进一步统计，近3个月内该股累计发生1笔大宗交易，合计成交金额为5934.93万元。该股近5个交易日累 计上涨1.05%，主力资金合计净流出665.53万元。 责任编辑：小浪快报 炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 10月28日，汇金通收跌0.31%，收盘价为9.65元，发生1笔大宗交易，合计成交量678.28万股，成交金额 5934.93万元。 第1笔成交价格为8.75元，成交678.28万股，成交金额5,934.93万元，溢价率为-9.33%，买方营业部为中 信证券股份有限公司启东公园南路证券营业部，卖方营业部为国泰海通证券股份有限公司北京知春里证 券营业部。 ...

证券代码：603577 证券简称：汇金通 公告编号：2025-050 青岛汇金通电力设备股份有限公司 关于为下属控股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 ■ 一、担保情况概述 （一）担保进展情况 青岛汇金通电力设备股份有限公司（以下简称"公司"）于2025年10月21日与江苏银行股份有限公司泰州 分行（以下简称"江苏银行"）签订《最高额保证合同》，为下属控股子公司江苏江电电力设备有限公司 （以下简称"江苏江电"）申请银行综合授信提供人民币8000万元担保，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 ■ （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2025年度公司为合并报表范围内下属 子公司提供担保、子公司间互相担保额度总计不超过人民币11亿元 ...

证券代码：603577 证券简称：汇金通 公告编号：2025-050 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 | 江苏江电电力设备有限公司 | | | --- | --- | --- | --- | | 担保 | 本次担保金额（万元） | 8000 | | | 对象 | 实际为其提供的担保余额（万元，含本次担保） | 18900 | | | | 是否在前期预计额度内 | 是 □否 | □不适用 | | | 本次担保是否有反担保 | □是 否 | □不适用 | | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股子公司对外担保总额（万元） | 110000 | | 对外担保总额占上市公司最近一期经审计净资产的比例（%） | 58.27% | 提供担保的进展公告 累计担保情况 一、担保情况概述 青岛汇金通电力设备股份有限公司 关于为下属控股子公司申请银行综合授信 单位：万元 被担保方 担保总 额度 对被担保 ...

Core Insights - The quality inspection results for transmission line tower products in Qingdao, Shandong Province, indicate that all 20 batches tested met the required standards, showing no non-compliance issues [3][4]. Summary by Category Industry Overview - The inspection was conducted by the Qingdao Market Supervision Administration as part of routine quality supervision for industrial products [3]. Company Performance - Multiple companies, including Qingdao Wuxiao Group Co., Qingdao Huajian Steel Structure Co., and Qingdao Yichuan Steel Structure Co., had their products tested, all of which passed the quality standards set by the municipal inspection research institute [4][5].

Group 1: New Investment Model and Industry Development - Qingdao Jiaozhou has established a new investment model focusing on "chain leaders" to accelerate the gathering of innovative enterprises in the industrial chain [2] - The "chain leader" effect is evident with companies like Zhongchu Steel Super attracting over 200 steel trading enterprises and Shandong High-speed's supply chain project leading to investments from six logistics financial companies [2] - Jiaozhou is promoting the upgrade of its innovative industrial system, focusing on sectors like smart home appliances, new energy, and green food, leading to the emergence of industry benchmarks and the expansion of industrial clusters [2] Group 2: Digital Transformation in Enterprises - Over 600 enterprises in Jiaozhou have achieved digital transformation, enhancing production efficiency and innovating business models [4] - Haier's air conditioning interconnected factory has transitioned to a "make-to-order" production model, utilizing big data and generative AI for optimization across the entire value chain [3] - The "Gongfu Shanghe" comprehensive empowerment platform has been established to support enterprises in adopting advanced technologies like 5G and smart manufacturing [3] Group 3: Industrial Ecosystem Development - The Kaos Industrial Internet Ecological Park in Jiaozhou is set to produce 26 million high-end home appliances annually, with a current refrigerator production capacity of 4.2 million units [5] - Jiaozhou has attracted 19 upstream and downstream enterprises in the smart home appliance industry, with a total investment of 14.66 billion yuan [6] - The establishment of the Jiaozhou green food industry chain has seen nearly 70 related enterprises, producing over 40 product categories [6] Group 4: New Energy Industry Growth - Jiaozhou is fostering the integration of production, education, and research in the new energy sector, with companies like Qingdao Proton Power Technology developing modular SOEC systems for hydrogen production [7][8] - The city is enhancing its new energy industry framework, led by companies like Qingdao Tianneng Heavy Industry and Huijin Tong, focusing on wind power, smart grid equipment, and energy storage [9] - Jiaozhou aims to accelerate the development of five key industrial clusters, including smart home appliances and new energy, through increased R&D investment and optimized industrial layout [9]

