Core Viewpoint - The company reported a significant decline in revenue and a net loss for the first half of 2025, indicating financial challenges ahead [1] Financial Performance - The company's operating revenue for the first half of 2025 was 586 million yuan, representing a year-on-year decrease of 28.74% [1] - The net loss attributable to shareholders was 12.79 million yuan, compared to a net profit of 25.86 million yuan in the same period last year [1] Dividend Policy - The company announced plans not to distribute cash dividends, issue bonus shares, or increase share capital from reserves [1]

第六届监事会第二十次会议决议公告 本公司及监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、监事会会议召开情况 中能电气股份有限公司（以下简称"公司"或"本公司"）第六届监事会第二十 次会议于2025年8月26日上午以通讯方式召开。会议通知已于2025年8月15日以书面、 电话等方式向全体监事送达。本次会议应出席监事3人，实际出席监事3人。会议由监 事会主席余淑英女士召集并主持，会议的召集、召开和表决程序符合《中华人民共和 国公司法》《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》及本公司《章程》等有关规定。 二、 监事会会议审议情况 | 证券代码：300062 | 证券简称：中能电气 | 公告编号：2025-037 | | --- | --- | --- | | 债券代码：123234 | 债券简称：中能转债 | | 中能电气股份有限公司 （二）审议通过《关于公司 2025 年半年度募集资金存放与使用情况专项报告的 议案》 公司监事会检查了公司 2025 年半年度募集资金存放与实际使用的情况，经认真 审核，监事会认为：报告期内，公司严格按照《 ...

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。 一、董事会会议召开情况 中能电气股份有限公司（以下简称"公司"或"本公司"）第六届董事会第 二十七次会议通知于 2025 年 8 月 15 日以书面形式、电话通知、电子邮件等方式 发出，会议于 2025 年 8 月 26 日上午以通讯表决的方式召开。本次会议应出席董 事 7 人，实际出席董事 7 人，公司监事和高级管理人员列席了本次会议。会议由 董事长陈添旭先生召集并主持，会议的召集、召开和表决程序符合《中华人民共 和国公司法》《深圳证券交易所创业板股票上市规则》及本公司《章程》等有关 规定，会议合法、有效。 | 证券代码：300062 | 证券简称：中能电气 | 公告编号：2025-036 | | --- | --- | --- | | 债券代码：123234 | 债券简称：中能转债 | | 二、董事会会议审议情况 （一）审议通过《关于公司<2025 年半年度报告>及其摘要的议案》 董事会审议了公司《2025 年半年度报告》及《2025 年半年度报告摘要》， 董事会全体成员一致认为公司 2025 年半年度报告真实 ...

Core Viewpoint - The demand for smart ring network cabinets is significantly influenced by the State Grid Corporation of China, which is a major user of distribution equipment and plays a leading role in the construction of smart grids and new power systems in China. The total tender volume for smart ring network cabinets is expected to reach 36,631 units in 2024, reflecting a year-on-year increase of 40.02% [1][10]. Market Policy - The smart ring network cabinet falls under the category of "C38 Electrical Machinery and Equipment Manufacturing" in China's national economic industry classification. The development of this industry is supported by various policies aimed at enhancing the safety and efficiency of the power system, including guidelines for rural power grid enhancement and the promotion of intelligent manufacturing [4][6]. Industry Chain - The upstream of the smart ring network cabinet industry includes suppliers of metals such as copper, aluminum, and steel, as well as insulation materials and electronic components. The downstream market primarily consists of applications in urban residential areas, secondary substations, and industrial enterprises [7]. Development Status - The primary customers for smart ring network cabinets are subsidiaries of the State Grid, which imposes strict quality and technical requirements on distribution equipment. The demand from the State Grid serves as a barometer for the market's development [9][10]. Competitive Landscape - The smart ring network cabinet market in China is characterized by a fragmented competitive landscape, with 296 companies winning tenders in 2024, totaling 14.6 billion yuan. Key players include Guodian NARI Technology Co., Ltd., Beijing Haochuang Ruitong Electric Equipment Co., Ltd., and Keda Intelligent Electric Technology Co., Ltd. [13][14]. Development Trends - Future advancements in technologies such as 5G, IoT, big data, and AI are expected to enhance the capabilities of smart ring network cabinets, enabling faster response times and more efficient data processing. The demand for high-capacity ring network cabinets is anticipated to grow due to increasing power needs and the expansion of the power grid [21].

