Group 1 - The stock price of Nenghui Technology is reported at 20.68 yuan as of August 14, 2025, reflecting a decrease of 0.66 yuan or 3.09% from the previous trading day [1] - The opening price for the day was 21.46 yuan, with a highest point of 21.46 yuan and a lowest point of 20.63 yuan, resulting in a trading volume of 27,657 hands and a transaction amount of 0.58 billion yuan [1] - Nenghui Technology's main business involves photovoltaic equipment, robotics, and new urbanization, with its registered location in Shanghai [1] Group 2 - A second extraordinary general meeting of shareholders is scheduled for August 15, 2025, to review multiple proposals including amendments to the company’s articles of association, board of directors' re-election, and a three-year shareholder dividend return plan [1] - On August 14, 2025, there was a net outflow of 2.8153 million yuan in main funds, with a cumulative net outflow of 4.2525 million yuan over the past five days [1]

| 证券代码：301046 | 证券简称：能辉科技 | 公告编号：2025-060 | | --- | --- | --- | | 债券代码：123185 | 债券简称：能辉转债 | | "二、会议审议事项" 更正前： | 提案编码 | 提案名称 | 备注 | | --- | --- | --- | | | | 该列打勾的栏目可以 | | | | 投票 | | 100 | 总提案：除累积投票提案外的所有提案 | √ | | 非累积投票 | | | | 提案 | | | | 1.00 | 《关于修订<公司章程>的议案》 | √ | | 2.00 | 《关于修订及制定公司部分治理制度的议案》 | 作为投票对象的子议 案数：(6) | | 2.01 | 《股东会议事规则》 | √ | | 2.02 | 《董事会议事规则》 | √ | | 2.03 | 《股东会累积投票制实施细则》 | √ | | 2.04 | 《对外担保管理制度》 | √ | | 2.05 | 《股东会累积投票制实施细则》 | √ | | 2.06 | 《对外担保管理制度》 | √ | | 累积投票提 | 采用等额选举，填报投给候选人的选举票数 | ...

| 证券代码：301046 | 证券简称：能辉科技 | 公告编号：2025-061 | | --- | --- | --- | | 债券代码：123185 | 债券简称：能辉转债 | | 上海能辉科技股份有限公司 关于召开 2025 年第二次临时股东大会通知的公告（更正 经公司第三届董事会第四十五次会议审议通过《关于召开2025年第二次临时 股东大会的议案》，决定召开本次股东大会。 3.会议召开的合法、合规性：本次股东大会的召集、召开符合《公司法》、 《深圳证券交易所创业板股票上市规则》等有关法律、行政法规、部门规章、规 范性文件和《公司章程》的规定。 4.会议召开的日期、时间： （1）现场会议召开时间：2025年8月15日（星期五）14:30。 （2）网络投票时间：2025年8月15日（星期五） 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025年8月15日 9:15－9:25，9:30－11:30和13:00－15:00； 后） 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、召开会议的基本情况 1.股东大会届次：2025年第二次临时股东大会 ...

Group 1 - The latest stock price of Nenghui Technology is 21.11 yuan, an increase of 0.18 yuan from the previous trading day, with a trading volume of 0.42 billion yuan [1] - The company operates in the electric power renewable energy sector, with products widely used in photovoltaic power generation and smart grid applications [1] - Nenghui Technology is a local enterprise in Shanghai, involved in multiple sectors including photovoltaic equipment and robotics [1] Group 2 - Senior management personnel Luo Lianming plans to reduce holdings by 20,000 shares, accounting for 0.01% of the total share capital within the next three months [1] - The Q1 2025 financial report indicates that the company achieved operating revenue of 310 million yuan and a net profit of 5.74 million yuan [1] - On August 4, the main funds experienced a net outflow of 2.22 million yuan, with a cumulative net outflow of 14.28 million yuan over the past five trading days [1]

证券代码：301046 证券简称：能辉科技 公告编号：2025-059 债券代码：123185 债券简称：能辉转债 上海能辉科技股份有限公司 副总经理、董事会秘书罗联明先生保证向本公司提供的信息内容真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 持有本公司股份17.5万股（占公司总股本比例的0.11%）的公司高级管理人 员罗联明先生因自身资金需求，计划自本次减持计划预披露公告披露之日起十五 个交易日后的三个月内以集中竞价方式减持本公司股份2万股（占公司总股本比 例的0.01%）。 上海能辉科技股份有限公司（以下简称"公司"）于近日收到罗联明先生的《关 于股份减持计划的告知函》，现将有关情况公告如下： 一、股东的基本情况 | 股东名称 职务 | | 持有公司股份数 | 持有首次公开发 | | 占公司总股本比 | | --- | --- | --- | --- | --- | --- | | | 量（股） | | 行前股份（股） | | 例（%） | | 副总经理、董事 | | | | | | | 罗联明 | | 175,0 ...

