Core Viewpoint - The A-share market for charging pile concept stocks has seen a collective surge, driven by a new government action plan aimed at significantly increasing electric vehicle charging infrastructure by 2027 [1] Group 1: Market Performance - FuTe Technology (富特科技) rose over 14.43%, with a market capitalization of 7.553 billion [2] - TeRuiDe (特锐德) increased by 10.42%, with a total market value of 33 billion [2] - Tongda Co., Ltd. (通达股份) saw a rise of 10.05%, with a market cap of 4.779 billion [2] - Other notable performers include Jingquan Hua (京泉华) up 10.01%, Aotexun (奥特迅) up 9.97%, and Heshun Electric (和顺电气) up 8.80% [2] Group 2: Government Action Plan - The National Development and Reform Commission and the National Energy Administration, among other departments, released a plan to establish 28 million charging facilities by the end of 2027, providing over 300 million kilowatts of public charging capacity [1] - The plan aims to meet the charging needs of over 80 million electric vehicles, effectively doubling the charging service capacity [1] - It includes the construction of 40,000 high-power charging stations along highways and mandates that new residential areas must have charging facilities or conditions for installation [1]

| 证券代码：300062 | 证券简称：中能电气 公告编号：2025-039 | | --- | --- | | 债券代码：123234 | 债券简称：中能转债 | 中能电气股份有限公司 关于中能转债 2025 年第三季度转股情况的公告 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。 特别提示： 1、"中能转债"（债券代码：123234）转股期限为 2024 年 6 月 17 日至 2029 年 12 月 10 日；最新的转股价格为人民币 5.50 元/股。 2、2025 年第三季度，共有 0 张"中能转债"完成转股（票面金额共计人民 币 0 元），合计转成 0 股"中能电气"股票（证券代码：300062）。 根据相关法律法规规定及《中能电气股份有限公司创业板向不特定对象发行 可转换公司债券募集说明书》（以下简称"募集说明书"）的约定，"中能转债" 转股期间为 2024 年 6 月 17 日至 2029 年 12 月 10 日（如遇法定节假日或休息日 延至其后的第 1 个工作日）。 二、"中能转债"转股价格的调整情况 3、截至 2025 年第三季度末，公司剩 ...

华创证券有限责任公司 关于中能电气股份有限公司 2025年半年度持续督导跟踪报告 | 保荐机构名称：华创证券有限责任公司 | 被保荐公司简称：中能电气 | | --- | --- | | 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 | 一、保荐工作概述 | 项 目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 无 | | 2．督导公司建立健全并有效执行规章制度的情 况 | | | （1）是否督导公司建立健全规章制度（包括但 不限于防止关联方占用公司资源的制度、募集资 | 是 | | 金管理制度、内控制度、内部审计制度、关 | | | 联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 1次 | | （2）公司募集资金项目进展是否与信息披露文 件一致 | 是 | | 4.公司治理督导情况 ...

Group 1 - The core viewpoint of the news is the decline in the stock price of China Energy Electric, which fell by 5.05% to 5.26 CNY per share, with a trading volume of 77.71 million CNY and a turnover rate of 3.66%, resulting in a total market capitalization of 2.933 billion CNY [1] - China Energy Electric Co., Ltd. is located in Fuzhou, Fujian Province, established on December 2, 2002, and listed on March 19, 2010. The company specializes in the technical development, manufacturing, and sales of power cable distribution systems related to voltage levels of 35kV and below [1] - The main business revenue composition of China Energy Electric includes manufacturing at 87.74%, services at 10.87%, and others at 1.39% [1] Group 2 - From the perspective of the top ten circulating shareholders, a fund under Jinyuan Shun'an Fund ranks among the top shareholders of China Energy Electric. The Jinyuan Shun'an Yuanqi Flexible Allocation Mixed Fund (004685) entered the top ten circulating shareholders in the second quarter, holding 2.1376 million shares, accounting for 0.55% of the circulating shares [2] - The Jinyuan Shun'an Yuanqi Flexible Allocation Mixed Fund (004685) was established on November 14, 2017, with a latest scale of 1.35 billion CNY. Year-to-date returns are 29.09%, ranking 2026 out of 8191 in its category; the one-year return is 59.59%, ranking 1634 out of 7967; and since inception, the return is 502.85% [2]

