证券代码：600468 证券简称：百利电气 公告编号：2025-045 天津百利特精电气股份有限公司 关于对外投资设立全资子公司的公告 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。 重要内容提示： 为响应党中央和国家"双碳"战略，顺应新型电力系统建设趋势， 把握"源网荷储"与"零碳园区"建设的重大机遇，布局智慧能源产 业，研发关键技术与集成应用，进一步提升市场竞争力，天津百利特 精电气股份有限公司（以下简称"公司"）拟投资设立全资子公司， 开展源网荷储关键装备及解决方案等相关业务，总投资为 5,000 万元， 资金来源为公司自筹资金（含自有资金和银行贷款）。 2.本次交易的交易要素 1 投资类型 ☑新设公司 □增资现有公司（□同比例 □非同比例） --增资前标的公司类型：□全资子公司 □控股 子公司 □参股公司 □未持股公司 □投资新项目 □其他：_________ 投资标的名称 天津百利智慧能源科技有限公司（具体以市场监督 管理部门核准登记为准） 投资金额 ☑ 已确定，具体金额（万元）：__5,000_ 尚未确定 出资方式 ...

证券代码：600468 证券简称：百利电气 公告编号：2025-044 天津百利特精电气股份有限公司 关于控股子公司开展商品期货套期保值业务的公告 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。 重要内容提示： 交易主要情况 | | □获取投资收益 | | | --- | --- | --- | | 交易目的 | ☑套期保值（合约类别：☑商品；□外汇；□其他： | | | | ________） | | | | □其他：________ | | | 交易品种 | 生产经营所需原材料铜和铝 | | | 交易金额 | 预计动用的交易保证金和权 利金上限（单位：万元） | 5,000 | | | 预计任一交易日持有的最高 合约价值（单位：万元） | 25,000 | | 资金来源 | □借贷资金 □其他：___ ☑自有资金 | | | 交易期限 | 2026年1月1日至2026年12月31日 | | 已履行及拟履行的审议程序 本事项已经公司董事会审计委员会、董事会九届九次会议审议通 过，无需提交公司股东会审议。 特别风险提示 控股子 ...

证券代码：600468 证券简称：百利电气 公告编号：2025-043 天津百利特精电气股份有限公司 董事会九届九次会议决议公告 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。 天津百利特精电气股份有限公司（以下简称"公司"）董事会九 届九次会议于2025年12月23日下午15:30在公司以现场和通讯相结合 的方式召开，会议通知于2025年12月18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。关联董事朱文斌先生在审 议关联事项时回避表决。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、召开、表决程序符合《公司法》和《公司章程》 等法律、法规及规范性文件的规定。经与会董事讨论，本次会议决议 如下： 一、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》 在提交董事会审议前，本议案已经董事会审计委员会全票审议通 过。详见公司同日在《中国证券报》《上海证券报》及上海证券交易 所网站（www.sse.com.cn）披露的《关于控股子公司开展商品期货套 期保值业务的公告》 ...

Core Viewpoint - The company, Baile 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 Strategy - The company plans to establish a wholly-owned subsidiary to engage in key equipment and solutions related to source-network-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]

Core Viewpoint - Baili Electric (600468.SH) is responding to the national "dual carbon" strategy and the trend of new power system construction by investing in the smart energy industry, aiming to enhance market competitiveness through key technology development and integrated applications [1] Group 1 - The company plans to establish a wholly-owned subsidiary, Tianjin Baili Smart Energy Technology Co., Ltd., to engage in key equipment and solutions related to source-grid-load-storage [1] - The total investment for this initiative is set at 50 million yuan [1]

百利电气公告，公司拟投资5000万元设立全资子公司天津百利智慧能源科技有限公司，资金来源为公司 自筹资金（含自有资金和银行贷款）。本次投资旨在响应"双碳"战略，布局智慧能源产业，提升市场竞 争力。公司已于2025年12月23日召开董事会九届九次会议审议通过该议案，无需提交股东会审议。 ...

智通财经APP讯，百利电气(600468.SH)发布公告，为响应党中央和国家"双碳"战略，顺应新型电力系统 建设趋势，把握"源网荷储"与"零碳园区"建设的重大机遇，布局智慧能源产业，研发关键技术与集成应 用，进一步提升市场竞争力，公司拟投资设立全资子公司天津百利智慧能源科技有限公司，开展源网荷 储关键装备及解决方案等相关业务，总投资为5000万元。 ...

