北京德恒律师事务所 关于北京煜邦电力技术股份有限公司 2024 年年度股东大会的 法律意见 本法律意见根据《中华人民共和国公司法》(以下简称"《公司法》")、 《上市公司股东大会规则》(以下简称"《股东大会规则》")等有关法律、法 规和规范性文件,以及《北京煜邦电力技术股份有限公司章程》(以下简称"《公 司章程》"）而出具。本所及本所承办律师依据《中华人民共和国证券法》《律 师事务所从事证券法律业务管理办法》和《律师事务所证券法律业务执业规则》 等规定及本法律意见出具日以前已经发生或者存在的事实,严格履行了法定职责, 遵循了勤勉尽责和诚实信用原则,进行了充分的核查验证,保证本法律意见所认 定的事实真实、准确、完整,所发表的结论性意见合法、准确,不存在虚假记载、 误导性陈述或者重大遗漏,并承担相应法律责任。 r 北京德恒律师事务所 7 DeHeng Law Offices 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-52682888 传真:010-52682999 邮编:100033 北京德恒律师事务所 关于北京煜邦电力技术股份有限公司 2024年年度股东大会的 法律意见 德恒 01G ...

| 证券代码：688597 | 证券简称：煜邦电力 | 公告编号：2025-028 | | --- | --- | --- | | 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 2024年年度股东大会决议公告 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： （五） 公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 （一） 非累积投票议案 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 5 月 8 日 （二） 股东大会召开的地点：北京市东城区和平里东街 11 号航星科技园航星 1 号楼 6 层会议室 （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： | 1、出席会议的股东和代理人人数 | 86 | | --- | --- | | 普通股股东人数 | 86 | | 2、出席会议的股东所持有的表决权数量 | 96,368,868 | | 普通股股东所持有表决权数量 | 9 ...

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 ...