Core Viewpoint - Zhongneng Electric's stock price closed at 5.54 yuan on August 27, 2025, reflecting a decline of 3.82% from the previous trading day, with a trading volume of 90 million yuan [1] Company Overview - Zhongneng Electric specializes in the manufacturing of power grid equipment, focusing on high-voltage fast charging and green electricity sectors. The company's products are primarily used in the power system's transmission and distribution segments [1] Financial Performance - For the first half of 2025, Zhongneng Electric reported a net profit attributable to shareholders of -12.79 million yuan, compared to a profit of 25.86 million yuan in the same period last year [1] Capital Flow - On August 27, 2025, the net outflow of main funds was 81,100 yuan, with a cumulative net outflow of 1.7262 million yuan over the past five days [1]

出席会议独立董事（签字）： 房桃峻 缪希仁 冯 玲 独立董事 2025 年第三次专门会议决议 中能电气股份有限公司（以下简称"公司"）独立董事2025年第三次专门会议 通知于2025年8月22日以书面形式发出，会议于2025年8月26日以现场方式召开。 本次会议应参会独立董事3人，实际参会独立董事3人，会议的召开和表决程序符 合《中华人民共和国公司法》《中华人民共和国证券法》《上市公司独立董事管 理办法》《深圳证券交易所股票上市规则》等有关法律、行政法规、部门规章、 规范性文件的规定。会议由独立董事房桃峻先生主持。经独立董事认真审议，会 议形成了如下决议： 审议通过《关于 2025 年半年度募集资金存放与使用情况的专项报告的议案》 独立董事认为：公司严格按照《深圳证券交易所创业板股票上市规则》《公 司章程》《募集资金管理办法》等规则和内部制度的要求，对募集资金进行使用 和管理，不存在损害全体股东尤其是中小股东利益的情形。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 （本页无正文，为中能电气股份有限公司独立董事2025年第三次专门会议决议签 署页） 中能电气股份有限公司 年 月 日 ...

备注： 中能电气股份有限公司2025年半年度非经营性资金占用及其他关联资金往来情况汇总表 单位：万元 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司 | 上市公司核算 | 2025年期初占用资金 | 2025年半年度占用累 | 2025年半年度占用资 | 2025年半年度偿还累 | 2025年6月30日占用资 | | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 的关联关系 | 的会计科目 | 余额 | 计发生金额（不含利 息） | 金的利息（如有） | 计发生金额 | 金余额 | 占用形成原因 | | | 控股股东、实际控制人及其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 前控股股东、实际控制人及其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 其他关联方及附属企业 | | | | | | | | | | | | 小计 | | | | | | | ...

中能电气股份有限公司 2025年半年度募集资金存放与使用情况的专项报告 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集资 金管理和使用的监管要求》《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》《深圳证券交易所创业板上市公司自律监管指南第 2 号— —公告格式》等规定，中能电气股份有限公司（以下简称"公司"）对 2025 年半年 度募集资金存放与使用情况说明如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到账时间 1、2022 年向特定对象发行股票 经中国证券监督管理委员会《关于同意中能电气股份有限公司向特定对象发行 股票注册的批复》（证监许可〔2021〕1347 号）同意注册，公司向 12 名特定对象 发行股票 40,485,829 股，发行价格为 9.88 元/股，募集资金共计为人民币 399,999,990.52 元，扣除发行费用（不含税）人民币 7,432,062.06 元，实际募集 资金为人民币 392,567,928.46 元。立信中联会计师事务所（特殊普通合伙）对本次 发行的资金到位情况进行了审验，并于 2022 年 1 月 15 日 ...

