证券日报网讯 12月24日，百利电气发布公告称，公司九届九次董事会于12月23日审议通过《关于控股 子公司开展商品期货套期保值业务的议案》《关于对外投资设立全资子公司的议案》《关于2024年度绩 效考核结果及兑现方案的议案》等多项议案。 （文章来源：证券日报） ...

Core Viewpoint - The company, Baili Electric, is establishing a wholly-owned subsidiary in Tianjin with an investment of 50 million yuan to align with China's "dual carbon" strategy and capitalize on opportunities in the new power system construction, focusing on key equipment and solutions for source-grid-load-storage and zero-carbon parks [2]. Group 1 - The total investment for the new subsidiary is 50 million yuan [2]. - The subsidiary will focus on key energy equipment and comprehensive solutions for microgrid systems, ensuring safe and economical operation of distributed energy, storage, and electricity loads [2]. - The applications of the solutions include industrial parks, commercial complexes, hospitals, schools, communities, and island grids, aiming for efficient utilization of distributed energy and collaborative management of microgrids [2]. Group 2 - The establishment of the subsidiary is expected to help the company expand its business boundaries and optimize its industrial structure [2]. - This move is anticipated to enhance the company's market competitiveness and sustainable development capabilities [2]. - The long-term development of the company is positively impacted by this strategic initiative [2].

Core Viewpoint - Baili Electric is responding to the "dual carbon" strategic goals and the trend of new power system construction by investing in a wholly-owned subsidiary in Tianjin, focusing on key equipment and solutions for source-grid-load-storage, with a total investment of 50 million yuan [1][2]. Group 1: Investment and Business Expansion - The total investment for the new subsidiary is 50 million yuan [1]. - The subsidiary will focus on developing key energy equipment and comprehensive solutions for microgrid systems [2]. Group 2: Technological and Market Positioning - Baili Electric aims to construct intelligent microgrid systems that can operate off-grid or on-grid, ensuring the safe and economical operation of distributed energy, storage, and load [2]. - The company plans to apply its solutions in various scenarios, including industrial parks, commercial complexes, hospitals, schools, communities, and island grids, to achieve efficient utilization of distributed energy and collaborative management of microgrids [2]. Group 3: Strategic Goals and Industry Impact - The establishment of the subsidiary is expected to help the company expand its business boundaries, optimize its industrial structure, and enhance its market competitiveness and sustainable development capabilities [1][2]. - This initiative is aligned with the goal of building zero-carbon parks and promoting technological innovation and sustainable development in the industry [2].

Group 1 - Jizhi Co., Ltd. plans to acquire at least 51% equity in Pumai Technology through cash payment, aiming to gain control over the company, which is a leading enterprise in the field of robot performance testing and calibration in China [1] - Yaxing Chemical's subsidiary intends to transfer 7.14% equity for 60 million yuan to another fund under the same control, indicating strategic investment movements within the same management group [2] - Weigao Bio's application for clinical trials of subcutaneous human immunoglobulin has been accepted by the National Medical Products Administration, targeting primary immunodeficiency diseases [3] Group 2 - Sentai Co., Ltd.'s controlling shareholder plans to increase shareholding by at least 100 million yuan within 12 months, aiming to enhance confidence in the company's future [4] - Health元's subsidiary has received acceptance for the marketing authorization application of Lecanemab injection, which is intended for moderate to severe plaque psoriasis patients [5][11] - Sunshine Nuohuo has signed a technical development contract for the STC008 injection project, with a total payment of 500 million yuan, indicating significant investment in cancer treatment [6] Group 3 - Hunan YN has been designated as a delivery warehouse for lithium carbonate by the Guangzhou Futures Exchange, enhancing its position in the lithium market [7] - Tianji Co., Ltd. is pushing for the industrialization of lithium sulfide material preparation, although it faces risks in commercialization [8] - Yuandong Bio has received FDA approval for Methylene Blue injection, expanding its product portfolio in the U.S. market [10] Group 4 - Nanshan Aluminum has established a wholly-owned subsidiary in Hainan with an investment of 5 million yuan, focusing on high-end aluminum products [13] - ST Xifa plans to acquire 50% equity in Lhasa Beer, aiming for full ownership, with the transaction currently in the planning stage [14] - Hengrui Medicine's SHR-A1904 injection has been included in the list of breakthrough therapy products, indicating its potential in treating advanced gastric cancer [12] Group 5 - Chengdu Gas is planning to merge three subsidiaries, streamlining operations and enhancing efficiency [26] - Baoli Electric intends to invest 50 million yuan to establish a wholly-owned subsidiary focused on key equipment and solutions in energy storage [27] - Huadian International has successfully put the second unit of its Longkou Phase IV project into commercial operation, marking a significant milestone in its energy production capacity [34]

Group 1 - The company, Beijing Inna Superconductor Technology Co., Ltd., a subsidiary of Baili Electric (600468.SH), is engaged in the research and production of bismuth-based high-temperature superconducting wires, superconducting magnets, current leads, and superconducting teaching aids [2] - The superconducting industry is currently in a stage focused on technological research and demonstration projects, indicating that the process of industrialization still requires further development [2]

