登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：301082 证券简称：久盛电气 公告编号：2026-003 久盛电气股份有限公司 关于公司为子公司提供担保的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 一、担保情况概述 久盛电气股份有限公司（以下简称"公司"或"久盛电气"）于2025年4月25日召开了第六届董事会第四次 会议，于2025年5月21日召开了2024年年度股东会，审议通过了《关于公司2025年度对子公司担保额度 预计的议案》，同意为子公司提供总额不超过人民币2亿元的融资担保额度。上述担保额度的使用期限 为该议案经2024年年度股东会审议通过之日起至2025年年度股东会召开之日内有效，该额度在以上期限 内可循环使用。股东会授权董事长及相关授权人员根据实际经营情况的需要，在担保额度内办理具体事 宜。 二、担保进展情况 近日，公司与浙江兰溪农村商业银行股份有限公司分别签订《保证合同》（合同编号： 9021320260001037）和《保证合同》（合同编号：9021320260001038），约定公司为子公司浙江久盛交 联电缆有限 ...

搅拌、涂布、辊压、模切……数十道工序有序推进，10余条产线火力全开。正月初六，在厦门火炬高新区海辰储能的生产车间里，2000多名一 线工人和工程师坚守岗位，全力赶订单、保生产。 "春节期间企业生产线保持满负荷运行，为一季度订单集中交付打下基础。"海辰储能生产运营经理章欢介绍，今年春节，海辰储能重点保障海 内外储能项目的电芯及系统交付需求，特别是北美市场储能系统订单。目前，企业订单已排至2026年底，今年一季度订单规模同比实现大幅提 升。 生产火热的背后，是企业抢抓机遇、科学布局的精准落子。 章欢告诉记者，随着新能源装机规模扩大和储能需求加速释放，市场需求结构也发生变化，订单呈现出规模化、集中交付的新特征。过去一 年，海辰储能在生产端持续推进工艺优化和制造创新，厦门基地单线产能提升效率达17.1%，还入选了2025年度卓越级智能工厂项目名单。产 品方面，企业587Ah和1175Ah的大容量电芯已实现规模化量产，并推出面向8小时场景的长时储能解决方案。此外，公司海外业务保持快速增 长，欧洲等重点市场实现显著提升，储能电池出货量已位居全球前二。 为确保春节期间生产连续稳定运行，海辰储能为留守员工准备了春节留岗奖金、 ...

Core Viewpoint - The company has successfully completed the establishment of its subsidiary in Hainan, which is expected to enhance its operational capabilities and market presence in the region [1][2]. Group 1: Company Announcement - The board of directors of the company approved the investment proposal to establish the Hainan subsidiary during a meeting held on January 14, 2026 [1]. - The subsidiary is named "Xinya Electronics (Hainan) Co., Ltd." and has been registered with a capital of 200 million RMB [2]. Group 2: Subsidiary Details - The subsidiary is located in Haikou, Hainan Province, specifically in the Comprehensive Bonded Zone [2]. - The business scope of the subsidiary includes manufacturing of wires and cables, urban distribution transportation services, import and export of goods, and various technical services [2].

（来源：南湖晚报） 不久前的一个晚上，长安派出所接到辖区章先生报警，其位于长安镇的施工场地内3处施工用电缆被 盗，初步核算价值近6000元。正值施工关键期，电缆失窃不仅造成直接经济损失，还导致施工进度被迫 延误。 接警后，民警立即赶赴现场勘查。该施工场地尚未完工，周边人员流动大，侦查工作存在不小难度。民 警随即调取周边路段监控，逐帧细致排查后，锁定了一名可疑男子。监控画面显示，案发当晚，该男子 鬼鬼祟祟潜入场地，确认无人后熟练剪下电缆，将赃物装入随身携带的蛇皮袋，乘坐网约车迅速离开， 作案手法娴熟、过程从容，丝毫不见慌乱。 "此人绝非初次作案，大概率是惯偷。"办案民警从细节中敏锐判断，随即围绕该男子体貌特征、出行轨 迹展开深度调查。通过网约车信息溯源、身份信息比对，民警很快确认嫌疑人身份为41岁的李某，其常 年在海宁从事通信外包网络工程工作，频繁出入各类施工场地。 为彻查案件，民警对李某的行动轨迹、涉嫌销赃的废品收购网点全面复盘梳理，发现其活动范围、作案 手法与近期周边乡镇两起电缆失窃案高度吻合，推测其涉嫌多起盗窃。随即，民警成功将李某抓获归 案。 面对讯问，李某起初心存侥幸、百般抵赖，试图隐瞒盗窃行为。但在 ...

