证券代码：301031 证券简称：中熔电气 公告编号：2025-087 西安中熔电气股份有限公司 方广文先生系公司实际控制人之一。截至本公告披露日，方广文先生直接持 有公司股份13,244,520股，占公司总股本比例13.47%。方广文先生不存在应当履 行而未履行的承诺事项，辞任后，方广文先生仍将继续遵守《创业板上市公司规 范运作》《上市公司股东减持股份管理暂行办法》《深圳证券交易所上市公司自 律监管指引第18号——股东及董事、监事、高级管理人员减持股份》等法律法规 及相关承诺。 二、关于聘任公司总经理的情况 2025年8月27日，公司召开第四届董事会第四次会议，审议通过了《关于聘任 公司总经理的议案》，经公司提名委员会审核通过，公司董事会同意聘请刘竹西 先生（刘竹西先生简历详见附件）担任公司总经理，任期自本次董事会审议通过 之日起至公司第四届董事会届满之日止。方广文先生自董事会审议通过之日起不 再担任总经理职务。上述事项不会影响公司相关工作的正常进行。 刘竹西先生的任职经历、专业能力和职业素养等能够胜任总经理职责的要求， 其任职资格符合《公司法》《深圳证券交易所创业板股票上市规则》《创业板上 市公司规范运作 ...

证券代码：301031 证券简称：中熔电气 公告编号：2025-082 西安中熔电气股份有限公司 第四届董事会第四次会议决议公告 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、误导性陈述或者重大遗漏。 一、董事会会议召开情况 西安中熔电气股份有限公司（以下简称"公司"）第四届董事会第四次会议 （以下简称"会议"）于2025年8月19日以书面、电子邮件等方式送达全体董事， 会议于2025年8月27日以现场、通讯相结合的方式在公司会议室召开。本次会议 应出席董事9名，实际出席董事9名，会议由董事长方广文先生主持，公司高级管 理人员列席了会议。本次会议的召开符合有关法律、行政法规、部门规章、规范 性文件和公司章程的规定。 二、董事会会议审议情况 经与会董事认真审议，会议以记名投票表决方式通过了以下议案并形成如下决 议： 详细情况见公司同日在中国证监会创业板指定信息披露网站巨潮资讯网披 露的《2025年半年度报告》及《2025年半年度报告摘要》等相关公告。 表决情况：同意9票，反对0票，弃权0票，0票回避表决。 上述议案无需提请公司股东大会审议。 （一）审议并通过《关于西安中熔电气股份有限 ...

证券代码：301031 证券简称：中熔电气 公告编号：2025-086 关于2025年半年度利润分配预案的公告 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。 西安中熔电气股份有限公司（以下简称"公司"）于2025年8月27日召开了第四届 董事会第四次会议，审议通过了《关于2025年半年度利润分配预案的议案》，现将相关 具体内容公告如下： 一、利润分配预案基本情况 公司2025年半年度合并报表中归属于上市公司股东的净利润为137,502,875.14元， 母公司净利润为151,767,392.94元。截至2025年6月30日，合并报表累计未分配利润 为584,524,731.13元，母公司累计未分配利润为623,666,676.86元。 根据《上市公司自律监管指引第2号——创业板上市公司规范运作》等规定，按 照合并报表、母公司报表中可供分配利润孰低的原则，截至2025年6月30日，公司可供 股东分配利润的净利润为584,524,731.13元。 公司2025年生产经营状况良好，业绩符合预期，为更好地回报广大投资者，在符 合利润分配原则、保证公司正常经营和长远发 ...

西安中熔电气股份有限公司 2025 年半年度报告全文 西安中熔电气股份有限公司 2025 年半年度报告 【2025 年 8 月】 1 西安中熔电气股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法 律责任。 公司负责人方广文、主管会计工作负责人李文松及会计机构负责人(会计 主管人员)李文松声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中如有涉及的未来计划、业绩预测等内容，均不构成公司对任何投 资者及相关人士的承诺，投资者及相关人士均应对此保持足够的风险意识， 并且应当理解计划、预测与承诺之间的差异。敬请广大投资者理性投资，注 意风险。 公司在本报告第三节"管理层讨论与分析"之"十、公司面临的风险和应对 措施"部分，详细描述了公司经营中可能存在的经营风险及应对措施，敬请投 资者注意并仔细阅读该章节全部内容。 公司经本次董事会审议通过的利润分配预案为：以现有股份总数 98,322,480 股剔除公司回购 ...

