 月 15 日 以上专利的取得不会对公司近期生产经营产生重大影响，但有利于公司进一步完善知识产 权保护体系，发挥自主知识产权优势，保持技术领先地位，提升公司的核心竞争力。 特此公告。 杭州星帅尔电器股份有限公司 董事会 ...

上海市锦天城律师事务所 关于杭州星帅尔电器股份有限公司 2025 年第一次临时股东大会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所（以下简称"本所"）接受杭州星帅尔电器股份有 限公司（以下简称"公司"）委托，就公司召开 2025 年第一次临时股东大会（以 下简称"本次股东大会"）的有关事宜，根据《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》等法律、法规、规章和其他规范性文件 以及《杭州星帅尔电器股份有限公司章程》（以下简称"《公司章程》"）的有关规 定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实信用原则，对本次股东大会所涉及的相关事 项进行了必要的核查和验证，核查了本所认为出具该法律意见书所需的相关文件、 资料，并参加了公司本次股东大会的全过程。本所 ...

股票代码：002860 股票简称：星帅尔 公告编号：2025-072 杭州星帅尔电器股份有限公司 2025 年第一次临时股东大会决议公告 本公司及董事会全体成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、重要提示 1、本次股东大会召开期间没有增加、否决或变更议案的情况发生。 2、本次股东大会采取现场投票、网络投票相结合的方式。 二、会议召开的基本情况 其中，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5月15日的交易 时间，即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5月15日9:15-15:00。 3、会议召开方式： 本次股东大会采取现场投票与网络投票相结合的方式。本次股东大会将通过深圳证券交易 所交易系统和互联网投票系统向公司股东提供网络形式的投票平台，公司股东可以在网络投票 时间内通过上述系统对本次股东大会审议事项进行投票表决。 4、参加股东大会的方式： 公司股东只能选择现场投票、网络投票中的一种表决方式。如同一股东账户通过以上两种 方式重复表决的，以第一次投票结果 ...

Group 1: Company Overview - Hangzhou Xingshuai Electric Co., Ltd. was listed on the Shenzhen Stock Exchange in April 2017 as a high-tech enterprise with strong innovation and R&D capabilities [2] - The main business includes R&D, production, and sales of various types of thermal protectors, starters for refrigeration compressors, temperature controllers for small appliances, and photovoltaic components [2] Group 2: Financial Performance - In 2024, the company achieved a revenue of CNY 2.077 billion, with a net profit attributable to the parent company of CNY 144 million [2] - Revenue decreased compared to the previous year primarily due to the impact of photovoltaic market demand and a decline in raw material prices [2] - The company recognized an asset impairment loss of CNY 42.53 million and accrued convertible bond interest of CNY 32.35 million, significantly affecting net profit [2] Group 3: Strategic Adjustments - The company is confident in addressing external challenges and is actively adjusting its product structure to accelerate supply in new markets such as elevators, commercial compressors, and electric motorcycles [3] - The board's strategic deployment is being firmly implemented, with all employees focused on core business and overcoming difficulties [3] Group 4: Client Relationships - Key clients include Shanghai Haile, BYD, and various other companies, establishing strong supply and cooperation relationships with competitive advantages in market and technology [4] Group 5: Military Business Potential - The subsidiary Zhejiang Special Motor has obtained qualifications for military equipment production, indicating its capability to undertake military projects, which enhances the company's overall competitiveness [5] Group 6: Photovoltaic Business Outlook - The photovoltaic component business has a full order book, with multiple companies undergoing factory inspections, remaining a significant growth area for the company [6] Group 7: M&A Strategy - The company is determined to pursue external mergers and acquisitions, leveraging capital market platforms to expand into new growth areas [7] - With years of manufacturing management experience, the company has successfully integrated acquired subsidiaries, demonstrating strong operational stability and cash flow [7][8]

Company Overview - Hangzhou Xingshuai Electric Co., Ltd. was listed on the Shenzhen Stock Exchange in April 2017 as a high-tech enterprise with strong innovation and independent R&D capabilities [2] - The company specializes in the R&D, production, and sales of various types of thermal protectors, starters, sealing terminals, temperature controllers for small appliances, and photovoltaic components [2] Business Development - The photovoltaic component business has a full order book, with multiple companies undergoing factory inspections [3] - The company plans to adjust production capacity based on future industry trends and order situations in the photovoltaic sector [3] Shareholder Returns - The company emphasizes reasonable returns to investors, aiming for a sustainable profit distribution policy [3] - The "Shareholder Return Plan for the Next Three Years (2025-2027)" states that the annual cash distribution will be no less than 20% of the distributable profits for that year [3] R&D Projects - Key R&D projects include high-efficiency permanent magnet motors and servo motors [3] - The high-speed oil-cooled generator has completed design and is in the sampling phase, with mass production expected in the second half of the year [3] - The new flat wire wind power generator has completed design and is entering the sampling phase, promising higher efficiency and broader application [3] M&A Strategy - The company views mergers and acquisitions as a crucial strategy for growth and will continue to seek potential targets that align with its industry [4] - The company has confidence in its M&A capabilities, supported by years of manufacturing management experience and successful acquisitions [5][6] - Acquired subsidiaries have shown stable operations and good integration effects, supported by stable orders and strong cash flow [7]