Group 1 - Yubang Power (688597.SH) released its 2024 annual report on March 28, 2025, indicating that as of March 27, 2025, 14 institutional investors disclosed holding a total of 116 million shares, accounting for 46.79% of the total share capital [1] - The top ten institutional investors include Beijing Gaojing Hongtai Investment Co., Ltd., Hongta Innovation Investment Co., Ltd., and others, with a combined holding ratio of 46.65%, which is a decrease of 3.39 percentage points compared to the previous quarter [1] Group 2 - In the public fund sector, two public funds reduced their holdings compared to the previous quarter, with a decrease ratio of 0.13% [2] - Three new public funds disclosed their holdings this period, including GF Baifa 100 Index A and others [2] - One pension fund, the Basic Pension Insurance Fund 1003 Combination, also saw a slight decrease in holdings compared to the previous quarter [2]

Group 1 - The company, Beijing Yupont Electric Technology Co., Ltd., will hold its 2024 Annual General Meeting on May 8, 2025, at 14:30 in Beijing [1][3] - The voting method for the meeting will combine on-site and online voting through the Shanghai Stock Exchange's network voting system [1][2] - Shareholders must register to attend the meeting, with specific documentation required for both individual and institutional shareholders [4][5] Group 2 - The agenda for the meeting includes proposals for the 2024 profit distribution and capital reserve conversion into share capital, as well as an application for the 2025 comprehensive credit limit and guarantee limit [2][7] - The meeting will also address the change of business scope and the revision of the company's articles of association [7] - Certain related shareholders are required to abstain from voting on specific resolutions [3]

Group 1 - The company held its fourth supervisory board meeting on March 27, 2025, which was legally convened and validly resolved [1] - The supervisory board approved the annual report for 2024, confirming that the report's preparation and review processes complied with relevant laws and internal regulations [2][3] - The supervisory board unanimously agreed that the 2024 financial settlement report accurately reflects the company's financial status and operational results [3] Group 2 - The supervisory board confirmed that the use of raised funds in 2024 complied with relevant regulations and that there were no violations in the use of these funds [3][4] - The board approved the 2024 profit distribution plan, ensuring it aligns with legal requirements and does not harm minority shareholders' interests [5] - The supervisory board agreed that there were no significant internal control deficiencies affecting financial reporting as of December 31, 2024 [6] Group 3 - The supervisory board supported the proposal for comprehensive credit limits and guarantees for 2025, stating that it aligns with the company's operational needs and strategic development [6]

Core Viewpoint - The company plans to distribute profits for the year 2024 by issuing cash dividends and increasing capital reserves, which includes a cash dividend of RMB 1.53 per 10 shares and a capital reserve increase of 4 shares for every 10 shares held [1][2]. Profit Distribution Plan - The profit distribution plan includes a cash dividend of RMB 1.53 per 10 shares (tax included) and a capital reserve increase of 4 shares for every 10 shares held, with no bonus shares issued [1][2]. - The total number of shares eligible for the distribution is calculated based on the total share capital minus the shares held in the company's repurchase account, resulting in a base of 222,395,090 shares [2]. - The total cash dividend to be distributed amounts to RMB 34,026,448.77, which represents 30.57% of the net profit attributable to shareholders for the year [2]. Financial Metrics - As of December 31, 2024, the company reported a net profit attributable to shareholders of RMB 111,323,837.24 and a distributable profit of RMB 221,390,370.48 [2]. - The total share capital before the distribution is 247,101,285 shares, which will increase to 336,059,321 shares after the capital reserve increase [2]. Decision-Making Process - The profit distribution and capital reserve increase plan has been approved by the company's board of directors and will be submitted for approval at the 2024 annual general meeting [3][4]. - The supervisory board has also agreed that the plan complies with relevant laws and regulations, considering the company's profitability and cash flow [4]. Compliance and Risk Assessment - The profit distribution plan does not trigger any risk warning scenarios as per the Shanghai Stock Exchange's rules [2][4]. - The company has confirmed that the plan will not adversely affect its operational cash flow or long-term development [5].

北京煜邦电力技术股份有限公司 2024 年 12 月 31 日 内部控制审计报告 索引 页码 | 信永中和会计师事务所 北京市东城区朝阳门北大街 联系电话: +86 (010)6554 2288 | | | | --- | --- | --- | | telephone: +86 (010) 6554 2288 | 8 号富华大厦 A 座 9 层 | | | ShineWing | 9/F, Block A, Fu Hua Mansion, No.8, Chaoyangmen Beidajie, | | | +86 (010) 6554 7190 | Dongcheng District, Beijing, 传真: | | | certified public accountants 100027, P.R.China | | facsimile: +86 (010) 6554 7190 | 内部控制审计报告 XYZH/2025BJAA8B0068 北京煜邦电力技术股份有限公司 北京煜邦电力技术股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我们审计 了北京煜邦电力技术 ...

