9月29日，华瑞股份涨5.13%，截至发稿，报11.28元/股，成交3738.46万元，换手率1.90%，总市值20.30 亿元。华瑞股份股价已经连续3天上涨，区间累计涨幅3.17%。 资料显示，华瑞电器股份有限公司位于浙江省宁波市北仑区大浦河北路26号，成立日期1996年2月12 日，上市日期2017年3月20日，公司主营业务涉及小功率电机和微特电机换向器的研发、生产、销售和 服务。主营业务收入构成为：全塑型42.57%，其他(补充)26.42%，普通型23.97%，卷板型6.10%，其他 0.94%。 王海畅累计任职时间3年70天，现任基金资产总规模25.29亿元，任职期间最佳基金回报60.5%， 任职期 间最差基金回报-18.8%。 风险提示：市场有风险，投资需谨慎。本文为AI大模型自动发布，任何在本文出现的信息（包括但不 限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成个人投资建 议。 从华瑞股份十大流通股东角度 责任编辑：小浪快报 诺安多策略混合A（320016）基金经理为孔宪政、王海畅。 截至发稿，孔宪政累计任职时间4年308天，现任基金资产总规模46.07亿元，任职 ...

Market Overview - The electric motor sector experienced a decline of 1.87% on the previous trading day, with Sanxie Electric leading the drop [1] - The Shanghai Composite Index closed at 3828.11, down 0.65%, while the Shenzhen Component Index closed at 13209.0, down 1.76% [1] Stock Performance - Xiangdian Co. (600416) saw a significant increase in its stock price, closing at 16.71 with a rise of 10.01% and a trading volume of 1.1642 million shares, amounting to 1.908 billion yuan [1] - Other notable performers included Ocean Electric (002249) with a 2.56% increase, and Jiadian Co. (000922) with a 1.27% increase [1] - Conversely, Sanxie Electric (920100) led the decline with a drop of 6.61%, closing at 70.91, with a trading volume of 35,800 shares and a turnover of 259 million yuan [2] Capital Flow - The electric motor sector experienced a net outflow of 831 million yuan from institutional investors, while retail investors contributed a net inflow of 826 million yuan [2] - The data indicates that retail investors were more active in the market, contrasting with the outflow from institutional investors [2] Individual Stock Capital Flow - Xiangdian Co. (600416) had a net inflow of 376 million yuan from institutional investors, while it faced a net outflow of 216 million yuan from speculative funds [3] - Ocean Electric (002249) reported a net inflow of 62.63 million yuan from institutional investors and a net inflow of 126 million yuan from speculative funds [3] - Jiadian Co. (000922) had a net inflow of 36.62 million yuan from institutional investors, while it faced a net outflow of 7.65 million yuan from speculative funds [3]

Company Overview - Huari Electric Co., Ltd. is located in Beilun District, Ningbo, Zhejiang Province, established on February 12, 1996, and listed on March 20, 2017 [1] - The company specializes in the research, production, sales, and service of small power motors and micro-special motor commutators [1] Financial Performance - For the period from January to June 2025, Huari achieved operating revenue of 389 million yuan, representing a year-on-year growth of 12.79% [1] - The net profit attributable to the parent company was 4.70 million yuan, a decrease of 55.40% year-on-year [1] Stock Performance - As of September 23, the stock price of Huari fell by 2.09% to 10.30 yuan per share, with a total market capitalization of 1.854 billion yuan [1] - Year-to-date, the stock price has increased by 12.94%, but it has decreased by 6.87% over the last five trading days and by 12.93% over the last twenty days [1] Shareholder Information - As of June 30, 2025, the number of shareholders increased to 12,700, up by 0.59% from the previous period [1] - The average circulating shares per person were 14,219 shares, an increase of 0.88% from the previous period [1] Dividend Distribution - Since its A-share listing, Huari has distributed a total of 22.06 million yuan in dividends, with 3.06 million yuan distributed over the past three years [2] Institutional Holdings - As of June 30, 2025, the eighth largest circulating shareholder is Nuoan Multi-Strategy Mixed A (320016), holding 968,500 shares as a new shareholder [2]

证券日报网讯 9月16日晚间，华瑞股份发布公告称，公司于近日召开职工代表大会，会议经民主讨论、 表决，同意选举赵吉峰先生为公司第五届董事会职工代表董事。 （文章来源：证券日报） ...

