北京德恒律师事务所 关于 浙江春晖智能控制股份有限公司 内幕信息知情人登记制度的制定和执行情况的 专项核查意见 浙江省杭州市上城区新业路 200 号华峰国际商务大厦 10-11 楼 电话：0571-86508080 传真：0571-87357755 邮编：310020 北京德恒律师事务所 关于浙江春晖智能控制股份有限公司内幕信息 知情人登记制度的制定和执行情况的专项核查意见 北京德恒律师事务所 关于 浙江春晖智能控制股份有限公司 内幕信息知情人登记制度的制定和执行情况的 专项核查意见 德恒12F20250128-1 号 致：浙江春晖智能控制股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司重大资 产重组管理办法》《公开发行证券的公司信息披露内容与格式准则第 26 号——上 市公司重大资产重组》《监管规则适用指引——上市类第 1 号》《深圳证券交易所 上市公司自律监管指引第 8 号——重大资产重组》《上市公司监管指引第 5 号— —上市公司内幕信息知情人登记管理制度》等法律法规、规范性文件的有关规定， 本所及本所律师对浙江春晖智能控制股份有限公司内幕信息知情人登记制度的 制定和执行情况 ...

证券代码：300943 证券简称：春晖智控 公告编号：2025-063 浙江春晖智能控制股份有限公司 第九届监事会第九次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 与会监事逐项审议了本次交易的方案，具体如下： 一、监事会会议召开情况 浙江春晖智能控制股份有限公司（以下简称"公司"）第九届监事会第九次会议于 2025 年 8 月 14 日（星期四）在公司会议室召开。会议通知已于 2025 年 8 月 8 日通过网络、电 话的方式送达各位监事。本次会议由公司监事会主席景江兴先生召集并主持，应出席监事 3 人，实际出席监事 3 人。本次会议召开符合有关法律法规、部门规章、规范性文件和《公 司章程》的规定。 二、监事会会议审议情况 经与会监事认真审议，形成如下决议： （一）审议通过《关于公司本次发行股份及支付现金购买资产暨关联交易符合相关法 律法规的议案》； 公司拟通过发行股份及支付现金的方式购买交易对方邹华、邹子涵、周丽娟、陈义、 陈峰、金根芬、顾柏良、秦明、龚永忠、叶建军、金兴芬、邹飘英、席庆、冯涛、陈杰萍、 娄洪良、邹平、徐康吉、屠家铭、梁小娟 ...

北京德恒律师事务所 关于 浙江春晖智能控制股份有限公司 发行股份及支付现金购买资产暨关联交易的 法律意见 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-52682888 传真:010-52682999 邮编:100033 | 释义 ································································································································ | 3 | | --- | --- | | 一、本次交易方案概述 ·································································································7 | | | 二、本次交易相关各方的主体资格················································································11 | | | 三、本次交易的批准与授权· ...

证券代码：300943 证券简称：春晖智控 公告编号：2025-066 浙江春晖智能控制股份有限公司 关于召开2025年第三次临时股东大会通知公告 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。 浙江春晖智能控制股份有限公司（以下简称"公司"）第九届董事会第九次会 议已于2025年8月14日召开，会议决议召开公司2025年第三次临时股东大会。现 将召开本次股东大会的有关事项公告如下： 一、召开会议的基本情况 1、股东大会届次：2025年第三次临时股东大会 2、会议召集人：公司董事会 3、会议召开的合法、合规性：经公司第九届董事会第九次会议审议通过， 决定召开本次股东大会。本次股东大会会议召开符合有关法律、行政法规、部门 规章、规范性文件和《公司章程》等的规定。 4、会议召开的日期、时间： （1）现场会议时间：2025年9月3日（星期三）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具体时 间为2025年9月3日（星期三）的交易时间，即9:15-9:25，9:30-11:30和13:00-15:00。 通过深圳证券交易所互联网投 ...

