证券日报网讯 8月19日晚间，久盛电气发布公告称，截至本公告日，部分募集资金专户已完成注销手 续。募集资金专户注销后，该账户对应的相关监管协议也随之终止。 （文章来源：证券日报） ...

证券代码：301082 证券简称：久盛电气 公告编号：2025-033 久盛电气股份有限公司 关于注销部分募集资金专户的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 一、募集资金基本情况 | 序号 | 账户名称 | 银行名称 | 银行账户 | 募集资金 用途 | 账户状态 | | --- | --- | --- | --- | --- | --- | | | 久盛电气 | 中国工商银行股份 | | 用于募集 | | | 1 | 股份有限 | 有限公司湖州经济 | 1205220029200107497 | 资金投资 | 本次注销 | | | 公司 | 开发区支行 | | 项目 | | 截至本公告日，公司现有募集资金专户情况如下： | 2 | 久盛电气 股份有限 | 招商银行股份有限 | 571905248510505 | 用于存储 | 存续 | | --- | --- | --- | --- | --- | --- | | | 公司 | 公司湖州分行 | | 超募资金 | | | 3 | 久盛电气 股份有限 | 中信银行股份有限 | 811080101 ...

Core Viewpoint - The announcement details a share reduction plan by the company's employee representative director, Xu Ming, due to personal financial needs, which will take place within a specified timeframe and under certain conditions [2][3][8]. Group 1: Shareholder Information - Xu Ming holds 617,400 shares, representing 0.27% of the company's total share capital [2]. - The total share capital of the company is 226,309,174 shares [2]. Group 2: Details of the Reduction Plan - The reduction plan allows for a maximum of 154,350 shares to be sold, which is up to 0.07% of the total share capital [2][3]. - The reduction will occur through centralized bidding from August 22, 2025, to November 21, 2025, with no sales during the window period [3][4]. - The selling price will be determined based on market conditions at the time of the sale [4]. Group 3: Commitments and Compliance - Xu Ming made commitments regarding share transfer restrictions following the company's initial public offering, including a 12-month lock-up period and conditions for any subsequent sales [5][6]. - The company’s actual controller and senior management have committed not to reduce their holdings for six months starting from August 30, 2023, to support investor confidence [7].

Core Insights - Jiangnan Yifan disclosed plans to increase its shareholding by no less than 50,000 shares and no more than 100,000 shares [1] - A total of 14 A-share listed companies announced share reductions, including *ST Dongjing, Hanwang Technology, Heyuan Gas, and others [1] Summary of Shareholding Changes - Jiangnan Yifan: Plans to increase shareholding by 50,000 to 100,000 shares [2] - Hanwang Technology: Director Li Zhifeng plans to reduce holdings by up to 0.0525% [2] - Heyuan Gas: Changjiang Capital plans to reduce holdings by up to 2% [2] - Jieya Shares: Shareholder plans to reduce holdings by up to 4.95% [2] - Pioneering Technology: Shareholder Rongke Chuangtou plans to reduce holdings by up to 1% [2] - Xinling Electric: Director Zhang Pengchun plans to reduce holdings by up to 0.40% [2] - Tongda Shares: Shareholder Huasheng Baili plans to reduce holdings by up to 3% [2] - Yuxin Electronics: Hu Xinrui plans to transfer up to 1 million shares to a related party [2] - Jiusheng Electric: Employee representative director Xu Ming plans to reduce holdings by up to 0.07% [2] - Enwei Medical: Vice President Chen Lei plans to reduce holdings by up to 16,279 shares [2] - Wanhua Chemical: Shareholder plans to reduce holdings by up to 0.54% [2] - Haohan Depth: Shareholder Lianchuang Yongqin plans to reduce holdings by up to 2.17% [2] - Jiahua Technology: Shareholder Gongqingcheng Huayun plans to reduce holdings by up to 2% [2] - Weizhi Xiang: Major shareholder Jinhua Sheng plans to reduce holdings by up to 0.43% [2]

