证券日报网讯 9月3日晚间，特变电工发布公告称，公司2025年第三次临时股东大会于2025年9月3日召 开，审议通过了《公司符合向不特定对象发行可转换公司债券条件的议案》等多项议案。 （文章来源：证券日报） ...

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 2025-060 特变电工股份有限公司 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： (一)股东大会召开的时间：2025 年 9 月 3 日 (二)股东大会召开的地点：新 疆 维 吾 尔 族 自 治 区昌吉市北京南路 189 号国际 会议中心 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： (四)股东大会主持及表决方式 本次会议采取现场投票和网络投票相结合的方式召开，公司董事长张新因工 作原因不能主持本次会议，经过半数董事推举公司董事黄汉杰主持本次股东大会 现场会议，会议的召集召开及表决方式符合《公司法》 《证券法》 会规则》等法律、法规、规范性文件及《公司章程》的有关规定。 ? 本次会议是否有否决议案：无 一、会议召开和出席情况 《上市公司股东 (五)公司董事、监事和董事会秘书的出席情况 | （%） | | | | | | | | | | --- | --- | --- | --- | --- | --- ...

特变电工 2025年第三次临时股东大会 T&P 新疆天阳律师事务所 新疆天阳律师事务所 关于特变电工股份有限公司 2025 年第三次临时股东大会 法律意见书 天阳证股字[2025]第 30 号 新疆天阳律师事务所 二〇二五年九月 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 l T&P 新疆天阳律师事务所 特变电工 2025年第三次临时股东大会 新疆天阳律师事务所 关于特变电工股份有限公司 2025年第三次临时股东大会 法律意见书 天阳证股字[2025]第 30 号 致:特变电工股份有限公司 本法律意见书仅供公司为本次股东大会之目的使用,不得用于其他任何目 的。 在此基础上,本所律师出具法律意见如下: 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,委派本所李大明律师、常娜娜律师出席公司 2025年第三次临时 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 ...

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 2025-060 特变电工股份有限公司 2025年第三次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东大会召开的时间：2025 年 9 月 3 日 (二)股东大会召开的地点：新疆维吾尔族自治区昌吉市北京南路 189 号国际 会议中心 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数（人） | 2,589 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,180,153,354 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份总数的比例(%） | 23.5079 | (四)股东大会主持及表决方式 本次会议采取现场投票和网络投票相结合的方式召开，公司董事长张新因工 作原因不能主持本次会议，经过半数董事推举公司董事黄汉杰主持本次股东大会 现场会 ...

Core Insights - The Zhongzheng Photovoltaic Industry Index (931151) has seen a strong increase of 2.94% as of September 3, 2025, with significant gains in constituent stocks such as Sungrow Power (300274) up 15.26% and Longi Green Energy (601012) up 2.81% [1][3] - The Photovoltaic ETF Fund (516180) has risen by 2.82%, with a latest price of 0.69 yuan, and has accumulated a total increase of 4.66% over the past two weeks [1] - The index reflects the overall performance of listed companies in the photovoltaic industry chain, selecting up to 50 representative stocks [1] Index Composition - As of August 29, 2025, the top ten weighted stocks in the Zhongzheng Photovoltaic Industry Index account for a total of 56.14% of the index [1] - The top ten stocks by weight include: - Sungrow Power (300274) with a weight of 10.51% - Longi Green Energy (601012) with a weight of 9.97% - TCL Technology (000100) with a weight of 9.42% - TBEA Co., Ltd. (600089) with a weight of 6.99% - Tongwei Co., Ltd. (600438) with a weight of 5.24% [3]

Group 1 - The core transaction of TBEA on September 2 involved a block trade of 360,000 shares, amounting to 4.77 million yuan, at a price of 13.25 yuan, which represents a discount of 7.60% compared to the closing price of the day [2] - The closing price of TBEA on the same day was 14.34 yuan, reflecting a decline of 2.58%, with a turnover rate of 2.56% and a total transaction volume of 1.879 billion yuan, indicating a net outflow of main funds amounting to 19.7866 million yuan [2] - Over the past five days, TBEA's stock has decreased by 1.38%, with a total net outflow of funds reaching 552 million yuan [2] Group 2 - The latest margin financing balance for TBEA is 3.297 billion yuan, showing a decrease of 28.4733 million yuan over the past five days, which is a decline of 0.86% [2]

