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]

（文章来源：证券时报网） | 证券代 | 证券简 | 今日涨跌幅 | 今日换手率 | 五日均线 | 最新价 | 乖离率 | | --- | --- | --- | --- | --- | --- | --- | | 码 | 称 | （%） | （%） | （元） | （元） | （%） | | 300982 | 苏文电 | 20.01 | 13.79 | 18.75 | 21.59 | 15.15 | | | 能 | | | | | | | 300915 | 海融科 | 20.02 | 11.82 | 25.56 | 29.32 | 14.73 | | | 技 | | | | | | | 301388 | 欣灵电 | 20.00 | 62.65 | 28.12 | 31.74 | 12.89 | | | 气 | | | | | | | 300847 | 中船汉 | 20.02 | 22.03 | 18.88 | 21.10 | 11.78 | | | 光 | | | | | | | 688248 | 南网科 | 14.72 | 5.46 | 31.98 | 35.46 | 10.87 | | | 技 | | ...

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 ...

证券代码：300982 证券简称：苏文电能 公告编号：2025-020 苏文电能科技股份有限公司 2024 年年度股东大会决议公告 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.本次股东大会无否决议案的情形； 2.本次股东大会不涉及变更以往股东大会已通过的决议； 3.本次股东大会采取现场投票和网络投票相结合的方式召开。 一、会议召开和出席情况 （一）会议召开的情况 1、召开时间： （1）现场会议召开时间为：2025 年 5 月 19 日下午 15:00 （2）网络投票时间：2025 年 5 月 19 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 5 月 19 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 5 月 19 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 ...

Group 1: Business Strategy and Revenue - The company's revenue from power engineering construction and power equipment supply has declined, prompting a need for strategic adjustments in these sectors [2][3] - The company plans to invest in 1,000 solar storage charging stations, with approximately 100 stations expected to be built this year [3][4] Group 2: Microgrid Business Development - The company aims to enhance its microgrid business by focusing on cash flow management, project risk control, and exploring new energy projects [3][4] - Key strategies include consolidating traditional markets, expanding customer base, and developing new products in low-voltage components [3][4] Group 3: Virtual Power Plant and Technology - The company possesses significant technological advantages in the virtual power plant sector, with a focus on enhancing grid load regulation and optimizing power demand management [4][5] - The company has obtained a virtual power plant operation qualification in Jiangsu Province, positioning itself as a leading one-stop energy service provider [4][5] Group 4: Renewable Energy Investment - The company plans to increase R&D investment in renewable energy, focusing on solar, energy storage, and charging stations to enhance market share [4][5] - A partnership has been established to invest in strategic emerging industries, including new energy generation and smart manufacturing [4][5] Group 5: Software and Information Technology - The company has developed the "Su Manager" energy management platform, which offers services like power monitoring and efficiency analysis [5][6] - Future developments will focus on industrial microgrids and new grid technologies, leveraging AI and IoT for operational efficiency [5][6] Group 6: Market Opportunities from State Grid Investment - Increased investment from the State Grid presents opportunities for the company in power distribution network upgrades and digitalization projects [6] - The company has completed several R&D projects aimed at enhancing smart metering and digital management systems [6]

中信证券股份有限公司 关于苏文电能科技股份有限公司 2024年度持续督导工作 中信证券股份有限公司 年 月 日 中信证券股份有限公司（以下简称"本保荐人"）作为对贵公司进行持续督 导的保荐人，按照《深圳证券交易所上市公司自律监管指引第 13 号——保荐业 务》的有关要求，对贵公司认真履行了持续督导职责。 基于 2024 年度现场检查，本保荐人提请贵公司关注以下事项： 1、2024 年度公司业绩出现下滑，营业收入及毛利率下降，提请公司关注市 场行情以及下游客户的实际经营情况变化对于公司业绩的影响； 2、公司 2022 年定向发行股票募集资金投资项目募集资金使用进度较慢，提 请公司按照相关法规要求合规合理使用募集资金，有序推进募投项目的建设及实 施； 3、建议公司继续严格按照《公司法》《证券法》《深圳证券交易所创业板股 票上市规则（2024 年修订）》等法律法规的要求，不断完善上市公司法人治理结 构，强化风险防范意识，确保信息披露内容的真实、准确、完整。 （本页无正文，为《中信证券股份有限公司关于苏文电能科技股份有限公司2024 年度持续督导工作现场检查结果及提请公司注意事项》之盖章页） 现场检查结果及提请公司注 ...