兴业证券股份有限公司 关于北京煜邦电力技术股份有限公司 2024 年度募集资金存放与使用情况的专项核查意见 兴业证券股份有限公司（以下简称"兴业证券"或"保荐机构"）作为正在 履行北京煜邦电力技术股份有限公司（以下简称"煜邦电力"或"公司"）持续 督导工作的保荐机构，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》等相关规定，对煜邦电力 2024 年度募集资金存放与使用情况进 行了核查，核查情况如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位情况 经中国证券监督管理委员会《关于同意北京煜邦电力技术股份有限公司向不 特定对象发行可转换公司债券注册的批复》（证监许可〔2023〕1383 号）同意， 公司向不特定对象发行可转换公司债券数量 410.8060 万张，每张面值为人民币 100 元，合计募集资金为人民币 41,080.60 万元。扣除各项发行费用人民币 716.07 万元（不含税）后，实际募集资金净额为人民币 40,364.53 万元。上述募集资金 已全部到位，并经信永中和会计师事务所（特殊普通合伙 ...

兴业证券股份有限公司 关于北京煜邦电力技术股份有限公司 申请 2025 年度综合授信额度及担保额度预计的核查意见 兴业证券股份有限公司（以下简称"兴业证券"或"保荐机构"）作为正在履行 北京煜邦电力技术股份有限公司（以下简称"煜邦电力"或"公司"）持续督导工作 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，对煜邦电力申请 2025 年度综合授信额度及担 保额度预计的情况进行了核查，具体情况如下： 一、申请 2025 年度综合授信额度、对外担保额度情况概述 注册资本：5,000 万元人民币 成立日期：2018 年 12 月 10 日 注册地址：浙江省嘉兴市海盐县武原街道丰潭路 929 号 为满足公司生产经营和业务发展的资金需求，公司及其子公司 2025 年度拟向银 行等金融机构申请不超过人民币 10 亿元的综合授信额度，银行授信内容包括但不限 于：流动资金贷款、固定资产贷款、合同贷款、项目贷款、信用证、保函、汇票贴现、 贸易融资、银行承兑汇票、保理等信用品种，该额度可循 ...

北京煜邦电力技术股份有限公司 2024 年度 审计报告 | 索引 | | 页码 | | --- | --- | --- | | 审计报告 | | 1-4 | | 公司财务报表 | | | | — | 合并资产负债表 | 1-2 | | — | 母公司资产负债表 | 3-4 | | — | 合并利润表 | 5 | | — | 母公司利润表 | 6 | | — | 合并现金流量表 | 7 | | — | 母公司现金流量表 | 8 | | — | 合并股东权益变动表 | 9-10 | | — | 母公司股东权益变动表 | 11-12 | | — | 财务报表附注 | 13-92 | | 信永中和会计师事务所 北京市东城区朝阳门北大街 联系电话: +86 (010) 6554 2288 | | | --- | --- | | 8 号富华大厦 A 座 9 层 | telephone: +86 (010) 6554 2288 | | 9/F, Block A, Fu Hua Mansion, No.8, Chaoyangmen Beidajie, ShineWing | | | Dongcheng District, B ...

北京煜邦电力技术股份有限公司 2024 年度独立董事述职报告 本人张建功作为北京煜邦电力技术股份有限公司（以下简称"公司"）的独立 董事，2024 年度，本人严格按照《中华人民共和国公司法》、《中华人民共和国 证券法》、《上市公司独立董事管理办法》、《上海证券交易所科创板股票上市规则》、 《公司章程》、《独立董事工作制度》等相关法律、法规、规章的规定和要求，本 着对全体股东负责的态度，忠实、勤勉地履行独立董事职责，审慎行使公司及股 东赋予的权利，积极发挥独立董事的监督作用，促进公司规范运作，切实维护公 司利益和全体股东尤其是中小股东的合法权益。现将本人在 2024 年度履行独立 董事职责的情况报告如下： 一、独立董事的基本情况 报告期内，公司共召开 14 次董事会会议和 4 次股东大会。作为独立董事， 本人在审议提交董事会的相关事项尤其是重大事项时，与公司及相关方保持密切 沟通，细致研读相关资料，认真审议每项议案，充分利用自身专业知识，结合公 司运营实际，客观、独立、审慎地行使独立董事权力，以此保障公司董事会的科 学决策。报告期内，不存在无故缺席、连续两次不亲自出席会议的情况。报告期 内，本人出席公司董事会会 ...

北京煜邦电力技术股份有限公司 董事会审计委员会对会计师事务所2024年度履行监督职责 情况报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理 准则》《国有企业、上市公司选聘会计师事务所管理办法》《上海证券交易所上 市公司自律监管指引第1号——规范运作》和北京煜邦电力技术股份有限公司 （以下简称"公司"）的《公司章程》《董事会审计委员会议事规则》等规定和要 求，董事会审计委员会本着勤勉尽责的原则，恪尽职守，认真履职。现将董事会 审计与风险委员会对会计师事务所2024年度履职评估及履行监督职责的情况。 汇报如下： 一、2024年年审会计师事务所基本情况 机构名称：信永中和会计师事务所（特殊普通合伙） 成立日期：2012年3月2日 组织形式：特殊普通合伙企业 注册地址：北京市东城区朝阳门北大街8号富华大厦A座8层 首席合伙人：谭小青 2、人员信息 截止2024年12月31日，信永中和合伙人（股东）259人，注册会计师1780人， 签署过证券服务业务审计报告的注册会计师人数超过700人。 （一）机构信息情况 1、基本信息 （二）聘任会计师事务所履行的程序 公司于2024年3月18日召开的第三届董 ...