证券代码：300062 证券简称：中能电气 公告编号：2026-001 中能电气股份有限公司 2026 年第一次临时股东会决议公告 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。 重要提示： 1、本次会议未出现否决议案的情形； 2、本次股东会未涉及变更前次股东会决议。 一、会议召开和出席情况 中能电气股份有限公司（以下简称"公司"）于 2025 年 12 月 24 日在中国 证监会指定的创业板上市公司信息披露网站披露了《关于召开 2026 年第一次临 时股东会的通知》。本次股东会采取现场投票与网络投票相结合的方式召开。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：2026 年 1 月 8 日 9:15—9:25、9:30—11:30、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：2026 年 1 月 8 日 9:15—15:00 期间的任何时间。本次股东 会由公司董事会召集，现场会议于 2026 年 1 月 8 日 14:30 在福州市仓山区金山 工业区金洲北路 20 号公司会议室召开。现场会议由公司董事长陈添旭先生 ...

Market Overview - The grid equipment sector experienced a decline of 0.52% on the previous trading day, with Zhongneng Electric leading the drop [1] - The Shanghai Composite Index closed at 3968.84, up 0.09%, while the Shenzhen Component Index closed at 13525.02, down 0.58% [1] Stock Performance - Notable gainers in the grid equipment sector included: - Songsheng Co., Ltd. (301002) with a closing price of 36.41, up 8.52% and a trading volume of 96,500 shares, totaling 340 million yuan [1] - Zhongchao Holdings (002471) closed at 8.02, up 6.79% with a trading volume of 7.2 million shares, totaling 5.374 billion yuan [1] - Baosheng Co., Ltd. (600973) closed at 7.30, up 6.41% with a trading volume of 1.7659 million shares, totaling 1.282 billion yuan [1] - Conversely, significant decliners included: - Zhongneng Electric (300062) closed at 8.33, down 8.26% with a trading volume of 965,900 shares, totaling 816 million yuan [2] - Zhiguang Electric (002169) closed at 11.57, down 5.47% with a trading volume of 1.0249 million shares, totaling 1.213 billion yuan [2] - Xinte Electric (301120) closed at 17.27, down 4.06% with a trading volume of 148,400 shares, totaling 260 million yuan [2] Capital Flow - The grid equipment sector saw a net outflow of 2.372 billion yuan from institutional investors, while retail investors contributed a net inflow of 2.012 billion yuan [2] - Notable capital flows among individual stocks included: - Jinda Co., Ltd. (600577) with a net inflow of 19.5 million yuan from institutional investors, but a net outflow of 99.22 million yuan from retail investors [3] - Baosheng Co., Ltd. (600973) had a net inflow of 95.786 million yuan from institutional investors, while retail investors saw a net outflow of 99.22 million yuan [3] - Songsheng Co., Ltd. (301002) experienced a net inflow of 37.106 million yuan from institutional investors, but a net outflow of 37.8429 million yuan from retail investors [3]

Market Overview - As of December 31, the Shanghai Composite Index closed at 3968.84 points, up by 3.72 points, with a change of 0.09% [1] - The Shenzhen Component Index closed at 13525.02 points, down by 79.04 points, with a change of -0.58% [1] - The ChiNext Index closed at 3203.17 points, down by 39.73 points, with a change of -1.23% [1] Trading Activity - A total of 94 A-shares had a turnover rate exceeding 20% on the same day [1] - Notably, C Xin Guang Yi and Guang Dao Tui had turnover rates exceeding 50%, indicating significant trading activity [1] Top Stocks by Turnover Rate - C Xin Guang Yi (301687) had a closing price of 71.32 yuan, with a turnover rate of 80.68% and a price increase of 225.22% [1] - Guang Dao Tui (920680) closed at 0.86 yuan, with a turnover rate of 60.23% and a price decrease of -21.82% [1] - Other notable stocks include: - Yu Yin Co., Ltd. (002177) with a turnover rate of 56.99% and a price increase of 10.06% [1] - C Qiang Yi (688809) with a turnover rate of 56.70% and a price increase of 13.62% [1] - C Heng Dong Guang (920045) with a turnover rate of 53.79% and a price increase of 878.16% [1]

Core Viewpoint - Zhongneng Electric (300062.SZ) experienced a significant drop of 7.82%, currently trading at 8.37 yuan, with a total market value of 5.273 billion yuan; the stock has seen a cumulative decline of over 15% in the last three trading days due to the termination of a major asset restructuring plan [1] Group 1 - The company announced the decision to terminate the acquisition of 65% equity in Shandong Dach Electric Co., Ltd. and the associated debt claims [1] - The company did not participate in the current bidding for the equity and debt of the target company and did not pay any deposit [1] - The target company has been acquired by other qualified bidders, and the company has not signed any agreements with the transaction party, thus avoiding any breach of contract liabilities [1] Group 2 - The termination of the restructuring will not have a significant adverse impact on the company's normal business operations [1] - The company has committed not to plan any major asset restructuring matters within the next month [1]

