证券代码：300141 证券简称：和顺电气 编号：2025-030 苏州工业园区和顺电气股份有限公司 关于变更注册资本并修订《公司章程》及修订、制定 相关治理制度的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 苏州工业园区和顺电气股份有限公司（以下简称"公司"）于 2025 年 10 月 27 日召开第五届董事会第十八次会议，会议审议通过《关于修订<公司章程>的 议案》《关于修订及制定公司部分治理制度的议案》等议案，现就相关情况公告 如下： 一、本次变更注册资本的情况 公司于 2025 年 8 月 25 日召开了第五届董事会第十七次会议、第五届监事会 第十五次会议，审议通过了《关于 2024 年限制性股票激励计划第一个归属期归 属条件成就的议案》。公司已办理完成了 2024 年限制性股票激励计划第一个归属 期归属股份的登记工作。本次第二类限制性股票归属数量为 396 万股，上市流通 日为2025年9月16日。上述限制性股票登记完成后，公司股份总数由253,884,600 股增加至 257,844,600 股，公司注册资本由 253,884,600 元增加至 ...

苏州工业园区和顺电气股份有限公司 章程修订对照说明 苏州工业园区和顺电气股份有限公司 章程修订对照说明（2025 年 10 月） 苏州工业园区和顺电气股份有限公司（以下简称"公司"）于2025年10月 27日召开第五届董事会第十八次会议审议通过了《关于修订<公司章程>的议案》， 拟对《公司章程》部分条款进行修订，具体内容如下： | 原公司章程条款 | 修订后公司章程条款 | | --- | --- | | 第一条 为维护苏州工业园区和顺 | 第一条 为维护苏州工业园区和顺 | | 电气股份有限公司（以下简称"公 | 电气股份有限公司（以下简称"公 | | 司"）、股东和债权人的合法权益， | 司"）、股东、职工和债权人的合 | | 规范公司的组织和行为，根据《中 | 法权益，规范公司的组织和行为， | | 华人民共和国公司法》（以下简称 | 根据《中华人民共和国公司法》（以 | | 《公司法》）、《中华人民共和国 | 下简称《公司法》）、《中华人民 | | 证券法》（以下简称《证券法》） | 共和国证券法》（以下简称《证券 | | 和其他有关规定，制订本章程。 | 法》）和其他有关规定，制订本章 | | | ...

和顺电气公告，第三季度营收为1.58亿元，同比增长74.29%；净利润为394.38万元，同比增长 267.55%。前三季度营收为2.86亿元，同比增长0.44%；净利润亏损1899.82万元，同比下降3,399.84%。 ...

证券代码：300141 证券简称：和顺电气 公告编号：2025-031 苏州工业园区和顺电气股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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、召开会议的基本情况 1、股东会届次：2025 年第一次临时股东大会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《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》《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》等法律、行政法规、部门规章、规范性文件及 《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 14 日 14:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间 为 2025 年 11 月 14 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 2025 年 11 月 14 日 9:15 至 15:00 的任意 时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股 ...

苏州工业园区和顺电气股份有限公司 2025 年第三季度报告 证券代码：300141 证券简称：和顺电气 公告编号：2025-027 苏州工业园区和顺电气股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度财务会计报告是否经过审计 □是 否 1 苏州工业园区和顺电气股份有限公司 2025 年第三季度报告 适用 □不适用 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 157 ...

证券代码：300141 证券简称：和顺电气 编号：2025-029 苏州工业园区和顺电气股份有限公司 第五届监事会第十六次会议决议公告 一、会议以 3 票同意，0 票反对，0 票弃权，审议通过了《关于<2025 年第 三季度报告>的议案》 经审核，监事会认为：《公司 2025 年第三季度报告》的编制和审核程序符 合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了 公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见同日刊登在中国证监会指定的创业板信息披露网站的《公司 2025 年第三季度报告》。 二、会议以 3 票同意，0 票反对，0 票弃权，审议通过了《关于修订<公司 章程>的议案》 根据《中华人民共和国公司法》《上市公司章程指引》《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》等最新法律法规、规范性文件的要求，公司对《公司章程》进行 修订。公司将不再设置监事会，监事会的职权由董事会审计委员会行使，公司《监 事会议事规则》相应废止。 具体内容详见同日刊登在中国证监会指定的创业板信息披露网站的相关公 告。 ...

