湖南华民控股集团股份有限公司 证券代码：300345 股票简称：华民股份 公告编号：（2025）027号 湖南华民控股集团股份有限公司 2024年度股东会决议公告 公司及董事会全体成员保证信息披露内容的真实、准确和完整，不存在虚 假记载、误导性陈述或重大遗漏。 一、特别提示： 1、本次股东会无增加、变更、否决提案的情况。 2、本次股东会以现场会议、网络投票相结合的方式召开。 二、会议召开情况 1、现场会议召开时间：2025 年 5 月 16 日（星期五）下午 15:30 2、网络投票时间： （1）通过深圳证券交易所交易系统进行网络投票的时间为：2025 年 5 月 16 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00； （2）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 5 月 16 日上午 9:15 至下午 15:00 期间的任意时间。 3、现场会议召开地点：公司会议室（湖南省长沙市雨花区新建巷 86 号第六 都兴业 IEC 大楼 29 楼） 4、会议出席情况 出席本次会议的股东及股东授权代表 52 人，代表股份数 250,686,189 股，占 公司有表决 ...

湖南启元律师事务所 关于 湖南华民控股集团股份有限公司 2024年度股东会的 法律意见书 二〇二五年五月 湖南省长沙市芙蓉区建湘路 393 号世茂环球金融中心 63 层 410005 电话：（0731）82953-778 传真：（0731）82953-779 网站：www.qiyuan.com 致：湖南华民控股集团股份有限公司 湖南启元律师事务所（以下简称"本所"）受湖南华民控股集团股份有限公 司（以下简称"公司"）委托，指派本所律师出席了公司 2024 年度股东会（以 下简称"本次股东会"），对本次股东会的召集和召开程序、出席会议人员及召 集人的资格、表决程序和表决结果的合法有效性进行现场律师见证，并发表本法 律意见。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称《证券法》）、《上市公司股东会规则》（以 下简称"《股东会规则》"）等我国现行法律、法规、规章和规范性文件以及《湖 南华民控股集团股份有限公司章程》（以下简称"《公司章程》"）的有关规定， 出具本法律意见书。 本所声明如下： （一）本所律师根据本法律意见书出具日以前已经发生或者存在的事实，严 ...

Core Viewpoint - Huamin Co., Ltd. (300345) has signed a comprehensive strategic cooperation agreement with Guangdong Tiantai Robot Co., Ltd. to deepen collaboration in the intelligent robotics sector, aiming to leverage their respective strengths for market-scale application of core robotic components and industrial robots, thus providing strong momentum for the rapid development of the intelligent robotics industry [1] Company Summary - Huamin Co., Ltd. is engaging in a strategic partnership with Guangdong Tiantai Robot Co., Ltd. to explore equity cooperation and establish an innovation platform for robotic technology and applications [1] - The collaboration focuses on the large-scale application of products in the intelligent robotics market, indicating a proactive approach to enhance market presence and technological advancement [1] Industry Summary - The partnership aims to drive the rapid development of the intelligent robotics industry by facilitating the application of core components and industrial robots [1] - The agreement highlights the growing importance of strategic alliances in the robotics sector to foster innovation and market expansion [1]

光伏设备板块震荡走低，华民股份（300345）跌超10%，大全能源跌超7%，东方日升（300118）、海 优新材、双良节能（600481）跌幅居前。 ...

Investment Rating - The report maintains an "Overweight" rating for the power equipment and new energy industry [2] Core Insights - In Q1 2025, national grid engineering investment reached 95.6 billion yuan, a year-on-year increase of 24.8% [42] - The report highlights the rapid growth trend in grid investment and suggests focusing on leading companies benefiting from increased domestic infrastructure investment [3][67] Market Review - As of May 8, 2025, the Shenwan power equipment industry rose by 4.41% over the past two weeks, outperforming the CSI 300 index by 2.60 percentage points, ranking 7th among 31 industries [10] - The wind power equipment sector increased by 4.57%, the photovoltaic equipment sector by 5.69%, and the battery sector by 4.06% during the same period [11][12] Valuation and Industry Data - As of May 8, 2025, the price-to-earnings (P/E) ratio for the power equipment sector is 24.50 times, with sub-sectors showing varied P/E ratios: motors at 51.04, photovoltaic equipment at 17.54, and wind power equipment at 30.52 [25][21] - The report indicates that the photovoltaic equipment sector has seen a year-to-date decline of 13.31%, while the motor sector has increased by 22.44% [15] Company Announcements - The report notes that leading companies such as Zhongchao Holdings, Huamin Co., and Zhenjiang Co. have shown significant stock price increases of 38.95%, 29.66%, and 28.37% respectively over the past two weeks [17] - Conversely, companies like Huaxi Energy, Mubang High-tech, and Hezhong Technology have experienced declines of 28.74%, 28.38%, and 26.91% respectively [18]

湖南华民控股集团股份有限公司 证券代码：300345 证券简称：华民股份 公告编号：（2025）026号 湖南华民控股集团股份有限公司 关于剩余预留授予股票期权第二个行权期采用自主 行权的提示性公告 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、公司2022年股票期权与限制性股票激励计划（以下简称"激励计划"） 剩余预留授予股票期权期权代码：036534，期权简称：华民JLC3； 2、剩余预留授予股票期权第二个行权期符合行权条件的激励对象共计14 人，可行权的期权数量为25.50万份，占目前公司总股本比例为0.04%。行权价格 为6.90元/份； 3、本次行权将采用自主行权模式。本期股票期权可行权期限为2025年3月31 日至2026年3月30日，实际可行权期限为2025年5月9日至2026年3月30日； 4、本次可行权期权若全部行权，公司股份仍具备上市条件。 湖南华民控股集团股份有限公司（以下称"公司"）于2025年4月24日召开 了第五届董事会第十三次会议和第五届监事会第十二次会议，审议通过了《关于 剩余预留授予股票期权第二个行权期行权条 ...

