特别提示： 证券代码：301388 证券简称：欣灵电气 公告编号：2025-041 欣灵电气股份有限公司 2025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。 （二）现场会议召开地点：浙江省乐清经济开发区浦南五路55号欣灵电气股份有限 公司7楼会议室。 （三）会议召开方式：本次会议采用现场投票和网络投票相结合的方式召开。 （四）会议召集人：公司董事会 1、本次股东会未出现否决议案的情形； 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开时间： 1、现场会议时间：2025年9月12日（星期五）15:30 2、网络投票时间：通过深圳证券交易所交易系统投票的具体时间为：2025年9月12 日9:15-9:25、9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体 时间为：2025年9月12日9:15至15:00期间的任意时间。 2、中小股东出席的总体情况 （五）会议主持人：公司董事长胡志兴 （六）会议召开的合法、合规性：本次会议的召集、召开符合《公司法》《上市公 ...

Summary of Key Points Core Viewpoint - The article discusses various companies' stock transactions, highlighting both increases and decreases in shareholdings by major stakeholders, indicating potential shifts in investor sentiment and company performance [1]. Group 1: Increased Shareholdings - Nanjing Bank's subsidiary, Zijin Trust, has increased its holdings by 56.7798 million shares [1]. Group 2: Increased Buyback Plans - Baicheng Pharmaceutical's controlling shareholder has raised the buyback price plan to no more than 80 yuan per share [1]. Group 3: Decreased Shareholdings - Jinpu Garden's shareholders plan to collectively reduce their holdings by no more than 4.58% [1]. - Shanwaishan's shareholders plan to collectively reduce their holdings by no more than 4.08% [1]. - Renxin New Materials' shareholders plan to collectively reduce their holdings by no more than 3.3459% [1]. - Suqian Liansheng's shareholders plan to reduce their holdings by no more than 3% [1]. - Zhiyuan New Energy's controlling shareholder's concerted action party plans to reduce their holdings by no more than 3% [1]. - Huahai Chengke's shareholders plan to reduce their holdings by no more than 3% [1]. - Wenzhou Hongfeng's actual controller, Chen Xiao, plans to reduce his holdings by no more than 2.52% [1]. - Zhongwen Online's shareholders plan to collectively reduce their holdings by no more than 2% [1]. - Jifeng Co., Ltd.'s shareholders plan to reduce their holdings by no more than 2% [1]. - Youfang Technology's directors and supervisors plan to collectively reduce their holdings by no more than 1.3185% [1]. - Maijie Technology's shareholders plan to reduce their holdings by no more than 1% [1]. - Haige Communication's shareholders plan to reduce their holdings by no more than 3.5 million shares [1]. - Wanxun Zikong's shareholder, Zunwei Trading, plans to reduce their holdings by no more than 2.5 million shares [1]. - Minde Electronics' shareholders plan to reduce their holdings by no more than 203.9 thousand shares [1]. - Yinghua Te's shareholder, Xie Li Chuangtou, plans to reduce their holdings by no more than 58.17 thousand shares [1]. - Bidetech's director and deputy general manager, He Ming, plans to reduce his holdings by no more than 8.75 thousand shares [1].

| 股东名称 | 减持方式 | 减持日期 | 减持价格区间（元/股） | 减持股数（股） | | 减持比例 | （%） | | --- | --- | --- | --- | --- | --- | --- | --- | | 张彭春 | 集中竞价交易 | 2025/8/27 | 33.5292-33.8333 | | 413,900 | | 0.40 | | | | 合 计 | | | 413,900 | | 0.40 | 证券代码：301388 证券简称：欣灵电气 公告编号：2025-040 欣灵电气股份有限公司 关于持股5%以上股东、董事及高级管理人员减持计划完 成的公告 公司持股5%以上股东、董事及高级管理人员张彭春保证向本公司提供的信息内容 真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 欣灵电气股份有限公司（以下简称"公司"）于2025年7月31日披露了《关于持股5% 以上股东、董事及高级管理人员减持股份预披露的公告》（公告编号：2025-031），公 司持股5%以上股东、董事及高级管理人员张彭春先生持有公司股份5,648 ...

