证券代码： 301187 证券简称： 欧圣电气 公告编号： 2025-054 苏州欧圣电气股份有限公司 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。 苏州欧圣电气股份有限公司（以下简称"公司"）定于2025年9月4日（星 期四）下午14:30召开2025年第四次临时股东大会，本次会议采取现场表决与网 络投票相结合的方式召开，现将有关事项通知如下： 一、召开会议的基本情况 政法规、部门规章、规范性文件和《公司章程》的有关规定。 ①通过深圳证券交易所（以下简称"深交所"）交易系统进行网络投票的 具体时间为：2025年9月4日的交易时间，即9:15-9:25，9:30-11:30和13:00- ②通过深圳证券交易所互联网投票系统（http://wltp.cninfo.com.cn）投 票的具体时间为：2025年9月4日9:15-15:00。 开。 （1）现场投票表决：股东本人出席现场会议或者通过授权委托书委托他人 出席现场会议。 （2）网络投票：本次股东大会将通过深圳证券交易所交易系统和深圳证券 交易所互联网投票系统向全体股东提供网络形式的投票平台，股权登记日登记 ...

苏州欧圣电气股份有限公司 2025 年半年度财务报告 财务报告 财务附注中报表的单位为：元 编制单位：苏州欧圣电气股份有限公司 | | | 单位：元 | | --- | --- | --- | | 项目 | 期末余额 | 期初余额 | | 流动资产： | | | | 货币资金 | 962,260,749.67 | 929,294,334.23 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | | 152,000,000.00 120,000,000.00 | | 衍生金融资产 | | | | 应收票据 | | | | 应收账款 | 180,507,261.71 | 192,489,439.60 | | 应收款项融资 | | 7,403,652.19 59,922,682.18 | | 预付款项 | 20,295,078.05 | 14,570,512.30 | | 应收保费 | | | | 应收分保账款 | | | | 应收分保合同准备金 | | | | 其他应收款 | 15,694,982.18 | 22,513,994.13 | | 其中：应收利息 | | | | 应收股利 ...

Core Viewpoint - The report details the fundraising and usage status of Suzhou Ousheng Electric Co., Ltd. as of June 30, 2025, highlighting the total amount raised, the balance remaining, and the allocation of funds to various projects [1][2][6]. Fundraising Overview - The company raised a total of RMB 893.31 million through the issuance of 45.652 million shares at RMB 21.33 per share, with the funds received on April 15, 2022 [1]. - The net amount raised after deducting issuance costs was RMB 893.31 million [3]. Fund Usage and Balance - As of June 30, 2025, the unused balance of the raised funds was RMB 188.78 million, which includes interest income and investment returns [2][11]. - The breakdown of the unused funds includes RMB 23.66 million in the company's special account, RMB 13.12 million in subsidiary accounts, and RMB 152 million in cash management [2][11]. Fund Management - The company has established a three-party supervision agreement with various banks and its sponsor to ensure proper management of the raised funds [4][5]. - The company has utilized part of the idle funds for cash management, investing in principal-protected financial products, with a balance of RMB 152 million as of June 30, 2025 [5][11]. Project Updates - The "R&D Center Renovation and Technical Transformation Project" has been completed and the remaining funds of RMB 25.45 million will be permanently supplemented to working capital [6][12]. - The "Ousheng Technology (Malaysia) Co., Ltd. Electromechanical Equipment Production Project" has been delayed, with the expected completion date extended to June 30, 2025, due to local regulatory requirements and equipment testing [7][12]. Financial Performance - The total amount of funds actually used in the current year was RMB 39.34 million, with a cumulative investment of RMB 733.39 million [9][10]. - The cumulative amount of funds that have changed purpose is RMB 181.74 million, accounting for 20.34% of the total raised funds [10].

证券代码：301187 证券简称：欧圣电气 公告编号：2025-053 苏州欧圣电气股份有限公司 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。 苏州欧圣电气股份有限公司（以下简称"公司"）于 2025 年 8 月 15 日召开 第三届董事会第二十次会议，审议通过《关于修订公司章程及部分治理规则的议 案》。根据《公司法》《证券法》《上市公司章程指引（2025 年修订）》《深圳 证券交易所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》等相关法律法规及中国证监会、深圳证券交易 所相关规章、规范性文件之规定，结合公司实际情况，公司将对现时适用的《公 司章程》及部分治理规则的相关条款进行修订完善，并提请股东大会授权董事会 及指定人员办理后续工商变更登记、章程备案等相关事宜。现将现相关事项公告 如下： 二、修订公司部分治理制度 同时为进一步完善公司内部管理，建立健全内部治理机制，提高公司治理水 平，公司根据《公司法》、《上市公司独立董事管理办法》、《上市规则》、《规 范运作指引》等法律法规、规范性文件和《公司章程》的最新修 ...