Core Viewpoint - On July 31, Jiangnan Yifan disclosed shareholding changes, with 14 A-share listed companies announcing share reductions, while Jiangnan Tufan planned to increase its shareholding [1][2]. Group 1: Shareholding Increases - Jiangnan Tufan's Liu Songyan plans to increase his shareholding by no less than 50,000 shares and no more than 100,000 shares [2]. Group 2: Shareholding Reductions - *ST Dongjing: Shareholder Ningbo Ningju plans to reduce holdings by no more than 2.43 million shares [2]. - Hanwang Technology: Director and senior manager Li Zhifeng intends to reduce holdings by no more than 0.0525% of the company's shares [2]. - Heyuan Gas: Changjiang Capital plans to reduce holdings by no more than 2% of the company's shares [2]. - Jieya Shares: Shareholders plan to reduce holdings by no more than 4.95% of the company's shares [2]. - Pioneering Technology: Shareholder Rongke Chuangtou plans to reduce holdings by no more than 1% of the company's shares [2]. - Xinling Electric: Director and General Manager Zhang Pengchun plans to reduce holdings by no more than 0.40% of the company's shares [2]. - Tongda Shares: Shareholder Huasheng Baili plans to reduce holdings by no more than 3% [2]. - Yuxin Electronics: Hu Xinrui plans to transfer no more than 1 million shares to his concerted action person Li Yun [2]. - Jiusheng Electric: Employee representative director Xu Ming plans to reduce holdings by no more than 0.07% of the company's shares [2]. - Enwei Pharmaceutical: Vice President Chen Lei plans to reduce holdings by no more than 16,279 shares [2]. - Wanhua Chemical: Shareholders plan to reduce holdings by no more than 0.54% of the company's shares [2]. - Haohan Depth: Shareholder Lianchuang Yongqin plans to reduce holdings by no more than 2.17% of the company's shares [2]. - Jiahua Technology: Gongqingcheng Huayun plans to reduce holdings by no more than 2% of the company's shares [2]. - Weizhi Flavor: Shareholder Jinhua Sheng plans to reduce holdings by no more than 0.43% of the company's shares [2].

Group 1 - The company Jiusheng Electric (301082.SZ) announced that its employee representative director, Mr. Xu Ming, plans to reduce his shareholding by a maximum of 154,350 shares, which represents no more than 0.07% of the company's total share capital [1] - The reduction period is set to occur within three months starting from August 22, 2025, to November 21, 2025, following a 15 trading day notice period from the announcement date [1] - The company will not conduct any share reductions during the designated window period, and any changes in share capital due to stock dividends, capital reserve transfers, or rights issues will lead to adjustments in the number of shares to be reduced [1]

久盛电气（301082）公告，职工代表董事徐铭持有61.74万股，占0.27%，拟因个人资金需求，自公告之 日起15个交易日后的2025年8月22日至2025年11月21日，通过集中竞价方式减持不超过15.44万股，占公 司总股本0.07%，窗口期不减持。 ...

证券代码：301082 证券简称：久盛电气 公告编号：2025-032 注：截至本公告披露日，公司总股本为 226,309,174 股。 二、本次减持计划的主要内容 久盛电气股份有限公司 关于公司董事减持计划的预披露公告 公司董事徐铭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： 持有公司股份 617,400 股（占本公司总股本比例 0.27%）的公司职工代表董 事徐铭先生拟自本减持计划公告之日起 15 个交易日后 3 个月内（即 2025 年 8 月 22 日至 2025 年 11 月 21 日）通过集中竞价减持本公司股份不超过 154,350 股 （占公司总股本比例不超过 0.07%），窗口期不减持。若减持期间公司有送股、 资本公积转增股本、配股等股份变动事项，上述减持股份数量将相应调整。 久盛电气股份有限公司（以下简称"公司"）于近日收到职工代表董事徐铭 先生出具的《关于减持股份的告知函》，现将告知函具体内容公告如下： 一、股东基本情况 | 序号 | 股东名称 | 任职情况 | 持股数 ...

Group 1 - The board of directors of Jiusheng Electric Co., Ltd. held its sixth meeting on July 11, 2025, with all seven directors present, and the meeting procedures complied with relevant laws and regulations [1][2]. - The board unanimously approved the election of Mr. Zhang Jianhua as the representative of the company and legal representative, with his term lasting until the end of the current board's tenure [1][2]. - The board also approved the establishment of an audit committee, electing Mr. Wan Peng as the convener, ensuring that independent directors hold a majority in the committee [2]. Group 2 - Mr. Zhang Jianhua holds a total of 28.98% of the company's shares, making him the actual controller of the company [5]. - Mr. Wan Peng, an independent director, has no shares in the company and has a professional background in accounting [6]. - Mr. Dong Xiaofeng and Mr. Tang Chunhui, also independent directors, have no shares in the company and possess relevant legal and managerial experience [7][8].

证券代码：301082 证券简称：久盛电气 公告编号：2025-031 久盛电气股份有限公司 第六届董事会第六次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、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 久盛电气股份有限公司（以下简称"公司"）第六届董事会第六次会议通知 于 2025 年 7 月 11 日以通讯方式发出，经全体董事同意豁免会议通知时间要求， 本次会议于 2025 年 7 月 11 日在公司会议室以现场加通讯表决相结合的方式召开。 会议应出席董事 7 人，实际出席董事 7 人。全体董事均亲自出席了本次会议。 二、董事会会议审议情况 1、审议通过《关于选举代表公司执行公司事务的董事的议案》 表决结果为：7 票同意，0 票弃权，0 票反对。 董事会同意选举张建华先生（简历附后）为代表公司执行公司事务的董事， 并担任公司法定代表人，任期自本次董事会审议通过之日起至第六届董事会任期 届满之日止。 2、审议通过《关于选举审计委员会成员及推选召集人的议案》 表决结果为：7 票同意，0 票弃权，0 票反对。 根据《公司法》和《公司章程》的有关规定，公司董事会下设审计 ...