证券日报网讯西高院11月25日在互动平台回答投资者提问时表示，截至2025年9月30日公司普通股股东 总数为11，192户。 ...

证券代码：688334 证券简称：西高院 西安高压电器研究院股份有限公司 2025 年第三次临时股东大会 会议资料 目 录 2025 年第三次临时股东大会会议须知……………………………………1 2025 年第三次临时股东大会会议议程……………………………………4 2025 年第三次临时股东大会会议议案……………………………………7 议案一：关于取消监事会、修订《公司章程》并办理工商变更登记 的议案………………………………………………………………………7 议案二：关于修订及制定公司部分治理制度的议案………………10 议案三：关于增加 2025 年度日常关联交易预计及 2026 年度日常关 联交易预计的议案…………………………………………………………12 2025 年 11 月 议案四：关于改聘会计师事务所的议案……………………………19 西安高压电器研究院股份有限公司 2025 年第三次临时股东大会 西安高压电器研究院股份有限公司 2025 年第三次临时股东大会会议须知 为维护广大投资者的合法权益，保障西安高压电器研究院股份有限 公司（以下简称"公司"）股东在本次股东大会期间依法行使权利，根 据《中华人民共和国 ...

格隆汇11月19日丨西高院(688334.SH)在投资者互动平台表示，公司暂不具备申请军工资质的相关条 件。 ...

Investment Rating - The investment rating for the company is "Buy" and is maintained [5]. Core Views - The company reported a significant increase in profit growth, with a 21.3% year-on-year increase in net profit for the first three quarters of 2025, reaching 200 million yuan [3][4]. - The gross profit margin improved to 55.09% for the first three quarters of 2025, an increase of 3.48 percentage points year-on-year [8]. - The company’s operating revenue for the first three quarters of 2025 was 650 million yuan, reflecting a 15.0% year-on-year growth [3][4]. Summary by Sections Revenue Performance - The company achieved an operating revenue of 230 million yuan in Q3 2025, representing a 21.9% year-on-year increase and an 8.7% quarter-on-quarter increase [3][4]. - The revenue growth is attributed mainly to the consolidation of He Gao Institute [8]. Profitability - The net profit for Q3 2025 was 60 million yuan, showing a 39.2% year-on-year increase, although it decreased by 7.1% compared to the previous quarter [3][4]. - The non-recurring net profit for Q3 2025 was also 60 million yuan, with a year-on-year increase of 41.5% [3][4]. Cost and Expenses - The total expense ratio for the first three quarters of 2025 was 19.46%, down by 2.26 percentage points year-on-year [8]. - The company’s operating cash flow for the first three quarters of 2025 was 353 million yuan, a 12.9% increase year-on-year [8]. Future Outlook - The company is expected to benefit from the ongoing upgrades and iterations in power equipment products, with a projected net profit of 280 million yuan for 2025, corresponding to a PE ratio of approximately 23 times [8].

Market Overview - The professional services sector experienced a decline of 0.2% on November 14, with Xigao Hospital leading the drop [1] - The Shanghai Composite Index closed at 3990.49, down 0.97%, while the Shenzhen Component Index closed at 13216.03, down 1.93% [1] Stock Performance - Xigao Hospital (688334) closed at 20.39, down 2.63% with a trading volume of 40,400 shares and a turnover of 82.99 million yuan [1] - Shengke Nano (688757) closed at 27.46, down 1.96% with a trading volume of 11,300 shares and a turnover of 31.38 million yuan [1] - Other notable declines include: - Zhonggang Tianyuan (002057) down 1.91% to 10.81 with a turnover of 154 million yuan [1] - Guodian Jili (002967) down 1.65% to 20.30 with a turnover of 128 million yuan [1] - Kexuan International (300662) down 1.48% to 28.72 with a turnover of 70.15 million yuan [1] Capital Flow - The professional services sector saw a net outflow of 62.30 million yuan from institutional investors, while retail investors had a net inflow of 31.24 million yuan [1] - Notable individual stock capital flows include: - Xince Standard (300938) with a net inflow of 28.84 million yuan from institutional investors [2] - Ancha Detection (300572) with a net inflow of 12.45 million yuan from institutional investors [2] - Lihua Kechuang (002243) with a net inflow of 7.41 million yuan from institutional investors [2]

中国国际金融股份有限公司 关于西安高压电器研究院股份有限公司 增加 2025 年度日常关联交易预计及 2026 年度日常关联交易预计 的核查意见 中国国际金融股份有限公司（以下简称"保荐机构"）作为西安高压电器研究院股份 有限公司（以下简称"西高院"或"公司"）首次公开发行股票并在科创板上市的保荐机构， 根据《证券发行上市保荐业务管理办法》《上海证券交易所科创板股票上市规则》《上 海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》等相关法律、法规和 规范性文件的规定，对西高院增加 2025 年度日常关联交易预计及 2026 年度日常关联 交易预计事项进行了核查，具体情况如下： 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 公司于 2025 年 11 月 12 日召开第二届董事会第五次会议、第二届监事会第五次会 议，审议通过了《关于增加 2025 年度日常关联交易预计及 2026 年度日常关联交易预 计的议案》，本次拟增加的 2025 年度日常关联交易预计金额为人民币 3,000 万元，本 次 2026 年度日常关联交易预计金额合计为人民币 47,150 万元。相关的关联董事、关 联监 ...

