证券日报网讯迦南智能11月17日在互动平台回答投资者提问时表示，截至2025年11月10日，公司股东人 数为16，368户。 （文章来源：证券日报） ...

（文章来源：证券日报） 证券日报网讯 11月12日晚间，迦南智能发布公告称，公司于2025年11月12日召开职工代表大会，经与 会职工代表民主选举，王立明先生当选为公司第四届董事会职工代表董事。 ...

根据《中华人民共和国公司法》（以下简称"《公司法》"）《上市公司章 程指引》的相关要求和规定，宁波迦南智能电气股份有限公司（以下简称"公司"） 于 2025 年 9 月 17 日召开 2025 年第一次临时股东大会，审议通过了《关于修订< 公司章程>的议案》。根据修订后的《宁波迦南智能电气股份有限公司公司章程》 （以下简称"《公司章程》"），公司董事会设职工代表董事一名，由公司职工 通过职工代表大会、职工大会或者其他形式民主选举产生。鉴于公司第三届董事 会即将届满，根据《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》等相关法律法规、规范性文件及《公司章程》的规 定，公司董事会按照相关法定程序进行换届。 公司于 2025 年 11 月 12 日召开职工代表大会，经与会职工代表民主选举， 王立明先生当选为公司第四届董事会职工代表董事（简历见附件）。王立明先生 符合相关法律法规及《公司章程》有关董事任职的资格和条件，将与股东会选举 产生的非职工代表董事共同组成公司第四届董事会，其任期与第四届董事会任期 一致。本次职工代表董事选举产生后，公司第四届董事会中兼任高级管理人员职 务的 ...

Group 1 - The smart grid concept saw significant gains on November 11, with stocks like Juhua Technology hitting a 20% limit up and others like Haibo Sichuang and Moen Electric also experiencing substantial increases [1] - The National Development and Reform Commission and the National Energy Administration released guidelines on November 10 to promote the consumption and regulation of renewable energy, aiming to establish a multi-level renewable energy consumption regulation system by 2030 [1] - The guidelines emphasize the need to meet an annual demand for the rational consumption of over 200 million kilowatts of new energy, contributing to carbon peak goals, and to build a new power system compatible with high proportions of renewable energy by 2035 [1] Group 2 - According to China International Capital Corporation, the national grid engineering investment reached 379.6 billion yuan from January to August 2025, marking a 14% year-on-year increase [2] - Future domestic grid investments are primarily driven by the integration of renewable energy, with significant investment opportunities remaining in supporting ultra-high voltage transmission channels and distribution networks [2] - The electrical equipment sector is expected to maintain long-term investment value, with a projected compound annual growth rate (CAGR) of around 7% for national grid engineering investments from 2026 to 2027 [2]

Core Viewpoint - Canaan Intelligent, a key supplier of smart grid core equipment in China, focuses on the research and development of power IoT devices and has strong technical capabilities and market competitiveness [1] Group 1: Business Performance - In Q3 2025, Canaan Intelligent reported revenue of 510 million yuan, ranking 11th in the industry, with the top competitor, Kelu Electronics, generating 3.586 billion yuan [2] - The main business composition includes smart metering and systems at 316 million yuan, accounting for 79.17% of total revenue, while metering boxes and accessories contributed 83.066 million yuan, or 20.80% [2] - The net profit for the same period was 66.396 million yuan, ranking 9th in the industry, with the leading company, Haixing Electric, achieving 730 million yuan [2] Group 2: Financial Ratios - As of Q3 2025, the debt-to-asset ratio was 26.06%, down from 30.89% year-on-year, which is below the industry average of 30.70% [3] - The gross profit margin for Q3 2025 was 24.14%, a decrease from 32.65% year-on-year, and also lower than the industry average of 34.67% [3] Group 3: Management and Shareholder Information - The chairman, Zhang Enyou, received a salary of 942,300 yuan in 2024, an increase of 178,900 yuan from 2023 [4] - The major shareholder is Cixi Yaochuang Electronic Technology Co., Ltd., with actual control held by Zhang Guoyao and Zhang Enyou [4] Group 4: Shareholder Statistics - As of September 30, 2025, the number of A-share shareholders was 15,900, a decrease of 0.31% from the previous period, while the average number of circulating A-shares held per account increased by 0.31% to 12,300 [5] Group 5: Market Outlook and Strategic Initiatives - Guojin Securities noted that the company's short-term performance is under pressure due to bidding rhythm impacts, but overseas and new energy business layouts are deepening [6] - The establishment of a joint venture foreign trade company, Jianeng International, aims to enhance overseas market share and R&D investment [6] - The company has successfully bid for seven segments of charging pile products with state-owned enterprises and plans to produce 50,000 high-power supercharging piles by December 2026 [6]

