证券代码：831396 证券简称：许昌智能 公告编码：2025-061 一、会议召开和出席情况 许昌智能继电器股份有限公司 2025 年第一次职工代表大会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 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个 别及连带法律责任。 （一）会议召开情况 1.会议召开时间：2025 年 8 月 11 日 会议应出席职工代表 35 人，实际出席职工代表 35 人。 二、议案审议情况 （一）审议通过《关于选举公司第四届董事会职工代表董事的议案》 2.会议召开地点：公司一楼会议室 3.会议召开方式：现场会议 4.发出职工代表大会会议通知的时间和方式：2025 年 7 月 25 日以书面和电 话方式发出 5.会议主持人：王田生 6.召开情况合法、合规、合章程性说明： 本次会议召集、召开和表决程序均符合《中华人民共和国公司法》（以下简 称《公司法》）等法律、行政法规以及《公司章程》的有关规定。 （二）会议出席情况 1.议案内容： 为进一步完善公司治理结构，根据《公司法》及《公司章程》相关规定，公 司将不再设置监事会和监事，免去王洪亮先生 ...

证券代码：831396 证券简称：许昌智能 公告编号：2025-090 许昌智能继电器股份有限公司董事、高级管理人员离职管 理制度 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 一、 审议及表决情况 本制度的制定经公司 2025 年 8 月 12 日召开的第四届董事会第八次会议审议 通过。本制度无需提交股东会审议。 二、 分章节列示制度主要内容： 许昌智能继电器股份有限公司 董事、高级管理人员离职管理制度 第一章 总则 第一条 为规范许昌智能继电器股份有限公司（以下简称"公司"）董事、 高级管理人员离职程序，确保公司治理结构的稳定性和连续性，维护公司及股东 的合法权益，公司根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上 市公司章程指引》《北京证券交易所股票上市规则》等法律、法规、规范性文件 及《许昌智能继电器股份有限公司章程》（以下简称"《公司章程》"）的有关规定， 结合公司实际情况，制定本制度。 第二条 本制度适用于公司全体董事（含独立董事）及高级管理人员因任期 届满、辞任、被解除职务 ...

证券代码：831396 证券简称：许昌智能 公告编号：2025-063 | 第（五）项、第（六）项规定的情形收 | （五）项、第（六）项规定的情形收购 | | --- | --- | | 购本公司股份的，可以依照公司章程的 | 本公司股份的，可以依照公司章程的规 | | 规定或者股东大会的授权，经三分之二 | 定或者股东会的授权，经三分之二以上 | | 以上董事出席的董事会会议决议。 | 董事出席的董事会会议决议。 | | 公司依照本条第一款规定收购本公司 | 公司依照本条第一款规定收购本公司 | | 股份后，属于第（一）项情形的，应当 | 股份后，属于第（一）项情形的，应当 | | 自收购之日起十日内注销；属于第（二） | 自收购之日起十日内注销；属于第（二） | | 项、第（四）项情形的，应当在六个月 | 项、第（四）项情形的，应当在六个月 | | 内转让或者注销；属于第（三）项、第 | 内转让或者注销；属于第（三）项、第 | | （五）项、第（六）项情形的，公司合 | （五）项、第（六）项情形的，公司合 | | 计持有的本公司股份数不得超过本公 | 计持有的本公司股份数不得超过本公 | | 司已发行股份 ...

证券代码：831396 证券简称：许昌智能 公告编码：2025-057 2025 年 7 月 1 日，公司召开了第四届董事会审计委员会第六次会议、第四 届董事会第四次独立董事专门会议、第四届董事会第七次会议、第四届监事会第 七次会议，审议通过了《变更部分募集资金用途的议案》，2025 年 7 月 17 日召 开的 2025 年第一次临时股东会审议通过上述议案。本次变更部分募集资金用途 涉及新增募集资金投资项目。具体内容详见公司于 2025 年 7 月 2 日在北京证券 交易所信息披露平台（http://www.bse.cn）上披露的《变更部分募集资金用途 的公告》（公告编号：2025-050）。 为规范公司募集资金管理，保护投资者合法权益，根据《北京证券交易所股 票上市规则》和《北京证券交易所上市公司持续监管指引第 9 号——募集资金管 理》等相关法律、法规和规范性文件的规定，公司于 2025 年 7 月 1 日召开第四 届董事会第七次会议审议通过《关于新增募集资金专户的议案》。具体内容详见 公司于 2025 年 7 月 2 日在北京证券交易所信息披露平台（http://www.bse.cn） 上披露的《第四 ...

