证券代码：301386 证券简称：未来电器 公告编号：2025-057 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。 与会董事经过表决，审议并通过了以下议案： 1、审议通过《关于补选公司第四届董事会 ESG 委员会委员》的议案 表决结果：同意 9 票，反对 0 票，弃权 0 票。 本议案无需提交股东会审议。 具体内容详见公司在深圳证券交易所网站（www.szse.cn）和巨潮资讯网（w ww.cninfo.com.cn）等符合中国证监会规定条件的媒体披露的《关于调整董事会 专门委员会委员的公告》（公告编号：2025-058）。 三、备查文件 1、《第四届董事会第十八次会议决议》。 苏州未来电器股份有限公司（以下简称"公司"）第四届董事会第十八次会 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。 本次会议由董事长莫文艺女士召集并主持，应出席董事9人，实际出席董事9人。 公司董事会秘书、高级管理人员列席会议。 鉴于公司非独立董事辞任，为保障公司治理结构的有效运作，公司根据《公 司法》《公司章程》等相关规定选举了职工代表董事，并相应 ...

证券代码：301386 证券简称：未来电器 公告编号：2025-058 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。 苏州未来电器股份有限公司（以下简称"公司"）于2025年11月10日召开第 四届董事会第十八次会议，审议通过了《<关于补选公司第四届董事会ESG委员会 委员>的议案》，选举职工代表董事黄菊华女士为公司第四届董事会ESG委员会委 员,任期自第四届董事会第十八次会议审议通过之日起至第四届董事会任期届满 之日止。除上述调整外，公司第四届董事会其他各专门委员会的委员组成维持不 变。 | 序号 | 专门委员会名称 | 主任委员（召集人） | 委员名单 | | --- | --- | --- | --- | | 1 | 战略委员会 | 莫建平 | 莫建平、莫文艺、郭明全（独立董事） | | 2 | 审计委员会 | 耿志坚（独立董事） | 耿志坚(独立董事)、莫建平、彭炳松 （独立董事） | | 3 | 薪酬与考核委员会 | 郭明全（独立董事） | 郭明全(独立董事)、楼洋、耿志坚（独 立董事） | | 4 | 提名委员会 | 彭炳松（独立董事） | 彭炳 ...

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。 苏州未来电器股份有限公司 2025 年第三次临时股东会决议公告 证券代码：301386 证券简称：未来电器 公告编号：2025-055 （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 一、会议的召开和出席情况 （一）会议召开情况 1、会议召开时间 （1）现场会议召开时间：2025年11月10日（星期一）下午13:00 （2）网络投票时间：2025年11月10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 2025 年 11 月 10 日上午 9:15~9:25，9:30~11:30，下午 13:00~15:00； 通过深交所互联网投票系统投票的时间为 2025 年 11 月 10 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 本次股东会的召开符合《公司 ...

国浩律师（上海）事务所 股东会法律意见书 苏州未来电器股份有限公司（以下简称"公司"）2025 年第三次临时股东会（以 下简称"本次股东会"）于 2025 年 11 月 10 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公司 2025 年第三次临时股东会的必备文件 公告，并依法对本所出具的法律意见承担责任。 国浩律师（上海）事务所 关于苏州未 ...

Group 1 - The core viewpoint of the news is that Future Electric has seen a significant increase in its stock price, rising 5.1% to 28.43 CNY per share, with a total market capitalization of 3.98 billion CNY and a trading volume of 145 million CNY, indicating strong investor interest [1] - Future Electric's stock has experienced a continuous increase for five days, with a cumulative growth of 7.98% during this period [1] - The company, established on September 3, 2001, specializes in the research, production, and sales of low-voltage electrical accessories, with its main revenue sources being shell circuit breaker accessories (39.10%), smart terminal electrical products (30.98%), and frame circuit breaker accessories (26.37%) [1] Group 2 - Among the top ten circulating shareholders of Future Electric, a fund under Huaxia Fund has entered the list, specifically the Huaxia CSI 500 Index Enhanced A (007994), which holds 437,700 shares, accounting for 1.02% of the circulating shares [2] - The fund has generated a floating profit of approximately 604,000 CNY today and a total of 875,400 CNY during the five-day increase [2] - The Huaxia CSI 500 Index Enhanced A fund was established on March 25, 2020, with a current scale of 3.308 billion CNY and has achieved a year-to-date return of 28.74% [2]

