证券代码：301388 证券简称：欣灵电气 公告编号：2026-011 欣灵电气股份有限公司 关于持股 5%以上股东减持至 5%以下暨权益变动的提示 性公告 公司持股 5%以上股东、董事及总经理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。 | 股东名称 | 减持方式 | 减持时间 | | 减持数量 | 减持占总股本的比例 | | --- | --- | --- | --- | --- | --- | | | | | | （股） | （%） | | 张彭春 | 集中竞价 | 年 月 2026 3 | 日 11 | 111,800 | 0.1091 | 二、本次权益变动前后信息披露义务人持股情况 特别提示： 1、本次权益变动为股东持股比例减少所致，不触及要约收购。 2、本次权益变动不会导致公司控股股东和实际控制人发生变化，不会影响公司 的治理结构和持续经营。 3、本次权益变动后，张彭春先生持有公司股份 5,122,353 股，占公司总股本比例 为 4.99997%，不再是公司持股 5%以上股东。 欣灵电气股份有限公司（以下简称"公司"）于 2026 年 2 月 9 日披 ...

欣灵电气股份有限公司 简式权益变动报告书 上市公司名称：欣灵电气股份有限公司 信息披露义务人：张彭春 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反其章程或内部规则中的任何条款或与之相冲突。 三、依据《证券法》《收购管理办法》《准则第 15 号》的规定，本报告书 已全面披露信息披露义务人在欣灵电气股份有限公司（以下简称"欣灵电气"、 "上市公司"、"公司"）中拥有权益的股份变动情况。截至本报告书签署之日， 除本报告书披露的信息外，信息披露义务人没有通过任何其他方式增加或减少其 在欣灵电气股份有限公司中拥有权益的股份。 四、本次权益变动是根据本报告书所载明的资料进行的。信息披露义务人没 有委托或者授权其他任何人提供未在本报告书中列载的信息和对本报告书做出 任何解释或者说明。 五、信息披露义务人承诺本报告书不存在虚假记载、误导性陈述或重大遗漏， 并对其真实性、准确性和完整性承担个别和连带的法律责任。 1 住所/通讯地址：浙江省温州市乐清市 股份变动性质：股份减少，持股比例下降至 5%以下 签署日期：2026 年 3 月 12 日 股票上市地点：深圳证券交易所 股票简称：欣灵电气 股票代码： ...

Core Viewpoint - The company has not disclosed any significant future events but has provided recent performance data that highlights growth in revenue and net profit. Group 1: Performance and Financials - For the period of January to September 2025, the company reported a revenue of 353 million yuan, representing a year-on-year increase of 6.61% [2] - The net profit attributable to shareholders for the same period was 17.85 million yuan, showing a substantial year-on-year growth of 67.87% [2] Group 2: Shareholder Information - As of September 30, 2025, the top ten circulating shareholders included Huatai-PB Index Enhanced A as the seventh largest shareholder, holding 132,100 shares; meanwhile, Nuoan Multi-Strategy Mixed A has exited the top ten shareholders [3] - By January 30, 2026, the number of shareholders was 10,700, which is a decrease of 2.86% compared to the previous period [3] Group 3: Stock Performance - On February 12, 2026, the stock price was reported at 34.70 yuan per share, with a daily increase of 2.06%, while the net outflow of main funds was 3.84 million yuan; the stock has risen by 14.22% year-to-date [4] Group 4: Company Overview - Since its listing on the A-share market, the company has distributed a total cash dividend of 108 million yuan; its main business focuses on low-voltage electrical products, with relay products accounting for 68.37% of revenue and distribution control products for 29.75% [5]

Core Viewpoint - Xinning Electric (301388) reported that as of February 10, 2026, the number of registered shareholders in China Securities Depository and Clearing Co., Ltd. is 11,938 accounts, including both ordinary accounts and margin trading accounts [1] Group 1 - The total number of shareholders registered is 11,938 [1]

Core Viewpoint - The strategic collaboration between Beiqi Heavy Truck, Jiangsu Tongxingbao Intelligent Transportation Technology, and Huochezhijia marks the first comprehensive integration of pre-installed ETC products in the commercial vehicle sector, aiming to advance the logistics industry towards standardization, digitalization, and greening [1][2]. Group 1: Strategic Collaboration - The partnership aims to promote the large-scale implementation of pre-installed ETC systems and the construction of a smart logistics ecosystem [1][3]. - The collaboration is seen as a key breakthrough in resource complementarity and industrial synergy, enhancing the overall efficiency of the freight industry [1][2]. Group 2: Technological Integration - The pre-installed model integrates ETC devices deeply into the vehicle production process, allowing for immediate activation upon vehicle delivery, thus achieving "factory-to-road" functionality [2][4]. - The implementation of pre-installed ETC has resulted in a 97% increase in traffic efficiency and an average annual time saving of over 40 hours per vehicle, significantly reducing operational costs [2][4]. Group 3: Industry Transformation - The heavy truck industry is shifting from a focus on product performance to a competitive landscape centered around the entire ecosystem [2][4]. - The collaboration supports the digital transformation of the logistics industry by enhancing data collaboration across production, passage, and capacity management [3][4]. Group 4: Environmental Impact - The pre-installed ETC model not only improves traffic efficiency but also contributes to carbon reduction by minimizing unnecessary driving and optimizing route planning [4]. - The initiative aligns with national goals for high-quality transportation development and modern multi-modal logistics systems [3][4].

