Core Viewpoint - The company, Zhejiang Kaichuang Electric Co., Ltd., is experiencing growth driven by its international sales, e-commerce initiatives, and recognition as a "specialized and innovative" enterprise, despite facing challenges in domestic revenue and market conditions. Group 1: Financial Performance - As of July 31, the company's stock price increased by 0.14%, with a trading volume of 35.60 million yuan and a market capitalization of 2.949 billion yuan [1] - For the first quarter of 2025, the company reported a revenue of 154 million yuan, a year-on-year decrease of 6.68%, and a net profit attributable to shareholders of 2.29 million yuan, also showing a decline [6] Group 2: Revenue Sources and Growth - The company has a significant overseas revenue share, accounting for 91.85%, benefiting from the depreciation of the RMB [2] - The e-commerce segment has shown strong growth, with online sales revenue increasing by 58.64% year-on-year [2] - The company has developed 20 new lithium battery products in 2023, which have gained recognition from major clients, although lithium products currently represent less than 10% of total sales, indicating potential for future growth [3] Group 3: Market Position and Recognition - The company has been recognized as a "national-level specialized and innovative small giant enterprise," which enhances its competitiveness and stability within the supply chain [2] - The company specializes in the manufacturing of handheld electric tools, with its main revenue sources being cutting tools (49.97%), grinding tools (27.62%), and drilling and fastening tools (11.44%) [6] Group 4: Market Activity and Technical Analysis - The stock has seen a net outflow of 2.30 million yuan from major investors, indicating a reduction in holdings over the past three days [4] - The average trading cost of the stock is 27.22 yuan, with the current price approaching a resistance level of 29.09 yuan, suggesting potential for a price correction if this level is not surpassed [5]

证券代码：301448 证券简称：开创电气 公告编号：2025-044 浙江开创电气股份有限公司 第三届董事会第一次会议决议公告 表决结果：9 票同意，0 票反对，0 票弃权。 具体内容详见公司同日刊登于中国证监会指定的创业板信息披露网站上的 相关公告。 （二）审议通过《关于选举公司第三届董事会各专门委员会委员的议案》 一、董事会会议召开情况 浙江开创电气股份有限公司（以下简称"公司"）第三届董事会第一次会议 于 2025 年 7 月 28 日在公司会议室以通讯方式召开，全体董事同意豁免会议通知 时间要求，主持人已在会议上做出相关说明。会议通知已于 2025 年 7 月 28 日当 日以通讯方式送达董事，本次会议应出席董事 9 人，实际出席董事 9 人。会议由 半数以上董事推选的董事吴宁先生主持，公司高级管理人员候选人列席了本次会 议。 本次会议的召集、召开符合《中华人民共和国公司法》等相关法律及《公司 章程》的规定，会议决议合法、有效。 经与会董事充分审议，以记名投票方式表决并通过如下决议： （一）审议通过《关于选举公司第三届董事会董事长、代表公司执行公司 事务的董事的议案》 本公司及董事会全体成员保证信息 ...

国浩律师（杭州）事务所 关 于 浙江开创电气股份有限公司 2025 年第三次临时股东大会的 法律意见书 关 于 浙江开创电气股份有限公司 2025 年第三次临时股东大会的 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 二〇二五年七月 国浩律师（杭州）事务所 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 2025 年第三次临时股东大 会（以下简称"本次股东大会"），并依据《中华人民共和国公司法》 ...

证券代码：301448 证券简称：开创电气 公告编号：2025-042 浙江开创电气股份有限公司 2025 年第三次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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 7 月 28 日（星期一）14:30 网络投票时间：2025 年 7 月 28 日（星期一） 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 42 人， 代表有表决权的公司股份数合计为 55,680,520 股，占公司有表决权股份总数的 53.5390%。其中：通过现场投票的股东共 3 人，代表有表决权的公司股份数合计 为 49,595,000 股，占公司有表决权股份总数的 47.6875%；通过网络投票的股东 共 39 人，代表有表决权的公司股份数合计为 6,085,520 股，占公司有表决权股份 总数的 5.8515%。 （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：202 ...

证券代码：301448 证券简称：开创电气 公告编号：2025-043 浙江开创电气股份有限公司 关于选举第三届董事会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。 浙江开创电气股份有限公司（以下简称"公司"或"开创电气"）第二届董 事会任期即将届满，根据《中华人民共和国公司法》（以下简称《公司法》）《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 律法规、规范性文件及《公司章程》的有关规定，公司于 2025 年 7 月 28 日召开 职工代表大会，经公司工会提名，并经与会职工代表认真审议，一致同意选举黄 丽女士（简历详见附件）为职工代表董事。 黄丽女士将与公司 2025 年第三次临时股东大会选举产生的第三届董事会非 职工代表董事共同组成第三届董事会，任期自股东大会审议通过换届选举事项之 日起三年。 本次换届选举完成后，公司董事会中兼任高级管理人员职务的董事以及由职 工代表担任的董事人数总计不超过公司董事总数的二分之一，符合相关法律法规 及《公司章程》的规定。 特此公告！ 附件：职工代表董事简历 浙江开创电气 ...

