证券代码:603861 证券简称:白云电器 公告编号:2025-092 广州白云电器设备股份有限公司 第七届董事会第二十二次会议决议公告 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）披露的 《关于全资子公司股权内部无偿划转的公告》。 特此公告。 广州白云电器设备股份有限公司董事会 2025 年 10 月 17 日 广州白云电器设备股份有限公司（以下简称"公司"）于 2025 年 10 月 16 日以通讯表决的方式召开第七届董事会第二十二次会议。本次会议通知已于 2025 年 10 月 13 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。本次会议由董事长胡德兆先生主持，会议的召集、 召开符合《中华人民共和国公司法》和《公司章程》的规定。 本次会议审议并通过了以下议案： 一、审议通过《关于全资子公司股权内部无偿划转的议案》。 为优化管理架构，提高管理效率，公司拟将全资子公司韶关中智德源投资有 限公司持有的韶关明德电器技术有限公司 100%股权无偿划转至公司。本次股权 划转完成后，公司直接持有韶关明德 100%股权。 本公司董事会及全体董事 ...

Group 1 - Baiyun Electric (SH 603861) announced on October 16 that its seventh board meeting was held via telecommunication to review the proposal regarding the internal transfer of equity of its wholly-owned subsidiary [1] - As of the announcement, Baiyun Electric's market capitalization stands at 6.5 billion yuan [1]

Core Viewpoint - A-shares experienced a significant rally on October 15, with major indices rising over 1%, indicating a strong market sentiment and broad participation from investors [2][3]. Market Performance - The Shanghai Composite Index rose by 1.14% to 3909.41, while the Shenzhen Component Index increased by 1.72% to 13117.33 [3]. - A total of 4110 stocks rose, with only 1153 declining, showcasing a bullish trend across the market [3]. - The total trading volume reached 1.59 billion hands, with a turnover of 424.136 billion, reflecting active trading [4]. Sector Performance - Key sectors such as electric equipment, automotive, electronics, and pharmaceuticals saw substantial gains [6]. - The electric equipment sector led the charge, with stocks like HeShun Electric and JinPan Technology hitting the daily limit of 20% increase [7][8]. - The automotive sector also witnessed a surge, with companies like MeiLi Technology and BoHai Automotive reaching their daily limit [9]. Notable Stocks - In the electric equipment sector, notable performers included: - HeShun Electric: 20.04% increase to 13.18 [8] - JinPan Technology: 20.00% increase to 69.41 [8] - In the automotive sector, key stocks included: - MeiLi Technology: 20.00% increase to 34.02 [9] - BoHai Automotive: 10.07% increase to 6.12 [9].

Core Viewpoint - The power grid equipment sector experienced a significant rally in the afternoon, with multiple companies reaching new highs and hitting the daily limit up [1] Company Performance - Jinpan Technology reached an intraday high [1] - Tongda Co., Heshun Electric, and Sifang Co. all hit the daily limit up [1] - New Special Electric surged over 10% [1] - Other companies such as Zhongchen Co., Baiyun Electric, Liangxin Co., Mingyang Electric, and Kerun Intelligent Control also saw gains [1]

Group 1 - On October 10, 137 companies announced a total of 139 stock repurchase updates, including 1 new repurchase plan, 4 plans approved by shareholders, 116 companies reporting implementation progress, and 17 companies completing their repurchase plans [1][2] Group 2 - Baiyun Electric plans to repurchase up to 20 million yuan, while Guoji Automobile, Liansheng Technology, and Heyuan Gas have the highest proposed repurchase amounts at 50 million yuan, 515,300 yuan, and 511,200 yuan respectively [2] - Xugong Machinery, Huamao Technology, and Weichai Power reported the highest repurchase amounts in progress, with 2.75 billion yuan, 782 million yuan, and 761 million yuan respectively [2] - Pingmei Shenhua, Zhengtai Electric, and Liqun Co. have completed the highest repurchase amounts at 1 billion yuan, 500 million yuan, and 219 million yuan respectively [2]

