Group 1 - The core focus of the company is on the overseas supply of MyPower prefabricated power modules, with the Malaysia factory set to officially commence production by the end of August 2025 [1] - The company is increasing its investment in overseas capacity, indicating a strategic shift towards international operations [1] - The overseas business is expected to become a new growth point for the company's future performance [1]

证券代码：301291 证券简称：明阳电气 公告编号：2025-063 邓德毅先生符合《中华人民共和国公司法》《深圳证券交易所上市公司自律 监管指引第 2 号——创业板上市公司规范运作》及《公司章程》规定的有关职工 代表董事的任职资格。本次选举完成后，公司董事会中兼任高级管理人员及由职 工代表担任的董事人数总计不超过公司董事总数的二分之一，符合相关法律、法 规、规范性文件及《公司章程》规定。 特此公告。 广东明阳电气股份有限公司 广东明阳电气股份有限公司 关于选举第二届董事会职工代表董事的公告 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。 广东明阳电气股份有限公司（以下简称"公司"）分别于 2025 年 11 月 25 日、 2025年12月12日召开第二届董事会第十五次会议和2025年第一次临时股东会， 审议通过了《关于修订<公司章程>并办理工商变更登记的议案》。 根据《中华人民共和国公司法》《深圳证券交易所创业板股票上市规则》《深 圳证券交易所上市公司自律监管指引第 2 号—创业板上市公司规范运作》等法律 法规、规范性文件及公司新修订的《公司章程》有关规 ...

证券代码：301291 证券简称：明阳电气 公告编号：2025-062 广东明阳电气股份有限公司 2025 年第一次临时股东会决议公告 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。 1、本次股东会没有出现否决议案的情形； 2、本次股东会没有涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间 （1）现场会议开始时间：2025 年 12 月 12 日（星期五）15:00 （2）网络投票时间：2025 年 12 月 12 日 其中：通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 12 月 12 日上午 09:15-09:25、09:30-11:30，下午 13:00-15:00；通过深圳证券交易 所互联网系统投票的时间为 2025 年 12 月 12 日 09:15-15:00 期间的任意时间 2、会议地点：广东省中山市南朗镇横门兴业西路 6 号公司会议室 3、会议召开方式：本次股东会采取现场表决与网络投票相结合的方式 特别提示： 4、会议召集人：公司董事会 5、会议主持人：公司董事兼总裁郭献清先生 6、会 ...

关于广东明阳电气股份有限公司 2025年第一次临时股东会的 法律意见书 二〇二五年十二月 北京市中伦（深圳）律师事务所 法律意见书 本所律师同意将本法律意见书作为本次股东会的法定文件进行公告，并依法 对本所出具的法律意见承担责任。未经本所同意，本法律意见书不得用于其他任 何目的。 关于广东明阳电气股份有限公司 2025 年第一次临时股东会的 法律意见书 致：广东明阳电气股份有限公司 北京市中伦（深圳）律师事务所（以下简称"本所"）受广东明阳电气股份有 限公司（以下简称"公司"）委托，指派周雨翔律师、尹阳律师出席并见证公司 2025 年第一次临时股东会（以下简称"本次股东会"），并依据《中华人民共和 国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》《上市公司 股东会规则》（以下简称"《股东会规则》"）以及《广东明阳电气股份有限公司 章程》（以下简称"《公司章程》"）等有关规定，就本次股东会的召集、召开程 序、出席现场会议人员的资格、召集人资格、会议表决程序及表决结果等事项出 具本法律意见书。 在本法律意见书中，本所律师仅对本次股东会的召集、召开程序、出席会议 人员的资格、召集人资格及会议表决程序、 ...

Group 1 - The company has established a "indirect overseas + global layout" strategic model [1] - The proportion of products exported is gradually increasing [1] - Related products are exported to over 60 countries and regions globally, including Europe, North America, Southeast Asia, the Middle East, South America, and Africa [1]

Group 1 - The company has established a "indirect overseas + global layout" strategic model, which is gradually increasing the proportion of its products exported [2] - The company's products are exported to over 60 countries and regions globally, including Europe, North America, Southeast Asia, the Middle East, South America, and Africa [2]

Group 1 - The company has established a "indirect overseas + global layout" strategic model [1] - The proportion of products exported is gradually increasing, with exports to over 60 countries and regions including Europe, North America, Southeast Asia, the Middle East, South America, and Africa [1]

Core Viewpoint - Mingyang Electric (301291.SZ) announced a plan for share reduction by its shareholder Huahui Consulting, which intends to reduce up to 1,000,000 shares, representing no more than 0.32% of the total share capital [1] Group 1: Share Reduction Details - Huahui Consulting currently holds 10,504,240 shares, accounting for 3.36% of Mingyang Electric's total share capital [1] - The planned reduction will occur within three months after the announcement, using centralized bidding or block trading methods [1] - As of December 1, 2025, the share price was 41.89 yuan, estimating the reduction amount to be approximately 41.89 million yuan [1] Group 2: Historical Shareholding and Reduction - Huahui Consulting initially held 13,134,200 shares, which was 4.21% of the total share capital, and has cumulatively reduced 2.63 million shares since June 13, 2025, realizing about 10.4 million yuan [2][3] - The average reduction price during this period was 39.42 yuan per share [3] Group 3: IPO and Fundraising Information - Mingyang Electric was listed on the Shenzhen Stock Exchange's ChiNext on June 30, 2023, with an issuance of 78,050,000 shares at a price of 38.13 yuan per share [3] - The total funds raised amounted to approximately 297.60 million yuan, with a net amount of 276.68 million yuan after expenses, exceeding the original plan by 157.93 million yuan [3] - The total issuance costs were 20.93 million yuan, including underwriting fees of 18.74 million yuan [4]

Core Viewpoint - Mingyang Smart Energy (301291.SZ) announced that a specific shareholder, Zhongshan Huahui Enterprise Management Consulting Partnership (Limited Partnership), plans to reduce its holdings in the company by no more than 1 million shares, which accounts for up to 0.32% of the total share capital, within three months after 15 trading days from the announcement date [1]. Summary by Category - **Shareholder Action** - Zhongshan Huahui plans to reduce its stake in Mingyang Smart Energy through centralized bidding or block trading [1]. - The maximum number of shares to be sold is 1 million, representing a maximum of 0.32% of the company's total share capital [1].

明阳电气（301291）(301291.SZ)发布公告，特定股东中山华慧企业管理咨询合伙企业(有限合伙)(以下 简称"华慧咨询")计划于本公告披露之日起15个交易日后的3个月内以集中竞价或大宗交易方式减持公司 股份不超过100万股(占公司总股本比例不超过0.32%)。 ...