证券代码：601616 证券简称：广电电气 公告编号：2025-019 上海广电电气（集团）股份有限公司 2024年年度股东大会决议公告 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 (一)股东大会召开的时间：2025 年 6 月 19 日 审议结果：通过 表决情况： | 股东 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | | 类型 | 票数 | 比例（%） | 票数 | 比例（%） | 票数 | 比例（%） | | 股 A | 250,570,970 | 99.1854 | 1,831,700 | 0.7251 | 226,100 | 0.0895 | (二)股东大会召开的地点：上海市奉贤区环城东路 123 弄 1 号公司行政楼一楼汇 报厅 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 332 | | - ...

上海广电电气（集团）股份有限公司 国浩律师（上海）事务所 关于 2024 年年度股东大会 之 法律意见书 地址：上海市静安区山西北路 99 号苏河湾中心 MT25-28 楼 邮编：200085 电话：（+86）（21）5234 1668 传真：（+86）（21）5234 1670 电子信箱：grandallsh@grandall.com.cn 网址：http://www.grandall.com.cn 二〇二五年六月 国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 关于上海广电电气（集团）股份有限公司 2024 年年度股东大会 致：上海广电电气（集团）股份有限公司 国浩律师（上海）事务所（以下简称"本所"）接受上海广电电气（集团）股 份有限公司（以下简称"公司"）委托，指派李鹏律师、王伟建律师（以下简称"本 所律师"）出席公司 2024 年年度股东大会（以下简称"本次股东大会"）。本所律 师根据《中华人民共和国证券法》（以下简称"《证券法》"）《中华人民共和 国公司法》（以下简称"《公司法》"）《上市公司股东会规则》（以下简称"《股 东会规则》"）等法律、法规、部门规章和规范性文件以及《上海广电电 ...

证券代码：601616 证券简称：广电电气 上海广电电气（集团）股份有限公司 2024 年年度股东大会 会议资料 2024 年年度股东大会会议议程 一、主持人宣布现场到会股东人数及股东所代表的股份总数，宣布会议开始 并致开幕词。 二、董事会秘书宣读《议案审议及表决办法》，并组织推选计票人、监票人。 二〇二五年六月十九日 1 | | | 上海广电电气（集团）股份有限公司 三、审议会议议案： 1、《2024 年度董事会报告》； 2、《2024 年度监事会报告》； 3、《2024 年度独立董事述职报告》； 4、《2024 年度财务决算报告》； 5、《2024 年年度报告及其摘要》； 6、《2024 年度利润分配预案》； 7、《2025 年度财务预算报告》； 8、《关于续聘立信会计师事务所（特殊普通合伙）担任公司 2025 年度审计 机构的议案》； 上海广电电气（集团）股份有限公司 2024 年年度股东大会会议须知 9、《关于 2025 年度银行融资额度的议案》； 10、《关于取消监事会、修改<公司章程>的议案》； 11.00、《关于制定及修订公司部分内部管理制度的议案》； 11.01、修订《股东会议事规则》； 11 ...

Core Viewpoint - The company is preparing for its 2024 Annual General Meeting (AGM) scheduled for June 19, 2025, focusing on maintaining shareholder rights and ensuring orderly proceedings [1][2][3]. Meeting Procedures - The AGM will include registration for shareholders, voting procedures, and a structured agenda to ensure efficient discussions and decision-making [2][4]. - Voting will be conducted through a combination of on-site and online methods, with specific time slots allocated for each [2][4]. Financial Performance - The company reported a net profit of 74.7272 million yuan for the year 2024, representing a year-on-year increase of 411.28%, successfully meeting its annual targets [7]. - The company’s total revenue for 2024 is projected to reach 1.349 trillion yuan, with a growth rate of 5% compared to the previous year, maintaining its position as the second-largest economy globally [6][7]. Business Strategy - The company is focusing on high-end complete equipment and power electronics as its core business, while also expanding into emerging sectors such as data centers and green energy solutions [8][9]. - The company aims to enhance its competitive edge in traditional industries like oil and petrochemicals, while also exploring new markets and international collaborations [8][9][10]. Research and Development - The company invested 48.2009 million yuan in R&D in 2024, marking a 2.34% increase from the previous year, and filed 21 new patents [9][10]. - New product developments include advanced medium-voltage switchgear and low-voltage variable frequency cabinets, designed to meet diverse application needs [10][11]. Sustainability Initiatives - The company is committed to green manufacturing and sustainable development, having received certifications for its low-carbon products and green supply chain management [12][13]. - The company’s ESG report for 2024 received positive evaluations, reflecting its dedication to environmental, social, and governance standards [12][14]. Governance and Compliance - The company emphasizes strong corporate governance, with the board and supervisory committee actively overseeing operations and ensuring compliance with legal regulations [19][23]. - The independent directors have been actively involved in reviewing company operations and ensuring that shareholder interests, particularly those of minority shareholders, are protected [25][32].