Core Viewpoint - The company, Guangzhou Baiyun Electric Equipment Co., Ltd., has announced adjustments to its share repurchase plan following its mid-year profit distribution, specifically lowering the maximum repurchase price per share from 14.70 yuan to 14.65 yuan due to changes in the total share capital and cash dividend distribution [2][3][4]. Group 1: Share Repurchase Plan - The company plans to use between 10 million yuan and 20 million yuan of its own and raised funds to repurchase shares through centralized bidding, with the intention of using the repurchased shares for employee stock ownership plans and/or equity incentives [2][6]. - The board approved the share repurchase plan on August 1, 2025, and further details were disclosed in subsequent announcements [2][6]. Group 2: Adjustment of Repurchase Price - The adjustment of the maximum repurchase price was necessitated by the company's mid-year profit distribution plan, which includes a cash dividend of 0.50 yuan per 10 shares, leading to a recalibration of the per-share distribution amount due to an increase in total share capital from the conversion of convertible bonds [3][4]. - The adjusted maximum repurchase price will take effect on September 25, 2025, and is calculated based on the formula that accounts for the cash dividend and changes in share capital [4]. Group 3: Progress of Share Repurchase - As of September 30, 2025, the company has not yet implemented any share repurchases, adhering to legal regulations and its own repurchase plan [8]. - The company will continue to monitor market conditions and make repurchase decisions accordingly, ensuring compliance with relevant regulations [8].

Core Viewpoint - Baiyun Electric announced that as of September 30, 2025, the company has not implemented any share buybacks [2] Company Summary - Baiyun Electric released an announcement on the evening of October 9, stating the status of its share buyback program [2]

Group 1 - The company announced an adjustment to the maximum repurchase price for its shares, lowering it from RMB 14.70 per share to RMB 14.65 per share [2] - The adjusted repurchase price will take effect from September 25, 2025 [2]

9月25日权益分派除权除息后，广州白云电器设备股份有限公司回购价格上限发生调整。调整前回购价 格上限为14.70元/股，调整后为14.65元/股（经四舍五入调整后），调整起始日期为2025年9月25日。 声明：市场有风险，投资需谨慎。 本文为AI大模型基于第三方数据库自动发布，任何在本文出现的信 息（包括但不限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成 个人投资建议。受限于第三方数据库质量等问题，我们无法对数据的真实性及完整性进行分辨或核验， 因此本文内容可能出现不准确、不完整、误导性的内容或信息，具体以公司公告为准。如有疑问，请联 系biz@staff.sina.com.cn。 点击查看公告原文>> 责任编辑：小浪快报 除回购价格上限调整外，公司以集中竞价交易方式回购公司股份的其他事项均无变化。投资者需注意投 资风险。 回购股份基本情况回顾 2025年8月1日，广州白云电器召开第七届董事会第十九次会议、第七届监事会第十七次会议，审议通过 回购公司股份方案。公司计划使用不低于1000万元（含）且不高于2000万元（含）的自有资金及自筹资 金，通过集中竞价方式回购股份，未来将用 ...

Group 1 - The company announced the progress of its share repurchase plan on October 10, 2025, detailing the relevant circumstances of the repurchase [1] - The repurchase plan was first disclosed on August 1, 2025, and approved by the board of directors, with a 12-month implementation period starting from the initial approval date [2] - The company plans to use between 10 million (inclusive) and 20 million (inclusive) of its own and self-raised funds for the repurchase, intending to use the repurchased shares for employee stock ownership plans and/or equity incentives [3] Group 2 - As of September 30, 2025, the company has not yet implemented any share repurchase, with a total of 0 shares repurchased, representing 0% of the total share capital, and a total repurchase amount of 0 million [4] - The company stated it will strictly follow relevant regulations and make repurchase decisions based on market conditions within the repurchase period, while fulfilling information disclosure obligations [5]