国网信通（SH 600131，收盘价：17.77元）8月7日晚间发布公告称，公司第九届第十七次董事会会议于 2025年8月7日以通讯方式召开。会议审议了《关于新建 <公司董事会授权管理办法> 的议案》等文件。 2024年1至12月份，国网信通的营业收入构成为：信息通信占比99.98%，其他业务占比0.02%。 （文章来源：每日经济新闻） ...

格隆汇8月7日丨国网信通(600131.SH)公布，公司拟将公司全资子公司国网信通亿力科技有限责任公司 所持有的福建亿力电力科技有限责任公司100%股权、福建亿榕信息技术有限公司59.3%股权无偿划转至 公司。本次股权划转完成后，亿力电力将成为公司全资子公司，亿榕信息将成为公司控股子公司。 ...

国网信息通信股份有限公司 董事会授权管理办法 第一条 为进一步规范国网信息通信股份有限公司（以下简称"国 网信通"或"公司"）董事会授权管理行为，建立审慎与效率兼顾的 授权机制，提高公司决策效率，根据《中华人民共和国公司法》《中 华人民共和国证券法》《上海证券交易所股票上市规则》等法律、法 规、规范性文件及《公司章程》《公司董事会议事规则》等规定，制 定本办法。 第二条 本办法所称董事会授权是指在不违反法律法规的前提下， 根据公司章程和有关规定，董事会将部分职权授予董事长或总经理行 使。但是法律、行政法规、章程和公司内部规章制度规定必须由董事 会决策的事项除外。 第三条 授权原则： （一）依法合规。遵守法律法规和章程规定，董事会法定职权不 得授权董事长或总经理行使。 （二）审慎授权。坚持决策质量和效率相统一，科学论证、合理 确定董事会授权决策事项及其额度。公司重大和高风险投资项目不得 授权。 第四条 董事会授权事项分为长期授权事项及临时授权事项。 长期授权事项是指本管理办法附件《董事会授权决策方案》中所 列，由董事会对董事长或总经理授权的事项。 临时授权事项是指针对《董事会授权决策方案》授权范围以外的， 特定 ...

国网信息通信股份有限公司 董事长专题会议规则 会前充分酝酿，按规定开展合法合规性审查和风险评估，广泛吸收各 方面意见。 第七条 董事长专题会议的召开时间和研究的议题确定后，应提 前通知各位参会人员，会议材料原则上应提前送达，参会人员要认真 阅读，准备意见。 第一章 总 则 第一条 为规范国网信息通信股份有限公司（以下简称"公司"） 董事长行使职权、履行职责的行为，根据国家有关法律、行政法规和 《公司章程》、《公司董事会议事规则》等规定，制定本规则。 第二条 董事长专题会议是董事长根据《公司章程》履行职责， 对公司股东会和董事会的议定事项、董事会授权事项及有关重要经营 管理事项开展集体研究的会议形式。 第二章 议事范围 第三条 董事长专题会议议事范围包括《公司章程》第一百二十 二条规定的事项、董事会授权的事项以及董事长认为应研究的其他事 项。 第三章 议事规则 第四条 董事长专题会议由董事长召集和主持。公司总经理、副 总经理、董事会秘书、财务负责人（总会计师或财务总监）、总工程 师、总经济师、总监及经董事会认定的其他高级管理人员可以视议题 内容参加或者列席会议。董事长可以根据会议议题指定有关人员列席 会议。 第 ...

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： 本次股权划转简要内容：国网信息通信股份有限公司拟将公司 全资子公司国网信通亿力科技有限责任公司所持有的福建亿力电力 科技有限责任公司 100%股权、福建亿榕信息技术有限公司 59.3%股权 无偿划转至公司。 证券代码：600131 证券简称：国网信通 公告编号：2025-045号 国网信息通信股份有限公司 关于亿力科技所持有的亿力电力、亿榕信息 股权划转的公告 企业名称：国网信通亿力科技有限责任公司 本次股权划转不构成关联交易，不构成《上市公司重大资产重 组管理办法》规定的重大资产重组情形。 本次股权划转属于公司合并报表范围内的股权无偿划转，不涉 及现金支付，无需公司股东会审议批准，不会导致公司合并报表范围 变更，不会对公司未来财务及经营状况产生不利影响，不存在损害公 司及全体股东合法权益的情形，请广大投资者注意投资风险。 一、本次股权划转概述 为进一步优化公司资源配置，理顺管理架构，提高经营效率和管 理效能，拟将国网信通亿力科技有限责任公司（以下简称"亿力科技 ...

证券代码：600131 证券简称：国网信通 公告编号：2025-044号 国网信息通信股份有限公司 第九届董事会第十七次会议决议公告 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。 证券代码：600131 证券简称：国网信通 公告编号：2025-044号 鉴于公司董事会人员发生变化，同意增补杨德胜先生为公司审计 委员会委员，任期与公司第九届董事会一致。 三、以11票同意，0票反对，0票弃权，审议通过了《关于修订< 公司全面预算管理制度>的议案》。 公司董事会于 2025 年 7 月 31 日向各位董事发出了召开第九届董 事会第十七次会议的通知和会议资料，公司第九届董事会第十七次会 议于 2025 年 8 月 7 日以通讯方式召开，会议应表决董事 11 名，实际 表决董事 11 名。会议的召开符合《公司法》《公司章程》和《公司董 事会议事规则》的有关规定，审议了如下议案： 一、11票同意，0票反对，0票弃权，审议通过了《关于亿力科技 所属亿力电力、亿榕信息股权划转的议案》。 为进一步优化上市公司资源配置，理顺管理架构，提高经营 ...

