二、选举职工代表董事情况 根据《公司法》《深圳证券交易所创业板股票上市规则》《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》的有关规定，公司于 2025 年 11 月 12 日召开了 2025 年第二 次职工代表大会，经全体与会职工代表审议，一致同意选举陈峰先生（简历见附件） 为公司第九届董事会职工代表董事，与经公司股东会选举产生的现任 8 名非职工代 表董事共同组成公司第九届董事会，任期自本次职工代表大会选举通过之日起至第 九届董事会届满之日止。 证券代码：300943 证券简称：春晖智控 公告编号：2025-088 浙江春晖智能控制股份有限公司 关于非独立董事辞任暨选举第九届董事会职工代表董事的公告 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。 一、非独立董事辞任情况 浙江春晖智能控制股份有限公司（以下简称"公司"）董事会于 2025 年 11 月 12 日收到公司非独立董事陈峰先生提交的书面辞职报告。陈峰先生因公司内部工 作调整，向公司董事会申请辞去第九届董事会非独立董事职务，同时一 ...

证券代码：300943 证券简称：春晖智控 公告编号：2025-087 浙江春晖智能控制股份有限公司 2025年第四次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： （1）现场会议召开时间：2025年11月12日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11月12日9:15-9:25，9:30-11:30和13:00-15:00；通过深圳证券交易所互 联网投票系统投票的具体时间为2025年11月12日9:15至15:00的任意时间。 2、会议召开地点：浙江省绍兴市上虞区曹娥路288号公司行政楼一号会议室。 3、会议召开方式：现场表决与网络投票相结合。 3、其他人员出席情况 公司董事、监事、高级管理人员及北京德恒（杭州）律师事务所见证律师出 席或列席了本次会议。 4、会议召集人：董事会 5、会议主持人：公司董事长杨广宇先 ...

Market Overview - The general equipment sector experienced a decline of 1.48% on November 12, with Wald leading the losses [1] - The Shanghai Composite Index closed at 4000.14, down 0.07%, while the Shenzhen Component Index closed at 13240.62, down 0.36% [1] Top Gainers in General Equipment Sector - Jinbian (603131) saw a closing price of 27.80, with a gain of 10.01% and a trading volume of 448,300 shares, totaling 1.165 billion yuan [1] - Benfeng Co. (605100) also increased by 10.01%, closing at 44.95 with a trading volume of 152,500 shares, amounting to 657 million yuan [1] - Dongfang Zhizao (002175) closed at 4.87, up 9.93%, with a trading volume of 1,089,800 shares, totaling 526 million yuan [1] Top Losers in General Equipment Sector - Wald (688028) experienced the largest drop, closing at 74.57, down 11.12% with a trading volume of 174,800 shares, totaling 1.29 billion yuan [2] - Huifeng Diamond (920725) fell by 9.06%, closing at 39.35 with a trading volume of 76,100 shares, amounting to 301 million yuan [2] - Chunhui Zhikong (300943) decreased by 8.14%, closing at 19.87 with a trading volume of 227,300 shares, totaling 45.5 million yuan [2] Capital Flow Analysis - The general equipment sector saw a net outflow of 2.438 billion yuan from institutional investors, while retail investors contributed a net inflow of 2.293 billion yuan [2] - The top stocks by net inflow from retail investors included Dongfang Zhizao (002175) with a net inflow of 2.86 billion yuan, accounting for 54.43% of its trading volume [3] - Wald (688028) had a significant net outflow from institutional investors, indicating a shift in investor sentiment [3]

证券代码：300943 证券简称：春晖智控 公告编号：2025-086 浙江春晖智能控制股份有限公司 关于召开2025年第四次临时股东大会的提示性公告 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"）于2025年10月28日在 巨潮资讯网（http://www.cninfo.com.cn）披露了《关于召开2025年第四次临时股 东大会的通知》（公告编号：2025-084），本次股东大会将采取现场表决与网络 投票相结合的方式召开，根据相关规定，现将召开本次会议的有关情况提示如下： 一、召开会议的基本情况 1、股东大会届次：2025年第四次临时股东大会 2、股东大会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易 所创业板股票上市规则》《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、行政法规、部门规章、规范性文件及《公司章 程》的有关规定。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2025年11月7日 7、出席对象： ...

