证券代码：600089 证券简称：特变电工 公告编号：临 2025-087 特变电工股份有限公司 关于召开2025年第六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： 特变电工股份有限公司 股东大会召开日期：2025年12月29日 一、召开会议的基本情况 (一)股东大会类型和届次 2025年第六次临时股东大会 (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 29 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 29 日至2025 年 12 月 29 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 涉及融资融券、转融通业务、约定购回业务相关账户以及 ...

特变电工股份有限公司于 2025 年 12 月 9 日以电子邮件、送达方式发出召开 公司 2025 年第六次临时监事会会议的通知，2025 年 12 月 12 日以通讯表决方式 召开了公司 2025 年第六次临时监事会会议，应当参会监事 5 人，实际收到有效 表决票 5 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： 该项议案同意票 4 票，反对票 0 票，弃权票 0 票，关联监事张树星回避了对 该项议案的表决。 一、审议通过了公司与新疆特变电工集团有限公司 2026 年度日常关联交易 的议案。 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 2025-082 特变电工股份有限公司 2025 年第六次临时监事会会议决议公告 本公司监事会及全体监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。 特此公告。 特变电工股份有限公司 通过之日起执行，《特变电工股份有限公司监事会议事规则》相应废止。 公司监事会的全体监事在职期间勤勉尽责，发挥了监事会的监督职能，维护 ...

特变电工股份有限公司 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 2025-081 三、审议通过了公司开展套期保值及远期外汇交易业务的议案。 该项议案同意票 11 票，反对票 0 票，弃权票 0 票。 2025 年第十二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 2025 年 12 月 9 日以电子邮件、送达方式发出召开 公司 2025 年第十二次临时董事会会议的通知，2025 年 12 月 12 日以通讯表决方 式召开了公司 2025 年第十二次临时董事会会议，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： 一、审议通过了公司使用阶段性沉淀资金委托理财的议案。 该项议案同意票 11 票，反对票 0 票，弃权票 0 票。 详见临 2025-083 号《特变电工股份有限公司使用阶段性沉淀资金进行委托 理财的公告》。 二、审议通过了 ...

Core Viewpoint - The company, TBEA Co., Ltd. (特变电工), announced plans to utilize its phased idle funds for entrusted wealth management, indicating a strategic move to optimize its financial resources [1] Group 1: Financial Management Strategy - The company plans to invest in bank wealth management products and securities firm wealth management products (such as income certificates), with a daily balance not exceeding 2 billion yuan [1] - Additionally, the company will invest in other types of wealth management products (such as treasury reverse repurchase agreements), with a daily balance not exceeding 1 billion yuan [1]

主力资金净流出的行业有17个，电子行业主力资金净流出规模居首，全天净流出资金37.03亿元，其次 是计算机行业，净流出资金为25.01亿元，净流出资金较多的还有基础化工、商贸零售、医药生物等行 业。 电力设备行业今日上涨1.42%，全天主力资金净流入28.05亿元，该行业所属的个股共364只，今日上涨 的有263只，涨停的有19只；下跌的有95只，跌停的有1只。以资金流向数据进行统计，该行业资金净流 入的个股有182只，其中，净流入资金超亿元的有24只，净流入资金居首的是中国西电，今日净流入资 金6.21亿元，紧随其后的是东方电气、特变电工，净流入资金分别为5.81亿元、5.43亿元。电力设备行 业资金净流出个股中，资金净流出超亿元的有12只，净流出资金居前的有阳光电源、天赐材料、金风科 技，净流出资金分别为20.58亿元、4.37亿元、2.97亿元。（数据宝） 沪指12月12日上涨0.41%，申万所属行业中，今日上涨的有21个，涨幅居前的行业为有色金属、电子， 涨幅分别为1.50%、1.46%。电力设备行业位居今日涨幅榜第三。跌幅居前的行业为商贸零售、综合， 跌幅分别为1.28%、1.18%。 资金面上看， ...