证券代码：601616 证券简称：广电电气 上海广电电气（集团）股份有限公司 2024 年年度股东大会 会议资料 二〇二五年六月十九日 1 | | | 上海广电电气（集团）股份有限公司 2024 年年度股东大会会议议程 三、审议会议议案： 1、《2024 年度董事会报告》； 2、《2024 年度监事会报告》； 3、《2024 年度独立董事述职报告》； 一、主持人宣布现场到会股东人数及股东所代表的股份总数，宣布会议开始 并致开幕词。 二、董事会秘书宣读《议案审议及表决办法》，并组织推选计票人、监票人。 5、《2024 年年度报告及其摘要》； 6、《2024 年度利润分配预案》； 7、《2025 年度财务预算报告》； 8、《关于续聘立信会计师事务所（特殊普通合伙）担任公司 2025 年度审计 机构的议案》； 9、《关于 2025 年度银行融资额度的议案》； 4、《2024 年度财务决算报告》； 10、《关于取消监事会、修改<公司章程>的议案》； 11.00、《关于制定及修订公司部分内部管理制度的议案》； 11.01、修订《股东会议事规则》； 11.02、修订《董事会议事规则》； 3 会议召开时间：现场会议于 20 ...

Group 1 - China Merchants Industry announced the termination of the restructuring and spin-off of its subsidiaries, China Merchants Jinling and China Merchants Roll-on Roll-off, due to a lack of consensus on transaction terms and changes in market conditions [2] - Sichuan Road and Bridge is planning a related party transaction to acquire 100% equity and debt rights of Chengdu New Road and Bridge Machinery Co., which is expected to be a related party transaction but not a major asset restructuring [2] - Guotai Junan Securities plans to increase its capital by 1.5 billion yuan to Guotai Junan Futures Co., Ltd. to supplement its net capital [5] Group 2 - Innovation New Materials intends to register and issue short-term financing bonds not exceeding 500 million yuan and medium-term notes not exceeding 1.5 billion yuan to enhance liquidity management [3] - Gree Electric's wholly-owned subsidiary plans to sell 5.9088% equity of Winshang Technology for 62.6333 million yuan, which will improve asset liquidity and cash flow [4] - Yapu Co. plans to purchase approximately 54.5% of Winshang Technology for about 578 million yuan to accelerate its strategic development in key automotive components [6] Group 3 - Deep Highway announced that Yunshan Capital increased its holdings in the company's H-shares by 10.81 million shares, bringing its total shareholding to 254 million shares, accounting for 10% of the total share capital [7] - Aichuang Data plans to procure servers worth up to 4 billion yuan to provide computing power leasing services [8] - Luoping Zinc Electric is transferring 22.4% of its shares to Qujing Development Investment Group, with trading suspension starting from May 28 due to control change planning [9] Group 4 - Zhongke Haixun signed a contract for an information processing subsystem procurement project worth 163 million yuan [10] - Enhua Pharmaceutical's associate company Jiangsu Haoxin Qing plans to go public overseas to expand financing channels and is establishing a red-chip structure [11] - Yunnan Energy Investment has been awarded the development rights for three wind farm projects, including the Fuyuan Nanchong Wind Farm [13]

