Management Changes - The company announced the resignation of Zhang Chunhui as General Manager and legal representative due to work adjustments, but he will continue to serve as a board member and a member of the Strategy and Development Committee [1] - The board expressed gratitude for Zhang Chunhui's contributions during his tenure as General Manager [1] New Appointment - The company appointed Jin Zhijian as the new General Manager and legal representative, effective from the date of the board's approval until the end of the current board's term [2] - Jin Zhijian, born in 1986, has a background in various managerial roles within the company and its subsidiaries, and he does not hold any shares in the company [3] - Jin Zhijian's qualifications meet the requirements set by relevant laws and regulations [3]

Core Viewpoint - The company Huijin Tong (603577.SH) announced the resignation of its general manager and legal representative, Zhang Chunhui, due to work adjustments, while he will continue to serve as a director and a member of the Strategy and Development Committee [1] Group 1 - Zhang Chunhui has applied to resign from the positions of general manager and legal representative [1] - The company's board of directors held the seventh meeting of the fifth board on December 2, 2025, to review and approve the proposal regarding the change of the general manager and legal representative [1] - The board of directors has appointed Jin Zhijian as the new general manager and legal representative, effective from the date of the board's approval until the end of the current board's term [1]

证券代码：603577 证券简称：汇金通 公告编号：2025-054 青岛汇金通电力设备股份有限公司 关于变更总经理、法定代表人的公告 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、高级管理人员离任情况 （一）提前离任的基本情况 青岛汇金通电力设备股份有限公司（以下简称"公司"）董事、总经理兼法 定代表人张春晖先生因工作调整，申请辞去公司总经理、法定代表人职务。辞去 上述职务后，张春晖先生将继续担任公司董事、战略与发展委员会委员职务。公 司董事会对张春晖先生在担任总经理期间为公司发展做出的贡献表示衷心感谢！ | | | | | | 是否继续 | | 是否存 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 原定任期 | 离任 | 在上市公 | | 在未履 | | 姓名 | 离任职务 | 离任时间 | 到期日 | 原因 | 司及其控 | 具体职务 | 行完毕 | | | | | | | 股子公司 | | 的公开 | | | | | | | 任职 | | ...

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 002927 | 泰永长征 | 17.21 | -3.59% | 17.75万 | 3.11亿 | | 603097 | 江苏华辰 | 27.40 | -3.56% | 6.32万 | + 1.73亿 | | 301120 | 新特电气 | 17.90 | -3.09% | 18.89万 | 3.42 Z | | 301012 | 扬电科技 | 25.48 | -2.52% | 7.55万 | 1.93亿 | | 688676 | 金盘科技 | 79.83 | -2.48% | 18.86万 | 15.19 Z | | 688191 | 智洋创新 | 36.07 | -2.36% | 3.23万 | 1.18亿 | | 600885 | 宏发股份 | 28.53 | -1.99% | 17.32万 | 4.95 Z | | 301002 | 崧盛股份 | 29.90 | -1.77% | 1.93万 | 5797.39万 | | 002451 | ...

Core Points - The Shanghai Composite Index closed at 3914.01 points, above the six-month moving average, with an increase of 0.65% [1] - The total trading volume of A-shares reached 1,889.449 billion yuan [1] - A total of 209 A-shares have surpassed the six-month moving average, with notable stocks showing significant deviation rates [1] Summary by Category Stock Performance - Guanghetong (300638) saw a price increase of 20.01% with a deviation rate of 15.61% from the six-month moving average [1] - Haosheng Electronics (920701) increased by 29.97%, with a deviation rate of 13.15% [1] - Rongda Photoelectric (300576) rose by 17.86%, with a deviation rate of 10.61% [1] Trading Metrics - The trading turnover rate for Guanghetong was 27.35% [1] - Haosheng Electronics had a turnover rate of 15.75% [1] - Rongda Photoelectric's turnover rate was 28.88% [1] Additional Notable Stocks - Chaoyang Technology (002981) increased by 10.00% with a deviation rate of 9.28% [1] - Xingye Stock (603928) rose by 9.99% with a deviation rate of 8.35% [1] - Tianjian Stock (301383) increased by 19.91% with a deviation rate of 8.08% [1]