Core Viewpoint - XINLING Electric (301388.SZ) experienced a decline of 4.5% during trading, reaching a price of 34.38 yuan, following the announcement of a planned share reduction by its general manager [2] Company Summary - The general manager and board member, Zhang Pengchun, intends to reduce his holdings in the company by up to 1.28% within three months, starting fifteen trading days after the announcement [2]

Group 1 - Fangda Carbon plans to acquire 100% equity of Tianjin Tongda Huanyu Logistics Co., Ltd. for 319 million yuan [1] - Xiamen Tungsten intends to acquire 39% equity of Jiujiang Dadi Mining Development Co., Ltd. and has signed an intention agreement with a transferor [6] - Wenkai Co. has won a bid for a landscape project worth 50.8162 million yuan [7] Group 2 - Changchun High-tech's subsidiary Jin Sai Pharmaceutical received approval for a clinical trial application for GenSci136, a treatment for IgA nephropathy [3] - China National Pharmaceutical has received drug registration certificates for fumaric acid volnoral tablets, used for treating reflux esophagitis [12] - Zhenhua Group plans to issue convertible bonds not exceeding 1.2 billion yuan [26] Group 3 - CSG Holding's stock may undergo a control change due to share pledge judicial transfer [30] - Ningbo Yunsheng plans to issue H-shares and apply for listing on the Hong Kong Stock Exchange [19] - Keda Guochuang's controlling shareholder intends to transfer 5% of the company's shares through an agreement [28] Group 4 - A number of companies, including Finer Pharma, Yixing Guoyuan Investment, and others, have announced plans to reduce their shareholdings by various percentages [2][4][9][11][15][16][20][21][22][23][25][29] - Highweida plans to repurchase shares worth 30 to 35 million yuan [17] - ST Zhongzhu is under investigation by the China Securities Regulatory Commission for suspected information disclosure violations [24] Group 5 - A number of companies, including Jiekang Equipment and others, have faced legal issues or penalties [27][40] - Aclaris Therapeutics has clarified that reports regarding its robotic products entering mass production were misinterpreted [41]

Group 1 - The core point of the article is that Zhang Pengchun, the director and general manager of Xinning Electric, plans to reduce his shareholding in the company by up to approximately 1.31 million shares, which represents 1.28% of the total share capital, within three months after a 15 trading day period from the announcement date [1] - Zhang Pengchun currently holds about 5.23 million shares, accounting for 5.11% of the total share capital of Xinning Electric [1] Group 2 - The article highlights a trend of young executives, particularly those born in the 2000s, taking on significant roles in A-share companies, which poses a major test of responsibility towards investors [1] - The mention of a 26-year-old "golden boy" returning from a prestigious U.S. university to assume the roles of chairman and general manager indicates a shift towards younger leadership in the industry [1]

证券代码：301388 证券简称：欣灵电气 公告编号：2026-010 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股份预 披露的公告 公司持股 5%以上股东、董事及总经理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。 截止本公告披露日，张彭春先生直接持公司股份 5,234,153 股，占公司总股本比 例的 5.11%；通过乐清市欣灵投资有限公司间接持有公司股份 809,347 股，占公司总 股本比例的 0.79%。 1 二、本次减持计划的主要内容 1、减持原因：个人资金需求 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。 特别提示： 持有欣灵电气股份有限公司（以下简称"公司"、"本公司"或"发行人"）股 份 5,234,153 股（占本公司总股本比例 5.11%）的董事兼总经理张彭春先生计划自本公 告披露之日起十五个交易日后的 3 个月内以集中竞价方式或大宗交易方式减持本公司 股份不超过 1,308,538 股（占本公司总股本比例 1.28%）。 公司于近日收到持股 5%以上股东、董事及总经理张彭春先生出具的《关于股份 减 ...

Group 1 - Company X's 10th Board of Directors held its first meeting on February 6, 2026, to discuss the appointment of a new board secretary and other documents [1] Group 2 - Central banks aim to accumulate 700 tons of gold, with the latest announcement of purchasing an additional 150 tons, marking the highest increase in gold holdings over the past two years [2]