国网英大股份有限公司 国网英大股份有限公司 2025 年第二次临时股东会会议资料 2025 年第二次临时股东会 会议资料 二〇二五年十一月二十一日 国网英大股份有限公司 2025 年第二次临时股东会会议资料 目 录 | 国网英大 2025 | 年第二次临时股东会现场会议议程 | 1 | | --- | --- | --- | | 国网英大 2025 | 年第二次临时股东会现场会议须知 | 2 | | 国网英大 2025 | 年第二次临时股东会现场会议表决办法 | 3 | | 议案一、关于聘用公司 | 2025 年度会计师事务所的议案 | 4 | | 议案二、关于公司继续为董事及高级管理人员购买董责险的议案 | | 7 | 国网英大股份有限公司 2025 年第二次临时股东会会议资料 国网英大股份有限公司 2025 年第二次临时股东会现场会议议程 现场会议时间：2025 年 11 月 21 日 14:30 现场会议地点：北京市东城区建国门内大街乙 18 号英大国际大厦会议室 出席会议人员： 1.股权登记日 2025 年 11 月 14 日（星期五）15:00 交易结束后，在中国证 券登记结算有限责任公司上海分公司 ...

Market Overview - The diversified financial sector increased by 0.13% on November 6, with State Grid Yingda leading the gains [1] - The Shanghai Composite Index closed at 4007.76, up 0.97%, while the Shenzhen Component Index closed at 13452.42, up 1.73% [1] Stock Performance - State Grid Yingda (600517) closed at 7.04, up 3.68% with a trading volume of 1.4731 million shares and a transaction value of 1.038 billion [1] - Jiuding Investment (600053) closed at 20.48, up 3.49% with a trading volume of 143,100 shares and a transaction value of 29.062 million [1] - Other notable performers include ST Nengmao (665009) up 2.00%, Ruida Futures (002961) up 1.18%, and Yuexiu Capital (000987) up 1.00% [1] Capital Flow - The diversified financial sector experienced a net outflow of 286 million from institutional investors, while retail investors saw a net inflow of 370 million [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are increasing their positions [2] Individual Stock Capital Flow - State Grid Yingda had a net inflow of 90.6264 million from institutional investors, but a net outflow of 78.9733 million from retail investors [3] - Jiuding Investment saw a net inflow of 28.4576 million from institutional investors, with retail investors experiencing a net outflow of 2.4573 million [3] - Ruida Futures had a net inflow of 28.3838 million from institutional investors, while retail investors faced a net outflow of 28.8201 million [3]

Group 1 - The company plans to appoint Zhongshen Zhonghuan Certified Public Accountants as the auditor for the 2025 financial report and internal control audit, replacing the previous auditor, Xinyong Zhonghe [2][15] - The change in auditors is due to the regulatory requirement for rotation after five years of service, with the previous auditor having served since 2021 [2][14] - The new auditor, Zhongshen Zhonghuan, has been established since 1987 and is qualified to conduct audits for public companies [3][4] Group 2 - The total audit fee for the 2025 fiscal year is set at 3.45 million yuan, which is a decrease of 0.75% compared to the previous year's fee of 3.4761 million yuan [11] - The internal control audit fee has increased by 7.14%, indicating a focus on enhancing internal controls [11] - The company has communicated with the previous auditor, who has confirmed no objections to the change [16] Group 3 - The board of directors approved the appointment of the new auditor with a unanimous vote of 10 in favor, and the decision will be submitted for shareholder approval [19][39] - The company will hold a second extraordinary general meeting on November 21, 2025, to discuss the appointment and other matters [22][39] - The company has a robust risk management framework in place, which includes the purchase of professional liability insurance for the auditors [6][34]

Core Viewpoint - State Grid Yingda announced on November 4 that the company plans to continue purchasing liability insurance for all directors, senior management, and related responsible parties [2] Group 1 - The company aims to enhance risk management by providing liability insurance coverage [2] - This decision reflects the company's commitment to protecting its leadership and ensuring accountability [2]

证券代码：600517 证券简称：国网英大 公告编号：临2025-035号 国网英大股份有限公司 关于召开2025年第二次临时股东会的通知 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： 一、 召开会议的基本情况 1 股东会召开日期：2025年11月21日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (一) 股东会类型和届次 2025年第二次临时股东会 (二) 股东会召集人：董事会 (三) 投票方式：本次股东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 11 月 21 日 14 点 30 分 召开地点：北京市东城区建国门内大街乙 18 号英大国际大厦会议室 (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会网络投票系统 网络投票起止时间：自2025 年 11 月 21 日至2025 年 11 月 21 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 为股东会召开当日 ...

