每经头条（nbdtoutiao）——美国名校毕业刚回国，26岁"金少"空降成董事长和总经理，父母隐退！A股 多位"00后"执掌要职，"不负投资者"成重大考验 （记者 曾健辉） 每经AI快讯，上能电气2月9日晚间发布公告称，公司第四届第二十二次董事会会议于2026年2月9日以 现场结合通讯的方式召开。会议审议了《关于使用募集资金置换预先投入募投项目自筹资金及已支付发 行费用的议案》等文件。 ...

证券代码：300827 证券简称：上能电气 公告编号：2026-015 上能电气股份有限公司 2026年第一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.本次股东会没有出现否决议案的情形。 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 （一）会议召开情况 1、会议召开时间： （1）现场会议召开时间：2026年2月9日（星期一）14:00 份总数的39.1273％（已剔除截止股权登记日公司回购专用证券账户中已回购 的股份数量2,727,495股，下同）。 2、现场会议股东出席情况：现场出席本次股东会的股东和股东代表共7 人，代表公司股份数为210,458,222股，占公司有表决权股份总数的37.9913％。 3、网络投票情况：通过深圳证券交易所交易系统和互联网投票系统进行 网络投票的股东共547人，代表公司股份数为6,292,966股，占公司有表决权 股份总数的1.1360％。 （2） 网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为： 2026年2月9日（星期一）9:15—9：25 ...

证券代码：300827 证券简称：上能电气 公告编号：2026-013 上能电气股份有限公司 关于使用募集资金置换预先投入募投项目自筹资金及 已支付发行费用的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 上能电气股份有限公司（以下简称"公司"）于 2026 年 2 月 9 日召开第四届 董事会第二十二次会议，审议通过了《关于使用募集资金置换预先投入募投项目 自筹资金及已支付发行费用的议案》，同意公司使用募集资金置换已投入募投项 目自筹资金及已支付发行费用。该事项在董事会审批权限范围内，无需提交股东 会审议。具体情况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意上能电气股份有限公司向特定对象发 行股票注册的批复》（证监许可〔2025〕2546 号）同意注册，公司向特定对象发 行人民币普通股（A 股）股票 52,336,507 股，每股面值人民币 1 元,发行价格为 31.50 元/股，募集资金总额为人民币 1,648,599,970.50 元，扣除发行费用（不 含税）人民币 10,928,113.20 元后，募集资金净额为人民币 1,6 ...

兴业证券股份有限公司 关于上能电气股份有限公司 使用募集资金置换预先投入募投项目自筹资金及 已支付发行费用的核查意见 兴业证券股份有限公司（以下简称"兴业证券"或"保荐人"）作为上能电 气股份有限公司（以下简称"上能电气"或"公司"）2023 年度向特定对象发行 股票的保荐人，根据《证券发行上市保荐业务管理办法》《上市公司募集资金监 管规则》《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》等有关规定，对上能电气拟使用 募集资金置换预先投入募投项目自筹资金及已支付发行费用的事项进行了核查， 核查情况及核查意见如下： 一、募集资金基本情况 根据中国证券监督管理委员会《关于同意上能电气股份有限公司向特定对象 发行股票注册的批复》（证监许可〔2025〕2546 号），公司向特定对象发行人民 币普通股（A 股）52,336,507 股，每股面值人民币 1 元，发行价格为 31.50 元/ 股，募集资金总额为人民币 1,648,599,970.50 元，扣除发行费用（不含税）人民 币 10,928,113.20 元后，募集资金净额为人民币 1,637,671 ...