Financial Performance - The company reported a total revenue of 233 million yuan for the first half of 2025, an increase of 8.85% year-on-year [1] - The net profit attributable to shareholders reached 8.41 million yuan, reflecting a year-on-year increase of 46.99% [1] - In Q2 2025, total revenue was 135 million yuan, up 9.33% year-on-year, while net profit for the quarter was 4.68 million yuan, showing a significant increase of 160.13% [1] - The gross margin improved to 21.61%, with a year-on-year increase of 11.21%, and the net margin rose to 4.29%, up 49.47% year-on-year [1] Cost and Efficiency Metrics - Total selling, administrative, and financial expenses amounted to 25.30 million yuan, accounting for 10.88% of revenue, which is a 16.04% increase year-on-year [1] - The company's earnings per share (EPS) increased to 0.08 yuan, a rise of 33.33% compared to the previous year [1] - The operating cash flow per share decreased to 0.11 yuan, down 27.16% year-on-year [1] Financial Health and Ratios - The company's return on invested capital (ROIC) was reported at 0.46%, indicating weak capital returns [3] - The historical median ROIC since the company went public is 16.94%, suggesting better investment returns in the past [3] - The company has a healthy cash asset position, which supports its debt repayment capability [3] Accounts Receivable and Business Model - The accounts receivable to profit ratio has reached 1112.82%, indicating a need for attention in this area [4] - The company's performance is primarily driven by research and development, marketing, and capital expenditures, necessitating careful evaluation of capital spending projects [3]

Core Viewpoint - Xining Electric's stock price increased to 34.67 yuan, reflecting a rise of 1.38 yuan from the previous trading day, indicating positive market sentiment towards the company [1]. Group 1: Company Overview - Xining Electric operates in the power grid equipment industry, focusing on the research, production, and sales of products such as sensors [1]. - The company is recognized as a specialized and innovative enterprise in the Zhejiang region and is listed on the ChiNext board [1]. Group 2: Financial Performance - In the first half of the year, Xining Electric achieved a net profit attributable to shareholders of 8.41 million yuan, representing a year-on-year growth of 46.99% [1]. - The company's main capital flow on the day showed a net inflow of 8.88 million yuan, with a cumulative net inflow of 10.24 million yuan over the past five days [1].

Core Viewpoint - Xinning Electric (301388) reported a revenue of 233 million yuan for the first half of 2025, reflecting a year-on-year growth of 8.85% and a net profit of 8.41 million yuan, which is a significant increase of 46.99% compared to the previous year [1][1][1] Financial Performance - The company achieved an operating income of 233 million yuan in the first half of 2025, marking an 8.85% increase year-on-year [1] - The net profit for the same period was 8.41 million yuan, showing a substantial growth of 46.99% year-on-year [1] - Basic earnings per share (EPS) stood at 0.08 yuan [1] - The weighted average return on equity (ROE) was recorded at 0.86% [1]

国泰海通证券股份有限公司 关于欣灵电气股份有限公司 2025 年度持续督导培训情况报告 根据《证券发行上市保荐业务管理办法》《深圳证券交易所上市公司自律监 管指引第 13 号——保荐业务》《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》要求，国泰海通证券股份有限公司（以下简称"国 泰海通"）作为欣灵电气股份有限公司（以下简称"欣灵电气"或"公司"）首次 公开发行股票并在创业板上市的保荐机构，对公司进行了 2025 年度持续督导培 训，报告如下： 一、本次培训的基本情况 （一）保荐人：国泰海通证券股份有限公司 （二）培训时间：2025 年 8 月 15 日 本次培训的主要内容为《公司法》及配套规则以及《上市公司募集资金监管 规则》相关内容的介绍，通过演示培训讲义、解读法规条文及案例分析、解答培 训对象的问题等形式，加深了培训对象对资本市场监管政策、上市公司规范运作 1 （三）培训方式：现场与线上相结合 （四）培训地点：欣灵电气股份有限公司会议室 （五）培训人员：保荐代表人陈磊 （六）培训对象：公司董事、监事、高级管理人员及其他相关人员、公司控 股股东和实际控制人等 本次培训前，国泰海 ...

