证券代码：300376 证券简称：ST 易事特 公告编号：2025-065 易事特集团股份有限公司 关于注销 2022 年股票期权激励计划部分股票期权 暨激励计划实施完毕的公告 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。 易事特集团股份有限公司（以下简称"公司"）于2025年10月27日召开的第七 届董事会第十二次会议及第七届监事会第十次会议审议通过《关于注销2022年股票 期权激励计划部分股票期权的议案》，对2022年股票期权激励计划部分股票期权予 以注销，公司2022年股票期权激励计划至此实施完毕，现将相关事项说明如下： 一、本次激励计划已履行的相关决策程序 1、2022 年 3 月 30 日，公司召开第六届董事会第十一次会议，审议通过了《易 事特集团股份有限公司<2022 年股票期权激励计划（草案）>及其摘要的议案》、《易 事特集团股份有限公司<2022 年股票期权激励计划实施考核管理办法>的议案》、《关 于提请股东大会授权董事会办理 2022 年股票期权激励计划相关事宜的议案》。公司 独立董事对该事项发表了同意的独立意见。 2、2022 年 3 月 ...

上海市锦天城（深圳）律师事务所 关于易事特集团股份有限公司 2022 年股票期权激励计划注销部分股票期权的 电话：0755-82816698 传真：0755-82816898 关于易事特集团股份有限公司 法律意见书 地址：深圳市福田中心区福华三路卓越世纪中心 1 号楼 21、22、23 层 | | | 上海市锦天城（深圳）律师事务所 法律意见书 上海市锦天城（深圳）律师事务所 2022 年股票期权激励计划注销部分股票期权 的法律意见书 致：易事特集团股份有限公司 上海市锦天城（深圳）律师事务所接受贵公司的委托，作为贵公司实施 2022 年股票期权激励计划事项的专项法律顾问。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股权激 励管理办法》等有关法律、法规和规范性文件以及《易事特集团股份有限公司章 程》的规定，并按照律师行业公认的业务标准、道德规范和勤勉尽责精神，出具 本法律意见书。 1 上海市锦天城（深圳）律师事务所 法律意见书 释义 在本法律意见书中，除上下文另有解释或说明外，下列使用的简称分别代表 如下全称或含义： | 简称 | 全称或含义 | | --- | --- | | 公司 | ...

