证券之星消息，苏文电能(300982)10月09日在投资者关系平台上答复投资者关心的问题。 投资者提问：你好，正泰电源凭借数据中心备用柴油发电机市值达到了130亿，请问我们公司在数据中 心方面有没有什么规划和战略布局？ 苏文电能回复：尊敬的投资者您好，根据公司2024年年度报告中的研发投入部分，公司在数据中心领域 有相关的研发项目，这些项目旨在提高能源管理效率、优化能源使用、降低能源消耗费用，提升经济效 益。公司致力于提供"安全可靠、经济高效"的供电服务，更好地服务社会发展。感谢您对公司的关注。 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 ...

（文章来源：证券日报） 证券日报网讯 9月26日晚间，苏文电能发布公告称，中信证券现委派保荐代表人孙璐女士接替孔磊先生 担任公司持续督导保荐代表人，负责持续督导工作，履行相关职责。 ...

证券代码：300982 证券简称：苏文电能 公告编号：2025-038 苏文电能科技股份有限公司 关于变更保荐代表人的公告 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、变更保荐代表人的情况说明 中信证券股份有限公司（以下简称"中信证券"）担任苏文电能科技股份有 限公司（以下简称"苏文电能"或"公司"）2021 年首次公开发行并在创业板 上市项目及 2022 年向特定对象发行 A 股股票项目的保荐人。截至 2024 年 12 月 31 日，保荐人对苏文电能 2021 年首次公开发行股票并在创业板上市及 2022 年 向特定对象发行股票的法定持续督导期届满，并已于 2025 年 5 月 12 日出具了《中 信证券股份有限公司关于苏文电能科技股份有限公司持续督导保荐总结报告书》。 由于公司首次公开发行股票并上市及向特定对象发行股票项目均尚有部分募集 资金未使用完毕，保荐人就其募集资金使用情况继续履行持续督导的责任。 二、新保荐代表人基本情况 孙璐女士：中信证券投资银行管理委员会高级副总裁，保荐代表人，2012 年开始从事投资银行工作，曾主持或参与均普智能 I ...

证券日报网讯 9月12日晚间，苏文电能（300982）发布公告称，公司于2025年9月12日召开2025年第一 次职工代表大会，经全体与会职工代表表决，同意选举姜保光先生担任公司第三届董事会职工代表董 事。 ...

证券代码：300982 证券简称：苏文电能 公告编号：2025-037 苏文电能科技股份有限公司 关于非独立董事辞职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、非独立董事辞职的情况 苏文电能科技股份有限公司（以下简称"公司"）董事会于近日收到公司非 独立董事姜保光先生递交的书面辞职报告，因公司治理结构调整，姜保光先生申 请辞去公司第三届董事会非独立董事、审计委员会及薪酬与考核委员会委员职务， 辞任后仍担任公司总经理助理。在公司增补新任审计委员会及薪酬与考核委员会 委员之前，姜保光先生将继续履行其作为委员的相关职责。姜保光先生担任公司 非独立董事原定任期至第三届董事会届满之日，即 2026 年 5 月 26 日。 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》《公司章程》等有关规定，姜保光先生的辞职不会导致公司 董事会成员低于法定最低人数，不会影响公司董事会的正常运作，其辞职报告自 送达董事会之日起生效。姜保光先生不存在应履行而未履行的公开承诺。 特此公告。 苏文电能科技股份有限公司董 ...

浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 法律意见书 浙江天册律师事务所 关于 苏文电能科技股份有限公司 2025 年第一次临时股东会的 法律意见书 法律意见书 浙江天册律师事务所 关于苏文电能科技股份有限公司 2025 年第一次临时股东会的 法律意见书 编号：TCFGZY2025H0030 号 致：苏文电能科技股份有限公司 浙江天册律师事务所（以下简称"本所"）接受苏文电能科技股份有限公司 （以下简称"苏文电能"或"公司"）的委托，指派本所律师参加公司 2025 年第 一次临时股东会，并根据《中华人民共和国证券法》（以下简称"《证券法》"）、 《中华人民共和国公司法》（以下简称"《公司法》"）和《上市公司股东会规 则》（以下简称"《股东会规则》"）等法律、法规和其他有关规范性文件，以 及《苏文电能科技股份有限公司章程》（以下简称"《公司章程》"）的要求出具本 法律意见书。 在本法律意见书中，本所律师仅对本次股东会召集、召开程序、出席人员的 资格、召集人的资格、表决程序及表决结果的合法有效性发表意见，不对会议所 ...