Core Viewpoint - TBEA has been awarded a significant contract by Saudi Electricity Company for the localization procurement of ultra-high voltage and high voltage transformers and reactors, with an estimated total order value of 16.4 billion RMB, potentially reaching 11.5 billion RMB based on a minimum execution rate of 70% [1][2] Group 1: Contract Details - The contract includes the supply of 179 ultra-high voltage transformers, 108 ultra-high and high voltage reactors, and 391 high voltage transformers, with a minimum execution requirement of 70% [2] - TBEA plans to establish a manufacturing facility in Saudi Arabia for transformers and reactors to enable local production and supply, initially supplying from its Chinese factory until the local facility is operational [2][3] Group 2: Market Context - The demand for power equipment in the Middle East is robust, attracting global energy companies to participate in bidding [3] - TBEA has previously secured multiple orders in Saudi Arabia and the Middle East, enhancing its strategic value and supply capacity in the region [3] Group 3: Financial Performance - TBEA reported a revenue of 48.35 billion RMB in the first half of 2025, a year-on-year increase of 1.11%, with a profit total of 4.42 billion RMB, up 15.62% [4] - The company signed contracts worth over 1.12 billion USD in the first half of the year, reflecting a 65.91% increase compared to the same period last year [4] Group 4: Industry Outlook - The global power grid investment is expected to rise significantly, with projections of reaching 775 billion USD annually by 2030 and exceeding 870 billion USD annually by 2040 [4] - The export of transformer products from China reached 3.65 billion USD in the first half of the year, indicating a growing market share for TBEA in regions like the Middle East and West Africa [4][5]

炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 进一步统计，近3个月内该股累计发生1笔大宗交易，合计成交金额为477万元。该股近5个交易日累计下 跌1.38%，主力资金合计净流出6.68亿元。 责任编辑：小浪快报 9月2日，特变电工收跌2.58%，收盘价为14.34元，发生1笔大宗交易，合计成交量36万股，成交金额477 万元。 第1笔成交价格为13.25元，成交36.00万股，成交金额477.00万元，溢价率为-7.60%，买方营业部为中信 建投证券股份有限公司甘肃分公司，卖方营业部为中信建投证券股份有限公司甘肃分公司。 ...

Group 1 - The core transaction involved TBEA Co., Ltd. with a total of 360,000 shares traded, amounting to 4.77 million yuan, which represents 0.25% of the total trading volume for the day [1] - The transaction price was set at 13.25 yuan per share, reflecting a discount of 7.6% compared to the market closing price of 14.34 yuan [1] Group 2 - The transaction occurred on September 2, with CITIC Securities acting as the brokerage firm [2] - The trading volume was recorded at 36,000 shares, with a total transaction value of 477,000 yuan [2]

Group 1: ETF Performance - The New Energy ETF has a recent trading volume of 4.6% and a transaction value of 45.71 million yuan, with an average daily transaction of 88.03 million yuan over the past week [2] - The latest scale of the New Energy ETF reached 985 million yuan, marking a three-month high, with a significant increase of 60 million shares over the past week [2] - The New Energy ETF has seen a net inflow of 75.97 million yuan, and its net value has increased by 17.29% over the past six months [2] Group 2: Historical Returns - Since its inception, the New Energy ETF has recorded a highest monthly return of 25.07%, with the longest consecutive monthly gains being four months and a maximum increase of 31.31% [2] - The average return during the rising months is 8.03%, and the ETF has outperformed its benchmark with an annualized return of 7.93% over the last three months [2] Group 3: Market Dynamics - The domestic photovoltaic glass market has seen good overall transactions, with inventory continuously decreasing and order prices increasing in September [4] - The price of 2.0mm coated glass has risen from 11 yuan/square meter to 13 yuan/square meter, reflecting an 18.18% month-on-month increase, while 3.2mm coated glass prices increased from 18.5-19 yuan/square meter to 20 yuan/square meter, a 6.67% rise [4] Group 4: Cost and Pricing Trends - Since late August, prices for silicon materials, silicon wafers, and battery cells have risen, along with increases in auxiliary materials like photovoltaic adhesive films and glass, providing cost support [5] - The recent bidding prices for component procurement have increased, driven by costs, although demand has not shown significant improvement, leading to a potential ongoing negotiation on actual transaction prices [5] Group 5: Key Stocks in the Index - The top ten weighted stocks in the China Securities New Energy Index include CATL, Sungrow, LONGi Green Energy, China Nuclear Power, and others, collectively accounting for 42.78% of the index [5]