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 ...

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].