董事会进一步宣布，董事会已建议委任胡有成担任非执行董事。建议委任胡有成为非执行董事须待股东 于股东大会上以普通决议案方式批准后方可作实，其任期将由公司股东大会审议通过之日起至第五届董 事会任期届满为止。 格隆汇11月24日丨新特能源(01799.HK)宣布，因接受任命专项从事特变电工股份有限公司(公司之控股 股东(定义见香港联合交易所有限公司证券上市规则)，「特变电工」)战略规划发展工作的调整，张建新 已辞任公司董事长、执行董事、战略委员会委员及提名委员会委员职务，自本公告日期起生效。 董事会进一步宣布，因工作调整，黄汉杰由公司非执行董事调任为执行董事，辞任公司审计委员会委员 及薪酬与考核委员会委员，并获委任为公司董事长、战略委员会委员及提名委员会委员，自本公告日期 起生效，直至第五届董事会任期届满为止。 ...

Core Points - The Shanghai Investment Products Index (000102) closed at 7055.9 points, up 0.15%, with a trading volume of 61.914 billion yuan and a turnover rate of 1.18% [1] - Among the index constituents, 23 stocks rose while 26 fell, with Arctech leading the gainers at 4.57% and Huayou Cobalt leading the decliners at 2.48% [1] Index Constituents Summary - The top ten constituents of the Shanghai Investment Products Index include: - Zijin Mining (6.27% weight, latest price 28.00, down 0.50%, market cap 744.171 billion yuan) in the non-ferrous metals sector [1] - China Shipbuilding (5.26% weight, latest price 35.49, up 3.59%, market cap 267.084 billion yuan) in the defense sector [1] - Northern Rare Earth (5.01% weight, latest price 44.84, up 1.68%, market cap 162.1 billion yuan) in the non-ferrous metals sector [1] - Longi Green Energy (4.99% weight, latest price 18.76, down 0.42%, market cap 142.164 billion yuan) in the power equipment sector [1] - Luoyang Glass (4.67% weight, latest price 15.35, up 1.12%, market cap 328.403 billion yuan) in the non-ferrous metals sector [1] - Sany Heavy Industry (4.48% weight, latest price 20.51, up 1.23%, market cap 186.764 billion yuan) in the machinery sector [1] - China Shenhua (3.91% weight, latest price 41.20, down 2.07%, market cap 818.583 billion yuan) in the coal sector [1] - TBEA (3.86% weight, latest price 21.52, up 0.47%, market cap 108.736 billion yuan) in the power equipment sector [1] - Guodian NARI (3.79% weight, latest price 22.15, down 0.40%, market cap 177.911 billion yuan) in the power equipment sector [1] - Huayou Cobalt (3.73% weight, latest price 58.20, down 2.48%, market cap 110.353 billion yuan) in the non-ferrous metals sector [1] Capital Flow Analysis - The net inflow of main funds into the index constituents totaled 216 million yuan, while retail funds saw a net outflow of 27.9793 million yuan [1] - Major stocks with significant net inflows include: - China Shipbuilding with a net inflow of 569 million yuan [2] - TBEA with a net inflow of 13.2 million yuan [2] - Shaanxi Coal and Chemical with a net inflow of 89.1999 million yuan [2] - Notable stocks with net outflows include: - Huayou Cobalt with a net outflow of 60.246 million yuan [2] - China National Railway with a net outflow of 45.0979 million yuan [2]

特变电工股份有限公司 证券代码：600089 证券简称：特变电工 公告编号：临 2025-077 特变电工股份有限公司关于公司董事、高级管理人员 辞职暨聘任高级管理人员、推荐董事候选人的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 一、董事、高级管理人员离任情况 为进一步加强公司新能源产业管理，公司选派黄汉杰先生拟担任新特能源股 份有限公司及其子公司特变电工新疆新能源股份有限公司董事长，选派彭旭先生 拟担任特变电工新疆新能源股份有限公司总经理，上述人员任职将履行相关公司 决策程序。为此，黄汉杰先生辞去公司董事、董事会战略委员会委员、董事会提 名委员会委员及总经理职务，彭旭先生辞去公司副总经理职务。根据《公司法》 等相关规定，上述辞职报告自送达董事会之日起生效。具体情况如下： 黄汉杰先生的辞职不会导致公司董事会成员人数低于法定最低人数；黄汉杰 先生、彭旭先生的辞职不会影响公司日常生产经营活动，上述人员辞职报告均自 送达董事会之日起生效。截至本公告披露日，黄汉杰先生、彭旭先生均不存在应 履行而未履行的承诺事项。黄汉杰先生、 ...

特变电工股份有限公司 证券代码：600089 证券简称：特变电工 公告编号：临 2025-078 特变电工股份有限公司 关于召开2025年第五次临时股东大会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 股东大会召开日期：2025年12月10日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 一、召开会议的基本情况 (一)股东大会类型和届次 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 12 月 10 日 13 点 00 分 召开地点：新疆维吾尔自治区昌吉市北京南路 189 号公司国际会议中心 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 12 月 10 日至2025 年 12 月 10 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当 ...

证券代码：600089 证券简称：特变电工 公告编号：临 2025-076 特变电工股份有限公司 2025 年第十一次临时董事会会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 特变电工股份有限公司（以下简称"公司"）于 2025 年 11 月 24 日在公司 21 楼第一会议室以现场结合通讯表决方式召开了公司 2025 年第十一次临时董事 会会议，应当参会董事 10 人，实际参会董事 10 人，会议由董事长张新先生主持。 会议召集召开程序符合有关法律法规和《公司章程》的规定，会议所做决议合法 有效。会议审议通过了以下议案： 特变电工股份有限公司 一、审议通过了聘任公司总经理的议案。 该项议案同意票 10 票，反对票 0 票，弃权票 0 票。 为进一步加强公司新能源产业管理，公司选派黄汉杰先生拟担任新特能源股 份有限公司及其子公司特变电工新疆新能源股份有限公司董事长。为此，黄汉杰 先生辞去公司董事、董事会战略委员会委员、董事会提名委员会委员及总经理职 务。黄汉杰先生在任职期间，恪尽职守、勤勉尽责，为推动公司健康可持 ...