Core Viewpoint - The controllable nuclear fusion concept has shown a significant increase of 2.89%, ranking 8th among concept sectors, with 93 stocks rising, indicating strong investor interest and potential growth in this sector [1][2]. Group 1: Stock Performance - The top performers in the controllable nuclear fusion sector include: - Liyang Optical Technology with a 20% increase, reaching the daily limit [1] - Sichuan Chuangxin Electronics and Prince New Materials both hitting the daily limit [1] - Hongwei Technology, Haheng Huaton, and Changfu Co., Ltd. with increases of 12.30%, 7.84%, and 7.46% respectively [1] - The stocks with the largest declines include: - Jiemai Technology down by 6.03% [1] - Changguang Huaxin down by 4.31% [1] - Juguang Technology down by 3.24% [1] Group 2: Capital Inflow - The controllable nuclear fusion sector saw a net inflow of 2.424 billion yuan, with 52 stocks receiving net inflows, and 8 stocks exceeding 100 million yuan in net inflow [2][3]. - The leading stock in terms of net capital inflow is Xuerun Group, with a net inflow of 1.562 billion yuan [2]. - Other notable stocks with significant net inflows include: - Hailu Heavy Industry with 270 million yuan [2] - Baoli Electric with 222 million yuan [2] - Prince New Materials with 215 million yuan [2] Group 3: Capital Flow Ratios - The stocks with the highest net inflow ratios include: - Prince New Materials at 69.55% [3] - Baoli Electric at 47.14% [3] - Sichuan Chuangxin Electronics at 33.32% [3] - The top stock in terms of net inflow and turnover rate is Xuerun Group, with a turnover rate of 49.65% and a net inflow ratio of 23.88% [3].

证券之星消息，12月19日电网设备板块较上一交易日上涨1.16%，百利电气领涨。当日上证指数报收于 3890.45，上涨0.36%。深证成指报收于13140.22，上涨0.66%。电网设备板块个股涨跌见下表： 从资金流向上来看，当日电网设备板块主力资金净流入1.91亿元，游资资金净流出9180.6万元，散户资 金净流出9928.62万元。电网设备板块个股资金流向见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 ...

Market Overview - The Shanghai Composite Index showed a strong rebound today, while the ChiNext Index experienced a pullback. The consumer sector saw significant gains, with stocks like Dongbai Group and Zhuangyuan Pasture hitting the daily limit. The real estate sector also rose, with companies like Guangyu Group and Zhongtian Service reaching their daily limits. The total trading volume across Shanghai and Shenzhen markets was 1.75 trillion [1]. Hot Topics Consumer Sector - The consumer sector remained active, with stocks like Zhuangyuan Pasture achieving a three-day consecutive limit up, and Jiuzhou King and Shanghai Jiubai also performing well [4][5]. Nuclear Fusion - The nuclear fusion sector experienced a surge, with companies like Xue Ren Group and Wangzi New Materials hitting the daily limit. A merger agreement was announced between Trump Media Technology Group and TAE Technologies, valued at over $6 billion, aiming to build the world's first 50 MW fusion power plant by 2026 to meet the energy demands of AI data centers [7][8]. Autonomous Driving - The autonomous driving sector showed positive performance, with Zhejiang Shibao achieving a four-day consecutive limit up. The Ministry of Industry and Information Technology granted conditional approval for the first batch of L3 autonomous driving vehicles, marking a significant step towards commercialization [10][11]. Sector Analysis Consumer Sector - The consumer sector increased by 1.60%, driven by the central government's focus on expanding domestic demand as a top priority for next year. Key stocks included Jiuzhou King (+9.97% to 16.98 billion), Zhuangyuan Pasture (+9.99% to 13.65 billion), and Shanghai Jiubai (+10.02% to 11.09 billion) [5][6]. Nuclear Fusion - The nuclear fusion market is projected to reach approximately $20.35 billion between 2025 and 2035, with core components like magnetic structures and vacuum chambers accounting for over 50% of the market share. The demand for energy in AI data centers is expected to drive this growth significantly [9]. Autonomous Driving - The approval of L3 autonomous driving vehicles is anticipated to enhance the penetration of smart technologies in the automotive sector, benefiting the entire supply chain. The demand for sensors and high-performance computing chips is expected to rise significantly due to this development [11].