欣灵电气股份有限公司 累积投票制度实施细则 第一条 为进一步完善公司法人治理结构，规范公司董事的选举，保证股东充分 行使权利，维护中小投资者利益，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》）《上市公司治理准则》《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《欣灵电气股份有限公司章程》（以下简称《公司章程》）的有 关规定，特制订本实施细则。 第二条 股东会就选举董事进行表决时，可以实行累积投票制。选举两名以上 董事时，应当实行累积投票制。 本细则所指累积投票制，是指公司股东会选举董事时，出席股东会的股东所拥 有的投票权等于其所持有的股份总数乘以应选董事人数之积，出席会议股东可以将其 拥有的投票权全部投向一位董事候选人，也可以将其拥有的投票权分散投向多位董 事候选人，获选董事分别按应选董事人数依次以得票较高者确定。 本细则所称的董事包括独立董事和非独立董事。 第三条 公司董事候选人提名应符合《公司法》《证券法》《上市公司治理准则》 等法律、法规及《公司章程》的要求。其中，独立董事的提名还应符合《 ...

2025 年半年度报告 2025-032 2025 年 8 月 1 欣灵电气股份有限公司 2025 年半年度报告全文 欣灵电气股份有限公司 欣灵电气股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人胡志兴、主管会计工作负责人林祥微及会计机构负责人(会计 主管人员)林祥微声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告所涉及的未来计划和发展战略等前瞻性描述，不构成公司对投资者 的实质承诺，投资者及相关人士均应当对此保持足够的风险认识，并且应当 理解计划、预测与承诺之间的差异，敬请广大投资者注意投资风险。 公司目前不存在影响公司正常经营的重大风险。公司日常经营可能面临的 风险因素及应对措施详见本报告第三节"管理层讨论与分析"之"十、公司 面临的风险和应对措施"。敬请广大投资者注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 | 重要 ...

Group 1 - The company, Xinling Electric, reported that as of July 18, 2025, the number of registered shareholders in the China Securities Depository and Clearing Corporation Limited is 20,642, which includes both ordinary accounts and margin trading accounts [1]

Group 1 - The Shaanxi Provincial Government announced the 2024 Science and Technology Awards, recognizing significant contributions in the field [1] - Notable winners include Chinese Academy of Sciences Academician Dou Kefeng and Chinese Academy of Engineering Academicians Wang Shuangming and Kang Zhensheng, who received the highest science and technology award [1] - The chairman of Shaanxi Huaqin Technology Industry Co., Ltd., Zhe Shengyang, was awarded the Outstanding Contribution Award for Innovation-Driven Qin Chuang Yuan [1] Group 2 - A total of 19 projects received the first prize for the Shaanxi Provincial Technology Invention Award, including "Key Technologies and Complete Equipment for High-Performance Forming of Complex Shaft Parts" [1] - The second prize for the Shaanxi Provincial Technology Invention Award was awarded to 16 projects, including "Key Technologies and Applications of High-Energy Environmentally Friendly Cutting Lubrication for Aerospace High-Precision Difficult-to-Process Components" [1] - The Shaanxi Provincial Science and Technology Progress Award recognized 45 projects with the first prize, including "Laser Multi-Dimensional Long-Distance Non-Destructive Testing Technology and Its Major Equipment Applications" [2] Group 3 - Foreign experts Vladislav Blatov and Jeong Deok-ho received the Shaanxi Provincial International Science and Technology Cooperation Award [3]

Core Viewpoint - Small-cap stocks exhibit higher volatility and activity compared to large-cap stocks, making them more likely to become market leaders in trends [1]. Group 1: Market Overview - As of August 11, there are 994 stocks with a circulating market value below 3 billion yuan, and 406 stocks with a circulating market value below 2 billion yuan [1]. - A total of 1,664 stocks have a total market value below 5 billion yuan, with 577 stocks having a total market value below 3 billion yuan [1]. Group 2: Small-Cap Stocks - The three stocks with the smallest circulating market values are *ST Zitian at 440 million yuan, Liren Technology at 611 million yuan, and Bofei Electric at 645 million yuan [1]. - The three stocks with the smallest total market values are *ST Zitian at 444 million yuan, *ST Yuancheng at 739 million yuan, and *ST Suwu at 761 million yuan [1]. Group 3: Stock Data Summary - A detailed list of stocks with circulating market values below 2 billion yuan includes: - *ST Zitian: Circulating market value 440 million yuan, total market value 444 million yuan, P/E ratio 39.34, industry: Media [1]. - Liren Technology: Circulating market value 611 million yuan, total market value 2.052 billion yuan, P/E ratio 242.08, industry: Home Appliances [1]. - Bofei Electric: Circulating market value 645 million yuan, total market value 2.825 billion yuan, P/E ratio 164.52, industry: Basic Chemicals [1]. - Additional stocks include Kuntai Co. at 659 million yuan, *ST Qingyan at 667 million yuan, and others with varying market values and P/E ratios [1][2].

| 001300 | 三柏硕 | 8.71 | 32.08 | 122.90 | 轻工制造 | | --- | --- | --- | --- | --- | --- | | 301388 | 欣灵电气 | 8.81 | 33.00 | 221.40 | 电力设备 | | 301222 | 浙江恒威 | 8.90 | 30.76 | 36.88 | 电力设备 | | 301429 | 森泰股份 | 8.96 | 24.05 | 32.90 | 建筑材料 | （文章来源：证券时报网） 具体来看，目前两市流通市值最小的前3只股票分别为*ST紫天4.40亿元、利仁科技5.99亿元、博菲电气 6.10亿元。总市值最小的前3只股票分别为*ST紫天4.44亿元、*ST元成7.46亿元、*ST苏吴8.03亿元。 （数据宝） 流通市值低于20亿元部分个股一览 | 证券代码 | 证券简称 | 流通市值（亿元） | 总市值（亿元） | 市盈率（倍） | 申万行业 | | --- | --- | --- | --- | --- | --- | | 300280 | *ST紫天 | 4.40 | 4.44 | 39.34 | 传媒 ...

