本次会议是否有否决议案：无 一、 会议召开和出席情况 天津百利特精电气股份有限公司 2025年第二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： 股票代码：600468 股票简称：百利电气 公告编号：2025-037 (一) 股东大会召开的时间：2025 年 9 月 12 日 1.公司在任董事6人，出席6人； 2.公司在任监事3人，出席3人； 3.董事会秘书刘佳莹女士出席会议；高级管理人员列席会议。 二、 议案审议情况 (二) 股东大会召开的地点：天津市西青经济开发区民和道 12 号 (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 | 1,395 | | --- | --- | | 2.出席会议的股东所持有表决权的股份总数（股） | 642,453,255 | | 3.出席会议的股东所持有表决权股份数占公司有 | 59.0633 | | 表决权股份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定 ...

关于天津百利特精电气股份有限公司 2025年第二次临时股东大会的法律意见书 致：天津百利特精电气股份有限公司 天津四方君汇律师事务所（以下简称"本所"）接受天津百利特精电气股 份有限公司（以下简称"百利电气"或"公司"）的委托，指派王君时律师、 黄柏诚律师出席并见证了公司于2025年9月12日召开的2025年第二次临时股东 大会（以下简称"本次股东大会"）。 在审查有关文件的过程中，公司保证，其向本所提交的文件和所做的说明 是真实的、准确的、完整的，并已提供出具本法律意见书所必需的文件材料或 口头证言，并保证其所提供的有关副本材料或复印件与正本或原件一致。 天津四方君汇律师事务所 本所律师根据《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》）、《上市公司股东会规则》（以 下简称"《股东会规则》"）以及《天津百利特精电气股份有限公司章程》（以 下简称《公司章程》）的要求，就公司本次股东大会的召集与召开程序、出席 会议人员的资格、召集人资格、表决程序等有关事宜出具法律意见书。 本所同意将本法律意见书作为本次股东大会公告的法定文件，随公司其他 公告文件一并提交上海证券交 ...

股票简称：百利电气 股票代码：600468 公告编号：2025-038 张建新，男，1983 年 8 月出生，中共党员，研究生学历，工商 管理硕士。曾任天津市人民政府国有资产监督管理委员会党委党群工 作处科员、副主任科员、主任科员，党委组织处主任科员，组织处（统 战处）一级主任科员，党委组织处副处长；天津百利特精电气股份有 限公司党委副书记、职工代表董事。现任天津液压机械（集团）有限 公司董事、总经理；天津泵业机械集团有限公司党委书记、董事长； 天津百利特精电气股份有限公司党委书记、董事、工会主席。 同意七票，反对〇票，弃权〇票。 二、审议通过《关于公司组织机构调整的议案》 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。 天津百利特精电气股份有限公司（以下简称"公司"）董事会九 届七次会议于2025年9月12日下午16:30在公司以现场和通讯相结合 的方式召开，会议通知于2025年9月5日由董事长左小鹏先生签发。本 次会议应出席董事七名，实际出席七名。公司高级管理人员参加会议。 会议由董事长左小鹏先生主持。 本次会议的召集、召 ...

Group 1 - The company will hold an investor online collective reception day and semi-annual performance briefing on September 11, 2025, from 15:00 to 17:00 [2][3] - The event aims to enhance interaction with investors and address their concerns regarding the company's performance and governance [4] - Participants from the company include the chairman, general manager, independent directors, chief accountant, and board secretary, with potential adjustments in attendance due to special circumstances [3][6] Group 2 - The event will be conducted remotely, allowing investors to participate via the "P5W Roadshow" website, WeChat public account, or the P5W Roadshow app [4][7] - The company encourages active participation from investors to discuss topics such as the 2025 semi-annual performance, corporate governance, development strategy, and operational status [4][6] - Contact information for the company's board office is provided for further inquiries [5]

Core Points - The company plans to cancel its supervisory board and amend its articles of association to enhance corporate governance and operational standards [3][4][5] - The extraordinary general meeting will be held on September 12, 2025, with both on-site and online voting options available for shareholders [2][3] - The supervisory board will continue to fulfill its duties until the proposal is approved by the shareholders [3][4] Proposal Details - The proposal includes the abolition of the supervisory board and the transfer of its powers to the audit committee of the board of directors [3][4] - Amendments to the articles of association will include changes to the roles and responsibilities of the chairman and the legal representative of the company [4][5] - Specific revisions to the articles of association will ensure that the rights and obligations of shareholders and the company are clearly defined and legally binding [6][7] Voting and Meeting Procedures - The meeting will commence with the announcement of attendees and the voting process, followed by a Q&A session regarding the proposals [2][3] - Voting will take place during specified time slots on the day of the meeting, both through the trading system and an online platform [2][3] - Results of the voting will be announced after the meeting, and the legal opinions will be read by the company’s lawyer [3][4]

天津百利特精电气股份有限公司 2025 年第二次临时股东大会资料 二〇二五年九月 1 目 录 | 2025 年第二次临时股东大会议程 3 | | --- | | 议案一：关于取消监事会并修订《公司章程》的议案 4 | | 议案二：关于修订《股东大会议事规则》的议案 36 | | 议案三：关于修订《董事会议事规则》的议案 44 | | 议案四：关于修订《独立董事工作制度》的议案 52 | | 议案五：关于选举董事的议案 62 | 2 2025 年第二次临时股东大会议程 天津百利特精电气股份有限公司 2025 年第二次临时股东大会采 取现场与网络投票相结合的方式召开，本次会议召集人为公司董事会。 现场会议召开时间为：2025 年 9 月 12 日下午 14:00，召开地点为天 津市西青经济开发区民和道 12 号。网络投票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大会召开当日 的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互 联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 现场会议议程如下： 一、 现场会议开始 （一）主持人宣 ...

