Kaifa Electric Co., Ltd.

Announcement on Opening Dedicated Settlement Accounts for Wealth Management Products

Announcement on the Proposal to Use Own Funds to Pay for Part of the Fundraising Project and Replace with Raised Funds

Fangzheng Securities Underwriting and Sponsorship Co., Ltd. on Tianjin Kaifa Electric Co., Ltd. Using Own Funds to Pay for Part of the Fundraising Project and Replacing with Raised Funds

Announcement on Completing the Election of the Company's Board of Directors and Appointing Senior Management and Related Personnel

Announcement of the First Meeting Resolution of the Seventh Board of Directors

Legal Opinion Letter Regarding the 2025 Annual Shareholders' Meeting of Kaifa Electric

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

Legal Opinion Letter from Beijing Zhonglun (Shanghai) Law Firm Regarding the Public Solicitation of Voting Rights of Kaifa Electric Shareholders by the China Securities Small and Medium Investors Service Center Co., Ltd.

Announcement on the Election of the Seventh Employee Representative Director

Supplementary Announcement by Tianjin Kaifa Electric Co., Ltd. on the Public Solicitation of Voting Rights by the China Securities Small Investor Service Center

Declaration and Commitment of Independent Director Nominees

Announcement on the Addition of Temporary Proposals to the Annual General Meeting of Shareholders for 2025 and Supplementary Notice of the Shareholders' Meeting

Declaration and Commitment of Independent Director Candidates

Announcement from Tianjin Kaifa Electric Co., Ltd. on the Public Collection of Voting Rights by the China Securities Investor Service Center Co., Ltd.

Announcement on Reappointing Audit Institutions

2025 Independent Director Work Report (Fang Yaotong)

2025 Independent Director Work Report (Xu Hong)

2025 Independent Director Work Report (Zhou Shuihua)

Announcement on Holding the 2025 Performance Presentation Meeting

2025 Annual Internal Control Audit Report of Tianjin Kaifa Electric Co., Ltd.

Internal Control Self-Evaluation Report

Kaifa Electric Company Articles of Association

Shareholder Meeting Rules

1 Board Meeting Rules

Amendment to the Articles of Association

Compensation Management System for Directors and Senior Management

Announcement on External Donations

2026-036 Announcement on Adjusting the Company's Organizational Structure

Announcement on Changes in Accounting Policies

Announcement on Using Raised Funds to Increase Capital for Wholly-Owned Subsidiaries to Implement Fundraising Projects

Announcement on Using Bank Acceptance Bills to Pay for Fundraising Project Funds and Replacing with Equivalent Raised Funds

Verification Opinion from Founder Securities Underwriting and Sponsorship Co., Ltd. on Tianjin Kaifa Electric Co., Ltd. Using Bank Acceptance Bills to Pay for Fundraising Project Funds and Replacing with Equivalent Raised Funds

Verification Opinion from Founder Securities Underwriting and Sponsorship Co., Ltd. on Tianjin Kaifa Electric Co., Ltd. Using Raised Funds to Increase Capital for Wholly-Owned Subsidiaries to Implement Fundraising Projects

Verification Opinion from Founder Securities Underwriting and Sponsorship Co., Ltd. on Tianjin Kaifa Electric Co., Ltd. Using Part of Idle Raised Funds and Own Funds for Cash Management

Declaration and Commitment of Independent Director Candidate - Xu Hong

Declaration and Commitment of Independent Director Nominee - Xu Hong

Declaration and Commitment of Independent Director Nominee - Ding Zhenhua

Declaration and Commitment of Independent Director Candidate - Ding Zhenhua

Declaration and Commitment of Independent Director Candidate - Du Zhigang

Declaration and Commitment of Independent Director Nominee - Du Zhigang

Announcement on the Election of Directors

Verification Opinion from Founder Securities Underwriting and Sponsorship Co., Ltd. on Estimated Daily Related Transactions of Tianjin Kaifa Electric Co., Ltd. for 2026

Announcement on Estimated Daily Related Transactions for 2026

Announcement on Providing Guarantees for Subsidiaries in 2026

Verification Opinion from Founder Securities Underwriting and Sponsorship Co., Ltd. on Tianjin Kaifa Electric Co., Ltd. Providing Financial Assistance to Wholly-Owned Subsidiaries

Announcement on Providing Financial Assistance to Wholly-Owned Subsidiaries

Notice of the 2025 Annual General Meeting of Shareholders of Tianjin Kaifa Electric Co., Ltd.

Resolution Announcement of the 21st Meeting of the 6th Board of Directors

Reminder Announcement for 2026 First Quarter Report Disclosure

Reminder Announcement for 2025 Annual Report Disclosure

2025 Profit Distribution Plan

2026 First Quarter Report

Report of the Audit Committee of the Board of Directors on the Evaluation of the Performance of the Accounting Firm for 2025 and the Fulfillment of Supervision Responsibilities

Special Explanation on the Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions of Tianjin Kaifa Electric Co., Ltd. for 2025

Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions

Special Opinion of the Board of Directors on the Independence of Independent Directors

2025 Annual Audit Report

2025 Annual Report

2025 Annual Report Summary

Announcement on the use of part of the idle raised funds and self-owned funds for cash management

Announcement on the external investment of subsidiaries

Prompt Announcement on Changes in Rights of Shareholders Holding More Than 5% Touching 5% Scale and Disclosure of Simplified Rights Change Report

Announcement on Passive Dilution of Shareholding Ratio of Actual Controller and Shareholders Holding More Than 5% Due to Company's Issuance of Stocks to Specific Objects Touching 1% Scale

Sponsor (Lead Underwriter) Report on Compliance of Issuance Process and Subscription Objects

Report on Changes in Shareholding of Directors and Senior Management

Legal Opinion on Compliance of Issuance Process and Issuance Objects

Listing sponsorship letter

Announcement of Tianjin Kaifa Electric Co., Ltd. on the issuance of stocks to specific objects through a simplified procedure

Issuance situation report

Kaifa Electric: Simplified equity change report

Announcement on the signing of a tripartite supervision agreement for raised funds

Notice on the Board of Directors' Election

2025 Performance Quick Report

Announcement on the expiration of the shareholder reduction plan and progress of share reduction

Tianjin Kailifa Electric Co., Ltd. 2025 Annual Prospectus for Issuance of Shares to Specific Objects via Simplified Procedure (Registration Draft)

Announcement on Obtaining Approval from China Securities Regulatory Commission for Registration of the Application for Issuance of Shares to Specific Objects through Simplified Procedures in 2025

Beijing Zhong Lun Law Firm Legal Opinion on Tianjin Kaifa Electric Co., Ltd.'s 2025 Issuance of Shares to Specific Objects by Simplified Procedure

Tianjin Kaifa Electric Co., Ltd. Financial Report and Audit Report for the Most Recent Year and Financial Report for the Most Recent Period

Founder Securities Underwriting & Sponsorship Co., Ltd. Listing Sponsorship Letter for Tianjin Kaifa Electric Co., Ltd.'s 2025 Issuance of Shares to Specific Objects by Simplified Procedure

Founder Securities Underwriting & Sponsorship Co., Ltd. Sponsorship Letter for Tianjin Kaifa Electric Co., Ltd.'s 2025 Issuance of Shares to Specific Objects by Simplified Procedure

Tianjin Kaifa Electric Co., Ltd. 2025 Prospectus for Issuance of Shares to Specific Objects by Simplified Procedure (Draft for Submission)

Announcement on the Acceptance of the Application for Issuance of Shares to Specific Objects by Simplified Procedure by Shenzhen Stock Exchange