北京德恒律师事务所 关于北京爆邦电力技术股份有限公司 2026 年第一次临时股东会的法律意见 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 2026 年第一次临时股东会的 法律意见 北京德恒律师事务所 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 为出具本法律意见,本所承办律师审查了公司本次股东会的有关文件和材料。 本所承办律师得到公司如下保证,即其已提供了本所承办律师认为作为出具本法 律意见所必需的材料,所提供的原始材料、副本、复印件等材料、口头证言均符 合真实、准确、完整的要求,有关副本、复印件等材料与原始材料一致。 在本法律意见中,本所承办律师仅对本次股东会的召集、召开程序、出席会 北京德恒律师事务所 2026 年第一次临时股东会的 法律意见 德恒 01G20240613-10 号 致: 北京煜邦电力技术股份有限公司 北京德恒律师事务所(以下简称"本所")受北京煜邦电力技术股份有限公 司（以下简称"公司""煜邦电 ...

Group 1 - The core point of the news is that Yubang Power has seen a stock price increase of 5.63% to 9.00 CNY per share, with a total market capitalization of 3.025 billion CNY and a trading volume of 66.57 million CNY, marking a cumulative increase of 3.78% over three consecutive days [1] - Yubang Power, established on May 17, 1996, and listed on June 17, 2021, specializes in the research, production, and sales of smart power products, including smart electric meters and electricity information collection terminals, as well as providing smart inspection services and information technology services [1] - The revenue composition of Yubang Power includes 58.21% from smart power products, 14.55% from information technology services, 11.86% from energy storage, 10.10% from smart inspection services, 4.65% from electric energy information collection and measurement devices, 0.55% from other power products, and 0.08% from other supplementary sources [1] Group 2 - According to data from the top ten holdings of funds, Huaxia Fund has a significant position in Yubang Power, with the Huaxia Xingxia Value One-Year Holding Mixed Fund A (015504) reducing its holdings by 5,436 shares, maintaining 294,100 shares, which represents 3.53% of the fund's net value, ranking as the seventh largest holding [2] - The Huaxia Xingxia Value One-Year Holding Mixed Fund A has achieved a return of 4.18% year-to-date, ranking 2,755 out of 8,825 in its category, and a return of 65.15% over the past year, ranking 971 out of 8,084 [2] Group 3 - The fund manager of Huaxia Xingxia Value One-Year Holding Mixed Fund A is Lin Yao, who has been in position for 198 days, with a total asset scale of 69.6632 million CNY, achieving a best return of 21.55% and a worst return of 21.18% during his tenure [3] - Co-manager Zhu Yi has been in position for 4 years and 322 days, managing assets totaling 3.895 billion CNY, with a best return of 49.22% and a worst return of -1.56% during his tenure [3]

证券代码:688597 证券简称:煜邦电力 公告编号:2026-001 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 可转债转股结果暨股份变动公告 公司债券募集说明书》的约定，公司向不特定对象发行可转换公司债券"煜邦转 债"自 2024 年 1 月 26 日起可转换为公司股份，转股期间为 2024 年 1 月 26 日至 2029 年 7 月 19 日。 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： 累计转股情况：北京煜邦电力技术股份有限公司（以下简称"公司"）向 不特定对象发行的可转换公司债券"煜邦转债"自 2024 年 1 月 26 日开始转股， 截至 2025 年 12 月 31 日累计共有人民币 399,000 元已转换为公司股票，累计转股 数量 39,756 股，占"煜邦转债"转股前公司已发行股份总额 247,062,172 股的 0.016091%。 未转股可转债情况：截至 2025 年 12 月 31 日，"煜邦转债"尚未转股的 可转债金额 410,407,000 ...

