证券代码：688334 证券简称：西高院 公告编号：2025-036 西安高压电器研究院股份有限公司 关于完成工商变更登记并换发营业执照的公告 西安高压电器研究院股份有限公司（以下简称"公司"）于 2025 年 6 月 27 日及 2025 年 7 月 15 日分别召开第二届董事会第二次会议、2025 年第二次临时股东大会，审议通过了《关于增加公司营业范围、修订< 公司章程>并授权办理工商变更登记的议案》，具体内容详见公司于 2025 年 6 月 28 日在上海证券交易所网站（www.sse.com.cn）披露的《关于增 加公司营业范围、修订<公司章程>并授权办理工商变更登记的公告》（公 告编号：2025-031）。 8.经营范围：一般项目：计量技术服务；技术服务、技术开发、技 术咨询、技术交流、技术转让、技术推广；工程和技术研究和试验发展； 智能控制系统集成；工业设计服务；标准化服务；广告发布；试验机制 造；试验机销售；实验分析仪器制造；实验分析仪器销售；工业自动控 制系统装置制造；工业自动控制系统装置销售；软件开发。(除依法须经 批准的项目外，凭营业执照依法自主开展经营活动) 公司于 2025 年 7 月 ...

Core Viewpoint - The announcement details the share reduction plan of a major shareholder, Beijing Fengying Anchuan Enterprise Management Consulting Center, and the results of the share reduction activities conducted within the specified timeframe [1][2]. Group 1: Share Reduction Plan - The shareholder plans to reduce up to 9,497,383 shares, representing no more than 3% of the total share capital, from April 17, 2025, to July 16, 2025 [1]. - The reduction will occur through two methods: a maximum of 3,165,794 shares via centralized bidding (up to 1% of total shares) and up to 6,331,589 shares through block trading (up to 2% of total shares) [1]. Group 2: Share Reduction Results - As of the announcement date, the shareholder has already reduced 6,595,666 shares, which is 2.08% of the total share capital, between May 6, 2025, and June 27, 2025 [1]. - The reduction included 266,666 shares sold through centralized bidding and 6,329,000 shares through block trading, with a total transaction value of 102,398,528.7 yuan at prices ranging from 15.26 to 16.95 yuan per share [1]. Group 3: Shareholder Information - Before the reduction, the shareholder held 46,893,333 shares, accounting for 14.81% of the total share capital, and after the reduction, the holding decreased to 40,297,667 shares, or 12.73% [2]. - The shareholder is the second-largest shareholder of the company and is not classified as a controlling shareholder or actual controller [2]. Group 4: Company IPO and Fundraising - The company was listed on the Sci-Tech Innovation Board on June 19, 2023, with a total of 79,144,867 shares issued at an initial price of 14.16 yuan per share, raising a total of 112,069.13 million yuan [2]. - The net fundraising amount after deducting issuance costs was 105,978.30 million yuan, exceeding the original plan by 14,978.30 million yuan [2]. Group 5: Use of Proceeds - The company plans to use the raised funds for various projects, including key technology research for green electrical equipment and the construction of a public service platform for power distribution equipment [3].

Core Viewpoint - The announcement details the completion of a share reduction plan by a major shareholder of Xi'an High Voltage Electric Apparatus Research Institute Co., Ltd., indicating a significant change in ownership structure and potential implications for the company's stock performance [1][2][3]. Summary by Sections Shareholder Reduction Plan - The shareholder Beijing Fengying Anchuan Enterprise Management Consulting Center (Limited Partnership) held 46,893,333 shares, accounting for 14.81% of the company's total equity prior to the reduction [1]. - The reduction plan was announced on March 26, 2025, with a timeframe set from April 17, 2025, to July 16, 2025, allowing for a maximum reduction of 3,165,794 shares (up to 1% of total equity) through block trades [2]. Reduction Results - As of the announcement date, the shareholder successfully reduced their holdings by 6,595,666 shares, representing 2.08% of the total equity [3]. - The reduction was executed through a combination of centralized bidding (266,666 shares) and block trading (6,329,000 shares) [4]. - The total amount raised from the reduction was approximately 102.4 million yuan, with share prices ranging from 15.26 to 16.95 yuan per share [4]. Current Shareholding Status - Following the reduction, the shareholder's remaining shares total 40,297,667, which is 12.73% of the company's total equity [4]. - The actual reduction achieved was consistent with the previously disclosed plan, confirming that the shareholder did not terminate the reduction plan prematurely [4].

