（http://ecp.sgcc.com.cn）发布了"国家电网有限公司2025年第六十四批采购（特高压项目第四次设备招 标采购）中标公告"。公司及子公司为相关项目中标单位，中标金额合计约为7.73亿元，占2024年营业 收入的6.24%。 格隆汇11月28日丨平高电气(600312.SH)公布，日前，国家电网有限公司电子商务平台 ...

智通财经APP讯，平高电气(600312.SH)公告，公司及子公司为"国家电网有限公司2025年第六十四批采 购(特高压项目第四次设备招标采购)"中标单位，中标金额合计约为7.73亿元，占2024年营业收入的 6.24%。 ...

Group 1 - The company and its subsidiaries have won a bid in the "State Grid Corporation of China 2025 Sixth Batch Procurement (Fourth Equipment Bidding for UHV Projects)" with a total bid amount of approximately 773 million yuan [1] - The winning bid amount represents about 6.24% of the company's projected revenue for 2024 [1]

Core Viewpoint - The company and its subsidiaries have won a significant procurement contract from State Grid Corporation of China, indicating strong market positioning and potential revenue growth for the upcoming year [1] Group 1: Contract Details - The company, along with its subsidiaries Henan Pingzhi High Voltage Switch Co., Ltd. and Pinggao Toshiba (Langfang) Lightning Arrester Co., Ltd., has been awarded a contract in the 64th batch of procurement for 2025 [1] - The total contract value amounts to 773 million yuan, which represents 6.24% of the company's projected revenue for 2024 [1]

Core Points - The company and its subsidiaries have won bids in the State Grid Corporation of China's 2025 procurement for ultra-high voltage projects, with a total bid amount of approximately 773 million yuan, accounting for 6.24% of the projected revenue for 2024 [1] - The breakdown of the winning bids includes 610 million yuan for Henan Pinggao Electric Co., Ltd., 120 million yuan for Henan Pingzhi High Voltage Switch Co., Ltd., and 43.42 million yuan for Pinggao Toshiba (Langfang) Lightning Arrester Co., Ltd. [1] - The signing of the contract is expected to have a positive impact on the company's future operations, although there is currently no formal business contract signed with the State Grid Corporation, leading to uncertainties regarding delivery timelines and the impact on current performance [1]

Core Viewpoint - Pinggao Electric's stock price has experienced a decline of 12.09% this year, with a recent drop of 4.11% over the last five trading days, indicating potential challenges in market performance [2]. Company Overview - Pinggao Electric, established on July 12, 1999, and listed on February 21, 2001, is located in Pingdingshan, Henan Province. The company specializes in the research, design, manufacturing, sales, installation, testing, maintenance, and service of power transmission and distribution equipment and its core components [2]. - The company's core business includes the development and manufacturing of medium, high, ultra-high, and extra-high voltage AC and DC switchgear. The revenue composition is as follows: high voltage segment 57.30%, distribution network segment 28.03%, operation and maintenance services 11.13%, international segment 2.93%, and other business income 0.61% [2]. Financial Performance - As of September 30, 2025, Pinggao Electric reported a total revenue of 8.436 billion yuan, reflecting a year-on-year growth of 6.98%. The net profit attributable to shareholders was 982 million yuan, marking a 14.62% increase compared to the previous year [3]. - The company has distributed a total of 3.788 billion yuan in dividends since its A-share listing, with 1.01 billion yuan distributed over the last three years [4]. Shareholder Information - As of September 30, 2025, the number of shareholders increased to 64,100, with an average of 21,182 circulating shares per person, a decrease of 0.63% from the previous period [3]. - The second-largest circulating shareholder is Hong Kong Central Clearing Limited, holding 57.8484 million shares, which is a reduction of 25.1349 million shares from the previous period [4].