Investment Rating - The report maintains a "Recommended" rating for the automotive industry [4]. Core Insights - The automotive market in July showed strong terminal demand despite entering the traditional off-season, with a year-on-year increase in sales [9][10]. - The penetration rate of new energy vehicles (NEVs) in domestic passenger cars has reached a historical high, indicating a positive trend for future growth [9][10]. Summary by Sections 1. Biweekly Update - In July, the automotive production was 2.591 million units, a year-on-year increase of 13.3%, while sales were 2.593 million units, up 14.7% year-on-year [9]. - Domestic sales of passenger cars reached 2.018 million units, with a year-on-year increase of 12.6% [9]. - The NEV penetration rate in July was 54.5%, reflecting a recovery to levels seen in September-October 2024 [10]. 2. Market Review - The automotive sector's performance was ranked 10th among 30 industries, with a biweekly increase of 5.64% [11]. - The best-performing sub-sectors included motorcycles and others, with a biweekly increase of 16.76% [11][15]. 3. Industry News - The report highlights the reintroduction of vehicle replacement subsidies in regions like Gansu and Guangxi, which is expected to support domestic demand [9]. - The report anticipates continued growth in NEV sales, driven by new model launches and a weakening sales momentum for fuel vehicles [10]. 4. Investment Recommendations - Recommended stocks include BYD and Li Auto for complete vehicles, and Huayu Automotive and Bertel for components [6]. - The report also suggests investing in companies involved in the human-robot industry chain, such as Top Group and Sutech [6].

证券之星消息，8月15日其他电子板块较上一交易日上涨2.94%，可立克领涨。当日上证指数报收于 3696.77，上涨0.83%。深证成指报收于11634.67，上涨1.6%。其他电子板块个股涨跌见下表： 从资金流向上来看，当日其他电子板块主力资金净流入3.68亿元，游资资金净流出2.84亿元，散户资金 净流出8400.18万元。其他电子板块个股资金流向见下表： 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。 | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 002782 | 可立克 | 18.00 | 10.02% | 40.11万 | | 7.12亿 | | 688800 | 瑞可达 | 77.80 | 9.89% | 23.52万 | | 17.61亿 | | 600353 | 旭光电子 | 16.28 | 7.32% | 95.52万 | | 14.92 乙 | | 002885 | 京泉华 | 16 ...

Investment Rating - The report suggests a positive investment outlook for the AIDC industry, driven by high growth in global capital expenditure and increasing demand for data centers [2][11][18]. Core Insights - The AIDC industry is experiencing a significant transformation towards direct current (DC), high voltage, and high density, with a projected market size of 99.6 billion yuan by 2030, reflecting a CAGR of approximately 50% from 2024 to 2030 [2][68]. - The global AI market is entering a high growth phase, with the market size expected to reach approximately $274.5 billion by 2032, growing at a CAGR of 36% [11]. - Major cloud service providers (CSPs) are significantly increasing their capital expenditures for data center infrastructure, with notable investments from companies like Alibaba and Tencent [17][22]. - The evolution of power supply systems in data centers is shifting from traditional UPS to more efficient HVDC systems, which are expected to dominate the market in the coming years [34][49]. Summary by Sections AIDC Capital Expenditure Growth - Global AIDC capital expenditure is experiencing high growth, with CSPs increasing investments in data centers, leading to a projected total installed capacity of over 100 GW by 2025 [2][18]. - The capital expenditure from domestic CSPs is expected to see explosive growth, with Alibaba's capital expenditure forecasted to increase by 239% in 2024 [17][22]. Power Supply System Evolution - The AIDC is rapidly evolving towards direct current and high voltage systems, with a significant focus on improving power supply efficiency and reducing system costs [34][49]. - The report highlights the transition from traditional UPS systems to HVDC systems, which are expected to enhance energy efficiency and reduce operational costs [49][52]. Market Opportunities - The report identifies new market opportunities in auxiliary power sources such as BBU and supercapacitors, which are becoming standard in AI server configurations [2][4]. - The global server power supply market is projected to reach 147 billion yuan by 2030, with a CAGR of approximately 42% from 2024 to 2030 [2][68]. Competitive Landscape - The competitive landscape for server power supplies is characterized by high barriers to entry, with established players like Delta Electronics and Lite-On Technology dominating the market [81]. - The report emphasizes the importance of customer relationships and technological capabilities as key competitive advantages in the server power supply sector [84][85].

