本公司將盡快完成有關換屆程序並於適當時候遵照香港聯合交易所有限公司證券上市規則之規定 就換屆事宜另行作出公告。 關於董事會及監事會 延遲換屆的公告 茲提述東北電氣發展股份有限公司（「本公司」）於二零二二年十二月三十日發佈之股東特 別大會投票結果、委任本公司董事（「董事」）、委任本公司監事（「監事」）公告。本公司第 十屆董事會（「董事會」）及第十屆監事會（「監事會」）成員任期為三年，各董事、監事任期 將於二零二五年十二月三十日屆滿。 本公司謹此公告，由於本公司之大股東北京海鴻源企業管理諮詢有限公司仍在醞釀新一屆董事會 及監事會有關成員人選，董事會及監事會將延遲換屆（「換屆」），第十屆董事會及第十屆監事 會成員將持續履行彼等職責直至換屆為止。 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其準 確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產 生或因倚賴該等內容而引致的任何損失承擔任何責任。 承董事會命 東北電氣發展股份有限公司 朱欣光 董事長 中國海南省海口市 2025年12月24日 於本公告日期，董事會包含五名執行董事：朱欣光先生、賀薇女士、丁繼實先生 ...

公告编号：2025-020 证券代码：400114 证券简称：东北电 3 主办券商：山西证券 东北电气发展股份有限公司 第十届董事会第十七次会议决议公告 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.会议召开时间：2025 年 12 月 24 日 2.会议召开方式：√现场会议 √电子通讯会议 3.会议召开地点：海南省海口市美兰区国兴大道 3 号互联网金融大厦公司会 议室 4.发出董事会会议通知的时间和方式：2025 年 12 月 19 日以电子邮件方式 发出 5.会议主持人：朱欣光董事长 6.会议列席人员：公司监事会成员及高级管理人员 7.召开情况合法合规性说明： 会议的召集、召开符合有关法律、行政法规、部门规章、规范性文件和《东 北电气发展股份有限公司章程》（以下简称"公司章程"）、《东北电气发展股份有 限公司董事会议事规则》的规定。 二、议案审议情况 （一）审议通过《关于子公司签订房屋租赁合同补充协议的议案》 1.议案内容： （二）会议出席情况 会议 ...

繼 2021 年 7 月 13 日 發 佈 須 予 披 露 的 關 連 交 易 租 賃 協 議 公 告 和 2022 年 12 月 14 日 發 佈 關 連 交 易 租 賃 第 一 份 補 充 協 議 公 告 、 2024 年 1 月 22 日 發 佈 關 連 交 易 租 賃 第 二 份 補 充 協 議 公 告 、2025 年 1 月 17 日 發 佈 關 連 交 易 租 賃 第 三 份 補 充 協 議 公 告 後 ，東 北 電 氣 發 展 股 份 有 限 公 司（「 本 公 司 」）董 事 會（「 董 事 會 」） 欣 然 宣 佈 ， 於 2025 年 12 月 24 日 ， 根 據 營 運 需 要 ， 本 公 司 非 全 資 控 股 子 公 司 海 南 逸 唐 飛 行 酒 店 管 理 有 限 公 司 （ 「 逸 唐 飛 行 酒 店 」 ， 「 承 租 方 」 ） 與 關 連 方 大 連 長 江 廣 場 有 限 公 司 （ 「 大 連 長 江 廣 場 」 ， 「 出 租 方 」 ） 訂 立 租 賃 合 同 第 四 份 補 充 協 議 （ 「 本 補 充 協 議 」 ） 。 根 據 本 補 充 協 議 ， 對 ...

智通财经APP获悉，截止12月24日收盘，东北电气(00042)、浙江世宝(01057)、弘业期货(03678)分列AH 溢价率前三位，溢价率分别为900.00%、401.23%、283.18%；宁德时代(03750)、招商银行(03968)、恒 瑞医药(01276)分列AH溢价率末三位，溢价率分别为-11.39%、-2.91%、3.01%。其中浙江世宝(01057)、 钧达股份(02865)、南京熊猫电子股份(00553)的偏离值位居前三，分别为124.99%、58.52%、32.51%； 另外，广汽集团(02238)、东方电气(01072)、江苏宁沪高速公路(00177)的偏离值位居后三，分别 为-24.43%、-8.78%、-8.68%。 备注：以上数据由智通机器人根据港交所数据，经过人工智能运算后自动生成，并不保证数据100%准 确；偏离值为当前溢价率与该股过去30天平均溢价率的差值。 前十大AH股偏离值排行 | 股票名称 | H股(港元) | A股 | 溢价率 | 偏离值↓ | | --- | --- | --- | --- | --- | | 浙江世宝(01057) | 4.880 | 20.42 ...

