每经头条（nbdtoutiao）——对话马斯克脑机接口"一号受试者"：大脑植入芯片23个月，我正重新夺回 人生的独立 （记者 张明双） 每经AI快讯，宏盛华源（SH 601096，收盘价：4.24元）12月26日晚间发布公告称，公司第二届第十七 次董事会会议于2025年12月25日在公司会议室以现场结合通讯的方式召开。会议审议了《关于集团经理 层成员、党委副书记年度、任期业绩考核内容的议案》等文件。 2024年1至12月份，宏盛华源的营业收入构成为：输电线路铁塔占比97.62%，其他业务占比2.38%。 截至发稿，宏盛华源市值为113亿元。 ...

证券代码：601096 证券简称：宏盛华源 公告编号：2025-092 宏盛华源铁塔集团股份有限公司 关于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： 投资标的名称：陕西盛世金源电力装备有限公司（暂定名，最 终以工商核准登记为准） 投资金额：6,300 万元 审议情况：该事项已经第二届董事会第十七次会议审议通过， 无需提交公司股东会审议。 相关风险提示：本次设立全资子公司尚需办理相关登记备案手 续，能否完成相关审批手续存在一定不确定性。本次设立全资子公司 系基于公司战略布局及未来发展规划，公司成立后，在实际运营中可 能面临宏观经济、行业政策、市场竞争、经营管理等方面的不确定因 素影响，未来经营情况存在一定的不确定性，敬请广大投资者注意投 资风险。 一、对外投资概述 （一）本次交易概况 1.本次交易概况 宏盛华源铁塔集团股份有限公司（以下简称"公司"）拟投资设 立全资子公司陕西盛世金源电力装备有限公司（暂定名，最终以工商 二、投资标的基本情况 （一）投资标的概况 2 1 核准登记为准） ...

| | | | 单位：人民币万元 | | --- | --- | --- | --- | | 序 | 项目名称 | 投资总额 | 拟使用募集 | | 号 | | | 资金 | | 一 | 宏盛华源铁塔集团股份有限公司全系列电压等级输电铁塔生 产项目 | 27,585.80 | 27,585.80 | | 二 | 宏盛华源铁塔集团股份有限公司智能制造升级改造项目 | 41,292.30 | 41,292.30 | | 2.1 | 浙江盛达铁塔有限公司智能制造升级改造项目 | 9,081.30 | 9,081.30 | | 2.2 | 浙江盛达江东铁塔有限公司智能制造升级改造项目 | 2,589.80 | 2,589.80 | | 2.3 | 安徽宏源铁塔有限公司智能制造升级改造项目 | 8,080.00 | 8,080.00 | | 2.4 | 江苏华电铁塔制造有限公司智能制造升级改造项目 | 9,490.00 | 9,490.00 | | 2.5 | 江苏振光电力设备制造有限公司智能制造升级改造项目 | 5,671.30 | 5,671.30 | | 2.6 | 镇江鸿泽杆塔有限公司热浸镀锌安全环保提升项目 ...

证券代码：601096 证券简称：宏盛华源 公告编号：2025-093 宏盛华源铁塔集团股份有限公司 第二届董事会第十七次会议决议公告 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。 二、审议通过了《关于应收款项核销的议案》 公司之子公司安徽宏源铁塔有限公司因客户自身经营不善，相关应 收款项难以收回，均已全额计提坏账，现核销1,166.91万元。 公司第二届董事会审计委员会第十三次会议审议通过了该议案，同 1 意提交董事会审议。 宏盛华源铁塔集团股份有限公司（以下简称"公司"或"宏盛华源"） 第二届董事会第十七次会议于2025年12月19日以邮件方式发出通知，并 于2025年12月25日在公司会议室以现场结合通讯的方式召开。本次董事 会应出席董事11名，实际出席董事11名。会议程序符合有关法律、法规、 规范性文件及《公司章程》的规定。公司董事长因公务未能主持本次会 议，经公司全体董事共同推举，会议由董事沙志昂先生主持。审议通过 了以下议案： 一、审议通过了《关于以协定存款方式存放募集资金的议案》 具体内容详见公司同日在上海证券 ...

