Group 1 - The stock of Xinning Electric increased by 7.98% today, with a turnover rate of 42.24% and a trading volume of 388 million yuan, indicating significant market activity [1] - Institutional investors net bought 2.7757 million yuan, while the total net buying from brokerage seats reached 8.5716 million yuan [1] - The stock has appeared on the Dragon and Tiger list 14 times in the past six months, with an average price increase of 0.92% the next day and an average increase of 4.50% over the following five days [2] Group 2 - Today's main capital inflow for the stock was 28.7325 million yuan, with large orders contributing 12.3689 million yuan and big orders contributing 16.3635 million yuan [2] - The top five brokerage seats accounted for a total transaction of 76.1397 million yuan, with a net buying of 11.3474 million yuan [1] - Specific brokerage activities included significant buying from institutional seats, with a total buying amount of 20.5809 million yuan and selling amount of 17.8052 million yuan, resulting in a net buying of 2.7757 million yuan [1]

截至9月30日，欣灵电气股东户数1.15万，较上期减少0.40%；人均流通股2376股，较上期增加0.40%。 2025年1月-6月，欣灵电气实现营业收入2.33亿元，同比增长8.85%；归母净利润841.06万元，同比增长 46.99%。 分红方面，欣灵电气A股上市后累计派现1.08亿元。 机构持仓方面，截止2025年6月30日，欣灵电气十大流通股东中，诺安多策略混合A（320016）位居第 三大流通股东，持股42.23万股，为新进股东。博道成长智航股票A（013641）、博道远航混合A （007126）退出十大流通股东之列。 责任编辑：小浪快报 10月10日，欣灵电气涨5.09%，成交额1.66亿元。两融数据显示，当日欣灵电气获融资买入额1210.49万 元，融资偿还1052.96万元，融资净买入157.53万元。截至10月10日，欣灵电气融资融券余额合计 5924.38万元。 融资方面，欣灵电气当日融资买入1210.49万元。当前融资余额5924.38万元，占流通市值的5.72%，融 资余额超过近一年80%分位水平，处于高位。 融券方面，欣灵电气10月10日融券偿还0.00股，融券卖出0.00股，按当日 ...

Group 1 - The core point of the news is that Xinning Electric has seen a stock price increase of 5.12%, reaching 31.81 yuan per share, with a total market capitalization of 3.259 billion yuan [1] - Xinning Electric, established on March 31, 1999, specializes in the research, production, and sales of low-voltage electrical products, with its main revenue sources being relays (68.37%), distribution control (29.75%), and others (1.88%) [1] Group 2 - Among the top ten circulating shareholders of Xinning Electric, a fund under Nuoan Fund has entered the list, holding 422,300 shares, which accounts for 1.54% of the circulating shares [2] - The Nuoan Multi-Strategy Mixed A fund (320016) has achieved a year-to-date return of 60.31%, ranking 752 out of 8166 in its category, and a one-year return of 89%, ranking 163 out of 8014 [2] Group 3 - The fund managers of Nuoan Multi-Strategy Mixed A are Kong Xianzheng and Wang Haichang, with Kong having a tenure of 4 years and 319 days and a best fund return of 74.86% during his tenure [3] - Wang has a tenure of 3 years and 81 days, with a best fund return of 62.55% during his time managing the fund [3]

Group 1 - The 2025 report on the innovation status of the top 1000 private enterprises in China highlights a steady increase in R&D investment, diverse innovation methods, and improved quality and quantity of innovation outcomes [1] - The manufacturing sector dominates the industry distribution of the top 1000 private enterprises, with significant contributions from key regions such as East China, Beijing-Tianjin-Hebei, and the Yangtze River Delta [1] - Nearly a thousand private enterprises have established thousands of provincial and ministerial-level technology innovation platforms, leading to the industrialization of 300,000 effective patents with a total output value of 172.15 billion [1] Group 2 - The conference also announced typical cases of technological and industrial innovation among private enterprises, with 60 enterprises selected, including three from Shaanxi province [2] - A total of 50 cases were recognized for promoting high-quality development of private enterprises, including a notable initiative from the Shaanxi Provincial Federation of Industry and Commerce [2] - 30 trade associations were acknowledged as "leaders" in the 2025 standards for trade associations, showcasing the collaborative efforts in the industry [2]