Core Insights - Jiangnan Yifan disclosed plans to increase its shareholding by no less than 50,000 shares and no more than 100,000 shares [1] - A total of 14 A-share listed companies announced share reductions, including *ST Dongjing, Hanwang Technology, Heyuan Gas, and others [1] Summary of Shareholding Changes - Jiangnan Yifan: Plans to increase shareholding by 50,000 to 100,000 shares [2] - Hanwang Technology: Director Li Zhifeng plans to reduce holdings by up to 0.0525% [2] - Heyuan Gas: Changjiang Capital plans to reduce holdings by up to 2% [2] - Jieya Shares: Shareholder plans to reduce holdings by up to 4.95% [2] - Pioneering Technology: Shareholder Rongke Chuangtou plans to reduce holdings by up to 1% [2] - Xinling Electric: Director Zhang Pengchun plans to reduce holdings by up to 0.40% [2] - Tongda Shares: Shareholder Huasheng Baili plans to reduce holdings by up to 3% [2] - Yuxin Electronics: Hu Xinrui plans to transfer up to 1 million shares to a related party [2] - Jiusheng Electric: Employee representative director Xu Ming plans to reduce holdings by up to 0.07% [2] - Enwei Medical: Vice President Chen Lei plans to reduce holdings by up to 16,279 shares [2] - Wanhua Chemical: Shareholder plans to reduce holdings by up to 0.54% [2] - Haohan Depth: Shareholder Lianchuang Yongqin plans to reduce holdings by up to 2.17% [2] - Jiahua Technology: Shareholder Gongqingcheng Huayun plans to reduce holdings by up to 2% [2] - Weizhi Xiang: Major shareholder Jinhua Sheng plans to reduce holdings by up to 0.43% [2]

Core Viewpoint - On July 31, Jiangnan Yifan disclosed shareholding changes, with 14 A-share listed companies announcing share reductions, while Jiangnan Tufan planned to increase its shareholding [1][2]. Group 1: Shareholding Increases - Jiangnan Tufan's Liu Songyan plans to increase his shareholding by no less than 50,000 shares and no more than 100,000 shares [2]. Group 2: Shareholding Reductions - *ST Dongjing: Shareholder Ningbo Ningju plans to reduce holdings by no more than 2.43 million shares [2]. - Hanwang Technology: Director and senior manager Li Zhifeng intends to reduce holdings by no more than 0.0525% of the company's shares [2]. - Heyuan Gas: Changjiang Capital plans to reduce holdings by no more than 2% of the company's shares [2]. - Jieya Shares: Shareholders plan to reduce holdings by no more than 4.95% of the company's shares [2]. - Pioneering Technology: Shareholder Rongke Chuangtou plans to reduce holdings by no more than 1% of the company's shares [2]. - Xinling Electric: Director and General Manager Zhang Pengchun plans to reduce holdings by no more than 0.40% of the company's shares [2]. - Tongda Shares: Shareholder Huasheng Baili plans to reduce holdings by no more than 3% [2]. - Yuxin Electronics: Hu Xinrui plans to transfer no more than 1 million shares to his concerted action person Li Yun [2]. - Jiusheng Electric: Employee representative director Xu Ming plans to reduce holdings by no more than 0.07% of the company's shares [2]. - Enwei Pharmaceutical: Vice President Chen Lei plans to reduce holdings by no more than 16,279 shares [2]. - Wanhua Chemical: Shareholders plan to reduce holdings by no more than 0.54% of the company's shares [2]. - Haohan Depth: Shareholder Lianchuang Yongqin plans to reduce holdings by no more than 2.17% of the company's shares [2]. - Jiahua Technology: Gongqingcheng Huayun plans to reduce holdings by no more than 2% of the company's shares [2]. - Weizhi Flavor: Shareholder Jinhua Sheng plans to reduce holdings by no more than 0.43% of the company's shares [2].

Core Viewpoint - XINLING Electric (301388.SZ) announced that its director and general manager, Zhang Pengchun, plans to reduce his shareholding by up to 413,988 shares, representing 0.40% of the company's total share capital, within three months after the announcement date [1] Summary by Category - **Shareholding Reduction** - Zhang Pengchun intends to reduce his holdings through centralized bidding or block trading methods [1] - The maximum number of shares to be sold is 413,988 [1] - This reduction represents 0.40% of the total share capital of XINLING Electric [1]

Core Viewpoint - XINLING Electric (301388.SZ) announced that its director and general manager, Mr. Zhang Pengchun, plans to reduce his shareholding by up to 414,000 shares, representing 0.40% of the company's total share capital, within three months after a 15 trading day period from the announcement date [1] Group 1 - The planned share reduction will be executed through centralized bidding or block trading methods [1] - The maximum number of shares to be sold is specified as 414,000 [1] - The reduction represents a minor percentage of the total share capital, indicating limited immediate impact on the company's overall ownership structure [1]