Core Points - The company has established rules to regulate the decision-making process and meeting procedures of its board of directors to enhance governance and operational efficiency [1][15] - The board consists of 7 directors, including 3 independent directors and 1 employee representative, with a term of 3 years [3][4] - The chairman of the board is elected by a majority of the directors and serves as the legal representative of the company [2][4] Board Composition and Structure - The board is composed of 7 directors, including 3 independent directors and 1 employee representative [3] - The board has established four specialized committees: Strategy Committee, Nomination Committee, Compensation and Assessment Committee, and Audit Committee, with independent directors holding a majority in the latter three [2][4] Board Responsibilities - The board is responsible for convening shareholder meetings, reporting on its work, and executing shareholder resolutions [10] - It has the authority to formulate annual profit distribution plans, manage external investments, and appoint or dismiss senior management [10][11] Meeting Procedures - The board must hold at least two meetings annually, with notifications sent out 10 days in advance for regular meetings and 3 days for temporary meetings [5][12] - A quorum requires the presence of more than half of the directors, and decisions must be approved by a majority [21][31] Proposal and Voting Process - Proposals can be submitted by the chairman, shareholders with over 1/10 voting rights, or a third of the directors [17] - Proposals must be submitted in writing and include specific details about the agenda and decision items [18][19] Documentation and Record Keeping - The board secretary is responsible for organizing meetings, maintaining records, and ensuring compliance with disclosure requirements [3][36] - Meeting records must include details such as date, attendees, agenda, and voting results, and must be preserved for 10 years [14][37]

Core Viewpoint - Suzhou Alton Electrical Co., Ltd. reported a significant increase in revenue and net profit for the first half of 2025, indicating strong business performance and growth potential in the air power and cleaning equipment sector. Financial Performance - The company's operating revenue for the reporting period reached approximately 878.5 million yuan, representing an 18.89% increase compared to 738.9 million yuan in the same period last year [3]. - The net profit attributable to shareholders was approximately 109.1 million yuan, up 18.48% from 92.0 million yuan year-on-year [3]. - Basic and diluted earnings per share decreased by 14.93% to 0.4546 yuan per share from 0.5344 yuan per share in the previous year [3]. - Total assets increased by 27.12% to approximately 3.76 billion yuan from 2.96 billion yuan at the end of the previous year [3]. Business Overview - The company specializes in the research, development, production, and sales of air power equipment and cleaning devices, including small air compressors, wet and dry vacuum cleaners, household floor washers, and industrial fans [4][6]. - It is recognized as a leading manufacturer in China with various certifications, including ISO9001 and multiple international safety certifications [4][8]. Product Portfolio - Key products include: - **Small Air Compressors**: Power range of 0.3-1.8 HP, with a maximum working pressure of 100-200 PSI, used in home decoration and automotive maintenance [4]. - **Wet and Dry Vacuum Cleaners**: Power range of 600-1200W, designed for household and commercial cleaning [4]. - **Household Floor Washers**: Equipped with features for efficient cleaning and maintaining cleanliness [4]. - **Industrial Fans**: Used for ventilation and cooling in various settings [4]. Competitive Advantages - The company has established stable partnerships with major retailers such as Walmart, Lowe's, and The Home Depot, enhancing its market presence [6][7]. - It has a robust R&D capability, with over 381 patents, including 119 invention patents, which supports continuous product innovation [8]. - The company operates a vertically integrated production model, ensuring quality control and efficiency in manufacturing [9]. Market Strategy - The company employs diverse sales models, including ODM, OEM, and brand authorization, to cater to different market needs [6][10]. - It has developed an overseas warehouse in the U.S. to facilitate quick responses to customer orders and enhance service delivery [7].

