证券代码：300982 证券简称：苏文电能 公告编号：2025-024 苏文电能科技股份有限公司 股票交易异常波动公告 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、股票交易异常波动的情况介绍 6、公司在关注、核实过程中未发现涉及其他应披露事项。 二、公司关注、核实的情况说明 针对公司股票交易异常波动情况，公司董事会通过电话或书面问询等方 式对公司控股股东及实际控制人就相关事项进行了核实，现就有关情况说明 如下： 1、公司前期所披露的信息不存在需要更正、补充之处； 2、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生 较大影响的未公开重大信息； 3、公司目前经营情况正常，内外部经营环境未发生重大变化； 4、经核查，公司、控股股东及实际控制人不存在关于公司的应披露而未 披露的重大事项，或处于筹划阶段的重大事项； 5、经核查，公司控股股东及实际控制人在股票异常波动期间不存在买卖 公司股票的情形； 三、是否存在应披露而未披露信息的说明 苏文电能科技股份有限公司（以下简称"公司"或"本公司"）股票交易 连续3个交易日内（2025年7月7日、2025年 ...

Group 1 - The establishment of Chundongyi Electric (Jiangsu) Investment Co., Ltd. has been registered with a capital of 10 million RMB, fully owned by Suwen Electric Technology Co., Ltd. [1] - The legal representative of Chundongyi Electric is Qiao Cong, and the company is located in Jiangsu Wujin Economic Development Zone [1][2] - Suwen Electric Technology Co., Ltd. holds 100% of the shares in Chundongyi Electric, indicating a complete ownership structure [2] Group 2 - The business scope of Chundongyi Electric includes internet information services, general aviation services, and investment activities using self-owned funds [2] - The company is involved in various sectors such as energy storage technology services, electric vehicle charging infrastructure operations, and the manufacturing and sales of power electronic components [2] - The registered business duration for Chundongyi Electric is until July 7, 2025, with no fixed term thereafter [2]

Core Insights - The A-share market saw a significant rise in charging pile concept stocks following the release of a government notice aimed at optimizing the construction of high-power charging infrastructure in China [1][2] - The notice outlines nine measures to enhance the layout and quality of charging facilities, addressing issues such as uneven development and user experience [2][4] Group 1: Industry Growth and Infrastructure Development - As of March 2025, China's charging infrastructure is projected to reach 13.749 million units, a year-on-year increase of 47.6%, with public charging facilities accounting for 3.9 million units [2] - The notice aims for over 100,000 high-power charging facilities nationwide by the end of 2027, with a focus on improving service quality and technology application [3][4] - The current public charging infrastructure includes 4.083 million public charging piles, with a 33.9% year-on-year growth [3] Group 2: Operational Management and Investment - The notice emphasizes the need for better management of high-power charging facilities, including the establishment of intelligent operation and maintenance platforms to enhance monitoring and fault handling capabilities [4][5] - It encourages long-term leasing agreements and financial support mechanisms to address challenges such as high costs and long investment recovery periods in the charging industry [4][5] Group 3: Technological Advancements and Challenges - The industry is experiencing a shift towards higher power charging technologies, with a focus on 250kW and above charging facilities, although the current utilization rates indicate room for improvement [3][6] - The integration of high-power charging facilities with the power grid is crucial, with the notice calling for research on the impact of charging loads on regional distribution systems [7] - Challenges remain in the economic viability of ultra-fast charging stations, with operators reporting low utilization rates and high equipment costs [6][7]

Market Overview - The A-share market experienced slight fluctuations, with the Shanghai Composite Index opening lower but turning positive in the afternoon, while small-cap growth stocks were relatively active [1] - The overall trading volume decreased to 1.23 trillion yuan, with more stocks rising than falling [1] Index Performance - Shanghai Composite Index: 3473.13, up 0.02% - Shenzhen Component Index: 10435.51, down 0.70% - ChiNext Index: 2130.19, down 1.21% - SSE 50 Index: 2731.53, down 0.33% - CSI 300 Index: 3965.17, down 0.43% - STAR 50 Index: 4978.29, down 0.66% - North Exchange 50 Index: 1401.92, down 0.93% [2] Sector Performance - Sectors with notable gains included power generation, real estate, and diversified finance, while sectors such as environmental monitoring, components, coal, and medical beauty saw declines [2] - Significant net inflows were observed in power equipment, public utilities, and computers, each exceeding 4 billion yuan, while sectors like electronics and pharmaceuticals experienced net outflows exceeding 2 billion yuan [2] Future Outlook - Huachuang Securities suggests maintaining patience in the short term while remaining optimistic in the medium to long term, as resource sectors related to central state-owned enterprises are currently undervalued and may see policy catalysts in the second half of the year [3] - Haitong Securities notes that recent trading sentiment has improved, leading to a "technical breakthrough" in the A-share market, although volatility may increase due to various external factors [3] Power Sector Highlights - The power sector showed strong performance, with the index reaching a new high for the year, driven by stocks like Huaguang Huaneng, which hit a 14-year high [3][5] - The energy sector, including storage, green power, and nuclear energy, saw significant gains, with multiple sub-sectors reaching historical highs [5] Weather Impact on Energy Demand - The Central Meteorological Observatory issued a yellow heat warning, with temperatures exceeding 35°C in several regions, leading to a rapid increase in electricity demand [7][8] - National Energy Administration reported a record peak electricity load of 1.465 billion kilowatts, an increase of approximately 200 million kilowatts since late June, with air conditioning usage accounting for about 90% of the load increase [8] - Guosheng Securities recommends focusing on the power sector, particularly thermal power and green energy operators with cost-reduction advantages [8]

