天津液压机械（集团）有限公司 关于天津百利特精电气股份有限公司 股票交易异常波动的回函 天津百利特精电气股份有限公司： 你公司《关于股票交易异常波动的询证函》收悉。现就你公司来 函征询事项回函如下： 经我公司自查，截至目前，不存在筹划对你公司股价产生较大影 响的应披露而未披露的重大事项，包括但不限于筹划涉及你公司的重 大资产重组、股份发行、重大交易类事项、业务重组、股份回购、股 权激励、破产重整、重大业务合作、引进战略投资者等重大事项。在 你公司股价异常波动期间，我公司及一致行动人不存在买卖你公司股 票的情况。 特此回函。 天津液压机械（集团）有限公司 二〇二五年五月十九日 ...

Mergers and Acquisitions - Multiple companies are experiencing stock price increases due to merger and acquisition activities, with notable gains including Zongyi Co. at 10.10% and Daqimo at 10.06% [2][3] - New entrants in the market such as Binhai Energy and Jinhongshun also saw significant increases of 10.00% and 9.98% respectively, attributed to similar merger activities [2] - The trend continues with companies like Huayuan Real Estate and Hunan Development achieving first board listings with gains of 9.94% and 9.97% [3] Shipping and Ports - Following the implementation of tariff adjustments between China and the US, there has been a surge in container bookings from China to the US, positively impacting shipping and port stocks [4] - Nanjing Port, Ningbo Shipping, and Lianyungang have all recorded five consecutive days of price increases, with gains of 9.97%, 10.04%, and 10.07% respectively [4][6] Robotics - The robotics sector is gaining attention, with Nvidia's CEO indicating that all mobile devices will become robots, potentially revolutionizing the industrial sector [7] - Companies like Zhongchao Holdings and Xinlong Health have seen stock increases of 10.13% and 10.01% respectively, driven by advancements in robotics [8] Chemical Products - Recent price hikes in chemical products such as dibutyl phthalate and hydroxyl esters have drawn market attention, benefiting companies like Zhongyida and Youfu Co. with stock increases of 9.99% and 10.04% [10][11] Food and Beverage - The release of new regulations by the Ministry of Commerce and the National Development and Reform Commission is expected to boost the food and beverage sector, with stocks like Jiaoda Angli and Baihe Co. seeing gains of 10.00% and 10.01% [12][15] Military and Aerospace - The debut of the "Jiutian" drone at the 15th China Airshow is anticipated to enhance the military sector, with companies like Chengfei Integration and Lijun Co. achieving stock increases of 10.00% and 10.02% [16][19] Nuclear Power - The announcement of procurement projects by China Fusion Energy Co. is expected to stimulate the nuclear power sector, benefiting companies like Wangzi New Materials and Baili Electric with stock increases of 9.99% and 9.92% [16][17] Venture Capital - Recent regulatory changes encouraging private equity participation in mergers and acquisitions are positively impacting venture capital stocks, with companies like Jiuding Investment and Electronic City seeing gains of 10.01% and 9.90% [19] Pet Economy - The pet economy is projected to grow significantly, with companies like Yuande Pet and Tianyuan Pet achieving stock increases of 9.98% and 20.00% [20][21] Carbon Fiber - Price increases in carbon fiber products have been reported, benefiting companies like Jilin Chemical Fiber with a stock increase of 10.04% [22][23] Smart Driving - The Ministry of Industry and Information Technology's push for mandatory standards in smart connected vehicles is expected to drive growth in the automotive sector, with companies like Wan'an Technology and Luchang Technology seeing stock increases of 10.00% [26][27] Rare Earth Permanent Magnets - Tightening supply of rare earth materials due to export controls has led to price increases, benefiting companies like Huayang New Materials and Jiuwu High-Tech with stock increases of 10.10% and 20.02% [28][29] Huawei Harmony - Huawei's upcoming product launch is expected to positively impact related stocks, with companies like Dongfang Zhongke and Dahua Intelligent seeing stock increases of 10.01% and 9.94% [30]