Core Viewpoint - The company, Baili Electric (600468.SH), is responding to the national "dual carbon" strategy and the trend of building a new power system by investing in the smart energy industry, focusing on key technologies and integrated applications [1] Group 1: Investment and Business Strategy - The company plans to establish a wholly-owned subsidiary to engage in the business of key equipment and solutions related to source-grid-load-storage [1] - The total investment for this initiative is set at 50 million yuan, funded through the company's own resources, including self-owned funds and bank loans [1]

第六条 结合本公司所处行业和生产经营特点，为防范和控制公司风险，增 强信息披露可靠性，建立健全内部审计制度。 （2025 年 12 月 23 日 董事会九届九次会议审议通过） 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"或"本 公司"）内部审计工作，确保公司各项内部控制制度得以有效实施，完善公司治 理结构，维护股东合法权益，现根据《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》以下简称"《上市规则》"）、《审计 署关于内部审计工作的规定》、《天津市内部审计工作规定》及本公司章程等法律、 法规和相关规定，结合公司实际情况，制定本制度。 第二条 本制度适用于本公司及所属全资及控股子公司。 第三条 内部审计工作应当坚持中国共产党的领导，贯彻依法、独立、客观、 公正的原则，做到应审计尽审计、应发现尽发现、应整改尽整改、应完善尽完善、 应协同尽协同。 第四条 本制度所称内部审计，是指公司审计部门人员依据国家有关法律法 规和本制度规定，对本公司内部控制和风险管理的有效性、财务信息的真实性、 完整性以及经营活动的效率和效果等开展的一种评价活动。 第五条 本 ...

天津百利特精电气股份有限公司 选聘会计师事务所管理办法 （2025 年 12 月 23 日 董事会九届九次会议审议通过） 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）选聘会计 师事务所行为，根据《中华人民共和国公司法》、《上海证券交易所股票上市规则》 《上海证券交易所上市公司自律监管指引第 1 号——规范运作》、《国有企业、上 市公司选聘会计师事务所管理办法》（财会【2023】4 号）等相关法律法规及公 司章程规定，制定本办法。 第二条 公司选聘会计师事务所是指公司根据相关法律法规要求，聘任会计 师事务所对公司定期财务会计报告发表审计意见、出具审计报告的行为。公司全 资或控股子公司定期财务会计报告审计工作由公司统一选聘会计师事务所。 公司除定期财务会计报告审计之外其他专项审计服务，根据业务需要比照本 办法具体条款组织实施。 第三条 公司聘用或解聘定期财务报告审计会计师事务所，由董事会审计委 员会审核同意，提交董事会审议，由股东会决定；定期财务报告审计之外其他专 项审计业务会计师事务所的选聘，由公司经理办公会审议决定。 第二章 职责划分 第四条 公司审计部在董事会审计委员会领导下开 ...

天津百利特精电气股份有限公司 内部控制评价制度 （2025 年 12 月 23 日 董事会九届九次会议审议通过） 第一章 总 则 第一条 为了全面客观评价本公司内部控制的设计与运行情况，规范内部控 制评价程序和评价报告，揭示和防范风险，根据有关法律法规和《企业内部控制 基本规范》，制定本制度。 第二条 本制度所称内部控制评价，是指董事会对内部控制的有效性进行全 面评价、形成评价结论、出具评价报告的过程。 第三条 实施内部控制评价遵循的原则： （一）全面性原则。评价工作包括内部控制的设计与运行，涵盖企业及其所 属单位的各种业务和事项。 （二）重要性原则。评价工作在全面评价的基础上，关注重要业务单位、重 大业务事项和高风险领域。 （三）客观性原则。评价工作要准确地揭示经营管理风险状况，如实反映内 部控制设计与运行的有效性。 第四条 董事会对内部控制评价报告真实性负责。 第五条 本制度适用于公司各部门、所属各全资及控股子公司。 第二章 内部控制评价的内容 第六条 企业围绕内部环境、风险评估、控制活动、信息与沟通、内部监督 等要素，确定内部控制评价具体内容，对内部控制设计与运行情况进行全面评价。 第七条 企业组织开展 ...

每经头条（nbdtoutiao）——左手"欠款"右手"豪购"！杨陵江收购"国内酒庄第一股"，1919是否重启上 市？"吹太多牛都实现了，但千亿还没实现，我很着急" （记者 曾健辉） 每经AI快讯，百利电气（SH 600468，收盘价：7.07元）12月24日晚间发布公告称，公司九届九次董事 会会议于2025年12月23日在公司以现场和通讯相结合的方式召开。会议审议了《关于 <选聘会计师事务 所管理办法> 的议案》等文件。 2025年1至6月份，百利电气的营业收入构成为：制造业占比100.0%。 截至发稿，百利电气市值为77亿元。 ...