证券代码：601096 证券简称：宏盛华源 宏盛华源铁塔集团股份有限公司 2025年第二次临时股东大会 会议资料 2025 年 9 月 宏盛华源铁塔集团股份有限公司 股东大会会议资料 | 目录 | | --- | | 2025 | 年第二次临时股东大会会议须知 1 | | --- | --- | | 2025 | 年第二次临时股东大会会议议程 3 | | 议案 | 1：关于补选公司第二届非独立董事的议案 5 | 宏盛华源铁塔集团股份有限公司 股东大会会议资料 二、为保证股东大会的严肃性和正常秩序，切实维护与会股东的 合法权益，请出席股东大会的股东或其代理人或其他出席者至少提前 30 分钟到达会场签到确认参会资格。在会议主持人宣布现场出席会 议的股东和代理人人数及所持有表决权的股份总数之前，会议登记应 当终止。 三、股东不得无故中断会议议程要求发言。在会议过程中，股东 临时要求发言或就有关问题提出质询的，须经会议主持人许可后，方 可发言或提出问题。非股东或股东代理人在会议期间未经会议主持人 许可，无权发言。 四、发言或提问应围绕本次会议议题进行，简明扼要，时间原则 上不超过 5 分钟。股东的发言、质询内容与本次 ...

Investment Rating - The investment rating for the company is "Buy" and is maintained [5]. Core Views - The company reported a significant improvement in gross margin and a notable increase in order growth [3][4]. - In the first half of 2025, the company achieved operating revenue of 4.91 billion yuan, a year-on-year decrease of 4.5%, while net profit attributable to shareholders reached 200 million yuan, up 96.3% year-on-year [3][4]. - The gross margin for the first half of 2025 was 11.91%, an increase of 3.69 percentage points year-on-year, indicating effective cost control and operational optimization [8]. - The company has successfully expanded its market presence, with cumulative bids amounting to 7.109 billion yuan, a year-on-year increase of 47.25% [8]. Summary by Sections Financial Performance - In Q2 2025, the company achieved operating revenue of 2.61 billion yuan, a slight increase of 0.1% year-on-year, and net profit attributable to shareholders of 110 million yuan, up 84.5% year-on-year [3][4]. - The company’s net profit for 2025 is projected to reach 360 million yuan, corresponding to a PE ratio of approximately 34 times [8]. Cost and Margin Analysis - The gross margin for Q2 2025 was 12.55%, reflecting a year-on-year increase of 3.14 percentage points and a quarter-on-quarter increase of 1.36 percentage points [8]. - The company’s four expense ratios reached 5.58% in the first half of 2025, with a slight increase in sales and management expense ratios [8]. Order and Market Expansion - The company has made significant strides in market development, with domestic bids totaling 5.884 billion yuan, a year-on-year increase of 68.19% [8]. - The company has also made breakthroughs in new business areas, including winning bids for new types of wind power structures [8].

Core Points - The company held its 13th meeting of the second board of directors on September 8, 2025, where it approved the election of a new non-independent director and the convening of the second extraordinary general meeting of shareholders in 2025 [1][5][28]. Group 1: Board Meeting Resolutions - The board approved the proposal to supplement the non-independent director position, nominating Mr. Ma Xinzhen as a candidate [1][28]. - The voting results for the proposal were unanimous, with 10 votes in favor and no votes against or abstaining [3][6]. - The proposal for the election of the non-independent director will be submitted to the shareholders' meeting for approval [4][28]. Group 2: Shareholders' Meeting Details - The second extraordinary general meeting of shareholders is scheduled for September 24, 2025, at 15:00 [9][10]. - The meeting will utilize a combination of on-site and online voting methods [10]. - Shareholders can vote through the Shanghai Stock Exchange's online voting system on the day of the meeting [11][16]. Group 3: Candidate Information - Mr. Ma Xinzhen, born in 1972, is a member of the Communist Party and holds a master's degree in project management [29]. - His previous roles include various positions in the State Grid Corporation and leadership roles in several companies, including chairman and general manager of Jiangsu Zhen Guang Electric Equipment Manufacturing Co., Ltd. [29].

Group 1 - The company announced the convening of its second board meeting on September 8, 2025, to discuss the election of a non-independent director [2] - The board approved the proposal to nominate Mr. Ma Xinzhen as a candidate for the non-independent director position [2] - The term for the newly nominated director will last until the end of the current board's term, starting from the date of approval by the shareholders' meeting [2]

Group 1 - The company Hongsheng Huayuan (SH 601096) announced that its 13th meeting of the second board of directors will be held on September 8, 2025, combining in-person and communication methods [1] - For the year 2024, the company's revenue composition shows that transmission line towers account for 97.62%, while other businesses make up 2.38% [1] - As of the report, Hongsheng Huayuan has a market capitalization of 11.8 billion yuan [1] Group 2 - The article highlights a significant shift in the perception of Chinese data by multinational pharmaceutical companies, indicating a breakthrough in China's innovative drug sector [1]