2025 年第一次临时股东会决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚假 记载、误导性陈述或者重大遗漏。 特别提示 1、本次股东会未出现否决议案的情形。 2、本次股东会不涉及变更前次股东会决议的情形。 证券代码：300626 证券简称：华瑞股份 公告编号：2025-043 华瑞电器股份有限公司 一、会议召开情况 华瑞电器股份有限公司（以下简称"公司"）于 2025 年 8 月 29 日在巨潮资讯 网以公告的形式发布了《关于召开 2025 年第一次临时股东会的通知》。公司 2025 年第一次临时股东会现场会议于 2025 年 9 月 16 日(星期二)下午 2:30 召开。本次 会议采取现场投票与网络投票相结合的方式召开。 （一）会议召开时间 （1）现场会议：2025 年 9 月 16 日下午 14:30 （2）网络投票：通过深交所交易系统进行网络投票的具体时间为：2025 年 9 月 16 日上午 9:15-9:25，9:30-11:30 和下午 13:00-15:00； 通过互联网投票系统进行网络投票的具体时间为：2025 年 9 月 16 日 9:15-15:00 期间的任 ...

关于董事辞任暨选举职工代表董事的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚 假记载、误导性陈述或者重大遗漏。 一、关于董事辞任的情况 证券代码：300626 证券简称：华瑞股份 公告编号：2025-046 华瑞电器股份有限公司 董事会 2025年9月16日 附件： 赵吉峰先生，1980 年出生，中国国籍，无境外永久居留权，本科学历，一 级模具设计师。2003 年入职本公司，历任公司技术部技术员、技术科长；研发 中心经理、总监；公司董事；质保中心总监。现任本公司职工代表董事、副总工 程师。 华瑞电器股份有限公司（以下简称"公司"）近日收到非独立董事赵吉峰先生 提交的书面辞职报告，因公司治理结构及内部工作调整，赵吉峰先生申请辞去公 司第五届董事会非独立董事及董事会专门委员会相关职务，辞任后将继续担任公 司其他职务。赵吉峰先生的辞任不会导致公司董事会成员低于法定最低人数，其 辞任自公司收到辞职报告之日生效。 根据《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》等法律法规、规范性文件以及《公司章程》 的有关规定，公司于近日召开职工代表大会，会 ...

华瑞电器股份有限公司 第五届董事会第六次会议决议公告 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。 证券代码：300626 证券简称：华瑞股份 公告编号：2025-044 一、董事会会议召开情况 （2）审计委员会：何焕珍（主任委员）、朱一鸿、张荣晖、张浚铭、姜文平 （3）提名委员会：张荣晖（主任委员）、何焕珍、张浚铭 （4）薪酬与考核委员会：朱一鸿（主任委员）、张荣晖、何焕珍、张浚铭、宋 光辉 表决结果：9票同意，0票反对，0票弃权，0票回避表决。 三、备查文件 1、第五届董事会第六次会议决议。 华瑞电器股份有限公司（以下简称"公司"）第五届董事会第六次会议于2025 年9月16日以现场结合通讯的方式召开，会议通知已于2025年9月11日以微信方式 发出，本次会议应出席董事9人，实际出席董事9人。会议由董事长张波先生主持。 本次会议的召集、召开符合《中华人民共和国公司法》等有关法律、行政法规、 部门规章、规范性文件和《公司章程》的有关规定。 二、董事会会议审议情况 1、审议通过了《关于选举董事会专门委员会委员的议案》 经审议，同意对第五届董事会专门委员会委员 ...

