| 证券代码：603861 | 证券简称：白云电器 | 公告编号：2025-048 | | --- | --- | --- | | 转债代码：113549 | 转债简称：白电转债 | | 广州白云电器设备股份有限公司 关于召开2025年第二次临时股东大会的通知 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： 一、 召开会议的基本情况 (一)股东大会类型和届次 2025年第二次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 8 月 15 日 14 点 00 分 召开地点：广东省广州市白云区大岭南路 18 号广州白云电器设备股份有限 公司 404 会议室 (五)网络投票的系统、起止日期和投票时间。 股东大会召开日期：2025年8月15日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自 ...

| 证券代码:603861 | | --- | | 转债代码:113549 | 证券代码:603861 证券简称:白云电器 公告编号:2025-045 转债代码:113549 转债简称:白电转债 广州白云电器设备股份有限公司 第七届监事会第十六次会议决议公告 为进一步促进公司规范运作，建立健全内部治理机制，根据《中华人民共和 国公司法》《关于新<公司法>配套制度规则实施相关过渡期安排》《上海证券交 易所股票上市规则》《上市公司章程指引（2025 年修订）》等相关法律、法规和 规范性文件的规定，结合公司实际，公司拟取消监事会、变更经营范围暨修订《广 州白云电器设备股份有限公司章程》，并提请股东大会授权公司董事会及董事会 委派的人士办理工商变更登记、章程备案等相关事宜。 本公司监事会及全体监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个别及连带责任。 广州白云电器设备股份有限公司（以下简称"公司"）于 2025 年 7 月 30 日以 通讯表决的方式召开第七届监事会第十六次会议。本次会议通知已于 2025 年 7 月 25 日以邮件、电话等方式送达全体监事。 ...

本次会议审议并通过了以下议案： 一、审议通过《关于取消监事会、变更经营范围、修订<公司章程>及办理 工商变更登记的议案》； 为进一步促进公司规范运作，建立健全内部治理机制，根据《中华人民共和 国公司法》《关于新<公司法>配套制度规则实施相关过渡期安排》《上海证券交 易所股票上市规则》《上市公司章程指引（2025 年修订）》等相关法律、法规和 规范性文件的规定，结合公司实际，公司拟取消监事会、变更经营范围暨修订《广 州白云电器设备股份有限公司章程》，并提请股东大会授权公司董事会及董事会 委派的人士办理工商变更登记、章程备案等相关事宜。 | | | 广州白云电器设备股份有限公司 第七届董事会第十八次会议决议公告 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个别及连带责任。 广州白云电器设备股份有限公司（以下简称"公司"）于 2025 年 7 月 30 日 以通讯表决的方式召开第七届董事会第十八次会议。本次会议通知已于 2025 年 7 月 25 日以邮件、电话等方式送达全体董事。会议应参加表决的董事 9 名，实 际参加表决的董事 9 名。 ...

| 证券代码:603861 | 证券简称:白云电器 | 公告编号:2025-049 | | --- | --- | --- | | 转债代码:113549 | 转债简称:白电转债 | | 广州白云电器设备股份有限公司 1、股东大会授权董事会制定并实施 2025 年度中期分红方案的相关情况 广州白云电器设备股份有限公司（以下简称"公司"）于 2025 年 7 月 30 日 收到公司董事长胡德兆先生出具的《关于提议广州白云电器设备股份有限公司实 施 2025 年度中期分红的函》，现将相关情况公告如下： 一、提议情况 为提升上市公司投资价值，与投资者共享发展成果，增强投资者获得感，推 动公司"提质增效重回报"，公司董事长胡德兆先生提议董事会根据公司 2024 年年度股东大会决议及授权，在符合利润分配的条件下制定并实施 2025 年度中 期分红方案，建议分红金额不低于 2025 年上半年归属于上市公司股东净利润的 30%，且不超过相应期间归属于上市公司股东的净利润。 胡德兆先生承诺将在公司董事会审议该事项时投"赞成票"。 公司于 2025 年 6 月 3 日召开的 2024 年年度股东大会已审议通过《关于提请 股东大 ...