笔者认为，中能电气需深刻反思此次事件的教训，加强战略规划的前瞻性和可行性论证，完善内部管理 流程，提升决策效率，强化风险管控能力，以避免类似事件的再次发生。只有这样，中能电气才能在激 烈的市场竞争中稳健前行，赢得投资者的长期信任。 炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 责任编辑：高佳 每经评论员 杜宇 12月30日晚间，中能电气（SZ300062，前收盘价9.08元，市值57.20亿元）宣布终止筹划重大资产重 组，决定不参与山东达驰电气等三家高压电气企业的股权及债权竞拍。这场持续不足一个月的"蛇吞 象"并购大戏，在2025年结束前匆匆落幕。尽管公司最终未缴纳1亿元竞买保证金，避免了直接的资金损 失，但从整个事件来看，仍暴露出中能电气在战略规划、决策流程和内部管理上的诸多问题。 中能电气在12月初宣布拟斥资超8亿元收购三家高压电气企业，但在尽职调查过程中才发现标的公司存 在诸多问题，如业绩亏损、财务状况不佳等。尽调结果表明，此次收购可能给公司带来沉重的财务包 袱。然而，从宣布参与竞拍到最终决定终止交易，公司用了近一个月的时间才完成尽职调查并做出决 策，这种迟缓的决策流程不仅浪 ...

Summary of Key Points Core Viewpoint - Several companies are announcing share reductions by major shareholders, indicating potential shifts in ownership and market dynamics within the A-share market [1]. Shareholder Reductions - Su Shi Testing's controlling shareholder plans to reduce holdings by no more than 2% [1] - Hengda New Materials' shareholder Longyou Lianlong intends to reduce holdings by no more than 3% [1] - Chimo Hongye plans to sell up to 3.5 million shares of Hongye Futures (stock code 001236) at an opportune time [1] - Kaidi Co.'s actual controller Zhou Shucheng plans to reduce holdings by no more than 2% [1] - Zhongxing Duchuang plans to cumulatively reduce no more than 434,900 repurchased shares [1] - Hongxun Technology's controlling shareholder's concerted action party "Help Help" intends to reduce holdings by no more than 3% [1] - Hongye Futures' controlling shareholder's concerted action party plans to reduce holdings by no more than 1% [1] - Andar Intelligent's shareholder Yizhitong has cumulatively reduced 2.7401% of the company's shares [1] - Ruihuatai's shareholder Guotou Gaoke plans to reduce holdings by no more than 1% [1] - Wuzhou Xinchun's Wuzhou Holdings has reduced 9.9998 million shares [1] - Xinjiang Jiaojian's Xinjiang Tebian Electric Group Co., Ltd. has reduced 9.9525 million shares [1] - Guoguang Electric has cumulatively reduced 0.84% of the company's shares [1] - Shanghai Hejing's shareholder Xinggang Rongchuang has cumulatively reduced 5.8494 million shares [1] Other Corporate Actions - Dongjie Intelligent has terminated plans for a major asset restructuring and resumed trading [1] - Zhongneng Electric has also terminated a major asset restructuring [1]

Group 1 - The National Development and Reform Commission (NDRC) and the Ministry of Finance have issued a notice regarding a 625 billion yuan special government bond plan to support the consumption of old goods in 2026 [2] - The new policy on individual sales of housing capital gains tax states that individuals selling homes purchased within two years will pay a 3% tax, while those selling homes purchased for over two years will be exempt from the tax starting January 1, 2026 [2] - The Ministry of Industry and Information Technology (MIIT) has released a digital transformation implementation plan for the automotive industry, aiming for significant integration of digital technologies by 2027 and achieving a high level of overall digital development by 2030 [3] Group 2 - Changjiang Electric Power announced a cash dividend distribution plan, proposing a payout of 2.1 yuan per 10 shares, totaling approximately 5.138 billion yuan [4] - Dongjie Intelligent has decided to terminate its major asset restructuring plan involving the acquisition of a controlling stake in Aobo (Beijing) Intelligent Technology, with no adverse impact on its business operations [4] - Mingde Biological has signed an agreement to acquire 100% of Wuhan Bikaier Rescue Supplies Co., which will enhance its emergency medical service capabilities [4] Group 3 - Salt Lake Co. plans to acquire a 51% stake in Wukuang Salt Lake Co. for 4.605 billion yuan, which will make Wukuang a subsidiary and included in the consolidated financial statements [9] - Guotou Zhonglu intends to purchase 100% of China Electronic Engineering Design Institute for 6.026 billion yuan through a share issuance, expanding its business into the electronic information industry [9] - The report from CITIC Securities indicates a positive outlook for domestic semiconductor silicon wafer companies due to increasing demand driven by capital expenditure and technological advancements [10]