浙江开创电气股份有限公司 关于董事会完成换届选举及聘任高级管理人员、证券事务代 表、内审部负责人的公告 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：2025-045 职工代表董事：黄丽女士 公司第三届董事会成员兼任公司高级管理人员以及由职工代表担任的董事 人数未超过公司董事总数的二分之一，独立董事的人数未低于公司董事总数的三 分之一，符合相关法规及《公司章程》的规定。独立董事的任职资格和独立性已 经深圳证券交易所审核无异议。第三届董事会任期自 2025 年第三次临时股东大 会审议通过之日起三年。上述董事会成员简历详见公司分别于 2025 年 7 月 28 日、2025 年 7 月 12 日披露于巨潮资讯网（www.cninfo.com.cn）《关于选举第三 届董事会职工代表董事的公告》《关于董事会换届选举的公告》。 二、公司第三届董事会各专门委员会委员选举情况 公司董事会下设审计委员会、战略委员会，经审议，董事会同意选举以下成 员为公司第三届董事会各专门委员会委员及主任委员，具体组成情况如下： 浙江开创 ...

Sales Model - The company utilizes both online and offline sales channels, with offline including sales to large foreign tool and building material supermarkets, brand tool manufacturers, and import/export companies [1][2] - Online sales have been developed through third-party B2C e-commerce platforms targeting end customers [2] Client Relationships - The company collaborates with well-known brands such as Bosch, Stanley Black & Decker, and Groupe Adeo, and also engages in OEM partnerships with companies like QuanFeng Holdings and Grebo [2] Trade Practices - The primary trade model employed is FOB (Free on Board) [3] Labor Intensity - The company operates several workshops with varying levels of automation; the assembly workshop is labor-intensive while others are highly automated [4] Overseas Expansion - The company has established a factory in Vietnam, similar to competitors like QuanFeng Holdings and Grebo [5] - The establishment of the Vietnam factory helps mitigate market risks and enhances supply assurance for overseas markets [7] Production Capacity - Domestic production capacity utilization has decreased due to some orders being shifted overseas, but the company is actively expanding into new markets and forming domestic sales teams [5] - Challenges in ramping up production capacity in Vietnam include the need for improved operational skills among frontline workers [6] Revenue Concentration - The company's largest customer accounted for 46% of sales revenue in 2024 [7]

Group 1: Company Operations - The company is currently operating normally, with the Vietnam production base achieving mass production in June 2025 [1] - Orders are gradually being transferred to the Vietnam base, which will progressively release its production capacity [1] - The Vietnam base's first phase project has an annual production capacity of 800,000 handheld electric tools, which currently cannot fully meet U.S. customer orders [2] Group 2: Market Expansion - The newly formed lithium battery garden development team and premium product development team will primarily target the European and American markets, utilizing both online and offline sales channels [1] - The domestic production capacity is currently focused on European markets, while the company is actively expanding its domestic market presence [2] Group 3: Sales Performance - In 2024, the sales proportion of lithium battery products was 15.29%, with a year-on-year revenue growth of 93.94% [2] - The e-commerce business accounted for 13.54% of total sales in 2024, with online sales revenue increasing by 58.64% year-on-year [2]

Group 1 - The company held its 32nd meeting of the second board of directors on July 11, 2025, with all 8 directors present, confirming the legality and validity of the meeting [1] - The board approved the adjustment of the company's organizational structure, including the cancellation of the nomination committee and the remuneration and assessment committee, integrating their responsibilities into a special meeting of independent directors [1] - The board also approved the revision of the company's articles of association to enhance governance and compliance with relevant laws and regulations, pending approval from the upcoming shareholders' meeting [2][3] Group 2 - The board approved the nomination of candidates for the third board of directors, including both non-independent and independent directors, with all nominations receiving unanimous support [4][5][6] - The third board of directors will serve a term of three years starting from the approval date at the shareholders' meeting, with the current board continuing to operate until the new board is elected [4][6] - A shareholders' meeting is scheduled for July 28, 2025, to discuss and vote on the proposed changes and nominations [7]

Meeting Announcement - Zhejiang Kaichuang Electric Co., Ltd. will hold its third extraordinary general meeting of shareholders on July 28, 2025 [1][2] - The meeting will take place at 14:30, with network voting available from 9:15 to 15:00 on the same day [1][2] Voting Procedures - Shareholders can vote either in person or through authorized representatives, and they must choose one voting method: on-site or online [2][3] - The online voting will be conducted via the Shenzhen Stock Exchange trading system and internet voting system [2][5] Meeting Registration - Natural person shareholders must present their shareholder account card and ID for registration, while corporate shareholders need additional documentation [4] - Registration for the meeting will be open on July 24, 2025, from 9:00 to 17:00 [4] Agenda Items - The meeting will include proposals for the election of the third board of directors, including both non-independent and independent director candidates [3][7] - Voting for the election of directors will follow a cumulative voting system, allowing shareholders to allocate their votes among candidates [3][7] Contact Information - For inquiries, shareholders can contact the board office at the provided phone number or email [5]