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 ...

苏州欧圣电气股份有限公司 董事会议事规则 第一章 总 则 第一条 为进一步规范苏州欧圣电气股份有限公司（以下简称"公司"）董 事会的议事方式和决策程序，促使董事和董事会有效地履行其职责，提高董事 会规范运作和科学决策的水平，根据《中华人民共和国公司法》、《中华人民共 和国证券法》、《上市公司治理准则》、《深圳证券交易所创业板股票上市规则》 及《苏州欧圣电气股份有限公司章程》（以下简称《公司章程》）等有关规定， 制定本规则。 第二条 公司董事会对股东会负责，行使法律、法规、《公司章程》及股东 会赋予的职权。 第二章 董事会的组成及下设机构 第三条 公司董事会由 7 名董事组成，其中包括独立董事 3 名，职工代表董 事 1 名。 第四条 董事由股东会选举或更换，并可在任期届满前由股东会解除其职务。 董事任期 3 年，任期届满可连选连任。 董事任期从股东会决议通过之日起计算，至本届董事会任期届满时为止。 董事任期届满未及时改选，在改选出的董事就任前，原董事仍应当依照法律、 行政法规、部门规章和《公司章程》的规定，履行董事职务。 董事可以由高级管理人员兼任，但兼任高级管理人员职务的董事以及由职 工代表担任的董事，总计 ...

| 第一章 总则 | 2 | | --- | --- | | 第二章 经营宗旨和范围 | 3 | | 第三章 股份 | 4 | | 第一节 股份发行 | 4 | | 第二节 股份增减和回购 | 5 | | 第三节 股份转让 | 6 | | 第四章 股东和股东会 | 7 | | 第一节 股东的一般规定 | 7 | | 第二节 控股股东和实际控制人 | 9 | | 第三节 股东会的一般规定 10 | | | 第四节 股东会的召集 15 | | | 第五节 股东会的提案与通知 17 | | | 第六节 股东会的召开 18 | | | 第七节 股东会的表决和决议 21 | | | 第五章 董事和董事会 26 | | | 第一节 董事的一般规定 26 | | | 第二节 董事会 30 | | | 第三节 独立董事 34 | | | 第四节 董事会专门委员会 37 | | | 第六章 高级管理人员 38 | | | 第七章 财务会计制度、利润分配和审计 40 | | | 第一节 财务会计制度 40 | | | 第二节 利润分配 41 | | | 第三节 内部审计 45 | | | 第四节 会计师事务所的聘任 45 | | ...

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 1、合并资产负债表 编制单位：苏州欧圣电气股份有限公司 2025 年 06 月 30 日 | | | 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. ...

苏州欧圣电气股份有限公司 证券代码：301187 证券简称：欧圣电气 公告编号：2025-055 进入上述公示名单未来能否产生较大收入具有较大不确定性，公司该类产品 在短期内对公司经营业绩不构成重大影响。敬请广大投资者谨慎决策，注意防范 投资风险。 关于子公司产品入选国家工信部、民政部《智能养老服务 机器人结对攻关与场景应用试点项目公示名单》的自愿性 披露公告 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、基本情况 2025 年 8 月 8 日，国家工业和信息化部装备工业一司、民政部养老服务司 联合发布了《智能养老服务机器人结对攻关与场景应用试点项目公示名单》，公 司子公司苏州伊利诺护理机器人有限公司牵头的"面向长期卧床失能老人的二便 护理机器人研发与应用项目"成功入选该公示名单。 二、对公司的影响 公司产品成功入选上述公示名单体现了相关部门对公司产品性能和质量的 认可，有利于该产品的市场拓展和未来业绩增长。 三、风险提示 四、备查文件 《智能养老服务机器人结对攻关与场景应用试点项目公示名单》 特此公告。 苏州欧圣电气股份有限公司 董事会 2025 年 ...