Group 1 - The A-share merger and acquisition market remains active, with several companies announcing significant developments on December 30 [1] - Zhongneng Electric announced the termination of its plan to acquire 65% of Shandong Dachai Electric Co., Ltd. and related debts [2][4] - Dongjie Intelligent also decided to terminate its plan to acquire the controlling stake in Aobo (Beijing) Intelligent Technology Co., Ltd. [4] Group 2 - Mingde Biological announced a cash acquisition of 100% equity in Wuhan Bikaier Rescue Supplies Co., Ltd., which is expected to constitute a significant asset restructuring [5][7] - The transaction is in the preliminary planning stage and will not involve share issuance or change in control of the company [7] - Mingde Biological aims to focus on the critical care business segment through this acquisition, as the target company specializes in emergency rescue products and services [7] Group 3 - Yanhai Co. plans to acquire 51% of Wenkang Yanhai Co., Ltd. for 4.605 billion yuan, making it a subsidiary post-transaction [1] - Shengxin Lithium Energy intends to acquire 30% of Sichuan Qicheng Mining Co., Ltd. for 2.08 billion yuan, resulting in full ownership after the deal [1]

Group 1: Government Policies - The first batch of 625 billion yuan special long-term bonds for 2026 has been allocated in advance to support the consumption upgrade program for old goods [2][3] - The Ministry of Finance and the State Taxation Administration announced a new policy on personal housing sales tax, effective from January 1, 2026, where sales of homes purchased within two years will incur a 3% tax, while those over two years will be exempt [2][3] Group 2: Company Announcements - Changjiang Electric Power announced a cash dividend of 2.1 yuan per 10 shares, totaling approximately 5.138 billion yuan [5][6] - Dongjie Intelligent decided to terminate its major asset restructuring plan to acquire a controlling stake in Aobo (Beijing) Intelligent Technology, with no adverse impact on its operations [5][6] - Mingde Biological signed an agreement to acquire 100% of Wuhan Bikaier Rescue Supplies Co., which will become a wholly-owned subsidiary, enhancing its emergency medical services [5][6] - Salt Lake Co. plans to acquire a 51% stake in Wukuang Salt Lake Co. for 4.605 billion yuan, which will become a subsidiary upon completion [5][6] - Guotou Zhonglu intends to purchase 100% of China Electronic Engineering Design Institute for 6.026 billion yuan, expanding its business into the electronic information sector [5][6] Group 3: Industry Developments - The Ministry of Industry and Information Technology, along with other departments, released a digital transformation plan for the automotive industry, aiming for significant improvements in manufacturing efficiency by 2027 and achieving a high level of digital development by 2030 [14][15] - The semiconductor industry is expected to see increased demand for silicon wafers due to capacity expansion in wafer fabs, with a positive outlook for domestic silicon wafer companies [21] - The wind power sector is projected to experience optimistic demand growth in 2026, driven by rising prices for onshore wind turbines and accelerated industry exports [21]

Core Viewpoint - Zhongneng Electric (300062) announced the termination of a major asset restructuring plan to acquire 65% equity of Shandong Dacheng Electric Co., Ltd. and related debts, as the bidding process concluded with other qualified buyers winning the auction [1][2]. Group 1: Announcement Details - The board of Zhongneng Electric held meetings on December 5 and December 23, 2025, to approve the proposal for participating in the auction of the equity and debts of Shandong Dacheng Electric and related companies [1]. - The company aimed to enhance its competitive position by expanding its product offerings from medium voltage to high voltage through this acquisition [1]. - The decision to terminate the restructuring was made after careful due diligence and discussions with intermediaries, concluding that the company would not participate in the bidding and had not paid any deposit [2]. Group 2: Impact and Future Plans - The termination of the asset restructuring will not adversely affect the company's normal business operations or the interests of minority shareholders [2]. - The company will continue to pursue its strategic objectives and manage its operations in an orderly manner [2]. - Zhongneng Electric committed to not planning any major asset restructuring within one month following the announcement [2]. Group 3: Market Performance - The latest stock price of Zhongneng Electric is reported at 9.08 CNY per share, with a total market capitalization of 5.72 billion CNY [3]. - The stock experienced a trading volume of 611,400 hands and a turnover rate of 13.34% [4].