公司本次部分限制性股票的作废符合《上市公司股权激励管理办法》、《上海 证券交易所科创板股票上市规则》以及《公司 2021 年限制性股票激励计划（草 案）》中的相关规定，不存在损害股东利益的情况，监事会同意公司作废部分已 授予但尚未归属的限制性股票。 表决结果：赞成 3 票，反对 0 票，弃权 0 票。 具体内容详见与本公告同日刊登于上海证券交易所网站（www.sse.com.cn） 的《关于作废部分已授予但尚未归属的限制性股票的公告》（公告编号：2025-031）。 特此公告。 | 证券代码：688597 | 证券简称：煜邦电力 | 公告编号：2025-030 | | --- | --- | --- | | 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 第四届监事会第六次会议决议公告 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、准确性和完整性依法承担法律责任。 北京煜邦电力技术股份有限公司（以下简称"公司"）于 2025 年 5 月 8 日在 公司会议室以现场结合通讯的方式召开了第四届监事会第六次会议，会议通知已 ...

北京煜邦电力技术股份有限公司 第四届董事会第七次会议决议公告 | 证券代码：688597 | 证券简称：煜邦电力 | 公告编号：2025-029 | | --- | --- | --- | | 债券代码：118039 | 债券简称：煜邦转债 | | 1、审议并通过《关于作废部分已授予但尚未归属的限制性股票的议案》 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。 一、董事会会议召开情况 北京煜邦电力技术股份有限公司（以下简称"公司"）于 2025 年 5 月 8 日在 公司会议室以现场结合通讯的方式召开了第四届董事会第七次会议，会议通知已 于 2025 年 4 月 27 日以通讯方式送达全体董事，与会的各位董事已知悉与所议事 项相关的必要信息。本次董事会会议应出席董事 9 人，实际出席董事 9 人，会议 由董事长周德勤先生主持。会议的召开符合有关法律、法规、规章和《北京煜邦 电力技术股份有限公司章程》的规定，会议决议合法、有效。 二、董事会决议审议情况 与会董事认真审议本次会议议案并以投票表决方式审议通过了以下议案： 根据公司 ...

Core Insights - The average salary of top executives in A-share power grid equipment companies was approximately 1.1 million yuan in 2023, with a wide range from 100,000 to 5.8 million yuan [1] - The chairman of Zhejiang Chint Electric, Nan Cunhui, topped the salary list with 5.7994 million yuan, reflecting a 7.5% increase compared to 2023, closely aligned with the company's net profit growth of 5.1% to 3.874 billion yuan [1][2] - Significant salary increases were noted, with 75 out of 132 companies reporting higher executive salaries, and 45 of these companies (60%) also saw net profit growth [2] Company Performance - Siyi Electric's chairman, Dong Zengping, experienced a salary increase of over 51%, moving from 3.298 million yuan to 4.984 million yuan, while the company reported a 24.1% increase in revenue to 15.46 billion yuan and a 31.4% increase in net profit to 2.05 billion yuan [2] - Yubang Electric's chairman saw a nearly fourfold salary increase to 3.09 million yuan, supported by a net profit increase of nearly twofold, attributed to increased state grid investments and a surge in smart electricity product tenders [3] - Companies like Baobian Electric, Shunma Electric, and others reported significant net profit growth, with increases of 146.8%, 96.2%, and 45.7% respectively, leading to salary increases for their executives [3][4] Industry Trends - The domestic power grid investment reached 608.3 billion yuan in 2024, marking a 15.3% increase, driven by the rapid development of new energy and infrastructure investments [3] - The demand for core power grid equipment is expected to remain stable due to ongoing infrastructure investments, with companies in the industry demonstrating strong profitability and resilience [3] - The performance of companies closely related to ultra-high voltage and distribution network construction has been notably strong, indicating a positive trend in the power grid equipment sector [4]

Summary of Key Points Core Viewpoint - The financing balance of the Sci-Tech Innovation Board has decreased for three consecutive trading days, indicating a potential shift in investor sentiment and market dynamics [1][2]. Financing Balance - As of April 28, the total financing balance on the Sci-Tech Innovation Board is 149.40 billion yuan, down by 523.46 million yuan from the previous trading day [1]. - The highest financing balance is held by SMIC at 7.25 billion yuan, followed by Cambrian and Haiguang Information with 5.38 billion yuan and 3.34 billion yuan respectively [1]. - A total of 279 stocks saw an increase in financing balance, while 305 stocks experienced a decrease [1]. Margin Trading Balance - The total margin trading balance is 5.22 billion yuan, which is a decrease of 1.73 million yuan from the previous trading day [1]. - The highest margin trading balance is also held by SMIC at 26 million yuan, followed by Haiguang Information and Cambrian with 22 million yuan and 20 million yuan respectively [2]. - 103 stocks saw an increase in margin trading balance, while 152 stocks experienced a decrease [2]. Notable Changes in Financing and Margin Trading - Significant increases in financing balance were observed in Warner Pharmaceuticals (31.90%), Longxin Technology (14.02%), and Yubang Power (14.01%) [2]. - The largest decreases in financing balance were seen in Zhenhua Wind Power (-15.51%), Jushi Chemical (-15.30%), and Tianwei Electronics (-12.50%) [1]. - In margin trading, notable increases were recorded for Kesi Technology (406.67%), China Electric Research (160.27%), and Yaokang Bio (124.94%) [2]. - The largest decreases in margin trading were noted for Fangyuan Co. (-77.74%), Aerospace Huanyu (-51.43%), and Gai Lun Electronics (-47.06%) [2].