Financial Performance - The company's revenue for Q3 2025 reached ¥793,941,658.37, representing a year-over-year increase of 16.62%[5] - Net profit attributable to shareholders decreased by 89.32% to ¥8,692,013.94, while the net profit excluding non-recurring items increased by 82.77% to ¥54,602,570.87[5] - The company reported a significant increase in prepayments, which rose by 269.26% to ¥132,356,473.53, mainly due to increased project prepayments[9] - The company recorded a 41.72% increase in other income, totaling ¥62,450,815.70, primarily from increased subsidies received[9] - The company’s basic earnings per share decreased by 89.43% to ¥0.0037, reflecting the decline in net profit[5] - Total operating revenue for the period reached ¥2,461,436,764.03, an increase of 6.5% compared to ¥2,310,744,601.38 in the previous period[40] - Net profit for the period was ¥97,601,384.07, a decrease of 54.7% from ¥215,186,228.72 in the same period last year[40] - The total comprehensive income attributable to the parent company was -48,732,300.98 CNY, compared to 185,111,105.21 CNY in the previous period, indicating a significant decline[41] - The company reported a basic and diluted earnings per share of 0.04 CNY, down from 0.09 CNY in the previous period[41] - The total comprehensive income for the period was -45,399,025.46 CNY, contrasting with 194,265,571.67 CNY in the previous period[41] Cash Flow and Assets - The net cash flow from operating activities surged by 364.48% to ¥1,038,415,785.71, primarily due to increased sales collections[5] - Cash received from the sale of goods and services increased to 3,358,430,199.80 CNY, up from 2,554,717,239.75 CNY year-over-year, reflecting a growth of approximately 31.5%[42] - The net cash flow from investing activities was -200,512,417.60 CNY, worsening from -140,534,444.41 CNY in the previous period[43] - Cash and cash equivalents at the end of the period increased to 1,647,984,730.25 CNY, compared to 1,365,678,726.58 CNY at the end of the previous period[43] - The company's cash and cash equivalents rose to ¥2,738,665,904.22, an increase of 37.4% from ¥1,992,350,194.17[38] - Current assets totaled ¥8,125,351,533.51, up 20% from ¥6,769,881,487.68 at the start of the period[38] - The total assets at the end of the reporting period amounted to ¥13,212,102,784.96, reflecting a 9.59% increase compared to the previous year[5] - The total liabilities increased to ¥6,428,688,026.17, compared to ¥5,121,979,658.26 at the start of the period, marking a rise of 25.6%[39] - The company's equity attributable to shareholders decreased to ¥6,694,498,450.03 from ¥6,842,327,197.05, a decline of 2.2%[39] Shareholder Information - The total number of common shareholders at the end of the reporting period is 62,347[11] - The largest shareholder, Yangzhou Dongfang Group Co., Ltd., holds 31.73% of shares, totaling 738,827,828 shares[11] - Guangdong Hengrui Equity Investment Partnership holds 17.93% of shares, totaling 417,568,600 shares[11] - New Ping Huimeng New Energy Technology Co., Ltd. holds 4.77% of shares, totaling 111,094,000 shares, with 21,500,000 shares pledged[11] - The largest shareholder, Dongfang Group, will irrevocably waive voting rights for 31.78% of shares, allowing Guangdong Guangwu Group to gain control of the company[17] - Guangdong Hengrui plans to transfer 17.94% of its shares to Guangwu Group, with the transfer agreement signed on January 8, 2023[17] - The shareholder structure indicates a significant concentration of ownership among the top shareholders[11] - The company has no controlling shareholder or actual controller as of the latest agreements signed[14] - The company has completed the pledge procedures for shares on October 31, 2023[14] Legal and Compliance Issues - The company has received a total of 868 securities false statement liability lawsuits, with a total claim amount of RMB 28.6065 million[20] - The company has initiated a share repurchase plan with a total amount between RMB 100 million and RMB 200 million, aimed at maintaining company value and shareholder rights[23] - The company received an administrative penalty notice from the CSRC, leading to a risk warning on its stock trading starting July 9, 2024[19] - The company is actively cooperating with legal proceedings regarding the securities false statement liability disputes to protect its interests[21] Management Changes - The company appointed Mr. Dong Zhigang as the new Vice General Manager and Board Secretary, effective from April 17, 2025[29] - The company’s independent director, Mr. Guan Yibo, resigned on September 30, 2025, which will lead to a need for a new independent director election[33] Research and Development - The company obtained 11 invention patents from January to September 2025, enhancing its intellectual property portfolio[34] Financing Activities - The total cash outflow from financing activities was 1,659,479,445.17 CNY, compared to 1,147,963,826.39 CNY in the previous period, indicating increased financing activities[43] - The company received 2,000,000.00 CNY from new investments, a decrease from 3,900,000.00 CNY in the previous period[43]

Group 1 - The core issue involves investor claims against Yishite (300376) due to false statements, with previous successful cases indicating a high likelihood of winning for eligible investors who file within the statute of limitations [1] - Yishite has been found to have inflated revenue, costs, and profits through false trade practices, financing-related procurement, agency businesses, and data center integration activities, leading to false disclosures in annual reports from 2017 to 2021 [1] - The law firm is actively accepting claims from other investors and has submitted multiple cases to the court, awaiting further arrangements [1] Group 2 - Investors who purchased Yishite stock between March 15, 2018, and May 12, 2023, and sold or held the stock after May 12, 2023, are eligible to initiate claims [2] - The law firm is also handling claims for investors of Shihang High-Tech (002665), which has been found to have violated regulations by failing to disclose the use of raised funds for guarantees to controlling shareholders and non-operating fund occupation [2][3] - Investors who bought Shihang High-Tech stock between July 1, 2017, and December 5, 2023, and sold or held the stock after December 5, 2023, can also file claims [3]