上能电气股份有限公司 鉴证报告 募集资金置换 Gongzheng Tianye Certified Public Accountants, SGP Wuxi Jiangsu China 86 510 68798988 Tel 86 510 68798988 86 510 68567788 Fax 86 510 68567788 W[2026]E1010 ( ) 2025 12 31 2 1 mail@gztycpa.cn E-mail mail@gztycpa.cn 公证天业会计师事务所 四、工作概述 我们按照《中国注册会计师其他鉴证业务准则第3101号 -- 历史财务信息审 计或审阅以外的鉴证业务》的规定执行了鉴证业务。该准则要求我们计划和实施 鉴证工作,以对鉴证对象信息是否不存在重大错报获取合理保证。在鉴证过程中, 我们实施了包括核查会计记录等我们认为必要的程序。我们相信,我们的鉴证工 作为发表意见提供了合理的基础。 五、鉴证结论 我们认为,上能电气管理层编制的截至2025年12月31日止的《以自筹资金预 先投入募集资金投资项目及支付发行费用的专项说明》符合中国证券监督管理委 员会《上市公司募集资金监管规 ...

证券代码：300827 证券简称：上能电气 公告编号：2026-014 上能电气股份有限公司 经表决，同意 9 票，反对 0 票，弃权 0 票。 上能电气股份有限公司（以下简称"公司"）第四届董事会第二十二次会议 通知已于 2026 年 2 月 6 日通过邮件的方式送达。会议于 2026 年 2 月 9 日以现场 结合通讯的方式召开。本次会议应出席董事 9 人，实际出席董事 9 人，公司高级 管理人员列席了会议。会议由公司董事长吴强先生主持，本次会议的召开符合有 关法律、法规及《公司章程》的相关规定。 二、董事会会议审议情况 1、审议通过了《关于使用募集资金置换预先投入募投项目自筹资金及已支 付发行费用的议案》 为保证募集资金投资项目的顺利实施，公司根据实际生产经营需要，以自筹 资金对相关项目进行了预先投入并支付部分发行费用，公司同意使用募集资金置 换预先投入募集资金投资项目自筹资金及已支付发行费用的审议事项。 具体内容详见同日披露在巨潮资讯网（www.cninfo.com.cn）的《关于使用 募集资金置换预先投入募投项目自筹资金及已支付发行费用的公告》。 保荐机构出具了专项核查意见。 第四届董事会第二十二次 ...

北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于上能电气股份有限公司 2026 年第一次临时股东会的 法律意见书 国枫律股字[2026]A0049 号 致：上能电气股份有限公司（贵公司） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见 证贵公司 2026 年第一次临时股东会（以下简称"本次会议"）。 本所律师根据《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》"）、《上市公司股东会规则》（以下简称 "《股东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证券法律 业务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简称"《证券法 律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《上能电气股份有限 公司章程》（以下简称"《公司章程》"）的规定，就本次会议的召集与召开程序、召集 人资格、出席会议人员资格、会议表决程序及表决结果等事宜，出具本法律意见书。 对 ...

Core Viewpoint - The company, Shangneng Electric, has shown fluctuations in stock performance and financial growth, with a notable increase in shareholder numbers and revenue growth year-on-year [1][2]. Group 1: Stock Performance - On February 9, Shangneng Electric's stock rose by 2.04%, reaching 36.49 yuan per share, with a trading volume of 88.49 million yuan and a turnover rate of 0.63%, resulting in a total market capitalization of 20.31 billion yuan [1]. - Year-to-date, the stock price has increased by 6.63%, but it has seen a decline of 0.52% over the last five trading days, 6.32% over the last 20 days, and 18.26% over the last 60 days [1]. Group 2: Financial Performance - For the period from January to September 2025, Shangneng Electric reported a revenue of 3.565 billion yuan, representing a year-on-year growth of 16.15%, and a net profit attributable to shareholders of 311 million yuan, which is a 2.99% increase compared to the previous year [2]. - The company has distributed a total of 130 million yuan in dividends since its A-share listing, with 102 million yuan distributed over the last three years [3]. Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders for Shangneng Electric reached 75,800, an increase of 62.40% from the previous period, while the average number of circulating shares per person decreased by 14.03% to 5,054 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the fifth largest, holding 8.6206 million shares, an increase of 5.4105 million shares from the previous period [3].