Core Insights - The Chinese smart switch equipment industry is experiencing unprecedented growth opportunities as a core component of the new power system, driven by the integration of modern sensing, digital processing, communication, and intelligent control technologies [1][11] - The market size is projected to reach 132 billion yuan in 2024, with a year-on-year growth of 20%, and is expected to exceed 150 billion yuan by 2025 [1][11] - The industry is evolving towards the third generation of intelligent systems with the deepening application of 5G-A and edge intelligence technologies [1][11] Industry Overview - Smart switch equipment integrates modern sensing, digital processing, communication technologies, and intelligent control algorithms, enhancing the reliability and efficiency of power systems [2][11] - The equipment is categorized by voltage levels (low, medium, high), functionality (protection, monitoring, communication), and application scenarios (distribution automation, renewable energy integration, industrial applications) [3][2] Industry Policies - The smart switch equipment sector is pivotal for the intelligent upgrade of power systems and has been elevated to a key focus in national energy transition strategies under the "dual carbon" initiative [4][5] - Multiple policies have been introduced to accelerate the development of clean, low-carbon, and efficient power systems, providing strategic guidance for the deep application of smart switch equipment [4][5] Industry Value Chain - The industry value chain consists of upstream raw materials and core components, midstream manufacturing focusing on equipment integration and intelligent upgrades, and downstream applications across diverse scenarios [6][11] Market Applications - The smart switch equipment market is diversified, with the power sector holding a 40% share, followed by industrial automation (25%-30%) and smart home applications (20%-25%) [13][11] - The penetration rate of smart technology in the power sector is expected to reach 30% by 2024, corresponding to a market size of approximately 41.7 billion yuan [13][11] Competitive Landscape - The industry features a three-tier competitive structure with foreign companies dominating the high-end market, domestic firms gaining ground in the mid-tier, and emerging players penetrating various application scenarios [15][17] - Domestic companies like Guodian NARI and Pinggao Electric have increased their market share significantly, with Guodian NARI achieving a 28% market share in 2024 [15][17] Development Trends - The industry is moving towards deep technological integration, diversified application scenarios, and global supply chain integration [19][22] - Key trends include the transition from passive control to proactive decision-making, expansion into new application areas, and the establishment of collaborative ecosystems among industry players [19][22]

证券代码：831396 证券简称：许昌智能 公告编码：2025-056 许昌智能继电器股份有限公司 关于中标国家电网相关项目的提示性公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没 有虚假记载、误导性陈述或者重大遗漏，并对其内容的真实性、准 确性和完整性承担个别及连带法律责任。 近期，许昌智能继电器股份有限公司（以下简称"许昌智能"、 "公司"）及子公司收到国家电网有限公司（以下简称"国家电网"） 相关项目的《中标通知书》，确认公司及子公司为国家电网各省电力 公司的中标单位，合计中标金额为 15297.43 万元，现将具体中标情 况公告如下： 一、中标项目基本情况 1、国网冀北电力有限公司 2025 年第一次配网物资协议库存公 开招标采购（招标编号：JB25-HW-XYKC-ZB01-0125AA），公司中 标配电箱，合计中标金额 281.79 万元； 2、国网湖南省电力有限公司 2025 年第一次配网物资协议库存 招标采购（招标编号：1625AA），公司中标配电箱，合计中标金额 460.04 万元； 6、国家电网有限公司 2025 年东北区域第一次联合采购一二次 融合成套环网箱协议库存招标采购 ...

Core Viewpoint - The company and its subsidiaries have recently received a bid notification from State Grid Corporation of China, confirming a total winning bid amount of 153 million yuan [1] Group 1: Project Details - The winning projects include procurement for distribution network materials from multiple units such as State Grid Jibei Electric Power Co., Ltd., State Grid Hunan Electric Power Co., Ltd., and others [1] - The projects also encompass the procurement of integrated overhead circuit breakers and ring network boxes [1] Group 2: Impact on Company - These winning projects are expected to have a positive impact on the company's operational performance, market expansion, and brand effect [1]