Core Viewpoint - Zhongneng Electric (300062) announced the resignation of its investment and financing director, Zheng Xiaohui, due to personal reasons, while he will continue to hold other positions within the company [1] Company Summary - Zheng Xiaohui submitted a written resignation application to the company's board of directors [1] - His original term was set to expire on December 23, 2025 [1] - The company will retain Zheng Xiaohui in other roles following his resignation from the investment and financing director position [1]

Group 1 - The core point of the article is the resignation of Mr. Zheng Xiaohui from the position of Director of Investment and Financing at Zhongneng Electric due to personal reasons, while he will continue to hold other positions within the company [2]. - The company reported that for the year 2024, its revenue composition is as follows: manufacturing accounts for 79.63%, services account for 19.68%, and other businesses account for 0.69% [2].

截至本公告披露日，郑晓辉先生未持有公司股份，不存在违反相关承诺的情 形，也不存在应履行而未履行完毕的承诺。 | 证券代码：300062 | 证券简称：中能电气 | 公告编号：2025-034 | | --- | --- | --- | | 债券代码：123234 | 债券简称：中能转债 | | 中能电气股份有限公司 关于公司高级管理人员辞职的公告 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。 中能电气股份有限公司（以下简称"公司"）董事会于近日收到公司投融资 总监郑晓辉先生的书面辞职申请。郑晓辉先生因个人原因申请辞去公司投融资总 监职务（原任期届满日为 2025 年 12 月 23 日），辞职后仍在公司担任其他职务。 根据《公司法》和《公司章程》等有关规定，郑晓辉先生的辞职申请自送达 公司董事会时生效。郑晓辉先生已按规定完成交接工作，辞去投融资总监职务不 会影响公司日常经营。 郑晓辉先生任职期间恪尽职守、勤勉尽责。公司董事会对郑晓辉先生任职期 间为公司发展做出的贡献表示衷心感谢！ 特此公告！ 中能电气股份有限公司 董 事 会 2025 年 8 月 15 日 ...

统计范围： 相关报告：智研咨询发布的《2025-2031年中国能源行业市场研究分析及投资前景评估报告》 2025年6月，福建省发电269.2亿千瓦时，同比增长1.3%。2025年上半年，福建省发电725.6亿千瓦时， 同比增长0.3%。分品种看，2025年上半年，福建省火力发电量838.3亿千瓦时，占总发电量的53.3%，同 比下滑1.8%；福建省水力发电量111.8亿千瓦时，占总发电量的7.1%，同比下滑32.5%；福建省核能发电 量495亿千瓦时，占总发电量的31.5%，同比增长28.9%；福建省风力发电量118.9亿千瓦时，占总发电量 的7.6%，同比增长5.7%；福建省太阳能发电量9.73亿千瓦时占总发电量的0.6%，同比增长100.3%。 报告中的产量数据统计口径均为规模以上工业，其统计范围为年主营业务收入2000万元及以上的工业企 业。 上市企业：闽东电力（000993）、科华数据（002335）、雪人股份（002639）、中能电气（300062）、 *ST红相（300427）、宁德时代（300750）、中闽能源（600163） 由于规模以上工业企业范围每年发生变化，为保证本年数据与上年可比，计算 ...

Group 1 - The company has completed the registration procedures for changes in its business scope, registered capital, and articles of association as approved in board and shareholder meetings [1][2] - The new registered capital of the company is 55,760.0663 million RMB [1] - The company operates in various sectors including manufacturing and sales of electrical equipment, power electronics components, and renewable energy technology services [1] Group 2 - The company is a joint-stock limited company established on December 2, 2002, with its registered office located in Fuzhou, China [1] - The business scope includes manufacturing and sales of distribution switch control equipment, power distribution and control equipment, and various energy-related technologies [1] - The company has obtained a new business license from the Fujian Provincial Market Supervision Administration [1]

中能电气股份有限公司（以下简称"公司"）分别于 2025 年 4 月 27 日、2025 年 5 月 21 日召开第六届董事会第二十六次会议及 2024 年度股东大会，审议通过 了《关于调整经营范围、变更注册资本及修订<公司章程>的议案》，同意调整公 司经营范围、变更注册资本及修订公司章程。 近日，公司根据上述决议完成了福建省市场监督管理局变更登记手续并取得 了福建省市场监督管理局换发的《营业执照》，现将有关情况公告如下： | 证券代码：300062 | 证券简称：中能电气 | 公告编号：2025-033 | | --- | --- | --- | | 债券代码：123234 | 债券简称：中能转债 | | 中能电气股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 一、新取得的营业执照信息 统一社会信用代码：91350000743821715A 名称：中能电气股份有限公司 类型：股份有限公司（中外合资、上市） 住所：福州市仓山区金山工业区金洲北路 法定代表人：陈添旭 注册资本：55760.066300 万人民 ...