特变电工股份有限公司 关于为控股子公司提供担保的公告 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。 重要内容提示： | | | | 被担保人名称 | 本次担保金额 | 公司及控股公司实 际为其提供的担保 | 是否在前期预计 | 本次担保 | | --- | --- | --- | --- | --- | | | | 余额（不含本次担 保金额） | 额度内 | 是否有反 担保 | | 特 变 电 工 能 源 | DBS Bank India Limited（以 下简称"星展银行"）10 亿印度 卢比； 德意志银行股份有限公司艾哈 | | | | | （印度）有限公 司（以下简称"印 | 迈达巴德分行（以下简称"德 | 4.98 亿元人民币 | 不适用 | 否 | | | 意志银行"）2,000 万美元； | | | | | 度公司"） | 香港上海汇丰银行有限公司 | | | | | | （以下简称"汇丰银行"）2,000 | | | | | | 万美元。 | | | | 累计担保情况 特变电工股份有限公司 证券代码：6000 ...

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 2026-004 特变电工股份有限公司储架发行公司债券的公告 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。 为满足公司经营发展需要，进一步拓宽融资渠道，优化融资结构，降低融资 成本，保持公司资金筹措、管理及运用的灵活性，公司将储架发行人民币 50 亿 元公司债券，具体情况如下： 一、公司储架发行公司债券预案 1、发行规模及方式 本次公司债券的发行规模为不超过人民币 50 亿元（含人民币 50 亿元），其 中公开发行短期公司债券的注册规模为不超过人民币20亿元（含人民币20亿元）， 最终注册规模以公司收到的同意注册许可文件所载明的额度为准，具体发行规模 根据公司资金需求情况和发行时的市场情况，在上述范围内确定。 2、债券期限及品种 本次发行的债券期限不超过 10 年（含 10 年，可续期公司债券不受此限制）， 包括但不限于单一期限品种、多种期限的混合品种等，具体期限构成、各期品种 及规模由股东会授权董事会或董事会授权人士在发行前根据相关规定及市场情 ...

特变电工股份有限公司 (一)股东会类型和届次 2026年第一次临时股东会 (二)股东会召集人：董事会 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： 股东会召开日期：2026年2月6日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 一、召开会议的基本情况 证券代码：600089 证券简称：特变电工 公告编号：临 2026-005 特变电工股份有限公司 关于召开2026年第一次临时股东会的通知 (三)投票方式：本次股东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：2026 年 2 月 6 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会网络投票系统 网络投票起止时间：自2026 年 2 月 6 日至2026 年 2 月 6 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 东会召开当日的交易 ...

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 2026-002 特变电工股份有限公司 2026 年第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 2026 年 1 月 17 日以电子邮件、送达方式发出召开 公司 2026 年第一次临时董事会会议的通知，2026 年 1 月 21 日以通讯表决方式 召开了公司 2026 年第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 11 份。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： 因公司董事变更，原董事黄汉杰已辞去公司董事、董事会战略委员会委员、 董事会提名委员会委员的职务。为保障公司董事会下属专门委员会职能发挥，公 司第十一届董事会战略与可持续发展委员会委员、董事会提名委员会委员具体调 整情况如下： 1、原董事会战略委员会（现更名为董事会战略与可持续发展委员会）人员 为： 主任委员：张新 委员：刘开俊、代正华、黄汉杰、胡 ...

格隆汇1月21日丨特变电工(600089.SH)公布，公司为满足公司经营发展需要，进一步拓宽融资渠道，优 化融资结构，降低融资成本，保持公司资金筹措、管理及运用的灵活性，公司将储架发行人民币50亿元 公司债券。 ...

Market Overview - On January 21, the Shanghai Composite Index rose by 0.08%, the Shenzhen Component Index increased by 0.70%, the ChiNext Index went up by 0.54%, and the CSI 300 Index gained 0.09% [1] - Among the tradable A-shares, 3,095 stocks rose, accounting for 56.64%, while 2,197 stocks declined [1] Capital Flow - The net inflow of main funds for the day was 11.983 billion yuan [1] - The ChiNext saw a net outflow of 5.221 billion yuan, while the STAR Market had a net inflow of 3.457 billion yuan [1] - The CSI 300 constituent stocks experienced a net inflow of 13.627 billion yuan [1] Industry Performance - Out of the 18 primary industries classified by Shenwan, 14 saw net inflows of main funds, with the electronic industry leading with a net inflow of 16.369 billion yuan and a daily increase of 2.62% [1] - The non-ferrous metals industry also performed well, with a daily increase of 2.79% and a net inflow of 7.289 billion yuan [1] - Conversely, 17 industries experienced net outflows, with the electric equipment industry leading the outflow at 6.688 billion yuan despite a slight increase of 0.21% [1] Detailed Industry Data - The electronic industry had a daily increase of 2.62% with a capital inflow of 16.369 billion yuan [2] - The non-ferrous metals industry rose by 2.79% with a capital inflow of 7.289 billion yuan [2] - The banking sector saw a decline of 1.58% with a capital outflow of 4.47 billion yuan [2] - The coal industry decreased by 1.57% with a minimal capital inflow of 0.34 billion yuan [2] - The defense and military industry had a slight decline of 0.06% with a significant capital outflow of 2.906 billion yuan [2] Individual Stock Performance - A total of 2,282 stocks experienced net inflows, with 1,015 stocks having inflows exceeding 10 million yuan [2] - The stock with the highest net inflow was Zhongke Shuguang, which rose by 6.93% with a net inflow of 1.651 billion yuan [2] - Other notable stocks with significant inflows included China Great Wall and Industrial Fulian, with net inflows of 1.498 billion yuan and 1.486 billion yuan, respectively [2] - Conversely, 136 stocks had net outflows exceeding 100 million yuan, with XW Communication, Tebian Electric, and Shanzigaoke leading the outflows at 1.692 billion yuan, 1.270 billion yuan, and 1.048 billion yuan, respectively [2]