格隆汇8月11日丨中熔电气(301031.SZ)于投资者互动平台表示，中熔产品可用于水电工程中低压系统电 流安全保护场景。 ...

Industry Rating - The industry investment rating is "Outperform the Market" [1][1] Core Insights - The European new energy vehicle market is reaching a turning point driven by stringent carbon emission assessments and the cyclical nature of vehicle models [2] - The EU's policies, including the ban on fuel vehicles and tiered carbon reduction targets, are creating rigid constraints that push for electrification [2][8] - Major automakers are accelerating their electric vehicle (EV) strategies to meet upcoming carbon targets, with significant growth in battery electric vehicle (BEV) sales [3][19] Policy and Market Dynamics - The EU's tightening carbon reduction policies are compelling automakers to expedite their transition to new energy vehicles [7] - The EU has set ambitious carbon emission targets, including a ban on new fuel vehicles by 2035 and specific CO2 emission limits for new cars starting in 2025 [8][11] - The introduction of the ZLEV coefficient incentivizes manufacturers to increase the share of zero and low-emission vehicles in their fleets [15] Automaker Performance - Volkswagen delivered 465,500 BEVs globally in the first half of 2025, with a significant contribution from Europe, achieving a year-on-year growth of 89% [3][32] - Stellantis has improved its market share in Europe, ranking first in the hybrid market and second in the BEV market, supported by a multi-platform strategy [3][33] - Renault's BEV sales in Europe increased by 88% in Q1 2025, with a focus on affordable models and a strong platform strategy [3][42] Supply Chain and Component Manufacturers - Companies like Minth and Weimars are benefiting from the growth in the new energy vehicle supply chain, with significant revenue increases projected [4][49] - Minth's battery box business is expected to generate 5.338 billion yuan in revenue in 2024, reflecting a 50.96% year-on-year growth [4][48] - Weimars is positioned as a leading supplier in the domestic market, with a market share of 29.41% in the third-party vehicle charging market [4][52] Future Outlook - The report anticipates continued growth in the European new energy vehicle market, driven by regulatory pressures and technological advancements [2][19] - The performance of key players in the supply chain is expected to improve as the demand for new energy vehicles rises [4][59]

Core Points - The announcement details the planned share reduction by major shareholders and executives of Xi'an Zhongrong Electric Co., Ltd. through block trading [1][2] - The reduction aims to optimize the shareholding structure and strengthen the alignment of interests between the core management team and shareholders for long-term stability [4][5] Shareholder Reduction Plans - Shareholder Shi Xiaoguang plans to reduce up to 710,400 shares, representing 0.7244% of the total share capital, with the buyer being the company's chief expert Wu Dagang [1][2] - Shareholder Liu Bing intends to reduce up to 518,000 shares, accounting for 0.5282% of the total share capital, with the buyer being director and deputy general manager Hou Qiang [2][5] - Shareholder Wang Wei plans to reduce up to 444,000 shares, also with Hou Qiang as the buyer [2][5] Compliance and Commitments - The shareholders have committed to adhere to the lock-up period and reduction regulations set by the China Securities Regulatory Commission and the Shenzhen Stock Exchange [6][9] - The shareholders have not violated any previous commitments regarding shareholding and reduction plans [9][10]