公司代码：603577 公司简称：汇金通 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 会议资料 二〇二五年九月 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资 目 录 | 2025 年第二次临时股东大会须知 | 1 | | --- | --- | | 2025 年第二次临时股东大会议程 | 3 | | 议案一、关于公司未来三年（2025-2027 | 年）股东回报规划的议案 5 | | 议案二、关于修订《公司章程》及其附件的议案 | 8 | | 议案三、关于制定和修订公司内部治理制度的议案 | 52 | 料 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资 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须知 尊敬的各位股东及股东代理人： 1 料 为维护股东的合法权益，确保股东及股东代理人在青岛汇金通电力设备股份 有限公司（以下简称"公司"）2025 年第二次临时股东大会期间依法行使权利， 保证股东大会的正常秩序和议事效率，依据中国证券监督管理委员会《上市公司 股东大会规则》的有关规定，制定如下规定： 一、参加现场会议的股东请按规定出示身份证 ...

Core Viewpoint - Qingdao Huijintong Power Equipment Co., Ltd. reported a decrease in revenue but an increase in net profit for the first half of 2025, indicating a resilient performance despite market challenges [2][11]. Company Overview and Financial Indicators - The company’s main business includes the research, production, and sales of transmission line towers, fasteners, and communication towers, serving industries such as electricity, communications, and new energy [3][4]. - Key financial data for the first half of 2025 includes: - Revenue: CNY 2,000,477,414.39, a decrease of 2.68% compared to the same period last year [2]. - Total profit: CNY 81,994,228.32, an increase of 20.57% year-on-year [2]. - Net profit attributable to shareholders: CNY 61,452,840.62, up 11.87% from the previous year [2]. - Operating cash flow: CNY 174,290,872.07, down 18.59% year-on-year [2]. Industry Situation - The company operates in the "metal structure manufacturing" sector, specifically in the production of transmission line towers, which are crucial for the power grid construction [5][11]. - China's electricity consumption reached 48,418 billion kWh in the first half of 2025, indicating a growing demand for electricity and related infrastructure [6][11]. - The national grid plans to invest CNY 2.4 trillion during the "14th Five-Year Plan" period to upgrade the grid, with expected investments exceeding CNY 650 billion in 2025 [6][7]. - The dual carbon goals and new infrastructure initiatives are expected to create significant opportunities for the transmission line tower industry, particularly through high-voltage projects [7][9]. Competitive Advantages - The company has established a national strategic layout with four major production bases, enhancing its ability to respond to customer needs and improve service [12]. - The company emphasizes quality control and has implemented a comprehensive quality management system, contributing to its strong market reputation [13][14]. - The company has a robust international presence, having sold products to 62 countries and regions, and is expanding its international market footprint [15][10]. Future Outlook - The ongoing global demand for electricity infrastructure upgrades, coupled with China's Belt and Road Initiative, presents new opportunities for the company to expand its international business [10][9]. - The company is well-positioned to benefit from the increasing investments in the power sector, driven by the need for sustainable energy solutions and infrastructure development [11][6].

Core Viewpoint - Qingdao Huijin Electric Equipment Co., Ltd. reported a slight increase in total assets and net assets, while experiencing a decrease in operating revenue during the first half of 2025 compared to the previous year [1]. Financial Performance - Total assets increased from 5,858,786,852.71 to 5,986,932,722.50, representing a growth of 2.19% [1]. - Net assets attributable to shareholders rose from 1,919,673,047.90 to 1,887,822,613.09, showing an increase of 1.69% [1]. - Operating revenue decreased from 2,055,662,691.34 to 2,000,477,414.39, reflecting a decline of 2.68% [1]. - Total profit increased from 68,006,255.82 to 81,994,228.32, marking a growth of 20.57% [1]. - Net profit attributable to shareholders rose from 61,452,840.62 to 54,934,141.81, indicating an increase of 11.87% [1]. - Net cash flow from operating activities decreased from 174,290,872.07 to 214,085,651.51, a decline of 18.59% [1]. - The weighted average return on net assets increased by 0.19 percentage points to 3.19% [1]. - Basic and diluted earnings per share increased from 0.1812 to 0.1620, reflecting an increase of 11.85% [1]. Shareholder Information - The total number of shareholders as of the report date is 24,857 [1]. - Major shareholders include Hebei Jinxin Steel Group with a 27.75% stake and Tianjin Anse Asset Management with a 12.75% stake [2]. - The report indicates that Hebei Jinxin Steel Group and Tianjin Anse Asset Management are acting in concert, as well as Liu Feng and Liu Yanhua [2][3].

