| 证券代码：688597 | | 证券简称：煜邦电力 公告编号：2026-008 | | --- | --- | --- | | 债券代码: | 118039 | 债券简称: 煜邦转债 | 北京煜邦电力技术股份有限公司 关于 2026 年度因联合投标而对外提供担保额度预计的公告 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。 重要内容提示： 担保对象及基本情况 | 被担保人名称 | 本次担保 | 实际为其提供的 担保余额（不含本 | 是否在前期 | 本次担保 是否有反 | | --- | --- | --- | --- | --- | | | 金额 | 次担保金额） | 预计额度内 | 担保 | | 北京煜邦电力技术股份有限 | | | | | | 公司（以下简称"公司"或 "煜邦电力"）与烟台东方威 | | | | | | 思顿电气有限公司（以下简 | 1,250.00 | 0.00 万元 | 否 | | | 称"东方威思顿"）共同组成 | 万元 | | | 否 | | 的投标联合体（联合体名称： | | | | | | ...

Core Viewpoint - The company emphasizes the importance of aligning intrinsic value with market value, focusing on solid operations, technological innovation, compliance governance, transparent communication, and stable returns to boost investor confidence and promote long-term healthy development [2] Company Overview - The company is primarily engaged in the research, manufacturing, and sales of smart power products such as smart electric meters and electricity information collection terminals, and provides services related to smart inspection, information technology, and energy storage products [2] - It serves key clients like State Grid and Southern Power Grid, positioning itself as an important supplier in the smart grid construction [2] Business Strategy - In response to short-term performance pressures, the management is committed to focusing on core business and breakthroughs in new areas, leveraging AI technology, energy storage, and overseas market synergies to support value recovery through improved operational fundamentals [2] Investor Relations - The company strictly fulfills its information disclosure obligations, ensuring that disclosed information is true, accurate, complete, timely, and effective, while continuously enhancing the quality and transparency of disclosures [2] - It maintains efficient communication with the capital market through various channels, including performance briefings, interactive platforms, investor activities, hotlines, and emails, safeguarding investors' right to know [2] Shareholder Returns - The company aims to balance operational development, performance growth, and shareholder returns, establishing a "long-term, stable, and sustainable" shareholder value return mechanism to allow shareholders to fully share in the development achievements [2] - For the fiscal year 2025, the company has completed equity distribution, distributing a cash dividend of 1.53 yuan (including tax) per 10 shares and transferring 4 shares, totaling a cash payout of 34.0265 million yuan [2] - Moving forward, the company will continue to formulate reasonable profit distribution plans under compliance, effectively returning value to investors [2]

证券日报网讯 2月26日，煜邦电力发布2025年度业绩快报称，2025年公司实现营业总收入100323.18万 元，同比增长6.71%；归属于母公司所有者的净利润7612.16万元，同比下降31.62%。 （编辑 王雪儿） ...

自2024年国家电网第三批集中招标起相关产品的价格较往期有所下降，2025年由于国家电网智能电能表 正处于新旧方案轮换期，在国家电网新标准推出前，集中招标量较前续年度有所下降，且2020标准版智 能电能表处于该标准产品批量供货后期，受轮换周期的影响产品价格与毛利率均有所下降。报告期内智 能电力产品收入与毛利的降低，导致公司净利润下降。 智通财经APP讯，煜邦电力(688597.SH)发布2025年度业绩快报，2025年实现营业收入10.03亿元，同比 增长6.71%;归属于母公司所有者的净利润7612.16万元，同比下降31.62%。 智能电力产品业务是公司营业收入占比最高的业务板块，其收入与毛利率水平主要受国家电网年度招标 政策、招标量、招标价格及行业投标竞争格局等因素影响。国家电网每年会根据电力行业的发展需求和 战略规划，对电力设备的投资规模进行不同程度的调整。这种调整致使公司智能电力产品业务收入和利 润在年度之间出现一定的波动。2025年智能电力产品确认的营业收入主要来自2024年下半年及2025年上 半年国家电网招标采购产品。 ...

智能电力产品业务是公司营业收入占比最高的业务板块，其收入与毛利率水平主要受国家电网年度招标 政策、招标量、招标价格及行业投标竞争格局等因素影响。国家电网每年会根据电力行业的发展需求和 战略规划，对电力设备的投资规模进行不同程度的调整。这种调整致使公司智能电力产品业务收入和利 润在年度之间出现一定的波动。2025年智能电力产品确认的营业收入主要来自2024年下半年及2025年上 半年国家电网招标采购产品。 自2024年国家电网第三批集中招标起相关产品的价格较往期有所下降，2025年由于国家电网智能电能表 正处于新旧方案轮换期，在国家电网新标准推出前，集中招标量较前续年度有所下降，且2020标准版智 能电能表处于该标准产品批量供货后期，受轮换周期的影响产品价格与毛利率均有所下降。报告期内智 能电力产品收入与毛利的降低，导致公司净利润下降。 煜邦电力(688597.SH)发布2025年度业绩快报，2025年实现营业收入10.03亿元，同比增长6.71%;归属于 母公司所有者的净利润7612.16万元，同比下降31.62%。 ...