Core Viewpoint - Guangdong Changhe Building Materials Technology Co., Ltd. has been established with a registered capital of 5 million RMB, fully owned by Changsha Changhe Building Materials Trading Co., Ltd. [1] Company Summary - The legal representative of Guangdong Changhe Building Materials Technology Co., Ltd. is Liu Pan [1] - The company is classified under the manufacturing industry, specifically in the metal products sector, focusing on structural metal products manufacturing [1] - The registered address is located at Room 406, 4th Floor, No. 40, Dajinzong Road, Jingtai Street, Baiyun District, Guangzhou [1] - The company is a limited liability company (sole proprietorship) with an operational period until January 22, 2026, with no fixed term thereafter [1] Shareholding Structure - The sole shareholder is Changsha Changhe Building Materials Trading Co., Ltd., holding 100% of the shares [1] Business Scope - The business scope includes the operation of electrical wires and cables, wholesale of hardware products, sales of building metal accessories, manufacturing of waterproof building materials, production of special labor protection products, sales of fire-fighting equipment, and various other construction-related materials and services [1]

Group 1 - A new company, Qiaoyin Te Gengtong Optoelectronic Technology (Zhenjiang) Co., Ltd., has been established with a registered capital of 3 million RMB [1] - The legal representative of the new company is Pan Yu, and it is wholly owned by Qiaoyin Te Gengtong Optoelectronic Technology (Suzhou) Co., Ltd. [1] - The business scope includes manufacturing and sales of electrical wires and cables, power electronic components, and other electronic devices, as well as technology services and development [2] Group 2 - The company is classified under the manufacturing industry, specifically in the sector of computer, communication, and other electronic equipment manufacturing [2] - The registered address of the company is located in the Southeast University Alumni Economic Industrial Park in Zhenjiang [2] - The company is structured as a limited liability company with no fixed term of operation, registered until January 15, 2026 [2]

Core Viewpoint - Jiangxi Hengfeng Precision Manufacturing Co., Ltd. has been established with a registered capital of 6 million RMB, indicating a new player in the manufacturing sector focused on electrical machinery and equipment [1] Group 1: Company Overview - The legal representative of Jiangxi Hengfeng Precision Manufacturing Co., Ltd. is Fang You'en [1] - The company is located in the industrial park of Fengsheng Nonferrous Technology Co., Ltd. in Xianghu Town, Fuliang County, Jingdezhen City, Jiangxi Province [1] - The company is classified as a limited liability company with natural person investment or control [1] Group 2: Shareholding Structure - Jiangxi Hai Mo Stone Co., Ltd. holds 55% of the shares [1] - Jiangxi Fengsheng Technology Group Co., Ltd. holds 30% of the shares [1] - Jiangxi Wo Li Ceramic Materials Co., Ltd. holds 15% of the shares [1] Group 3: Business Scope - The business scope includes manufacturing of wires and cables, sales of metal ores, non-ferrous metal alloys, and various electronic components [1] - The company is also involved in the import and export of goods and technology, as well as the manufacturing and sales of various metal and non-metal products [1] - Additional activities include coal and chemical product sales, wood processing, and recycling of renewable resources [1]