Core Points - The company held its fifth board meeting on August 12, 2025, with all nine directors present, and approved several key proposals [1][2][3] Group 1: Financial Adjustments - The board approved a proposal to recognize credit impairment losses and asset impairment losses totaling 23.3148 million yuan as of June 30, 2025, to accurately reflect the company's financial status [1] - The board also approved the half-year report for 2025, which was reviewed by the audit committee [2] Group 2: Energy Management and Cost Efficiency - The company agreed to sign an energy management and energy-saving service contract with an affiliate, Qingdao Jintong New Energy Technology Co., Ltd., with a total transaction amount of approximately 44 million yuan over a 10-year period, sharing energy-saving benefits at a ratio of 1:9 [2][3] - The estimated total energy-saving benefits from the storage project during the contract period are around 14 million yuan, with the company expected to share approximately 1.4 million yuan [2] Group 3: Corporate Governance and Structure - The board approved a proposal for a three-year shareholder return plan for 2025-2027, which will be submitted to the shareholders' meeting for approval [3] - A proposal to establish a wholly-owned subsidiary with an investment of 30 million yuan was also approved to enhance market competitiveness [3] - The company plans to amend its articles of association, eliminating the supervisory board and allowing the audit committee to assume its responsibilities, which will also require shareholder approval [4][5] Group 4: Internal Governance Revisions - The board approved the creation and revision of various internal governance systems, including management of board member departures and public opinion management, which will also be submitted for shareholder approval [6] - The company will hold its second extraordinary general meeting of 2025 on September 8, 2025, to discuss the approved proposals [8]

Core Viewpoint - The supervisory board of Qingdao Huijintong Electric Equipment Co., Ltd. held its fourth meeting of the fifth session, approving several key proposals related to financial reporting, credit impairment, energy management contracts, and shareholder return planning [1][2][3]. Group 1: Financial Reporting - The supervisory board approved the proposal for credit impairment and asset impairment losses for the first half of 2025, affirming that the accounting treatment aligns with actual conditions and prudence principles [1]. - The board also approved the 2025 half-year report and its summary, confirming that the report accurately reflects the company's operational status without any misleading statements or omissions [2]. Group 2: Energy Management and Related Transactions - The board approved the signing of an energy management and energy-saving service contract with the related party, Qingdao Jintong New Energy Technology Co., Ltd., with a total transaction amount of approximately 44 million yuan, aimed at reducing electricity costs and enhancing economic benefits [2][3]. - The expected total energy-saving benefits from the storage project over the contract period are estimated to be around 14 million yuan, with the company sharing approximately 1.4 million yuan of these benefits [2]. Group 3: Shareholder Return Planning - The supervisory board approved a proposal for the company's shareholder return plan for the next three years (2025-2027), which will be submitted for review at the shareholders' meeting [3].

Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on September 8, 2025, at 15:00 [1] - The meeting will take place at the company's conference room located in Qingdao, Jiaozhou City, Eastern Industrial Zone [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system from 9:15 to 15:00 on the day of the meeting [1][4] - Specific voting times through the trading system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [4] Agenda Items - The meeting will review several proposals, including amendments to the company's independent director work system, external investment management system, external guarantee management system, and related party transaction management system [2] - A proposal for a three-year shareholder return plan (2025-2027) will also be presented [7] Attendance Requirements - Shareholders registered by the close of trading on September 2, 2025, are eligible to attend the meeting [5] - Proxy representation is allowed, and the proxy does not need to be a shareholder [5] Additional Information - The meeting is expected to last no more than half a working day [5] - Contact details for the company’s securities department are provided for further inquiries [6]

证券代码：603577 证券简称：汇金通 公告编号：2025-041 青岛汇金通电力设备股份有限公司 关于修订公司章程及内部治理制度的公告 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。 届董事会第四次会议审议通过《关于修订 <公司章程> 及其附件的议案》《关于制定 和修订公司内部治理制度的议案》，现将相关情况公告如下： 一、公司章程及其附件修订情况 为进一步完善公司治理，根据《中华人民共和国公司法》《上市公司章程指引》 《上海证券交易所股票上市规则》等相关法律、法规及规范性文件的要求，并结合 公司实际情况，公司拟对公司章程及其附件《股东大会议事规则》《董事会议事规 则》的部分条款进行修订。本次修订后，公司将不再设置监事会和监事，由董事会 审计委员会行使《中华人民共和国公司法》规定的监事会的职权，同时在董事会中 设立职工董事席位。自修订后的公司章程生效之日起，公司现任监事职务相应解除， 《监事会议事规则》相应废止。本次修订（条款中加粗部分为修订或新增内容）具 体情况如下： （一）公司章程修订情况 原条款 修订后条款 第一条 为 ...