格隆汇7月30日丨白云电器(603861.SH)公布，为提升上市公司投资价值，与投资者共享发展成果，增强 投资者获得感，推动公司"提质增效重回报"，公司董事长胡德兆先生提议董事会根据公司2024年年度股 东大会决议及授权，在符合利润分配的条件下制定并实施2025年度中期分红方案，建议分红金额不低于 2025年上半年归属于上市公司股东净利润的30%，且不超过相应期间归属于上市公司股东的净利润。 ...

Core Viewpoint - The company announces that its convertible bond "BaiDian Convertible Bond" is expected to meet the redemption conditions based on the stock price performance from July 8 to July 22, 2025, indicating a potential redemption of the bond if certain price thresholds are maintained [1][6]. Summary by Sections Convertible Bond Issuance Overview - The company issued a total of 880 million yuan in convertible bonds, with a term of 6 years from November 15, 2019, to November 14, 2025 [1][2]. - The initial conversion price was set at 8.99 yuan per share [2]. Convertible Bond Trading and Price Adjustments - The convertible bonds were listed on the Shanghai Stock Exchange on December 11, 2019, under the code "113549" [1]. - The conversion price has been adjusted multiple times, with the latest adjustment reducing it from 8.92 yuan to 7.73 yuan per share [4]. Conditional Redemption Terms and Expected Trigger - The company has outlined conditional redemption terms, allowing for redemption if the stock price remains above 130% of the conversion price for a specified number of trading days [5]. - As of the announcement, the stock price has been above the required threshold for 10 trading days, and if it continues to meet the criteria, the company may redeem the bonds [6].

| 证券代码:603861 | 证券简称:白云电器 | 公告编号:2025-043 | | --- | --- | --- | | 转债代码:113549 | 转债简称:白电转债 | | 广州白云电器设备股份有限公司 关于"白电转债"预计满足赎回条件的提示性公告 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个别及连带责任。 重要内容提示： 广州白云电器设备股份有限公司（以下简称"公司"）股票自 2025 年 7 月 8 日至 2025 年 7 月 22 日，已有 10 个交易日的收盘价格不低于"白电转债" 当期转股价格的 130%（含 130%），即不低于 9.919 元/股。若未来连续 19 个交 易日内仍有 5 个交易日公司股票收盘价格不低于当期转股价格的 130%（含 130%），将会触发"白电转债"有条件赎回条款。届时根据《广州白云电器设 备股份有限公司公开发行可转换公司债券募集说明书》（以下简称"《募集说明 书》"）中有条件赎回条款的相关约定，公司董事会有权决定按照债券面值加当 期应计利息的价格赎回全部或部分未转股的"白电转 ...

Core Viewpoint - Baiyun Electric has won new orders from the State Grid, with a total bid amount of approximately 164 million yuan, indicating strong growth potential in the power equipment sector [1][2]. Group 1: Company Performance - Baiyun Electric reported continuous revenue and net profit growth over the past two years, achieving a revenue of 4.33 billion yuan and a net profit of 110 million yuan in 2023, representing year-on-year increases of 24.97% and 207.33% respectively [5]. - In 2024, the company achieved a revenue of 4.985 billion yuan, a year-on-year growth of 15.12%, and a net profit of 196 million yuan, up 79.05% [5]. - For Q1 2025, the company reported a revenue of 976 million yuan, a year-on-year increase of 4.68%, and a net profit of 36.64 million yuan, up 11.47% [6]. Group 2: Market Expansion - Baiyun Electric is actively expanding into new markets, particularly in the renewable energy sector, establishing strategic partnerships with leading companies such as CATL and Tongwei Solar [4]. - The company has made significant progress in projects like the 2000MW integrated solar-storage project, although the overall scale of contributions from the renewable energy market is still developing [4]. - Baiyun Electric is also expanding its overseas market presence, with products shipped to 54 countries and regions, and projects established in countries along the Belt and Road Initiative [4]. Group 3: Order Backlog and Future Outlook - As of the end of 2024, Baiyun Electric's order backlog reached 7.985 billion yuan, indicating a robust pipeline for future revenue [1][2]. - The company is focusing on optimizing its business structure to enhance gross profit margins, targeting a gross margin of 18.48% in 2024, an increase of 1.52 percentage points year-on-year [3].

