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： 证券代码：603191 证券简称：望变电气 公告编号：2024-062 重庆望变电气（集团）股份有限公司 关于 2024 年 9 月对外担保的进展公告 一、担保情况概述 （一）公司对外担保总额及内部决策程序履行情况 公司于 2024 年 1 月 18 日召开第四届董事会第二次会议审议通过《关于 2024 年度向银行等金融机构申请综合授信额度及为子公司提供融资担保额度的议案》， 1 （二）本月对外担保进展情况 2024年9月，公司及下属子公司无对外新增担保情况。 （三）担保预计的实际发生情况 | | | | 截止 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 担保方 | 2024.06.3 | 预计担保额 | 累计担保 | 截至目前担 | 是否 | 是否 | | 担保方 | 被担保方 | 持股比 0 | 被担保方 | 度 | 总额 | 保余额 | 关联 | 有反 | ...

证券代码：603191 证券简称：望变电气 公告编号：2024-060 重庆望变电气（集团）股份有限公司 关于召开 2024 年半年度业绩说明会的公告 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个别及连带责任。 重要内容提示： 会议召开时间：2024 年 10 月 08 日(星期二) 上午 11:00-12:00 会议 召开地点： 上海证券 交易所 上证路演 中心（ 网址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 09 月 24 日(星期二) 至 09 月 30 日(星期 一)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过公司邮箱 wbdq_ir@cqwbdq.com 进行提问。公司将在说明会上对 投资者普遍关注的问题进行回答。 重庆望变电气（集团）股份有限公司（以下简称"公司"）已于 2024 年 8 月 30 日发布公司 2024 年半年度报告，为便于广大投资者 更全面深入地了解公司 2024 年半年度经营成果、财务状况，公 ...

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 2024 年第二次临时股东大会的 法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国 · 北京 E 消耗到前事务所 A YUAN LAW OFFICES 北京 BEIJING · 上海 SHANGHAI · 深圳 SHENZHEN · 香港 HONG KONG · 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 2024 年第二次临时股东大会的 法律意见书 嘉源(2024)-04-699 北京市嘉源律师事务所(以下简称"本所")接受重庆望变电气(集团)股 份有限公司(以下简称"公司")的委托,根据《中华人民共和国公司法》(以下 简称"《公司法》"),《上市公司股东大会规则》(以下简称"《股东大会规则》") 等现行有效的法律、行政法规、部门规章、规范性文件(以下简称"法律法规") 以及《重庆望变电气(集团)股份有限公司章程》(以下简称"《公司章程》")的 有关规定,指派本所律师对公司 2024年第二次临时股东大会(以下简称"本次 股东大会" ...

证券代码：603191 证券简称：望变电气 公告编号：2024-059 重庆望变电气（集团）股份有限公司 2024 年第二次临时股东大会决议公告 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。 (一) 股东大会召开的时间：2024 年 9 月 19 日 (二) 股东大会召开的地点：重庆市长寿区化北路 18 号望变电气研发楼 602 会议室 (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： 持本次股东大会。本次会议的召集、召开和表决方式符合《中华人民共和国公司 法》及《公司章程》的规定。 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 | 1、出席会议的股东和代理人人数 | 293 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 97,473,897 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 29.3142 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股 ...

Group 1: Company Performance - The company experienced a 15% increase in revenue in the first half of 2024 compared to the same period last year, despite facing challenges from intensified market competition and rising raw material prices [3] - Net profit decreased by 77% year-on-year due to significant impacts on gross margin [3] - The company successfully completed various production and operational targets, ensuring timely delivery of products [2] Group 2: Acquisition Impact - The acquisition of Yunbian Electric in April 2024, with a 79.97% stake, contributed nearly 200 million in diversified revenue [3] - The integration of Yunbian Electric is ongoing, with the original management team remaining largely unchanged [3] - The gross margin of Yunbian Electric is expected to improve, with a projected increase of 4-5 percentage points in the third quarter of 2023 [4] Group 3: Export and Market Strategy - The export proportion of oriented silicon steel was approximately 31.87% in the first half of 2024, with adjustments based on international economic conditions [4] - The company has signed multiple export contracts worth nearly 50 million for its power distribution segment in 2024 [7] - The company is expanding its global presence, establishing sales centers in Southeast Asia and Africa to enhance its export capabilities [7] Group 4: Future Outlook - The company anticipates stable or rising prices for high-grade oriented silicon steel due to increased demand from energy-efficient transformers [6] - Future capacity expansion is expected to be moderate, with an estimated annual increase of around 300,000 tons over the next 2-3 years [6] - The company is committed to improving operational efficiency and reducing costs through technological advancements and quality control [8]

