Core Viewpoint - Shenneng Power has shown a significant increase in stock price and trading volume, indicating strong market interest and activity in the company [1][2]. Financing and Trading Activity - On February 2, Shenneng Power's stock rose by 3.61%, with a trading volume of 391 million yuan. The financing buy-in amount was 23.23 million yuan, while the financing repayment was 25.42 million yuan, resulting in a net financing outflow of 2.20 million yuan [1]. - As of February 2, the total margin trading balance for Shenneng Power was 147 million yuan, with the financing balance accounting for 0.72% of the circulating market value, indicating a high level compared to the past year [1]. - In terms of securities lending, on February 2, 400 shares were repaid while 4,600 shares were sold short, amounting to 216,700 yuan at the closing price. The securities lending balance was 1.56 million yuan, also at a high level compared to the past year [1]. Company Overview - Jiangsu Shenneng Power Co., Ltd. was established on August 29, 1996, and listed on August 5, 2019. The company specializes in the research, production, and sales of composite external insulation for substations, composite external insulation for power transmission and distribution lines, and rubber sealing components [1]. - The main revenue sources for Shenneng Power are: composite external insulation for substations (69.78%), rubber sealing components (16.79%), composite external insulation for power transmission and distribution lines (10.66%), and other products (2.76%) [1]. Financial Performance - For the period from January to September 2025, Shenneng Power achieved an operating income of 1.163 billion yuan, representing a year-on-year growth of 29.91%. The net profit attributable to shareholders was 277 million yuan, with a year-on-year increase of 28.49% [2]. - Since its A-share listing, Shenneng Power has distributed a total of 514 million yuan in dividends, with 330 million yuan distributed over the past three years [3]. Shareholder Structure - As of September 30, 2025, Shenneng Power had 11,300 shareholders, a decrease of 19.93% from the previous period. The average number of circulating shares per shareholder increased by 24.88% to 37,909 shares [2]. - Among the top ten circulating shareholders, the Ruiyuan Balanced Value Three-Year Holding Mixed A fund is the third-largest shareholder with 10.50 million shares, a decrease of 2.50 million shares from the previous period. The Hong Kong Central Clearing Limited is the fourth-largest shareholder with 8.31 million shares, an increase of 1.34 million shares [3].

证券代码：603530 证券简称：神马电力 公告编号：2026-009 江苏神马电力股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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法律责任。 2025 年 7 月 29 日，江苏神马电力股份有限公司（以下简称"公司"）召开第 五届董事会第二十九次会议审议通过了《关于以集中竞价交易方式回购公司股份 方案的议案》。 同意公司以自有资金或自筹资金（含股票回购专项贷款资金等）在上海证券 交易所交易系统以集中竞价交易方式回购公司部分股份，回购的股份拟全部用于 公司股权激励及/或员工持股计划。回购股份的资金总额不低于人民币 30,000 万元 （含），不高于人民币 40,000 万元（含），回购价格不超过人民币 38 元/股（含）， 回购期限为自公司董事会审议通过本次回购股份方案之日起 12 个月内，同时授权 公司管理层全权办理本次回购股份的相关事项。具体内容详见公司分别于 2025 年 7 月 30 日、2025 年 8 月 8 日在上海证券交易所网站（www.sse.com.cn）披露 ...

Group 1 - The company announced a share repurchase plan approved by the board on July 29, 2025, with a budget of 300 to 400 million yuan for employee stock incentives and/or employee shareholding plans [1] - The repurchase period is set for 12 months, and as of the end of a certain month in 2026, the company has repurchased a total of 7.9774 million shares, accounting for 1.8480% of the total share capital [1] - The repurchase price ranged from 28.36 to 31.98 yuan per share, with a total expenditure of 236.6664 million yuan, indicating that the repurchase progress is in compliance with regulations [1]

