南财智讯1月5日电，开创电气公告，公司董事会于近日收到内审部负责人张军庆先生的书面辞职报告。 张军庆先生因个人原因辞去其所担任的内审部负责人职务，上述职务原定任期自董事会聘任之日起至公 司第三届董事会届满之日止，辞去内审部负责人职务后，不再担任公司任何职务。根据相关规定，张军 庆先生的书面辞呈自送达公司董事会之日起生效。张军庆先生所负责的工作已顺利交接。公司将按照相 关规定尽快完成新任内审部负责人的聘任工作。 ...

浙江开创电气股份有限公司 关于公司内审部负责人辞职的公告 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。 浙江开创电气股份有限公司（以下简称"公司"）董事会于近日收到公司内 审部负责人张军庆先生的书面辞职报告。张军庆先生因个人原因辞去其所担任的 内审部负责人职务，上述职务原定任期自董事会聘任之日起至公司第三届董事会 届满之日止，辞去内审部负责人职务后，不再担任公司任何职务。 证券代码：301448 证券简称：开创电气 公告编号：2026-001 《公司章程》等相关规定，张军庆先生的书面辞呈自送达公司董事会之日起生效。 张军庆先生所负责的工作已顺利交接，其辞任内审部负责人职务不会对公司经营 产生影响。公司将按照相关规定尽快完成新任内审部负责人的聘任工作。 张军庆先生在任职期间恪尽职守、勤勉尽责，公司及董事会对张军庆先生在 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董事会 二〇二六年元月五日 根据《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》和 ...

证券代码：301448 证券简称：开创电气 公告编号：2025-072 浙江开创电气股份有限公司 2025 年第四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。 特别提示 1、本次股东会不存在否决议案的情形。 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 1、会议召开时间： 现场会议召开时间：2025 年 12 月 31 日（星期三）14:30 网络投票时间：2025 年 12 月 31 日（星期三） （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 12 月 31 日 9:15-9:25 和 9:30-11:30，13:00-15:00。 （2）通过深圳证券交易所互联网投票系统进行网络投票时间为：2025 年 12 月 31 日 9:15 至 15:00 期间的任意时间。 2、现场召开地点：浙江省金华市婺城区龙乾南街 1158 号浙江开创电气股 份有限公司会议室 3、会议召开方式：现场投票与网络投票相结合的方式 4、会议召集人：公司第三届董事会 5、会议主持人：董事张曙光先生 6、本次会 ...

证券代码：301448 证券简称：开创电气 公告编号：2025-071 浙江开创电气股份有限公司 关于公司控股股东之一致行动人部分股份解除质押的公告 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、股东股份解除质押的基本情况 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 之一致行动人吴用先生的通知，获悉其所质押的部分股份办理了解除质押业务， 具体情况如下： （一）股东股份解除质押的基本情况 | 股东 名称 | 是否为控 股股东或 第一大股 东及其一 致行动人 | 本次解除 质押数量 （股） | 本次解除 质押股份 占其所持 股份比例 | 本次解除 质押股份 占公司总 股本比例 | 质押起始日 | | 解除质押日 | | | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 吴用 | 是 | 1,300,000 | 9.05% | 1.24%2024 | 年 1 月 9 | 2025 日 | 年 月 日 | 12 | 29 | 中国农业 ...

国浩律师（杭州）事务所 关 于 浙江开创电气股份有限公司 2025 年第四次临时股东会的 法律意见书 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 二〇二五年十二月 国浩律师（杭州）事务所 关 于 浙江开创电气股份有限公司 2025 年第四次临时股东会的 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 年第四次临时股东会 （以下简称"本次股东会"），并依据《中华人民共和国公司法》（以下简称"《公 司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、 ...

Core Viewpoint - The company, Zhejiang Kaichuang Electric Co., Ltd., is experiencing a decline in stock price and revenue, but it has significant growth potential in overseas markets and new product development in the lithium battery sector. Group 1: Company Performance - On December 30, the company's stock fell by 2.15%, with a trading volume of 80.89 million yuan and a market capitalization of 5.436 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: Market Position and Opportunities - The company benefits from a 91.85% share of overseas revenue, which is positively impacted by the depreciation of the RMB [2] - The company has developed 20 new lithium battery products in 2023, gaining recognition from clients such as Bosch and Harbor Freight Tools, indicating potential for growth as current lithium product sales account for less than 10% of total revenue [2] - The company has been recognized as a "specialized and innovative" small giant enterprise, which enhances its competitiveness and stability within the industry [2] Group 3: Sales and E-commerce Growth - The company has been expanding its e-commerce business since 2018, establishing cross-border e-commerce companies in Jinhua, Hangzhou, and Shenzhen, and has seen a 58.64% year-on-year increase in online sales revenue in 2024 [2] Group 4: Technical Analysis - The average trading cost of the stock is 59.25 yuan, with recent reductions in holdings slowing down; the current stock price is near a resistance level of 52.09 yuan, indicating potential for a price correction or upward movement if the resistance is broken [5]

