Core Viewpoint - Future Electric (301386) is focused on the low-voltage circuit breaker accessory market and has established a strong reputation within the industry through years of dedication [1] Group 1: Company Overview - The company specializes in low-voltage circuit breaker accessories and has been deeply involved in the industry for many years [1] - Future Electric is committed to developing intelligent solutions for circuit breaker accessories, aligning with the needs of the new power system construction in the country [1] Group 2: Research and Development - The company is continuously increasing its investment in research and development to enhance its product offerings [1]

Core Viewpoint - The company focuses on the production of frame circuit breaker accessories, molded case circuit breaker accessories, and smart terminal electrical products, catering to power distribution protection scenarios [1] Group 1 - The company is actively researching and laying out cutting-edge technologies and products in the low-voltage electrical field in response to market development trends [1] - The company emphasizes strengthening collaborative product development with customers [1]

Group 1: Financial Performance - The company reported stable growth in earnings per share, but the total comprehensive income did not significantly increase, raising concerns about balancing growth and risk control to meet shareholder expectations [1] - The company received over 1.6 billion in cash from investment recoveries this year, indicating potential adjustments in the investment portfolio or new strategic deployments [2] Group 2: Employee Compensation and Liabilities - Long-term employee compensation and estimated liabilities have increased, suggesting a rise in spending on employee benefits and future commitments [2] - The changes in employee compensation and estimated liabilities are primarily influenced by actual business operations [2] Group 3: Strategic Direction and R&D - The company focuses on low-voltage circuit breaker accessories and is developing intelligent products in line with national power system construction needs, with increased investment in R&D [1] - The company is researching cutting-edge technologies and products in the low-voltage electrical field and strengthening collaborative R&D with downstream customers [2] Group 4: Transparency and Audit - The management plans to conduct annual audits in accordance with the accounting firm selection process, aiming to enhance market and investor confidence [2] - The financial department adheres strictly to accounting standards for financial reporting [2]

（文章来源：证券日报） 证券日报网讯 12月2日，未来电器在互动平台回答投资者提问时表示，截至2025年11月28日，公司股票 持有人数为13157户。 ...

Group 1 - The core viewpoint of the news is that Future Electric has shown significant trading activity and financial performance, with a notable increase in revenue and net profit year-on-year [1][2]. - As of November 27, Future Electric's stock price increased by 1.03%, with a trading volume of 32.81 million yuan [1]. - The financing data indicates that Future Electric had a net financing outflow of 2.25 million yuan on November 27, with a total financing balance of 87.99 million yuan, representing 8.69% of its market capitalization [1]. Group 2 - For the period from January to September 2025, Future Electric achieved an operating income of 413 million yuan, reflecting a year-on-year growth of 7.86% [2]. - The net profit attributable to the parent company for the same period was approximately 71.32 million yuan, marking a year-on-year increase of 10.61% [2]. - As of November 20, the number of shareholders for Future Electric was 13,700, a decrease of 8.32% from the previous period, while the average circulating shares per person increased by 9.08% to 3,136 shares [2]. Group 3 - Since its A-share listing, Future Electric has distributed a total of 308 million yuan in dividends [3]. - As of September 30, 2025, among the top ten circulating shareholders, Huaxia CSI 500 Index Enhanced A (007994) was the fifth largest shareholder, holding 437,700 shares as a new investor [3].

证券代码：301386 证券简称：未来电器 公告编号：2025-059 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"（http: //rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演APP，参与本 次互动交流，活动时间为2025年12月2日（星期二，15:30-17:00）。 届时公司高管将在线就公司2025年前三季度业绩、公司治理、发展战略、 经营状况、融资计划、股权激励和可持续发展等投资者关心的问题，与投资者 进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告。 2025年11月27日 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。 为进一步加强与投资者的互动交流，苏州未来电器股份有限公司(以下简称 "公司")将参加"2025苏州上市公司投资者集体接待日"活动，现将相关事项 公告如下： 出席本次年度网上集体接待日的人员有：公司董事会秘书金增林先生、财 务总监吴飞飞先生。 苏州未来电器股份有限公司董事会 ...

Core Viewpoint - The company Future Electric reported a decrease in the number of shareholders and a decline in stock price, indicating potential challenges in investor confidence and market performance [2] Group 1: Shareholder and Stock Performance - As of November 20, the number of shareholders for Future Electric was 13,683, a decrease of 1,242 from the previous period (November 10), representing a decline of 8.32% [2] - The closing price of Future Electric on the reporting date was 23.34 yuan, down 1.44%, with a cumulative decline of 14.03% since the concentration of shares began [2] - The stock experienced 3 days of increase and 9 days of decrease during the reporting period [2] Group 2: Financing and Revenue - As of November 25, the margin trading balance for Future Electric was 90.7406 million yuan, with a total decrease of 37,600 yuan, reflecting a decline of 0.04% since the concentration of shares began [2] - The company's third-quarter report indicated a total revenue of 413 million yuan for the first three quarters, representing a year-on-year growth of 7.86% [2] - The net profit for the same period was 71.3184 million yuan, showing a year-on-year increase of 10.61%, with basic earnings per share at 0.5094 yuan and a weighted average return on equity of 4.78% [2]

Group 1 - The company, Future Electric (301386), announced that it will hold a staff representative meeting on November 10, 2025 [1] - During the meeting, the staff representatives elected Ms. Huang Juhua as the employee representative director for the company's fourth board of directors [1]

截至发稿，未来电器市值为38亿元。 每经AI快讯，未来电器（SZ 301386，收盘价：27.15元）11月10日晚间发布公告称，公司第四届第十八 次董事会会议于2025年11月10日在公司办公楼五楼会议室以现场结合通讯的会议形式召开。会议审议了 《关于补选公司第四届董事会ESG委员会委员》等文件。 2024年1至12月份，未来电器的营业收入构成为：工业占比100.0%。 每经头条（nbdtoutiao）——进博会"爆品"来袭！德国"天价"扳手引围观，阿根廷牛儿为中国"贴膘"，卢 旺达咖啡豆火出圈…… （记者 曾健辉） ...

证券代码：301386 证券简称：未来电器 公告编号：2025-056 苏州未来电器股份有限公司 关于非独立董事辞职暨选举职工代表董事的公告 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、非独立董事辞职情况 二、职工代表董事选举情况 公司于2025年11月10日召开职工代表大会，经与会职工代表审议，会议选 举黄菊华女士为公司第四届董事会职工代表董事（简历详见附件），任期自公 司职工代表大会决议通过之日起至第四届董事会任期届满之日止。 黄菊华女士当选职工代表董事后，公司第四届董事会组成人数不变，公司 1 董事会中兼任高级管理人员以及由职工代表担任的董事人数未超过公司董事总 数的二分之一，符合相关法律法规、规范性文件及《公司章程》的要求。 三、备查文件 1、董事辞职报告； 苏州未来电器股份有限公司（以下简称"公司"）第四届董事会非独立董 事金增林先生因工作调整，已申请辞去公司董事及董事会ESG委员会委员职务， 辞去上述职务后，金增林先生将继续担任公司董事会秘书、副总经理职务。 根据《公司法》《公司章程》等相关规定，金增林先生担任公司董事的原 定任期自2024 ...