青岛汇金通电力设备股份有限公司（以下简称"公司"）于2025年11月25日与南宁市邕宁区农村信用合作 联社（以下简称"农信社"）签订《保证担保合同》，为下属子公司广西华电智能装备有限公司（以下简 称"广西华电"）申请银行综合授信提供人民币2000万元担保，担保方式为连带责任保证。截至本公告披 露日，公司年度预计担保额度使用情况如下： 单位：万元 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 ■ ● 累计担保情况 ■ 4、保证范围：主债权及其利息、复利、罚息、违约金、损害赔偿金以及实现债权的费用，包括但不限 于诉讼费、仲裁费、律师费、公证费、评估费、拍卖费、鉴定费等费用。 5、合同生效：本合同经各方法定代表人/负责人或授权代理人签名并加盖公章之日起生效。 一、担保情况概述 （一）担保进展情况 ■ （二）内部决策程序 公司于2025年3月24日召开第五届董事会第二次会议、2025年4月14日召开2024年年度股东大会分别审议 通过了《关于2025年公司及子公司间担保额度预计的议案》，同意2 ...

证券代码：603577 证券简称：汇金通 公告编号：2025-053 青岛汇金通电力设备股份有限公司 关于为下属子公司申请银行综合授信 提供担保的进展公告 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 | | | 额度 | 本次担保前 | 本次新增 | 本次担保后 | 担保额度 | | --- | --- | --- | --- | --- | --- | --- | | 合并报表 | 资产负债 | 95000 | 70500 | 2000 | 72500 | 22500 | | 范围内子 | 率70%以下 | | | | | | | 公司 | 资产负债 | 5000 | 1000 | | 1000 | 4000 | | | 率70%以上 | | | | | | | 合并报表 | | | | | | | | 范围内子 | 资产负债 | 10000 | 1000 | | 1000 | 9000 | | 公司间互 | 率70%以下 | | | | | | | 相担保 | | | | | | | ...

证券日报网讯汇金通11月24日在互动平台回答投资者提问时表示，截至2025年11月20日，公司股东总数 为19283户。 （文章来源：证券日报） ...

Group 1 - The core business of Qingdao Huijintong Electric Equipment Co., Ltd. includes the research, design, manufacturing, and sales of power transmission equipment such as angle steel towers, steel pipe towers, and substation structures [2] - The revenue composition of the company is as follows: angle steel towers 74.45%, steel pipe towers 11.27%, other (supplementary) 6.11%, steel structures and contact network supports 5.66%, engineering projects 1.58%, and fasteners 0.93% [2] - As of November 10, the number of shareholders of Huijintong increased by 23.35% to 23,500, with an average of 14,445 circulating shares per person, a decrease of 18.93% [2] Group 2 - For the period from January to September 2025, Huijintong achieved operating revenue of 2.902 billion yuan, a year-on-year decrease of 10.31%, and a net profit attributable to the parent company of 82.2755 million yuan, a year-on-year decrease of 21.55% [2] - The company has cumulatively distributed cash dividends of 172 million yuan since its A-share listing, with 58.6032 million yuan distributed in the past three years [3] Group 3 - As of November 20, Huijintong's stock price decreased by 2.02% to 9.69 yuan per share, with a total market capitalization of 3.286 billion yuan [1] - The stock has seen a year-to-date increase of 22.61%, but has dropped 9.61% in the last five trading days [1] - The company has appeared on the "Dragon and Tiger List" six times this year, with the most recent appearance on June 6, where it recorded a net purchase of 1.4011 million yuan [1]

Core Points - The company Qingdao Huijintong Electric Equipment Co., Ltd. has signed a maximum guarantee contract with China Construction Bank to provide a guarantee of RMB 38 million for its subsidiary Guangxi Huadian Intelligent Equipment Co., Ltd. [1][3] - The total guarantee limit for the company and its subsidiaries for 2025 is set at RMB 1.1 billion, which includes existing guarantees and is approved by the board and shareholders [1][4] - As of the announcement date, the total amount of guarantees provided by the company and its subsidiaries is RMB 110 million, which accounts for 58.27% of the company's audited net assets for the last year [4] Group 1: Guarantee Details - The guarantee provided is a joint liability guarantee for Guangxi Huadian's debts to China Construction Bank [3] - The maximum principal amount guaranteed is RMB 38 million, with the guarantee covering all debts under the main contract, including principal, interest, penalties, and other related costs [4] - The guarantee period lasts from the signing of the main contract until three years after the debt fulfillment deadline [4] Group 2: Financial Overview - The actual guarantee balance as of the announcement is RMB 72.5 million, which includes the new guarantee, representing 38.40% of the company's audited net assets [4] - The company has not reported any overdue guarantees [4]