雄韬股份发布关于召开2026年第一次临时股东大会的通知，涉及多项重大议案

2026年3月19日，深圳市雄韬电源科技股份有限公司（证券代码：002733，简称“雄韬股份”）发布公告，宣布将于2026年4月3日召开2026年第一次临时股东大会。本次会议不仅涵盖日常经营决策，还将进行董事会及独立董事的换届选举，这些事项均可能对公司治理结构及未来发展产生重大影响，值得投资者高度关注。

会议召开基本情况

• 会议时间与方式： 现场会议将于2026年4月3日下午14:30召开，网络投票时间为同日9:15-15:00，支持现场与网络表决。
• 股权登记日： 2026年3月30日。所有在股权登记日下午收市时登记在册的普通股股东均有权出席或委托代理人出席。
• 会议地点： 深圳市南山区沙河西路科技生态园7栋B座7楼9-12室雄韬股份大会议室。

本次股东大会审议的主要议案（可能影响公司价值）

1. 2026年度向银行申请综合授信额度的议案
   
   公司拟向银行申请新的授信额度，涉及公司的资金流动性和未来扩张能力，若额度大幅增加，可能支持公司业务扩展，但也需关注潜在的财务杠杆风险。
2. 为下属子公司提供连带责任担保的议案
   
   公司计划为下属子公司提供连带责任担保，反映出子公司的资金需求和公司对下属企业的支持。若担保金额较大，可能增加公司整体财务风险。
3. 开展外汇衍生品套期保值业务的议案
   
   公司拟开展外汇衍生品业务，以管理外汇风险。此举有助于公司应对汇率波动，但也引入了衍生品交易的复杂性与风险。
4. 董事会换届选举
   • 非独立董事选举（5人）：将选举张华农、徐可蓉、何天龙、韩哲、秦磊为第六届董事会非独立董事。
   • 独立董事选举（3人）：将选举冯艳芳、张建、吕晓明为第六届董事会独立董事。独立董事任职资格及独立性需经深交所审核无异议后方可表决。

   董事会成员结构的变化可能影响公司未来的战略方向及治理质量，值得密切关注。

议案表决方式及中小投资者保护

• 重大议案如为下属子公司提供担保，需以特殊决议方式通过，需出席会议的股东（含代理人）表决权的2/3以上同意。
• 董事、独立董事选举采取累积投票制，股东可根据持股数分配选票。
• 公司将对中小投资者（除董监高及持股5%以上大股东外）表决结果单独计票并披露，进一步保障中小股东权益。

会议登记与联系方式

• 现场、信函及传真方式登记，须在2026年4月2日16:30前完成。
• 联系人：林伟健，电话：0755-66851118-8245，邮箱：[email protected]。
• 与会股东交通食宿自理，须携带相关证件。

网络投票操作指引

• 投票代码为“362733”，简称“雄韬投票”。
• 股东可通过深交所交易系统或互联网投票系统参与，需提前完成身份认证。
• 累积投票提案需合理分配选举票数，避免选票无效。

投资者需重点关注事项及潜在影响

• 公司授信额度、对子公司担保及外汇衍生品业务均可能对公司财务状况、风险水平及盈利能力产生直接影响，属于典型的价格敏感事项。
• 董事会及独立董事换届将重塑公司治理架构，可能带来公司战略方向、管理风格的变化，对长期股东价值有明显影响。
• 中小投资者权益保护措施完善，有利于提升公司治理透明度，增进投资者信心。

结论

本次临时股东大会涉及多项对公司经营、治理和风险管理有重大影响的议案，不仅关系到公司未来的战略方向，也关系到公司财务健康状况和市场信心。建议投资者密切关注会议进展和相关决议结果，及时评估其对公司价值的潜在影响。

免责声明： 本文内容仅供参考，不构成任何投资建议。投资者应结合自身实际情况独立判断并承担投资风险。

English Version

Xiongtai Power Announces the 2026 First Extraordinary Shareholders’ Meeting, Major Proposals Could Impact Company Value

On March 19, 2026, Shenzhen Xiongtai Power Technology Co., Ltd. (Stock Code: 002733, “Xiongtai Power”) announced it will hold its first extraordinary shareholders’ meeting of 2026 on April 3, 2026. The meeting agenda includes not only routine business matters but also the re-election of board and independent directors. These issues may significantly impact corporate governance and the company’s future, making it a must-watch event for investors.

Key Meeting Details

• Time and Format: Physical meeting on April 3, 2026 at 14:30; online voting available the same day from 9:15 to 15:00. Both onsite and online voting allowed.
• Record Date: March 30, 2026. All ordinary shareholders registered by market close on that day are eligible to attend or appoint a proxy.
• Venue: 9-12, 7/F, Block B, Building 7, Science & Technology Ecological Park, Shahe West Road, Nanshan, Shenzhen.

Major Proposals to be Voted On (Potentially Price-Sensitive)

1. Application for New Bank Credit Line for 2026
   The company plans to apply for new bank credit lines. If the credit line is significant, this may support future expansion but investors should also monitor for increased leverage risk.
2. Provision of Joint and Several Guarantees for Subsidiaries
   The company will provide guarantees for subsidiaries, reflecting group-wide liquidity needs and support. Large guarantees may increase overall financial exposure.
3. Engagement in Foreign Exchange Derivatives Hedging
   Xiongtai plans to use derivatives to hedge FX risk. While this can mitigate FX volatility, it also brings added complexity and risk.
4. Board Director Elections
   • Non-Independent Directors (5 seats): Nominees are Zhang Huanong, Xu Kerong, He Tianlong, Han Zhe, and Qin Lei.
   • Independent Directors (3 seats): Nominees are Feng Yanfang, Zhang Jian, and Lü Xiaoming. Eligibility and independence must be approved by the Shenzhen Stock Exchange before shareholder voting.

   The new board structure could influence strategy and governance, making this vote very important.

Voting Rules & Minority Investor Protection

• Key proposals like guarantees require a special resolution (at least two-thirds of votes at the meeting).
• Director elections use cumulative voting, with votes allocated based on shareholding.
• Results for minority investors (i.e., those holding less than 5%, or not directors, supervisors, or senior management) will be counted and disclosed separately.

Registration and Contact Information

• In-person, mail, and fax registration accepted until 16:30, April 2, 2026.
• Contact: Lin Weijian, Tel: 0755-66851118-8245, Email: [email protected].
• Attendees must cover their own travel and accommodation costs and present ID for registration.

Online Voting Instructions

• Voting code: “362733”, short name: “Xiongtai Vote”.
• Shareholders can use SZSE’s trading or internet systems, with prior identity verification required.
• Cumulative voting proposals require proper vote allocation to avoid invalid ballots.

Key Takeaways for Investors

• The bank credit lines, subsidiary guarantees, and FX derivatives business are all price-sensitive and could impact the company’s financial standing, risk profile, and earnings.
• The new board lineup could alter company strategy and governance, affecting long-term value.
• Enhanced minority shareholder protection will improve transparency and market confidence.

Conclusion

This extraordinary shareholders’ meeting covers multiple issues with potentially significant impacts on business operations, governance, and risk management. Investors should closely monitor developments and outcomes, and assess their potential influence on company value.

Disclaimer: The content above is for informational purposes only and does not constitute investment advice. Investors should make independent decisions based on their own circumstances and assume all risks.

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