Core Viewpoint - The company, Baile Electric, announced the approval of multiple proposals, including the "2025 Semi-Annual Report and Summary," during the ninth session of its board of directors [2] Group 1 - The board of directors held its ninth session to review and approve significant proposals [2] - The announcement was made on the evening of August 26 [2]

Core Viewpoint - The company, Baili Electric, announced the approval of its 2025 semi-annual report and summary by the supervisory board during its ninth session of the sixth meeting [2] Group 1 - The supervisory board of Baili Electric held its ninth session of the sixth meeting [2] - The meeting resulted in the approval of the 2025 semi-annual report and summary [2]

Core Insights - The company reported a revenue of 1,029,898,028.15 yuan for the first half of 2025, representing a year-on-year growth of 13.69% [1] - The net profit attributable to shareholders of the listed company was 56,914,699.25 yuan, showing a year-on-year decline of 12.07% [1] Financial Performance - Revenue for the first half of 2025: 1,029,898,028.15 yuan, up 13.69% year-on-year [1] - Net profit for the same period: 56,914,699.25 yuan, down 12.07% year-on-year [1]

Core Viewpoint - On August 26, 2025, Baoli Electric announced that its board received a written resignation from employee representative director Zhang Jianxin, who is resigning due to work adjustment reasons [2] Summary by Categories - **Company Announcement** - Baoli Electric's board received a resignation letter from Zhang Jianxin on August 25, 2025 [2] - The resignation is attributed to work adjustment reasons [2]

Core Insights - The company reported a revenue of 1.03 billion yuan for the first half of 2025, representing a year-on-year growth of 13.69% [1] - The net profit attributable to shareholders decreased to 56.91 million yuan, down 12.07% year-on-year [1] - The net profit after deducting non-recurring gains and losses was 54.95 million yuan, a decline of 7.73% compared to the previous year [1] - The basic earnings per share stood at 0.0523 yuan [1]

Core Viewpoint - The report highlights the financial performance and operational strategies of Tianjin Benefo Tejing Electric Co., Ltd. for the first half of 2025, indicating a mixed performance with a slight increase in revenue but a decrease in net profit and cash flow from operating activities. Company Overview and Financial Indicators - The company reported a revenue of approximately 1.03 billion yuan, representing a year-on-year increase of 13.69% compared to 905.9 million yuan in the same period last year [2] - The total profit for the period was approximately 67.32 million yuan, down 12.97% from 77.35 million yuan in the previous year [2] - The net profit attributable to shareholders was approximately 56.91 million yuan, a decrease of 12.07% from 64.73 million yuan [2] - The net cash flow from operating activities was negative at approximately -78.16 million yuan, a significant decline from a positive 40.48 million yuan in the previous year [2] - The total assets at the end of the reporting period were approximately 3.82 billion yuan, an increase of 1.17% from 3.77 billion yuan at the end of the previous year [2] Business Operations - The company specializes in the research, development, production, and sales of power distribution and control equipment, wires and cables, and pumps [3] - The main products include high-power power electronic products (SVG, SVC), electromagnetic wires, and various types of pumps [3][4] - The company adopts a "sales-driven production" model to meet diverse customer needs and collaborates with research institutions for product optimization [3] Industry Context - The electric power equipment industry is crucial for national economic development, encompassing various energy sources and power distribution networks [4] - The report indicates a significant investment in the electric power sector, with a total investment of 654.6 billion yuan in the first half of 2025, reflecting a year-on-year growth of 9.6% [5] - The installed power generation capacity reached 3.65 billion kilowatts, a year-on-year increase of 18.7% [5] Performance Drivers - The company benefits from a diversified product line that meets various customer demands, with a focus on technological innovation and product upgrades [4] - The electric power equipment sector is experiencing a green and low-carbon transformation, with a notable increase in renewable energy sources [6] Technological Innovation - The company emphasizes technological innovation as a core competitive advantage, investing in R&D and establishing partnerships with industry leaders and research institutions [18] - The company has received multiple certifications for its products, enhancing its competitiveness in both domestic and international markets [18] Market Expansion - The company is actively expanding its market presence, participating in international exhibitions and establishing strategic collaborations with state-owned enterprises [10][11] - The company has successfully secured orders in overseas markets, showcasing its products and technological capabilities [10]