Company Summary - State Grid Yingda (SH 600517) announced on November 4 that its ninth board meeting was held via telecommunication to discuss the proposal for hiring an accounting firm for the fiscal year 2025 [1] - As of the report, State Grid Yingda has a market capitalization of 38.1 billion yuan [1] Revenue Composition - For the fiscal year 2024, the revenue composition of State Grid Yingda is as follows: manufacturing accounts for 65.12%, financial services account for 34.6%, and other businesses account for 0.28% [1] Industry Insights - A significant increase in overseas orders by 246% has been reported, covering over 50 countries and regions, indicating a booming industry [1] - Entrepreneurs have raised concerns about some companies selling products at a loss, warning of potential vicious competition extending to overseas markets [1]

证券代码：600517 证券简称：国网英大 公告编号：临 2025-033 号 国网英大股份有限公司 关于聘用公司 2025 年度会计师事务所的公告 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。 一、拟聘用会计师事务所的基本情况 （一）机构信息 （2）成立日期：中审众环始创于 1987 年，是全国首批取得国家批准具有从 事证券、期货相关业务资格及金融业务审计资格的大型会计师事务所之一。根据 财政部、证监会发布的从事证券服务业务会计师事务所备案名单，本所具备股份 有限公司发行股份、债券审计机构的资格。2013 年 11 月，按照财政部等有关要 1 拟聘用的会计师事务所名称：中审众环会计师事务所（特殊普通合伙） （以下简称"中审众环"） 原聘用的会计师事务所名称：信永中和会计师事务所（特殊普通合伙） （以下简称"信永中和"） 变更会计师事务所的简要原因及前任会计师的异议情况：国网英大股份 有限公司（以下简称"公司"）自 2021 年起聘用信永中和为公司提供 2020-2024 年度财务报告及内部控制审计服务，已连续服务 5 年。 ...

证券代码：600517 证券简称：国网英大 公告编号：临 2025-034 号 国网英大股份有限公司 二、具体方案 1.投保人：国网英大股份有限公司 2.被保险人：公司全体董事、高级管理人员及相关责任主体 3.保额：1 亿元/年 4.保费：约 70 万元/年，预计合计不超过 400 万元 5.保险期限：2026 至 2030 年，按年承保、到期续保 关于公司继续为董事及高级管理人员购买 董责险的公告 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。 一、概述 国网英大股份有限公司（以下简称"公司"）2020 年年度股东大会审议通过 《关于为公司董监高购买责任险的议案》，同意为全体董事、监事、高级管理人 员及相关责任主体购买责任险，保险期限为 2021 年至 2025 年，2025 年 12 月到 期，详见公司在上海证券交易所网站披露的《国网英大关于为公司董监高购买责 任险的公告》（临 2021-027 号）。 为持续健全公司风险管理体系，保障公司董事及高级管理人员充分履职，公 司拟继续为全体董事、高级管理人员及相关责任主体购买责 ...

证券代码：600517 证券简称：国网英大 公告编号：临 2025-032 号 国网英大股份有限公司 第九届董事会第四次会议决议公告 本议案已事先经公司第九届董事会审计与内控合规管理委员会 2025 年第四 次会议审议通过，并同意提交公司董事会审议。 本议案尚需提交公司 2025 年第二次临时股东会审议。 具 体 内 容 详 见 公 司 于 2025 年 11 月 5 日 在 上 海 证 券 交 易 所 网 站 （http://www.sse.com.cn）上网披露的《国网英大关于聘用公司 2025 年度会计 师事务所的公告》（临 2025-033 号）。 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。 一、董事会会议召开情况 国网英大股份有限公司（以下简称"公司"）第九届董事会第四次会议于 2025 年 10 月 28 日以书面方式发出会议通知，会议于 2025 年 11 月 4 日以通讯表决方 式召开。会议应参加表决董事 10 名，实际参加表决董事 10 名。本次董事会会议 的召开符合《公司法》《公司章程》等有关规定。 二 ...

Market Overview - The diversified financial sector experienced a decline of 0.92% on November 4, with Hainan Huatie leading the drop [1] - The Shanghai Composite Index closed at 3960.19, down 0.41%, while the Shenzhen Component Index closed at 13175.22, down 1.71% [1] Stock Performance - Notable gainers in the diversified financial sector included: - Yalian Development (002316) with a closing price of 5.57, up 3.15% [1] - State Grid Yingda (600517) at 6.67, up 1.52% [1] - Jiangsu Jinzu (600901) at 6.13, up 1.16% [1] - Hainan Huatie (603300) was the biggest loser, closing at 7.79, down 2.38% [2] - Other significant decliners included: - Nanda Longzong (603093) down 2.26% [2] - Zhongyou Capital (000617) down 2.22% [2] Capital Flow - The diversified financial sector saw a net outflow of 844 million yuan from institutional investors, while retail investors contributed a net inflow of 678 million yuan [2] - The overall capital flow for key stocks showed mixed results, with some stocks experiencing significant inflows from retail investors despite institutional outflows [3] Individual Stock Capital Flow - Key stocks and their capital flow included: - Jiuding Investment (600053) with a net inflow of 14.76 million yuan from institutional investors [3] - Sichuan Shuangma (000935) with a net inflow of 9.94 million yuan from institutional investors [3] - Yalian Development (002316) with a net inflow of 8.76 million yuan from institutional investors [3] - Conversely, stocks like *ST Rindong (002647) and Aijian Group (600643) faced net outflows from institutional investors [3]