证券代码：300626 证券简称：华瑞股份 公告编号：2025-045 华瑞电器股份有限公司 关于选举公司第五届董事会专门委员会委员 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。 2、审计委员会：何焕珍（主任委员）、朱一鸿、张荣晖、张浚铭、姜文平 3、提名委员会：张荣晖（主任委员）、何焕珍、张浚铭 4、薪酬与考核委员会：朱一鸿（主任委员）、张荣晖、何焕珍、张浚铭、 宋光辉 以上专门委员会任期自本次会议审议通过之日起至本届董事会届满之日止。 特此公告。 华瑞电器股份有限公司 董事会 2025年9月16日 华瑞电器股份有限公司（以下简称"公司"）于2025年9月16日召开第五届董 事会第六次会议，会议审议通过了《关于选举董事会专门委员会委员的议案》， 现将有关情况公告如下： 鉴于公司董事会成员调整以及审计委员会、薪酬委员会组成人数调整，公司 对相关专门委员会委员进行选举及调整：补选宋光辉为战略委员会委员；补选张 荣晖、张浚铭、姜文平为审计委员会委员；补选何焕珍、张浚铭为薪酬与考核委 员会委员。调整后各专门委员会成员组成情况如下： 1、战略委员会：张波（主 ...

Market Performance - The electric motor sector increased by 4.25% compared to the previous trading day, with Kangping Technology leading the gains [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] Top Gainers in Electric Motor Sector - Kangping Technology (300907) closed at 39.98, up 16.36% with a trading volume of 108,200 shares and a transaction value of 409 million [1] - Jiangsu Changli (300660) closed at 66.19, up 14.16% with a trading volume of 454,900 shares and a transaction value of 2.673 billion [1] - Dayang Electric (002249) closed at 10.34, up 10.00% with a trading volume of 2.8172 million shares and a transaction value of 2.763 billion [1] Other Notable Performers - Mingzhi Electric (603728) closed at 78.15, up 6.05% with a trading volume of 125,500 shares and a transaction value of 1.935 billion [1] - Weiguang Co., Ltd. (002801) closed at 38.15, up 5.59% with a trading volume of 77,900 shares and a transaction value of 292 million [1] Market Capital Flow - The electric motor sector saw a net inflow of 18.2663 million from institutional investors, while retail investors contributed a net inflow of 26.9 million [2] - The sector experienced a net outflow of 287 million from speculative funds [2] Individual Stock Fund Flow - Dayang Electric (002249) had a net inflow of 35.2 million from institutional investors, while it faced a net outflow of 155 million from speculative funds [3] - Zhaowei Electromechanical (003021) recorded a net inflow of 22 million from institutional investors, with a net outflow of 75.8594 million from speculative funds [3] - Kangping Technology (300907) had a net inflow of 20.174 million from institutional investors, while it faced a net outflow of 13.4122 million from speculative funds [3]

Group 1: Company Performance - In the first half of 2025, the company achieved operating revenue of 3.89 billion yuan, an increase of 12.79% compared to the same period last year [2][3] - Main business revenue reached 2.86 billion yuan, up 7.88% year-on-year [2][3] - Net profit attributable to shareholders decreased by 470.26 million yuan, a decline of 55.40% compared to the previous year [2][3] Group 2: Product and Market Focus - The company specializes in the research, design, production, and sales of small power motors and micro-special motors, particularly focusing on commutators [3][4] - The main products include over 2,000 specifications of commutators, which are widely used in electric tools, automotive motors, household appliance motors, and industrial motors [3][4] - The company is actively investing in the development of hollow cup motor commutators and exploring new applications and markets [4] Group 3: Regional Revenue Insights - Domestic revenue accounted for 68.18% of total revenue, with the East China region experiencing a 19.76% year-on-year growth [4] - Revenue in East China primarily comes from the company's main products, including automotive motors and various types of commutators [4] Group 4: Intellectual Property and R&D - As of the first half of 2025, the company and its subsidiaries hold a total of 120 effective patents, including 42 invention patents, 70 utility model patents, and 8 design patents [2][3] - The company is committed to enhancing existing product performance and reliability while actively exploring new fields and applications for commutator products [4] Group 5: Investment Properties - The investment properties mainly consist of factory buildings leased out by Jiangsu Shengke, with efforts to improve the utilization rate of idle factory space [5]