储能系统最低中标价为0.4165元/Wh，由中石油济柴时代（山东）新能源技术有限公司在中石油济柴时代（山东）新能源技术有限公司 40套5MWh液冷储能系统电气分部件报出，项目中标总价8330万元，项目规模200MWh。 部分招投标项目如下： 关注公众号，点击公众号主页右上角" ··· "，设置星标 "⭐" ，关注 鑫椤储能 资讯~ 根据ICC鑫椤储能数据库不完全统计，11.17~11.23周招标数据41条，EPC、 PC及储能系统招标规模17.8GWh，中标数据12条，EPC、PC及储能系统招标 规模4.5GWh。 招标部分 项目规模最大的是盛储中宁天都山960MW/1920MWh网侧独立共享储能示范项目EPC总承包。招标业主为盛储新能源（中宁县）有限 公司，位于宁夏中卫市中宁县。建设盛储中宁天都山960MW/1920MWh网侧独立共享储能示范项目，配套建设330kV升压站1座，以 1回330kV线路接入中宁天都山750kV变电站。 招标范围包括但不限于：配合发包人进行合规性手续办理及专项报告编制和审批；项目建设管理和协调；方案设计、初步设计、施工图 设计以及竣工图设计；全部设备和材料的采购、运输和保管；所有 ...

Group 1 - The core point of the article is that Pinggao Electric (SH 600312) held its 11th meeting of the 9th Board of Directors on November 24, 2025, to review the proposal for amending the "Board Meeting Rules" [1] - For the year 2024, the revenue composition of Pinggao Electric is 99.25% from the power transmission and transformation equipment manufacturing industry and 0.75% from other businesses [1] - As of the report date, Pinggao Electric has a market capitalization of 22.3 billion yuan [1] Group 2 - The article also mentions that Dapeng Industrial's strategic placement has significantly benefited its insiders, with a subscription price of 9 yuan and a first-day listing price of 118 yuan, resulting in a floating profit of 24.92 million yuan for the actual controller and his brother [1]

河南平高电气股份有限公司章程 （修订稿） 第一章 总则 第一条 为维护河南平高电气股份有限公司（以下简称"公 司"）、股东、职工和债权人合法权益，规范公司组织和行为， 根据《中华人民共和国公司法》（以下简称《公司法》）、《中华 人民共和国证券法》（以下简称《证券法》）、《中国共产党章程》 （以下简称《党章》）、《上市公司章程指引》及其他有关规定， 制定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份 有限公司。 公司系由平高集团有限公司、科瑞集团有限公司、北京亚 太世纪科技发展有限责任公司、北京瑞泽网络销售有限责任公 司、平顶山天鹰投资咨询有限责任公司等五家股东共同发起成 立的平顶山平高电气有限责任公司，经河南省人民政府以豫股 批字〔1999〕12 号文《关于平顶山平高电气有限责任公司变更 为河南平高电气股份有限公司的批复》批准，于 1999 年 7 月 12 日整体变更为河南平高电气股份有限公司；公司在河南省市场 监督管理局注册登记，取得营业执照，统一社会信用代码为 914100007126456409。 - 1 - 第三条 公司于 2001 年 1 月 10 日经中国证券监督管理委员 会以证 ...

股票代码：600312 股票简称：平高电气 公告编号：2025—041 河南平高电气股份有限公司 关于取消监事会、修订《公司章程》 及部分治理制度的公告 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。 河南平高电气股份有限公司（以下简称"公司"）于 2025 年 11 月 24 日召开第九届 董事会第十一次会议，审议并通过了《关于取消监事会并修订<公司章程>的议案》《关 于修订部分公司治理制度的议案》。现将有关情况公告如下： 一、取消监事会并修订《公司章程》的情况 根据《公司法》《上市公司章程指引》《关于新<公司法>配套制度规则实施相关过渡 期安排》等相关法律法规及规范性文件的规定，为进一步完善公司法人治理结构，公司 拟不再设置监事会，由董事会审计委员会行使《公司法》规定的监事会的职权，公司《监 事会议事规则》相应废止，并对《公司章程》进行修订。在公司股东大会审议通过取消 监事会事项前，公司第九届监事会仍将继续严格遵守《公司法》《中华人民共和国证券 法》等法律法规和规范性文件的要求继续履职。 上述修订事项尚需提请公司股东大会审 ...