欣灵电气股份有限公司 章 程 （二〇二五年十月） | | | 欣灵电气股份有限公司章程 第一章总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和 行为，根据《中华人民共和国公司法》（以下简称"《公司法》"）和其他法律 法规等有关规定，制定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。公司 系发起设立；在浙江省市场监督管理局注册登记，取得营业执照，统一社会信用 代码为 91330300145498305G。 公司于 2022 年 4 月 26 日经深圳证券交易所（以下简称"深交所"）创业板 上市委员会 2022 年第 22 次审议会议审核通过，并于 2022 年 8 月 19 日经中国证 券监督管理委员会（以下简称"中国证监会"）同意注册（批复文件编号：证监 许可〔2022〕1884 号），首次向社会公众发行人民币普通股（A 股）2,561.19 万股，于 2022 年 11 月 9 日在深交所上市（以下简称"上市"）。 第三条 公司注册名称：欣灵电气股份有限公司 第四条 公司住所：浙江省乐清经济开发区纬十九路 328 号 第五条 公司注册资本为人民币 10,24 ...

公司章程修订对照表 根据《中华人民共和国公司法》《上市公司章程指引》等相关法律、法规规定，结合公 司实际情况，公司拟对公司章程相关条款进行修订。具体修订内容如下： 1、因删除和新增条款导致原有条款序号发生变化（包括引用的各条款序号），及个别 用词造句变化、标点符号变化等，在不涉及实质内容改变的情况下，不再逐项列示。 2、除上述调整外，《公司章程》条款修订对照表如下： | 修改前 | 修改后 | | --- | --- | | 第二条 公司系依照《公司法》和其他有关规 | 第二条 公司系依照《公司法》和其他有关规 | | 定成立的股份有限公司。公司系以发起方式 | 定成立的股份有限公司。公司系发起设立； | | 设立；在浙江省市场监督管理局注册登记， | 在浙江省市场监督管理局注册登记，取得营 | | 取 得 营 业 执 照 ， 统 一 社 会 信 用 代 码 为 | 业 执 照 ， 统 一 社 会 信 用 代 码 为 | | 91330300145498305G。 | 91330300145498305G。 | | 第七条 董事长为公司的法定代表人。董事长 | 第七条 代表公司执行公司事务的董事为公 | | ...

证券代码：301388 证券简称：欣灵电气 公告编号：2025-045 欣灵电气股份有限公司 关于召开 2025 年第二次临时股东会的通知 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、召开会议的基本情况 1、股东会届次：2025 年第二次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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》等法律、行政法规、部门 规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 13 日 15:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 13 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 11 月 13 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2025 年 ...

证券代码：301388 证券简称：欣灵电气 公告编号：2025-044 欣灵电气股份有限公司 第九届董事会第二十一次会议决议公告 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。 一、董事会会议召开情况 欣灵电气股份有限公司（以下简称"公司"）第九届董事会第二十一次会议（以 下简称"本次会议"）于 2025 年 10 月 25 日下午在公司会议室以现场结合通讯方式 召开。本次会议通知于 2025 年 10 月 22 日以电子通讯的方式发出。本次会议应出席 董事 7 人，实际出席董事 7 人，其中程颖女士、彭松先生、项国友先生以通讯方式出 席，本次会议由董事长胡志兴先生主持，公司监事及高级管理人员列席了本次会议。 本次会议的召集、召开方式和程序符合《中华人民共和国公司法》等法律、法规 和《公司章程》的规定。 二、董事会会议审议情况 经与会董事充分讨论，本次会议审议通过议案如下： 1、审议通过《关于<2025 年第三季度报告>的议案》 本议案已经董事会审计委员会审议通过。 经审核，董事会认为：公司《2025 年第三季度报告》的内容真实、准确、完整， 不存在任何虚假记 ...

Financial Performance - Q3 2025 revenue reached ¥120,788,460.30, an increase of 2.55% year-over-year[5] - Net profit attributable to shareholders was ¥9,444,531.22, up 92.18% compared to the same period last year[5] - Basic earnings per share increased by 80.00% to ¥0.09[5] - Total operating revenue for the current period reached ¥353,363,114.94, an increase of 6.4% compared to ¥331,455,101.03 in the previous period[21] - Net profit for the current period was ¥19,651,053.51, representing a significant increase of 80.3% from ¥10,912,971.55 in the previous period[22] - Basic earnings per share for the current period was ¥0.17, compared to ¥0.10 in the previous period, indicating a 70% increase[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,217,813,813.15, reflecting a 3.67% increase from the previous year[5] - Current assets totaled ¥777,129,388.37, slightly up from ¥776,113,136.96 at the start of the period[17] - The company's long-term equity investments increased to ¥3,818,845.09 from ¥1,774,771.67[17] - The total liabilities of the company increased, reflecting a rise in both current and non-current liabilities[18] - Total liabilities increased to ¥222,598,609.39 from ¥187,226,426.67, marking a rise of 18.9%[19] - Total current liabilities rose to ¥214,162,585.92 from ¥177,313,456.25[18] Cash Flow - Cash flow from operating activities for the year-to-date was ¥34,129,111.82, up 8.74%[5] - The net cash flow from operating activities was ¥34,129,111.82, an increase from ¥31,385,975.61 in the previous period[24] - Cash inflow from operating activities totaled ¥305,949,487.22, compared to ¥294,988,091.39 in the previous period, reflecting a growth of 3.3%[25] - The net cash flow from investing activities was -¥109,743,768.87, an improvement from -¥325,364,053.12 in the previous period[24] - Cash inflow from financing activities totaled $56.17 million, an increase of 25.8% compared to $44.68 million in the previous period[26] - Net cash flow from financing activities was $19.07 million, a significant improvement from a negative $116.71 million in the previous period[26] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 11,512[13] - The total equity attributable to shareholders of the parent company rose to ¥976,695,462.86, up from ¥969,085,078.29, a growth of 0.7%[19] Investments and Expenses - The company reported a significant increase in long-term equity investments by 115.17% to ¥3,818,845.09 due to capital contributions to joint ventures[10] - Research and development expenses decreased to ¥17,961,567.42 from ¥22,630,603.94, a reduction of 20.6%[22] - Total operating costs amounted to ¥334,308,732.11, up from ¥323,560,506.21, reflecting a growth of 3.4%[21] Market Strategy - The company plans to continue expanding its market presence and investing in new technologies[5] - The company is focusing on expanding its market presence and enhancing its product offerings through ongoing research and development initiatives[15] Other Information - The company's cash and cash equivalents decreased to ¥263,918,434.52 from ¥430,387,574.63[16] - The company's third-quarter financial report was not audited[27]

