北京市朝阳区金和东路 20 号院正大中心 3 号楼南塔 23-31 层，邮编：100020 23-31/F, South Tower of CP Center, 20 Jin He East Avenue, Chaoyang District, Beijing 100020, P. R. China 法律意见书 北京市中伦律师事务所 基于上述，按照律师行业公认的业务标准、道德规范和勤勉尽责精神，本所 1 电话/Tel：+86 10 5957 2288 传真/Fax：+86 10 6568 1022/1838 网址：www.zhonglun.com 法律意见书 关于国网英大股份有限公司 2025 年第一次临时股东会的 法律意见书 国网英大股份有限公司： 根据《中华人民共和国律师法》《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》《上市公司股东会规则》（以下简称"《股 东会规则》"）等法律、行政法规、规章和规范性文件以及《国网英大股份有限 公司章程》（以下简称"《公司章程》"）的规定，北京市中伦律师事务所（以 下简称"本所"）接受国网英大股份有限公司（以下简称"公司"）的委托，指 派律 ...

证券之星消息，9月12日多元金融板块较上一交易日下跌0.27%，国网英大领跌。当日上证指数报收于 3883.69，上涨0.22%。深证成指报收于12996.38，上涨0.13%。多元金融板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 000958 | 电投产評 | 6.94 | 2.66% | 74.58万 | 5.17亿 | | 603093 | 南华期货 | 22.07 | 2.46% | 16.04万 | 3.57亿 | | 000567 | 海德股份 | 6.59 | 1.85% | - 19.07万 | 1.25亿 | | 600816 | 建元信托 | 2.90 | 0.35% | - 35.92万 | 1.04亿 | | 600643 | 爱建集团 | 5.84 | 0.34% | 13.93万 | 8118.51万 | | 603300 | 海南华铁 | 10.24 | 0.29% | 73.13万 | 7.54亿 | | 600053 | 九鼎投资 | 1 ...

Group 1 - The core viewpoint of the news highlights the trading performance and financial metrics of State Grid Yingda, indicating a decline in stock price and significant trading activity in margin financing and securities lending [1][2]. - On September 10, State Grid Yingda's stock price fell by 1.85%, with a trading volume of 142 million yuan. The margin financing data shows a net purchase of 4.84 million yuan for the day, with a total margin balance of 616 million yuan [1]. - The company has a high margin financing balance, accounting for 1.83% of its market capitalization, which is above the 90th percentile of the past year [1]. Group 2 - State Grid Yingda, established on November 14, 1997, and listed on October 10, 2003, operates in the fields of electrical and new materials equipment, power operation services, and low-carbon energy-saving engineering services [2]. - The company's revenue composition includes 84.25% from electrical and new materials equipment, 11.30% from power operation services, and 3.64% from low-carbon energy-saving services [2]. - For the first half of 2025, State Grid Yingda reported a revenue of 5.31 billion yuan, representing a year-on-year growth of 6.35%, and a net profit attributable to shareholders of 1.15 billion yuan, with a growth of 25.18% [2]. Group 3 - Since its A-share listing, State Grid Yingda has distributed a total of 3.54 billion yuan in dividends, with 1.21 billion yuan distributed in the last three years [3]. - As of June 30, 2025, the top ten circulating shareholders include Hong Kong Central Clearing Limited and Southern CSI 500 ETF, with notable changes in their holdings [3].

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 on September 15, 2025, to discuss key proposals [1][3] - The agenda includes increasing the daily related transaction limit for 2025, electing new directors, and amending the company's fundraising management measures [1][3][13] Group 1: Meeting Details - The meeting will take place at 14:30 at the Yingda International Building in Beijing [1] - All registered shareholders can attend and vote, with the option to appoint proxies [1][2] Group 2: Proposals - Proposal 1 involves increasing the daily related transaction limit for 2025, with specific amounts outlined for transactions with State Grid Corporation and its subsidiaries [5][6] - The expected increase in related transactions includes procurement, service acceptance, rental income, and commission income, with a total increase of 580 million yuan anticipated [5][6][12] - Proposal 2 is to elect Ma Xiaoyan as a non-independent director following the resignations of two current directors [13][14] - Proposal 3 aims to amend the company's fundraising management measures to comply with new regulatory requirements [13][15] Group 3: Related Transactions - The company plans to adjust its related transaction limits for 2026, maintaining similar business operations as in the previous year [6][12] - The related parties include State Grid Corporation, China Power Financial Company, and several banks, with specific financial arrangements detailed [6][10] Group 4: Governance and Compliance - The meeting will be legally witnessed by a law firm to ensure compliance with relevant laws and regulations [3] - The company emphasizes the importance of maintaining order and protecting shareholder rights during the meeting [2][3]

国网英大股份有限公司 2025 年第一次临时股东会会议资料 国网英大股份有限公司 2025 年第一次临时股东会 会议资料 二〇二五年九月十五日 国网英大股份有限公司 2025 年第一次临时股东会会议资料 目 录 | 国网英大 2025 年第一次临时股东会现场会议议程 | | 1 | | --- | --- | --- | | 国网英大 2025 年第一次临时股东会现场会议须知 | | 2 | | 国网英大 2025 年第一次临时股东会现场会议表决办法 | | 3 | | 议案一、关于增加公司 2025 年度日常关联交易额度的议案 | | 4 | | 议案二、关于补选公司董事的议案 | | 10 | | 议案三、关于修订公司《募集资金管理办法》的议案 | | 11 | 国网英大股份有限公司 2025 年第一次临时股东会会议资料 国网英大股份有限公司 2025 年第一次临时股东会现场会议议程 现场会议时间：2025 年 9 月 15 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 9 月 8 日（星期一）15:00 交易结束后，在 ...