Core Insights - The article highlights the top and bottom AH share premium rates as of December 19, with Northeast Electric (00042), Zhejiang Shibao (01057), and Hongye Futures (03678) leading in premium rates, while Ningde Times (03750), China Merchants Bank (03968), and Heng Rui Medicine (01276) are at the bottom [1][2]. Group 1: Top AH Share Premium Rates - Northeast Electric (00042) has a premium rate of 900.00% with a deviation value of 24.73% [2][3]. - Zhejiang Shibao (01057) follows with a premium rate of 311.98% and a deviation value of 45.26% [2][3]. - Hongye Futures (03678) ranks third with a premium rate of 272.19% and a deviation value of 0.86% [2]. Group 2: Bottom AH Share Premium Rates - Ningde Times (03750) has a negative premium rate of -11.29% with a deviation value of -3.35% [2][3]. - China Merchants Bank (03968) shows a premium rate of -1.47% with a deviation value of -0.68% [2]. - Heng Rui Medicine (01276) has a premium rate of 3.02% with a deviation value of 0.04% [2]. Group 3: Deviation Values - The highest deviation values are seen in Zhejiang Shibao (01057) at 45.26%, followed by Jun Da Co., Ltd. (02865) at 31.98%, and Northeast Electric (00042) at 24.73% [1][2]. - The lowest deviation values are recorded for GAC Group (02238) at -21.76%, First Tractor Company (00038) at -15.00%, and Changfei Optical Fiber Cable (06869) at -14.68% [1][3].

智通财经APP获悉，截止12月18日收盘，东北电气(00042)、浙江世宝(01057)、弘业期货(03678)分列AH 溢价率前三位，溢价率分别为881.82%、313.67%、275.08%；宁德时代(03750)、招商银行(03968)、恒 瑞医药(01276)分列AH溢价率末三位，溢价率分别为-9.90%、0.30%、1.65%。其中浙江世宝(01057)、钧 达股份(02865)、红星美凯龙(01528)的偏离值位居前三，分别为49.12%、28.03%、27.57%；另外，广汽 集团(02238)、第一拖拉机股份(00038)、昭衍新药(06127)的偏离值位居后三，分别 为-18.06%、-15.99%、-13.79%。 前十大AH股溢价率排行 | 股票名称 | H股(港元) | A股 | 溢价率↓ | 偏离值 | | --- | --- | --- | --- | --- | | 东北电气(00042) | 0.275 | 2.25 | 881.82% | 8.77% | | 浙江世宝(01057) | 4.610 | 15.92 | 313.67% | 49.12% | | 弘业期货(036 ...

Core Insights - The article highlights the top and bottom AH share premium rates, indicating significant discrepancies between H-shares and A-shares for various companies [1][2][3]. Group 1: Top AH Share Premium Rates - Northeast Electric (00042) leads with a premium rate of 900.00%, followed by Hongye Futures (03678) at 271.51% and Beijing Machinery (00187) at 270.90% [1][2]. - The top three companies with the highest deviation values are Beijing Machinery (29.68%), Guanghe Tong (28.56%), and Northeast Electric (27.53%) [1][4]. Group 2: Bottom AH Share Premium Rates - The companies with the lowest AH share premium rates include Heng Rui Medicine (01276) with an unspecified rate, Ningde Times (03750) at -10.42%, and China Merchants Bank (03968) at 0.30% [1][3]. - The bottom three companies with the lowest deviation values are First Tractor (00038) at -18.79%, Zhejiang Shibao (01057) at -17.76%, and GAC Group (02238) at -17.40% [1][5]. Group 3: Detailed Premium and Deviation Data - The detailed premium and deviation data for the top ten AH shares shows significant premiums for companies like Sinopec Oilfield Service (01033) at 265.22% and Fudan Zhangjiang (01349) at 254.87% [2]. - The bottom ten AH shares include companies like WuXi AppTec (02359) with a premium of 5.28% and Weichai Power (02338) at 6.70% [3].