Group 1: Market Overview - The market is experiencing a mixed performance with the Shanghai Composite Index down 0.52%, while the Shenzhen Component and ChiNext have turned positive, and the North Stock 50 index has risen by 0.6% [1] - Despite the overall index decline, 3,300 individual stocks are in the green, indicating a divergence in market performance [1] Group 2: New Materials Sector - The PEEK materials sector is gaining attention, with Zhongxin Fluorine Materials hitting the limit up, characterized as the "Hermès of plastics" due to its lightweight and high strength [3] - The Ministry of Industry and Information Technology is promoting domestic alternatives to replace 70% of imported materials, presenting a significant opportunity for leading companies in the sector [3] - A hidden champion in this sector has an annual production capacity of 2,000 tons with orders extending to Q3 of next year, making it a suitable option for long-term investors [3] Group 3: Robotics Industry - Tesla's humanoid robot is nearing mass production, which is boosting companies like Haon Electric and Wan'an Technology [4] - Significant investments are being made in robotics, with Guangdong investing 10 billion yuan in a robotics industrial park and Jiangsu offering subsidies for "machine replacement" [4] - Key indicators for identifying leading companies in this sector include supplying core components to Tesla/Byd and having over 30% of revenue from robotics [4] Group 4: Nuclear Fusion Sector - Baili Electric has seen a surge in stock price, driven by the long-term vision of nuclear fusion as a potential ultimate energy source [5] - Although commercialization is still a decade away, the market is enthusiastic about transformative technologies, making this sector suitable for speculative investments [5] Group 5: Investment Opportunities - The beauty care and logistics sectors are experiencing normal pullbacks, presenting buying opportunities for long-term investors [6] - Leading companies in the medical beauty sector have retraced to the 60-day moving average, while logistics stocks are poised for the upcoming 618 e-commerce festival [6] Group 6: Investment Strategy - The current market strategy involves maintaining a 50% position in solar and energy storage sectors, 30% in new materials and robotics, and 20% in cash for potential opportunities [7] - Monitoring trading volume is crucial, with a stable volume of over 1 trillion yuan indicating a genuine market trend [7]

Group 1 - The A-share market experienced slight fluctuations at the beginning, with the controllable nuclear fusion concept seeing significant gains, particularly Baile Electric reaching a trading limit [1][5] - A50 stock index futures declined rapidly, down by 1% as of the report [3] - The controllable nuclear fusion concept saw a surge, with stocks like Baile Electric and Wangzi New Materials hitting the trading limit, while Jiusheng Electric, Changfu Co., and Zhongzhou Special Materials rose over 10% [5] Group 2 - The Hong Kong stock market weakened, with the Hang Seng Index and Hang Seng Technology Index showing narrowed declines; Alibaba's drop reduced to 4%, while NetEase surged over 15%, reaching a historical high [6] - Wangzi New Materials announced on an interactive platform that its subsidiary Ningbo Xinrong will provide energy storage capacitors for the Anhui Hefei controllable nuclear fusion project, aiming for order delivery by 2025 [8] - The Xiaomi automotive concept gained traction, with Wan'an Technology hitting the trading limit, and several other stocks showing significant increases [8] Group 3 - The defense and military industry concept became active again, with Chengfei Integration achieving eight consecutive trading limits, and other stocks like Lijun Co. and Tongda Co. also hitting trading limits [8] - The PEEK materials concept strengthened, with Zhongxin Fluorine Materials hitting the trading limit and Xinhan New Materials rising over 14% [10] - The new urbanization concept gained momentum, with Jitai Co. hitting the trading limit and several other stocks rising over 10% following the issuance of a policy to promote urban renewal actions [11][12]