证券代码：300982 证券简称：苏文电能 公告编号：2025-036 苏文电能科技股份有限公司 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.本次股东会无否决议案的情形； 2.本次股东会不涉及变更以往股东会已通过的决议； 3.本次股东会采取现场投票和网络投票相结合的方式召开。 （1）现场会议召开时间为：2025 年 9 月 12 日下午 15:00 （2）网络投票时间：2025 年 9 月 12 日 其中，通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 9 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 统进行网络投票的时间为 2025 年 9 月 12 日 9:15-15:00 期间的任意时间。 2、现场会议召开地点：江苏省常州市长帆路 3 号一号楼一楼能创会议室； 3、召开方式：本次会议采取现场表决与网络投票相结合的方式召开 （1）现场表决：股东本人出席现场会议或者书面委托代理人出席现场会议； （2）网络投票：公司将通 ...

Market Overview - On September 10, the infrastructure sector declined by 0.24% compared to the previous trading day, with *ST Yuan Cheng leading the decline [1] - The Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] Top Performers in Infrastructure Sector - Dongzhu Ecology (603359) closed at 9.22, up 10.02% with a trading volume of 17,600 lots and a transaction value of 16.21 million [1] - Chengbang Co., Ltd. (603316) closed at 10.02, up 9.99% with a trading volume of 158,500 lots and a transaction value of 156 million [1] - ST Lingnan (002717) closed at 1.60, up 5.26% with a trading volume of 1,375,000 lots and a transaction value of 206 million [1] Underperformers in Infrastructure Sector - *ST Yuan Cheng (603388) closed at 1.85, down 5.13% with a trading volume of 17,500 lots and a transaction value of 3.24 million [2] - Hongrun Construction (002062) closed at 9.05, down 3.52% with a trading volume of 786,900 lots and a transaction value of 712 million [2] - Pudong Construction (600284) closed at 8.65, down 2.70% with a trading volume of 310,700 lots and a transaction value of 27.4 million [2] Capital Flow Analysis - The infrastructure sector saw a net inflow of 99.53 million from main funds, while retail investors experienced a net outflow of 123 million [2][3] - The main funds showed significant net inflows in several stocks, including: - Huylv Ecology (001267) with a net inflow of 14.5 million [3] - Chengbang Co., Ltd. (603316) with a net inflow of 66.68 million [3] - Xinjiang Communications Construction (002941) with a net inflow of 53.23 million [3]