Core Viewpoint - Suzhou Ousheng Electric Co., Ltd. reported a significant increase in revenue and net profit for the first half of 2025 compared to the same period in the previous year, indicating strong operational performance despite a decline in cash flow from operating activities [2][5]. Financial Performance - The company's operating revenue for the reporting period reached approximately 878.50 million yuan, representing an increase of 18.89% compared to 738.93 million yuan in the same period last year [2][5]. - The net profit attributable to shareholders was approximately 115.08 million yuan, up by 18.52% from 97.10 million yuan year-on-year [2][5]. - The net profit after deducting non-recurring gains and losses was not specified but indicates a positive trend in profitability [2]. - The net cash flow from operating activities decreased significantly by 69.41%, amounting to approximately 60.84 million yuan compared to 198.86 million yuan in the previous year [2][5]. - Basic and diluted earnings per share both decreased by 14.93% to 0.4546 yuan per share from 0.5344 yuan per share [2][5]. Asset and Equity Position - Total assets at the end of the reporting period were approximately 3.76 billion yuan, an increase of 27.12% from 2.96 billion yuan at the end of the previous year [5]. - The net assets attributable to shareholders were approximately 1.51 billion yuan, reflecting a slight increase of 1.04% from 1.49 billion yuan [5]. Shareholder Information - The company did not distribute cash dividends or issue bonus shares during the reporting period [2]. - The report indicates that there were no changes in the controlling shareholder or actual controller during the reporting period [6][7].

证券代码：301187 证券简称：欧圣电气 公告编号：2025-048 一、董事会会议召开情况 苏州欧圣电气股份有限公司（以下简称"公司"）于 2025 年 8 月 12 日以通 讯和电子邮件方式向全体董事发出会议通知及会议材料。以现场结合通讯的方式 于 2025 年 8 月 15 日在公司会议室召开第三届董事会第二十会议并作出决议。本 次董事会会议应出席董事 7 人，实际出席董事 7 人，会议由公司董事长 WEIDONG LU 先生主持，公司监事、高级管理人员列席了会议。本次会议符合《中华人民 共和国公司法》（以下简称"公司法"）等相关法律法规以及《公司章程》等制度 的规定。 根据《公司章程》《公司董事会议事规则》的有关规定，公司董事会召开临 时董事会会议的通知方式为电话或电子邮件或传真或者其他方式，通知时限为会 议召开前三天。但情况紧急，需要尽快召开董事会临时会议的，可以随时通过电 话或者其他口头方式发出会议通知，且不受前述规定的时间的限制，但召集人应 当在会议上作出说明。 二、董事会会议审议情况 （一）审议通过《关于公司2025年半年度报告全文及其摘要的议案》 公司董事会审议通过了《2025 年半年度报 ...

证券代码： 301187 证券简称： 欧圣电气 公告编号： 2025-049 苏州欧圣电气股份有限公司 第三届监事会第十九次会议决议公告 本公司及监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、监事会会议召开情况 苏州欧圣电气股份有限公司（以下简称"公司"）于2025年8月12日以通讯和 电子邮件方式向全体监事发出会议通知及会议材料，以现场结合通讯表决的方式 于2025年8月15日在公司会议室召开第三届监事会第十九次会议。本次监事会会 议应出席监事3人，实际出席3人（何顺莲女士以通讯表决方式参加）。会议由公 司监事会主席何顺莲女士主持。公司部分高级管理人员列席了本次会议。本次会 议符合《中华人民共和国公司法》等相关法律法规以及《公司章程》等制度的规 定。 二、监事会会议审议情况 （一）审议通过《关于公司2025年半年度报告全文及其摘要的议案》 监事会认为：公司《2025 年半年度报告》及其摘要的编制和审核程序符合 法律、行政法规和中国证券监督管理委员会的规定，报告内容真实、准确、完 整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或重大遗漏。 具体内容详见 ...

苏州欧圣电气股份有限公司 股东会议事规则 第一章 总 则 第一条 为规范苏州欧圣电气股份有限公司（以下简称"公司"）行为，保 证股东会依法行使职权，根据《中华人民共和国公司法》（以下简称《公司法》）、 《中华人民共和国证券法》（以下简称《证券法》）、《上市公司股东会规则》、《深 圳证券交易所创业板股票上市规则》、《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》及《苏州欧圣电气股份有限公司章程》（以下 简称"《公司章程》"）的规定，特制定本规则。 第二条 公司应当严格按照法律、行政法规、本规则及《公司章程》的相关 规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。 公司全体董事应当勤勉尽责，确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的 6 个月内举行。临时股东会不定期召开，出现《公 司法》第一百一十三条规定的应当召开临时股东会的情形时，临时股东会应当在 2 个月内召开。 公司在上述期限内不能 ...