证券代码：300931 证券简称：通用电梯 公告编号：2025-049 通用电梯股份有限公司 第四届监事会第五次会议决议公告 经审核，监事会认为公司《2025 年半年度报告及其摘要》编制 和审核程序符合相关法律法规及中国证监会和深圳证券交易所的规 定，真实、准确、完整地反映了本报告期公司的财务状况和经营成果， 不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见公司在巨潮资讯网（http://www.cninfo.com.cn） 上披露的《2025 年半年度报告》和《2025 年半年度报告摘要》 表决结果：同意 3 票；反对 0 票；弃权 0 票。 回避表决情况：本议案不存在需要回避表决的情况。 交股东大会表决情况：该议案无需提交股东大会审议。 三、备查文件 特此公告。 通用电梯股份有限公司监事会 。 本公司及监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。 一、监事会会议召开情况 通用电梯股份有限公司（以下简称"公司"）第四届监事会第五 次会议于 2025 年 8 月 22 日在公司会议室以现场方式召开，会议于 监事会主席杨秋婷女士召集并主持，会议应出席监事 3 ...

证券代码：300931 证券简称：通用电梯 公告编号：2025-048 通用电梯股份有限公司 第四届董事会第五次会议决议公告 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。 通用电梯股份有限公司（以下简称"公司"）第四届董事会第五 次会议于 2025 年 8 月 22 日在公司会议室以现场结合通讯表决的方式 召开。会议通知已于 2025 年 8 月 11 日以书面、电话方式送达各位董 事。本次会议由董事长徐志明先生召集并主持，会议应出席董事 9 人， 实际出席董事 9 人（其中独立董事顾秦华、郑长虹以通讯方式出席） 二、董事会会议审议情况 公司已按照相关要求编制了《2025 年半年度报告》及《2025 年 半 年 度 报 告 摘 要 》， 具 体 内 容 详 见 公 司 在 巨 潮 资 讯 网 （http://www.cninfo.com.cn）上披露的《2025 年半年度报告》和 《2025 年半年度报告摘要》。 表决结果：同意 9 票；反对 0 票；弃权 0 票。 回避表决情况：本议案不存在需要回避表决的情况。 一、董事会会议召开情况 。 公司全体监事及高 ...

（记者 张喜威） 截至发稿，通用电梯市值为23亿元。 每经头条（nbdtoutiao）——鲍威尔"认错"，释放最强降息信号，美股狂欢！37万亿美元压顶，美国"债 务死亡螺旋"如何破解？ 每经AI快讯，通用电梯（SZ 300931，收盘价：9.56元）8月24日晚间发布公告称，公司第四届第五次董 事会会议于2025年8月22日在公司会议室以现场结合通讯表决的方式召开。会议审议了《2025年半年度 报告及摘要》等文件。 2024年1至12月份，通用电梯的营业收入构成为：电梯业务占比99.37%，其他业务占比0.63%。 ...

天眼查App显示，近日，赫普思特家用电梯（苏州）有限公司成立，法定代表人为陈国平，注册资本 200万人民币，经营范围为许可项目：特种设备制造；特种设备安装改造修理（依法须经批准的项目， 经相关部门批准后方可开展经营活动，具体经营项目以审批结果为准）一般项目：特种设备销售；专用 设备制造（不含许可类专业设备制造）；金属丝绳及其制品销售；机械设备销售；普通机械设备安装服 务；机械设备研发；专用设备修理；货物进出口；技术进出口；国内贸易代理；电子元器件与机电组件 设备销售；机械电气设备销售；配电开关控制设备销售；通用设备修理（除依法须经批准的项目外，凭 营业执照依法自主开展经营活动）。 ...

每经头条（nbdtoutiao）——汽车涂料龙头"命悬一线"，资金流向成迷，掌控者深藏不露 2024年1至12月份，上海机电的营业收入构成为：电梯业务占比93.79%，其他行业占比1.96%，印刷包 装机械业务占比1.7%，液压气动业务占比1.3%，能源工程业务占比1.24%。 每经AI快讯，上海机电（SH 600835，收盘价：30.17元）8月23日发布公告称，公司第十一届第十四次 董事会会议于2025年8月21日在公司会议室召开。 （记者 张喜威） ...

