格隆汇11月12日丨中元股份(300018.SZ)公布,公司董事会于近日收到公司财务总监兼董事会秘书黄伟兵 先生的书面辞职报告。黄伟兵先生因公司工作岗位调整，辞去公司董事会秘书职务，辞职后仍担任公司 财务总监。黄伟兵先生的辞职报告自送达董事会之日起生效，其原定的董事会秘书任期至公司第六届董 事会届满时止。 ...

Group 1 - The company Zhongyuan Co., Ltd. announced the resignation of Mr. Huang Weibing from the position of Secretary of the Board due to job adjustments, while he will continue to serve as the Chief Financial Officer [1] - For the first half of 2025, the revenue composition of Zhongyuan Co., Ltd. indicates that the manufacturing of power distribution and control equipment accounts for 95.4%, while other segments contribute 4.6% [1] - As of the time of reporting, Zhongyuan Co., Ltd. has a market capitalization of 5.3 billion yuan [1]

南财智讯11月12日电，中元股份公告，公司董事会近日收到董事长尹健的辞职报告，尹健申请辞去董事 长、董事、战略委员会主任委员、审计委员会委员职务，辞职报告自送达董事会之日起生效。尹健辞去 上述职务后仍担任公司全资子公司武汉中元华电电力设备有限公司董事长、总经理。截至公告披露日， 尹健持有公司股份8,756,900股，占公司总股本的1.80%。 ...

关于公司董事长、部分董事辞职的公告 证券代码：300018 证券简称：中元股份 公告编号：2025-050 武汉中元华电科技股份有限公司 关于公司董事长、部分董事辞职的公告 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。 邓志刚先生申请辞去董事、战略委员会委员、薪酬与考核委员会 委员职务。根据《公司法》、《规范运作》、《公司章程》等有关规定， 邓志刚先生的辞职不会导致公司董事会成员人数低于法定要求，不会 影响公司董事会的正常运作，其辞职报告自送达董事会之日起生效。 1 关于公司董事长、部分董事辞职的公告 邓志刚先生辞去上述职务后仍担任公司全资子公司中元汇（武汉） 产业投资有限公司执行董事。截至本公告披露日，邓志刚先生持有公 司股份 20,810,100 股，占公司总股本的 4.29%。邓志刚先生辞职后将 继续遵守《深圳证券交易所上市公司自律监管指引第 18 号——股东 及董事、高级管理人员减持股份》等相关规定及所作的承诺。 三、独立董事辞职的情况说明 武汉中元华电科技股份有限公司（以下简称"公司"）董事会于近 日收到董事长、部分董事的辞职报告，因公司实际控制人 ...

关于董事会秘书辞职的公告 证券代码：300018 证券简称：中元股份 公告编号：2025-049 武汉中元华电科技股份有限公司 关于董事会秘书辞职的公告 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。 武汉中元华电科技股份有限公司（以下简称"公司"）董事会于近 日收到公司财务总监兼董事会秘书黄伟兵先生的书面辞职报告。黄伟 兵先生因公司工作岗位调整，辞去公司董事会秘书职务，辞职后仍担 任公司财务总监。黄伟兵先生的辞职报告自送达董事会之日起生效， 其原定的董事会秘书任期至公司第六届董事会届满时止。 截止本公告披露日，黄伟兵先生持有公司股份104,000股，占公 司总股本的0.02%。黄伟兵先生辞去董事会秘书职务后将继续遵守《深 圳证券交易所上市公司自律监管指引第18号-股东及董事、高级管理 人员减持股份》等相关规定及所作的承诺。 公司董事会对黄伟兵先生任职期间为公司发展所做出的贡献表 示衷心感谢！ 根据《深圳证券交易所上市公司自律监管指引第2号——创业板 上市公司规范运作》《公司章程》等相关规定，董事会秘书空缺期间， 公司董事会指定公司副董事长兼总裁卢春明先生代行 ...

Core Viewpoint - Zhongyuan Co., Ltd. has shown significant stock performance with a year-to-date increase of 71.94%, indicating strong market interest and potential growth in the electric power equipment sector [1][2]. Financial Performance - For the period from January to September 2025, Zhongyuan Co., Ltd. achieved a revenue of 415 million yuan, representing a year-on-year growth of 18.65% [2]. - The net profit attributable to shareholders for the same period was 113 million yuan, reflecting a substantial increase of 69.27% compared to the previous year [2]. Stock Market Activity - As of November 6, Zhongyuan Co., Ltd.'s stock price reached 11.52 yuan per share, with a trading volume of 1.57 billion yuan and a turnover rate of 3.10% [1]. - The company experienced a net outflow of main funds amounting to 5.1553 million yuan, with large orders showing a buy of 26.1987 million yuan and a sell of 25.4768 million yuan [1]. Shareholder Information - As of September 30, the number of shareholders for Zhongyuan Co., Ltd. increased to 26,800, up by 1.70% from the previous period [2]. - The average number of circulating shares per shareholder decreased to 16,767 shares, down by 1.68% [2]. Dividend Distribution - Since its A-share listing, Zhongyuan Co., Ltd. has distributed a total of 289 million yuan in dividends, with 81.7414 million yuan distributed over the last three years [3]. Company Overview - Zhongyuan Co., Ltd. is based in Wuhan, Hubei Province, and specializes in the research, manufacturing, sales, and service of intelligent power grid equipment and related products, as well as healthcare services [1]. - The company's main business revenue is derived from the manufacturing of power transmission and distribution control equipment, accounting for 95.40% of total revenue [1].