| 证券代码：300062 | 证券简称：中能电气 | 公告编号：2025-035 | | --- | --- | --- | | 债券代码：123234 | 债券简称：中能转债 | | 中能电气股份有限公司 特此公告！ 关于2025年半年度报告披露的提示性公告 中能电气股份有限公司 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 董 事 会 中能电气股份有限公司《2025年半年度报告》及《2025年半年度报告摘要》 于2025年8月28日在中国证券监督管理委员会指定的创业板信息披露网站巨潮资 讯网（http://www.cninfo.com.cn）上披露，敬请投资者查阅。 2025 年 8 月 28 日 ...

Important Notes, Table of Contents, and Definitions [Important Notes](index=2&type=section&id=%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA) The Board, Supervisory Board, and senior management guarantee report accuracy, noting market, receivables, and policy risks, and no interim dividend plan - The Board of Directors, Supervisory Board, and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report content[4](index=4&type=chunk) - The company faces risks including market competition, accounts receivable, declining gross profit margins, and changes in new energy policies[4](index=4&type=chunk) - The company plans no cash dividends, bonus shares, or capital reserve conversions for the semi-annual period[5](index=5&type=chunk) [Table of Contents](index=3&type=section&id=%E7%9B%AE%E5%BD%95) This report's table of contents covers important notes, company profile, management discussion, corporate governance, significant matters, share changes, bond information, and financial reports - The report's main sections include important notes, company profile, management discussion and analysis, corporate governance, significant matters, share changes and shareholder information, bond-related information, and financial reports[7](index=7&type=chunk) [Definitions](index=5&type=section&id=%E9%87%8A%E4%B9%89) This section defines key terms used in the report, including company names, reporting period, actual controllers, and major subsidiaries - The reporting period refers to January 1, 2025, to June 30, 2025[13](index=13&type=chunk) - The actual controllers and controlling shareholders are Chen Tianxu, Chen Manhong (CHEN MANHONG), and Wu Hao[13](index=13&type=chunk) - Major wholly-owned and controlled subsidiaries, including Fujian Zhongneng, Wuchang Electric Control, and Zhongneng Xiangrui, are listed[13](index=13&type=chunk) Company Profile and Key Financial Indicators [Company Profile](index=6&type=section&id=%E4%B8%80%E3%80%81%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B) CEEPOWER Co, Ltd (stock code: 300062) is listed on the Shenzhen Stock Exchange, with Chen Tianxu as its legal representative - The company's stock abbreviation is "CEEPOWER", stock code "300062", listed on the Shenzhen Stock Exchange[15](index=15&type=chunk) - The company's legal representative is Chen Tianxu[15](index=15&type=chunk) [Contact Person and Information](index=6&type=section&id=%E4%BA%8C%E3%80%81%E8%81%94%E7%B3%BB%E4%BA%BA%E5%92%8C%E8%81%94%E7%B3%BB%E6%96%B9%E5%BC%8F) The company's Board Secretary is Yu Chunjiang, and the Securities Affairs Representative is Chen Yu, both located at No. 20 Jinzhou North Road, Jinshan Industrial Park, Cangshan District, Fuzhou, with telephone 0591-83856936 - The Board Secretary is Yu Chunjiang, and the Securities Affairs Representative is Chen Yu[16](index=16&type=chunk) - Contact address: No. 20 Jinzhou North Road, Jinshan Industrial Park, Cangshan District, Fuzhou, telephone: 0591-83856936[16](index=16&type=chunk) [Other Information](index=6&type=section&id=%E4%B8%89%E3%80%81%E5%85%B6%E4%BB%96%E6%83%85%E5%86%B5) During the reporting period, there were no changes in the company's contact information, information disclosure, or registration, as detailed in the 2024 annual report - The company's registered address, office address, website, and email address remained unchanged during the reporting period[17](index=17&type=chunk) - Information disclosure and storage locations remained unchanged