天津百利特精电气股份有限公司 董事会专业委员会议事规则 （2025 年 8 月 25 日 董事会九届六次会议审议通过） 战略发展委员会议事规则 第一章 总 则 第一条 为适应本公司战略发展需要，增强公司核心竞争力，确定公司发展 规划，健全投融资决策程序，加强决策科学性，提高重大投融资决策的效益和决 策的质量，完善公司治理结构，提升公司环境、社会和治理（ESG）管理运作水 平，根据《中华人民共和国公司法》《上市公司治理准则》《上市公司独立董事 管理办法》《上海证券交易所上市公司自律监管指引第 1 号—规范运作》《公司 章程》及其他有关规定，公司特设立董事会战略发展委员会，并制定本议事规则。 第二条 董事会战略发展委员会是董事会按照股东会决议设立的专业工作机 构，主要负责对公司长期发展战略、重大投资决策和 ESG 相关事项进行研究并 提出建议。 第二章 人员组成 第三条 战略发展委员会成员由三至五名董事组成。 第四条 战略发展委员会委员由董事长、过半数独立董事或者全体董事的三 分之一提名，并由董事会选举产生。 第五条 战略发展委员会设主任委员（召集人）一名，负责主持委员会工作， 由公司董事长担任。 第六条 战略发 ...

天津百利特精电气股份有限公司 独立董事工作制度 （2025 年 8 月 25 日 董事会九届六次会议审议通过，尚需提交股东 大会审议批准） 第一章 总 则 第一条 为进一步完善天津百利特精电气股份有限公司（以下简称"公司"、 "本公司"）的治理结构，促进公司规范运作，保障公司独立董事依法独立行使 职权，根据《中华人民共和国公司法》（以下简称《公司法》）《上市公司治理 准则》《上海证券交易所股票上市规则》《上市公司独立董事管理办法》等法律、 法规和《公司章程》的规定，结合公司实际情况制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及其主 要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行独 立客观判断关系的董事。 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人等单位或 者个人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、 行政法规、中国证券监督管理委员会（以下简称"中国证监会"）规定、上海证 券交易所业务规则和《公司章程》的规定，认真履行职责，在董事会中发挥参与 决策、监督制衡、专业咨询作用，维护公司整体利益，保护中小股东合法 ...