证券代码：688334 证券简称：西高院 公告编号：2025-035 西安高压电器研究院股份有限公司 关于持股 5%以上股东减持股份计划时间届满 暨减持股份结果公告 本公司董事会、全体董事及相关股东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： 本次减持计划实施前，西安高压电器研究院股份有限公司（以下简称"公 司"）股东北京丰瀛安创企业管理咨询中心（有限合伙）（以下简称"丰瀛安创"） 持有公司股份数量为 46,893,333 股，占公司总股本的 14.81%，股份来源为 IPO 前取得，已于 2024 年 12 月 19 日起上市流通。 公司于 2025 年 3 月 26 日在上海证券交易所网站（www.sse.com.cn）披 露了《关于持股 5%以上股东减持股份计划公告》（公告编号：2025-009），股东 丰瀛安创因自身资金需求，拟于减持计划公告披露之日起十五个交易日后的三个 月内，即 2025 年 4 月 17 日至 2025 年 7 月 16 日期间，减持公司股份不超过 9,497,383 股，即不超过公司总股本的 ...

Group 1 - The shareholder Fengying Anchuang Enterprise Management Consulting Center (Limited Partnership) has completed its share reduction plan [1] - The reduction period was from May 6, 2025, to June 27, 2025, with a total of 6.5957 million shares reduced, accounting for 2.08% of the total share capital [1] - The reduction was executed through centralized bidding and block trading, with a price range of 15.26 to 16.95 yuan per share, totaling 102 million yuan [1] Group 2 - After the reduction, Fengying Anchuang holds 40.2977 million shares, representing 12.73% of the total shares [1] - The original plan was to reduce no more than 3% of the total shares [1]

西安高压电器研究院股份有限公司 2025年第二次临时股东大会决议公告 本公司董事会及全体董事保证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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： 证券代码：688334 证券简称：西高院 公告编号：2025-034 | 1、出席会议的股东和代理人人数 | 172 | | --- | --- | | 普通股股东人数 | 172 | | 2、出席会议的股东所持有的表决权数量 | 175,232,878 | | 普通股股东所持有表决权数量 | 175,232,878 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比例（%） | 55.3519 | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 55.3519 | （四） 表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 本次股东大会由公司董事会召集，董事长张晋波先生主持，采用现场投票和 网络投票相结 ...

北京 BEIJING · 上海 SHANGHAI · 深圳 SHENZHEN · 香港 HONG KONG · 广州 GUANGZHOU · 西安 XI'AN 北京市嘉源律师事务所 关于西安高压电器研究院股份有限公司 2025 年第二次临时股东大会的法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 BREUT 导给 IA YUAN LAW OFFICES 致:西安高压电器研究院股份有限公司 北京市嘉源律师事务所 关于西安高压电器研究院股份有限公司 2025 年第二次临时股东大会的法律意见书 嘉源(2025)-04-529 号 北京市嘉源律师事务所(以下简称"本所")接受西安高压电器研究院股份 有限公司(以下简称"公司")的委托,根据《中华人民共和国公司法》(以下 简称《公司法》)、《上市公司股东会规则》(以下简称《股东会规则》)等现 行有效的法律、行政法规、部门规章、规范性文件(以下简称"法律法规")以 及《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》)的有关 规定,指派本所律师对公司 2025年第二次临时股东大会(以下简称"本次股东 大会"）进行见证,并依法出具本法律意见 ...