Group 1 - The company plans to establish a wholly-owned subsidiary named Xinya Electronics (Hainan) Co., Ltd. with an investment amount not exceeding 200 million RMB [2][3] - The establishment of the subsidiary is based on the company's strategic needs and aims to enhance its global layout and resource optimization [7] - The investment decision was approved by the company's board of directors with a unanimous vote of 9 in favor [3][22] Group 2 - The subsidiary will be managed by director Zhao Junda and will be funded by the company's own capital [3][5] - The business scope of the new subsidiary includes manufacturing of wires and cables, urban delivery services, import and export of goods, and various technical services [5][6] - The company will hold 100% of the subsidiary's shares, and the specific details will be confirmed upon government approval [5][6] Group 3 - The company has also announced an expected daily related transaction amount for 2026 with Zhejiang Zhucheng Technology Co., Ltd. of 95 million RMB [8][10] - The related transactions are deemed necessary for the company's daily operations and comply with legal regulations [9][14] - The board of directors has approved the expected transaction amount, which will be submitted for shareholder approval due to its size exceeding 5% of the company's audited net assets for 2024 [10][12]

Core Viewpoint - Shenzhen Kaitai Global Technology Co., Ltd. has been established with a registered capital of 5 million RMB, focusing on various electronic and technological products and services [1] Company Summary - Company Name: Shenzhen Kaitai Global Technology Co., Ltd. [1] - Legal Representative: Guan Meihua [1] - Registered Capital: 5 million RMB [1] - Shareholders: - Shenzhen He Run Huan Yu Investment Development Co., Ltd. holds 51% [1] - Shenzhen He Mei Ding Tai Investment Development Co., Ltd. holds 49% [1] - Business Scope: - General operations include sales of electronic products, hardware, rubber products, refrigeration and air conditioning equipment, photovoltaic equipment, batteries, textiles, toys, home appliances, electronic components, integrated circuit chips, wires and cables, computer software and hardware, communication equipment, wearable smart devices, mechanical equipment research and sales, software development and sales, business secretarial services, information consulting (excluding licensed consulting), conference and exhibition services, investment activities with self-owned funds, corporate image planning, etiquette services, cultural and artistic exchange activities, corporate management consulting, economic consulting, domestic trade agency, and import-export of goods [1] - Permitted Operations: Printing of packaging and decoration printed materials (subject to approval) [1] - Industry Classification: Manufacturing > Computer, Communication, and Other Electronic Equipment Manufacturing > Electronic Component Manufacturing [1] - Address: Building 1508, Wanting Building, Labor Community, Xixiang Street, Bao'an District, Shenzhen [1] - Company Type: Limited Liability Company [1] - Business Duration: Until January 13, 2026, with no fixed term thereafter [1]

Core Viewpoint - Shanghai Hongyuanxiang Metal Materials Co., Ltd. has been established with a registered capital of 10 million RMB, fully owned by Foshan Nanhai Huqiu Metal Recycling Co., Ltd. [1] Company Information - Company Name: Shanghai Hongyuanxiang Metal Materials Co., Ltd. [1] - Legal Representative: Chen Ziyu [1] - Registered Capital: 10 million RMB [1] - Shareholder: Foshan Nanhai Huqiu Metal Recycling Co., Ltd. holds 100% [1] - Business Scope: Includes sales of metal materials, construction materials, steel products, concrete structural components, cement products, electrical wires and cables, high-performance non-ferrous metals and alloys, metal chains and other metal products, new metal functional materials, and import/export activities [1] - Company Type: Limited liability company (wholly owned by a natural person) [1] - Business Duration: Until January 13, 2026, with no fixed term [1] - Registration Authority: Putuo District Market Supervision Administration [1] Industry Information - Industry Classification: Wholesale and Retail Industry, specifically Other Wholesale [1] - Address: Room 200, 2nd Floor, No. 15, Lane 1130, Tongpu Road, Putuo District, Shanghai [1]