Core Viewpoint - The news highlights significant stock price increases for several companies in the energy and materials sector, particularly those involved in the controlled nuclear fusion project in Anhui, China [1] Group 1: Company Performance - Wangzi New Materials and Baili Electric both reached their daily price limit increase, indicating strong market interest and investor confidence [1] - Jiusheng Electric, Changfu Co., and Zhongzhou Special Materials saw stock price increases exceeding 10%, reflecting positive market sentiment [1] - Other companies such as Hongxun Technology, Hahai Huaton, Yongding Co., and Hailu Heavy Industry also experienced stock price increases, suggesting a broader trend in the sector [1] Group 2: Project Involvement - Wangzi New Materials announced through an interactive platform that its subsidiary, Ningbo Xinrong, will provide energy storage capacitors and support capacitors for the controlled nuclear fusion project in Hefei, Anhui [1] - The company committed to ensuring that the orders for the controlled nuclear fusion project are delivered by 2025, indicating a long-term strategic focus on this emerging technology [1]

中国|天津市南开区金融街中心融汇广场 A 座 38 层 TEL：86-22- 58580758 FAX： 86-22-58580759 滨海新区 新城西路 52 号滨海金融街西区 W8A413 TEL：022-65833828 北京中伦文德（天津）律师事务所 关于 北京中伦文德（天津）律师事务所 关于 天津百利特精电气股份有限公司 法律意见书 致：天津百利特精电气股份有限公司 北京中伦文德（天津）律师事务所（以下简称"本所"）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，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》"）、《上市公司股东大会规则》（以下简称"《股东大会规 则》"）、《律师事务所从事证券法律业务管理办法》、《律师事 务所证券法律业务执业规则》等法律、法规和规范性文件的要求以 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》"）的规定，指派律师出席了公司于 2025 年 5 月 12 日召开的 天津百利特精电气股份有限公司 法律意见书 北京中伦文德（天津）律师事务所 法律意见书 根据百利电气董 ...

中国|天津市南开区金融街中心融汇广场 A 座 38 层 TEL：86-22- 58580758 FAX： 86-22-58580759 滨海新区 新城西路 52 号滨海金融街西区 W8A413 TEL：022-65833828 北京中伦文德（天津）律师事务所 关于 天津百利特精电气股份有限公司 2024 年年度股东大会的 法律意见书 2025 年 5 月 12 日 北京中伦文德（天津）律师事务所 法律意见书 北京中伦文德（天津）律师事务所 关于 天津百利特精电气股份有限公司 2024 年年度股东大会的 法律意见书 致：天津百利特精电气股份有限公司 北京中伦文德（天津）律师事务所（以下简称"本所"）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，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》"）、《上市公司股东大会规则》（以下简称"《股东大会规 则》"）、《律师事务所从事证券法律业务管理办法》、《律师事 务所证券法律业务执业规则》等法律、法规和规范性文件的要求以 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 ...

股票代码：600468 股票简称：百利电气 公告编号：2025-018 天津百利特精电气股份有限公司 2024年年度股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东大会召开的时间：2025 年 5 月 12 日 (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 | 505 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 642,761,601 | | 3、出席会议的股东所持有表决权股份数占公司有 | 59.0917 | | 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，大 会主持情况等。 本次会议由公司董事会召集，采取现场投票与网络投票相结合的 方式，表决方式符合《公司法》及《公司章程》的规定。会议由公司 董事长李士骐先 ...

