Meeting Information - The company will hold its first extraordinary general meeting of shareholders for 2025 on August 1, 2025, at 14:30 [1] - Shareholders can participate in the meeting either in person or through online voting [1][2] - The online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system from 9:15 to 15:00 on the same day [1] Attendance and Voting Rights - All registered shareholders as of July 29, 2025, have the right to attend the meeting and can appoint a proxy to vote on their behalf [2] - The company will separately count and disclose the voting results for minority investors [3] Registration Process - Corporate shareholders must register with specific documents, including a power of attorney if represented by an agent [3][4] - Individual shareholders must present their identification and shareholder account card for registration [3][4] Voting Procedures - The meeting will provide a platform for online voting, with detailed procedures outlined for both the trading system and internet voting system [4][6] - Shareholders must choose one voting method and cannot vote multiple times on the same proposal [6] Contact Information - The company’s contact address is located in Xi'an, Shaanxi Province, with a designated contact person and phone number provided for inquiries [4]

西安中熔电气股份有限公司 舆情管理制度 第一章 总则 第一条 为提高西安中熔电气股份有限公司（以下简称"本公司"）应对各类 舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司股 价、公司商业信誉及正常生产经营活动造成的影响，切实保护投资者合法权益，根 据相关法律、法规和规范性文件的规定及《公司章程》，结合公司实际情况，制定本 制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面、不实报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信 息； （四）其他涉及公司信息披露且可能对公司股票交易价格产生较大影响的事 件信息。 第二章 舆情管理的组织体系及其工作职责 第三条 公司应对各类舆情（尤其是媒体质疑危机时）实行统一领导、统一 组织、快速反应、协同应对。 第四条 公司成立应对舆情管理工作领导小组（以下简称"舆情工作组"）， 由公司董事长任组长，董事会秘书任副组长，成员由公司其他高级管理人员及 相关职能部门负责人组成。 第五条 舆情工作组是公司应对各类舆情（尤其是媒体质疑信息）处理工 作 ...

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2024 Sinofuse Sustainability Report SYNOELEC IS B S H S H A S H A S H A S H A S H A S H S an Sinofuse Elec Tel .: 029-68590655 029-68590676 TABLE OF CONTENTS COMPANY PROFILE | CHAIRMAN'S SPEECH | 5 | | --- | --- | | ABOUT SINOFUSE ELECTRIC | 7 | SUSTAINABLE DEVELOPMENT (ESG) MANAGEMENT | ESG GOVERNANCE STRUCTURE | 11 | | --- | --- | | MATERIALITY ANALYSIS | 13 | | COMMUNICATIONS WITH | | | STAKEHOLDER | 14 | | MATERIALITY ISSUE MATRIX | 15 | TECHNOLOGICAL INNOVATION & PREMIUM SERVICES | TECHNOLOGICAL INNOVA ...

证券代码：301031 证券简称：中熔电气 公告编号：2025-077 西安中熔电气股份有限公司 关于投资建设赛诺克新能源科技园项目的公告 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、本次投资概述 西安中熔电气股份有限公司（以下简称"公司"）于2025年7月16日召开第 四届董事会第三次会议，审议通过了《关于投资建设赛诺克新能源科技园项目的 议案》。随着公司不断发展，业务规模持续扩大，根据经营规划需要，为进一步 统筹规划发展业务，增强公司竞争力，完善业务布局，公司拟投资建设赛诺克 新能源科技园项目。 本次投资事项不涉及关联交易，不构成《上市公司重大资产重组管理办法》 规定的重大资产重组。根据《深圳证券交易所创业板股票上市规则》《公司章程》 等规定，本次投资事项尚需提交股东大会审议，本次投资项目建设的相关手续尚 需得到有关政府部门的审批。 二、本次投资项目的基本情况 （一）项目建设主体基本情况 公司名称：西安中熔电气股份有限公司 组织形式：股份有限公司 注册资本：6,627.7427万元 法定代表人：方广文 注册地址：陕西省西安市高新区锦业二路97号中熔 ...