Overview - The electrical testing market in China is rapidly growing, with a projected market size of 4.144 billion yuan in 2024, representing a year-on-year growth of 7.94% [1][10] - High-voltage electrical testing accounts for approximately 66.07% of the market, while low-voltage testing makes up about 33.93% [10] - The increasing consumer demand for quality, safety, and performance in electrical products is driving companies to prioritize product testing [10] - The Belt and Road Initiative is accelerating the overseas expansion of Chinese electrical companies, increasing the demand for electrical testing results in international markets [1][10] Market Policies - China has implemented stricter regulations on the quality, safety, and environmental standards of electrical products, creating a favorable policy environment for the electrical testing industry [4] - A series of policies have been introduced, including the "Action Plan for the Development of Intelligent Testing Equipment Industry (2023-2025)" and "Guidance on Promoting the Green Development of Manufacturing Industry" [4][6] Industry Chain - The upstream of the electrical testing industry includes suppliers of testing equipment, testing consumables, and software [8] - The midstream consists of demand markets covering various sectors such as power distribution, household appliances, and automotive electronics [8] Market Demand Structure - The largest demand for electrical testing comes from the power distribution sector, accounting for over 30%, followed by household appliances and machine tools at approximately 21.57% and 11.87%, respectively [8] - The total investment in China's power sector is projected to reach 1.777 trillion yuan in 2024, with a year-on-year growth of 14.63% [8] Competitive Landscape - The electrical testing market is divided into high-voltage and low-voltage testing, with the low-voltage segment being highly fragmented and dominated by numerous small enterprises [12] - High-voltage testing is characterized by higher technical requirements and fewer leading companies, with notable players including the Electric Power Research Institute and Xi'an High Voltage Electrical Research Institute [12][14][17] Representative Companies - Suzhou Electrical Science Research Institute Co., Ltd. is a leading third-party testing organization with a revenue of 619 million yuan in 2024, where high-voltage testing accounted for 76.91% of its income [14] - Xi'an High Voltage Electrical Research Institute Co., Ltd. reported a total revenue of 798 million yuan in 2024, with testing service income making up 92.47% of its total revenue [17] Development Trends - The application of technologies such as artificial intelligence, big data, and cloud computing in the electrical testing industry is expected to increase, enhancing testing efficiency and accuracy [19] - There is a growing demand for customized testing services as the market becomes more segmented, with a shift towards comprehensive services including equipment status assessment and predictive maintenance [19]

Core Viewpoint - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss two main proposals: changing the implementation subjects and locations of certain fundraising projects, and expanding the company's business scope while amending its articles of association [1][13]. Group 1: Proposal on Changing Implementation Subjects and Locations - The company plans to change the implementation subjects and locations of certain fundraising projects to enhance the efficiency of fund usage and align with its strategic planning and business needs [6][10]. - The total investment amount for the fundraising projects will remain unchanged, and there will be no adverse impact on the fundraising projects or shareholder interests [12]. - The new implementation subject will be Xigao Institute (Xiamen) Electric Research Institute Co., Ltd., which is positioned as a new R&D institution with testing service capabilities [11][12]. Group 2: Proposal on Expanding Business Scope and Amending Articles of Association - The company intends to expand its business scope to include manufacturing and sales of testing machines and experimental analysis instruments, among other activities [13][14]. - The amendments to the articles of association will reflect the expanded business scope, ensuring compliance with regulatory requirements [15]. - The company seeks authorization from the shareholders to handle the necessary business registration changes related to the amendments [15].

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 年第二次临时股东大会 会议资料 2025 年 7 月 目 录 | 2025 | 年第二次临时股东大会会议须知……………………………………1 | | --- | --- | | 2025 | 年第二次临时股东大会会议议程……………………………………4 | | 2025 | 年第二次临时股东大会会议议案……………………………………6 | | | 议案一：关于变更部分募投项目实施主体、实施地点的议案 ……6 | | | 议案二：关于增加公司营业范围、修订《公司章程》并授权办理 | | | 工商变更登记的议案………………………………………………………13 | 西安高压电器研究院股份有限公司 2025 年第二次临时股东大会 西安高压电器研究院股份有限公司 2025 年第二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 《中华人民共和国公司法》《上市公司股东会规则》《西安高压电器研 究院股份有限公司章程》和公司《股东大会议事规则》等有关规 ...