Core Insights - Pension funds have appeared in the top ten circulating shareholders of nine Sci-Tech Innovation Board stocks, with a total holding of 21.90 million shares valued at 862 million yuan at the end of the first quarter [1][2] - The pension funds have newly invested in two stocks, increased holdings in one stock, reduced holdings in two stocks, and maintained their positions in four stocks [1] Summary by Category Holdings Overview - The stock with the highest holding ratio by pension funds is Rongzhi Rixin, accounting for 4.53% of circulating shares, followed by Haitai Xinguang at 4.18% and Laisi Information at 2.71% [1] - The top three stocks by the number of shares held are Haitai Xinguang (5.04 million shares), Yubang Electric (3.74 million shares), and Rongzhi Rixin (3.70 million shares) [1] - The stocks with the highest market value held by pension funds are Rongzhi Rixin (194 million yuan), Haitai Xinguang (189 million yuan), and Laisi Information (150 million yuan) [1] Industry Focus - Pension fund holdings are primarily concentrated in the pharmaceutical and biotechnology, machinery equipment, and electric equipment industries, with two stocks from each sector represented [1] Performance Metrics - Among the stocks held by pension funds, seven reported year-on-year net profit growth in the first quarter, with Yubang Electric showing the highest increase of 168.08% [2] - The average decline of the Sci-Tech Innovation Board stocks held by pension funds since April is 3.52%, with Shihua Technology showing the best performance with a cumulative increase of 10.78% [2]

Core Viewpoint - The company reported a significant increase in revenue and a turnaround in net profit for the first quarter of 2025, driven by growth in orders from major power grid companies and an increase in the proportion of smart power product sales [3][10]. Financial Data Summary - The company's operating revenue for the first quarter of 2025 increased by 43.81% compared to the same period last year, attributed to substantial growth in orders from the State Grid and Southern Power Grid [3]. - The net profit attributable to shareholders turned from a loss to a profit, with a notable increase in the gross profit margin due to a higher proportion of smart power product sales [3][10]. Shareholder Information - The company repurchased 24,706,195 shares from February to March 2024, accounting for 10% of the total share capital [6]. Board Meeting Summary - The fourth board meeting was held on April 25, 2025, with all nine directors present, and the meeting was deemed legally valid [9]. - The board unanimously approved the first quarter report, confirming its accuracy and compliance with relevant regulations [10]. Supervisory Meeting Summary - The supervisory board meeting also took place on April 25, 2025, with all three supervisors present, and the report was approved with no objections [12][13].

1、审议并通过《关于公司 2025 年第一季度报告的议案》 公司 2025 年第一季度报告内容真实、准确、完整，无虚假记载、误导性陈 述或者重大遗漏；一季度报告的编制、审议程序、内容和格式符合相关法律法规 及公司章程等规章制度的规定，公允地反映了公司 2025 年第一季度的财务状况 和经营成果；一季度报告编制过程中，未发现公司参与报告编制和审议的人员有 违反保密规定的行为。 表决结果：赞成 3 票，反对 0 票，弃权 0 票。 具体内容详见与本公告同日刊登于上海证券交易所网站（www.sse.com.cn） 的《2025 年第一季度报告》。 | 证券代码：688597 | 证券简称：煜邦电力 | 公告编号：2025-027 | | --- | --- | --- | | 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 第四届监事会第五次会议决议公告 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、准确性和完整性依法承担法律责任。 北京煜邦电力技术股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日 在公司 ...

| 证券代码：688597 | 证券简称：煜邦电力 | 公告编号：2025-026 | | --- | --- | --- | | 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 1、审议并通过《关于公司 2025 年第一季度报告的议案》 公司 2025 年第一季度报告内容真实、准确、完整，无虚假记载、误导性陈述 或者重大遗漏；一季度报告的编制、审议程序、内容和格式符合相关法律法规及 公司章程等规章制度的规定，公允地反映了公司 2025 年第一季度的财务状况和经 营成果；一季度报告编制过程中，未发现公司参与报告编制和审议的人员有违反 保密规定的行为。 表决结果：赞成 9 票，反对 0 票，弃权 0 票。 具体内容详见与本公告同日刊登于上海证券交易所网站（www.sse.com.cn）的 《2025 年第一季度报告》。 第四届董事会第六次会议决议公告 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。 一、董事会会议召开情况 北京煜邦电力技术股份有限公司（以下简称"公司"）于 2025 年 4 ...

