Meeting Summary - The second extraordinary general meeting of shareholders was held on November 13, 2025, in Hangzhou [2] - All resolutions proposed during the meeting were approved without any objections [2][4] Attendance - All 9 current directors and 3 supervisors attended the meeting, along with the board secretary and other senior executives [3] Resolutions Passed - The proposal to abolish the supervisory board and amend the Articles of Association was approved [4] - Several governance documents were revised, including the rules for shareholder meetings, board meetings, cumulative voting implementation details, independent director work system, and management of external guarantees and related transactions [4][5][6] Legal Verification - The meeting was witnessed by lawyers from Guohao Law Firm, confirming that the procedures followed were in compliance with legal and regulatory requirements [7] Board Meeting Summary - The seventh meeting of the fifth board of directors was held on November 13, 2025, with full attendance [10] - The board elected Zhou Liangzhang as the representative director and legal representative of the company [11] - The board also approved the election of the audit committee members, including Wang Suxia as a representative director [12] Guarantee Announcement - The company plans to issue guarantees for a joint venture with Kairun Intelligent Control Co., Ltd., with a total amount not exceeding 322,138,125 West African francs (approximately 4.04 million RMB) [24] - The decision to provide guarantees was approved during the board meeting and does not require shareholder approval [25] - The company has no overdue guarantees, and the total amount of guarantees is 99.5852 million RMB, accounting for approximately 1.40% of the latest audited net assets [29]

Overview of Continuous Supervision Work - The sponsor institution has reviewed the company's information disclosure documents and supervised the establishment of regulations to prevent related parties from occupying company resources, manage raised funds, and ensure internal control [2] - The company effectively executed relevant regulations during the supervision period, with no major violations in operations [2] - The previous raised funds were utilized by October 2023, and there were no incidents requiring special on-site inspections [2] Issues Identified and Measures Taken - The company faced issues related to the execution of previous fundraising, but specific details were not applicable [3] Commitment Fulfillment Status - There were no violations or non-fulfillment of commitments by the company or its shareholders, and no applicable measures were noted [4] Other Matters - The company relies on raw materials such as copper and silicon steel, which are subject to price fluctuations in the commodity market, potentially impacting procurement costs and operating performance [6] - The manufacturing industry for power distribution and control equipment is technology-intensive, requiring continuous technological updates to maintain market share [6] - The company specializes in the R&D, manufacturing, and sales of core power distribution equipment, with market demand closely tied to the development of downstream applications [7] - The competitive landscape in the power distribution and control equipment manufacturing sector is intense, with numerous small enterprises competing primarily on price, and significant pressure from multinational corporations [8] - The company must attract and retain skilled professionals to sustain its technological advancements and operational capabilities, as competition for talent is increasing [9] - As of June 30, 2025, there were no pledges or freezes on shares held by the controlling shareholder, actual controller, directors, or senior management [9]

证券代码：603556 证券简称：海兴电力 公告编号：2025-013 杭州海兴电力科技股份有限公司 关于签订战略合作协议的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： 履约的重大风险及不确定性：本次签订的《战略合作协议》属于双方合 作意愿和基本原则的框架性、意向性的初步约定，具体合作项目的实施内容、进 度和效果存在不确定性。 对上市公司当年业绩的影响：协议暂不涉及具体的交易金额，预计不会 对公司本年度经营业绩产生重大影响；对公司未来经营业绩的影响需视具体项目 的推进和实施情况而定，存在不确定性，敬请广大投资者注意投资风险。 统一社会信用代码：913308007580952690 成立时间：2004 年 02 月 16 日 注册地址：浙江省衢州市江山市经济开发区山海协作区开源路 1 号 法定代表人：王荣 注册资本：18,658.6277 万元人民币 经营范围：输配电及控制设备制造；智能输配电及控制设备销售；机械电 气设备制造；配电开关控制设备制造；变压器、整流器和电感器制造；电力电子 元器件制造； ...