Group 1 - The company Xinning Electric (301388) responded to investor inquiries on September 24, indicating that as of September 19, 2025, the number of registered shareholders at China Securities Depository and Clearing Co., Ltd. is 11,558 accounts, which includes both ordinary accounts and margin trading accounts [1]

（文章来源：证券日报） 证券日报网讯 9月22日晚间，欣灵电气发布公告称，公司于近日收到公司董事瞿博秀先生提交的书面辞 任报告。瞿博秀先生因个人原因申请辞去公司董事职务，辞任后瞿博秀先生仍在公司子公司上海欣灵电 气有限公司担任外贸部经理职务。公司于2025年9月20日召开2025年第一次职工代表大会，审议通过了 《关于选举公司第九届董事会职工代表董事的议案》，选举叶芳女士为公司第九届董事会职工代表董 事，任期至第九届董事会任期届满之日止。 ...

截止本公告披露日，瞿博秀先生未持有公司股份，不存在应履行而未履行的承诺 事项。离任后，瞿博秀先生在原定任期内和任期届满后六个月内，仍将继续遵守《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》《上市公 司董事和高级管理人员所持本公司股份及其变动管理规则》《深圳证券交易所上市公 司自律监管指引第 18 号——股东及董事、高级管理人员减持股份》等法律、法规及 规范性文件的相关要求进行管理。瞿博秀先生已按照公司《董事、高级管理人员离职 管理制度》做好离职董事工作交接。 证券代码：301388 证券简称：欣灵电气 公告编号：2025-042 欣灵电气股份有限公司 关于非独立董事辞任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、关于非独立董事辞任的情况说明 欣灵电气股份有限公司（以下简称"公司"）于近日收到公司董事瞿博秀先生提 交的书面辞任报告。瞿博秀先生因个人原因申请辞去公司董事职务，辞任后瞿博秀先 生仍在公司子公司上海欣灵电气有限公司担任外贸部经理职务。 根据《公司法》《深圳证券交易所上市公司自律监管指引第 ...

Core Viewpoint - The company is focusing on the innovation and diversification of ETC products in the smart transportation sector, with a recent successful launch of the "Su Chao ETC" themed product series that integrates local cultural and sports elements [2] Group 1: Product Development - The company has introduced the "Su Chao ETC" themed series, which has received widespread recognition from users since its launch [2] - The company aims to continue developing next-generation ETC products that closely integrate with urban consumption scenarios [2] Group 2: Strategic Focus - The company is implementing a "Transportation+" multi-scenario strategy, emphasizing innovative directions such as "Transportation + Sports," "Transportation + Tourism," and "Transportation + Culture" [2] - The goal is to build a differentiated competitive advantage by enhancing the ETC ecosystem [2]

欣灵电气 法律意见书 江 苏 世 纪 同 仁 律 师 事 务 所 关 于 欣 灵 电 气 股 份 有 限 公 司 2025 年 第 一 次 临 时 股 东 会 的 法 律 意 见 书 南 京 市 建 邺 区 贤 坤 路 江 岛 智 立 方 C 座 4 层 邮 编 ： 2 1 0 0 1 9 电 话 ： + 8 6 2 5 - 8 3 3 0 4 4 8 0 传 真 ： + 8 6 2 5 - 8 3 3 2 9 3 3 5 欣灵电气 法律意见书 江苏世纪同仁律师事务所 关于欣灵电气股份有限公司 2025 年第一次临时股东会的法律意见书 致：欣灵电气股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》和中国证监会《上 市公司股东会规则》等法律、法规和规范性文件以及《欣灵电气股份有限公司章 程》（以下简称《公司章程》）的规定，本所受贵公司董事会的委托，指派本所 律师出席贵公司 2025 年第一次临时股东会，并就本次股东会的召集、召开程序、 出席会议人员资格、召集人资格、表决程序以及表决结果的合法有效性等事项出 具法律意见。 为出具本法律意见书，本所律师对本次股东会所涉及的有关事项进行了审查， 查阅了 ...

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 ...