Core Viewpoint - The number of listed companies conducting private placements has significantly increased in 2023, with a total financing scale reaching 84.939 billion yuan, a 359% increase compared to the same period last year, indicating a robust recovery in the A-share market and a growing interest from public funds in high-quality projects [1][3]. Group 1: Market Activity - As of February 5, 2023, 12 listed companies have completed private placements, doubling the number from the same period last year [1]. - The total amount raised through these placements has reached 84.939 billion yuan, reflecting a substantial increase in market activity [1]. - Public funds such as E Fund, Caitong Fund, and Nord Fund have actively participated in these private placements, indicating a competitive environment for high-quality projects [1][2]. Group 2: Fund Participation - E Fund has emerged as a major player in the private placement of companies like Beiqi Blue Valley and Megmeet, with significant allocations across multiple funds [2]. - Other public fund companies, including Guotou Ruijin Fund and Huatai Asset Management, have also participated in various private placements, showcasing a broad interest in the market [2]. - The participation of multiple funds in projects like Megmeet and Beiqi Blue Valley highlights the trend of increasing collaboration among public funds in private placements [2]. Group 3: Industry Focus - The companies involved in these private placements predominantly exhibit "hard technology" characteristics, focusing on sectors such as electric vehicles, smart appliances, and electronic information technology [3]. - Approximately 70% of the financing from private placements is directed towards new productive forces, aligning with national strategic directions for industrial upgrades [3]. - The current trend indicates a healthy market environment characterized by stable volume and improved quality of projects, with a focus on high-quality companies leveraging capital markets to strengthen their core businesses [3][4]. Group 4: Investment Challenges - The increasing competition for high-quality private placement projects has raised the bar for fund managers' research and pricing capabilities [4]. - The disparity between a restrained supply of projects and a surging demand from various capital sources, including banks and insurance funds, has intensified the competition [4]. - The average issuance discount for private placements has risen, necessitating a greater emphasis on pricing strategies and research capabilities for successful investment [4].

Investment Rating - The report maintains a "Recommended" rating for key companies in the electric power equipment and new energy sectors, including Ningde Times, Keda Li, and others [6][7]. Core Insights - The global photovoltaic market is expected to maintain high growth during the "14th Five-Year Plan" period, with annual new installations projected to reach 725-870 GW globally and 238-287 GW domestically [3][39]. - The electric power equipment sector is witnessing significant developments, including the approval of major grid projects and the awarding of contracts for high-voltage equipment [4][39]. - The new energy vehicle market continues to show strong momentum, with major manufacturers reporting significant year-on-year delivery increases [2][14]. Summary by Sections New Energy Vehicles - In January 2026, several new energy vehicle manufacturers reported substantial delivery growth, with NIO delivering 27,182 units (+96.1% YoY) and BYD maintaining a leading position with 210,051 units delivered [2][14][24]. - The third China All-Solid-State Battery Innovation Development Summit was held, focusing on key materials and technological advancements [2][27]. New Energy Generation - The photovoltaic industry is transitioning from scale expansion to high-quality development, with a focus on technological integration and new application scenarios [39][40]. - The cancellation of export tax rebates for photovoltaic products starting April 1, 2026, marks a shift to full market competition, pushing companies towards innovation and sustainable competitiveness [45][48]. Electric Power Equipment and Automation - The State Grid's recent tender for ultra-high voltage equipment involved 119 packages, with 115 awarded, indicating robust demand in the sector [4][39]. - The approval of the first major grid project by the National Development and Reform Commission signifies a positive outlook for infrastructure development in the electric power sector [4][39]. Commercial Aerospace - The domestic first "one rocket, 36 satellites" satellite launch technology facility has been accepted, indicating advancements in commercial aerospace capabilities [5]. Market Performance - The electric power equipment and new energy sector saw a weekly increase of 2.20%, outperforming the Shanghai Composite Index, with lithium battery and solar indices showing significant gains [1].