Market Overview - The Shanghai Composite Index rose by 0.05% on November 24, with 19 out of 28 sectors experiencing gains, led by the defense and military industry with a rise of 4.31% and the media sector with a 3.49% increase [1] - The power equipment sector saw a modest increase of 0.49% [1] - The sectors that faced declines included oil and petrochemicals, down by 1.21%, and coal, down by 1.09% [1] Capital Flow Analysis - The main capital flow showed a net outflow of 10.192 billion yuan across the two markets, with 11 sectors experiencing net inflows [1] - The defense and military sector led the net inflow with 5.466 billion yuan, followed by the media sector with 2.542 billion yuan [1] - The electronics sector had the highest net outflow, totaling 6.708 billion yuan, followed by the power equipment sector with a net outflow of 2.087 billion yuan [1] Power Equipment Sector Performance - In the power equipment sector, 364 stocks were tracked, with 279 stocks rising and 84 stocks declining [2] - The top stock in terms of net capital inflow was CATL (宁德时代), with an inflow of 294 million yuan, followed by Shanghai Electric and Haibo Technology with inflows of 127 million yuan and 118 million yuan, respectively [2] - The sector also had 10 stocks with net outflows exceeding 100 million yuan, with Enjie Co., Ltd. leading at 249 million yuan, followed by Tianci Materials and Tianhua New Energy with outflows of 235 million yuan and 213 million yuan, respectively [2][3] Top Gainers in Power Equipment Sector - The top gainers in the power equipment sector included: - CATL (宁德时代) with a 0.15% increase and a turnover rate of 0.54% [2] - Shanghai Electric with a 3.48% increase and a turnover rate of 1.67% [2] - Haibo Technology with a 3.74% increase and a turnover rate of 11.90% [2] Top Losers in Power Equipment Sector - The top losers in the power equipment sector included: - Enjie Co., Ltd. with a decrease of 5.83% and a turnover rate of 7.43% [3] - Tianci Materials with a decrease of 3.53% and a turnover rate of 8.75% [3] - Tianhua New Energy with a 2.15% increase but still had a significant outflow of 213 million yuan [3]

Market Overview - The Shanghai Composite Index fell by 2.45% on November 21, with the largest declines in the comprehensive and non-ferrous metal sectors, down 5.50% and 5.26% respectively [1] - The net outflow of capital from the two markets reached 128.99 billion yuan, with only one sector, media, seeing a net inflow of 1.48 billion yuan [1] Electric Equipment Industry - The electric equipment sector experienced a decline of 5.17%, with a net capital outflow of 19.535 billion yuan [2] - Out of 364 stocks in the electric equipment sector, only 10 stocks rose, with 2 hitting the daily limit, while 354 stocks fell, including 11 hitting the daily limit [2] - The top three stocks with the highest net capital inflow in the electric equipment sector were Ningde Times (8.754 million yuan), Tianji Shares (8.565 million yuan), and Fangzheng Electric (5.651 million yuan) [2] - The stocks with the largest net capital outflow included Sunshine Power (1.186 billion yuan), Longi Green Energy (872 million yuan), and TBEA (843 million yuan) [2][3] Capital Flow Analysis - The electric equipment sector had 41 stocks with net capital inflow, while 49 stocks saw outflows exceeding 100 million yuan [2] - The stocks with the largest capital outflows were Sunshine Power, Longi Green Energy, and TBEA, with outflows of 1.186 billion yuan, 872 million yuan, and 843 million yuan respectively [3]

Group 1 - The silicon energy concept sector experienced a decline of 6.72%, ranking among the top losers in the market, with companies like Daway Co., Ltd., Furui Co., and Chenguang New Materials hitting the daily limit down [1][2] - Major outflows of capital were observed in the silicon energy sector, with a net outflow of 4.717 billion yuan, affecting 49 stocks, including Longi Green Energy, which saw a net outflow of 872 million yuan [2][3] - The top stocks with significant capital outflows included TBEA Co. and JinkoSolar, with net outflows of 843 million yuan and 369 million yuan respectively [2][3] Group 2 - The top gainers in the market included the China Shipbuilding System, which rose by 3.24%, while the titanium dioxide concept fell by 7.12% [2] - The capital inflow leaders in the silicon energy sector were Guosheng Technology, Yuanxiang New Materials, and Furui Co., with inflows of 13.54 million yuan, 5.31 million yuan, and 4.23 million yuan respectively [4] - The trading volume for Longi Green Energy was 3.79%, while TBEA Co. had a turnover rate of 6.34% [3][4]

南方财经11月21日电，特变电工在互动平台表示，公司为多个核电项目提供电力设备；公司凭借在高端 电力设备制造领域深厚的技术积累，积极参与核聚变科研合作研发，为相关市场需求做好技术储备。 ...

Group 1 - The high-voltage index experienced a decline of 2% during intraday trading, with most constituent stocks falling [1] - China XD Electric saw a significant drop of 6.90%, while TBEA and Jinpan Technology fell by 4.78% and 4.01% respectively [1] - Hongfa Technology and Sifang Holding also reported declines of 3.47% and 3.28% respectively [1]