Company Overview - Xinning Electric Co., Ltd. is located in Leqing Economic Development Zone, Zhejiang Province, and was established on March 31, 1999. The company went public on November 9, 2022. Its main business involves the research, production, and sales of low-voltage electrical products [1]. Financial Performance - As of October 23, Xinning Electric's stock price decreased by 5.14%, trading at 30.65 CNY per share, with a total transaction volume of 73.64 million CNY and a turnover rate of 8.65%. The company's total market capitalization is 3.14 billion CNY [1]. - The revenue composition of Xinning Electric includes relays (68.37%), distribution control (29.75%), and other supplementary products (1.88%) [1]. Shareholder Information - Among the top ten circulating shareholders of Xinning Electric, a fund under Nuoan Fund ranks as a significant stakeholder. The Nuoan Multi-Strategy Mixed A Fund (320016) entered the top ten in the second quarter, holding 422,300 shares, which accounts for 1.54% of the circulating shares. The estimated floating loss today is approximately 701,000 CNY [2]. - The Nuoan Multi-Strategy Mixed A Fund was established on August 9, 2011, with a current scale of 1.399 billion CNY. Year-to-date returns are 67.31%, ranking 286 out of 8,159 in its category. Over the past year, the fund achieved returns of 82.95%, ranking 108 out of 8,030, and since inception, it has returned 222.9% [2]. Fund Management - The fund managers of Nuoan Multi-Strategy Mixed A are Kong Xianzheng and Wang Haichang. As of the latest update, Kong Xianzheng has been in position for 4 years and 332 days, managing a total fund size of 4.607 billion CNY, with the best return during his tenure being 81.64% and the worst being -16.74% [3]. - Wang Haichang has been in his role for 3 years and 94 days, overseeing a fund size of 2.529 billion CNY, with the best return of 68.86% and the worst return of -18.8% during his tenure [3].

Group 1 - The storage chip sector experienced a decline, with multiple stocks opening lower, including Sanfu Co., which fell nearly 7% [1] - Yunhan Chip City saw a drop of over 6%, while other companies like Shannon Chip and Tongyou Technology also followed the downward trend [1]

Core Insights - On October 21, a total of 34 stocks were identified with institutional activity, with 14 stocks showing net buying and 20 stocks showing net selling [1] Group 1: Institutional Buying - The top three stocks with the highest net buying by institutions were Huajian Group, Online and Offline, and Dayou Energy, with net buying amounts of 1.051 billion, 142 million, and 87.36 million respectively [1] Group 2: Institutional Selling - The top three stocks with the highest net selling by institutions were Yuanjie Technology, Huilv Ecology, and Yunhan Chip City, with net outflow amounts of 263 million, 157 million, and 112 million respectively [1]

Core Viewpoint - On October 21, a total of 34 stocks were involved with institutional investors, with 14 stocks showing net buying and 20 stocks showing net selling [1] Group 1: Institutional Net Buying - The top three stocks with the highest net buying by institutions were Huajian Group, Online and Offline, and Dayou Energy, with net buying amounts of 1.051 billion, 142 million, and 87.36 million respectively [1][2] - Huajian Group experienced a price increase of 10.00% [2] - Online and Offline saw a price increase of 14.72% [2] - Dayou Energy had a price increase of 10.06% [2] Group 2: Institutional Net Selling - The top three stocks with the highest net selling by institutions were Yuanjie Technology, Huilv Ecology, and Yunhan Chip City, with net outflow amounts of 263 million, 157 million, and 111.73 million respectively [1][3] - Yuanjie Technology experienced a price increase of 20.00% despite the net selling [3] - Huilv Ecology had a price increase of 10.03% [3] - Yunhan Chip City also saw a price increase of 20.00% [3]

Core Viewpoint - Xinning Electric (301388.SZ) has a 40% stake in Zhejiang Xinning Green Energy Technology Co., which directly produces charging piles, indicating a strategic move into the electric vehicle infrastructure sector [1] Group 1 - The company has a 40% ownership in Zhejiang Xinning Green Energy Technology Co., which is involved in the production of charging piles [1] - Some of the company's relay and surge protector products can be applied in charging piles, showcasing the potential for product integration in the growing EV market [1]