Core Viewpoint - The company plans to increase its expected daily related transactions for 2025 and 2026, which will be submitted for shareholder approval, ensuring that these transactions are necessary for normal business operations and do not harm the interests of shareholders, especially minority shareholders [2][4][19]. Group 1: Daily Related Transactions Overview - The expected increase in daily related transactions for 2025 is estimated at RMB 30 million, bringing the total expected amount to RMB 388 million [2][3]. - The expected daily related transactions for 2026 are projected to be RMB 471.5 million, which includes sales of goods and provision of services to related parties [4][13]. - The pricing for these transactions is determined based on conditions similar to those of non-related party transactions, ensuring fairness and reasonableness [16][18]. Group 2: Approval Process and Governance - The board of directors and the supervisory board have approved the increase in expected daily related transactions, with independent directors also expressing unanimous agreement [5][24]. - The approval process followed legal and regulatory requirements, with related directors abstaining from voting to maintain compliance [6][19]. - The company’s independent directors confirmed that the transactions are necessary for daily operations and do not compromise the company's independence or harm shareholder interests [6][24]. Group 3: Related Party Information - The main related party involved is China Electrical Equipment Group Co., Ltd., which is the indirect controlling shareholder of the company [9][11]. - The financial data of China Electrical Equipment Group Co., Ltd. as of December 31, 2024, includes total assets of RMB 1715.73 billion and net profit of RMB 5.173 billion [11]. - The company maintains a stable cooperative relationship with related parties, ensuring that the expected transactions will not lead to dependency on them [18]. Group 4: Impact and Necessity of Transactions - The expected related transactions are deemed necessary for the company's daily operations and are expected to promote business development [15][19]. - The company emphasizes that these transactions will not adversely affect its financial condition or operational results [18][19]. Group 5: Auditor Change Announcement - The company plans to change its auditing firm from Tianzhi International to Lixin Accounting Firm for the 2025 fiscal year, with the change requiring shareholder approval [51][53]. - The decision to change auditors is based on compliance with regulations and the need for quality assurance in financial reporting [63][66]. - Both the outgoing and incoming auditors have been informed of this change, and there are no objections from either party [64].

Group 1 - The company, Xi'an High Voltage Electrical Institute Co., Ltd., announced the change of its auditing firm to Lixin Certified Public Accountants for the fiscal year 2025 after six years of service from Tianzhi International [1] - For the fiscal year 2024, the company's revenue composition is as follows: 96.86% from professional technical services and 3.14% from other businesses [1] - As of the report, the market capitalization of Xi'an High Voltage Electrical Institute is 6.6 billion yuan [1]

西安高压电器研究院股份有限公司 独立釐事关于第二届董事会第五次(定期)会议 相关事项的独立意见 2025年11月12日,西安高压电器研究院股份有限公司(以下简称 "公司"）召开第二届董事会第五次(定期)会议,我们作为公司的独 立董事,根据《中华人民共和国公司法》(以下简称"《公司法》")《西 安高压电器研究院股份有限公司章程》(以下简称"《公司章程》")《西 安高压电器研究院股份有限公司独立董事工作办法》等规定,基于独立 判断的立场,就公司第二届董事会第五次(定期)会议审议的相关事项 发表意见如下: (一)关于增加 2025 年度日常关联交易预计及 2026 年度日常关联 交易预计的议案 经过审慎核查,我们认为:公司董事会在审议该议案时关联董事履 行了回避表决程序,表决程序符合有关法律、法规、规范性文件和《公 司章程》的相关规定。公司增加 2025年度日常关联交易预计、公司 2026 年度日常关联交易预计,关联交易定价公平合理,决策权限、决策程序 合法,不存在通过关联交易输送利益的情况,遵循了平等、自愿、公允、 合理的原则。该关联交易事项符合公司日常经营管理需要,不会对公司 独立性产生影响,不存在损害公司及股 ...

证券代码：688334 证券简称：西高院 公告编号：2025-047 西安高压电器研究院股份有限公司 关于改聘会计师事务所的公告 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、准确性和完整性依 法承担法律责任。 重要内容提示： 拟聘任的会计师事务所名称：立信会计师事务所（特殊普通合伙）（以 下简称"立信"） 原聘任的会计师事务所名称：天职国际会计师事务所（特殊普通合伙） （以下简称"天职国际"） 变更会计师事务所原因及前任会计师的异议情况：天职国际已连续 6 年为西安高压电器研究院股份有限公司（以下简称"公司"）提供审 计服务，根据财政部、国务院国资委、证监会印发的《国有企业、上 市公司选聘会计师事务所管理办法》以及公司《会计师事务所选聘制 度》等相关规定，结合公司业务发展情况及整体审计的需要，公司拟 改聘立信会计师事务所（普通特殊合伙）为 2025 年度审计机构。公 司已就拟变更会计师事务所与天职国际、立信进行了沟通，前后任会 计师事务所均已知悉本事项，并对本次变更无异议。 一、拟聘任会计师事务所的基本情况 （一）机构信息 1、基本信息 （6）截至 2 ...