Core Points - Heshun Electric's stock price has dropped 5.14% to 11.45 CNY per share, with a total market capitalization of 2.952 billion CNY, and a cumulative decline of 13.72% over the last three days [1] - The company specializes in manufacturing and selling power equipment and power electronic devices, with its main revenue sources being power equipment (64.29%), anti-theft energy metering devices (11.45%), and photovoltaic power generation (8.54%) [1] Shareholder Insights - Jinyuan Shun'an Fund's flexible allocation fund increased its holdings in Heshun Electric by 603,600 shares, now holding 1.27 million shares, representing 0.5% of the circulating shares [2] - The fund has experienced a floating loss of approximately 787,400 CNY today and a total floating loss of 2.4384 million CNY during the three-day decline [2] - The fund manager, Miao Weibin, has a tenure of 8 years and 313 days, with the fund's total asset size at 1.35 billion CNY and a best return of 520.11% during his management [2]

Core Viewpoint - The stock of Heshun Electric has experienced fluctuations, with a recent decline of 2.13%, while the company has shown significant growth in stock price over the year and recent trading periods [1][2]. Group 1: Stock Performance - Heshun Electric's stock price has increased by 16.82% year-to-date, with a 11.18% rise in the last five trading days, 34.23% in the last 20 days, and 29.21% in the last 60 days [2]. - The company has appeared on the "Dragon and Tiger List" once this year, with a net purchase of 87.57 million yuan on October 15, accounting for 38.38% of total trading volume [2]. Group 2: Financial Overview - As of June 30, the number of shareholders for Heshun Electric is 17,300, a decrease of 6.81% from the previous period, with an average of 14,617 circulating shares per person, an increase of 7.30% [3]. - For the first half of 2025, Heshun Electric reported revenue of 128 million yuan, a year-on-year decrease of 33.97%, and a net profit attributable to shareholders of -22.94 million yuan, a decrease of 1366.88% [3]. Group 3: Business Operations - Heshun Electric, established on December 22, 1998, and listed on November 12, 2010, specializes in manufacturing and selling power equipment and power electronic devices [2]. - The company's main business revenue composition includes: 64.29% from power equipment, 11.45% from anti-theft energy metering devices, 8.54% from photovoltaic power generation, 5.67% from other sources, 5.33% from installation services, and 4.71% from storage and charging devices [2]. Group 4: Shareholder and Dividend Information - Heshun Electric has distributed a total of 98.78 million yuan in dividends since its A-share listing, with 3.0466 million yuan distributed in the last three years [4]. - As of June 30, 2025, among the top ten circulating shareholders, Jinyuan Shun'an Yuanqi Flexible Allocation Mixed Fund holds 1.27 million shares, an increase of 603,600 shares from the previous period [4].

Core Insights - The A-share charging pile industry saw significant stock price increases following the release of a new action plan by the National Development and Reform Commission, which aims to double the charging service capacity by 2027 [1][3] Industry Overview - The new action plan targets the construction of 28 million charging facilities and over 300 million kilowatts of public charging capacity by the end of 2027, addressing the charging needs of over 80 million electric vehicles [1][3] - The current public charging station count exceeds 300,000, representing a 303% increase since 2021, and is three times the number of gas stations [3][4] Market Dynamics - The charging infrastructure is crucial for the rapid growth of the electric vehicle market, which is expected to continue expanding over the next three years [3][4] - The action plan aims to enhance the quality and coverage of charging networks, addressing issues such as uneven distribution and insufficient service in rural areas [5][6] Infrastructure Development - The plan includes the addition of 1.6 million direct current charging guns in urban areas and 40,000 high-power charging guns at highway service areas by 2027 [6][7] - It also emphasizes the need for upgrades to the power grid to support the increased demand for charging facilities, particularly in urban core areas and rural regions [7][8] Technological Advancements - The industry is transitioning from merely increasing the number of charging stations to improving the quality and efficiency of these facilities [8][9] - The price of charging modules has seen a significant decline, with a nearly 40% drop expected from early 2024 to the end of the year, indicating a shift in market dynamics [9]

Core Viewpoint - The article highlights the significant growth potential in China's electric vehicle (EV) charging infrastructure, driven by the government's "Three-Year Doubling" action plan, which aims to enhance charging capacity and accessibility by 2027 [1][6]. Group 1: Industry Growth and Demand - The electric vehicle market in China is entering a critical growth phase, with charging demand expected to increase rapidly and diversify [6]. - The current public charging network consists of over 300,000 stations, which have increased by 303% since 2021, now outnumbering gas stations by three times [6][7]. - The action plan aims to build 28 million charging facilities by the end of 2027, providing over 300 million kilowatts of public charging capacity to support more than 80 million electric vehicles [1][6]. Group 2: Infrastructure Challenges - Despite rapid growth, there are issues such as uneven distribution of charging stations, insufficient service in residential areas, and the need for improved operational management [6][7]. - The article notes that while there are approximately 17 million charging stations supporting 50 million electric vehicles, the proposed addition of 11 million charging facilities aligns with the expected growth of 30 million new electric vehicles over the next three years [7][8]. Group 3: Upgrading Charging Facilities - The action plan includes specific targets for upgrading urban charging networks, with a goal of adding 1.6 million direct current charging guns in cities by 2027, including 100,000 high-power charging guns [9][10]. - For rural areas, the plan aims to add at least 14,000 direct current charging guns in townships that currently lack public charging stations [10]. Group 4: Technological and Market Dynamics - The charging industry is transitioning from a focus on quantity to quality, emphasizing the need for high-quality charging infrastructure and services [11][12]. - The article mentions a significant price drop in charging modules, with prices falling nearly 40% from early 2024 to the end of the year, indicating a shift in market dynamics [13].