Group 1 - Meidi Kai plans to acquire 100% equity of Haisholi and INNOWAVE VIETNAM for a total of 2 billion KRW, entering Samsung's supply chain and filling gaps in its ultra-thin optical film business [3] - Tuo Xin Pharmaceutical will invest 10 million CNY in Jiangsu Jinsan Biotechnology, acquiring a 1.75% stake, as Jinsan has successfully produced high-purity ergothioneine [4] - Zhejiang Energy Power reported a 4.48% increase in power generation to 78.848 billion kWh in the first half of the year, driven by rising electricity demand in Zhejiang province [5] Group 2 - Anker Innovation is researching overseas share issuance to enhance its global strategy and brand image, with no specific plan confirmed yet [6] - *ST Chuangxing announced a change in actual controller to Wang Xiangrong after a judicial auction of shares [7] - Hosheng Silicon Industry's controlling shareholder plans to transfer 5.08% of its shares for 2.634 billion CNY [8] Group 3 - Wuchan Zhongda's subsidiary plans to acquire 100% equity of South Taihu Technology for 1.457 billion CNY, aiming to strengthen its position in the cogeneration sector [9] - Postal Savings Bank intends to invest 10 billion CNY to establish a financial asset investment company, supporting technological innovation and private enterprises [10] - *ST Huawang plans to purchase 55.5% equity of Niwei Power for a total of approximately 6.01 billion CNY, focusing on the development of high-pressure fuel tank systems for hybrid vehicles [11] Group 4 - Tiande Yu expects a 50.89% increase in net profit to 152 million CNY in the first half of 2025, driven by growth in display driver chips [14] - Pinming Technology anticipates a net profit increase of 231.79% to 340 million CNY in the first half of 2025, attributed to growth in construction information software [15] - *ST Jinglun forecasts a loss of 19 to 22 million CNY in the first half of 2025, despite a 23.5% revenue increase [16] Group 5 - Jindi Co. signed an industrial project investment contract with the government for no less than 1.5 billion CNY to expand its market in Southwest China [17] - Baiyun Electric is expected to win a procurement project from the State Grid worth 164 million CNY [18] Group 6 - Fulei New Materials plans to reduce its stake by up to 1.33% through trading [19] - Yaxin Security's shareholders plan to collectively reduce their stake by up to 3% [20] - Zhongchong Co.'s controlling shareholder plans to reduce its stake by up to 1.5% [21] Group 7 - Huayuan Holdings intends to repurchase shares worth 20 to 40 million CNY for employee stock ownership plans [24] - Taiji Group plans to repurchase shares worth 80 to 120 million CNY, all for cancellation [25] Group 8 - Fengshen Co. plans to raise up to 1.1 billion CNY through a private placement for a tire expansion project [26] - Shangwei Co. plans to raise up to 1.144 billion CNY through a private placement to enhance its capabilities [27] - Shanggao Environmental plans to raise up to 718 million CNY through a private placement for working capital and debt repayment [28]

Group 1 - Postal Savings Bank plans to invest 10 billion yuan to establish China Post Financial Asset Investment Co., with a registered capital of 10 billion yuan, aiming to enhance comprehensive service capabilities and support technological innovation and private enterprises [1] - Tuo Xin Pharmaceutical intends to increase capital by 10 million yuan in Jiangsu Jin San Biotechnology Co., acquiring a 1.75% stake, with Jin San successfully producing high-purity ergothioneine for various products [2] - Anker Innovations is researching overseas share issuance to expand its global strategy and enhance brand influence, with no specific plan confirmed yet [3] Group 2 - Hoshine Silicon Industry's controlling shareholder plans to transfer 5.08% of shares to Xiao Xiugan for a total price of 2.634 billion yuan, with no change in control [4] - Zhuhai Guanyu has won a final ruling from the Supreme People's Court, dismissing the lawsuit from ATL, with 14 ATL patents declared invalid and no negative impact on the company's operations [5] - Lixing Co. has terminated the acquisition of Qingdao Feiyan Precision Steel Ball Manufacturing Co. due to failure to reach an agreement, with no adverse effects on its financial status [6] Group 3 - Pinming Technology expects a net profit of 28 million to 34 million yuan for the first half of the year, representing a year-on-year increase of 231.79% to 302.89% [7] - Tiande Yu's performance report anticipates a net profit of 152 million yuan for the first half, up 50.89% year-on-year [7] - Huahong Technology reports normal operations with no undisclosed significant matters [8]