证券代码：601096 证券简称：宏盛华源 公告编号：2025-052 宏盛华源铁塔集团股份有限公司 关于补选第二届董事会非独立董事的公告 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。 鉴于公司董事长、董事赵启先生因工作原因递交了书面辞职报告， 根据《中华人民共和国公司法》等相关法律法规及《宏盛华源铁塔集 团股份有限公司章程》的有关规定，经公司控股股东中国电气装备集 团有限公司提名，公司董事会提名委员会对本次非独立董事人选及其 任职资格进行审核后无异议，公司于 2025 年 9 月 8 日召开了第二届 董事会第十三次会议，审议通过了《关于补选公司第二届非独立董事 的议案》，董事会同意提名马新征先生（简历见附件）为公司第二届 董事会非独立董事候选人，任期为自股东大会审议通过之日起至第二 届董事会届满为止。 本次补选公司非独立董事事项需提交股东大会审议。 特此公告。 附件：非独立董事候选人马新征先生简历 宏盛华源铁塔集团股份有限公司董事会 2025 年 9 月 9 日 1 附件 非独立董事候选人马新征先生简历 马新征，男，197 ...

证券代码：601096 证券简称：宏盛华源 公告编号：2025-053 宏盛华源铁塔集团股份有限公司 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24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 2025年第二次临时股东大会 （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 24 日 15 点 00 分 召开地点：山东省济南市高新区汉峪金谷五区五栋公司会议室 1 票时间为股东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30， 13:00-15:00；通过互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 （六）融资融券、转融通、约定购回业务账户和沪股通投资者的 投票程序 涉及融资融券 ...

证券代码：601096 证券简称：宏盛华源 公告编号：2025-054 宏盛华源铁塔集团股份有限公司 第二届董事会第十三次会议决议公告 二、审议通过了《关于召开2025年第二次临时股东大会的议案》 一、审议通过了《关于补选公司第二届非独立董事的议案》 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn） 及公司指定信息披露媒体披露的《宏盛华源关于补选第二届董事会非 独立董事的公告》（公告编号：2025-052）。 公司第二届董事会提名委员会第三次会议审议通过了该议案，同 意提交董事会审议。 董事会表决结果：同意10票，反对0票，弃权0票。通过该议案。 该议案尚需提交股东大会审议。 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn） 及公司指定信息披露媒体披露的《宏盛华源关于召开2025年第二次临 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。 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"）第二届董事会第十三次会议于2025年8月28日以邮件方式发出 通知，并于2025 ...

Project Investment - Guoxuan High-Tech plans to invest no more than 4 billion yuan to build a new lithium-ion battery manufacturing base with an annual capacity of 20GWh [1] - Jingneng Thermal Power intends to invest 40.88 million yuan in the Tongzhou Liuxiao Village project [1] Contract Bidding - Hongsheng Huayuan is expected to win a bid for a national grid project worth approximately 780 million yuan [1] - Dalian Electric Porcelain's subsidiary is expected to win a bid for a national grid project totaling about 95.7 million yuan [1] Equity Acquisition - Xingchen Technology plans to acquire a 53.3087% stake in Fubingkun for 214 million yuan [1] - Zhongxin International intends to purchase a minority stake in Zhongxin North, with stock suspension starting September 1 [1] Share Buyback - Kaiying Network plans to repurchase company shares for 100 million to 200 million yuan [2] - City Investment Holdings intends to repurchase shares for 5 million to 10 million yuan [2] Performance - Changjiang Electric Power reported a net profit of 13.056 billion yuan for the first half of the year, a year-on-year increase of 14.86% [2] - Hongwei Group's net profit for the first half of the year was 2.028 billion yuan, reflecting a year-on-year growth of 48.34% [2] Shareholding Changes - Guizhou Moutai's controlling shareholder plans to increase its stake by 3 billion to 3.3 billion yuan [2] - Huasheng Tiancheng's director Wang Weihang intends to reduce his holdings by no more than 10.929 million shares [2] Other - Electric Alloy plans to issue convertible bonds to raise no more than 545 million yuan for high-performance copper and copper alloy production projects [2] - Yunzhu Technology intends to raise no more than 876 million yuan through a private placement [2]

Core Viewpoint - The company has been identified as a candidate for multiple procurement packages from the State Grid Corporation of China, with a total pre-bid amount of approximately 780 million yuan, which represents about 7.7% of the company's audited revenue for 2024 [3]. Group 1: Project Overview - The company’s subsidiaries are candidates for several packages in the State Grid's procurement activities, including high-voltage project materials and transmission line materials [2][3]. - The pre-bid amount for the 27 packages is approximately 780 million yuan [3]. Group 2: Impact on Company - Winning these bids is expected to have a positive impact on the company's operating performance, and the contracts will not affect the company's business independence [3].