中银国际证券股份有限公司 关于宏盛华源铁塔集团股份有限公司 以协定存款方式存放募集资金的核查意见 中银国际证券股份有限公司（以下简称"中银证券"或"保荐人"）作为宏 盛华源铁塔集团股份有限公司（以下简称"宏盛华源"或"公司"）首次公开发 行股票并在主板上市的持续督导保荐机构，根据《证券发行上市保荐业务管理办 法》《上市公司募集资金监管规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》及《上海证券交易所上市公司自律监管指引第 11 号——持续 督导》等相关法律、法规和规范性文件的规定，对宏盛华源以协定存款方式存放 募集资金的事项进行了认真、审慎调查，核查情况与意见如下： 一、募集资金基本情况 根据中国证券监督管理委员会出具的《关于同意宏盛华源铁塔集团股份有 限公司首次公开发行股票注册的批复》（证监许可〔2023〕1988 号），同意公司 首次公开发行股票的注册申请，并经上海证券交易所同意，公司于 2023 年 12 月 22 日首次向社会公众公开发行人民币普通股（A 股）66,878.88 万股，发行价 格为每股人民币 1.70 元，募集资金总额为人民币 113,694.09 万元，扣除发行费 ...

宏盛华源公告称，拟投资6300万元设立全资子公司陕西盛世金源电力装备有限公司（暂定名），注册地 为陕西西安，主要从事铁塔、钢结构制造等业务。公司将以现金注资2040万元、实物出资4260万元。该 事项已获第二届董事会第十七次会议审议通过，无需提交股东会审议，不构成关联交易和重大资产重 组。不过，设立子公司需办理登记备案，审批及未来经营情况存在不确定性。 ...

宏盛华源是国内输电线路铁塔制造行业的"国家队"，主要从事输电线路铁塔的研发、生产和销售，主要 产品为全系列电压等级的输电线路铁塔，包括角钢塔、钢管塔、钢管杆、变电构支架及通信塔、钢构 件、热浸镀锌防腐业务。 从经营业绩看，宏盛华源前三季度营业收入73.43亿元，同比下降3.10%；归母净利润2.83亿元，同比增 长58.54%。第三季度实现营业收入24.38亿元，同比下降0.09%；归母净利润8463.55万元，同比增长 9.27%。 来源：证券时报 证券时报记者 曹晨 12月25日晚间，宏盛华源（601096）公告，国家电网有限公司发布了《国家电网有限公司2025年第八十 八批采购（输变电项目第六次线路装置性材料招标采购）推荐的中标候选人公示》《国家电网有限公司 2025年第八十九批采购（输变电项目第二次35—330千伏材料协议库存招标采购）推荐的中标候选人公 示》。公司下属子公司合计预中标27个标包，预中标金额约5.69亿元，约占公司2024年营业收入的 5.61%。 对此，宏盛华源表示，上述项目中标后，其合同的签订和履行对公司经营业绩具有积极影响，项目的中 标不影响公司业务的独立性，不会因履约合同而对合 ...

Group 1: Macroeconomic Highlights - The Ministry of Commerce of China firmly opposes the U.S. imposing 301 tariffs on Chinese semiconductor products and has lodged a serious representation through the China-U.S. economic and trade consultation mechanism [1] - The U.S. Trade Representative announced on December 23 that tariffs on certain Chinese semiconductor products will be increased from 0% to a higher rate after 18 months, specifically in June 2027 [1] - The Ministry of Commerce criticized the unilateral tariffs as violations of WTO rules, disrupting global supply chains and harming U.S. businesses and consumers [1] Group 2: Industry Developments - Guangdong has released the "Twelve Measures for Low-altitude Finance" to support the development of the low-altitude economy, encouraging banks and insurance institutions to create targeted financial products covering the entire lifecycle of low-altitude economic activities [1] - The measures aim to support core enterprises and facilitate their listing in domestic and foreign capital markets, as well as promote differentiated investments from private equity and venture capital [1] Group 3: Technological Advancements - During the "14th Five-Year Plan" period, the 5G user penetration rate in China increased from 15% to 83.9%, indicating significant advancements in information infrastructure [3] - The construction of the "Digital Light Source Chip Advanced Packaging and Testing Base Project" has commenced in Lingang, with an initial investment of 300 million yuan, focusing on Micro-LED automotive light source chips [4] - The project aims to produce 1.2 million Micro-LED light source chips and 600,000 sets of automotive lamp modules annually, enhancing domestic production capabilities in high-end automotive lighting [4]

