证券代码：603191 证券简称：望变电气 公告编号：2025-033 （一）担保的基本情况 2025 年 6 月，公司及下属子公司新增对外担保人民币 8,000 万元,其中 7,000 万元担保系公司于 2025 年 6 月 4 日与恒丰银行股份有限公司昆明分行（以下简 称"恒丰银行昆明分行"）签署《最高额保证合同》为全资子公司云变电气与恒 丰银行昆明分行签署贷款业务合同提供不超过最高本金余额人民币 7,000 万元 的连带责任担保；1,000 万元担保系公司于 2025 年 6 月 13 日与中国银行股份有 限公司都匀分行（以下简称"中行都匀分行"）签署《最高额保证合同》为全资 子公司黔南望江与中行都匀分行签署的《授信业务总协议》提供不超过最高本金 余额人民币 1,000 万元的连带责任担保。 重庆望变电气（集团）股份有限公司 关于 2025 年 6 月对外担保的进展公告 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： 担保对象及基本情况 | | | 被担保人名称 | 云南变压器电气股份有限公司（以 下简称 ...

Group 1 - The core business of the company is divided into two segments: power transmission and distribution equipment, and oriented silicon steel [1] - The acquisition of 79.97% of Yunnan Transformer Electric Co., Ltd. significantly enhanced the company's supply capacity from 110kV to 500kV, strengthening its competitive position in the railway traction transformer market [1] - In 2024, Yunnan Transformer contributed 696 million yuan in revenue, becoming a major source of growth for the company's power transmission and distribution equipment business [1] Group 2 - The company has established a strategic development framework that focuses on Southwest China while radiating nationwide and globally, forming long-term stable partnerships with key domestic and international clients [2] - The company aims to expand its international presence through technology export and capacity cooperation, participating in power infrastructure construction to enhance global competitiveness [2] - The company plans to actively promote its "Belt and Road" business layout, optimizing its service radius in Southeast Asia to 300 kilometers [2] Group 3 - The company intends to accelerate its intelligent upgrade over the next three years, pushing traditional power transmission and distribution equipment towards digitalization and IoT [3] - The company will explore applications in AI, big data, cloud computing, and 5G, while also advancing the research and development of integrated smart box transformers for energy storage and smart microgrid applications [3]

Core Viewpoint - Chongqing Wangbian Electric (Group) Co., Ltd. announced a share reduction plan by major shareholders due to personal funding needs, which may impact the company's stock performance and investor sentiment [1][3]. Shareholder Reduction Details - Shareholder Yang Houqun holds 7,500,000 shares, accounting for 2.25% of the total share capital of 333,167,407 shares [2]. - Shareholder Qin Yong holds 5,400,000 shares, accounting for 1.62% of the total share capital [2]. - Shareholder Yang Xiaolin holds 1,730,000 shares, accounting for 0.52% of the total share capital [2]. Reduction Plan Specifics - Yang Houqun plans to reduce up to 1,107,844 shares through centralized bidding (0.33% of total shares) and up to 1,932,756 shares through block trading (0.58% of total shares) [3]. - Qin Yong plans to reduce up to 1,107,844 shares through centralized bidding (0.33% of total shares) and up to 4,292,156 shares through block trading (1.29% of total shares) [3]. - Yang Xiaolin plans to reduce up to 1,107,844 shares through centralized bidding (0.33% of total shares) and up to 422,156 shares through block trading (0.13% of total shares) [3]. Compliance and Commitments - The reduction will comply with legal regulations, and the shareholders have committed to not reducing more than 1% of total shares through centralized bidding and 2% through block trading within any 90-day period [3][9]. - The reduction price will not be lower than the company's initial public offering price, adjusted for any corporate actions [3][7]. Shareholder Intentions - The major shareholders have expressed a long-term positive outlook on the company's business and plan to adhere to relevant regulations regarding share reduction [6][8].