Core Insights - The article highlights the top and bottom AH share premium rates as of December 15, with Northeast Electric (00042) leading at a premium of 900.00% and CATL (03750) at the bottom with a premium of -11.03% [1][2][3] Premium Rate Rankings - The top three AH stocks by premium rate are: - Northeast Electric (00042) with a premium of 900.00% and a deviation value of 26.91% [1][2] - Beijing Capital Machinery (00187) with a premium of 266.67% and a deviation value of 27.25% [1][2] - Hongye Futures (03678) with a premium of 265.78% and a deviation value of -3.92% [1][2] - The bottom three AH stocks by premium rate are: - CATL (03750) with a premium of -11.03% and a deviation value of -2.28% [1][3] - China Merchants Bank (03968) with a premium of -0.77% and a deviation value of -0.05% [1][3] - Heng Rui Medicine (01276) with a premium of 1.62% and a deviation value of -1.73% [1][3] Deviation Value Rankings - The top three AH stocks by deviation value are: - Beijing Capital Machinery (00187) with a deviation value of 27.25% [1][4] - Northeast Electric (00042) with a deviation value of 26.91% [1][4] - Hongxing Meikailong (01528) with a deviation value of 18.57% [1][4] - The bottom three AH stocks by deviation value are: - GAC Group (02238) with a deviation value of -19.95% [1][5] - First Tractor Company (00038) with a deviation value of -16.78% [1][5] - Longyuan Power (00916) with a deviation value of -13.18% [1][5]

Core Insights - The article highlights the top and bottom AH premium rates for various stocks as of December 12, with Northeast Electric (00042) leading with a premium rate of 900.00% [1] - The article also provides a detailed ranking of stocks based on their deviation values, indicating significant discrepancies between H-shares and A-shares [2][3] AH Premium Rate Rankings - Northeast Electric (00042) has the highest AH premium rate at 900.00%, followed by Zhejiang Shibao (01057) at 265.58% and Beijing Machinery (00187) at 262.47% [1] - The lowest AH premium rates are recorded for CATL (03750) at -9.05%, China Merchants Bank (03968) at -2.65%, and Weichai Power (02338) at 6.11% [1] Deviation Value Rankings - The top three stocks with the highest deviation values are Northeast Electric (00042) at 28.66%, Beijing Machinery (00187) at 24.60%, and Red Star Macalline (01528) at 20.22% [1] - Conversely, the stocks with the lowest deviation values include GAC Group (02238) at -25.71%, Yangtze Optical Fibre (06869) at -16.11%, and Longyuan Power (00916) at -15.02% [1] Additional Insights - The article includes a comprehensive table of the top ten and bottom ten AH stocks based on premium rates and deviation values, providing a clear overview of market performance [1][2][3]

Group 1 - The core viewpoint of the article highlights the strong performance of power equipment stocks in the Hong Kong market, driven by the accelerated construction of a national unified electricity market, with significant investment expected during the 14th Five-Year Plan period [1] - Huatai Securities projects that electricity investment during the 14th Five-Year Plan could exceed 4 trillion yuan, a substantial increase from the 2.8 trillion yuan investment during the 13th Five-Year Plan [1] - The construction of the main grid is seen as a crucial support for achieving interconnection of the national grid framework, which is essential for building a unified national electricity market [1] Group 2 - Harbin Electric (01133) saw a price increase of 6.67%, with a latest price of 15.200 and a total market value of 33.991 billion yuan, reflecting a year-to-date increase of 565.50% [2] - Dongfang Electric (01072) increased by 6.39%, with a latest price of 23.320 and a total market value of 80.649 billion yuan, showing a year-to-date increase of 151.86% [2] - Northeast Electric (00042) rose by 5.88%, with a latest price of 0.270 and a total market value of 0.0236 billion yuan, indicating a year-to-date increase of 3.85% [2] - Shanghai Electric (02727) increased by 3.72%, with a latest price of 4.180 and a total market value of 64.958 billion yuan, reflecting a year-to-date increase of 47.70% [2] - Chaowei Power (00951) saw a 2.21% increase, with a latest price of 1.390 and a total market value of 1.535 billion yuan, but a year-to-date decrease of 3.27% [2] - Yihua Tong (02402) increased by 2.05%, with a latest price of 25.860 and a total market value of 5.991 billion yuan, showing a year-to-date increase of 25.84% [2] - Tianneng Power (00819) rose by 1.10%, with a latest price of 7.340 and a total market value of 8.266 billion yuan, reflecting a year-to-date decrease of 9.05% [2]