Group 1 - The core announcement from Hongsheng Huayuan (601096) indicates that the company has pre-qualified for 27 bidding packages from the State Grid Corporation of China, with a total pre-bid amount of approximately 569 million yuan, accounting for about 5.61% of the company's projected revenue for 2024 [1] - The company emphasizes that the signing and execution of contracts from these projects will positively impact its operational performance, and that it will not become dependent on the contract counterparties due to the fulfillment of these contracts [1] - As of the announcement date, the projects are still in the evaluation result public stage, and there is uncertainty regarding whether actual orders will be formed and delivered [1] Group 2 - For the first three quarters, Hongsheng Huayuan reported a revenue of 7.343 billion yuan, a year-on-year decrease of 3.10%, while the net profit attributable to shareholders increased by 58.54% to 283 million yuan [2] - In the third quarter, the company achieved a revenue of 2.438 billion yuan, a slight year-on-year decrease of 0.09%, with a net profit of approximately 84.64 million yuan, reflecting a year-on-year growth of 9.27% [2] Group 3 - Other listed companies also announced pre-bid or bid results related to State Grid projects, including Jinguang Electric (688517), which won three bidding packages with a total amount of 37.43 million yuan, accounting for about 5.04% of its projected revenue for 2024 [3] - Tongguang Cable (300265) reported pre-bids totaling 139 million yuan, representing about 5.36% of its projected revenue for 2024 [3] - Dalian Electric Porcelain (002606) announced pre-bids amounting to approximately 70.7 million yuan, which is about 4.73% of its projected total revenue for 2024 [3]

Group 1 - Guangdong Construction signed an EPC contract worth 416 million yuan, with a total construction area of 99,595.6 square meters and a construction period of 640 calendar days [1] - Hekang New Energy's subsidiary received a government subsidy of 6 million yuan, accounting for 58.27% of the company's latest audited net profit attributable to shareholders [2] - Jinbei Automotive signed a memorandum of understanding with E-Works to establish a research and development center for electric light commercial vehicles [3] Group 2 - Hongsheng Huayuan is expected to win approximately 569 million yuan in procurement projects from the State Grid, which represents about 5.61% of the company's projected revenue for 2024 [4] - Zhongding Co. plans to establish a joint venture for humanoid robot manufacturing with a registered capital of 50 million yuan [5] - Kede CNC's new factory in Shenyang is expected to achieve an annual production capacity of about 60 units [6] Group 3 - Hongbo Pharmaceutical's share transfer price is set at 25.27 yuan per share [7] - ST Jinglan plans to sign a letter of intent for the acquisition of Xinlian Environmental Technology Co., enhancing its core technology competitiveness [8][9] - Hato Co. announced the resignation of its general manager due to job relocation [10] Group 4 - Meibang Co. plans to apply for a new bank credit line of up to 160 million yuan [11] - Southern Media's general manager resigned due to job relocation [12] - Dalian Electric Porcelain's subsidiary is expected to win procurement projects from the State Grid worth approximately 70.7 million yuan [13] Group 5 - Sinopharm Modern's subsidiary received a drug registration certificate for a new medication [14] - ST Meigu plans to implement a capital reserve transfer to increase share capital, leading to a one-day stock suspension [15] - Ruisheng Intelligent confirmed a transaction of 152 million yuan for domestic computing equipment procurement [16] Group 6 - Jinguang Electric won three procurement packages from the State Grid, totaling 37.43 million yuan [17] - Guangju Energy increased its stake in Mawan Power to 14.42% by acquiring an 8% share for 680 million yuan [18][19] - ST Lingda announced a stock suspension due to capital reserve transfer related to its restructuring plan [20] Group 7 - Suli Co. plans to increase its investment in Suli Ningxia by 76.63 million yuan [21] - Dalian Shengya's subsidiary plans to reduce its registered capital by 32.37 million yuan [22] - Yinxin Technology received a cash dividend of 11.05 million yuan from its subsidiary [23] Group 8 - Haike New Source signed a three-year supply agreement for 270,000 tons of electrolyte materials [24] - Xinhua Medical received registration certificates for several medical devices [25] - Wantai Bio received a registration certificate for an HIV antibody testing kit [26] Group 9 - Beilu Pharmaceutical obtained a drug registration certificate for a new erectile dysfunction treatment [31] - Zhongwei Company is planning to issue shares to acquire assets, leading to a stock suspension [32] - Zhejiang Haideman plans to purchase land for strategic development, with a budget of up to 260 million yuan [33] Group 10 - Ningbo Ocean announced the resignation of its deputy general manager due to job adjustments [34] - Tongguang Cable is expected to win procurement projects from the State Grid worth over 139 million yuan [35]