格隆汇2月26日丨煜邦电力(688597.SH)公布2025年度业绩快报，2025年公司实现营业收入10.03亿元，较 上年增长6.71%；实现归属于母公司所有者的净利润7,612.16万元，较上年下降31.62%；实现归属于母 公司所有者的扣除非经常性损益的净利润6,171.53万元，较上年下降35.23%。 智能电力产品业务是公司营业收入占比最高的业务板块，其收入与毛利率水平主要受国家电网年度招标 政策、招标量、招标价格及行业投标竞争格局等因素影响。国家电网每年会根据电力行业的发展需求和 战略规划，对电力设备的投资规模进行不同程度的调整。这种调整致使公司智能电力产品业务收入和利 润在年度之间出现一定的波动。2025年智能电力产品确认的营业收入主要来自2024年下半年及2025年上 半年国家电网招标采购产品。自2024年国家电网第三批集中招标起相关产品的价格较往期有所下降， 2025年由于国家电网智能电能表正处于新旧方案轮换期，在国家电网新标准推出前，集中招标量较前续 年度有所下降，且2020标准版智能电能表处于该标准产品批量供货后期，受轮换周期的影响产品价格与 毛利率均有所下降。报告期内智能电力产品收入与 ...

证券代码:688597 证券简称:煜邦电力 公告编号:2026-006 债券代码:118039 债券简称:煜邦转债 北京煜邦电力技术股份有限公司 2025 年度业绩快报 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。 本公告所载 2025 年度主要财务数据为初步核算数据，未经会计师事务所审计， 具体数据以北京煜邦电力技术股份有限公司（以下简称"公司"）2025 年年度报 告中披露的数据为准，提请投资者注意投资风险。 | | 单位：万元 | | | | --- | --- | --- | --- | | 项目 | 本报告期 | 上年同期 | 增减变动幅度(%） | | 营业总收入 | 100,323.18 | 94,013.69 | 6.71 | | 营业利润 | 7,963.46 | 11,106.85 | -28.30 | | 利润总额 | 8,444.57 | 11,928.71 | -29.21 | | 归属于母公司所有者的净利润 | 7,612.16 | 11,132.38 | -31.62 | | 归属于母公司所有 ...

煜邦电力公告，2025年营业收入10.03亿元，同比增长6.71%；净利润7612.16万元，同比下降31.62%。 2025年末，公司总资产20.84亿元，较年初增长13.32%；归属于母公司的所有者权益9.01亿元，较年初 增长4.25%；归属于母公司所有者的每股净资产2.9元，较年初上升4.32%。 ...

Core Viewpoint - Yubang Power has made significant decisions regarding convertible bond management, shareholder meeting resolutions, and executive adjustments, which may impact its financial strategy and operational efficiency [1][2]. Group 1: Convertible Bond Management - The company has decided not to redeem the "Yubang Convertible Bonds" early, despite the stock price triggering conditional redemption terms [3]. - The redemption conditions will be recalculated on the first trading day after the six-month period, and the board will reconsider whether to exercise the redemption right at that time [3]. Group 2: Financial Status - The company has approved a comprehensive credit limit of up to 1.2 billion yuan and a guarantee limit of up to 700 million yuan for its subsidiaries during the first extraordinary shareholder meeting [4]. - This authorization is valid for 12 months from the date of approval, which will influence the company's financing and guarantee activities for the year [4]. Group 3: Executive Changes - The board has adjusted the positions of Hai Qun and Wang Sanyang from directors to vice presidents, overseeing various business segments including the Technology Research Institute and Market Sales Company [5]. - This adjustment is effective immediately and will last until the end of the fourth board term [5]. Group 4: Fund Management - The board has approved a fund management plan to utilize up to 500 million yuan of idle self-owned funds and up to 255 million yuan of idle raised funds for cash management, investing in capital-preserving financial products for a duration of 12 months [6]. - The plan aims to enhance the efficiency of fund utilization without affecting the safety of fundraising projects [6].

Summary of the Conference Call Record Company Overview - **Company**: Yubang Power (煜邦电力) - **Event Date**: February 11, 2026 Key Points Industry and Company Developments - **Convertible Bond Redemption**: The board of directors decided not to exercise the early redemption rights of the "Yubang Convertible Bonds" and committed not to exercise these rights for the next six months (from February 12, 2026, to August 11, 2026) [1] Core Insights and Arguments - **Performance Turning Point**: The company indicates that a performance turning point has been reached, with a stable upward trend in smart meters and growth potential in energy storage and low-altitude economy [1] - **Smart Meters**: A new round of meter replacement cycles is driving both volume and price increases, with efforts to expand internationally to create an alpha [1] - **Energy Storage Business**: The first phase of a 5 GWh energy storage factory has been newly put into production, with active international expansion efforts [1] - **Low-altitude Economy**: Transitioning from low-altitude intelligent inspection software to becoming a comprehensive service provider integrating both software and hardware [1] Important Risks - **Risk of Underperformance**: There is a risk that the growth in energy storage and low-altitude businesses may not meet expectations [1]