Core Viewpoint - The company, Zhejiang Kaichuang Electric Co., Ltd., is experiencing challenges with declining revenue and net profit, while also benefiting from its specialization in lithium battery products and cross-border e-commerce initiatives. Group 1: Company Performance - As of December 19, 2023, the company reported a revenue of 490 million yuan for the period from January to September 2025, representing a year-on-year decrease of 12.96% [6] - The net profit attributable to the parent company was -10.46 million yuan, reflecting a significant year-on-year decline of 119.10% [6] - The company has a total market capitalization of 5.555 billion yuan and a trading volume of 87.0657 million yuan on December 29, 2023 [1] Group 2: Product Development and Market Position - 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 substantial growth potential [2] - The company has been recognized as a "specialized and innovative" small giant enterprise, which is a prestigious title in China, highlighting its strong market position and innovation capabilities [2] Group 3: International Revenue and E-commerce Growth - The company's overseas revenue accounted for 91.85% of total revenue, benefiting from the depreciation of the Chinese yuan [2] - The online sales revenue increased by 58.64% year-on-year, driven by the company's e-commerce initiatives established since 2018 [2] Group 4: Shareholder and Market Dynamics - As of December 19, 2023, the number of shareholders decreased by 4.63% to 5,129, while the average number of circulating shares per person increased by 4.85% to 9,413 [6] - The main capital inflow was negative at -20.38 million yuan, indicating a trend of capital withdrawal from the stock [3][4]

证券代码：301448 证券简称：开创电气 公告编号：2025-070 浙江开创电气股份有限公司 关于公司控股股东之一致行动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 之一致行动人吴用先生的通知，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 | 股东名称 | 是否为控股 股东或第一 大股东及其 一致行动人 | 本次质押 股数（股） | 本次质 押占其 所持股 份比例 | 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 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 吴用 | 是 | 680,000 | 4.73% | 0.65% | 是 | 否 | 2025 年 月 日 26 | 12 | 年 2 ...

Core Viewpoint - The company, Zhejiang Kaichuang Electric Co., Ltd., is experiencing challenges with declining revenue and net profit, while also benefiting from trends in lithium battery products and e-commerce growth [2][6]. Group 1: Company Performance - As of December 19, 2023, the company reported a revenue of 490 million yuan for the first nine months of 2025, a decrease of 12.96% year-on-year, and a net profit of -10.46 million yuan, down 119.10% year-on-year [6]. - The company has developed 20 new lithium battery products in 2023, gaining recognition from clients such as Bosch and Harbor Freight Tools, with lithium products currently accounting for less than 10% of total sales, indicating significant growth potential [2]. - The company has been recognized as a "specialized, refined, distinctive, and innovative" enterprise, which is a prestigious title for small and medium-sized enterprises in China, enhancing its competitive edge [2]. Group 2: Market and Financial Analysis - The stock price of Kaichuang Electric fell by 1.16% on December 26, 2023, with a trading volume of 53.53 million yuan and a market capitalization of 5.626 billion yuan [1]. - The company has seen a net outflow of 2.7386 million yuan from major investors, with a ranking of 129 out of 245 in its industry, indicating a trend of reduced investment [3][4]. - The average trading cost of the stock is 59.70 yuan, with the price nearing a support level of 52.76 yuan, suggesting potential volatility if this support is breached [5]. Group 3: E-commerce and International Sales - The company has been expanding its e-commerce business since 2018, establishing cross-border e-commerce companies in Jinhua, Hangzhou, and Shenzhen, and has seen a 58.64% year-on-year increase in online sales revenue in 2024 [2]. - The overseas revenue accounted for 91.85% of total revenue, benefiting from the depreciation of the Chinese yuan [2].

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 cross-border e-commerce. Group 1: Company Performance - As of December 19, 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% [7] - The company's stock price decreased by 1.82% on December 23, with a total market capitalization of 5.921 billion yuan [1] - The average trading cost of the stock is 60.03 yuan, with the current price fluctuating between a resistance level of 60.34 yuan and a support level of 53.82 yuan [6] Group 2: Business Segments and Growth Potential - The company has developed 20 new lithium battery products in 2023, which have gained recognition from clients such as Bosch and Harbor Freight Tools, indicating significant growth potential as lithium products currently account for less than 10% of total sales [2] - The company has been recognized as a "specialized and innovative" small giant enterprise, which enhances its competitiveness and stability within the industry [2] - The overseas revenue proportion reached 91.85%, benefiting from the depreciation of the RMB [3] Group 3: E-commerce and Online Sales - The company began its e-commerce business in 2018 and has established cross-border e-commerce companies in Jinhua, Hangzhou, and Shenzhen, promoting its own brand of power tools through platforms like Amazon [3] - Online sales revenue increased by 58.64% year-on-year in 2024, showcasing the effectiveness of its e-commerce strategy [3] Group 4: Shareholder and Market Dynamics - As of December 19, 2025, the number of shareholders decreased by 4.63%, while the average number of circulating shares per person increased by 4.85% [7] - The main capital inflow was negative at -6.48 million yuan, indicating a reduction in institutional investment over the past three days [5]