易事特集团股份有限公司 第七届董事会第十四次会议决议公告 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。 一、董事会会议召开情况 易事特集团股份有限公司（以下简称"公司"）第七届董事会第十四次会 议通知于 2025 年 12 月 23 日以专人送递、电话及电子邮件等方式送达给全体董 事。本次会议于 2025 年 12 月 31 日以现场方式召开并进行表决。本次会议由董 事长、总经理何佳先生主持，应出席会议董事 7 人，实际出席会议董事 7 人； 公司高级管理人员列席了本次会议。本次会议的召开及表决符合《公司法》和 《公司章程》的有关规定。 证券代码：300376 证券简称：ST 易事特 公告编号：2025-086 表决结果：7 票同意，0 票反对，0 票弃权。 三、备查文件 1、第七届董事会第十四次会议决议。 1 特此公告。 易事特集团股份有限公司 二、董事会会议审议情况 经与会董事审议，形成如下决议： 1、审议通过《关于申请撤销公司股票交易其他风险警示的议案》 根据《深圳证券交易所创业板股票上市规则》第 9.11 条的规定，公司符合 申请撤销股票交易其他风险 ...

证券代码：300376 证券简称：ST 易事特 公告编号：2025-087 易事特集团股份有限公司 关于申请撤销公司股票交易其他风险警示的公告 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。 特别提示： 易事特集团股份有限公司（以下简称"公司"）本次申请撤销其他风险警示 能否获得深圳证券交易所（以下简称"深交所"）同意尚存在不确定性，公司将 根据进展情况及时履行信息披露义务，敬请广大投资者注意投资风险。 2025 年 12 月 31 日，公司召开第七届董事会第十四次会议审议通过《关于 申请撤销公司股票交易其他风险警示的议案》，现就公司股票交易申请撤销其他 风险警示相关事项公告如下： 一、公司股票交易被实施其他风险警示的情况 公司及相关责任人收到中国证券监督管理委员会（以下简称"中国证监会"） 出具的《行政处罚及市场禁入事先告知书》（处罚字[2024]88 号），触及《深圳 证券交易所创业板股票上市规则》（以下简称《创业板股票上市规则》）第 9.4 条第七项的规定"上市公司出现下列情形之一的，本所对其股票交易实施其他风 险警示：（七）根据中国证监会行政处罚事先告 ...

易事特集团股份有限公司 证券代码：300376 证券简称：ST 易事特 公告编号：2025-085 关于第一大股东减持股份比例触及 1%整数倍的公告 本公司第一大股东扬州东方集团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。 易事特集团股份有限公司（以下简称"公司"）于2025年11月19日在巨潮资 讯网披露了《关于第一大股东减持股份预披露公告》（公告编号：2025-073）， 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"）计划在前述公 告披露之日起十五个交易日之后的三个月内减持公司股份合计不超过68,885,007 股，即不超过公司剔除回购股份后总股本的3.00%。其中，以集中竞价交易方式 减持不超过22,961,669股，即不超过公司剔除回购股份后总股本的1.00%；以大宗 交易方式减持不超过45,923,338股，即不超过公司剔除回购股份后总股本的2.00%。 1 2 二、股东减持股份比例触及1%整数倍的情况 1.基本情况 信息披露义务人 扬州东方集团有限公司 住所 扬州邗城大道 ...

易事特集团股份有限公司作为该项目的核心储能系统供应商，累计提供了1.4GWh的储能装备。项目采用的主力机型为6.7MW/26.8MWh集中式液冷储能系 统。此外，系统内置了易事特自主研发的智能能量管理系统（EMS），可实现毫秒级响应，执行电网的削峰填谷、调频调压等辅助服务。 该电站的投运被列为新疆新型储能领域的重点示范工程。项目将发挥储能系统在电力系统中的调节作用，旨在提升区域电网对新能源的消纳能力，为当地构 建新型电力系统提供支撑。 新疆华电乌鲁木齐光伏基地配套的100万千瓦/400万千瓦时独立新型储能示范项目已于近期实现全容量并网。该电站位于乌鲁木齐市米东区北部沙漠，是目 前新疆规模最大、也是西北地区领先的独立储能电站。 市场有风险，投资需谨慎。本文为AI基于第三方数据生成，仅供参考，不构成个人投资建议。 来源：市场资讯 ...