Core Viewpoint - The judicial auction of 62.61 million unrestricted circulating shares held by shareholder Xinping Huimeng New Energy Technology Co., Ltd. has been completed, representing 36.2528% of its total holdings and 2.6892% of the company's total share capital [1] Group 1 - The auctioned shares have been fully transacted and the transfer registration procedures have been completed [1] - Prior to the transfer, the company's largest shareholder and its concerted parties held a total of 855 million shares, accounting for 36.7329% of the company's total share capital [1] - After the transfer, the shareholding amount decreased to 855 million shares, with the proportion of total share capital dropping to 36.7114% [1] Group 2 - The company currently has no controlling shareholder or actual controller [1] - The auction and transfer of shares will not result in any change in the company's actual control [1]

易事特集团股份有限公司 关于股东被司法拍卖股份全部过户完成的公告 股东新平慧盟新能源科技有限公司保证向本公司提供的信息内容真实、准 确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 证券代码：300376 证券简称：ST 易事特 公告编号：2025-059 特别提示： 1、本次被司法拍卖的标的为易事特集团股份有限公司（以下简称"公司"） 第一大股东扬州东方集团有限公司（以下简称"东方集团"）之一致行动人新平 慧盟新能源科技有限公司（以下简称"新平慧盟"）所持公司的62,610,000股无 限售流通股，占其目前所持公司股份总数的36.2528%，占公司总股本的2.6892% （占公司总股本剔除回购专用证券账户已回购股份后股本的2.7267%）。上述 62,610,000股公司股份已全部拍卖成交，并全部完成过户登记手续。 2、本次过户前，公司第一大股东及其一致行动人合计持有公司股份 855,229,692股，占公司总股本的36.7329%（占公司总股本剔除回购专用证券账户 已回购股份后股本的比例为37.2460%）。本次过户后，公司第一大股东及其一 ...

Group 1: Company Overview and Investor Relations - The company, ST Yishite, held an investor relations activity on October 20, 2025, to discuss its business progress and future directions [1] - Key personnel from the company included the Board Secretary and representatives from the securities affairs team [1] Group 2: Product Differentiation - The company differentiates between UPS high-end power supplies and data center products in terms of product structure, customer distribution, and application fields [2] - Data center products include self-produced or jointly produced items, while UPS high-end power supplies are an independent product system with prices ranging from hundreds to hundreds of thousands of yuan [2][3] Group 3: Customer Distribution - Data center clients primarily come from finance, communication, education, and government sectors, with over half of UPS high-end power supply clients also involved in data center applications [3] - The remaining UPS clients are mainly overseas, with domestic clients spanning various industries such as rail transport and manufacturing [3] Group 4: Data Center Business Development - The company’s data center business aligns with national strategies, focusing on dual drives of computing power and energy [4] - A diverse product matrix has been established, including various types of data centers and supporting equipment [5] Group 5: Green Initiatives - The company is integrating energy storage with data centers to achieve energy efficiency and support low-carbon transitions [5] - Collaborations with major clients like Alibaba and Tencent have been established to provide customized solutions [5] Group 6: New Energy Sector - The company is pursuing a dual-drive strategy in the new energy sector, focusing on energy storage, photovoltaic EPC, charging stations, and sodium-ion batteries [7] - In the first half of 2025, revenue from the energy storage business grew by 150% year-on-year [7] Group 7: Research and Development - The company has invested significantly in R&D, with 2024 R&D expenditure projected at 241 million yuan, accounting for 7.92% of revenue [10] - The company holds over a thousand patents and has received multiple awards for its innovation in the power electronics field [10][11] Group 8: Risk Management - The company plans to apply for the removal of other risk warnings after meeting specific regulatory conditions by December 31, 2025 [12] - Internal assessments indicate that there are no substantial difficulties anticipated in this process [13] Group 9: Future Outlook - The company aims to enhance its R&D efforts and expand its presence in the new energy and high-end power sectors [11] - It plans to leverage its technological advancements to support the global digital energy transition [9]

