Group 1: Production and Cost Advantages - The labor cost for frontline employees at the Vietnam production base has a significant advantage compared to domestic costs [2] - After the production base in Vietnam is operational, domestic production capacity will primarily cater to European and other market clients [2][3] Group 2: Tariff and Export Information - Currently, the temporary tax rate for some products exported from Vietnam to the U.S. is set at 10%, with a 90-day observation period ending on July 8, 2025 [2] - The inventory status of U.S. client Harbor Freight Tools is critical, with normal orders being placed to ensure stable supply, indicating a dual-channel ordering strategy [3] Group 3: Market Development and Product Diversification - The company established a wholly-owned subsidiary, Zhejiang Chuanqi Trading Co., Ltd., in 2024 to focus on domestic market development and has built a sales team with experienced personnel [3] - The product development teams for lithium battery garden products and premium products are expanding their offerings, with the premium team developing a wider range of categories and applications [3]

Group 1 - Huapei Power received a project intention letter from a domestic new energy vehicle company for a thermal management system PTC water heater, with an estimated sales amount of approximately 9 million yuan over a 5-year lifecycle starting from 2026 [1] - Antu Biotech obtained medical device registration certificates for products including "Cytomegalovirus IgM Antibody Test Kit" [1][2] - Yihong Technology adjusted the upper limit of its share repurchase price to 65.04 yuan per share, with a total repurchase amount of 6.9583 million yuan for 198,000 shares [2] Group 2 - Aihui Long received a medical device registration certificate for the Hepatitis B virus core antibody detection kit, valid until May 28, 2030 [2][3] - Quanxin Co. plans to engage in commodity futures hedging to mitigate raw material price fluctuations, with a maximum guarantee amount of 8 million yuan [3] - Jiahua Intelligent plans to lease idle assets in Dongguan for a total rental amount of approximately 6.3193 million yuan over 6 years [3] Group 3 - Qianjiang Biochemical announced the resignation of its chairman and a director, with a new chairman to be elected [4][5] - Aerospace Morning Light was suspended from participating in military procurement activities due to violations, with internal investigations underway [6] - Guang'an Aizhong intends to establish a fund with a total scale of 70.7 million yuan, focusing on distributed wind and solar power generation [7] Group 4 - Zhejiang Medicine plans to use up to 1 billion yuan of idle funds for entrusted wealth management, with a maximum investment period of 12 months [10] - Hengrui Medicine's subsidiary received approval for clinical trials of HRS9531 injection, aimed at treating type 2 diabetes patients [11] - Taiji Co. announced the purchase of 10 million yuan in wealth management products, with a minimum holding period of 6 months [12] Group 5 - Hong Kong-listed company Huichuang Pharmaceutical received approval for the clinical trial of a spray for treating primary premature ejaculation [26][27] - Haichuang Pharmaceutical's new drug application for a prostate cancer treatment was approved by the National Medical Products Administration [28] - Zhuhai Guanyu was selected as a designated supplier for low-voltage lithium batteries by SAIC Volkswagen [29] Group 6 - Huayi Technology opened a tax refund service for overseas travelers, enhancing its retail offerings [32] - Baobian Electric plans to transfer 90% of its subsidiary's shares for 137 million yuan [33] - Yiwei Communication intends to invest 100 million yuan to establish a wholly-owned subsidiary to enhance its strategic layout [34]

浙江开创电气股份有限公司 关于董事、副总经理、财务负责人辞职的公告 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。 证券代码：301448 证券简称：开创电气 公告编号：2025-028 人的聘任等相关后续工作。 截至本公告之日，胡斌先生通过金华先河投资合伙企业（有限合伙）间接持 有公司股票 1,170,000 股，其配偶及其他关联人未直接或间接持有公司股份。辞 职后，胡斌先生持有的股份将按照《上市公司股东减持股份管理暂行办法》《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《首次公开发行股票并在创业板上市招股说明书》《首次 公开发行股票并在创业板上市之上市公告书》中作出的相关承诺进行管理。 胡斌先生在任职期间以勤勉、敬业的工作态度，丰富的专业经验和无私的奉 献精神，忠实地履行了作为董事、副总经理、财务负责人所应尽的职责和义务。 公司及董事会对胡斌先生在任职期间所做出的贡献表示衷心的感谢！ 特此公告。 浙江开创电气股份有限公司 二〇二五年五月三十日 浙江开创电气股份有限公司（以下简称"公司"）董事会于近日收 ...

Group 1: Company Performance - The company achieved a revenue of 837 million CNY in 2024, representing a year-on-year growth of 42.77% [2] - The net profit for 2024 was 703.88 million CNY, reflecting a growth of 36.92% [2] Group 2: Overseas Production Capacity - The Vietnam production base successfully completed trial production in March 2025, with formal mass production expected to start in May 2025 [3] - The Vietnam base aims to mitigate market risks and enhance supply assurance for overseas markets [3] Group 3: Product Development and Sales Strategy - The company is expanding its product development team to diversify its product offerings beyond handheld electric tools [3] - Products developed by the new team will be sold through both self-owned brands online and a combination of self-owned and OEM models offline [3] Group 4: Market Strategy and Future Goals - The company plans to continue investing in electric tool R&D, focusing on differentiated and high-value products to enhance market competitiveness [4] - The goal for 2025 is to achieve a revenue target of 1.14 billion CNY, with a focus on increasing the sales proportion of lithium battery products, which accounted for 15.29% of sales in 2024, with a revenue growth of 93.94% [4]