Group 1 - Airo Energy (688717.SH) plans to reduce its shareholding by up to 0.78% of the total share capital within three months after 15 trading days due to personal funding needs [1] - Aopu Optoelectronics (002338.SZ) intends to reduce its shareholding by up to 240,000 shares, representing 1% of the total share capital, within 90 days after 15 trading days [1] - Placo New Materials (300811.SZ) completed a reduction of 1.01% of its shares, while shareholder Mei Jianjun reduced 8,134 shares, accounting for 0.0476% of the total share capital [1] Group 2 - Boqian New Materials (605376.SH) plans to reduce its shareholding by up to 261,600 shares, which is 1% of the total share capital, through block trading within three months after 15 trading days [1] - Boying Special Welding (301468.SZ) completed a reduction of 3.99% of its shares, totaling 394,480 shares [1] - Surveying and Mapping Co., Ltd. (300826.SZ) plans to reduce its shareholding by up to 50,000 shares, accounting for 0.03% of the total share capital, within three months after 15 trading days [1] Group 3 - Deyi Cultural Creation (300640.SZ) plans to reduce its shareholding by up to 300,000 shares, which is 0.0965% of the total share capital, within three months after 15 trading days [3] - Dingsheng New Materials (603876.SH) intends to reduce its shareholding by up to 3% of the total share capital through various trading methods within three months after 15 trading days [3] - Pan-Asia Micro透 (688386.SH) terminated its reduction plan early, having reduced 2.38% of its shares, bringing its holding to 4.95% [3] Group 4 - Guangpu Co., Ltd. (300632.SZ) plans to reduce its shareholding by up to 8,474,900 shares, which is 3% of the total share capital, within three months after 15 trading days [3] - Guorui Technology (300600.SZ) has reduced its shareholding by 7,297,300 shares, accounting for 2.48% of the total share capital, bringing its holding to 19.97% [3] - Hengtong Co., Ltd. (603223.SH) plans to reduce its shareholding by up to 21,425,600 shares, which is 3% of the total share capital, within three months after 15 trading days [4] Group 5 - Hongbao Li (002165.SZ) plans to reduce its shareholding by up to 14,705,400 shares, representing 2% of the total share capital, within three months after 15 trading days [4] - Hongquan IoT (688288.SH) reduced its shareholding by 869,977 shares, accounting for 0.86% of the total share capital, bringing its holding to 12.80% [4] - Huace Film and Television (300133.SZ) reduced its shareholding by 2.6 million shares, which is 0.14% of the total share capital, bringing its holding to 18.19% [4] Group 6 - Huada Jiutian (301269.SZ) plans to reduce its shareholding by up to 8,144,100 shares, which is 1.5% of the total share capital, within three months after 15 trading days [5] - Huqi Environmental Protection (300929.SZ) plans to reduce its shareholding by up to 1,312,500 shares and 8,800 shares by its concerted actors [5] - Huazheng New Materials (603186.SZ) plans to reduce its shareholding by up to 114,600 shares and 10,300 shares by its management [5] Group 7 - Jinan Technology (300412.SZ) plans to reduce its shareholding by up to 14,932,700 shares and 1,683,000 shares by its board member [5] - Jinma Amusement (300756.SZ) plans to reduce its shareholding by up to 4,712,000 shares, 2,017,000 shares, 508,200 shares, and 372,800 shares by its shareholders [6] - Longxin Zhongke (688047.SH) completed its reduction plan, with shareholders reducing a total of 588,000 shares [6] Group 8 - Limin Co., Ltd. (002734.SZ) completed its reduction plan, with a total reduction of 1.5 million shares, accounting for 0.3434% of the total share capital [7] - Longhua New Materials (301149.SZ) completed its reduction plan, with a total reduction of 986,600 shares, accounting for 0.2294% of the total share capital [7] - Lvtong Technology (301322.SZ) plans to reduce its shareholding by up to 4,829,300 shares, which is 3.39% of the total share capital, within three months after 15 trading days [7] Group 9 - Meidixi (688202.SH) plans to reduce its shareholding by up to 2 million shares, which is 1.49% of the total share capital, within three months after 15 trading days [8] - Nanjing Julong (300644.SZ) completed its reduction plan, with shareholders reducing a total of 62,300 shares [8] - Run Du Co., Ltd. (002923.SZ) plans to reduce its shareholding by up to 10,046,800 shares, which is 3% of the total share capital, within three months after 15 trading days [8]

本公司及董事会全体成员及相关股东保证公告内容不存在虚假记载、误导性 陈述或重大遗漏，并对其内容的真实、准确和完整承担个别及连带责任。 证券代码：831396 证券简称：许昌智能 公告编号：2025-055 许昌智能继电器股份有限公司 员工持股平台拟减持股份的预披露公告（再次披露） | 股东名称 | 股东身份 | 持股数量 | 持股比例 | 当前持股股份来源 | | --- | --- | --- | --- | --- | | | | （股） | （%） | | | 河南许都 | 员工持股 | 21,594,802 | 13.0423% | 北京证券交易所上市 | | 云联企业 | 平台 | | | 前取得 | | 管理合伙 | | | | | | 企业（有限 | | | | | | 合伙） | | | | | 一、 减持主体的基本情况 二、 本次减持计划的主要内容 | | | 计划减 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名 | 计划减持 | 持数量 | 减持 | 减持 | 减持价格 | 拟减持 | 拟减持 | | ...

证券代码：831396 证券简称：许昌智能 公告编号：2025-053 许昌智能继电器股份有限公司 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公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.公司在任董事 7 人，出席 7 人； 2.公司在任监事 3 人，出席 3 人； 2.会议召开地点：河南省许昌市中原电气谷—许昌智能科技大厦四楼会议室 3.会议召开方式：现场和网络投票相结合 1.会议召开时间：2025 年 7 月 17 日 4.会议召集人：董事会 5.会议主持人：董事长张洪涛 6.召开情况合法合规的说明： 本次股东会的召集、召开、议案审议程序等方面均符合《公司法》等相关法 律、法规、规范性文件及《公司章程》的规定。 （二）会议出席情况 出席和授权出席本次股东会的股东共 9 人，持有表决权的股份总数 71,561,467 股，占公司有表决权股份总数的 43.22%。 其中通过网络投票参与本次股东会的股东共 0 人，持有表决权的股份总数 0 股，占公司有表决权股 ...