据统计，8月4日，盘后包括达意隆、山外山、开普检测、吉宏股份、红旗连锁、通达股份、神火股份、 康泰医学、步科股份、飞鹿股份、能辉科技、晶雪节能、胜宏科技、赛腾股份、雪迪龙、中芯国际、工 大高科、成都先导、飞乐音响、华电辽能、三维股份、奥锐特在内的22家A股上市公司披露减持情况。 当日暂无A股上市公司披露增持情况。 | 1 | 达意障 | 董事兼高级管理人员吴小满计划减持不超过4.22万股股份 | | --- | --- | --- | | 2 | 山外山 | 大健康和力远健鲲合计减持2.26%公司股份 | | 3 | 开普检测 | 副总经理贺春、张冉拟减持不超过0.54%公司股份 | | 4 | 吉宏股份 | 毒事长干亚朋计划减持不超过304万股 | | 5 | 红旗连锁 | 永辉超市拟减持不超过1%股份 | | 6 | 通达股份 | 控股股东拟减持不超过3%公司股份 | | 1 | 神火股份 | 普天工贸拟减持0.90%公司股份 | | 8 | 康泰医学 | 持股5%以上股东及部分董事、高管拟减持不超过3.59%股份 | | 9 | 步科股份 | 控股股东上海步进计划减持不超过3%公司股份 | | 10 | ...

Shareholder Reduction - Yonghui Supermarket plans to reduce its holdings by no more than 13.6 million shares in Hongqi Chain [1] - The controlling shareholder of Buke Co., Shanghai Bujin, intends to reduce its stake by no more than 3% [1] - The controlling shareholder of Tongda Co., Shi Wanfeng, plans to reduce its holdings by no more than 3% [1] - Changrun Industrial Company, a shareholder of Jingxue Energy, intends to reduce its stake by no more than 3% [1] - Shenzhen Jun Tian and Huabo Medical, shareholders of Chengdu Xian Dao, plan to collectively reduce their holdings by no more than 5 million shares [1] - Lingang Group, a shareholder of Feile Audio, intends to reduce its stake by no more than 1.1823% [1] - Energy Investment Group, a shareholder of Huadian Liaoning Energy, plans to reduce its holdings by no more than 14.7271 million shares [1] - Chiyao No. 10 Investment Fund, a shareholder of Sanwei Co., intends to reduce its stake by no more than 10.3116 million shares [1] - The deputy general manager of Kaipu Testing, He Chun, plans to reduce his holdings by no more than 390,000 shares [1] - Putian Gongmao, a shareholder of Shenhuo Co., intends to reduce its stake by no more than 0.90% [1] - Executive Luo Lianming of Nenghui Technology plans to reduce his holdings by no more than 20,000 shares [1] Other Notable Events - Director Hong Luyuan of *ST Yuancheng is under investigation for serious violations of discipline and law [1] - Xuan Zhi Information has terminated its investment in Tian Di Yi Ti Digital Industry Development Fund (Tianjin) Partnership [1]

Group 1 - Company executive Luo Lianming plans to reduce his holdings by 20,000 shares, representing 0.01% of the total share capital, due to personal financial needs [1] - As of the announcement, the company's market capitalization is 3.2 billion yuan [1] - For the year 2024, the company's revenue is entirely derived from the power new energy sector, accounting for 100% of its revenue [1]

Group 1 - The core point of the article is that a senior executive of Nenghui Technology plans to reduce their shareholding due to personal financial needs [1] - The executive, Mr. Luo Lianming, holds 175,000 shares, which accounts for 0.11% of the company's total share capital [1] - The planned reduction involves selling 20,000 shares, representing 0.01% of the total share capital, through centralized bidding within three months after the announcement [1]

能辉科技公告，持股17.5万股占0.11%的副总经理、董事会秘书罗联明因资金需求，计划于2025年8月27 日至2025年11月26日，通过集中竞价方式减持不超2万股，占公司总股本0.01%，减持价格不低于首次 公开发行价格。 ...