Group 1 - The company, Beijing Yupont Electric Technology Co., Ltd., plans to use up to RMB 200 million of idle raised funds to temporarily supplement working capital, which will be used solely for business expansion and daily operations related to its main business [2][5][6] - The usage period for these funds is set to not exceed twelve months from the date of the board's approval, with a commitment to return the funds to the special account for raised funds upon expiration [5][6] Group 2 - The company has raised a total of RMB 410.806 million through the issuance of convertible bonds, with a net amount of RMB 403.645 million after deducting issuance costs [3][4] - The raised funds are managed in a special account, ensuring compliance with regulations regarding the use of raised funds [3][4] Group 3 - The company has approved the use of idle funds for cash management, with an investment amount not exceeding RMB 255 million, focusing on high-security, liquid investment products [71][73] - The cash management strategy aims to enhance the efficiency of idle funds and increase returns for the company and its shareholders [73][74] Group 4 - The company intends to apply for a comprehensive credit limit of up to RMB 1.2 billion for 2026, which includes guarantees for its subsidiaries [28][31] - The proposed guarantees will support the financing needs of wholly-owned and controlling subsidiaries, with a total guarantee amount not exceeding RMB 700 million [32][48]

Group 1 - The core announcement is regarding the approval of several resolutions, including the adjustment of positions for some senior management personnel at Yubang Power during the 16th meeting of the fourth board of directors [2]

Core Viewpoint - Beijing Yubang Power Technology Co., Ltd. plans to utilize up to 500 million RMB of idle self-owned funds for cash management, investing in low to medium-risk financial products with high liquidity and safety [1][2]. Group 1: Investment Plan Key Elements - The cash management funds will come from temporarily idle self-owned funds and will not affect the company's normal operations [2]. - The investment will focus on financial products issued by legally qualified financial institutions, ensuring high safety and liquidity, while avoiding risk investment businesses [2]. - The cash management plan is valid for twelve months from the date of board approval, allowing for rolling use of funds within the specified limits [2]. Group 2: Review Procedures and Risk Control - The cash management plan has been approved by the company's board of directors without needing shareholder approval [3]. - To control investment risks, the company will implement several measures, including selecting reputable issuers, monitoring investment products, maintaining accounting records, and allowing independent directors to supervise fund usage [3]. - The company acknowledges potential market volatility and systemic risks but emphasizes that chosen investment products are generally controllable in terms of risk [3]. Group 3: Impact on the Company - The use of idle self-owned funds for cash management is expected to enhance fund utilization efficiency and increase investment returns for the company and its shareholders, without adversely affecting normal business operations [4].

格隆汇12月29日丨煜邦电力(688597.SH)公布，公司于2025年12月29日召开了第四届董事会审计委员会 2025年第八次会议及第四届董事会第十六次会议，审议通过了《关于使用部分闲置募集资金暂时补充流 动资金的议案》，同意公司在确保不影响募集资金投资项目建设进度的前提下，使用不超过人民币 20,000万元（含本数）的闲置募集资金暂时补充流动资金，使用期限自公司董事会审议通过之日起十二 个月内有效，到期归还至募集资金专用账户。 ...

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 2026 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 2026 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 2026 年度综合授信额度、对外担保额度情况概述 （一）情况概述 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 2026 年度拟向银 行等金融机构申请不超过人民币 120,000 万元的综合授信额度，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，该额度可循环使用，具体授信额 度和期限以各家金融机构最终核定为准。以上授信额度不等于公司的实际融资金额， 实际融资金额 ...

使用部分闲置募集资金暂时补充流动资金的核查意见 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"）的持续督导机构，根据《上 市公司募集资金监管规则》《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》等有关规定，对煜邦电力使用部 分闲置募集资金暂时补充流动资金的事项进行了审慎核查，并出具本核查意见。具体 核查情况如下： 一、募集资金基本情况 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 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，期限 6 年，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，经 信永中和会计师事务所（特殊普通合伙）审验，于 202 ...

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 使用部分暂时闲置募集资金进行现金管理的核查意见 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"）的持续督导机构，根据《上 市公司募集资金监管规则》《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》等有关规定，对煜邦电力使用部 分暂时闲置募集资金进行现金管理事项进行了审慎核查，并出具本核查意见。具体核 查情况如下： 一、投资情况概述 （一）投资目的 公司根据《上海证券交易所科创板股票上市规则》《上市公司募集资金监管规则》 《北京煜邦电力技术股份有限公司募集资金管理制度》等相关规定，在确保不影响募 集资金项目建设和募集资金安全的前提下，拟使用部分暂时闲置募集资金进行现金管 理，以提高募集资金使用效率，增加公司现金资产的收益，为公司及股东获取更多回 报。 （二）投资金额 公司及子公司拟使用不超过 25,500 万元人民币（含本数）的部分暂时闲置募集资 金进行现金管理，在上述额度范围内，资金可以循环滚动使用。 （三）资金来源 经中国 ...