不减持公司股份的公告 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。 重庆望变电气（集团）股份有限公司（以下简称"望变电气"或"公司"） 于近日收到公司实际控制人杨泽民先生、秦惠兰女士、杨秦女士、杨耀先生出具 的《关于自愿不减持公司股份的承诺函》，现将相关情况公告如下： 证券代码：603191 证券简称：望变电气 公告编号：2025-026 重庆望变电气（集团）股份有限公司 关于控股股东、实际控制人自愿承诺特定期间内 1 | | | 一、承诺主要内容 基于对公司未来发展的信心，同时为增强广大投资者信心，切实维护投资者 权益和资本市场的稳定，杨泽民先生、秦惠兰女士、杨秦女士、杨耀先生自愿承 诺自 2025 年 4 月 28 日起 12 个月内不通过二级市场集中竞价、大宗交易的方式 减持所持有的公司股份。在上述承诺期间内，如发生资本公积转增股本、派送股 票红利、配股等产生新增股份，亦遵守该不减持承诺。 二、其他说明 | 承诺人 | 股份性质 | 持股数量（股） | 持股比例（%） | | --- | --- | --- | --- ...

望变电气（603191）公告，公司实际控制人杨泽民、秦惠兰、杨秦、杨耀自愿承诺自2025年4月28日起 12个月内不通过二级市场集中竞价、大宗交易的方式减持所持有的公司股份。截至公告披露日，四人合 计持有公司1.29亿股，持股比例38.86%。 ...

Group 1 - The State Council Information Office will hold a press conference on April 28 to discuss policies related to stabilizing employment and the economy, promoting high-quality development [1] - The National Development and Reform Commission, Ministry of Human Resources and Social Security, Ministry of Commerce, and the People's Bank of China will present relevant measures and answer questions [1] Group 2 - The China Council for the Promotion of International Trade will hold a press conference on April 28 to release the global trade friction index for February 2025 and other trade-related data [3] - The press conference will also cover the latest preparations for the third Chain Expo and new policies to support foreign trade [3] Group 3 - The China Meteorological Administration will hold a press conference on April 28 to discuss the national weather and climate characteristics for April, as well as predictions for May [4] Group 4 - The first "Beijing Xiangshan Forum" will take place from April 28 to 30, focusing on global security challenges and opportunities, with participation from over 200 defense officials and experts from more than 30 countries [5] Group 5 - On April 28, a total of 17 companies will have their restricted shares released, amounting to 1.727 billion shares with a total market value of 24.677 billion yuan [6] - Companies with the highest share unlock volumes include China Resources Materials, Chengda Bio, and Wangbian Electric [6] Group 6 - 19 companies announced stock repurchase progress on April 28, with 18 companies disclosing new repurchase plans [7] - The highest repurchase amounts were reported by Tianyuan Environmental Protection, Jinli Permanent Magnet, and Zhenhua Heavy Industry [7] Group 7 - A total of 176 billion yuan in 7-day reverse repos will mature today, with an operation rate of 1.5% [8]

智通财经APP获悉，4月28日共有27家上市公司的限售股解禁，解禁总市值约317亿元。 今日具体限售解禁股情况如下： | 股票简称 | 股票代码 | 限售股类型 | 解禁股数 | | --- | --- | --- | --- | | 时代新材 | 600458 | 股权激励限售流通 | 649.44万 | | 中航沈飞 | 600760 | 股权激励限售流通 | 361.77万 | | 中钢天源 | 002057 | 股权激励限售流通 | 424.38万 | | 万讯自控 | 300112 | 股权激励限售流通 | 171.15万 | | 新研股份 | 300159 | 股权激励限售流通 | 540万 | | 吉鑫科技 | 601218 | 股权激励限售流通 | 54.63万 | | 凯龙股份 | 002783 | 股权激励限售流通 | 9.74万 | | 东方精工 | 002611 | 股权激励限售流通 | 88万 | | 星帅尔 | 002860 | 股权激励限售流通 | 30.2万 | | 星光农机 | 603789 | 股权激励限售流通 | 513.57万 | | 口子窖 | 603589 | 股权 ...