2024年第二次临时股东大会会议资料 1 0 2024年第二次临时股东大会会议资料 | 2024年第二次临时股东大会会议须知 | 3 | | --- | --- | | 2024年第二次临时股东大会会议议程 | 5 | | 2024年第二次临时股东大会会议议案： | | | 议案一 关于变更会计师事务所的议案 | 7 | | 议案二 关于修改《公司章程》及三会议事规则的议案 | 11 | 2 0 一、各股东及股东授权代表请按照本次股东大会通知(详见刊登 于上海证券交易所网站(www.sse.com.cn)的《重庆望变电气（集团） 股份有限公司关于召开2024年第二次临时股东大会的通知》)中规定 的时间和登记方法办理参加会议手续，证明文件不齐或手续不全的, 将无法参加现场会议。 二、本次股东大会以现场投票与网络投票相结合的方式召开。 三、参会股东及股东授权代表依法享有发言权、质询权、表决 权等各项权利。 四、参加现场会议的股东或股东委托代理人如有质询、意见或 建议时，应该举手示意，在得到会议主持人的同意后，方可发言。 股东发言内容应围绕股东大会的相关议案阐述观点和建议。每位股 东发言的时间原则上不超过3分钟。 ...

证券代码：603191 证券简称：望变电气 公告编号：2024-058 重庆望变电气（集团）股份有限公司 关于使用暂时闲置募集资金进行现金管理进展公告 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 投资种类：银行结构性存款 投资金额：2,500万元 履行的审议程序：重庆望变电气（集团）股份有限公司（以下简称"公 司"）于2024年4月24日召开第四届董事会第五次会议和第四届监事会第四次会 议，分别审议通过了《关于使用暂时闲置募集资金进行现金管理的议案》。保 荐机构和监事会发表了同意意见。具体内容详见公司披露的《关于使用暂时闲 置募集资金进行现金管理的公告》（公告编号：2024-035）。 特别风险提示：公司本次购买的投资产品类型为保本浮动收益，属于谨 慎型低风险投资产品。但金融市场受宏观经济的影响，不排除该投资受政策风 险、市场风险、不可抗力及意外事件风险等因素影响，存在一定的投资风险。 一、 本次现金管理概况 （一） 本次现金管理的目的 为提高本公司募集资金使用效率，在不影响募集资金项目建设和本公司正 常经营 ...

一、担保情况概述 证券代码：603191 证券简称：望变电气 公告编号：2024-057 重庆望变电气（集团）股份有限公司 关于 2024 年 8 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： 2 公司于2024年8月29日与华夏银行股份有限公司昆明圆通分行签订《最高额 保证合同》，为控股子公司云变电气与华夏银行股份有限公司昆明圆通分行签订 的《最高额融资合同》提供不超过人民币12,000万元的连带责任担保。 （一）公司对外担保总额及内部决策程序履行情况 公司于 2024 年 1 月 18 日召开第四届董事会第二次会议审议通过《关于 2024 1 被担保人：控股子公司云南变压器电气股份有限公司（以下简称"云变电气"） 担保金额及已实际提供的担保余额：2024 年 8 月 1 日-8 月 31 日期间，重庆 望变电气（集团）股份有限公司（以下简称"公司"或"望变电气"）合计 新增对外担保金额为 18,000 万元，截止 2024 年 8 月末，公司对外担保余额 为 6,674.70 万元， ...

证券代码：603191 证券简称：望变电气 公告编号：2024-053 关于变更会计师事务所公告 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： 拟聘任的会计师事务所名称：天健会计师事务所（特殊普通合伙）（以 下简称"天健会所"） 原聘任的会计师事务所名称：大华会计师事务所（特殊普通合伙）（以 下简称"大华会所"） 变更会计师事务所的简要原因及前任会计师的异议情况：鉴于大华会所 已连续多年为公司提供审计服务，为保持公司审计工作的独立性、客观性、公允 性，经公司审慎评估和研究，并与大华会所、天健会所友好沟通，公司拟聘请天 健会所为公司 2024 年度财务报告及内部控制审计机构。公司已就本次变更会计 师事务所事项与大华会所进行充分沟通，大华会所已知悉本次变更事项且对此无 异议。 一、拟聘任会计师事务所的基本情况： （一）机构信息 1. 基本信息 重庆望变电气（集团）股份有限公司 | 事务所名称 | 天健会计师事务所（特殊普通合伙） | | | | | | --- | --- | --- | --- | --- | ...