证券代码：301031 证券简称：中熔电气 公告编号：2025-074 西安中熔电气股份有限公司 关于召开2025年第一次临时股东大会的通知 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"或"中熔电气"）第四届 董事会第三次会议审议通过了《关于提请召开2025年第一次临时股东大会的议 案》，决定于2025年8月1日（星期五）召开2025年第一次临时股东大会。现将 本次会议的有关事项提示如下： 一、召开会议的基本情况 1、会议届次：2025年第一次临时股东大会 2、股东大会的召集人：公司第四届董事会 3、会议召开的合法、合规性：本次股东大会的召开符合有关法律、行政法 规、部门规章、规范性文件、深圳证券交易所业务规则和公司章程等规定。 4、会议召开的日期、时间： （1）现场会议召开时间：2025年8月1日（星期五）下午14:30。 （2）网络投票时间：①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8月1日9:15—9:25，9:30—11:30，13:00—15:00；②通过深圳证券交易 所互联网投票系统进 ...

证券代码：301031 证券简称：中熔电气 公告编号：2025-073 西安中熔电气股份有限公司 第四届董事会第三次会议决议公告 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。 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"）第四届董事会第三次会议通 知于2025年7月10日以电子邮件、微信等通讯方式向全体董事发出，董事会于2025年7 月16日以现场结合通讯表决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，由董事长方广文先生召集和主持，公司高级管理人员列席了本次会议。 本次董事会会议的召集和召开符合《中华人民共和国公司法》（以下简称《公司 法》）等相关法律法规及《公司章程》《董事会议事规则》等公司内部制度的有关规定。 二、董事会会议审议情况 本次会议经与会董事认真审议，形成如下决议： （一）审议并通过《关于审议公司<2024年度可持续发展报告>的议案》 随着公司不断发展，业务规模持续扩大，根据经营规划需要，为进一步统筹规划 发展业务，增强公司竞争力，完善业务布局，公司拟投资建设赛诺克新能源科技园项 目。详见巨潮资讯网（ ...

Core Viewpoint - The company plans to invest in the construction of the Sinok New Energy Technology Park project with a total investment of 1.141 billion yuan [1] Group 1: Project Details - The project is located in the High-tech Zone of Xi'an, covering a total land area of 36,719.4 square meters and a total construction area of 77,166.17 square meters [1] - The project is expected to be completed and put into use by the end of 2027 [1] Group 2: Investment Purpose - The investment aims to optimize production process layout, enhance the company's operational scale and technological research and development capabilities [1] - This initiative is beneficial for the company's overall planning and long-term development, strengthening its core competitiveness [1]

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company is expected to maintain strong performance in the first half of 2025, with a projected net profit of 1.2 to 1.5 billion yuan, representing a year-on-year increase of 85% to 130% [7] - The domestic electric vehicle sales are anticipated to grow significantly, with a cumulative sales volume of 6.94 million units in the first half of 2025, a year-on-year increase of 40% [7] - The company is expected to benefit from the increasing penetration of its high-voltage fast-charging models and the recovery of electric vehicle sales in Europe [7] - The company is focusing on high-margin products, with stable revenue and gross margin expected for its new energy products [7] - The target price for the company is set at 122 yuan, based on a projected P/E ratio of 25 times for 2026 [7] Financial Projections - Total revenue is projected to reach 2,035 million yuan in 2025, with a year-on-year growth of 43.22% [1] - The net profit attributable to the parent company is expected to be 341.66 million yuan in 2025, reflecting a year-on-year increase of 82.77% [1] - The earnings per share (EPS) is forecasted to be 3.48 yuan in 2025, with a P/E ratio of 23.48 times [1] - The company’s net profit is projected to grow to 630.44 million yuan by 2027, with a year-on-year growth rate of 31.74% [1] Market Data - The closing price of the company's stock is 82.49 yuan, with a market capitalization of 8,110.62 million yuan [5] - The price-to-book ratio is 4.43 times, indicating the market's valuation of the company's equity [5] - The company has a total of 98.32 million shares outstanding, with 68.56 million shares in circulation [6]

Group 1 - The company expects a net profit attributable to shareholders of 121 million to 151 million yuan for the period from January 1, 2025, to June 30, 2025, representing a growth of 84.71% to 130.43% compared to the same period last year, which was 65.4 million yuan [1]