西安中熔电气股份有限公司 舆情管理制度 第一章 总则 第一条 为提高西安中熔电气股份有限公司（以下简称"本公司"）应对各类 舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司股 价、公司商业信誉及正常生产经营活动造成的影响，切实保护投资者合法权益，根 据相关法律、法规和规范性文件的规定及《公司章程》，结合公司实际情况，制定本 制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面、不实报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信 息； （四）其他涉及公司信息披露且可能对公司股票交易价格产生较大影响的事 件信息。 第二章 舆情管理的组织体系及其工作职责 第三条 公司应对各类舆情（尤其是媒体质疑危机时）实行统一领导、统一 组织、快速反应、协同应对。 第四条 公司成立应对舆情管理工作领导小组（以下简称"舆情工作组"） ， 由公司董事长任组长，董事会秘书任副组长，成员由公司其他高级管理人员及 相关职能部门负责人组成。 第五条 舆情工作组是公司应对各类舆情（尤其是媒体质疑信息）处理工 ...

中熔电气（301031）公告，预计2025年1月1日至2025年6月30日归属于上市公司股东的净利润为1.21亿 元–1.51亿元，比上年同期的6540万元增长84.71%-130.43%。 ...

Core Viewpoint - The legal opinion letter from Shanghai Jintiancheng Law Firm confirms that Xi'an Zhongrong Electric Co., Ltd.'s 2022 restricted stock incentive plan adjustments, vesting conditions, and the cancellation of unvested restricted stocks have been properly authorized and comply with relevant laws and regulations [1][4][13]. Summary by Sections Legal Basis and Procedures - The law firm reviewed the 2022 restricted stock incentive plan and related documents, ensuring compliance with the Securities Law, Company Law, and other relevant regulations [2][3]. - The company has followed necessary procedures for the adjustments in grant price and quantity, as well as for the vesting and cancellation of restricted stocks [4][5]. Adjustments to Grant Price and Quantity - Due to the company's 2023 and 2024 profit distribution plans, adjustments to the grant price and quantity of restricted stocks were necessary. The adjusted grant price is calculated to be 66.24 yuan per share [6][9]. - The adjustments are in accordance with the incentive plan's provisions regarding capital reserve transfers and profit distributions [8][9]. Vesting Conditions - The first vesting period for the restricted stocks is from July 19, 2024, to July 17, 2025. A total of 147 individuals are eligible for vesting, with 857,167 shares confirmed for vesting [11][12]. - The company achieved a compound annual growth rate of over 25% in revenue, meeting the performance criteria for the vesting of restricted stocks [11][12]. Cancellation of Unvested Stocks - A total of 123,227 shares of restricted stocks were canceled due to the departure of certain incentive recipients and unsatisfactory performance evaluations [13][12]. - The cancellation aligns with the provisions of the incentive plan, which stipulates that unvested stocks are forfeited upon the recipient's departure or failure to meet performance criteria [13][12]. Conclusion - The adjustments, vesting, and cancellations have received the necessary approvals and are in compliance with the relevant laws, regulations, and the company's incentive plan [14].

Summary of Key Points Core Viewpoint - The company Zhongrong Electric (301031) has announced its profit distribution plan for the fiscal year 2024, which includes cash dividends and stock bonuses for shareholders [2][4]. Trading Information - As of May 23, 2025, Zhongrong Electric's stock closed at 119.14 yuan, down 2.66%, with a turnover rate of 1.79%, a trading volume of 8,539 lots, and a transaction amount of 103 million yuan [1]. - On the same day, the fund flow showed a net outflow of 3.1154 million yuan from institutional investors and a net outflow of 56,800 yuan from retail investors, while retail investors had a net inflow of 3.1722 million yuan [2][4]. Company Announcement - The profit distribution plan approved at the shareholders' meeting on May 12, 2025, includes: - A cash dividend of 6.5 yuan (tax included) per 10 shares, totaling approximately 42.91 million yuan [2][4]. - A stock bonus of 4.8 shares for every 10 shares held, resulting in a total increase of 31.69 million shares [2][4]. - The record date for the distribution is May 29, 2025, and the ex-dividend date is May 30, 2025 [2][4]. - Cash dividends will be directly credited to shareholders' accounts on May 30, 2025 [2].

证券代码：301031 证券简称：中熔电气 公告编号：2025-061 西安中熔电气股份有限公司 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、股东大会审议通过2024年度利润分配方案等情况 开的2024年年度股东大会审议通过了《关于2024年度利润分配预案及2025年中期现金分红建议 方案的议案》。2024年年度股东大会决议公告详见公司于巨潮资讯网上刊登的《2024年年度 股东大会决议公告》（公告编号：2025-057）。 四、利润分配对象 本次分派对象为：截止2025年5月29日下午深圳证券交易所收市后，在中国证券登记结 算有限责任公司深圳分公司（以下简称"中国结算深圳分公司"）登记在册的本公司全体股 东。 利润分配等权利，本次分配方案未以总股本为基数实施，按照分派总额不变的原则，以 转增股本31,687,596股(最终股数以转增后中国证券登记结算有限责任公司计算数据为准)。 额/总股本（含公司回购专户已回购股份）*10=42,910,287.55/66,277,427*10=6.474344元。 按公司总股本（含公司回购专户已回购股份）折算的每10 ...

Group 1 - The report provides a comprehensive overview of the three-phase fuse-type isolator switch market, including definitions, product types, and application areas [2][3] - The market is segmented into low-voltage and medium-voltage types, with sales growth trends projected from 2020 to 2031 [2][3] - Key application areas include industrial distribution, commercial buildings, residential electricity, and petrochemicals, with sales growth trends also analyzed [2][3] Group 2 - The current status and development trends of the three-phase fuse-type isolator switch industry are analyzed, highlighting the industry's growth potential [3][11] - Global supply and demand forecasts for the three-phase fuse-type isolator switch from 2020 to 2031 are provided, including production capacity, output, and utilization rates [3][11] - The report details the production and market share of major regions, including North America, Europe, China, Japan, Southeast Asia, and India, from 2020 to 2031 [3][4][18] Group 3 - The analysis includes a breakdown of sales volume and revenue for different product types and applications, with projections for future growth [6][10] - The report examines the competitive landscape, including market share and revenue rankings of major manufacturers in both global and Chinese markets [4][12][18] - It also discusses the pricing trends of three-phase fuse-type isolator switches from 2020 to 2031, providing insights into market dynamics [6][10][18]

公司回购股份在时间、价格及委托时段等方面，均符合回购方案及相关监管指引规定。公司未在重大事 项影响股价的敏感期间回购，集中竞价交易回购也满足委托价格、交易时段等要求，且未同时进行股份 回购与发行行为。后续，公司将依据市场状况，在回购期限内继续推进本次回购，并依规及时披露信 息，提醒投资者注意风险。 声明：市场有风险，投资需谨慎。 本文为AI大模型基于第三方数据库自动发布，任何在本文出现的信 息（包括但不限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成 个人投资建议。受限于第三方数据库质量等问题，我们无法对数据的真实性及完整性进行分辨或核验， 因此本文内容可能出现不准确、不完整、误导性的内容或信息，具体以公司公告为准。如有疑问，请联 系biz@staff.sina.com.cn。 点击查看公告原文>> 责任编辑：小浪快报 西安中熔电气股份有限公司于2024年7月9日召开第三届董事会第十六次会议，通过以自有资金集中竞价 交易回购A股股份的方案，用于股权激励或员工持股计划。回购资金总额2000万元至4000万元，回购价 格上限起初为100元/股，后因权益分派调整，2024年7月17日起 ...