Market Overview - The Shanghai Composite Index rose by 0.08% on January 21, with 18 out of the 28 sectors experiencing gains. The top-performing sectors were non-ferrous metals and electronics, with increases of 2.79% and 2.62% respectively [2] - The power equipment sector saw a modest increase of 0.21%. Conversely, the banking and coal sectors faced declines of 1.58% and 1.57% respectively [2] Capital Flow Analysis - The net inflow of capital in the two markets reached 11.983 billion yuan, with 14 sectors experiencing net inflows. The electronics sector led with a net inflow of 16.369 billion yuan, while the non-ferrous metals sector followed with 7.289 billion yuan [2] - In contrast, 17 sectors experienced net outflows, with the power equipment sector leading the outflows at 6.688 billion yuan, followed by the defense and military industry with 2.906 billion yuan [2] Power Equipment Sector Performance - Within the power equipment sector, 202 out of 365 stocks rose, with 5 hitting the daily limit up, while 155 stocks declined, including 1 hitting the daily limit down [3] - The top stocks with net inflows included Maigemit (5.11 billion yuan), Fangzheng Electric (3.80 billion yuan), and Dongfang Electric (3.45 billion yuan) [3] - The stocks with the highest net outflows included TBEA (1.270 billion yuan), Goldwind (799.81 million yuan), and Sungrow Power (484.90 million yuan) [3][5] Top Gainers in Power Equipment Sector - The top gainers in the power equipment sector included: - Maigemit: +10.00% with a turnover rate of 5.34% and a net inflow of 51.11 million yuan - Fangzheng Electric: +10.01% with a turnover rate of 15.76% and a net inflow of 38.04 million yuan - Dongfang Electric: +2.35% with a turnover rate of 4.75% and a net inflow of 34.54 million yuan [4] Top Losers in Power Equipment Sector - The top losers in the power equipment sector included: - TBEA: -3.83% with a turnover rate of 10.55% and a net outflow of -1.270 billion yuan - Goldwind: -2.34% with a turnover rate of 9.92% and a net outflow of -799.81 million yuan - Sungrow Power: -0.57% with a turnover rate of 3.12% and a net outflow of -484.90 million yuan [5]

Group 1 - The flexible DC transmission concept declined by 0.94%, ranking among the top declines in the concept sector, with companies like Electric Power Research Institute, Shuangjie Electric, and Baobian Electric experiencing significant drops [1] - Among the 18 stocks that rose, Hanlan Co., Highlan Co., and Farah Electronics saw increases of 7.77%, 3.86%, and 3.38% respectively [1] - The flexible DC transmission sector experienced a net outflow of 3.41 billion yuan, with 43 stocks seeing net outflows, and 9 stocks exceeding 100 million yuan in net outflows [2] Group 2 - The top net outflow stock was Tebian Electric, with a net outflow of 1.27 billion yuan, followed by China West Electric, Guodian Nari, and Baobian Electric with net outflows of 409 million yuan, 261 million yuan, and 224 million yuan respectively [2] - The stocks with the highest net inflow included Hengtong Optic-Electric, Farah Electronics, and Far East Co., with net inflows of 137 million yuan, 76.84 million yuan, and 61.17 million yuan respectively [2][4] - The flexible DC transmission concept saw significant declines in individual stocks, with notable drops including Shuangjie Electric at -7.10%, Baobian Electric at -5.17%, and Electric Power Research Institute at -8.43% [3][4]

国力电子回复称，公司的真空交流接触器、真空开关管等产品已广泛应用于柔直输配电领域，并且已经 配套荣信汇科、特变电工、许继电气等客户。随着国内新型电力系统建设加速，公司将持续推进相关产 品的市场拓展。 格隆汇1月21日｜有投资者在互动平台向国力电子提问：国网将在十五五期间四万亿投资电网建设，请 问公司产品及客户有国网，电网及电力设备领域吗？ ...

每经AI快讯，1月21日，特变电工在互动平台表示，公司黄金产量（金金属量）每年约2.5~3吨。 公司 有煤矿、石英矿等与主业相关的矿产资源。 （文章来源：每日经济新闻） ...