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].

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][5] - The meeting was conducted in compliance with the Company Law and the company's articles of association, utilizing both on-site and online voting methods [2][3] - All current directors and supervisors attended the meeting, with full attendance from the board of directors [3] Group 2 - The company approved a three-year shareholder return plan for 2025-2027 during the meeting [4] - Amendments to the company's articles of association and internal governance systems were also approved, including the establishment of a worker representative director position [4][5] - The company will no longer have a supervisory board, with the audit committee of the board taking over its responsibilities [9][10] Group 3 - Zhang Xinfang was elected as the worker representative director during the same meeting, with his term lasting until the end of the current board's term [9][10] - The company expressed gratitude for the contributions of departing non-independent director Li Jinglin, who resigned due to work adjustments [17] - The audit committee's membership was adjusted to include Zhang Xinfang, with the new members' term lasting until the end of the current board's term [15][18] Group 4 - The company announced the establishment of a wholly-owned subsidiary, Qingdao Hehong Intelligent Equipment Co., Ltd., with a registered capital of 30 million RMB [20][21] - The subsidiary was officially registered on September 8, 2025, and will engage in various manufacturing and sales activities related to intelligent equipment and metal products [21]

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]

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、董事离任情况 青岛汇金通电力设备股份有限公司（以下简称"公司"）董事会于近日收到 公司非独立董事李京霖先生的书面辞职报告。公司非独立董事李京霖先生因工作 调整原因申请辞去公司董事、审计委员会委员职务，不再担任公司任何职务，辞 职报告自送达董事会之日起生效。公司董事会对李京霖先生在任职期间为公司发 展做出的贡献表示衷心感谢！ | 姓名 | 离任职务 | 离任时间 | 原定任期到 | 离任 | 是否继续在上 市公司及其控 | 是否存在未 履行完毕的 | | --- | --- | --- | --- | --- | --- | --- | | | | | 期日 | 原因 | | | | | | | | | 股子公司任职 | 公开承诺 | | 李京霖 | 董事、审计委 | 2025-09-08 | 2028-01-15 | 工作 | 否 | 否 | | | 员会委员 | | | 调整 | | | 二、离任对公司的影响 证券代码：603577 证券简称：汇金通 公告编号：2025-0 ...

证券代码：603577 证券简称：汇金通 公告编号：2025-049 青岛汇金通电力设备股份有限公司 关于设立全资子公司的进展公告 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。 一、对外投资概述 青岛汇金通电力设备股份有限公司（以下简称"公司"）于 2025 年 8 月 22 日召开的第五届董事会第四次会议，审议通过了《关于投资设立全资子公司的议 案》，同意公司以自有资金人民币 3000 万元投资设立全资子公司。具体内容详 见公司于 2025 年 8 月 23 日在上海证券交易所（www.sse.com.cn）披露的《公司 关于投资设立全资子公司的公告》（公告编号：2025-040）。 经营范围：一般项目：智能基础制造装备制造；金属结构制造；金属材料制 造；金属制品销售；金属材料销售；金属结构销售；通用设备制造（不含特种设 备制造）；通用零部件制造；紧固件制造；紧固件销售；金属制品研发；电力设 施器材制造；电力设施器材销售；金属表面处理及热处理加工；货物进出口；技 术进出口。（除依法须经批准的项目外，凭营业执照依法自主开展经 ...

证券代码：603577 证券简称：汇金通 公告编号：2025-046 青岛汇金通电力设备股份有限公司 关于选举职工代表董事的公告 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。 青岛汇金通电力设备股份有限公司（以下简称"公司"）于 2025 年 9 月 8 日召开 2025 年第二次临时股东大会，审议通过《关于修订<公司章程>及其附件 的议案》。本次修订后，公司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。同日，公司召开职工代表大会，选举张新芳先生为公司第五届董事会职工 代表董事（简历附后），任期自本次职工代表大会决议通过之日起至第五届董事 会届满之日止。张新芳先生根据其在公司的实际岗位职务，按照公司薪酬绩效考 核方案领取薪酬，不领取董事津贴。 公司第五届董事会中兼任公司高级管理人员以及由职工代表担任的董事人 数未超过公司董事总数的二分之一，符合相关法律法规及公司章程的规定。 特此公告。 青岛汇金通电力设备股份有限公司董事会 2025年9月9日 附件 ...

十豆德和衝撞而墓各所 BEIJING DHH LAW FIRM 北京德和衡律师事务所 关于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的 法律意见书 德和衡证见意见(2025)第172号 北京德和衡律师事务所 关于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的 法律意见书 德和衡证见意见(2025)第172号 致:青岛汇金通电力设备股份有限公司 北京德和衡律师事务所(以下简称"本所")接受青岛汇金通电力设备股份有限公司(以 下简称"公司"或"贵公司"）的委托,指派本所律师出席贵公司 2025 年第二次临时股东大 会。本所律师依据《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》"）、《上市公司股东会规则》（以下简称"《股东会规 则》"）、《青岛汇金通电力设备股份有限公司章程》（以下简称"《公司章程》"）及相关 法律法规以及规范性文件的规定,就本次股东大会的有关事宜出具本法律意见书。 本法律意见书仅就本次股东大会的召集和召开程序、会议召集人和出席会议人员的资格、 会议表决程序和表决结果的合法有效性等发表意见,并不对本次股东大会所审 ...