证券日报网讯1月13日，开创电气（301448）在互动平台回答投资者提问时表示，股票价格受宏观经济 环境、行业政策、投资周期轮动及市场情绪等多重因素影响。目前公司生产经营一切正常，截至2026年 1月9日公司股东总户数为6273户。 ...

证券日报网讯1月13日，开创电气（301448）在互动平台回答投资者提问时表示，截至2026年1月9日股 东总户数为6273户。 ...

国金证券股份有限公司 关于浙江开创电气股份有限公司 2025 年持续督导培训情况的报告 二、培训内容 本次培训主要结合《公司法》《中华人民共和国证券法（2019 年修订）》《上 市公司治理准则》《上市公司章程指引》《上市公司证券发行注册管理办法》《深 圳证券交易所上市公司自律监管指引第 12 号——纪律处分实施标准》等相关法 律、法规和规范性文件，培训相关人员进一步提高公司治理水平，巩固合规交易 等方面的意识。 三、本次持续督导培训的结论 保荐机构按照《深圳证券交易所上市公司自律监管指引第 13 号——保荐业 务》的有关要求，对开创电气进行了 2025 年度持续督导培训。对于本次培训工 作，公司积极予以配合，保证了培训工作的有序进行，达到了良好效果。 根据《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》的相 关规定，作为浙江开创电气股份有限公司（以下简称"开创电气"或"公司"） 首次公开发行股票并在创业板上市持续督导的保荐机构，国金证券股份有限公司 （以下简称"保荐机构"）对开创电气进行了 2025 年度持续督导培训，现将培训 情况报告如下： 一、培训基本情况 时间：2026 年 1 月 9 日 ...

国金证券股份有限公司 保荐人名称：国金证券股份有限公司 被保荐机构简称：开创电气（301448.SZ） 保荐代表人姓名：劳旭明 联系电话：021-68826801 保荐代表人姓名：殷啸尘 联系电话：021-68826801 现场检查人员姓名：劳旭明 现场检查对应期间：2025 年 1 月-12 月 现场检查时间： 2026 年 1 月 9 日 一、现场检查事项 现场检查意见 （一）公司治理 是 否 不适用 现场检查手段： （1）查阅公司章程及各项规章制度； （2）查阅股东会、董事会文件，包括会议通知、签到表、会议决议、会议记录、公告等； （3）实地查看公司主要生产经营场所，了解公司治理及独立性情况； （4）查阅公司股东名册； （5）查阅公司信息披露文件。 1、公司章程和公司治理制度是否完备、合规 √ 2、公司章程和股东会、董事会规则是否得到有效执行 √ 3、股东会、董事会会议记录是否完整，时间、地点、出席人员及 会议内容等要件是否齐备，会议资料是否保存完整 √ 4、股东会、董事会会议决议是否由出席会议的相关人员签名确认 √ 5、公司董事、高级管理人员是否按照有关法律法规和本所相关业 务规则履行职责 √ 6、公 ...

Core Viewpoint - The company, Zhejiang Kaichuang Electric Co., Ltd., is experiencing growth opportunities in the lithium battery sector, benefiting from currency depreciation and its recognition as a "specialized and innovative" enterprise, while also expanding its e-commerce business significantly. Group 1: Company Performance - In 2023, the company developed 20 new lithium battery products, gaining recognition from clients such as Bosch and Harbor Freight Tools, with current lithium product sales accounting for less than 10% of total revenue, indicating significant growth potential [2] - For the fiscal year 2024, the company reported an overseas revenue share of 91.85%, benefiting from the depreciation of the RMB [2] - The company has been recognized as a national-level "specialized and innovative" small giant enterprise, which enhances its competitiveness and stability in the supply chain [2] - The company reported a revenue of 490 million yuan for the period from January to September 2025, a decrease of 12.96% year-on-year, and a net profit attributable to shareholders of -10.46 million yuan, a decline of 119.10% year-on-year [6] Group 2: Market Activity - On January 13, the company's stock rose by 0.34%, with a trading volume of 104 million yuan and a turnover rate of 4.66%, resulting in a total market capitalization of 4.897 billion yuan [1] - The main capital flow showed a net outflow of 9.4616 million yuan, accounting for 0.09%, with the industry ranking at 148 out of 245, indicating a trend of reduced holdings by main capital over three consecutive days [3][4] - The average trading cost of the stock is 56.08 yuan, with recent accumulation activity noted, although the strength of this accumulation is weak; the stock price is currently between resistance at 52.09 yuan and support at 44.02 yuan [5] Group 3: E-commerce Development - The company began its e-commerce business in 2018, establishing cross-border e-commerce companies in Jinhua, Hangzhou, and Shenzhen, promoting its own brand of power tools and other products through platforms like Amazon [2] - In 2024, the online sales revenue increased by 58.64% year-on-year, reflecting strong growth in this segment [2]

