独立董事候选人声明与承诺 本人刘开俊,已充分了解并同意由提名人特变电工股份有限公司董事会提名 为特变电工股份有限公司第十一届董事会独立董事候选人。本人公开声明,本人 具备独立董事任职资格,保证不存在任何影响本人担任特变电工股份有限公司独 立董事独立性的关系,具体声明并承诺如下: 一、本人具备上市公司运作的基本知识,熟悉相关法律、行政法规、部门规 章及其他规范性文件,具有5年以上法律、经济、会计、财务、管理或者其他履 行独立董事职责所必需的工作经验。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司规章的要求: (一)《中华人民共和国公司法》关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的规定; (三)中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及公司章程有关独立董事任职资格和条件的相关规定; (四)中共中央纪委、中共中央组织部《关于规范中管干部辞去公职或者退 (离)休后担任上市公司、基金管理公司独立董事、独立监事的通知》的规定; (五)中共中央组织部《关于进一步规范党政领导干部在企业兼职(任职) 问题的意见》的相关规定; (六)中共中央纪委、教育 ...

特变电工股份有限公司 上述非独立董事候选人任职资格已经公司董事会提名委员会审查通过，公司 董事会提名委员会认为： 1、经审查，本次提名的非独立董事候选人不存在《公司法》第 178 条规定 的不得担任公司董事的情形；未被中国证监会采取不得担任上市公司董事的市场 禁入措施；未被上海证券交易所公开认定为不适合担任上市公司董事；未受到中 国证监会行政处罚、上海证券交易所公开谴责及通报批评；未被司法机关立案侦 查或者涉嫌违法违规被中国证监会立案调查；不存在重大失信等不良记录。 证券代码：600089 证券简称：特变电工 公告编号：临 2024-059 特变电工股份有限公司 2024 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于 2024 年 10 月 14 日以电子邮件、送达方式发出召 开公司 2024 年第十一次临时董事会会议的通知，2024 年 10 月 17 日以通讯表决 方式召开了公司 2024 年第十一次临时董事会会议，应当参会董事 11 人，实际收 到有效表决票 1 ...

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 2024-061 特变电工股份有限公司担保公告 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。 重要内容提示： ●被担保人名称：特变电工西安电气科技有限公司（以下简称西科公司）， 为公司控股公司特变电工新疆新能源股份有限公司（以下简称新能源公司）的全 资公司，不是公司关联人。 ●本次担保金额及已实际为其提供的担保余额： 本次新能源公司为其全资公司西科公司担保总额不超过人民币 2 亿元，截至 2024 年 9 月 30 日，新能源公司为西科公司累计担保余额为人民币 15,385.72 万 元。 ●本次担保是否有反担保：无。 ●对外担保逾期的累计金额：公司无逾期担保。 ●特别风险提示：无。 一、担保情况概述 （一）担保基本情况 为保障西科公司境内外项目顺利开展，结合西科公司已签约订单及未来业务 开展情况，西科公司新增使用新能源公司银行授信开具分离式保函（预付款保函、 履约保函、质量保函等）额度，西科公司使用新能源公司银行授信开具分离式保 函构成新能源公 ...

Group 1: Company Performance and Capacity - The company currently has a polysilicon production capacity of 300,000 tons per year, with the industry facing an oversupply situation [1] - As of June 2024, the company's self-operated power station capacity reached 3.51 GW, with ongoing investments in new projects totaling 4 GW [2] - The gross margin for wind and solar power construction projects in the first half of 2024 was 19.35% [2] Group 2: Market and Financial Insights - In the first half of 2024, the company achieved a signed contract value of 23.961 billion yuan in the power transmission and transformation sector, representing a year-on-year growth of over 20% [4] - The company’s international system integration business has contracts exceeding 5 billion USD, with product exports in the first half of 2024 reaching 490 million USD, a growth of over 70% compared to the previous year [4] - The company has maintained a cash dividend payout ratio of 30% of net profit over the past decade, with future dividends to be determined based on profitability and development needs [6] Group 3: Strategic Development and Challenges - The company plans to increase the operational scale of BOO power stations to secure stable income and profits [2] - The company is actively seeking to obtain approval for increasing coal production capacity, which requires strict government oversight [4] - The company aims to leverage the synergy of its four major industries: power transmission and transformation equipment manufacturing, new energy, new materials, and energy to ensure steady growth [6]