during the reporting period[18](index=18&type=chunk) - The company's registration status remained unchanged during the reporting period[19](index=19&type=chunk) [Key Accounting Data and Financial Indicators](index=7&type=section&id=%E5%9B%9B%E3%80%81%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) In the first half of 2025, the company's operating revenue decreased by 28.74% to **585.85 million RMB**, and net profit attributable to shareholders significantly dropped by 149.46% to **-12.79 million RMB** 2025 Semi-Annual Key Accounting Data and Financial Indicators | Indicator | Current Period/End (RMB) | Prior Period/Year-End (RMB) | Current Period vs. Prior Period/Year-End Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 585,851,308.71 | 822,149,636.31 | -28.74% | | Net Profit Attributable to Shareholders of Listed Company | -12,790,697.84 | 25,863,010.14 | -149.46% | | Net Profit Attributable to Shareholders of Listed Company (Excluding Non-Recurring Gains/Losses) | -10,757,695.03 | 20,499,447.34 | -152.48% | | Net Cash Flow from Operating Activities | -196,334,373.82 | -149,898,338.68 | -30.98% | | Basic Earnings Per Share (RMB/share) | -0.02 | 0.05 | -140.00% | | Diluted Earnings Per Share (RMB/share) | -0.02 | 0.05 | -140.00% | | Weighted Average Return on Net Assets | -1.04% | 1.93% | -2.97% | | Total Assets | 2,905,542,801.53 | 2,902,570,600.56 | 0.10% | | Net Assets Attributable to Shareholders of Listed Company | 1,227,914,703.66 | 1,240,656,037.78 | -1.03% | [Differences in Accounting Data under Domestic and Overseas Accounting Standards](index=7&type=section&id=%E4%BA%94%E3%80%81%E5%A2%83%E5%86%85%E5%A4%96%E4%BC%9A%E8%AE%A1%E5%87%86%E5%88%99%E4%B8%8B%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%B7%AE%E5%BC%82) During the reporting period, the company reported no differences in net profit and net assets between international/overseas accounting standards and Chinese accounting standards - The company reported no differences in net profit and net assets between international accounting standards and Chinese accounting standards during the reporting period[21](index=21&type=chunk) - The company reported no differences in net profit and net assets between overseas accounting standards and Chinese accounting standards during the reporting period[22](index=22&type=chunk) [Non-Recurring Gains and Losses Items and Amounts](index=7&type=section&id=%E5%85%AD%E3%80%81%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%80%A7%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5%8F%8A%E9%87%91%E9%A2%9D) During the reporting period, the company's total non-recurring gains and losses amounted to **-2.03 million RMB**, primarily due to non-current asset disposal losses and government grants 2025 Semi-Annual Non-Recurring Gains and Losses Items and Amounts | Item | Amount (RMB) | Explanation | | :--- | :--- | :--- | | Non-current asset disposal gains and losses | -3,145,672.68 | Primarily losses from equity transfer of subsidiaries and disposal of old equipment in the current period | | Government grants included in current profit and loss (excluding those closely related to normal business operations, compliant with national policies, enjoyed according to fixed standards, and having a continuous impact on company profit and loss) | 1,079,540.01 | | | Other non-operating income and expenses apart from the above | -10,077.12 | | | Less: Income tax impact | -35,090.91 | | | Impact on minority interests (after tax) | -8,116.07 | | | Total | -2,033,002.81 | | Management Discussion and Analysis [Principal Businesses Engaged by the Company During the Reporting Period](index=9&type=section&id=%E4%B8%80%E3%80%81%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E5%85%AC%E5%8F%B8%E4%BB%8E%E4%BA%8B%E7%9A%84%E4%B8%BB%E8%A6%81%E4%B8%9A%E