Core Insights - The flexible DC transmission concept has seen a rise of 3.28%, ranking third among concept sectors, with 48 stocks increasing in value [1][2] - Notable gainers include Tongguang Cable with a 20% limit up, and companies like China West Electric, Tongfeng Electronics, and Wind范股份 also hitting the limit up [1] - The sector experienced a net inflow of 3.131 billion yuan, with 34 stocks receiving net inflows, and 7 stocks exceeding 100 million yuan in net inflows [2] Group 1: Stock Performance - China West Electric led the net inflow with 621 million yuan, followed by TBEA and Zhongtian Technology with 543 million yuan and 480 million yuan respectively [2][3] - The top performers in terms of net inflow ratio include Wind范股份 at 42.03%, Tongfeng Electronics at 28.81%, and China West Electric at 28.24% [3][4] - Other notable gainers include TBEA with a 6.58% increase and Zhongtian Technology with a 3.75% increase [3][4] Group 2: Market Trends - The flexible DC transmission sector is currently attracting significant attention, as evidenced by the substantial net inflows and stock performance [2][3] - The overall market sentiment appears positive for this sector, with multiple stocks reaching their daily limit up [1][2] - The concept's performance contrasts with other sectors such as horse racing and duty-free shops, which saw declines [2]

格隆汇12月12日丨特变电工(600089.SH)在投资者互动平台表示，2025年公司黄金（金金属量）产量预 计约3吨。 ...

Group 1 - The core viewpoint of the news highlights a strong performance in the power grid sector, with notable stock increases for companies such as TBEA, which rose over 6%, and others like Chint Electric and XJ Electric, which increased by over 4% [1] - The related ETFs for the power grid sector also saw gains, with an approximate increase of 3% [1] - A brokerage firm anticipates a continued positive trend in the electric new industry through 2026, driven by increased offshore wind power development efforts as outlined by the National Energy Administration [2] Group 2 - The overseas demand growth, combined with increased domestic investment in power grids, is expected to boost the volume of power equipment, maintaining a high level of prosperity in the power grid equipment sector [2] - Specific ETF performance includes the Power Equipment ETF (code 159326) at a price of 1.483, up by 0.049 or 3.42%, and other related ETFs also showing positive movements [2]

Group 1 - The Zhejiang UHV AC ring network project has been approved by the National Development and Reform Commission with a total investment of approximately 29.3 billion yuan, expected to be operational by 2029, marking it as the highest investment and largest single project in China's UHV AC engineering [1] - Huatai Securities indicates that the construction of UHV projects is at a high demand level, with an expected annual commencement rate of "4 direct and 2 alternating" during the 14th Five-Year Plan period, leading to a robust order flow for main network equipment companies [1] - The National Development and Reform Commission and the National Energy Administration have issued a notice to optimize market pricing for centralized renewable energy generation, aiming to enhance the efficiency of electricity resource allocation and support the construction of a new power system [1] Group 2 - The construction of a unified national electricity market is progressing, with expected grid investments surpassing 4 trillion yuan during the 14th Five-Year Plan, significantly higher than the previous plan [2] - The demand for high-voltage main network construction, particularly for 750kV and 500kV, is increasing, with a 19.1% year-on-year growth in the State Grid's bidding amounts for transmission and transformation projects from January to May 2025 [2] - In the U.S., the demand for on-site power solutions is rising due to long power access cycles and supply constraints for data centers, with solid oxide fuel cell (SOFC) systems being more adaptable to urgent power needs compared to traditional gas turbines [2] Group 3 - Citi reports that the global electricity demand is being driven up by AI data centers, electrification, and renewable energy integration, with a structural upcycle beginning for key grid equipment and energy storage companies in Asia [3] - The Grid ETF (159320) has seen a 2.63% increase, with the top ten weighted stocks accounting for 54.46% of the total, indicating strong performance among key players like TBEA and Xinyise [3] - The Grid ETF closely tracks the Hang Seng A-share grid equipment index, which reflects the overall performance of listed companies in the grid equipment sector, with competitive management and custody fees [3]

Group 1 - The main capital inflow was observed in sectors such as power equipment, electronics, machinery, communications, and defense industry, while sectors like retail, comprehensive, basic chemicals, petroleum and petrochemicals, and beauty care experienced capital outflows [1] - Specific stocks that saw significant net inflows include Shunhao Co., Dongshan Precision, and TBEA, with net inflows of 1.604 billion, 1.286 billion, and 1.085 billion respectively [1] - On the other hand, stocks such as Cambricon, Moore Threads, and Dufu experienced notable net outflows of 1.076 billion, 0.949 billion, and 0.758 billion respectively [1]