Core Insights - The latest financing balance of the ChiNext market is 524.91 billion yuan, with a week-on-week increase of 4.38 million yuan, indicating a mixed trend in financing activities among individual stocks [1] - On November 6, the ChiNext index rose by 1.84%, with a total margin balance of 526.83 billion yuan, reflecting a net increase of 54.37 million yuan from the previous trading day [1] - Among the stocks with increased financing balances, 405 stocks saw growth, with 20 stocks experiencing an increase of over 10% [1][2] Financing Balance Growth - The stock with the highest increase in financing balance is Zhongzhi Technology, which saw a 56.55% increase to 118.33 million yuan, despite a 2.21% drop in its stock price [1][3] - Other notable stocks with significant financing balance increases include Hopson Holdings (54.51%) and Rongmei Holdings (25.22%) [1][3] - The average increase for stocks with over 10% growth in financing balance was 2.08%, with 12 stocks rising, including Qingshuiyuan, which hit the daily limit with a 10.70% increase [1][2] Financing Balance Decline - A total of 541 stocks experienced a decline in financing balance, with 14 stocks seeing a decrease of over 10% [4] - The stock with the largest decline was Xianying Technology, which fell by 27.44% to 17.15 million yuan [4][5] - Other significant declines were observed in Penghui Energy (23.71%) and Chunhui Zhikong (18.53%) [4][5] Capital Flow - On November 6, among the stocks with increased financing balances, 12 stocks saw net inflows of main funds, with the highest being Tongguan Copper Foil at 175 million yuan [2] - Conversely, 8 stocks experienced net outflows, with the largest outflow from Zhaobiao Co. at 47.72 million yuan [2]

Core Points - The company Chunhui Intelligent Control (300943) announced on November 6 that its subsidiary Chunhui Instrument has reached a cooperation agreement with Weichai Power (000338) and has begun small-scale supply [1] Group 1 - The cooperation between Chunhui Instrument and Weichai Power has been established, indicating a strategic partnership in the industry [1] - The company has provided details in its disclosed report regarding the asset purchase and related transactions [1]

Core Viewpoint - The company Chunhui Intelligent Control has begun small-scale supply of armored heaters used in semiconductor thermal plates to precision component manufacturers in the semiconductor industry, indicating a strategic move into this growing market [2]. Group 1: Company Developments - Chunhui Intelligent Control's subsidiary, Chunhui Instrument, has successfully applied armored heaters in semiconductor thermal plates [2]. - The company has initiated small-scale deliveries to Jiangsu Pioneer Precision Technology Co., Ltd. and Aili Bi Semiconductor Equipment (Shanghai) Co., Ltd. [2]. - Further details can be found in the company's disclosed report regarding the acquisition and related transactions [2].

Core Viewpoint - The company has established a partnership with Weichai Power regarding Solid Oxide Fuel Cells (SOFC) and has commenced small-scale supply [1]. Group 1 - The company, Springhui Intelligent Control, has confirmed its collaboration with Weichai Power through its subsidiary, Springhui Instrument [1]. - The partnership has already led to small-scale supply deliveries [1]. - Further details can be found in the company's disclosed report on the acquisition and related transactions [1].

Group 1 - The company Chunhui Intelligent Control has announced that its subsidiary Chunhui Instrument's armored heaters are being applied in semiconductor thermal plates [1] - The company has already achieved small batch supply to semiconductor precision component manufacturers such as Jiangsu Pioneer Precision Technology Co., Ltd. and Aili Bi Semiconductor Equipment (Shanghai) Co., Ltd. [1]

证券代码：300943 证券简称：春晖智控 公告编号：2025-085 浙江春晖智能控制股份有限公司 关于延期回复《关于浙江春晖智能控制股份有限公司发行股份及 支付现金购买资产申请的审核问询函》的公告 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。 公司于 2025 年 9 月 26 日收到深圳证券交易所（以下简称"深交所"）出具 的《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申请的审 核问询函》（审核函〔2025〕030014 号）（以下简称"《审核问询函》"），要 求公司就有关问题作出进一步书面说明和解释，以及在收到《审核问询函》之日 起 30 日内披露问询意见回复并将回复文件通过深交所审核系统提交。 公司在收到《审核问询函》意见后，立即会同本次发行的独立财务顾问国金 证券股份有限公司和有关中介机构对《审核问询函》逐项予以落实。 鉴于《审核问询函》涉及的部分事项还需进一步落实，以上事项的完成所需 工作时间较长，预计无法在 30 日内披露《审核问询函》回复并将回复文件通过深 交所审核系统提交。为切实稳妥做好《审核问询函》回复等相关工作，经与本 ...