Investment Rating - The industry rating is "Outperform the Market" [4] Core Insights - The hydrogen energy index closed at 2322.90 points as of August 8, 2025, with a weekly increase of 3.68% and a year-to-date increase of 30.73% [9][10] - The number of successful bids for electrolyzer projects has increased, and the hydrogen heavy-duty truck has made significant progress, with a 400kW fuel cell hydrogen truck entering the testing phase [36] Summary by Sections 1. Hydrogen Industry Market Performance - The hydrogen energy index has shown an upward trend, ranking 29th among Shenwan secondary industries as of August 8, 2025 [9] - The top five companies in the hydrogen energy sector for weekly gains were Huaguang Huaneng (46.75%), Koweir (39.81%), Sulian Co. (31.25%), ST Diweixun (30.77%), and Chunhui Zhikong (23.31%) [14] 2. Hydrogen Industry Data Review 2.1 Electrolyzer Data Review - A total of 5 successful bids for hydrogen projects were recorded this week, including 3 for electrolyzers, with a total hydrogen production capacity of 3 Nm³/h [16] - New bidding projects for electrolyzers include a total scale of 55 MW and a hydrogen production capacity of 11,000 Nm³/h [18] 2.2 FCV Related Data Review - In July 2025, the production of fuel cell vehicles (FCVs) increased by 21.81% month-on-month, with 229 new units produced [19] - Cumulative production of FCVs reached 1,593 units in the first seven months of 2025, a year-on-year decrease of 54.47% [19] 3. Industry Dynamics and Company Updates 3.1 Industry Dynamics - A 50,000-ton wind-solar green electricity hydrogen liquefaction project has been approved [31] - The world's first 30MW pure hydrogen gas turbine demonstration project has officially started construction [31] 3.2 Hydrogen Company Dynamics - The 400kW fuel cell hydrogen heavy-duty truck developed by Rongcheng New Energy has completed integration and entered the testing phase [34] - Tianhe Yuan Hydrogen's MW-level container hydrogen production equipment has been shipped to Europe for demonstration [34]

2、截至本公告披露日，除本次交易预案中披露的有关风险因素外，公司尚未发现 可能导致公司董事会或者交易对方撤销、中止本次交易或者对本次交易作出实质性变 更的相关事项，本次交易工作正在有序进行中。 证券代码：300943 证券简称：春晖智控 公告编号：2025-061 浙江春晖智能控制股份有限公司 关于发行股份及支付现金购买资产暨关联交易事项的进展公告 本公司及董事会全体成员保证信息披露内容的真实、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、浙江春晖智能控制股份有限公司（以下简称"公司"或"春晖智控"）于 2025 年 3 月 18 日披露的《浙江春晖智能控制股份有限公司发行股份及支付现金购买资产 暨关联交易预案》（以下简称"本次交易预案"）及其摘要中已对本次交易涉及的风 险因素及尚需履行的审批程序进行了详细说明，公司将根据相关事项的进展情况，及 时履行信息披露义务，提请广大投资者关注后续进展公告并注意投资风险。 一、本次交易概述 公司拟通过发行股份及支付现金方式购买浙江春晖仪表股份有限公司 61.2913% 股份（以下简称"本次交易"）。 本次交易构成关联交易，预计不构成重大资产重组，且 ...

Market Review - On August 8, satellite internet stocks surged, with Aerospace Zhizhuang rising by 15.41%, Chunhui Zhikong by 10.17%, and Shanghai Huguang and Jiuzhiyang following suit [1] - Aerospace Zhizhuang's latest price is 20.60, with a market cap of 14.6 billion [1] - Chunhui Zhikong's latest price is 19.94, with a market cap of 2.68 billion [1] - Shanghai Huguang's latest price is 21.31, with a market cap of 6.78 billion [1] - Jiuzhiyang's latest price is 44.37, with a market cap of 7.99 billion [1] - Xinkemobile's latest price is 6.40, with a market cap of 8.82 billion [1] - Yiyu Communications' latest price is 17.86, with a market cap of 5.6 billion [1] Events - On August 4, China successfully launched the low Earth orbit satellite internet group 07 using the Long March 12 rocket [2] - On July 30, China successfully launched the low Earth orbit satellite internet group 06 using the Long March 8 rocket [2] - The GW constellation plans to launch a total of 12,992 satellites, with 10% expected to be launched by 2030 [2] Institutional Insights - The GW constellation has completed the deployment of seven satellite groups, while the Qianfan constellation has completed five launches, reaching 90 satellites in orbit [3] - The rapid pace of low Earth orbit satellite launches is confirmed by the recent successful launches of groups 06 and 07 [4] - The demand for FPGA in low Earth orbit satellites is increasing, which is expected to boost the industry [4] - Space computing is evolving towards a collaborative model, enhancing data processing capabilities in orbit [5] - New satellite constellations for remote sensing, computing, and relay are being developed, promoting diverse applications in the industry [5]