Group 1 - Jiangsu Shenneng Electric Co., Ltd. (the "Company") announced that its controlling shareholder, Shanghai Shenneng Electric Holding Co., Ltd. (the "Shenneng Holding"), has pledged part of its shares, totaling 39.54 million shares, which accounts for 14.64% of its total holdings and 9.16% of the Company's total share capital [2][3] - After the pledge, Shenneng Holding and its concerted action person, Ms. Chen Xiaoqin, hold a total of 337.39 million shares, representing 78.16% of the Company's total share capital [2][3] - The pledged shares are not used as collateral for major asset restructuring performance compensation or other guarantees [3] Group 2 - As of the announcement date, there are no operational fund occupations or illegal guarantees that harm the interests of the listed company by the controlling shareholder or its concerted action persons [3] - The controlling shareholder and its concerted action persons have the ability to perform their obligations, and there is no risk of forced liquidation of the pledged shares, which will not adversely affect the Company's operations or governance [3] Group 3 - On January 28, 2026, the Company held its 35th meeting of the fifth board of directors, where it approved the appointment of Mr. Weng Maosen as the vice president and financial director [6][9] - Mr. Weng Maosen, born in September 1993, holds a bachelor's degree in economics and has previously worked at PwC as an audit manager before joining the Company in April 2025 [9][10] - Mr. Weng does not directly hold any shares of the Company but holds 46,700 stock options, and there are no conflicts of interest with major shareholders or other executives [10]

Group 1 - The core point of the article is that Shenneng Power announced the pledge of 5.77 million shares by its controlling shareholder, Shanghai Shenneng Power Holdings Co., Ltd., to China Merchants Securities for project investment [2] - The pledge started on January 26, 2026, and represents 2.14% of the controlling shareholder's holdings and 1.34% of the company's total share capital [2]

Group 1 - The company announced the appointment of Mr. Weng Maosen as the Vice General Manager and Chief Financial Officer [2] - The term of the new appointment will last until the end of the current board's term [2]

Group 1 - The core point of the article is that Jiangsu Shima Power Co., Ltd. announced that its controlling shareholder, Shanghai Shima Power Holdings Co., Ltd., holds 270 million shares, accounting for 62.55% of the total share capital [1] - After a partial pledge of shares, the total number of pledged shares has reached 39.54 million, which is 14.64% of the controlling shareholder's total holdings and 9.16% of the company's total share capital [1] - The controlling shareholder and its concerted action party, Ms. Chen Xiaoqin, collectively hold approximately 337 million shares, representing 78.16% of the total share capital [1] Group 2 - Following the pledge, the cumulative pledged shares amount to 39.54 million, which is 11.72% of their total holdings and 9.16% of the company's total share capital [1] - The article also highlights the advancements in semi-solid battery technology, indicating that multiple new vehicles are expected to be equipped with this technology this year, marking a significant year for battery technology iteration [1]

Group 1 - The core point of the article is the appointment of Mr. Weng Maosen as the Vice General Manager and Chief Financial Officer of Shenma Power (603530.SH) [1] - The appointment was approved by the company's board following a nomination committee review and audit committee approval [1] - Mr. Weng's term will last from the date of the board's approval until the end of the fifth board's term [1]

特此公告。 证券代码：603530 证券简称：神马电力 公告编号：2026-008 江苏神马电力股份有限公司董事会 江苏神马电力股份有限公司 关于聘任公司副总经理、财务总监的公告 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法律责任。 江苏神马电力股份有限公司（以下简称"公司"）于 2026 年 1 月 28 日召开 第五届董事会第三十五次会议，审议通过了《关于聘任公司副总经理、财务总监 的议案》，根据总经理提名，经公司提名委员会资格审查、审计委员会审核同意， 董事会同意聘任翁茂森先生为公司副总经理、财务总监，任期自本次董事会审议 通过之日起至第五届董事会任期届满时为止。翁茂森先生的简历如下： 翁茂森，男，1993 年 9 月出生，中共党员，中国国籍，无境外永久居留权， 本科学历。2016 年 7 月东南大学金融学专业毕业，经济学学士，持有中国注册 会计师证书、中国法律职业资格证书，曾就职于普华永道中天会计师事务所担任 审计经理；2025 年 4 月入职江苏神马电力股份有限公司以来，历任公司营销财 经总监、财经部总监助理、财经部总监， ...

证券代码：603530 证券简称：神马电力 公告编号：2026-006 江苏神马电力股份有限公司 关于控股股东部分股份质押的公告 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法律责任。 重要内容提示： ● 江苏神马电力股份有限公司（以下简称"公司"）控股股东上海神马电力 控股有限公司（以下简称"神马控股"）持有公司股份 27,000 万股，占公司总股 本的 62.55%；本次部分股份质押后，其累计质押的股份数为 3,954 万股，占其持 股总额的 14.64%，占公司总股本的 9.16%。 公司于近日接到控股股东上海神马电力控股有限公司的通知，获悉其所持有 的本公司部分股份被质押，具体事项如下： | 本次 | 占公司 | 是否 | 股 | 占其所持 | 质押融 | 质押 | 是否 | 是否 | 质押 | 总股本 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 为 ...