Group 1 - The diversified financial sector is experiencing a rise, with notable gains in companies such as COFCO Capital, which reached its daily limit increase [1] - Jianyuan Trust previously hit its limit up, indicating strong market interest and performance [1] - Other companies in the sector, including Shaanxi Guotou A, Wukuang Capital, China National Petroleum Capital, State Grid Yingda, and Yuexiu Capital, also saw increases in their stock prices [1]

Core Points - The company will hold a performance briefing for the first half of 2025 on September 24, 2025, from 11:00 to 12:00 [2][5] - The briefing will be conducted in an interactive online format via the Shanghai Stock Exchange Roadshow Center [3][4] - Investors can submit questions from September 17 to September 23, 2025, before 16:00, through the Roadshow Center or via the company's email [2][4] Meeting Details - The meeting will take place at the Shanghai Stock Exchange Roadshow Center [5] - Key personnel attending include Chairman Yang Dongwei, General Manager Qiao Fadong, and other board members [4] - After the meeting, investors can access the main content and details of the briefing on the Roadshow Center [6]

证券代码：600517 证券简称：国网英大 公告编号：临 2025-029 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。 重要内容提示： 会议召开时间：2025 年 09 月 24 日（星期三） 11:00-12:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 09 月 17 日（星期三）至 09 月 23 日（星期二）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 600517@sgcc.com.cn 进行提问。公司将在说明会上对投资者普遍关注的问题进 行回答。 国网英大股份有限公司（以下简称"公司"）已于 2025 年 8 月 28 日发布公 司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半年度 经营成果、财务状况，公司计划于 2025 年 09 月 24 日（星期三）11:00-1 ...

证券代码：600517 证券简称：国网英大 公告编号：临2025-028 号 国网英大股份有限公司 2025年第一次临时股东会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 436 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 4,539,566,946 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份总数的比例（%） | 79.3848 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次会议由公司董事会召集，采取现场和网络投票相结合的方式召开，由董 事长杨东伟先生主持。现场会议采取记名投票表决的方式。本次会议的召集、召 开及表决方式均符合《公司法》及《公司章程》的有关规定。 公司部分董事、高级管理人员以通讯方式参加了本次会议。 二、 议案审议情况 (一) 股东会召开的时间：2025 年 9 月 15 日 (二) 股东会 ...

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 ...

Core Viewpoint - The diversified financial sector experienced a slight decline of 0.27% on September 12, with Guowang Yingda leading the drop, while the Shanghai Composite Index rose by 0.22% to close at 3883.69 [1][2]. Group 1: Market Performance - The diversified financial sector's stocks showed mixed performance, with notable gainers including: - Electric Investment (6.94, +2.66%, volume: 745,800, turnover: 517 million) [1] - Nanhua Futures (22.07, +2.46%, volume: 160,400, turnover: 357 million) [1] - Haide Co. (6.59, +1.85%, volume: 190,700, turnover: 125 million) [1] - Conversely, the sector saw declines in stocks such as: - Guowang Yingda (5.95, -1.33%, volume: 211,600, turnover: 126 million) [2] - Jiangsu Jinzu (5.52, -1.08%, volume: 289,500, turnover: 161 million) [2] - Yelian Youzhan (5.68, -1.05%, volume: 112,900, turnover: 63.99 million) [2]. Group 2: Capital Flow - The diversified financial sector experienced a net outflow of 490 million from main funds, while retail investors contributed a net inflow of 355 million [2][3]. - Notable capital flows among specific stocks included: - Electric Investment saw a main fund net inflow of 41.79 million, while retail investors had a net outflow of 13.23 million [3]. - Nanhua Futures had a main fund net inflow of 14.09 million, with retail investors experiencing a net outflow of 24.30 million [3]. - Haide Co. recorded a main fund net inflow of 9.16 million, while retail investors had a net outflow of 4.16 million [3].

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]