Core Viewpoint - The company, Zhejiang Kaichuang Electric Co., Ltd., is experiencing fluctuations in stock performance and is focusing on expanding its lithium battery product line and e-commerce business while benefiting from the depreciation of the RMB [2][6]. Group 1: Company Performance - On January 8, the stock price of Kaichuang Electric fell by 2.22%, with a trading volume of 78.72 million yuan and a market capitalization of 5.071 billion yuan [1]. - For the period from January to September 2025, the company reported a revenue of 490 million yuan, a year-on-year decrease of 12.96%, and a net profit attributable to shareholders of -10.46 million yuan, a year-on-year decrease of 119.10% [6]. - The company has distributed a total of 67.12 million yuan in dividends since its A-share listing [7]. Group 2: Business Segments and Growth - In 2023, the company developed 20 new lithium battery products, gaining recognition from clients such as Bosch and Harbor Freight Tools, with lithium product sales currently accounting for less than 10% of total revenue, indicating significant growth potential [2]. - The company has a high overseas revenue ratio of 91.85%, benefiting from the depreciation of the RMB [2]. - The company has been recognized as a "specialized and innovative" small giant enterprise, which enhances its competitiveness and stability in the supply chain [2]. Group 3: E-commerce Development - Since 2018, the company has been expanding its e-commerce business, establishing cross-border e-commerce companies in Jinhua, Hangzhou, and Shenzhen, and promoting its own brand of power tools through platforms like Amazon [2]. - In 2024, the company's online sales revenue increased by 58.64% year-on-year [2]. Group 4: Market and Technical Analysis - The average trading cost of the stock is 57.93 yuan, with recent reductions in holdings but at a slowing rate; the current stock price is between resistance at 52.09 yuan and support at 44.02 yuan, suggesting potential for range trading [5]. - The main capital flow shows a net outflow of 12.92 million yuan today, with a ranking of 207 out of 245 in the industry, indicating a lack of clear trends in main capital [3][4].

Core Viewpoint - The company is actively collaborating with Tsinghua University's School of Interdisciplinary Information to advance research in embodied intelligent robotics, with progress reported as being on track [1] Group 1 - The company emphasizes the importance of its partnership with Tsinghua University in the field of embodied intelligent robotics [1] - Both research teams are working according to a predetermined plan to tackle technological challenges and system integration related to embodied intelligence [1] - The company plans to continue investing resources to promote deep integration of industry, academia, and research, aiming for technological breakthroughs and product commercialization [1]

Core Viewpoint - The company, Zhejiang Kaichuang Electric Co., Ltd., is experiencing challenges with declining revenue and net profit, while also benefiting from its position in the lithium battery sector and the depreciation of the RMB [2][6]. Group 1: Company Performance - In the first nine months of 2025, the company achieved operating revenue of 490 million yuan, a year-on-year decrease of 12.96% [6]. - The net profit attributable to the parent company was -10.46 million yuan, representing a year-on-year decrease of 119.10% [6]. - The company has distributed a total of 67.12 million yuan in dividends since its A-share listing [7]. Group 2: Market Position and Recognition - The company has developed 20 new lithium battery products in 2023, gaining recognition from clients such as Bosch and Harbor Freight Tools [2]. - The company's overseas revenue accounted for 91.85% of total revenue, benefiting from the depreciation of the RMB [2]. - The company has been recognized as a "specialized and innovative" small giant enterprise, which is a prestigious title in China for small and medium enterprises [2]. Group 3: Sales and E-commerce Growth - The company began its e-commerce business in 2018 and has established cross-border e-commerce companies in Jinhua, Hangzhou, and Shenzhen [2]. - Online sales revenue for the company increased by 58.64% year-on-year in 2024 [2]. Group 4: Stock and Trading Analysis - The stock price has a current average trading cost of 58.27 yuan, with recent price fluctuations between resistance at 52.09 yuan and support at 44.02 yuan [5]. - The main capital inflow today was -8.02 million yuan, with a net inflow of -802.19 million yuan, indicating a lack of clear trends in main capital [3][4].

Group 1 - The company has received an inquiry from investors regarding the number of shareholders as of December 31 [1] - The company has scheduled to disclose its 2025 annual report on April 28, 2026 [1] - Shareholder information as of December 31, 2025, will be available in the company's future periodic reports [1]

（文章来源：证券日报） 证券日报网讯 1月5日，开创电气在互动平台回答投资者提问时表示，公司已预约于2026年4月28日披露 2025年年度报告，截至2025年12月31日的股东户数请关注公司后续发布的定期报告。 ...