Market Overview - The other power equipment sector experienced a decline of 0.57% compared to the previous trading day, with Haibosi leading the drop [1] - The Shanghai Composite Index closed at 3965.28, up 0.04%, while the Shenzhen Component Index closed at 13537.1, down 0.49% [1] Stock Performance - Notable gainers in the other power equipment sector included: - Xinfeng Energy (300593) with a closing price of 31.15, up 3.83%, and a trading volume of 622,600 shares, totaling 1.893 billion yuan [1] - ST Yishite (300376) closed at 6.45, up 3.20%, with a trading volume of 346,900 shares, totaling 224 million yuan [1] - Oulu Tong (300870) closed at 232.90, up 2.68%, with a trading volume of 166,400 shares, totaling 1.540 billion yuan [1] - Decliners included: - Haidao Feitan (688411) closed at 259.79, down 5.03%, with a trading volume of 31,500 shares, totaling 818 million yuan [2] - Xizi Clean Energy (002534) closed at 17.23, down 3.20%, with a trading volume of 140,600 shares, totaling 245 million yuan [2] - ST Huaxi (002630) closed at 2.58, down 3.01%, with a trading volume of 251,200 shares, totaling 65.3 million yuan [2] Capital Flow - The other power equipment sector saw a net outflow of 800.3 million yuan from institutional investors, while retail investors experienced a net inflow of 490 million yuan [2] - The capital flow for specific stocks showed: - Oulu Tong (300870) had a net inflow of 13.5 million yuan from institutional investors, but a net outflow of 139 million yuan from retail investors [3] - Xinfeng Energy (300593) had a net inflow of 54.67 million yuan from institutional investors, with a net outflow of 112 million yuan from retail investors [3] - Keda (002518) had a net inflow of 23.04 million yuan from institutional investors, but a net outflow of 26.74 million yuan from retail investors [3]

登录新浪财经APP 搜索【信披】查看更多考评等级 临近年底，控制权交易暴增。12月以来，已有超20家上市公司披露控制权拟发生变更。 值得一提的是，国资也是频频出手，其中三家收入超100亿元的地方国资拟收购上市公司控制权。 分别是：广西现代物流（收入476亿元）收购东方智造（002175）、江药集团（收入127亿元）收购太龙药业（600222）、荆江实业（收入148亿元）收购 ST易事特（维权）（300376）。 1、2025年12月20日，广西现代物流（子公司物流科技）拟以7.32亿元通过"协议转让14.33%+表决权放弃4.87%"收购东方智造 东方智造控股股东科翔高新拟通过协议转让的方式向现代物流及物流科技出让其持有的东方智造14.33%股份，其中，现代物流和物流科技拟分别受让 9.33%和5.00%股份。 同时，科翔高新承诺自股份过户完成之日起，放弃承诺人持有的东方智造股份4.87%表决权。 本次权益变动后，广西现代物流将成为东方智造控股股东，实际控制人由李斌变更为广西国资委。 物流科技的控股股东为现代物流，实际控制人为广西国资委，现代物流和物流科技的股权控制关系如下： 同时，泰容产投与江药控股将就涉及 ...

关注@新浪证券、微信关注新浪券商基金、百度搜索新浪股民维权、访问新浪财经客户端、 新浪财经首页都能找到我们！ 近日，备受关注的投资者诉易事特集团股份有限公司（简称：ST易事特（维权），代码：300376）证 券虚假陈述案持续推进。 曾代理投资者告赢130余家上市公司并获赔的浙江裕丰律师事务所厉健律师表示，ST易事特案索赔时效 尚未届满，受损股民仍可索赔。（厉健律师专栏） 案情回溯，2024年12月31日，ST易事特公告收到证监会《行政处罚决定书》。公告显示，证监会查 明：ST易事特通过不具有商业实质的虚假贸易业务、融资性代采业务、代理业务和数据中心集成业务 虚增营业收入、营业成本、利润总额，导致ST易事特披露的2017年至2021 年年度报告存在虚假记载。 证监会决定：对ST易事特责令改正，给予警告，并处以800万元罚款；对相关责任人员分别给予警告， 并各处以金额不等罚款。 2025年10月28日，ST易事特2025年度三季报披露：截至本报告披露日，公司共计收到广州中院送达的 868起证券虚假陈述责任纠纷案件材料，索赔金额 合计2，860.65万元。其中，1起案件公司于2025年6月 19日收到广州中院一审判 ...