关于欣灵电气股份有限公司 国泰海通证券股份有限公司 2025 半年度持续督导跟踪报告 | 公司及股东承诺事项 | 是否 | 未履行承诺的原因 | | --- | --- | --- | | | 履行承诺 | 及解决措施 | | 1、发行人、控股股东、实际控制人、董事、监事、高 | 是 | 不适用 | | 级管理人员关于合法、合规及诚信的声明及承诺 | | | | 2、发行人控股股东、实际控制人关于维持上市公司控 | 是 | 不适用 | | 制权稳定的承诺 | | | | 3、发行人控股股东、实际控制人、其他股东关于避免 | 是 | 不适用 | | 同业竞争、减少及规范关联交易等方面的承诺 | | | | 4、发行人控股股东、实际控制人、董事、高级管理人 | 是 | 不适用 | | 员等关于股份限售等方面的承诺 | | | | 5、发行人控股股东、实际控制人、董事、高级管理人 | 是 | 不适用 | | 员关于摊薄即期回报采取填补措施 | | | | 6、发行人其他股东关于不谋求上市公司控制权的声明 | 是 | 不适用 | | 及承诺 | | | | 7、发行人出具的其他承诺 | 是 | 不适用 | | 8、发 ...

证券代码：301388 证券简称：欣灵电气 公告编号：2025-037 欣灵电气股份有限公司 关于修订《公司章程》、制定及修订公司部分治理制度 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。 欣灵电气股份有限公司（以下简称"公司"）于 2025 年 8 月 15 日召开了第九届 董事会第二十次会议、第九届监事会第二十次会议，审议通过了《关于修订<公司章 程>及相关议事规则的议案》《关于制定及修订公司部分治理制度的议案》。为符合 对上市公司的规范要求，进一步完善公司治理，根据《中华人民共和国公司法》（以 下简称"《公司法》"）《关于新<公司法>配套制度规则实施相关过渡期安排》《上 市公司章程指引》（以下简称"《章程指引》"）等相关法律法规、规章及其他规范 性文件的规定，公司拟不再设置监事会与监事，并相应修订《欣灵电气股份有限公司 章程》（以下简称"《公司章程》"）,制定及修订了公司部分治理制度。具体情况 公告如下： 一、修订《公司章程》的情况 根据《公司法》《章程指引》《深圳证券交易所创业板股票上市规则》（以下简 称"《上市规则》"）、《深圳证券交易所上 ...

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、本次计提资产减值准备的情况概述 证券代码：301388 证券简称：欣灵电气 公告编号：2025-039 欣灵电气股份有限公司 关于计提资产减值准备的公告 欣灵电气股份有限公司（以下简称"公司"）根据《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》《企业会计准则第 8 号——资产减值》及公司相关会计政策的规定，基于谨慎 性原则，为了更加真实、准确的反映公司的资产与财务状况，对合并报表范围内的截 至 2025 年 6 月 30 日各类应收款项、存货等资产进行了减值测试。公司 2025 年上半 年度计提资产减值准备合计人民币 4,793,989.28 元。明细如下表： 单位：元 | 项目 | 年 月计提金额 2025 1-6 | | --- | --- | | （一）信用减值损失（损失以"-"号填列） | -1,287,217.72 | | 其中：应收账款坏账准备 | -1,443,665.52 | | 应收票据坏账准备 | 285,484.34 | ...