Core Points - The Shanghai Composite Index closed at 3473.13 points, slightly above the five-day moving average, with a change of 0.02% [1] - The total trading volume of A-shares reached 1,227.067 billion yuan, indicating active market participation [1] - A total of 1,094 A-shares have surpassed the five-day moving average, with notable stocks showing significant deviation rates [1] Stock Performance Summary - The stocks with the highest deviation rates from the five-day moving average include: - Suwen Electric (300982) with a deviation rate of 15.15% and a daily increase of 20.01% [1] - Huirong Technology (300915) with a deviation rate of 14.73% and a daily increase of 20.02% [1] - Xinling Electric (301388) with a deviation rate of 12.89% and a daily increase of 20.00% [1] - Other notable stocks with significant daily increases include: - Zhongchuan Hanguang (300847) with a daily increase of 20.02% and a deviation rate of 11.78% [1] - Nanguang Technology (688248) with a daily increase of 14.72% and a deviation rate of 10.87% [1] - The stocks with lower deviation rates that just crossed the five-day moving average include: - Jizhong High-tech (600807) with a daily increase of 10.16% and a deviation rate of 7.76% [1] - Shimao Energy (605028) with a daily increase of 10.01% and a deviation rate of 7.50% [1]

Core Viewpoint - The charging pile concept has seen a significant rise following favorable policy announcements, with companies like Suwen Electric and Xinling Electric reaching their daily limit up [1] Group 1: Policy Announcement - The National Development and Reform Commission has issued a notice aimed at promoting the scientific planning and construction of high-power charging facilities, targeting over 100,000 units by the end of 2027 [1] - The notice emphasizes the need for project construction units to comply with legal procedures for project filing and encourages local departments to enhance supervision of high-power charging facility projects to prevent resource waste and disorderly construction [1] Group 2: Industry Development - The policy encourages the integration of charging stations with commercial services such as dining, entertainment, and shopping to enhance the charging service experience [1] - Charging operation companies are urged to upgrade charging equipment technology to improve the operational efficiency and lifespan of high-power charging facilities [2] - There is a push for the domestic replacement of core components like high-voltage silicon carbide modules and main control chips to promote an overall upgrade of the charging industry chain [2] Group 3: Infrastructure and Support - Local departments are tasked with strengthening the support for the development of high-power charging facilities, including land use, power supply, and financial policies [2] - The policy encourages long-term leasing agreements of 10 years or more for charging stations to promote stable operations [2] - Electric grid companies are advised to enhance power supply guarantees for high-power charging facilities, particularly at highway service areas, to reduce power introduction costs and shorten expansion cycles [2]

证券代码：300982 证券简称：苏文电能 公告编号：2025-023 苏文电能科技股份有限公司 2024 年年度权益分派实施公告 1、公司 2024 年年度股东大会审议通过的利润分配方案为：以公司 2025 年 3 月 31 日总股本 206,965,146 股剔除回购专用证券账户中的股份，向全体股东 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、根据《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等 相关规定，苏文电能科技股份有限公司（以下简称"公司"）通过回购专用证券 账户持有的公司股份 4,766,407 股不享有参与利润分配的权利，本次权益分派以 公司现有总股本 206,965,146 股剔除回购专用证券账户中 4,766,407 股后的股 本 202,198,739 股为基数实施，向全体股东每 10 股派发现金 5.00 元（含税）， 预计合计派发现金股利 101,099,369.50 元。本年度不送红股，不以公积金转增 股本。 2、按公司总股本（含回购股份）折算每 10 股现金分红金额=现金分红总额 ÷公司总股本×1 ...

苏文电能科技股份有限公司 证券代码：300982 证券简称：苏文电能 公告编号：2025-022 苏文电能科技股份有限公司 关于转让参股公司部分股权的公告 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、交易概述 苏文电能科技股份有限公司（以下简称"公司"）与常州新运城市发展集 团有限公司（以下简称"常州新运"）、江苏裕兴薄膜科技股份有限公司（以 下简称"裕兴股份"）于 2024 年 5 月签署投资合作协议，约定共同出资设立合 资公司江苏新运微电网有限公司（以下简称"江苏新运"）。江苏新运注册资 本为 10,000 万元人民币，常州新运、苏文电能、裕兴股份三方认缴出资额分别 为 4,000 万元、4,000 万元、2,000 万元人民币，占江苏新运注册资本比例分别 为 40%、40%、20%，各方均以货币方式出资。江苏新运于 2024 年 5 月 29 日完 成工商注册登记手续，取得了常州市行政审批局颁发的营业执照。具体内容详 见公司在中国证监会指定的创业板信息披露网站发布的《关于拟对外投资设立 合资公司的公告》（公告编号：2024-029）。截至本公告披 ...

苏文电能科技股份有限公司 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"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。 中信证券原委派孙琦先生、王伟先生为公司持续督导工作的保荐代表人。 现原持续督导保荐代表人孙琦先生因工作变动原因，不再继续从事对公司的持 续督导工作。为保证持续督导工作的有序进行，中信证券现委派保荐代表人孔 磊先生接替孙琦先生担任公司持续督导保荐代表人，负责 ...

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 2024 年年度股东大会的 法律意见书 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 关于苏文电能科技股份有限公司 2024 年年度股东大会的 法律意见书 编号：TCFGZY2025H0011 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 2024 年年度股 东大会，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大会召集、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，不对会议所审 议的议案内容和该等议案中所表述 ...