天津百利特精电气股份有限公司 2024 年年度股东大会资料 二〇二五年五月 1 | | | | 2024 年年度股东大会议程 . | | --- | | 议案一: 2024 年度董事会工作报告 | | 议案二： 2024 年度监事会工作报告 13 | | 议案三:2024年度财务决算报告 . | | 议案四:2024 年年度报告及摘要 17 | | 议案五： 2024 年度利润分配预案 . | | 议案六:关于续聘会计师事务所的议案 19 | | 议案七:关于选举董事的议案 | | 议案八:关于提请股东大会授权董事会办理以简易程序向特定对 | | 象发行股票的议案 | | 汇报事项:2024年度独立董事述职报告 …………………………………………………… 27 | 2024 年年度股东大会议程 天津百利特精电气股份有限公司 2024 年年度股东大会采取现场 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 5 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 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥495,374,881.56, a decrease of 2.14% compared to ¥506,187,626.17 in the same period last year[3] - Net profit attributable to shareholders was ¥31,975,942.53, down 8.05% from ¥34,774,870.10 year-on-year[3] - Basic and diluted earnings per share were both ¥0.0294, reflecting an 8.13% decrease from ¥0.0320[3] - Total revenue for Q1 2025 was CNY 495,374,881.56, a decrease of 2.6% compared to CNY 506,187,626.17 in Q1 2024[15] - Operating profit for Q1 2025 was CNY 38,633,414.48, a decrease of 12.5% from CNY 44,119,961.01 in Q1 2024[15] - Net profit for Q1 2025 after tax was CNY 33,418,593.14, down from CNY 37,417,404.09 in Q1 2024[15] - The net profit for the first quarter of 2025 was approximately ¥33.42 million, a decrease from ¥37.42 million in the same period of 2024, representing a decline of about 10.8%[17] - The total comprehensive income for the first quarter of 2025 was approximately ¥38.05 million, down from ¥40.88 million in the first quarter of 2024, reflecting a decrease of about 6.9%[17] - The basic and diluted earnings per share for the first quarter of 2025 were both ¥0.0294, compared to ¥0.0320 in the first quarter of 2024, indicating a decline of approximately 8.1%[17] Cash Flow - The net cash flow from operating activities was negative at -¥109,559,135.26, compared to -¥65,691,036.86 in the previous year[3] - Cash inflows from operating activities in the first quarter of 2025 totaled approximately ¥372.63 million, an increase from ¥327.26 million in the first quarter of 2024, marking a growth of about 13.9%[20] - The net cash flow from operating activities for the first quarter of 2025 was approximately -¥109.56 million, worsening from -¥65.69 million in the same period of 2024[20] - Cash outflows from investing activities in the first quarter of 2025 were approximately ¥19.32 million, a decrease from ¥28.31 million in the first quarter of 2024, representing a reduction of about 31.7%[21] - Cash inflows from financing activities in the first quarter of 2025 were approximately ¥41.88 million, down from ¥80.00 million in the first quarter of 2024, indicating a decline of about 47.6%[21] - The net cash flow from financing activities for the first quarter of 2025 was approximately -¥42.26 million, compared to a positive net cash flow of ¥22.41 million in the first quarter of 2024[21] - The ending cash and cash equivalents balance for the first quarter of 2025 was approximately ¥596.40 million, a decrease from ¥617.41 million at the end of the first quarter of 2024[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,693,745,076.83, a decline of 2.10% from ¥3,773,151,292.34 at the end of the previous year[3] - Accounts receivable increased to CNY 1,088,653,096.48 as of March 31, 2025, compared to CNY 929,098,846.90 at the end of 2024, reflecting a growth of 17.1%[11] - Current liabilities decreased to CNY 1,465,089,678.38 as of March 31, 2025, from CNY 1,580,993,236.76 at the end of 2024, a reduction of 7.3%[12] - Non-current assets increased to CNY 1,120,381,672.65 as of March 31, 2025, compared to CNY 1,099,853,254.14 at the end of 2024, an increase of 1.9%[12] - The company reported a decrease in cash and cash equivalents to CNY 695,591,374.94 as of March 31, 2025, down from CNY 836,843,047.11 at the end of 2024, a decline of 16.9%[11] - The company’s total equity increased to CNY 2,139,158,534.34 as of March 31, 2025, compared to CNY 2,102,349,811.26 at the end of 2024, an increase of 1.8%[13] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 53,535[7] - The largest shareholder, Tianjin Hydraulic Machinery (Group) Co., Ltd., held 53.29% of the shares, totaling 579,606,870 shares[7] Non-Recurring Items - Non-recurring gains and losses amounted to ¥684,950.68, primarily from government subsidies and asset disposal gains[5] - The company faced increased cash payments for commodities due to rising copper prices, impacting cash flow[5] Accounting Standards - The company did not apply new accounting standards starting from 2025[22]