Core Insights - The article emphasizes that the goals of "carbon peak and carbon neutrality" have become essential drivers for high-quality development, marking a critical phase in global energy transition [1][8] - Yisite Group is highlighted as a leading company in digital energy products and wind-solar-storage solutions, focusing on the "AI + New Energy" sector and committed to providing high-quality green energy [1][8] Industry Overview - As of March 2025, China's total installed capacity for wind and solar power reached 1.482 billion kilowatts, surpassing thermal power for the first time, with non-fossil energy accounting for 35.9% of total power generation [10][1] - The acceleration of energy transition is supported by core technologies, with Yisite investing over 100 million yuan in R&D annually, aiming for a 7.92% R&D expenditure ratio relative to revenue in 2024 [10][1] Technological Innovation - The value of technological innovation must be translated into emission reduction effectiveness through practical applications [12] - Yisite's clean energy generation from its solar and wind power stations has reached 67,116.2176 million kilowatt-hours, equivalent to the annual electricity consumption of approximately 167,800 households, resulting in a reduction of 341,800 tons of CO2 emissions [12][3] Future Projections - By 2026, the national target for newly added wind and solar power capacity is set to be no less than 200 GW, with a cumulative target of over 1,000 GW [16][8] - New energy storage capacity is expected to reach 10%-15% of total new energy capacity by 2030, approximately 280-420 GW [16][8] - Yisite plans to continue focusing on "AI + New Energy" innovations and "New Energy + Storage" practices, accelerating the application of sodium-ion UPS systems and immersion storage technologies [16][8]

Core Viewpoint - The article discusses the integration of AI and renewable energy in the context of energy transformation and storage solutions, highlighting the importance of data centers and energy management in supporting the growth of AI-driven industries [3][11]. Industry Background - The energy sector is undergoing a transformation driven by AI and the dual carbon goals of 3060, with new policies guiding the renewable energy landscape [3]. - AI's growth is closely linked to energy demand, particularly in data centers, which require stable power supply to support their operations [3]. Company Solutions - The company offers modular data center solutions, including edge computing and large-scale data centers, to meet diverse energy needs [5]. - It provides comprehensive energy solutions for AI, including distributed and centralized wind power, and various solar energy applications [6]. - The company has developed a full range of charging solutions, including AC and DC charging stations, and energy storage systems for residential and commercial use [7]. Market Applications - The company targets high-energy-consuming industries with commercial energy storage solutions that leverage peak and valley price arbitrage [6]. - It has established a presence in international markets, particularly in residential energy storage, which is gaining traction in regions like Australia and Europe [8]. Innovative Products - The company has introduced a mobile energy storage robot that autonomously charges vehicles, enhancing efficiency and reducing the need for human intervention [9]. - It is a pioneer in the industrialization of microgrids, integrating renewable energy sources and optimizing energy management through intelligent platforms [9]. Collaboration and Investment - The company offers various collaboration models, including equipment supply, EPC integration, and investment in energy projects, allowing clients to benefit from energy management contracts without upfront costs [10].

Group 1 - The core issue involves investor claims against Ba Yi Steel (600581) due to alleged violations of information disclosure laws, with a court case initiated on December 16, 2025 [1][7] - Investors who purchased Ba Yi Steel shares before November 8, 2025, and sold or held them afterward are eligible to file claims [2][7] - The law firm representing the investors is also accepting claims from other investors affected by the situation [1][2] Group 2 - Yi Shi Te (300376) has been found guilty of inflating revenue and profits through false trade practices and financing-related activities, as confirmed by the China Securities Regulatory Commission (CSRC) on December 31, 2024 [3][4][5] - The fraudulent activities included false trade operations, financing procurement, and data center integration services, leading to misstatements in annual reports from 2017 to 2021 [5][8] - Investors who bought Yi Shi Te shares between March 15, 2018, and May 12, 2023, and sold or held them afterward can also initiate claims [6][9]