Group 1 - The company Zhejiang Kaichuang Electric Co., Ltd. has announced its profit distribution plan for the year 2024, which was approved at the shareholders' meeting on May 20, 2025 [1] - The profit distribution plan involves a cash dividend of RMB 2.10 per 10 shares (including tax), totaling RMB 21,840,000 (including tax), based on a total share capital of 104,000,000 shares as of December 31, 2024 [1][2] - The cash dividend will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of May 28, 2025 [2] Group 2 - The ex-dividend date is set for May 29, 2025, and the cash dividends will be directly credited to shareholders' accounts through their securities companies [2] - The company has committed to adjusting the minimum selling price of shares held by major shareholders and executives after the profit distribution, which will be set at RMB 13.32 per share [2]

证券代码：301448 证券简称：开创电气 公告编号：2025-027 浙江开创电气股份有限公司 2024 年度权益分派实施公告 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。 浙江开创电气股份有限公司（以下简称"公司"或"本公司"）2024 年度利 润分配预案（以下简称"权益分派方案"）已获 2025 年 5 月 20 日召开的 2024 年年度股东大会审议通过，现将权益分派事宜公告如下： 一、股东大会审议通过的权益分派方案情况 1、公司 2024 年年度股东大会审议通过《关于 2024 年度利润分配预案的议 案》，同意以截至 2024 年 12 月 31 日总股本 104,000,000 股为基数，向全体股东 每 10 股派发现金红利人民币 2.10 元（含税），合计派发现金红利 21,840,000.00 元（含税），不送红股，不以资本公积金转增股本。 若本次利润分配预案披露日至实施该预案的股权登记日期间，公司总股本发 生变化，公司将以未来实施分配预案时股权登记日的总股本为基数，按照分配总 额不变的原则对分配比例进行相应调整。 2、本次权益分派方案披露至 ...

证券代码：301448 证券简称：开创电气 公告编号：2025-026 浙江开创电气股份有限公司 2024 年年度股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示 1、本次股东大会不存在否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、会议召开时间： 现场会议召开时间：2025 年 5 月 20 日（星期二）14:30 网络投票时间：2025 年 5 月 20 日（星期二） （1）通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 5 月 20 日 9:15-9:25 和 9:30-11:30，13:00-15:00。 4、会议召集人：公司第二届董事会 5、会议主持人：董事长吴宁先生 6、本次会议的召集、召开符合《中华人民共和国公司法》《上市公司股东会 规则》《深圳证券交易所创业板股票上市规则》等有关法律、行政法规、部门规章、 规范性文件和《公司章程》的规定。 二、会议出席情况 （一）股东出席的总体情况 参加本次股东大会现场会议和网络投票表决的股东及股东代理人共 46 人 ...

国浩律师（杭州）事务所 关 于 浙江开创电气股份有限公司 2024 年年度股东大会 法律意见书 二〇二五年五月 国浩律师（杭州）事务所 关 于 浙江开创电气股份有限公司 2024 年年度股东大会 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 法律意见书 致：浙江开创电气股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受浙江开创电气股份有限 公司（以下简称"公司"）委托，指派律师出席公司 2024 年年度股东大会（以 下简称"本次股东大会"），并依据《中华人民共和国公司法》（以下简称"《公 司法 ...

Group 1 - The article highlights the introduction of a new talent evaluation system in Jinhua City, which allows enterprises to self-identify talent based on their contributions and needs, moving away from traditional government-led assessments [1][2] - Jinhua City has updated its talent classification directory to include new categories such as "urgent" and "practical" talents, enabling companies to recognize and reward key personnel directly [2] - The city has implemented a market evaluation mechanism centered around salary, categorizing high-earning professionals in fields like integrated circuits and artificial intelligence as high-level talents, thus enhancing the talent recognition process [2] Group 2 - The initiative aims to address the mismatch between talent evaluation and the evolving demands of new industries, emphasizing the importance of practical contributions and enterprise input in the evaluation process [1][2] - Companies are encouraged to utilize their own criteria for talent recognition, which is expected to empower businesses and motivate talent by aligning recognition with actual performance and contributions [2] - Jinhua City plans to combine empowerment with risk management, guiding companies to maintain proper internal management practices while utilizing their new recognition authority [2]

证券代码：301448 证券简称：开创电气 公告编号：2025-025 15 日，公司最新总股本为 104,000,000 股，本公告涉及计算相关股份数量、比例时，以最新 浙江开创电气股份有限公司 关于公司控股股东、实际控制人部分股份质押的公告 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、股东股份质押的基本情况 浙江开创电气股份有限公司（以下简称"公司"）于近日接到公司控股股东、 实际控制人吴宁先生的通知，获悉其所持公司的部分股份办理了质押业务，具体 情况如下： （一）股东股份质押的基本情况 1、本次股份质押基本情况 | 股东名称 | 是否为控股 股东或第一 大股东及其 | 本次质押 股数 （股） | 本次质 押占其 所持股 | 占公司总 股本比例 | 是否为 限售股 | 是否为 补充质 押 | 质押起始 日 | | 质押到期 日 | 质权人 | 质押用途 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 一致行动人 | | 份比例 | | | ...