| 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.0200 | -0.0300 | 166.67 | -0.0300 | | 每股净资产（元） | 3.25 | 3.07 | 5.86 | 4.89 | | 每股公积金(元) | 1.24 | 1.26 | -1.59 | 2.16 | | 每股未分配利润(元) | 1.51 | 1.07 | 41.12 | 1.44 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 1.37 | 0.95 | 44.21 | 0.7 | | 净利润(亿元) | 0.05 | -0.08 | 162.5 | -0.05 | | 净资产收益率(%) | 0.54 | -0.80 | 167.5 | -0.59 | 三、分红送配方案情况 数据四舍五入，查看更多财务数据>> 本次公司不分配不转赠。 一、主要会计数据和财务指标 | 名称 | 持有数量(万股) | 占总股本比例 (%) | ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 137,156,077.29, representing a 43.81% increase compared to CNY 95,369,857.56 in the same period last year[4] - The net profit attributable to shareholders was CNY 5,378,460.56, a turnaround from a loss of CNY 7,900,133.88 in the previous year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 3,625,846.31, improving from a loss of CNY 8,819,270.16 year-on-year[4] - The basic earnings per share increased to CNY 0.02 from a loss of CNY 0.03 in the same period last year[4] - Operating profit for Q1 2025 was ¥3,691,765.18, a significant recovery from a loss of ¥11,573,672.12 in Q1 2024[17] - Net profit for Q1 2025 was ¥4,292,511.13, compared to a net loss of ¥8,547,128.65 in the same period last year[17] - The company achieved a gross profit margin of approximately 0.32% in Q1 2025, compared to a negative margin in Q1 2024[16] - The company reported a total comprehensive income of -¥919,734.78 for Q1 2025, a decline from ¥6,695,086.96 in Q1 2024[17] Research and Development - Research and development expenses totaled CNY 14,354,973.90, accounting for 10.47% of operating revenue, down from 14.92% in the previous year[5] - Research and development expenses for Q1 2025 were ¥14,354,973.90, slightly up from ¥14,225,856.01 in Q1 2024[16] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,836,439,983.71, a slight decrease of 0.14% from CNY 1,838,930,436.76 at the end of the previous year[5] - As of March 31, 2025, the company's total assets amounted to RMB 1,836,439,983.71, a slight decrease from RMB 1,838,930,436.76 as of December 31, 2024[13][15] - The company's cash and cash equivalents decreased to RMB 319,741,662.13 from RMB 504,336,948.50, representing a decline of approximately 36.5%[13] - The total current liabilities stood at RMB 525,192,015.40, a marginal decrease from RMB 528,601,336.70 in the previous period[15] - The company's total equity attributable to shareholders increased to RMB 865,546,814.06 from RMB 864,675,006.63, reflecting a growth of about 0.1%[15] - The company's long-term liabilities totaled RMB 439,811,643.55, a slight increase from RMB 438,678,633.31[15] - The company's short-term borrowings were recorded at RMB 15,000,000.00, which was not present in the previous period[15] - The accounts receivable increased slightly to RMB 319,282,145.72 from RMB 313,109,987.20, indicating a growth of approximately 2.1%[13] - The inventory increased to RMB 136,156,939.67 from RMB 111,766,596.08, marking a rise of about 22%[13] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 7,375[9] - The company repurchased 24,706,195 shares, accounting for 10% of the total share capital during the period from February to March 2024[10] Cash Flow - The company reported a cash flow from operating activities net outflow of ¥18,841,149.19 in Q1 2025, worsening from an outflow of ¥15,699,467.89 in Q1 2024[18] - Cash flow from investing activities showed a net outflow of ¥179,549,195.99 in Q1 2025, compared to a net outflow of ¥390,698,407.71 in Q1 2024[19] - The company’s cash and cash equivalents at the end of Q1 2025 were ¥301,247,468.32, down from ¥428,496,322.47 at the end of Q1 2024[19] Growth and Strategy - The company benefited from significant growth in orders from the State Grid and Southern Power Grid, contributing to the increase in revenue[7] - The company plans to continue focusing on the development of smart power products, which have seen an increase in revenue share and gross margin[7] Return on Assets - The weighted average return on net assets increased to 0.54%, up from -0.80% in the previous year, reflecting a 1.34 percentage point improvement[4] Other Comprehensive Income - The company reported a decrease in other comprehensive income from RMB 16,194,043.91 to RMB 10,981,798.00, a decline of approximately 32.4%[15]