证券代码：301448 证券简称：开创电气 公告编号：2025-031 浙江开创电气股份有限公司 关于开立募集资金现金管理产品专用结算账户的公告 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。 | 1 | 浙江开创电气股 | 广发证券股份 | 36222182 | 中国工商银行股份有 | | --- | --- | --- | --- | --- | | 序号 | 账户名称 份有限公司 | 开户机构 有限公司 | 资金账号 | 托管银行 限公司金华分行 | 近日，公司开立了闲置募集资金现金管理产品专用结算账户，账户信息如下： 根据《上市公司监管指引第2号——上市公司募集资金管理和使用的监管要 求》及《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》等法律法规的相关规定，上述账户将专用于暂时闲置募集资金进行现金管 理的结算，不会用于存放非募集资金或用作其他用途。 特此公告。 浙江开创电气股份有限公司 董事会 浙江开创电气股份有限公司（以下简称"公司"）于2024年8月26日召开了 第二届董事会第二十二次会议、第二届监事会第十九次会议，审议通 ...

证券代码：301448 证券简称：开创电气 公告编号：2025-030 浙江开创电气股份有限公司 关于聘任公司财务负责人的公告 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。 浙江开创电气股份有限公司（以下简称"公司"）于 2025 年 6 月 6 日召开 第二届董事会第三十一次会议，会议审议通过了《关于聘任财务负责人的议案》。 根据《中华人民共和国公司法》《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》《公司章程》《总经理工作细则》等相关规 定，经公司总经理张曙光先生提名，董事会提名委员会资格审查通过，并经董事 会审计委员会审议通过，公司董事会同意聘任裘学初先生（简历附后）为公司财 务负责人，任期自本次董事会审议通过之日起至公司第二届董事会任期届满之日 止。 上述人员具备与其行使职权相适应的任职条件，不存在《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》以及其他 规范性文件或《公司章程》规定的不得担任公司高级管理人员之情形，未受过中 国证监会及其他有关部门的行政处罚和证券交易所惩戒，不是失信被执 ...

证券代码：301448 证券简称：开创电气 公告编号：2025-029 本次会议的召集、召开符合《公司法》等相关法律及《公司章程》的规定， 会议决议合法、有效。 二、董事会会议审议情况 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《关于聘任财务负责人的议案》 经公司总经理张曙光先生提名，董事会提名委员会资格审查通过，并经董事 会审计委员会审议通过，公司董事会同意聘任裘学初先生为公司财务负责人，任 期自本次董事会审议通过之日起至公司第二届董事会任期届满之日止。 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。 浙江开创电气股份有限公司 第二届董事会第三十一次会议决议公告 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。 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"）第二届董事会第三十一次 会议通知于 2025 年 5 月 30 日通过书面送达或电子邮件方式向全体董事发出，会 议于 2025 年 6 月 6 日以通讯表决的方式召开。本次会议由董事长吴宁先生召集 并主持，应出席董事 8 人，实 ...

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 ...