公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息的真 实、准确、完整。 第一季度财务报表是否经审计 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603191 证券简称：望变电气 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚假 记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 □是√否 一、主要财务数据 (一)主要会计数据和财务指标 单位：元币种：人民币 ■ (二)非经常性损益项目和金额 √适用□不适用 单位:元币种:人民币 ■ 对公司将《公开发行证券的公司信息披露解释性公告第1号一一非经常性损益》未列举的项目认定为非 经常性损益项目且金额重大的，以及将《公开发行证券的公司信息披露解释性公告第1号一一非经常性 损益》中列举的非经常性损益项目界定为经常性损益的项目，应说明原因。 □适用√不适用 (三)主要会计数据、财务指标发生变动的情况、原因 √适用□不适用 ■ 二、 ...

Core Viewpoint - The company, Chongqing Wangbian Electric (Group) Co., Ltd., reported a net profit of 65.1665 million yuan for 2024, with a proposed cash dividend of 0.5 yuan per 10 shares, amounting to a total distribution of 16.614 million yuan, which represents 25.49% of the net profit attributable to the parent company [4][36]. Company Overview - The company specializes in the research, production, and sales of power distribution and control equipment, as well as oriented silicon steel, which are critical materials in the power industry [7][21]. - The main products include power transformers, box-type substations, and oriented silicon steel, which are used in various sectors including traditional power generation and emerging fields like renewable energy [12][22]. Industry Situation - The power distribution and control equipment sector is a strategic and foundational industry in China's economic development, with products widely used in power grids and new energy sectors [9]. - The demand for power equipment is expected to grow significantly due to the ongoing energy structure transformation and technological breakthroughs in renewable energy [10]. - In 2024, China's total installed power generation capacity is projected to reach approximately 3.35 billion kilowatts, a year-on-year increase of 14.6%, with solar and wind power capacities growing by 45.2% and 18.0%, respectively [10][11]. Market Demand - The demand for electricity is anticipated to continue rising, with a projected increase of 6% in total electricity consumption by 2025 [11]. - The company is positioned to benefit from the dual growth opportunities in both domestic and international markets, particularly in the context of increased investment in railway and power infrastructure [14]. Technological Barriers - The power distribution and control equipment industry requires a high level of technological expertise across various disciplines, necessitating significant investment in research and development [9][12]. - The company has established a strong technological foundation and is committed to continuous innovation to meet the evolving needs of downstream applications [12][19]. Competitive Position - The company has upgraded its power distribution and control equipment business through strategic acquisitions, enhancing its product capabilities to include voltage levels up to 220kV and leading manufacturing capabilities for 500kV transformers [13]. - As a leading supplier in the railway traction transformer sector, the company maintains a strong market position and is expanding its international presence [13][20].

Group 1 - The core message highlights that Wangbian Electric's subsidiary, Yunnan Transformer Electric Co., Ltd., won a bid for the traction transformer in the Malaysia East Coast Railway project, with a contract value of 38.12 million yuan, and the project has successfully completed acceptance testing [1] - The Malaysia East Coast Railway is a flagship project under the China-Malaysia "Belt and Road" initiative, spanning 665 kilometers and significantly enhancing connectivity and economic development in the region [1] - The successful acceptance of the traction transformer showcases the company's advanced technology and strong manufacturing capabilities, reflecting its determination and strength in expanding into international markets [2] Group 2 - Wangbian Electric's 2024 annual report indicates that the company has become a leading supplier of 220kV power equipment through the acquisition of Yunnan Transformer Electric, with production capabilities for 500kV transformers, positioning itself in the top tier of the industry [2] - The company has made significant progress in its internationalization strategy, establishing a global sales network covering Southeast Asia, South Asia, the Middle East, and Africa, with plans to set up offices in Laos, Vietnam, and other countries [2] - The company aims to actively promote its "Belt and Road" business layout, focusing on power distribution and control equipment, and is committed to contributing to global railway construction and power equipment sectors [3]