Core Viewpoint - The diversified financial sector experienced a slight increase of 0.35% on September 1, with *ST Xiongmao leading the gains [1] Market Performance - The Shanghai Composite Index closed at 3875.53, up 0.46% - The Shenzhen Component Index closed at 12828.95, up 1.05% [1] Individual Stock Performance - *ST Nengmao (code: 6650009) closed at 8.80, up 5.01% with a trading volume of 53,700 shares - Yalian Development (code: 002316) closed at 6.10, up 4.63% with a trading volume of 371,300 shares - Zhongyou Capital (code: 000617) closed at 13.07, up 3.08% with a trading volume of 4,748,900 shares - Lakala (code: 300773) closed at 29.09, up 2.79% with a trading volume of 645,900 shares - Huajin Capital (code: 000532) closed at 16.14, up 2.48% with a trading volume of 166,200 shares - Xinli Financial (code: 600318) closed at 11.18, up 2.19% with a trading volume of 694,800 shares - Dianliu Kaitong (code: 600830) closed at 10.75, up 1.61% with a trading volume of 148,200 shares - Aijian Group (code: 600643) closed at 6.06, up 1.00% with a trading volume of 227,500 shares - Guowang Yingda (code: 600517) closed at 5.92, up 0.68% with a trading volume of 414,900 shares - Hainan Huatie (code: 603300) closed at 10.68, up 0.66% with a trading volume of 1,411,100 shares [1] Capital Flow - The diversified financial sector saw a net outflow of 397 million yuan from main funds, while retail investors contributed a net inflow of 398 million yuan [1]

Core Viewpoint - The company, State Grid Yingda Risk Management (Shenzhen) Co., Ltd., is committed to enhancing its core competitiveness and adapting to industry changes while focusing on serving the real economy and deepening its involvement in the power energy industry chain [1][4]. Group 1: Business Development - The company successfully executed its first coal agency sales business, supplying 10,000 tons of coal to a central enterprise power plant, demonstrating its capability in demand matching and efficient delivery [2]. - The company emphasizes compliance with industry regulations and has established a seamless process from demand connection to final delivery, ensuring robust support for energy supply [2][3]. Group 2: Collaborative Efforts - The successful execution of the first order is seen as a breakthrough in the agency sales sector, highlighting the company's role as a bridge connecting upstream and downstream partners [3]. - The company has implemented a mature risk management system to anticipate potential supply chain risks and develop proactive response strategies, ensuring smooth collaboration across the industry chain [3]. Group 3: Future Commitment - The company aims to continue its mission of serving the power grid's main responsibilities and enabling collaborative development within the industry chain, focusing on optimizing supply chain efficiency [4]. - The company is dedicated to building a modern industrial ecosystem that promotes green development and industrial upgrading, striving to set new benchmarks in the energy service sector [4].

两融数据显示，该股最新融资余额为6.35亿元，近5日增加1.61亿元，增幅为34.06%。 按申万行业统计，国网英大所属的非银金融行业共有13家公司公布了2025半年度分配方案，派现金额最 多的是中国平安，派现金额为172.02亿元，其次是中国人寿、中国人保，派现金额分别为67.27亿元、 33.17亿元。 2025半年度非银金融行业分红排名 8月27日国网英大发布2025半年度分配预案，拟10派0.42元(含税)，预计派现金额合计为2.40亿元。派现 额占净利润比例为20.94%，这是公司上市以来，累计第22次派现。 证券时报·数据宝统计显示，公司8月27日公布了半年报，共实现营业收入53.06亿元，同比增长6.35%， 实现净利润11.47亿元，同比增长25.18%，基本每股收益为0.201元，加权平均净资产收益率为5.21%。 资金面上看，该股8月27日主力资金净流入5935.80万元，近5日主力资金净流入9637.52万元。 公司上市以来历次分配方案一览 日期分配方案派现金额合计(亿元)股息率(%) 2025.06.30 10派0.42元(含税) 2.40 0.83 2024.12.31 10派0.5 ...

Group 1 - The company plans to distribute a cash dividend of RMB 0.042 per share (including tax) to all shareholders based on the total share capital as of the equity distribution registration date [1][2] - As of June 30, 2025, the company's undistributed profits amount to RMB 370,161,299.92 [1] - The profit distribution proposal does not require approval from the company's shareholders' meeting [1][2] Group 2 - The board of directors approved the profit distribution proposal during the second meeting of the ninth board on August 27, 2025, with a unanimous vote of 9 in favor [2] - The proposal aligns with the company's profit distribution policy as outlined in its articles of association [2]

Group 1 - The company State Grid Yingda announced on August 28 that its ninth second board meeting was held via telecommunication voting on August 27, 2025 [1] - The meeting reviewed the proposal regarding the company's 2025 semi-annual report and summary [1]