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 2024-058 特变电工股份有限公司 2022 年股票期权激励计划 2024 年第三季度行权结果暨股份变动公告 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。 重要内容提示： 本次行权股票数量：2024 年 7 月 1 日至 2024 年 9 月 30 日，公司 2022 年股票期权激励计划首次授予股票期权第一个行权期无激励对象参与行权。 本次行权股票上市流通时间：公司 2022 年股票期权激励计划激励对象 行权所得股票于行权日（T 日）后的第二个交易日（T+2 日）上市交易。 一、本次股票期权行权的决策程序及相关信息披露 1、2022 年 10 月 24 日，公司 2022 年第十三次临时董事会会议、公司 2022 年第五次临时监事会会议审议通过了《<特变电工股份有限公司 2022 年股票期权 激励计划（草案）>及其摘要》《特变电工股份有限公司 2022 年股票期权激励计 划实施考核管理办法》及《关于提请股东大会授权董事会办理公司 2022 年 ...

Summary of the Conference Call Company Overview - The conference call is hosted by Kebian Electronics Co., Ltd., located in Changji, Xinjiang, as part of an initiative by the Shanghai Stock Exchange to enhance investor relations and improve management levels of listed companies [1]. Core Points and Arguments - The event aims to provide investors with deeper insights into listed companies, indicating a focus on transparency and communication within the capital market ecosystem [1]. - The Zhongzheng Small and Medium Investors Service Center is actively involved in organizing activities to facilitate better engagement between listed companies and investors [1]. Additional Important Content - The initiative is part of a broader strategy to build a robust capital market ecosystem, highlighting the importance of investor relations in the growth and sustainability of listed companies [1].

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 2024-057 特变电工股份有限公司董事及高级管理人员股份变 动不超过 668,960 股的公告 本公司董事会、全体董事及相关股东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： 董事、高级管理人员持股的基本情况：截至本公告披露日，公司董事、 副总经理胡南持有公司股份 868,937 股，占公司总股本的 0.01720%；公司副总 经理胡有成持有公司股份 940,734 股，占公司总股本的 0.01862%；公司副总经 理吴微持有公司股份 888,672 股，占公司总股本的 0.01759%。 减持计划的主要内容：自公告之日起 15 个交易日后的 3 个月内，胡南、 胡有成和吴微拟通过集中竞价方式分别减持其所持公司股份不超过 217,234 股、 229,558 股、222,168 股，均未超过其所持公司股份总数的 25%。上述股东合计 拟减持数量不超过 668,960 股（占公司总股本的 0.01324%），减持价格按照减持 实施时的市场价格确定。若在 ...

Group 1: Company Performance and Financials - The company reported a loss of approximately 1.2 billion CNY in the polysilicon business during the first half of the year, significantly impacting overall performance [1] - Revenue from the coal business in the first half of 2024 was 9.333 billion CNY [6] - The company achieved a 100% increase in inverter product deliveries, reaching approximately 7 GW in the first half of 2024 compared to the same period last year [7] Group 2: International Expansion and Market Presence - The company has established over 100 offices abroad to expand its international market presence, including a high-voltage transformer production base in India and a gold production base in Tajikistan [1] - In the first half of 2024, the overseas contract amount reached 675 million USD, a 96% increase year-on-year, with international orders for power transmission and transformation products growing by 73% [3] - The company is involved in power planning and construction in over 30 countries, including Tajikistan, Kyrgyzstan, the Philippines, and Kenya [7] Group 3: Product and Market Strategy - The company’s transformer products have a gross profit margin of approximately 20%-30%, higher than conventional transformers [5] - The company plans to enhance polysilicon production quality and increase the proportion of N-type silicon materials to improve competitiveness and profitability [5] - The company is focusing on digitalization and smart upgrades in its production facilities to support continuous growth in power transmission and transformation products [8] Group 4: Challenges and Future Outlook - The company faces challenges due to significant price drops in polysilicon products, which have affected profitability compared to the previous year [2] - The company aims to overcome industry difficulties by improving quality, reducing costs, and increasing efficiency, while also expanding its advantageous industries [2] - The average borrowing rate for the company is around 3%, with a total interest-bearing debt of 40.4 billion CNY, of which 87% is long-term loans [3]