Group 1: Import and Export Performance - In the first seven months of this year, Jiangsu's private enterprises achieved an import and export volume of 1.47 trillion yuan, contributing 1.4 percentage points to the province's overall trade growth [1] - Private enterprises are recognized as a "vanguard" in exploring international markets and seizing overseas orders, demonstrating strong resilience and vitality in foreign trade [1] Group 2: Structural Optimization and Innovation - Jiangsu's private foreign trade enterprises are enhancing their export resilience through structural optimization, focusing on the transition to technology-intensive and green products [2] - Companies like Kangli Elevator are integrating advanced technology into their products, such as smart elevators that provide personalized services and safety features [2] - Nantong Kaixuan Sports Goods Co., Ltd. has been innovating with new materials to enhance international competitiveness, achieving over 9 million yuan in exports in the first five months of the year [2] Group 3: Green Economy and Low-Carbon Initiatives - Private enterprises are increasingly entering the "low-carbon" market, with companies like Wuxi Quanyu Electronics reporting significant growth in lithium battery exports to Europe and South America [3] - Wuxi Kaiyuan Household Products Co., Ltd. has focused on the Japanese market, benefiting from reduced tariffs under RCEP, leading to a 10% year-on-year increase in exports [3] Group 4: Flexibility and Market Responsiveness - The ability of private enterprises to quickly adapt to changes in overseas markets has led to successful ventures in niche markets, such as inflatable swimming pools and outdoor sports products [4][5] - Companies like Suzhou Fuxijia Food Co., Ltd. have successfully exported innovative products to Germany, leveraging unique production techniques to capture overseas market interest [5] Group 5: Policy Support and Competitive Advantages - A series of supportive policies and services have facilitated the steady growth of private foreign trade enterprises, with customs authorities providing guidance and assistance [6][7] - The implementation of proactive disclosure policies by customs has helped companies avoid penalties and reduce costs, enhancing their competitive edge [7] - Jiangsu's private enterprises are benefiting from tax reductions and credit advantages, leading to improved order response times and increased export volumes [8]

格隆汇8月19日丨通用电梯(300931.SZ)公布2025年限制性股票激励计划(草案)，本激励计划拟向激励对 象授予的限制性股票总量为900.00万股，约占本激励计划草案公告时公司股本总额24,014.60万股的 3.75%。本次授予为一次性授予，无预留权益。本激励计划限制性股票的授予价格为5.03元/股。 本激励计划有效期自限制性股票授予之日起至激励对象获授的限制性股票全部归属或作废失效之日止， 最长不超过60个月。 本激励计划激励对象总人数为9人，均为公司公告本激励计划时在公司控股子公司上海云视智邦信息技 术有限公司任职的核心骨干员工。 ...

2025-08-19，通用电梯股份有限公司发布公告，公布了对外担保管理制度。 该制度旨在规范公司的对外担保行为，保护公司财产安全并控制风险。制度依据《公司法》《担保 法》、证监会规范性文件、《深圳证券交易所创业板股票上市规则》和《公司章程》等规定制定。 在管理原则方面，公司对外担保遵循审慎、安全等原则，有权拒绝强令担保行为。对外担保由董事会统 一管理，各分、子公司未经批准不得对外担保。财务部负责受理和初审，董事会秘书负责合规性复核与 信息披露。 审批程序明确，如本公司及控股子公司对外担保总额超最近一期经审计净资产百分之五十后的担保等七 种情况，需经董事会审议后提交股东会审议批准，股东会审议连续十二个月内担保金额超公司最近一期 经审计总资产30％的担保事项时，需出席会议股东所持表决权三分之二以上通过。其他对外担保事项由 董事会审议批准，董事会审议批准担保事项时，需经出席董事会会议三分之二以上董事审议同意。 公司决定对外担保前要核实被担保对象资信状况，被担保人要提供多种资料，公司审查部门要进行调查 审查。担保必须订立书面合同，合同需符合法律规定并明确多项条款。 在风险控制与管理上，财务部要妥善保存相关文件资料，公 ...

Group 1 - The core point of the news is that Senhe Co., Ltd. (301056) has seen a net financing inflow of 250.43 million yuan on August 18, 2025, with a total financing balance of 7386.48 million yuan, indicating a positive investor sentiment towards the stock [1][2][3] - In the last three trading days, Senhe Co., Ltd. has recorded a cumulative net inflow of 379.21 million yuan, and in the past 20 trading days, there have been 12 days with net financing inflows [1][2] - The financing balance increased by 3.51% compared to the previous day, reflecting a growing interest from investors [3] Group 2 - The financing net inflow on August 18 was 250.43 million yuan, which accounted for 3.54% of the circulating market value [2] - The financing balance on August 15 was 7136.05 million yuan, with a net inflow of 117.27 million yuan, indicating a consistent upward trend in financing activity [2][3] - The overall margin trading balance on August 18 was 7386.48 million yuan, showing a significant increase from previous days [3]

Group 1 - Two significant entrepreneur conferences were held in Guiyang, attracting over 150 foreign guests and nearly 100 local enterprises, highlighting Guiyang as a global business focal point [1][2] - The conferences included the 15th Malaysia-China Entrepreneur Conference and the 3rd Asian Women Entrepreneurs Conference, showcasing the region's commitment to fostering international business relationships [1][2] Group 2 - The emphasis on openness as a crucial business environment was reiterated by President Xi Jinping during his visit to Guizhou, linking openness to economic development [5] - Guizhou's strategic location allows it to connect with various economic corridors, enhancing its role in international trade and investment [5][6] Group 3 - Guizhou's international visibility has increased, with significant growth in trade with Malaysia, including a 72.2% increase in goods trade and a 169.5% increase in service trade in 2024 [10] - The conferences focused on topics such as trade integration, cultural tourism, and the role of technology in business, reflecting Guizhou's evolving economic landscape [10][15] Group 4 - The conferences served as platforms for collaboration, featuring trade matching sessions and cultural tourism promotions, aimed at fostering deeper economic ties between Guizhou and Malaysia [13][14] - Guizhou's unique industries, such as liquor and big data, were highlighted during trade discussions, emphasizing the region's potential for international partnerships [15]