Summary of Key Points Core Viewpoint The announcement details the share reduction plans of major shareholders of Chongqing Wangbian Electric (Group) Co., Ltd., highlighting the reasons for the reduction and the specific amounts involved. Group 1: Shareholder Reduction Details - Shareholder Yang Houqun holds 7,500,000 shares, representing 2.25% of the total share capital of 333,167,407 shares [1] - Shareholder Qin Yong holds 5,400,000 shares, representing 1.62% of the total share capital [1] - Shareholder Yang Xiaolin holds 1,730,000 shares, representing 0.52% of the total share capital [1] Group 2: Reduction Plans - Yang Houqun plans to reduce shares by up to 3,040,600 shares, which is 0.91% of the total share capital, through centralized bidding and block trading [4] - Qin Yong plans to reduce shares by up to 5,400,000 shares, which is 1.62% of the total share capital, with a maximum of 1,107,844 shares through centralized bidding and 4,292,156 shares through block trading [4] - Yang Xiaolin plans to reduce shares by up to 1,530,000 shares, which is 0.46% of the total share capital, with a maximum of 1,107,844 shares through centralized bidding and 422,156 shares through block trading [4] Group 3: Reasons for Reduction - The primary reason for the share reductions by all three shareholders is personal funding needs [4][5] - The shareholders have committed to adhering to the regulations regarding share reductions and have made prior commitments to hold their shares long-term [4][7]

Group 1 - Beixin Road and Bridge's application for issuing shares to specific targets has been approved by the Shenzhen Stock Exchange, pending approval from the China Securities Regulatory Commission [1] - Wangbian Electric's shareholders plan to reduce their holdings by a total of up to 2.99% of the company's shares, with specific reductions detailed for each shareholder [1] - Guotou Zhonglu is planning a major asset restructuring, leading to a suspension of its stock trading for up to 10 trading days [2] Group 2 - Baiotai has signed a licensing agreement with SteinCares for the commercialization of BAT2406 in Brazil and Latin America, with total payments potentially reaching up to $10 million [3] - Dongfang Bio has obtained two medical device registration certificates for its products, which are valid until June 1, 2030 [4] - Pulaike's subsidiary has received a new veterinary drug registration certificate [5] Group 3 - Wanyi Technology has signed an agreement to establish a joint laboratory with the Energy Research Institute, with a total research and development budget of 6 million yuan [6] - Yingboer plans to use up to 300 million yuan of idle funds for financial management [7] - Blue Biological has received two new veterinary drug registration certificates [8] Group 4 - Jinkai New Energy intends to inject up to 1.247 billion yuan into its wholly-owned subsidiary to enhance its operational capabilities [9] - China Pacific Insurance's assistant general manager's qualification has been approved [10] - Zhaoyan New Drug is reducing its registered capital and notifying creditors [11] Group 5 - Weili Medical plans to invest 37.5 million yuan in establishing a medical industry investment fund [12] - Hongbai New Materials has signed a deposit agreement for idle raised funds [13] - Tongyou Technology is applying for a credit limit of 10 million yuan from a bank [14] Group 6 - Warner Pharmaceutical's subsidiary has received approval for its magnesium sulfate raw material drug [15] - Fuda Co. plans to establish a wholly-owned subsidiary with a capital contribution of 475 million yuan [16] - Yabao Pharmaceutical has obtained a loan commitment letter for stock repurchase of up to 90 million yuan [17] Group 7 - Zhongyin Securities' chairman has resigned due to work adjustments [18] - Aili Home has terminated its share reduction plan ahead of schedule [19] - Samsung New Materials has appointed a new financial officer [20] Group 8 - Guobang Pharmaceutical's subsidiary has received EU GMP certification for its product [21] - Yipin Hong has received a drug registration certificate for its injection solution [22] - Wenzhou Hongfeng's subsidiary has obtained a utility model patent certificate [23] Group 9 - Cangge Mining plans to sign a financial service agreement with Zijin Mining Group [24] - Naipu Mining's application for convertible bonds has been accepted by the Shenzhen Stock Exchange [25] - Shenyang Machine Tool has completed its major asset restructuring [26] Group 10 - Xinlaifu plans to distribute a cash dividend of 5 yuan per 10 shares [27] - Jiashitang plans to distribute a cash dividend of 1.7 yuan per 10 shares [28] - Manbuer plans to distribute a cash dividend of 2.5 yuan per 10 shares [29] Group 11 - Guo Wang Yingda plans to distribute a cash dividend of 0.51 yuan per 10 shares [30] - Changsha Bank's shareholder plans to reduce holdings by up to 0.92% [31] - Hu Nong Commercial Bank plans to distribute a cash dividend of 1.93 yuan per 10 shares [32] Group 12 - Huaxiang Co. plans to distribute a cash dividend of 1.17 yuan per 10 shares [33]

望变电气（603191）公告，股东杨厚群拟通过集中竞价和大宗交易方式减持公司股份，减持数量不超过 304.06万股，占公司总股本的0.91%。秦勇计划通过集中竞价和大宗交易方式减持公司股份，减持数量 不超过540万股，占公司总股本的1.62%。杨小林计划通过集中竞价和大宗交易方式减持公司股份，减 持数量不超过153万股，占公司总股本的0.46%。减持期间为2025年7月15日至2025年10月14日，减持价 格不低于公司首次公开发行股票时的发行价格。 ...