Core Points - The document outlines the independent director system of Qingdao Huijin Tong Electric Equipment Co., Ltd, emphasizing the qualifications, responsibilities, and independence required for independent directors [1][3][4] Group 1: General Provisions - The independent directors must possess substantial accounting knowledge and experience, meeting at least one of the specified criteria [1] - Independent directors are defined as those who do not hold other positions within the company and have no direct or indirect interests that could affect their independent judgment [3] - The company is required to have three independent directors, including at least one accounting professional [3][5] Group 2: Qualifications and Independence - Independent director candidates must demonstrate independence and not fall under specific disqualifying conditions, such as holding shares or being related to major shareholders [4][6] - Candidates must have relevant experience and knowledge of corporate operations, legal regulations, and must not have any significant negative records [8][9] Group 3: Responsibilities and Powers - Independent directors are responsible for participating in board decisions, supervising potential conflicts of interest, and protecting the rights of minority shareholders [12][16] - They have the authority to independently hire external consultants for audits or advice and can propose meetings to discuss significant issues [20][21] Group 4: Meetings and Reporting - The company must hold meetings exclusively for independent directors to discuss relevant matters, and these meetings should be properly documented [17][35] - Independent directors are required to submit annual reports on their performance and the fulfillment of their duties [36]

青岛汇金通电力设备股份有限公司 青岛汇金通电力设备股份有限公司 董事离职管理制度 第一章 总则 青岛汇金通电力设备股份有限公司 股东会召开前，公司应通知拟被解除职务的董事，并告知其有权在会议 上进行申辩。董事可以选择在股东会上进行口头抗辩，也可以提交书面 陈述，并可要求公司将陈述传达给其他股东。股东会应当对董事的申辩 理由进行审议，综合考虑解职理由和董事的申辩后再进行表决。 第一条 为规范青岛汇金通电力设备股份有限公司（以下简称"公司"）董事离 职程序，确保公司治理结构的稳定性和连续性，维护公司及股东的合法 权益，公司根据《中华人民共和国公司法》（以下简称《公司法》）《中 华人民共和国证券法》（以下简称《证券法》）《上市公司治理准则》 《上海证券交易所股票上市规则》等法律法规、规范性文件、证券交易 所业务规则及《青岛汇金通电力设备股份有限公司章程》的有关规定， 结合公司实际情况，制定本制度。 第二条 本制度适用于公司董事（含独立董事）因任期届满、辞职、被解除职务 或者其他原因离职的情形。 第三条 公司董事离职管理应遵循以下原则： （一）合法合规原则：严格遵守国家法律法规、监管规定及公司章程的要 求； （二）公 ...

青岛汇金通电力设备股份有限公司 青岛汇金通电力设备股份有限公司 董事会战略与发展委员会实施细则 第一章 总则 第二章 人员构成 青岛汇金通电力设备股份有限公司 责。 第三章 职责权限 第一条 青岛汇金通电力设备股份有限公司（以下称"公司"）为适应战略 发展需要，增强公司核心竞争力，确定公司发展规划，健全投资决 策程序，加强决策科学性，提高重大投资决策的效益和决策的质量， 董事会设战略与发展委员会（以下称"战略与发展委员会"或者"委 员会"），作为负责公司长期发展战略和重大投资决策的专门机构。 第二条 为确保战略与发展委员会规范、高效地开展工作，公司董事会根据 《中华人民共和国公司法》（以下称《公司法》）等法律、法规和 规范性文件以及《青岛汇金通电力设备股份有限公司章程》的有关 规定，特制定本实施细则。 第三条 战略与发展委员会所作决议，必须遵守公司章程、本实施细则及其 他有关法律、法规和规范性文件的规定。 第四条 战略与发展委员会根据公司章程和本实施细则规定的职责范围履行 职责，独立工作，不受公司其他部门干涉。 第五条 战略与发展委员会由3名董事组成，董事长为战略与发展委员会的主 任委员。 第六条 战略与发展 ...