Group 1: Performance Overview - In the first half of 2024, the company's revenue reached 47.8 billion yuan, a decrease of 4.5% compared to the same period last year [3] - The company achieved a high-purity polysilicon production of 146,500 tons, with sales of 136,800 tons, representing a year-on-year increase of 92.55% and 58.86% respectively [2] - The company aims for a total revenue target of 100 billion yuan and a cost target of 80 billion yuan for the year [3] Group 2: Order Growth and Market Performance - The domestic market signed contracts for power transmission and transformation, with a growth of over 20% in the first half of 2024, including a nearly 25% increase in transformer contracts and an 18% increase in wire and cable contracts [1] - The overseas product export contract amount increased by over 95% compared to the same period last year [1] - The company has secured contracts for high-voltage projects in Brazil and Saudi Arabia, amounting to approximately 2.7 billion yuan [5] Group 3: Production and Cost Management - The average cash cost of high-purity polysilicon was approximately 42,000 yuan/ton in the first half of the year, with plans to reduce it to below 40,000 yuan/ton after ongoing upgrades [2] - The overall operating rate for polysilicon production is currently between 25%-30% due to maintenance at certain production bases [2] - The company is focusing on cash flow preservation and loss reduction strategies amid declining market prices [2] Group 4: Coal Production and Sales - The company’s coal production and sales volume was approximately 40 million tons in the first half of the year, remaining stable compared to last year [4] - The company has expanded its coal sales to over 10 provinces outside Xinjiang, with a nearly 18% increase in sales compared to the previous year [4] - The company is actively working on improving transportation capacity for coal exports [8] Group 5: Future Outlook and Strategic Initiatives - The company is optimistic about achieving growth in the power transmission and transformation sector in the second half of the year, which is expected to be a peak delivery period [3] - The company plans to enhance its production capacity and efficiency through technological upgrades and cost reduction initiatives [6] - The company is committed to expanding its presence in the renewable energy sector, particularly in photovoltaic and inverter technologies [9]

T&P 新疆天阳律师事务所 特变电工 2024年第二次临时股东大会 新疆天阳律师事务所 关于特变电工股份有限公司 2024 年第二次临时股东大会 法律意见书 天阳证股字[2024]第 26 号 新疆天阳律师事务所 二〇二四年九月 地址:新疆乌鲁木齐市水磨沟区红光山路 888 号绿城广场写字楼 2A 座 7层 T&P 新疆天阳律师事务所 特变电工 2024年第二次临时股东大会 新疆天阳律师事务所 关于特变电工股份有限公司 2024 年第二次临时股东大会 天阳证股字[2024]第26号 致:特变电工股份有限公司 新疆天阳律师事务所(下称"本所")接受特变电工股份有限公司(下 称"公司")的委托,委派本所常娜娜律师、尹杰律师出席公司 2024 年第 二次临时股东大会,根据《中华人民共和国公司法》(下称"《公司法》")、 《中华人民共和国证券法》(下称"《证券法》")、《上市公司股东大会 规则》和《特变电工股份有限公司章程》(下称"《公司章程》"),按照 律师行业公认的业务标准、道德规范和勤勉尽责精神,对有关的文件和事实 进行核查与验证,并出具法律意见。 本所律师已经对公司提供的与本次股东大会有关的文件材料进行了核查 ...