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： ? 每股分配比例 证券代码：603191 证券简称：望变电气 公告编号：2025-031 重庆望变电气（集团）股份有限公司 A 股每股现金红利0.05元（税前） ? 相关日期 | 股份类别 | 股权登记日 | | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/23 | － | 2025/6/24 | 2025/6/24 | | 本次利润分配方案经公司2025 年 5 月 16 日的2024年年度股东会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 根据《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关 规定，公司回购专用证券账户中的股份不参与本次利润分配。 （1） 差异化分红方案 根据公司 2024 年年度股东会审议 ...

北京市嘉源律师事务所 关于重庆望变电气（集团）股份有限公司 差异化分红事项之法律意见书 嘉源律师事务所 JIA YUAN LAW OFFICES 西城区复兴门内大街 158 号远洋大厦 4 楼 中国 ·北京 ิ 源 IIA YUAN LAW OFFICES 北京 BEIJING · 上海 SHANGHAI · 深圳 SHENZHEN · 香港 HONGKONG · 广州 GUANGZHOU · 西安 XI'AN 致:重庆望变电气(集团)股份有限公司 北京市嘉源律师事务所 关于重庆望变电气(集团) 股份有限公司 差异化分红事项之法律意见书 为出具本法律意见书,本所按照律师行业公认的业务标准、道德规范和勤勉 尽责精神审查了公司提供的相关文件。本所在进行法律审查时,公司向本所作出 如下保证:公司已经向本所提供了为出具本法律意见书所需的全部资料,并保证 上述资料的真实性、准确性、完整性,所有副本与正本、复印件与原件一致。对 出具本法律意见书至关重要而又无法得到独立证据支持的事实,本所依赖政府有 关部门、公司或其他有关单位出具的证明材料做出判断。 本所依据本法律意见书出具日以前已经发生或存在的事实及国家正式公布、 实施 ...

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。 证券代码：603191 证券简称：望变电气 公告编号：2025-031 重庆望变电气（集团）股份有限公司 2024年年度权益分派实施公告 重要内容提示： 每股分配比例 A 股每股现金红利0.05元（税前） 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/23 | － | 2025/6/24 | 2025/6/24 | 差异化分红送转： 是 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 16 日的2024年年度股东会审议通过。 二、 分配方案 1. 发放年度：2024年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 根据《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关 ...

Core Viewpoint - The financial performance of Wangbian Electric (603191.SH) in Q1 2025 shows significant revenue growth but a decline in net profit, indicating potential challenges in profitability despite increased sales [1][3]. Financial Performance Summary - Q1 2025 revenue reached 786 million CNY, a year-on-year increase of 49.16% compared to 527 million CNY in the same period last year [1][3]. - Net profit attributable to shareholders was 14 million CNY, down 38.93% from 24 million CNY in the previous year [1][3]. - The net profit after deducting non-recurring gains and losses was 11 million CNY, reflecting a 50.02% decrease from 21 million CNY year-on-year [1][3]. - The net cash flow from operating activities was 78 million CNY, a significant improvement from a negative cash flow of 134 million CNY in the same period last year [1][3]. Annual Performance Overview - In 2024, the company reported an annual revenue of 3.352 billion CNY, up 23.32% from the previous year [4]. - The annual net profit attributable to shareholders was 65 million CNY, a decline of 72.22% compared to the prior year [4]. - The net profit after excluding non-recurring items was 36 million CNY, down 83.95% year-on-year [4]. - The annual net cash flow from operating activities was 21 million CNY, a decrease of 92.92% from the previous year [4]. IPO and Fundraising - Wangbian Electric raised a total of 988 million CNY from its initial public offering, with a net amount of 855 million CNY after deducting issuance costs [5]. - The funds are intended for the construction of an intelligent complete electrical equipment industrial base and other projects [6].