Financial Performance - The company reported a revenue of RMB 1.2 billion for the first half of 2024, representing a year-on-year increase of 15%[2]. - The net profit attributable to shareholders was RMB 150 million, up 20% compared to the same period last year[2]. - The company's operating revenue for the first half of 2024 was CNY 142,539.54 million, representing a year-on-year increase of 15.43%[13]. - The net profit attributable to shareholders decreased by 77.42% to CNY 3,479.32 million compared to the same period last year[13]. - The net profit after deducting non-recurring gains and losses was CNY 1,654.89 million, down 89.13% year-on-year[13]. - The company achieved operating revenue of 1.43 billion RMB, a year-on-year increase of 15.43%[50]. - The net profit for the first half of 2024 was CNY 36.86 million, a significant decrease from CNY 151.44 million in the same period of 2023, indicating a decline of about 75.7%[132]. - The company reported a total comprehensive income of CNY 38.86 million for the first half of 2024, down from CNY 151.44 million in the same period of 2023, a decrease of about 74.4%[133]. Market Expansion and Strategy - The company has set a revenue guidance of RMB 2.5 billion for the full year 2024, reflecting an expected growth of 10%[2]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in sales in that region by 2025[2]. - The company plans to continue expanding its market presence in the power distribution sector, supported by national policies promoting the development of clean and efficient energy systems[19]. - The company is expected to benefit from policies promoting green and low-carbon development in the western region of China, enhancing its business growth in that area[29]. - The company is actively pursuing partnerships for the recycling and utilization of solid waste materials generated from its operations[73]. - The company plans to focus on market expansion and new product development in the upcoming quarters[142]. Product Development and Innovation - New product development includes the launch of a high-efficiency transformer, projected to increase market share by 5%[2]. - The company is investing RMB 100 million in R&D for smart grid technology over the next two years[2]. - The company has established a complete R&D system, focusing on high magnetic induction oriented silicon steel and energy-efficient power distribution and control equipment, collaborating with universities and research institutions for innovation[33]. - The company has successfully launched new products, including environmentally friendly gas-insulated switchgear, and has received recognition for its innovative technology[40]. - The company is investing in new technology development, allocating $30 million for R&D in AI and machine learning[168]. Financial Position and Assets - The company’s total assets increased by 31.45% to CNY 640,872.95 million compared to the end of the previous year[13]. - The total investment in power generation projects by major enterprises reached CNY 344.1 billion in the first half of 2024, reflecting a year-on-year increase of 2.5%[23]. - The company’s total equity decreased slightly to CNY 2,392,704,161.21 from CNY 2,401,430,672.81, a decline of about 0.4%[130]. - The total liabilities reached CNY 3,892,398,881.59, up from CNY 2,484,433,470.22, which is an increase of approximately 56.8%[127]. - The company’s cash and cash equivalents decreased from CNY 1,373,135,140.58 as of December 31, 2023, to CNY 1,019,574,707.06 as of June 30, 2024, representing a decline of approximately 25.7%[125]. Challenges and Risks - The management highlighted potential risks including supply chain disruptions and regulatory changes impacting operations[2]. - The company faces significant challenges due to insufficient domestic demand and increased credit risk among clients, impacting stable development[65]. - Major raw materials such as copper and silicon steel are subject to price volatility, which directly affects production costs and profitability[65]. - A high proportion of exports are settled in USD, making the company vulnerable to foreign exchange rate fluctuations, which could adversely affect operating performance[65]. Environmental and Social Responsibility - The company emphasizes environmental protection, implementing various measures to reduce pollution during production[71]. - The company has established multiple environmental protection facilities, including a dust removal system and wastewater treatment system, all in operational phase[75][76]. - The company has achieved a reduction of 2,874 tons in carbon dioxide equivalent emissions through its rooftop photovoltaic power generation project, which has a capacity of 9.4 MW and generated 2,883,155 kWh from January to June 2024[81]. - The company has invested a total of 20 million yuan in poverty alleviation and rural revitalization projects, with the entire amount allocated for donations to the Central China Normal University Education Development Foundation[82]. Shareholder Commitments and Governance - The company reported a commitment from major shareholders to not transfer or manage their shares for 36 months post-IPO, ensuring stability in stock price[86]. - The company will ensure compliance with any changes in laws and regulations related to shareholder commitments and governance[94]. - The company commits to fair and equitable principles in unavoidable related party transactions[99]. - The company will publicly disclose reasons for any failure to fulfill commitments regarding stock reduction and will apologize to shareholders[93]. Research and Development - Research and development investment increased by 30.25% to 68.91 million RMB, with 32 ongoing projects and 6 new patents granted[48]. - The company has achieved significant advancements in its core technologies and production processes, contributing to improved product quality and operational efficiency[34]. - The company has developed a strong competitive edge in the power equipment sector, leveraging 30 years of experience in power distribution and control equipment and 88 years in traction transformers[34].