Company Overview - Huijin Tong Electric Equipment Co., Ltd. is located in Qingdao, Shandong Province, and was established on April 6, 2004. The company was listed on December 22, 2016. Its main business involves the research, design, manufacturing, and sales of power transmission equipment, including angle steel towers, steel pipe towers, and substation structures [2]. Financial Performance - As of January to June 2025, Huijin Tong achieved operating revenue of 2.00 billion yuan, a year-on-year decrease of 2.68%. The net profit attributable to the parent company was 61.45 million yuan, reflecting a year-on-year increase of 11.87% [3]. - The company has cumulatively distributed 172 million yuan in dividends since its A-share listing, with 58.60 million yuan distributed over the past three years [4]. Stock Performance - The stock price of Huijin Tong has increased by 18.31% year-to-date, but it has seen a decline of 3.61% over the last five trading days and 6.50% over the last 20 days. In the last 60 days, the stock price has risen by 1.85% [2]. - As of September 22, the stock was trading at 9.35 yuan per share, with a market capitalization of 3.17 billion yuan. The trading volume was 19.91 million yuan, with a turnover rate of 0.62% [1]. Shareholder Information - As of September 10, the number of Huijin Tong shareholders was 20,400, a decrease of 3.66% from the previous period. The average number of circulating shares per person increased by 3.80% to 16,647 shares [3]. - As of June 30, 2025, the top ten circulating shareholders of Huijin Tong saw the exit of the fund "Zhaoshang Quantitative Selected Stock A" from the list [4]. Market Activity - Huijin Tong 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 1.40 million yuan. The total purchases amounted to 26.79 million yuan, accounting for 6.14% of the total trading volume, while total sales were 25.38 million yuan, accounting for 5.82% [2].

证券代码：603577 证券简称：汇金通（维权） 公告编号：2025-045 青岛汇金通电力设备股份有限公司 2025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。 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 ■ （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。 审议结果：通过 本次股东大会的表决方式是现场投票和网络投票相结合的方式，由公司董事会召集，董事长李明东先生 主持。会议的召开和表决方式符合《公司法》《公司章程》及相关法律、法规的规定。 （五）公司董事、监事和董事会秘书的出席情况 1、公司在任董事9人，出席9人，其中李明东先生、李京霖先生、蔡维锋先生、张海霞女士、杜少牧先 生、雷志卫先生以通讯方式参加本次会议； 2、公司在任监事3人，出席3人； 3、董事会秘书出席本次会议，其他高级管理人员列席了本次会议。 二、议案审议情况 （一）非累积投票议案 1、议案名称：《关于公司未来三年（2025-2027年）股东回报规划的议案》 表决情况： ■ 2 ...

Group 1 - The company held its second extraordinary general meeting of shareholders on September 8, 2025, where all proposed resolutions were approved without any objections [2][4][10] - The meeting was conducted in compliance with the Company Law and the company's articles of association, utilizing a combination of on-site and online voting [2][4] - All current directors and supervisors attended the meeting, with 9 out of 9 directors present, including participation via communication methods [3][4] Group 2 - The company approved a three-year shareholder return plan for 2025-2027 and revised its articles of association [4][10] - Several internal governance system amendments were approved, including revisions to the independent director work system and external investment management system [5][10] - The company decided to eliminate the supervisory board, transferring its responsibilities to the audit committee, and established a worker director position [13][10] Group 3 - The company announced the resignation of non-independent director Li Jinglin due to work adjustments, effective immediately upon delivery of the resignation report [10][16] - Zhang Xinfang was elected as the worker representative director during the employee representative meeting held on September 8, 2025 [10][13] - The audit committee was restructured, with Zhang Xinfang appointed as a member, alongside Zhang Haixia and Lei Zhiwei [16][17] Group 4 - The company approved the establishment of a wholly-owned subsidiary with an investment of 30 million RMB, named Qingdao Hehong Intelligent Equipment Co., Ltd [19][20] - The subsidiary was officially registered on September 8, 2025, with a registered capital of 30 million RMB and a business scope that includes manufacturing and sales of various metal products and electrical equipment [20][21]

Group 1 - The company, Huijin Tong, announced the election of Mr. Zhang Xinfang as the employee representative director of the fifth board of directors during the employee representative assembly held on September 8 [2]

Group 1 - The company, Huijin Tong, announced the establishment of a wholly-owned subsidiary with an investment of 30 million RMB [2] - The decision was made during the fourth meeting of the fifth board of directors held on August 22, 2025 [2] - The registration and licensing process for the new subsidiary was completed on September 8, 2025, with the issuance of a business license by the Jiaozhou Administrative Approval Service Bureau [2]