国网信通公告称，拟将全资子公司国网信通亿力科技有限责任公司所持有的福建亿力电力科技有限责任 公司100%股权、福建亿榕信息技术有限公司59.3%股权无偿划转至公司。本次股权划转属于公司合并报 表范围内的股权无偿划转，不涉及现金支付，不会导致公司合并报表范围变更，不会对公司未来财务及 经营状况产生不利影响。 ...

Investment Rating - The report maintains a "Positive" investment rating for the industry [5] Core Viewpoints - The report emphasizes the ongoing "anti-involution" trend in the photovoltaic industry, which is expected to drive price increases and improve profitability across the supply chain [16][36] - The energy storage sector is experiencing sustained demand growth, with significant project developments and favorable policy support [39][44] - The lithium battery segment shows stable demand, with advancements in solid-state technology and materials innovation [39][44] - The wind power sector is benefiting from increased offshore project activity and recovery in profitability [39][44] - The power equipment sector is seeing positive developments from high-voltage projects and international demand [39][44] - New directions in AI and robotics are highlighted as emerging investment opportunities, particularly in the context of increased capital expenditure from major manufacturers [39][44] Summary by Sections Photovoltaic - The photovoltaic industry is witnessing a price increase in key materials, with polysilicon prices rising to 49-55 CNY/kg and silicon wafer prices increasing by approximately 0.1 CNY per piece [22][25] - The government is pushing for the elimination of low-price competition and the orderly exit of outdated production capacity, with mergers and acquisitions in the polysilicon sector expected to progress in Q3 [16][36] - Recommended stocks include Tongwei Co., GCL-Poly, LONGi Green Energy, and Aiko Solar [16][36] Energy Storage - In H1 2025, major energy storage projects across 21 regions reached a total capacity of 124 GWh, with significant contributions from Inner Mongolia, Shandong, and Guangdong [41][42] - The report highlights the increasing stability of the energy storage market, with a positive outlook for domestic demand and pricing [39][44] - Recommended stocks include Sungrow Power Supply and Deye Technology [39][44] Lithium Batteries - The lithium battery sector is characterized by stable demand and a focus on solid-state battery technology, with companies like CATL and other second-tier players expected to benefit [39][44] - The report notes the importance of material innovations such as lithium metal anodes and nickel-iron current collectors [39][44] - Recommended stocks include CATL, Xiamen Tungsten, and Putailai [39][44] Wind Power - The offshore wind sector is accelerating project construction, with expectations for increased profitability in the second half of the year [39][44] - Recommended stocks include Mingyang Smart Energy and Zhongji Lingnan [39][44] Power Equipment - The report indicates that high-voltage projects have been approved, with overseas demand expected to rise [39][44] - Recommended stocks include Pinggao Electric and XJ Electric [39][44] New Directions - The report highlights advancements in humanoid robotics and AI applications, with significant capital expenditure from major companies [39][44] - Recommended stocks include Sanhua Intelligent Controls and Zhejiang Rongtai [39][44]

Group 1 - The core event was an investor communication activity held by State Grid Information Communication on July 30 in Fuzhou, Fujian, aimed at enhancing communication with the capital market and increasing investor recognition of the company's value [1] - The event featured key executives from both State Grid Information Communication and Yili Technology, including the chairman and independent directors, who engaged with representatives from 18 institutions such as China International Capital Corporation and CITIC Securities [1] Group 2 - Yili Technology has established a comprehensive business structure centered around data intelligence, consisting of four major business segments, with a focus on data management and operations to support various business scenarios [2] - The company has developed a standardized data governance system to ensure data quality and security, and has built a broad business coverage network across 26 provinces in China [2] - Yili Technology has leveraged its deep experience in the energy sector to create a product system tailored to industry characteristics, maintaining strong partnerships within the State Grid system while expanding into other areas of the energy industry ecosystem [2] Group 3 - State Grid Information Communication completed the acquisition of 100% equity in Yili Technology for a transaction price of 1.853 billion yuan, with an assessed value of 1.853 billion yuan reflecting a 115.09% premium over the book value of 861 million yuan [3] - Following the acquisition, Yili Technology became a wholly-owned subsidiary of State Grid Information Communication, leading to significant adjustments in its market positioning [3] - The integration into the listed company framework allows Yili Technology to leverage the resource advantages of the platform, seeking greater breakthroughs in business collaboration and resolving previous overlaps in communication procurement [3]

Core Insights - The event "Walking into Listed Companies" hosted by State Grid Information Communication (国网信通) highlighted the positive development signals from the company and its subsidiary Yili Technology (亿力科技) [2][3] - Yili Technology focuses on digitalization in the power sector, with a comprehensive service capability covering the entire power industry chain [2][3] - The integration of Yili Technology into State Grid Information Communication is expected to enhance the company's capabilities in energy digitalization and innovation [3][4] Business Development - Yili Technology has established four major business segments: data management and operation, power production data applications, management data applications, and data perception terminals [2] - The company aims to leverage its energy data advantages to support comprehensive management in power transmission and distribution [3] - The integration is projected to significantly boost State Grid Information Communication's business scale, market coverage, and technical strength [3][4] Artificial Intelligence Strategy - State Grid Information Communication has developed a comprehensive AI business blueprint, integrating foundational infrastructure, platform services, and application scenarios [4] - The company has a competitive edge in AI technology application within the power industry, having built several core platforms and systems for the State Grid Corporation [4] - The focus on AI is expected to enable rapid response to actual business needs, facilitating the large-scale and value-driven application of AI technologies [4] Future Planning - For 2025, State Grid Information Communication plans to enhance its business scale and market share through the integration of Yili Technology [5] - The company aims to strengthen strategic partnerships with major energy state-owned enterprises and explore new profit growth points [5] - The ongoing efforts are part of the company's broader strategy to achieve high-quality development in the upcoming "15th Five-Year Plan" [5]