Financial Performance - The company's operating revenue for the first half of 2025 reached ¥1,029,898,028.15, representing a 13.69% increase compared to ¥905,903,359.33 in the same period last year[18]. - Total profit for the period was ¥67,319,425.11, a decrease of 12.97% from ¥77,352,791.59 in the previous year[18]. - Net profit attributable to shareholders was ¥56,914,699.25, down 12.07% from ¥64,729,187.01 year-on-year[18]. - Basic earnings per share decreased by 12.10% to ¥0.0523 from ¥0.0595 in the same period last year[19]. - The weighted average return on net assets was 2.92%, down from 3.10% in the previous year, reflecting a decrease of 0.18 percentage points[19]. - The company achieved operating revenue of RMB 1,029.898 million, an increase of 13.69% year-on-year[31]. - The net profit attributable to shareholders decreased by 12.07% year-on-year, amounting to RMB 56.9147 million[31]. - The company reported a net cash flow from operating activities of -CNY 78.16 million, a significant decline compared to the previous year[49]. - The company reported a total of ¥10,431,553.46 in other income, down from ¥18,129,419.41 in the previous year[106]. - The company reported a total of 171.00 million RMB in claims related to a sales contract dispute[79]. Assets and Liabilities - The company's total assets increased by 1.17% to ¥3,817,314,613.45 from ¥3,773,151,292.34 at the end of the previous year[18]. - Total assets at the end of the reporting period were RMB 3,817.3146 million, a growth of 1.17% from the beginning of the year[31]. - The total liabilities decreased to RMB 1,651,486,754.49 from RMB 1,670,801,481.08, showing a reduction of about 1.16%[100]. - The total equity increased to ¥1,728,309,623.70 from ¥1,643,468,193.36, reflecting a growth of 5.2%[104]. - The total equity attributable to shareholders at the end of the period is CNY 1,691,967,786.77, reflecting an increase from the previous period[126]. Cash Flow - The net cash flow from operating activities was -¥78,157,510.26, a significant decline compared to ¥40,477,846.62 in the same period last year, primarily due to increased cash payments for goods purchased[18]. - The net cash outflow from investing activities was 24.9783 million yuan, a decrease of 14.3920 million yuan compared to the same period last year[51]. - The net cash inflow from financing activities was 8.6144 million yuan, an increase of 0.4450 million yuan or 5.45% compared to the same period last year[51]. - Cash and cash equivalents at the end of the first half of 2025 totaled ¥675,709,536.39, down from ¥698,816,392.27 at the end of the first half of 2024[113]. Market and Competition - The company faces market risks due to complex economic environments and increasing competition, necessitating a focus on optimizing business structure and enhancing core competitiveness[61]. - Raw material price fluctuations, particularly for copper and nylon, pose a risk to production costs and profitability, prompting the company to strengthen supplier relationships and cost control measures[62]. - The company is focusing on expanding its market presence while maintaining its traditional business, particularly in green energy equipment, smart electrical equipment, and general machinery, aiming for dual growth in both foundational stability and new market opportunities[32]. Research and Development - The company is actively involved in the development of superconducting technology, although the industry is still in the R&D and demonstration phase[30]. - The company has established a technology innovation center and increased R&D investment, with nine subsidiaries recognized as high-tech enterprises, enhancing its core competitiveness[44]. - Research and development expenses were CNY 51.08 million, a slight increase of 0.13% year-on-year, aimed at enhancing product competitiveness and developing new products[50]. Corporate Governance - There were significant changes in management, with Zhu Wenbin appointed as General Manager and Zuo Xiaopeng elected as Chairman[65][66]. - The company will not distribute profits or increase capital reserves in the current reporting period[67][68]. - The company guarantees that it will not increase investments in businesses similar to those of Baile Electric to prevent potential competition[74]. Legal and Compliance - There are significant litigation matters reported during the period, with ongoing cases involving claims of 582.02 million RMB[79]. - The company has committed to avoiding any business activities that would compete with its subsidiary, ensuring no direct or indirect competition with Baile Electric[71]. - The company will ensure that any unavoidable related party transactions are conducted at fair market prices and conditions[75]. Operational Efficiency - The company focused on cost reduction and efficiency improvement through optimized production processes and upgraded equipment, significantly enhancing production efficiency and product quality[43]. - The company is advancing its digital transformation projects, achieving seamless transitions in production facilities and improving production efficiency through automation[39]. - The company has introduced advanced manufacturing technologies and equipment, improving production capabilities and ensuring high-quality product delivery[46].

天津百利特精电气股份有限公司 关联交易管理制度 （2025 年 8 月 25 日 董事会九届六次会议审议通过） 第一章 总则 第一条 为规范天津百利特精电气股份有限公司（以下简称：公司）及其控 股子公司关联交易行为，提高公司规范运作水平，保护公司和全体股东的合法权 益，根据《上海证券交易所股票上市规则》（以下简称《上市规则》）《上海证 券交易所上市公司自律监管指引第1号—规范运作》《上海证券交易所上市公司 自律监管指引第5号—交易与关联交易》和《公司章程》等规定，制定本管理制 度。 第二条 公司关联交易应当定价公允、决策程序合规、信息披露规范。 第三条 公司董事会下设的审计委员会履行公司关联交易控制和日常管理的 职责。 第四条 公司临时报告和定期报告中非财务报告部分的关联人及关联交易的 披露应当遵守《上市公司信息披露管理办法》《上市规则》的规定。 定期报告中财务报告部分的关联人及关联交易的披露应当遵守《企业会计准 则第 36 号——关联方披露》的规定。 第二章 关联人及关联交易认定 第五条 公司的关联人包括关联法人（或者其他组织）和关联自然人。 第六条 具有以下情形之一的法人（或者其他组织），为公司的关联法人 ...

天津百利特精电气股份有限公司 股东会议事规则 （2025 年 8 月 25 日 董事会九届六次会议审议通过，尚需提交股东 大会审议批准） 第一章 总 则 第一条 为维护股东的合法权益，保证天津百利特精电气股份有限公司（以 下简称"公司"）股东会的正常秩序、提高议事效率和规范公司行为，保证股东 会依法行使职权，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》）和中国证券监督管理委员会（以下简 称"中国证监会"）《上市公司股东会规则》及《公司章程》等文件的相关规定， 结合公司实际情况，制定本规则。 第二条 公司应当严格按照法律、行政法规、本规则及《公司章程》的相关 规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的六个月内举行。临时股东会不定期召开，出现《公 司章程》第五十一条规定的应当召开临时股东会 ...