Core Viewpoint - The control transfer of Zhongyuan Co., Ltd. to the Zhu family of Dinglong Co., Ltd. is a strategic capital operation that reflects a significant shift in ownership and governance, with both companies planning to continue their independent development in their respective fields [2][3][6]. Company Overview - Zhongyuan Co., Ltd. specializes in the research, manufacturing, and sales of products related to power system intelligent recording analysis, time synchronization, distribution network automation equipment, and comprehensive automation systems [3]. - Dinglong Co., Ltd. focuses on semiconductor materials and general printing consumables [3]. Control Transfer Details - The control transfer involves a combination of voting rights entrustment and a private placement of 500 million yuan, with the Zhu family set to control 26.68% of the voting rights in Zhongyuan after the transfer [4][6]. - As of November 3, 2025, Zhu Mengqian holds 4.92% of Zhongyuan's shares, and the original controlling shareholders will entrust a total of 20.71% of their voting rights to the Zhu family [4][5]. Financial Performance - Zhongyuan Co., Ltd. reported a revenue of 554 million yuan in 2024, a year-on-year increase of 23.57%, and a net profit of 77 million yuan, up 28.05% [6]. - In the first three quarters of 2025, Zhongyuan achieved a revenue of 415 million yuan, a growth of 18.65%, and a net profit of 113 million yuan, a significant increase of 69.27% [6]. - Dinglong Co., Ltd. reported a revenue of 1.732 billion yuan in the first half of 2025, a year-on-year increase of 14%, and a net profit of 311 million yuan, up 42.78% [6]. Future Development Plans - Both companies will maintain their independent development strategies, with Zhongyuan continuing to focus on the smart grid sector and Dinglong enhancing its position in the semiconductor materials field [7]. - The new controlling shareholders of Zhongyuan are expected to bring management and decision-making expertise from Dinglong to improve Zhongyuan's governance and operational efficiency [7].

Core Insights - The net inflow of main funds into the power grid equipment sector reached 5.962 billion yuan, while retail investors experienced a net outflow of 3.272 billion yuan [2][3] - The power grid equipment sector saw a significant increase of 4.92% on the trading day, with major stocks like Caneng Electric leading the gains [1] Group 1: Stock Performance - Caneng Electric (code: 920299) closed at 24.90 yuan, up 29.96% with a trading volume of 181,100 shares and a transaction value of 402 million yuan [1] - Yinen Electric (code: 920046) closed at 17.95 yuan, up 20.79% with a trading volume of 207,600 shares [1] - Shuangjie Electric (code: 300444) closed at 68.60 yuan, up 20.02% with a trading volume of 2,188,800 shares and a transaction value of 2.003 billion yuan [1] Group 2: Market Trends - The Shanghai Composite Index closed at 3969.25, up 0.23%, while the Shenzhen Component Index closed at 13223.56, up 0.37% [1] - The overall trading volume in the power grid equipment sector was robust, indicating strong investor interest [2] Group 3: Fund Flow Analysis - Main funds showed a net inflow of 5.962 billion yuan into the power grid equipment sector, while speculative funds had a net outflow of 2.689 billion yuan [2][3] - Retail investors also experienced a net outflow of 3.272 billion yuan, suggesting a shift in investment strategy among different investor types [2][3]

Core Viewpoint - Zhongyuan Co., Ltd. announced on November 5 that it will resume trading on November 3, 2025 [2] Company Summary - Zhongyuan Co., Ltd. has confirmed its trading resumption date, indicating a significant event for investors [2]

Core Viewpoint - Zhongyuan Co., Ltd. is engaged in the research, development, manufacturing, sales, and service of intelligent power system products, which are widely used in various power construction projects and technological renovations [2] Company Overview - The company specializes in intelligent recording analysis, time synchronization, substation automation, and distribution network automation [2] - Its products are recognized for advanced technology, high quality, and excellent service, leading to strong customer preference [2] Market Application - Zhongyuan's products are utilized in the construction and operation of 17 nuclear power plants currently under construction or in operation in China [2]