Group 1 - Guangdian Electric's wholly-owned subsidiary plans to sell 5.91% stake in Shanghai Winshun Electric Technology Co., Ltd. to Yapp Automotive Parts Co., Ltd. for 62.63 million yuan, aiming to optimize asset structure [1] - Anhui Natural Gas received approval for the registration of 500 million yuan short-term financing bonds and 600 million yuan medium-term notes, valid for two years [1] - Kirin Security received government subsidies totaling 6.48 million yuan, which are related to revenue [2] Group 2 - Junshi Biosciences received approval for two new indications for its self-developed drug, Oncorhynchus monoclonal antibody injection, targeting adult patients with heterozygous familial hypercholesterolemia and non-familial hypercholesterolemia [3] - China Resources Double Crane's subsidiary passed GMP compliance inspection for small and large volume injection production lines [4] - Nanjing Public Utilities' board approved the absorption and merger of its wholly-owned subsidiary, Nanjing Jinguang Industry Co., Ltd. [7] Group 3 - Boya Bio received drug registration certificate for human immunoglobulin (pH4) in the Dominican Republic, valid until August 12, 2029 [8] - Jizhi Co. announced that its controlling shareholder and actual controller committed not to reduce their shareholdings until December 31, 2025 [9] - Yuhua Tian won a bid for the integrated urban management project in Lanzhou City, with a total service subsidy of 353 million yuan [10] Group 4 - Anke Rui obtained five invention patent certificates related to various energy management and control technologies [11] - Kebo Da's wholly-owned subsidiary plans to acquire 100% of Czech IMI Company for approximately 9.43 million euros to enhance global production layout [13] - Yantian Port announced a cash dividend of 1.30 yuan per 10 shares, totaling 676 million yuan [14] Group 5 - Huawang Technology plans to distribute a cash dividend of 0.45 yuan per share and a capital reserve increase of 0.20 shares per share [15] - Kabe Yi established a wholly-owned subsidiary in Japan to enhance its business layout [16] - Dongcheng Pharmaceutical's subsidiary received approval for the marketing of sodium fluoride injection, a PET radiopharmaceutical [18] Group 6 - Huaxin New Materials' subsidiary received two utility model patent certificates for innovative devices [19] - Lingang Steel's new 2290 cubic meter blast furnace has been successfully put into operation [21] - Xinlitai received drug registration certificate for Sacubitril/Valsartan tablets, the first of its kind in China [23] Group 7 - Aike Co.'s subsidiary received project designation notices from multiple clients for electric drive platform components [25] - Tonghe Pharmaceutical received drug registration certificate for Apixaban in South Korea [26] - Junting Hotel signed a cooperation agreement with Choice Hotels for exclusive brand usage in mainland China [28] Group 8 - Guangdong Hongtu plans to establish a wholly-owned subsidiary in Zhengzhou to enhance market layout [30] - Yuheng Pharmaceutical signed a joint promotion agreement for Pemafibrate tablets with Xinghe Pharmaceutical [31] - Chongqing Steel terminated the absorption and merger of its wholly-owned subsidiary, citing strategic advantages of independent operation [33] Group 9 - Jihong Co. announced the listing of its H-shares on the Hong Kong Stock Exchange [34] - Deshi Co. announced plans for shareholders to reduce their holdings by up to 0.3% [36] - Xinhai Medical's subsidiary received medical device registration for a dialysis fluid filter [42]

证券代码：601616 证券简称：广电电气 公告编号：2025-018 重要内容提示： 上海广电电气（集团）股份有限公司（以下简称"公司"）的全资子公 司上海广电电气集团投资管理有限公司（以下简称"广电投资"）拟将其持有的 参股公司上海赢双电机科技股份有限公司（以下简称"赢双科技"）5.9088%的股 权转让给亚普汽车部件股份有限公司（以下简称"亚普股份"），交易对价人民币 62,633,251.22 元（以下简称"本次交易"）。本次股权转让完成后，公司仍持有赢 双科技 2.9974%的股权。 本次交易不构成关联交易，不构成《上市公司重大资产重组管理办法》 规定的重大资产重组。 关于全资子公司出售参股公司股权的公告 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。 本次交易经公司第六届董事会第十六次会议审议通过，无需提交股东大 会审议。 一、交易概述 （一）本次交易基本情况 公司全资子公司广电投资拟与亚普股份签订《股份转让协议》，拟将其持有 的赢双科技 5.9088%的股权转让给亚普股份，交易对价人民币 62,633,251.2 ...

证券代码：601616 证券简称：广电电气 公告编号：2025-017 上海广电电气（集团）股份有限公司 第六届董事会第十六次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 上海广电电气（集团）股份有限公司（以下简称"公司"）第六届董事会第十 六次会议（以下简称"本次董事会"）于 2025 年 5 月 27 日以现场结合通讯表决方 式召开。会议应出席董事 7 名，实际出席董事 7 名。本次董事会由董事长赵淑文 女士召集并主持。会议召集、召开程序符合《中华人民共和国公司法》及《上海 广电电气（集团）股份有限公司章程》等有关规定。 二、董事会会议审议情况 会议审议了如下事项，并以记名投票表决方式通过了相关议案： 1、审议通过《关于全资子公司出售参股公司股权的议案》 表决结果：同意 7 票，反对 0 票，弃权 0 票。 具体内容详见同日在上海证券交易所网站（www.sse.com.cn）披露的《关于 全资子公司出售参股公司股权的公告》，公告编号：2025-018。 特此公告。 1 上海广电 ...

金十数据5月27日讯，广电电气公告称，全资子公司广电投资拟将其持有的参股公司赢双科技5.9088% 的股权转让给亚普股份，交易对价为6263.33万元。转让完成后，广电电气仍持有赢双科技2.9974%的股 权。此次交易基于公司发展规划，有利于优化资产结构，提升资产流动性和现金流，增强主营业务持续 经营能力。交易不构成关联交易，不构成重大资产重组，无需提交股东大会审议。 广电电气：全资子公司6263万元出售参股公司股权 ...