每经AI快讯，8月8日，商业航天板块短线拉升，上海沪工涨停，航天科技、国机精工、上海港湾此前 封板, 春晖智控涨超10%，德恩精工、创远信科、航天长峰、航天环宇、爱乐达等跟涨。 （文章来源：每日经济新闻） ...

春晖智控最新一期业绩显示，截至2025一季报，公司营业总收入1.21亿元、同比增长2.77%，归属净利 润1265.04万元，同比增长8.64%，扣非净利润1038.51万元，同比减少5.37%，流动比率3.677、速动比率 3.304、资产负债率20.14%。 天眼查商业履历信息显示，浙江春晖智能控制股份有限公司，成立于1993年，位于绍兴市，是一家以从 事汽车制造业为主的企业。企业注册资本20382万人民币，实缴资本20382万人民币。公司法定代表人为 杨广宇。 通过天眼查大数据分析，浙江春晖智能控制股份有限公司共对外投资了8家企业，参与招投标项目262 次，知识产权方面有商标信息4条，专利信息445条，此外企业还拥有行政许可22个。 来源：金融界 金融界消息 截至2025年8月7日收盘，春晖智控（300943）报收于18.1元，上涨2.32%，换手率24.33%， 成交量32.68万手，成交金额5.87亿元。 资金流向方面，今日主力资金净流入3989.11万元，占比成交额6.79%。其中，超大单净流出266.75万 元、占成交额0.45%，大单净流入4255.87万元、占成交额7.25%，中单净流出流出 ...

Market Overview - On August 6, the Shanghai Composite Index rose by 0.45%, with the total margin trading balance reaching 2009.41 billion yuan, an increase of 9.155 billion yuan compared to the previous trading day [1] - The margin trading balance in the Shanghai market was 1023.066 billion yuan, up by 3.839 billion yuan; in the Shenzhen market, it was 979.971 billion yuan, up by 5.161 billion yuan; and in the Beijing Stock Exchange, it was 6.377 billion yuan, up by 0.155 billion yuan [1] Industry Analysis - Among the industries tracked by Shenwan, 21 industries saw an increase in margin trading balances, with the mechanical equipment industry leading with an increase of 2.043 billion yuan, followed by the electronics and defense industries with increases of 1.395 billion yuan and 1.338 billion yuan, respectively [1] Stock Performance - A total of 2104 stocks experienced an increase in margin trading balances, accounting for 56.70% of the total, with 523 stocks seeing an increase of over 5% [1] - Tianming Technology had the largest increase in margin trading balance, reaching 16.6608 million yuan, a rise of 111.76% from the previous trading day, and its stock price increased by 5.09% [1] - Other notable stocks with significant increases in margin trading balances included Yuanhang Precision and LIGONG Navigation, with increases of 86.49% and 65.40%, respectively [1] Top Gainers and Losers - Among the top 20 stocks with the largest increases in margin trading balances, the average increase in stock prices was 6.11%, with Huami New Materials, Riyue Ming, and Yuanhang Precision leading with increases of 29.96%, 19.99%, and 11.99%, respectively [2] - Conversely, stocks with the largest declines in margin trading balances included Baolijie, with a decrease of 34.99%, followed by Feng'an Co. and Anke Innovation, with declines of 33.76% and 25.58%, respectively [4][5]