Group 1 - The company will participate in the "2025 Investor Online Collective Reception Day and Half-Year Performance Briefing" on September 11, 2025, from 15:00 to 17:00 [1][2] - The meeting aims to enhance interaction with investors regarding the company's 2025 half-year report and address investor concerns [1][2] - Key attendees from the company include the General Manager, independent directors, and the Chief Financial Officer [1] Group 2 - Investors can participate in the event through the "Panorama Roadshow" website, WeChat, or the Panorama Roadshow APP [2] - The meeting will cover topics such as the company's half-year performance, governance, development strategy, and operational status [2] - Contact information for the company's board office is provided for further inquiries [2]

股票简称：百利电气 股票代码：600468 公告编号：2025-036 天津百利特精电气股份有限公司 关于参加 2025 年天津辖区上市公司投资者网上集体 接待日暨半年报业绩说明会的公告 特别提示 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、会议主题 天津百利特精电气股份有限公司（以下简称"公司"）已于2025 年8月27日发布公司2025年半年度报告。为进一步加强与投资者的互 动交流，公司将参加由天津证监局主办，天津上市公司协会及深圳市 全景网络有限公司共同协办的"2025年投资者网上集体接待日暨半 年报业绩说明会"活动，就投资者关心的问题进行交流。 二、会议召开时间、地点 会议召开时间：2025 年 9 月 11 日（周四）下午 15:00-17:00 会议召开地点：全景路演 会议召开方式：网络互动交流 （二）会议召开地点：全景路演 （三）会议召开方式：网络互动交流 网站（http://rs.p5w.net）；或关注微信公众号（名称：全景财经）； 或下载全景路演 APP，参与本次互动交流。届时公司出 ...

Core Insights - 百利电气 reported a revenue of 1.03 billion yuan in the first half of 2025, representing a year-on-year growth of 13.69%, with a net profit of 56.91 million yuan [1] - The company focuses on enhancing product competitiveness and expanding into high-end markets, particularly in green energy equipment technology [1] - 百利电气 maintains a strong market position in the power system industry, particularly in high-end user segments, and has seen significant order growth [1][2] Group 1: Business Performance - The company achieved a revenue of 1.03 billion yuan in H1 2025, marking a 13.69% increase compared to the previous year [1] - Net profit for the same period was reported at 56.91 million yuan [1] Group 2: Product Development and Market Strategy - 百利电气 is enhancing its product lines in power transmission and distribution equipment, cables, and pumps, focusing on R&D and market expansion [1] - The company has successfully increased sales of large current terminal products for wind power, demonstrating a significant growth in this segment [1][2] - In the cable product sector, 百利电气 is expanding its customer base and enhancing brand recognition through strategic partnerships and tailored solutions [2] Group 3: International Expansion and Technological Advancements - The company has made strides in the overseas market for pump products, successfully delivering over a hundred screw pump units to international clients [2] - 百利电气 is actively pursuing opportunities in the power electronics market, collaborating with state-owned enterprises and completing projects in various countries [2] - The company showcased its products at major international exhibitions, enhancing its brand presence and promoting its technological capabilities [3]

Core Viewpoint - Baile Electric (600468) reported mixed financial results for the first half of 2025, with revenue growth but a decline in net profit, indicating potential challenges in profitability despite increased sales [1]. Financial Performance - Total revenue for the first half of 2025 reached 1.03 billion yuan, a year-on-year increase of 13.69% compared to 906 million yuan in 2024 [1]. - Net profit attributable to shareholders was 56.91 million yuan, down 12.07% from 64.73 million yuan in the previous year [1]. - The gross profit margin decreased to 21.54%, down 11.87% year-on-year, while the net profit margin fell to 5.79%, a decline of 23.45% [1][2]. Quarterly Analysis - In Q2 2025, total revenue was 535 million yuan, reflecting a significant year-on-year increase of 33.73% [1]. - However, Q2 net profit was 24.94 million yuan, down 16.74% compared to the same quarter last year [1]. Accounts Receivable and Cash Flow - Accounts receivable accounted for 52.93% of the latest annual revenue, indicating a substantial amount of outstanding payments [1]. - Operating cash flow per share was -0.07 yuan, a drastic decline of 293.09% year-on-year, highlighting cash flow challenges [1][3]. Cost and Expenses - Total selling, administrative, and financial expenses amounted to 122 million yuan, representing 11.84% of revenue, a decrease of 10.31% year-on-year [1]. - The company experienced a 21.94% reduction in financial expenses due to favorable foreign exchange movements [3]. Investment Activities - Net cash flow from investment activities increased by 36.56%, primarily due to dividends received from a joint venture [3]. - Cash outflows were mainly related to the acquisition of fixed and intangible assets by subsidiaries [3]. Long-term Financial Health - The company’s historical return on invested capital (ROIC) has been weak, with a median of 4.1% over the past decade, and a particularly poor ROIC of -3.56% in 2024 [3]. - The cash flow situation is concerning, with cash and cash equivalents covering only 63.53% of current liabilities [3].