证券代码：300062 证券简称：中能电气 公告编号：2026-003 中能电气股份有限公司 2025年度业绩预告 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、本期业绩预计情况 （一）业绩预告期间：2025 年 1 月 1 日至 2025 年 12 月 31 日 （二）业绩预告情况：预计净利润为负值 单位：万元 | 项 | 目 | 本报告期 | | | 上年同期 | | --- | --- | --- | --- | --- | --- | | 归属于上市公司 股东的净利润 | | -9,600 | ～ | -7,200 | -7,752.64 | | 扣除非经常性损 益后的净利润 | | -9,400 | ～ | -6,900 | -8,294.06 | 二、与会计师事务所沟通情况 本期业绩预告相关数据是公司财务部门初步测算结果，未经审计机构审计。 公司就业绩预告有关事项已与会计师事务所进行预沟通，公司与会计师事务所关 于本次业绩预告事项不存在分歧。 三、业绩变动主要原因说明 1、报告期内，部分客户回款周期延长，应收款项规模增加，同时部分应收 款项账 ...

份有限公司、陈添旭、CHEN MANHONG、于春江采取出具警示函措施的决定》（〔2026〕3 号）；收到深圳 证券交易所出具的《关于中能电气股份有限公司及相关当事人的监管函》（创业板监管函〔2026〕第 9 号）。 具体事由为中能电气 2018 年存在关联交易未履行审议程序和信息披露义务，2019 年存在未披露重大事件进 展。 | 保荐人名称：华创证券有限责任公司 被保荐公司简称：中能电气股份有限公司 | | --- | | 保荐代表人姓名：刘海 联系电话：0755-88309300 | | 保荐代表人姓名：刘紫昌 联系电话：0755-88309300 | | 现场检查人员姓名：刘海、刘紫昌 | | 现场检查对应期间：2025 年度 | | 现场检查时间：2026 年 1 月 15 日-2026 年 1 月 16 日 | | 一、现场检查事项 现场检查意见 | | （一）公司治理 是 否 不适用 | | 现场检查手段：（1）查阅公司章程和各项规章制度；（2）核查公司股东大会、董事会、监事会三会文件；（3） | | 察看上市公司的主要生产、经营、管理场所；（4）查阅公司相关公告；（5）对上市公司管理层及有关人 ...

华创证券有限责任公司 关于中能电气股份有限公司 2025 年度持续督导培训情况的报告 华创证券有限责任公司（以下简称"华创证券"或"保荐机构"）作为中能电气 股份有限公司（以下简称"中能电气"、"上市公司"或"公司"）向不特定对象发行 可转换公司债券的保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证 券交易所创业板股票上市规则》《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》《深圳证券交易所上市公司自律监管指引第13 号——保荐业务》等有关法律法规和规范性文件的要求，委派本保荐机构保荐代 表人以及持续督导项目组成员对上市公司进行了2025年度持续督导培训。 现将本次持续督导现场培训的相关情况说明如下： 2026年1月16日，中能电气收到中国证券监督管理委员会福建监管局出具的 《关于对中能电气股份有限公司、陈添旭、CHEN MANHONG、于春江采取出 具警示函措施的决定》（〔2026〕3号）；收到深圳证券交易所出具的《关于中 能电气股份有限公司及相关当事人的监管函》（创业板监管函〔2026〕第9号）。 具体事由为中能电气2018年存在关联交易未履行审议程序和信息披露义务，2019 ...

