Group 1 - The core point of the article is that Future Electric (301386) reported the number of its stockholders as of January 9, 2026, which stands at 12,191 households [1]

证券代码：301386 证券简称：未来电器 公告编号：2026-001 苏州未来电器股份有限公司 （一）会议召开情况 1、会议召开时间 （1）现场会议召开时间：2026年1月12日（星期一）下午14:00 （2）网络投票时间：2026年1月12日 通过深圳证券交易所(简称"深交所")交易系统进行投票的时间为 2026 年 1 月 12 日上午 9:15~9:25，9:30~11:30，下午 13:00~15:00； 2026 年第一次临时股东会决议公告 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。 特别提示： 1、本次临时股东会无否决议案的情况。 2、本次临时股东会无变更以往股东会决议的情形。 一、会议的召开和出席情况 通过深交所互联网投票系统投票的时间为 2026 年 1 月 12 日 9:15~15:00。 （3）会议召开方式：本次股东会采取现场表决与网络投票相结合的方式召开 （4）会议召开地点：苏州市相城区北桥街道吴开路 8 号办公楼五楼董事会会议 室 （5）会议召集人：公司董事会 （6）会议主持人：董事长莫文艺女士 本次股东会的召开符合《公司法》《上 ...

国浩律师（上海）事务所 股东会法律意见书 国浩律师（上海）事务所 关于苏州未来电器股份有限公司 致：苏州未来电器股份有限公司 2026 年第一次临时股东会的法律意见书 苏州未来电器股份有限公司（以下简称"公司"）2026 年第一次临时股东会（以 下简称"本次股东会"）于 2026 年 1 月 12 日召开，国浩律师（上海）事务所（以 下简称"本所"）接受公司的委托，指派律师（以下简称"本所律师"）出席会议， 并依据《中华人民共和国证券法》、《中华人民共和国公司法》、中国证券监督管理委 员会《上市公司股东会规则》和《苏州未来电器股份有限公司章程》（以下简称《公 司章程》）出具本法律意见书。 本所律师已经按照有关法律、法规和《公司章程》的规定对公司本次股东会召 集、召开程序是否合法以及是否符合《公司章程》、出席会议人员的资格、召集人资 格的合法有效性和股东会表决程序、表决结果的合法有效性发表法律意见。法律意 见书中不存在虚假、严重误导性陈述及重大遗漏，否则愿意承担相应的法律责任。 本所律师基于对事实的了解和对法律的理解发表法律意见。 本法律意见书依据国家有关法律、法规的规定而出具。 本所律师同意将本法律意见书作为 ...

证券日报网讯1月6日，未来电器（301386）在互动平台回答投资者提问时表示，截至2025年12月31日， 公司股票持有人数为12246户。 ...

Core Viewpoint - Future Electric (301386) focuses on providing products such as frame circuit breaker accessories, plastic shell circuit breaker accessories, and smart terminal electrical devices, which are applicable in various power distribution protection scenarios for downstream customer products [1] Group 1 - The company's main products include frame circuit breaker accessories [1] - The company also offers plastic shell circuit breaker accessories [1] - Smart terminal electrical devices are part of the company's product lineup [1] Group 2 - The products are designed to be compatible with downstream customer applications [1] - The applications span various fields in power distribution protection [1]

证券日报网讯 12月29日，未来电器在互动平台回答投资者提问时表示，公司设立印尼合资公司，旨在 通过本地化生产快速响应区域客户需求，凭借高性价比产品树立海外市场口碑，以赢得印尼及周边国家 的市场机会。具体经营情况及分红方案等请关注公司披露的定期报告及其他公告。 （文章来源：证券日报） ...

证券日报网讯 12月25日，未来电器发布公告称，公司将于2026年1月12日召开2026年第一次临时股东 会。 （文章来源：证券日报） ...

Core Viewpoint - The company plans to establish a joint venture in Indonesia with PINQUAN TECH PTE.LTD., with ownership stakes of 51% and 49% respectively, to expand its operations in the electrical equipment sector [1] Group 1: Joint Venture Details - The first joint venture will focus on the production and sales of high and low voltage electrical equipment, along with related consulting and maintenance services, with a registered capital of $1.3 million and a total planned investment of $2.35 million [1] - The second joint venture will engage in wholesale and retail of electrical components, system integration equipment, and hardware products, providing both software and hardware consulting services, with a registered capital of $650,000 and a total planned investment of $650,000 [1] Group 2: Funding and Management - The investment will be funded from the company's own resources, and there is no need for shareholder meeting approval, as the board has authorized management to handle the specific matters [1]

Group 1 - The core viewpoint of the article is that Future Electric (301386.SZ) is actively expanding its overseas market presence in response to the national "going out" development strategy [1] - The company plans to establish overseas entities, including COGLORY HOLDING PTE.LTD. and Coglory One Inc, using its own funds to set up XINGCHEN INVEST PTE.LTD. [1] - XINGCHEN INVEST PTE.LTD. will collaborate with PINQUAN TECH PTE.LTD. to jointly invest in a new joint venture in Indonesia, formalized through an investment agreement [1] Group 2 - This foreign investment is a key initiative based on the company's overall strategic planning and international development needs [1] - The aim is to enhance the overseas industrial layout, improve international competitiveness, and increase service response efficiency [1] - This initiative is expected to provide strong support for the company's medium to long-term strategic goals [1]

Core Viewpoint - The company, Future Electric (301386.SZ), is actively expanding its overseas market presence in response to the national "going global" development strategy by establishing foreign entities and entering into joint ventures in Indonesia [1] Group 1: Overseas Expansion Strategy - The company plans to set up a foreign entity, XINGCHEN INVEST PTE.LTD., through its own funds, as part of its strategic initiative to enhance its international competitiveness and service responsiveness [1] - A joint investment agreement has been signed with PINQUAN TECH PTE.LTD. to establish a joint venture in Indonesia, marking a significant step in the company's international development [1] Group 2: Strategic Importance - This foreign investment is a key measure based on the company's overall strategic planning and international development needs, aimed at improving its overseas industrial layout [1] - The initiative is expected to provide strong support for the company's medium to long-term strategic goals [1]