关于部分股票期权注销完成的公告 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。 湖南华民控股集团股份有限公司（以下称"公司"）于2025年4月24日召开 了第五届董事会第十三次会议和第五届监事会第十一次会议，审议通过了《关于 注销部分股票期权的议案》。现将注销部分股票期权的情况公告如下： 根据《上市公司股权激励管理办法》等相关法律法规、《2022 年股票期权与 限制性股票激励计划（草案）》（以下简称"《激励计划》"）及《2022 年股票 期权与限制性股票激励计划实施考核管理办法》等相关规定，本次激励计划授予 股票期权的激励对象中： 湖南华民控股集团股份有限公司 证券代码：300345 证券简称：华民股份 公告编号：（2025）025号 湖南华民控股集团股份有限公司 （一）9 名激励对象因离职等原因已不符合《激励计划》等规定的激励条件， 公司对以上激励对象已获授尚未行权的 31.65 万份股票期权进行注销； （二）剩余预留授予股票期权第一个行权期已于 2025 年 3 月 28 日届满，公 司将按照规定将剩余预留授予股票期权第一个行权期到期未行权的 47.00 ...

Core Viewpoint - Huamin Co., Ltd. has shown resilience in a challenging photovoltaic industry, with a notable improvement in its operational performance in Q1 2025 despite the overall market downturn [1][2]. Financial Performance - In 2024, the company reported a revenue of 1.032 billion yuan and a net profit attributable to shareholders of -298 million yuan [1]. - In Q1 2025, the company achieved a revenue of 240 million yuan, representing a year-on-year growth of 4.09%, and a net profit attributable to shareholders increased by 29.80%, with a positive gross margin [1]. Industry Context - The photovoltaic industry faced significant adjustments in 2024, characterized by overcapacity and mismatched demand, leading to a sharp decline in prices across the supply chain [1]. - The transition from P-type to N-type technology is accelerating, causing older capacity to face substantial impairment risks, resulting in widespread losses across the industry [1]. Strategic Initiatives - Huamin Co., Ltd. is strategically positioned with advanced N-type production capabilities at its manufacturing bases in Dali, Yunnan, and Xuancheng, Anhui, without the burden of outdated capacity [2]. - The company is focusing on three main strategies: expanding into international markets, developing integrated energy solutions through source-grid-load-storage systems, and pursuing investments and acquisitions in emerging sectors [2][3]. Future Outlook - The company aims to leverage opportunities in overseas markets and innovate its export models while focusing on microgrids, smart energy, and virtual power plants [3]. - Huamin Co., Ltd. is collaborating with the Dali government on a zero-carbon park project, which is expected to become a new growth point for the company [3]. - Analysts suggest that as the photovoltaic industry's capacity clears and supply-demand dynamics improve, Huamin Co., Ltd. is well-positioned to excel in the competitive landscape due to its technological advantages and efficient management [3].

Core Viewpoint - The company, Huamin Co., Ltd., is focusing on expanding its presence in the renewable energy sector, particularly in photovoltaic products, while also developing smart energy solutions to align with national carbon neutrality goals [5][10]. Company Overview - Huamin Co., Ltd. is engaged in the manufacturing and application of photovoltaic new energy products and traditional wear-resistant materials, with a mission to create a better zero-carbon world [5]. - The company has strategically positioned itself in the core manufacturing segment of the photovoltaic industry chain and is exploring innovative smart energy solutions [5]. Business Segments - The main business areas include: 1. **Photovoltaic Sector**: Involves the research, production, and sales of high-efficiency N-type monocrystalline silicon wafers, catering to advanced solar cells like TOPCon, HJT, and XBC [6]. 2. **Wear-resistant Materials**: Offers comprehensive solutions for industries such as mining and cement, focusing on energy-saving technologies and products like grinding balls and liners [6][7]. Financial and Operational Highlights - The company has not changed its accounting firm, which remains Zhongshen Zhonghuan Accounting Firm, and received a standard unqualified audit opinion for the financial report [3]. - The company has not declared any cash dividends or stock bonuses for the reporting period [4]. Important Developments - The company has established a wholly-owned subsidiary, Hunan Hongyu Smart New Energy Development Co., Ltd., with a registered capital of 80 million yuan, aimed at contributing to the new power system construction and smart energy development [10].

湖南华民控股集团股份有限公司 证券代码：300345 证券简称：华民股份 公告编号：（2025）024号 湖南华民控股集团股份有限公司 关于日常经营重大合同的进展公告 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： 2024年以来，光伏行业阶段性产能错配凸显，市场供需关系严重失衡，各环 节产品价格保持低位，行业整体开工率维持在较低水平，市场竞争越发激烈。面 对光伏行业市场困境，政策端与产业界协同发力推动结构性改革，国家有关部门 持续加大政策力度遏制盲目扩张，行业协会通过组织座谈会等方式强化行业自律， 积极推动冗余产能出清及限制新增产能释放，光伏产业竞争格局有望逐步回归理 性。公司签订的长期销售合同履行期较长、数量较大，在履行过程中，受政策、 市场行情、下游客户需求等因素影响，可能存在合同无法如期、全面或停止履行 的风险。实际销售数量、金额及收入尚存在一定的不确定性，敬请广大投资者注 意投资风险。 湖南华民控股集团股份有限公司（以下简称"公司"）始终坚定不移的稳步 推进新能源业务发展，已先后在云南和安徽投建了两大生产基地，主要产品可以 满足包括TOP ...