证券代码：300376 证券简称：ST 易事特 公告编号：2025-058 易事特集团股份有限公司 关于股东被司法拍卖股份部分过户完成的公告 股东新平慧盟新能源科技有限公司保证向本公司提供的信息内容真实、准 确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1、本次被司法拍卖的标的为易事特集团股份有限公司（以下简称"公司"） 第一大股东扬州东方集团有限公司（以下简称"东方集团"）之一致行动人新平 慧盟新能源科技有限公司（以下简称"新平慧盟"）所持公司的62,610,000股无 限售流通股，占其目前所持公司股份总数的36.2528%，占公司总股本的2.6892% （占公司总股本剔除回购专用证券账户已回购股份后股本的2.7267%）。上述 62,610,000股公司股份已全部拍卖成交，其中62,110,000股已完成过户登记手续， 剩余500,000股尚未过户，公司将持续关注后续进展并根据进展情况及时履行信 息披露义务。 2、本次过户前，公司第一大股东及其一致行动人合计持有公司股份 855,729,692股，占公司总股本的36.7544 ...

证券代码：300376 证券简称：ST 易事特 公告编号：2025-057 易事特集团股份有限公司 关于为全资子公司提供担保的进展公告 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。 一、融资业务及担保情况概述 易事特集团股份有限公司（以下简称"公司"）分别于 2025 年 4 月 28 日、 2025 年 5 月 20 日召开第七届董事会第十次会议、2024 年年度股东会，审议通过 了《关于公司控股子、孙公司拟开展融资业务并为其提供担保的议案》，为支持 子公司业务发展，优化债务结构，降低融资成本，增强资金流动性，公司下属中 能易电新能源技术有限公司（以下简称"中能易电"）、河北银阳新能源开发有 限公司、神木市润湖光伏科技有限公司、淮北易电新能源科技有限公司、启东易 电储能科技有限公司、临泽易事特科技有限公司、易事特储能科技有限公司、临 泽易智新能源有限公司、环县易阳风力发电有限公司共计九家控股子、孙公司拟 开展的融资事项合计不超过人民币 371,300 万元，公司为其提供总额不超过人民 币 440,800 万元的连带责任保证担保、及/或以其持有的股权作质押担 ...

Core Viewpoint - The article discusses the upcoming CINE2025 Solid-State Battery Exhibition and Industry Annual Conference, highlighting its significance in the solid-state battery sector and the recent developments regarding the mining rights of Zangge Mining, which impact lithium production [2][4]. Group 1: Event Details - The CINE2025 Solid-State Battery Exhibition and Industry Annual Conference will take place from November 6 to 8, 2025, at the Guangzhou Nansha International Convention Center, featuring over 200 exhibitors and 20,000 professional attendees [2]. - The event will also include the 2025 Qidian Solid-State Battery Golden Ding Award Ceremony and the SSBA Solid-State Battery Industry Alliance Council [2]. Group 2: Zangge Mining Developments - Zangge Mining's subsidiary, Geermu Zangge Potash Fertilizer Co., received mining rights certificates, allowing the extraction of various minerals, including lithium, which was previously excluded [3][4]. - The company faced production halts due to regulatory issues regarding lithium resource development, but plans to resume operations once new mining licenses are obtained [4][5]. - Zangge Mining aims to produce 11,000 tons of lithium carbonate in 2025, with production plans contingent on the timely renewal of mining licenses [4][5].