Core Points - The board of directors of Tianjin Baile Electric Co., Ltd. held its ninth session of the sixth meeting on August 25, 2025, where several key resolutions were passed [1][2][10]. Group 1: Financial Reporting - The board approved the 2025 semi-annual report and its summary, which had previously been unanimously reviewed by the audit committee [1]. Group 2: Governance Changes - The board approved the proposal to hire a permanent legal advisor, with unanimous support [2]. - A resolution to abolish the supervisory board and amend the company’s articles of association was passed, pending approval from the shareholders' meeting [2]. - Several governance documents were revised, including the rules for shareholder meetings, board meetings, independent director work systems, and professional committee meeting rules, all requiring shareholder approval [3][4][5]. Group 3: Management and Operations - The board approved the proposal for the "Quality Improvement and Efficiency Enhancement" action plan's semi-annual evaluation report, which had been unanimously reviewed by the strategic development committee [10]. - A proposal to convene the second extraordinary shareholders' meeting of 2025 was approved, scheduled for September 12, 2025, with a registration date of September 5, 2025 [10]. Group 4: Director Nomination - The board nominated Zhang Jianxin as a candidate for the ninth board of directors, with his qualifications having been reviewed by the governance committee [5][6].

股票简称：百利电气 股票代码：600468 公告编号：2025-031 同意三票，反对〇票，弃权〇票。 二、审议通过《关于取消监事会并修订 <公司章程> 的议案》 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《关于取消监事会并修订 <公司章> 天津百利特精电气股份有限公司 监事会九届六次会议决议公告 特别提示 本公司监事会及全体监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监事会九届六次会议于2025年8 月25日下午16:00在公司以现场和通讯相结合的方式召开，会议通知 于2025年8月15日由监事会主席孙成先生签发。本次会议应出席监事 三名，实际出席三名。会议由监事会主席孙成先生主持。 本次会议的召集、召开、表决符合《公司法》和《公司章程》等 法律法规及规范性文件的规定。经与会监事讨论，本次会议决议如下： 一、审议通过《2025 年半年度报告及摘要》 经审核，监事会认为董事会编制和审议《天津百利特精电气股份 有限公司2025年半年度报告》的程序符合法律、 ...

证券代码：600468 证券简称：百利电气 公告编号：2025-035 天津百利特精电气股份有限公司 关于召开2025年第二次临时股东大会的通知 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： ? 股东大会召开日期：2025年9月12日 ? 本次股东大会采用的网络投票系统：上海证券交易所股东大会 网络投票系统 一、 召开会议的基本情况 (一)股东大会类型和届次 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网 络投票相结合的方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 12 日 14 点 00 分 召开地点：天津市西青经济开发区民和道 12 号 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 12 日 至2025 年 9 月 12 日 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: ...

股票简称：百利电气 股票代码：600468 公告编号：2025-033 天津百利特精电气股份有限公司 关于 2025 年度"提质增效重回报"行动方案的 半年度评估报告的公告 特别提示 二、重视投资回报，共享发展成果 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。 为深入贯彻党的二十大和二十届二中、三中全会精神及中央金融 工作会议精神，落实国务院《关于进一步提高上市公司质量的意见》 的要求，积极响应上海证券交易所《关于开展沪市公司"提质增效重 回报"专项行动的倡议》，结合中国证监会关于市值管理的相关意见 以及自身发展战略，天津百利特精电气股份有限公司（以下简称"公 司"）于 2025 年 4 月 19 日披露了《关于 2025 年"提质增效重回报" 行动方案的公告》。2025 年上半年，公司根据行动方案内容，积极开 展和落实各项工作，现将行动方案的实施及效果评估情况报告如下： 一、聚焦主责主业，提升经营质量 公司在聚焦主营业务输配电及控制设备、电线电缆及泵的基础上， 积极推动公司产品的数字化和智能化水平提升，全面推动企业高质量 ...