Core Viewpoint - Future Electric, a leading manufacturer of low-voltage electrical accessories in China, was established in September 2001 and listed on the Shenzhen Stock Exchange in March 2023. The company has strong R&D capabilities and product quality advantages [1]. Group 1: Business Performance - In Q3 2025, Future Electric reported revenue of 413 million yuan, ranking 21st out of 26 in the industry, significantly lower than the industry leader, Chint Electric, which had revenue of 46.396 billion yuan [2]. - The company's net profit for the same period was 71.3184 million yuan, ranking 12th in the industry, again far below Chint Electric's 5.656 billion yuan [2]. - The main business composition includes: shell circuit breaker accessories at 113 million yuan (39.10%), smart terminal electrical products at 89.158 million yuan (30.98%), and frame circuit breaker accessories at 75.8997 million yuan (26.37%) [2]. Group 2: Financial Ratios - As of Q3 2025, Future Electric's debt-to-asset ratio was 11.95%, an increase from 10.94% year-on-year, but still well below the industry average of 40.49%, indicating strong solvency [3]. - The company's gross profit margin was 27.95%, slightly up from 27.21% year-on-year, and higher than the industry average of 23.98%, reflecting strong profitability [3]. Group 3: Executive Compensation - The chairman, Mo Weny, received a salary of 497,400 yuan in 2024, a decrease of 22,600 yuan from 2023 [4]. - The general manager, Lou Yang, received a salary of 687,400 yuan in 2024, an increase of 137,400 yuan from 2023 [4]. Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 0.75% to 11,200, with an average holding of 3,825.4 circulating A-shares, a decrease of 0.74% [5]. - Among the top ten circulating shareholders, Huaxia CSI 500 Index Enhanced A (007994) ranked as the fifth largest circulating shareholder, holding 437,700 shares as a new shareholder [5].

Group 1 - The core point of the article is that Future Electric (301386) reported on October 23 that as of October 20, 2025, the number of shareholders in the company is 12,925 [1]

Core Insights - Future Electric experienced a stock price increase of 5.21%, reaching 26.06 CNY per share, with a trading volume of 158 million CNY and a turnover rate of 14.63%, resulting in a total market capitalization of 3.648 billion CNY [1] Company Overview - Suzhou Future Electric Co., Ltd. is located in Jiangsu Province, Suzhou City, and was established on September 3, 2001. The company went public on March 29, 2023. Its main business involves the research, production, and sales of low-voltage electrical accessories [1] - The revenue composition of Future Electric includes: 39.10% from molded case circuit breaker accessories, 30.98% from smart terminal electrical products, 26.37% from frame circuit breaker accessories, 2.20% from other supplementary products, and 1.35% from other auxiliary finished products [1] Shareholder Information - Among the top ten circulating shareholders of Future Electric, one fund from Huaxia Fund is notable. The Huaxia CSI 500 Index Enhanced A (007994) fund entered the top ten circulating shareholders in the third quarter, holding 437,700 shares, which accounts for 1.02% of the circulating shares. The estimated floating profit for today is approximately 564,600 CNY [2] - The Huaxia CSI 500 Index Enhanced A fund was established on March 25, 2020, with a current scale of 3.135 billion CNY. Year-to-date returns are 24.5%, ranking 2042 out of 4218 in its category; the one-year return is 26.77%, ranking 1592 out of 3875; and since inception, the return is 129.7% [2]

Group 1: Company Performance Highlights - Yanjiang Co., Ltd. reported a net profit of 42.50 million yuan for the first three quarters, a year-on-year increase of 27.95%, with a third-quarter net profit growth of 209.1% [1] - Dabeinong achieved a net profit of 257 million yuan for the first three quarters, up 92.56% year-on-year, but reported a significant decline of 92.50% in third-quarter net profit [1][2] - Gaozheng Minexplosion's net profit for the first three quarters was 126 million yuan, reflecting a 13.68% increase year-on-year, with a third-quarter net profit growth of 1.83% [3][4] - Taiji Co., Ltd. reported a net profit of 56.69 million yuan for the first three quarters, a year-on-year increase of 205.58%, but a decline of 13.6% in third-quarter net profit [5][6] - Qian Zhao Optoelectronics achieved a net profit of 87.95 million yuan for the first three quarters, up 80.17% year-on-year, with a third-quarter net profit growth of 56.01% [7][8] - Future Electric reported a net profit of 71.32 million yuan for the first three quarters, a year-on-year increase of 10.61%, with a slight decline in third-quarter revenue [10] Group 2: Company Announcements and Strategic Moves - Hengshuo Co., Ltd. announced plans for shareholders to reduce their holdings by up to 3% due to personal funding needs [11] - Sanbai Shuo disclosed a share transfer agreement where a shareholder will transfer 5.66% of the company's shares to another entity [12] - Tianqi Lithium's subsidiary plans to invest 250 million yuan in a partnership to explore opportunities in the new materials and renewable energy sectors [12][13] - Zhuanqi Technology reported a net loss of 1.03 billion yuan for the first three quarters, with a significant decline in third-quarter performance [16] - Jintong Technology announced plans to increase investment by 250 million yuan to expand production capacity for new energy vehicle components [23]

Core Viewpoint - Future Electric (301386) reported a slight decline in Q3 revenue but an increase in net profit, indicating a mixed performance in the third quarter of 2025 [1] Financial Performance - Q3 revenue reached 125 million yuan, a year-on-year decrease of 0.49% [1] - Q3 net profit was 22.87 million yuan, reflecting a year-on-year increase of 15.39% [1] - For the first three quarters of 2025, total revenue was 413 million yuan, showing a year-on-year growth of 7.86% [1] - Net profit for the first three quarters was 71.32 million yuan, up 10.61% year-on-year [1] - Basic earnings per share stood at 0.5094 yuan [1]