Group 1 - The company's operating revenue for the first half of 2025 reached 1.03 billion yuan, representing a year-on-year increase of 13.69% [1] - The net profit for the same period was 56.9147 million yuan, showing a year-on-year decrease of 12.07% [1] - The company will not distribute profits or increase capital reserves through stock dividends during this reporting period [1]

格隆汇8月20日丨百利电气(600468.SH)在投资者互动平台表示，公司坚持以科技创新为引领，聚焦主责 主业，紧抓能源结构优化、新型电力系统构建的发展契机，贯彻新发展理念，加速实施新能源产业布 局，同时密切关注新技术的发展，未来将结合公司实际情况，为公司发展赋能，但目前尚未涉及虚拟电 厂。 ...

截至2025年7月30日收盘，百利电气股价报6.57元，较前一交易日下跌1.35%。当日开盘价为6.66元，最 高价触及6.66元，最低下探至6.54元，成交量为285982手，成交额达1.88亿元。 数据显示，百利电气5日均线为6.78元，10日均线为6.86元，5日均线较10日均线距离为-1.17%，最新股 价较10日均线乖离率为-4.26%。 2025年7月30日，百利电气主力资金净流出1844.11万元，占流通市值比例为0.26%。 风险提示：股市有风险，投资需谨慎。 百利电气属于电网设备行业，公司主营业务涵盖电气设备制造及电力系统解决方案。 ...

Market Overview - As of 14:00, the Shanghai Composite Index is at 3607.62 points, with a slight decline of -0.06% [1] - The total trading volume of A-shares today is 14,725.33 billion yuan [1] Technical Analysis - A total of 51 A-shares have seen their 5-day moving average cross below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - HaHuan (301137) with a distance of -1.61% - BaiLi Electric (600468) with a distance of -1.18% - JingYun (601908) with a distance of -0.92% [1] Individual Stock Performance - HaHuan (301137) is down by -1.34% with a trading turnover of 3.48% and a latest price of 33.85 yuan, which is -4.08% from the 10-day moving average [1] - BaiLi Electric (600468) has decreased by -1.50% with a turnover of 1.91% and a latest price of 6.56 yuan, -4.39% from the 10-day moving average [1] - JingYun (601908) has dropped by -2.33% with a turnover of 2.38% and a latest price of 3.77 yuan, -4.02% from the 10-day moving average [1] Additional Stock Data - Other stocks showing a downward trend include: - SiFang (605122) down -3.17% with a latest price of 14.37 yuan - HaoLaiKe (603898) down -3.78% with a latest price of 10.19 yuan - HeDuan Intelligent (603011) down -1.14% with a latest price of 15.65 yuan [1] - Stocks with minor declines include: - SuNeng (600925) down -0.39% with a latest price of 5.07 yuan - ChangSha Bank (601577) up 0.70% with a latest price of 10.10 yuan [1][2]

Market Overview - The Shanghai Composite Index is at 3625.08 points, with a change of 0.43% [1] - The total trading volume of A-shares is 820.36 billion yuan [1] Stocks with Death Cross - 41 A-shares have seen their 5-day moving average cross below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - HaHuan (301137) at -1.55% - BaiLi Electric (600468) at -1.12% - JingYunTong (601908) at -0.84% [1] Detailed Stock Performance - HaHuan (301137): Today's change is -0.70%, with a 5-day moving average of 34.76 yuan and a 10-day moving average of 35.31 yuan, showing a distance of -1.55% [1] - BaiLi Electric (600468): Today's change is -0.90%, with a 5-day moving average of 6.79 yuan and a 10-day moving average of 6.87 yuan, showing a distance of -1.12% [1] - JingYunTong (601908): Today's change is -1.55%, with a 5-day moving average of 3.90 yuan and a 10-day moving average of 3.93 yuan, showing a distance of -0.84% [1] Additional Stock Movements - Other stocks with notable movements include: - Ke (603898): -2.93% change, 5-day MA of 10.91 yuan, 10-day MA of 10.98 yuan, distance of -0.65% [1] - SiFang New Material (605122): -1.35% change, 5-day MA of 15.05 yuan, 10-day MA of 15.15 yuan, distance of -0.62% [1] - GuaiBao Pet (301498): 0.01% change, 5-day MA of 92.39 yuan, 10-day MA of 92.88 yuan, distance of -0.53% [1]