Group 1 - The electric grid equipment sector experienced a decline at the beginning of trading on January 21, with HeShun Electric falling over 7% [1] - Other companies in the sector, including XinTe Electric, ZhongNeng Electric, WangBian Electric, and ShuangJie Electric, also saw significant drops in their stock prices [1]

Market Overview - As of January 19, the Shanghai Composite Index closed at 4114.00 points, up 12.09 points, with a gain of 0.29% [1] - The Shenzhen Component Index closed at 14294.05 points, up 12.97 points, with a gain of 0.09% [1] - The ChiNext Index closed at 3337.61 points, down 23.41 points, with a decline of 0.70% [1] Stock Performance - A total of 86 A-shares had a turnover rate exceeding 20%, indicating significant trading activity [1] - Key stocks with high turnover rates included: - Kema Materials (科马材料) with a turnover rate of 62.05% and a closing price of 40.25 yuan, down 26.75% [1] - Kuntai Co. (坤泰股份) with a turnover rate of 54.99% and a closing price of 24.74 yuan, up 4.70% [1] - Sanbian Technology (三变科技) with a turnover rate of 48.63% and a closing price of 21.97 yuan, up 10.02% [1] - Nabichuan (纳百川) with a turnover rate of 44.29% and a closing price of 80.88 yuan, up 8.83% [1] - Hongxiang Co. (红相股份) with a turnover rate of 40.96% and a closing price of 17.99 yuan, up 15.17% [1] Notable Stocks - Other notable stocks with high turnover rates included: - Kangqiang Electronics (康强电子) at 40.96% turnover, closing at 23.48 yuan, up 7.46% [1] - Fangzheng Electric (方正电机) at 39.47% turnover, closing at 16.53 yuan, up 5.09% [1] - Shuangjie Electric (双杰电气) at 39.16% turnover, closing at 14.82 yuan, up 20.00% [1] - Deen Precision (德恩精工) at 39.15% turnover, closing at 24.19 yuan, up 2.76% [1] - C Zhi Xin (C至信) at 37.80% turnover, closing at 52.04 yuan, down 6.54% [1]

Core Viewpoint - Zhongneng Electric (300062.SZ) has been issued a regulatory letter by the Shenzhen Stock Exchange for violations related to related party transactions and failure to disclose significant events [1][2] Group 1: Regulatory Violations - Zhongneng Electric failed to follow the necessary review procedures and information disclosure obligations for a related party transaction involving the acquisition of 100% equity in Fujian Xiangrui Power Engineering Co., Ltd. in June 2018 [1] - The company did not disclose the progress of a significant matter regarding the transfer of 100% equity in Dalian Ruiyou Energy Development Co., Ltd. to Zhang Jinjun, where the transfer price was reduced by 6.05 million yuan in December 2019 [1] Group 2: Responsibilities of Executives - Chen Tianxu, as the Chairman and former General Manager, bears primary responsibility for the violations, failing to fulfill his duties of integrity and diligence [2] - CHEN MANHONG, as the General Manager, and Yu Chunjiang, as the Board Secretary, also failed to perform their duties adequately regarding the second violation [2] Group 3: Fundraising Activities - Zhongneng Electric raised a total of approximately 800 million yuan over the past four years through various fundraising activities [5] - The company issued 40,485,829 shares at a price of 9.88 yuan per share, raising approximately 400 million yuan, with net proceeds of about 392.57 million yuan after deducting issuance costs [3] - The company also issued 4 million convertible bonds with a face value of 100 yuan each, raising approximately 400 million yuan, with net proceeds of about 394.84 million yuan after costs [4]

Group 1 - The Fujian Securities Regulatory Bureau has issued an administrative regulatory measure decision targeting Zhongneng Electric Co., Ltd. and its executives Chen Tianxu, Chen Manhong, and Yu Chunjiang [1][2] - Zhongneng Electric Co., Ltd. was found to have issues including failure to perform review procedures and disclose information regarding related party transactions, as well as not disclosing significant event progress, which violates the regulations of the "Management Measures for Information Disclosure of Listed Companies" [2][4] - The Fujian Securities Regulatory Bureau decided to issue a warning letter to Zhongneng Electric and the aforementioned individuals, which will be recorded in the securities and futures market integrity database [2][4] Group 2 - The responsible parties, including Chen Tianxu (former chairman and general manager), Chen Manhong (former general manager), and Yu Chunjiang (former board secretary), failed to fulfill their duties regarding the violations [2][4] - The company and the individuals are required to strictly adhere to legal and regulatory information disclosure obligations and submit a written rectification report to the bureau within 30 days of receiving the decision [4] - If the parties disagree with the administrative regulatory measures, they can apply for administrative reconsideration within 60 days or file a lawsuit within six months, but the measures will remain in effect during this period [4]