输配电设备海外布局成效显著，以云变电气为核心建立出口基地，充分发挥云南区位优势辐射东南亚市 场，初步构建起覆盖东南亚、南亚、中东及非洲的全球化销售网络体系。(郑渝川) 年报显示，面对复杂严峻的外部环境以及内部产能爬坡压力，公司在战略转型和产业升级方面取得显著 进展。除净利润受外部环境影响未达预期外，营业收入、产能利用率、项目建设进度等关键生产经营指 标均按计划完成。产业升级初显成效，通过技术提档升级，推动产品结构向高附加值领域转型，市场竞 争力持续提升。 2024年6月，八万吨高端磁性新材料项目全线投产，公司取向硅钢总产能达18万吨，2024年实现产量 16.10万吨，产能利用率近90%，同比产量增加27.86%；对外销售15.10万吨，同比销量增加41.55%；取 向硅钢实现产销量的双增长。取向硅钢全年实现营业收入13.35亿元，同比增长3.23%，保持了市场占有 率稳居行业前列的地位，保障下游高端产品供应链稳定。 公司募投项目——智能成套电气设备产业基地建设项目、110kV及以下节能型变压器智能化工厂技改项 目及研发中心及信息化建设项目已建成投用，标志着公司生产体系全面升级，内配能力增强、成本优势 凸显。 ...

本报讯 （记者冯雨瑶）4月25日晚间，重庆望变电气（集团）股份有限公司（简称"望变电气"）公布 2024年年报，公司营业收入为33.52亿元，同比增长23.3%；归属于上市公司股东的净利润为6517万元。 根据利润分配预案，公司拟向全体股东每10股派发现金红利0.5元（含税）。 过去一年，面对复杂多变的经济环境与行业挑战，望变电气稳步推进战略布局，深化技术革新，优化运 营管理，持续打造高端磁性材料—输配电及控制装备—智能电网解决方案服务为一体化的产业链。 公司作为国内唯一实现"取向硅钢—变压器核心材料—电力变压器—成套电气设备"全产业链布局的高新 技术企业，依托技术研发、工艺创新、产业链协同及市场服务等核心优势，持续巩固在输配电及控制设 备领域的领先地位。 据了解，2024年公司国际化战略取得积极进展，取向硅钢产品成功拓展至印度、土耳其等成熟市场及加 拿大、哥伦比亚等新增市场，实现11国出口覆盖。通过聚焦高端牌号产品，重点布局海外变压器供应 链，全球市场竞争力持续提升。同时，公司输配电设备海外布局成效显著，以云变电气为核心建立出口 基地，充分发挥云南区位优势辐射东南亚市场。公司还通过设立老挝、越南等5国办事处 ...

| | | | 一、审计报告…………………………………………………………第 | 1—5 页 | | --- | --- | | 二、财务报表……………………………………………………… 第 | 6—13 页 | | （一）合并资产负债表…………………………………………… | 第 6 页 | | （二）母公司资产负债表………………………………………… | 第 7 页 | | （三）合并利润表………………………………………………… | 第 8 页 | | （四）母公司利润表……………………………………………… | 第 9 页 | | （五）合并现金流量表……………………………………………第 | 10 页 | | （六）母公司现金流量表…………………………………………第 | 11 页 | | （七）合并所有者权益变动表……………………………………第 | 12 页 | | （八）母公司所有者权益变动表…………………………………第 | 13 页 | 三、财务报表附注……………………………………………… 第 14—102 页 | | | 审 计 报 告 天健审〔2025〕8-502 号 重庆望变电气（集团）股份有限公司全体 ...