Group 1 - Huazhong Securities has been approved to issue subordinate corporate bonds with a total face value of no more than 10 billion yuan [1] - Jinbei Automotive plans to invest 240 million yuan to establish an automotive industry investment fund focusing on electrification, intelligence, and low carbon [1] - Linyang Energy is expected to win a bid for a 244 million yuan metering equipment project from Southern Power Grid [1][2] Group 2 - Renfu Pharmaceutical's subsidiary has received drug registration certificates for two products, including a medication for acute hypotension [3][4] - Nanjing Steel plans to distribute a cash dividend of 0.1186 yuan per share [5][6] - Pairui Co. has signed a strategic cooperation agreement with Xi'an Power Electronics Research Institute to develop power devices [7][8] Group 3 - Haixing Electric is expected to win a bid for a 214 million yuan metering equipment project from Southern Power Grid [9][10] - Kuangda Technology is planning a change in control, leading to a continued suspension of its stock [11][12] - Samsung Medical is expected to win a bid for a 274 million yuan metering equipment project from Southern Power Grid [13][14] Group 4 - Jiukang Bio has obtained a medical device registration certificate for a specific diagnostic kit [15][16] - Hechuan Technology's minority shareholder plans to transfer a 13% stake in a subsidiary [17][18] - DiAo Micro has launched a new eUSB2 repeater product for various electronic applications [19][20] Group 5 - David Medical's electric surgical table registration application has been accepted [21][22] - Hangxin Technology plans to apply for a total of 280 million yuan in bank credit [23][24] - Liyuan Technology's non-independent director has resigned [25][26] Group 6 - Ningbo Construction's subsidiary has won a construction project bid worth 729 million yuan [27][28] - Huaren Pharmaceutical's subsidiary has received approval for a raw material drug [29][30] - Suwen Electric plans to distribute a cash dividend of 1 yuan per 10 shares [31][32] Group 7 - Solar Energy has received 1.692 billion yuan in renewable energy subsidies [33][34] - Wangli Security has obtained a patent for a new lock structure [35][36] - Zhejiang Energy's vice chairman has resigned due to age reasons [37][38] Group 8 - Beilu Pharmaceutical's subsidiary has passed GMP certification in Brazil [39][40] - Zhejiang Communications has a subsidiary that is expected to win a highway project bid [41][42] - Xinzhi Group has received a government subsidy of 11.1978 million yuan [43][44] Group 9 - Dong'an Power's engine sales in August increased by 3.44% year-on-year [45][46] - Baiyun Mountain's subsidiary has passed the consistency evaluation for two generic drugs [47][48] - Yipin Hong's subsidiary has received a drug registration certificate for a specific injection [49][50] Group 10 - Far East Holdings' subsidiary has won multiple contracts totaling 1.689 billion yuan [51][52] - Good Housekeeping's shareholder plans to reduce holdings by up to 3.5 million shares [53][54] - Guanghong Technology's shareholders have set a transfer price of 23.33 yuan per share [55][56] Group 11 - Keli Sensor plans to acquire 45% of Huahong Technology's shares for 122 million yuan [57][58] - Jianmin Group's furosemide oral solution has been approved for market launch [59][60] - Jinghua Laser's directors plan to reduce their holdings by up to 143,420 shares [61][62] Group 12 - Zhuyue Group is planning a share transfer that will change its controlling shareholder [63][64] - Terid has pre-bid for two projects totaling approximately 698 million yuan [65][66] - Zhonghuan Hailu is planning a change in control, leading to a continued suspension of its stock and convertible bonds [67][68] Group 13 - Great Wall Motors reported August sales of 115,600 vehicles, a year-on-year increase of 22.33% [69][70] - Guizhou Tire's controlling shareholder has committed not to reduce holdings for 12 months [71][72] - San Da Membrane's shareholder plans to reduce holdings by up to 1% of the company's shares [73][74] Group 14 - Chint Electric has decided to terminate the spin-off of its subsidiary for listing [75][76] - Jusaylong's shareholder plans to reduce holdings by up to 1% of the company's shares [77][78]

Core Viewpoint - Suwen Electric Technology Co., Ltd. has announced a cash dividend distribution plan for the year 2025, with a total cash dividend of 20,219,873.90 yuan, equating to 1.00 yuan per 10 shares for shareholders, excluding shares held in the repurchase account [1][2][3]. Summary by Sections Dividend Distribution Plan - The company will distribute a cash dividend of 1.00 yuan per 10 shares (including tax) to all shareholders, based on a total share capital of 206,965,146 shares, excluding 4,766,407 shares held in the repurchase account [2][3]. - The distribution plan has been authorized by the 2024 annual general meeting and does not require further approval from the shareholders [2][3]. Conditions for Dividend Distribution - The conditions for the mid-term dividend distribution include: (1) the company's net profit attributable to shareholders is positive, (2) the accumulated undistributed profits are positive, and (3) cash flow is sufficient for normal operations and sustainable development [1][2]. Key Dates - The record date for the dividend distribution is set for September 9, 2025, and the ex-dividend date is September 10, 2025 [3][4]. Dividend Payment Method - The cash dividends will be directly credited to the shareholders' accounts through their securities companies on the ex-dividend date [4]. Taxation Details - The tax treatment for dividends varies based on the type of shareholder, with specific rates for domestic and foreign investors, and the company will not withhold individual income tax at this time [3][4].