Core Viewpoint - Canaan Inc. reported a significant decline in both revenue and net profit for the first three quarters of 2025, indicating potential challenges in its business operations [1] Financial Performance - The company's revenue for the first three quarters was 510 million yuan, a year-on-year decrease of 34.92% [1] - The net profit attributable to shareholders was 68.25 million yuan, reflecting a year-on-year decline of 60.39% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 60.68 million yuan, down 63.65% year-on-year [1] - Basic earnings per share were reported at 0.3498 yuan [1]

Group 1 - Canaan Intelligent (SZ 300880) held its 19th meeting of the third board of directors on October 23, 2025, to review the proposal for the election of non-independent directors [1] - For the year 2024, Canaan Intelligent's revenue composition is entirely from the electrical instrumentation industry, accounting for 100.0% [1] - As of the report date, Canaan Intelligent has a market capitalization of 3.7 billion yuan [1] Group 2 - In 2023, China's innovative pharmaceuticals have generated $80 billion in overseas licensing deals [1] - The secondary market for biomedicine is experiencing a surge, while the primary market is facing challenges in fundraising [1]

Group 1 - The company Canaan Intelligent reported a revenue of 510 million yuan for the first three quarters of 2025, representing a year-on-year decline of 34.92% [1] - The net profit attributable to shareholders of the listed company was 68 million yuan, down 60.39% year-on-year [1] - The basic earnings per share were 0.3498 yuan, reflecting a decrease of 60.58% compared to the previous year [1]

宁波迦南智能电气股份有限公司 章 程 二〇二五年十月 | | | 第一章 总则 第一条 为维护宁波迦南智能电气股份有限公司（下称"公司"）、股东、职工 和债权人的合法权益，规范公司的组织和行为，根据《中华人民共和国公司法》 （下称"《公司法》"）、《中华人民共和国证券法》（下称"《证券法》"）和其他 有关规定，结合公司实际情况，制定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。 公司系由宁波迦南电子有限公司依法整体变更设立的股份有限公司，于 2016 年 11 月 18 日在宁波市工商局注册登记，并取得营业执照（统一社会信用代码为 913302827133274413）。 第三条 公司于 2020 年 8 月 12 日经中华人民共和国证券监督管理委员会（以 下简称"中国证监会"）同意注册，首次向社会公众发行人民币普通股 3,334 万股， 并于 2020 年 9 月 1 日在深圳证券交易所上市。 第四条 公司中文名称：宁波迦南智能电气股份有限公司。 英文名称： NINGBO JIANAN ELECTRONICS CO., LTD。 第五条 公司住所：浙江省慈溪市开源路 315 号，邮 ...

宁波迦南智能电气股份有限公司 董事会议事规则 宁波迦南智能电气股份有限公司 董事会议事规则 第一章 总则 第一条 为规范宁波迦南智能电气股份有限公司（以下简称"公司"）董 事会的议事方式和决策程序，促使董事和董事会有效地履行其职责，提高董事 会规范运作和科学决策水平，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》《上市公司章程指引》等相关 法律、法规及规范性文件及《宁波迦南智能电气股份有限公司章程》（以下简 称"《公司章程》"）等有关规定，并结合公司的实际情况，特制订本规则。 第二章 董事 第二条 公司董事为自然人，有下列情形之一的，不得担任公司的董事： （一）无民事行为能力或者限制民事行为能力； （八）法律、行政法规或部门规章规定的其他内容。 违反本条规定选举、委派董事的，该选举、委派或者聘任无效。董事在任 职期间出现本条情形的，公司将解除其职务，停止其履职应当解除其职务。 （二）因贪污、贿赂、侵占财产、挪用财产或者破坏社会主义市场经济秩 序，被判处刑罚，或者因犯罪被剥夺政治权利，执行期满未逾五年，被宣告缓 刑的，自缓刑考验期满之日起未逾二年； （三）担任破产清算的公司、 ...