Key Points - China Metallurgical Group Corporation (China MCC) expects a decline of over 50% in net profit attributable to shareholders in 2025 due to losses in the real estate sector and increased asset impairment provisions [1] - JAC Motors anticipates a net loss of approximately 1.68 billion yuan in 2025, although this represents a reduction in losses compared to the previous year [2] - Northern Rare Earth forecasts a net profit increase of 116.67% to 134.60% in 2025, driven by improved sales and production efficiency in rare earth products [3] - Shenghong Technology projects a net profit increase of 260.35% to 295% in 2025, attributed to the growing demand for AI infrastructure and high-end products [4] - Lanke Technology expects a net profit increase of 52.29% to 66.46% in 2025, benefiting from strong demand in the AI industry [7] - Aiwai Electronics anticipates a net profit increase of 17.70% to 29.47% in 2025, focusing on high-value chip solutions [25] - Longxin General expects a net profit increase of 47.15% to 60.53% in 2025, driven by steady growth in its core motorcycle and general machinery businesses [28] - China One Heavy Industry predicts a net loss of 310 million to 460 million yuan in 2025, although this represents a significant reduction from the previous year's loss [35] - Kunda Technology expects a net loss of 1.2 billion to 1.5 billion yuan in 2025, impacted by industry supply-demand imbalances [34] - Daqing Energy anticipates a net loss of 1 billion to 1.3 billion yuan in 2025, although this reflects a narrowing of losses compared to the previous year [42]

Core Viewpoint - The company, Zhongneng Electric, has received a warning letter from the Fujian Regulatory Bureau of the China Securities Regulatory Commission due to violations related to related party transactions and information disclosure obligations [1] Group 1: Violations and Consequences - The company failed to submit a board review and disclose information regarding the acquisition of 100% equity in Fujian Xiangrui Electric Engineering Co., Ltd. in June 2018, which constitutes a related party transaction [1] - The company did not disclose significant event progress, specifically a supplementary agreement signed in December 2019 that reduced the equity transfer price by 6.05 million yuan, which was not timely announced [1] - The Fujian Regulatory Bureau has decided to issue a warning letter to the company and relevant personnel, which will be recorded in the securities and futures market integrity database, and requires the company to submit a written rectification report within 30 days of receiving the decision [1] Group 2: Responsibilities of Individuals - The then Chairman and General Manager, Chen Tianxu, bears primary responsibility for the company's violations [1] - The then General Manager, Chen Manhong, and the then Secretary of the Board, Yu Chunjiang, are primarily responsible for the second violation regarding the failure to disclose the supplementary agreement [1]

证券代码：300062 证券简称：中能电气 公告编号：2026-002 中能电气股份有限公司 关于收到福建证监局警示函的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 中能电气股份有限公司（以下简称"公司"）于 2026 年 1 月 16 日收到中国 证券监督管理委员会福建监管局出具的《关于对中能电气股份有限公司、陈添旭、 CHEN MANHONG、于春江采取出具警示函措施的决定》（〔2026〕3 号）（以 下简称《警示函》），现将有关情况公告如下： 一、《警示函》具体内容 中能电气股份有限公司、陈添旭、CHEN MANHONG、于春江： 经查，中能电气股份有限公司（以下简称中能电气或公司）存在以下问题： 一是关联交易未履行审议程序和信息披露义务。2018 年 6 月，中能电气收 购福建祥瑞电力工程有限公司 100%股权构成关联交易，应提交董事会审议，但 公司未按规定履行相关审议程序和信息披露义务。 本次行政监管措施不会影响公司正常的生产经营管理活动。公司将严格按照 有关法律法规的规定和要求，及时履行信息披露义务，努力做好经营管理和规范 治理的各项工作。 ...