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].

Core Viewpoint - Hongsheng Huayuan (601096.SH) has been selected as a candidate for multiple procurement packages by State Grid Corporation of China, indicating a significant business opportunity for the company in the high-voltage project sector [1] Group 1: Procurement Details - Hongsheng Huayuan's subsidiary has been shortlisted for packages 1, 3, and 4 in the 34th batch of procurement for high-voltage projects by State Grid Corporation for 2025 [1] - In the 49th batch of procurement for transmission and transformation projects, the subsidiary is a candidate for 15 packages related to angle steel towers and 3 packages related to steel pipe towers [1] Group 2: Financial Impact - The total pre-bid amount for the 27 packages is approximately 780 million yuan, which accounts for about 7.7% of Hongsheng Huayuan's audited revenue for 2024 [1]

Group 1 - The core point of the article is that Hongsheng Huayuan (601096.SH) has been selected as a candidate for multiple procurement packages in the State Grid Corporation of China’s upcoming projects, indicating a significant business opportunity for the company [1] - Hongsheng Huayuan's subsidiaries are candidates for 27 procurement packages in the 2025 procurement activities, which include high-voltage projects and transmission and transformation projects [1] - The total pre-bid amount for these 27 packages is approximately 780 million yuan, which accounts for about 7.7% of Hongsheng Huayuan's audited revenue for 2024 [1]

证券代码：601096 证券简称：宏盛华源 公告编号：2025-051 宏盛华源铁塔集团股份有限公司 关于国家电网项目预中标的提示性公告 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 重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示: 上述 27 个标包预中标金额约 7.8 亿元，约占宏盛华源 2024 年经审计 的营业收入的 7.7%。现将相关情况提示如下： 一、预中标项目概况 本次中标候选人公示平台是国家电网有限公司电子商务平台，招标 人为国家电网有限公司，详情请查阅国家电网有限公司电子商务平台相 关公告： 该项目目前处于评标结果公示阶段，公司尚未收到中标通知书， 敬请广大投资者谨慎决策，注意投资风险。 2025 年 8 月 28 日 ， 国 家 电 网 有 限 公 司 在 其 电 子 商 务 平 台 （https://ecp.sgcc.com.cn/ecp2.0/）公布了《国家电网有限公司 2025 年第 三十四批采购（特高压项目第三次材料招标采购）推荐的中标候选人公 示》《国家电网有限公司 2025 年第四十九批采购（输变电项目第四次线 路装置性材 ...

Core Viewpoint - Hongsheng Huayuan (601096.SH) announced that its subsidiary has become a candidate for multiple bidding packages in the State Grid Corporation of China's 2025 procurement activities, with a pre-bid amount of approximately 780 million yuan, accounting for 7.7% of the company's audited revenue for 2024 [1] Group 1 - The company has been selected as a candidate for multiple bidding packages in the 34th and 49th batches of procurement by the State Grid Corporation of China [1] - The pre-bid amount is approximately 780 million yuan, which represents about 7.7% of the company's audited revenue for 2024 [1] - The project is currently in the evaluation result announcement stage, and the company has not yet received the official bid notification, indicating a degree of uncertainty [1]

Group 1 - The company Hongsheng Huayuan (SH 601096) announced the resignation of Mr. Zhao Qi from his positions as chairman, director, and head of the board's strategic committee due to work reasons, and he will no longer serve as the legal representative of the company [1] - For the fiscal year 2024, the revenue composition of Hongsheng Huayuan is as follows: 97.62% from transmission line towers and 2.38% from other businesses [1] - As of the report date, the market capitalization of Hongsheng Huayuan is 11.9 billion yuan [1]

证券代码：601096 证券简称：宏盛华源 公告编号：2025-050 赵启先生在担任公司董事长期间，恪尽职守、勤勉尽责，公司及董 事会对赵启先生在任职期间对公司发展所做出的贡献和努力，表示衷心 宏盛华源铁塔集团股份有限公司 关于董事长离任的公告 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、董事长离任的基本情况 宏盛华源铁塔集团股份有限公司（以下简称"公司"）董事会于近日 收到公司董事长赵启先生递交的书面辞职报告，赵启先生因工作原因， 申请辞去公司董事长、董事、董事会战略委员会主任委员职务，同时不 再担任公司法定代表人。辞职后，赵启先生不在公司及公司控股子公司 担任其他职务。截至本报告披露之日，赵启先生未持有公司股份，不存 在应当履行而未履行的承诺事项，并已按照公司相关规定做好交接工作。 | | | 离任时 | | 原定任 | | 离任 | 是否继续在上 | 是否存在未 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 离任职务 | 间 | | ...

Group 1 - The company Hongsheng Huayuan (601096) announced on August 28 that its chairman Zhao Qi has submitted a written resignation report due to work reasons [1] - Zhao Qi has applied to resign from his positions as chairman, director, and chairman of the board's strategic committee, and will no longer serve as the company's legal representative [1] - After his resignation, Zhao Qi will not hold any other positions within the company or its controlling subsidiaries [1]