北京雍行律师事务所 关于宁波迦南智能电气股份有限公司 2025 年第二次临时股东会的 北京雍行律师事务所 关于宁波迦南智能电气股份有限公司 2025 年第二次临时股东会的 致：宁波迦南智能电气股份有限公司 根据《中华人民共和国证券法》《中华人民共和国公司法》（下称"《公司 法》"）、《上市公司股东会规则》，（下称"《股东会规则》"）、《律师事 务所从事证券法律业务管理办法》（下称"《证券法律业务管理办法》"）等相 关法律、法规和规范性文件以及《宁波迦南智能电气股份有限公司章程》（下称 "《公司章程》"）的规定，北京雍行律师事务所（下称"本所"）指派律师出 席宁波迦南智能电气股份有限公司（下称"迦南智能"或"公司"）2025 年第 二次临时股东会（下称"本次股东会"），并出具本法律意见书。 本所律师已经按照《股东会规则》的要求对本次股东会的真实性、合法性进 行了核查和验证（下称"查验"）并发表法律意见，本法律意见书中不存在虚假 记载、误导性陈述及重大遗漏，否则本所律师将承担相应的法律责任。 法律意见书 本法律意见书仅供本次股东会之目的使用，本所律师同意将本法律意见书随 法律意见书 本次股东会其他信息披露资料一并 ...

证券代码：300880 证券简称：迦南智能 公告编号：2025-051 宁波迦南智能电气股份有限公司 第四届董事会第一次会议决议公告 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 1、宁波迦南智能电气股份有限公司（以下简称"公司"）第四届董事会由 2025 年第二次临时股东会选举产生的公司第四届董事会成员与公司职工代表大 会选举产生的职工代表董事王立明先生共同组成。为保证公司董事会会议顺利进 行，经全体董事一致同意，公司第四届董事会第一次会议豁免提前通知时间要求。 2、本次会议于 2025 年 11 月 25 日以现场结合通讯表决方式在公司五楼会议 室召开。 3、经全体董事推举，会议由公司董事章恩友先生主持，会议应出席董事 6 名，实际出席董事 6 名，其中以通讯表决方式出席的董事 2 名，分别为章恩友先 生、庞鹤先生。公司高级管理人员候选人列席了本次会议。 4、本次董事会会议的召集、召开和表决程序符合《中华人民共和国公司法》 （以下简称"《公司法》"）等法律、法规及《公司章程》的有关规定，合法有 效。 二、董事会会议审议情况 经与会 ...

证券代码：300880 证券简称：迦南智能 公告编号：2025-050 宁波迦南智能电气股份有限公司 2025 年第二次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东会未出现否决议案的情形； 2、本次股东会未涉及变更以往股东会已通过的决议。 一、本次股东会的会议召开和出席情况 （一）会议召开情况 1、会议召开日期和时间： （1）现场会议召开时间：2025 年 11 月 25 日（星期二）下午 14:30。 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的时间 2025 年 11 月 25 日上午 9:15-9:25,9:30-11:30，下午 13:00-15:00。 通过深圳证券交易所互联网系统投票的具体时间为 2025 年 11 月 25 日上午 9:15 至下午 15:00 的任意时间。 2、会议地点：浙江省慈溪市开源路 315 号公司会议室。 其中：通过现场投票的股东 2 人，代表股份 107,241,600 股，占公司有表决 权股份总数的 54.9570%。通过网络投票的股东 82 人，代表 ...

Group 1 - The core point of the article is that Canaan Intelligent has reported the number of its shareholders as of November 10, 2025, which stands at 16,368 households [2]

（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]