Group 1 - The company reported a revenue of 354 million yuan for the first half of 2025, showing a stable increase compared to the same period last year [2] - The net profit attributable to the parent company for the first half of 2025 was 24.05 million yuan, with a net profit of 16.15 million yuan after deducting non-recurring gains and losses [2] - As of the end of the reporting period, the company had an order backlog of approximately 851 million yuan, providing strong support for future performance [3] Group 2 - The company's smart power products business is its largest revenue-generating segment, primarily receiving contracts from State Grid and Southern Power Grid [3] - The revenue from smart power products decreased compared to the same period last year due to a slowdown in product delivery schedules and a decline in tender prices [3] - The company has made progress in expanding its overseas business, establishing a wholly-owned subsidiary in Singapore and achieving market penetration in Central Asia, West Asia, and Southeast Asia [3]

格隆汇8月22日丨煜邦电力(688597.SH)公布半年度报告，2025年上半年，公司实现营业收入35,377.82万 元，较去年同期稳中有升，2025年半年度实现归属于母公司所有者的净利润2,405.43万元，同比下降 37.91%，归属于母公司所有者扣除非经常性损益后的净利润1,614.56万元。截至报告期末，公司在手订 单额约8.51亿元，为后续业绩发展提供有力支撑。 ...

Core Points - The report indicates that Beijing Yupont Electric Technology Co., Ltd. has experienced a slight decrease in total assets by 2.07% compared to the previous year, amounting to approximately 1.80 billion yuan [1] - The company's net profit attributable to shareholders has decreased significantly by 37.91%, from approximately 38.74 million yuan to 24.05 million yuan [1] - The operating income has shown a marginal increase of 0.35%, rising from approximately 352.54 million yuan to 353.78 million yuan [1] Financial Summary - Total assets at the end of the reporting period were approximately 1,800,795,461.75 yuan, down from 1,838,930,436.76 yuan at the end of the previous year [1] - The net assets attributable to shareholders increased slightly by 0.15%, reaching approximately 865,948,002.44 yuan [1] - The total profit for the reporting period was approximately 24.19 million yuan, a decrease of 35.99% from the previous year's 37.79 million yuan [1] - The net cash flow from operating activities was negative at approximately -24.34 million yuan, compared to -12.69 million yuan in the previous year [1] - The weighted average return on net assets decreased by 1.51 percentage points to 2.76% [1] - Basic and diluted earnings per share decreased by 35.29% to 0.11 yuan per share [1] - Research and development expenses accounted for 8.78% of operating income, a decrease of 0.49 percentage points from the previous year [1]

证券代码:688597 证券简称:煜邦电力 公告编号:2025-053 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 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 8 月 22 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九次会议，会议通知 已于 2025 年 8 月 12 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、董事会议案审议情况 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： 经董事会审议，公司《2025 年半年度报告》及其摘要内容真实、准确、完 整，无虚假记载、误导性陈述或者重大遗漏；半年度报告及其摘要的编制、审议 程序、内容和格式符合相关法律法规 ...

Core Viewpoint - The Supervisory Board of Beijing Yubang Electric Technology Co., Ltd. has confirmed the authenticity and completeness of the company's 2025 semi-annual report, ensuring compliance with relevant laws and regulations [1][2]. Group 1: Semi-Annual Report - The Supervisory Board believes that the 2025 semi-annual report and its summary are true, accurate, and complete, with no false records or misleading statements [1]. - The report's preparation and review processes comply with relevant laws, regulations, and the company's articles of association, reflecting the company's current situation fairly [1]. Group 2: Fund Management - The Supervisory Board has determined that the management and actual use of the raised funds in the 2025 semi-annual report comply with legal regulations and the company's internal policies, with funds stored in dedicated accounts for specific uses [2]. - There are no instances of changing the purpose of the raised funds or harming shareholder interests, nor any violations in the use and disclosure of the raised funds [2]. Group 3: Auditor Appointment - The Supervisory Board has agreed to continue hiring Xinyong Zhonghe Accounting Firm for financial auditing and internal control auditing for the year 2025, and this proposal will be submitted to the Board of Directors and the shareholders' meeting for approval [2][3].

Core Points - The company is holding a shareholders' meeting on September 8, 2025, at 15:00 in Beijing, with a combination of on-site and online voting methods [4][5] - The agenda includes the appointment of an auditing firm, changes to registered capital, and amendments to the company's articles of association [6][7] Meeting Procedures - Shareholders or their representatives must arrive 30 minutes before the meeting to sign in and present necessary identification [2] - The meeting will start with the announcement of the number of attending shareholders and their voting rights [5] - Shareholders have the right to speak, inquire, and vote during the meeting, but must adhere to the established order and time limits [2][3] Voting and Proposals - Voting will be conducted through both on-site and online methods, with specific time slots for online voting [5] - The first proposal is to reappoint the auditing firm, Xinyong Zhonghe, for the 2025 fiscal year [6] - The second proposal involves changing the registered capital from RMB 247,101,285 to RMB 336,059,460, following the completion of a profit distribution and capital increase plan [7][8]

Meeting Overview - The company will hold its fourth extraordinary general meeting on September 8, 2025, at 15:00 in Beijing [1] - The meeting will utilize a combination of on-site and online voting methods [1][3] - The online voting will be conducted through the Shanghai Stock Exchange's system, available from 9:15 to 15:00 on the same day [1][4] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's network voting system or the internet voting platform [2][4] - The company will provide a reminder service for small and medium investors to ensure participation [4] - Duplicate votes through different methods will be counted based on the first submission [4] Attendance and Registration - Only shareholders registered by the close of business on September 1, 2025, are eligible to attend [5] - Registration for the meeting must be completed by September 5, 2025, with specific documentation required [5][6] - The meeting will last half a day, with attendees responsible for their own travel and accommodation costs [7] Contact Information - The company has provided contact details for inquiries related to the meeting [8]

北京煜邦电力技术股份有限公司 章 程 （二零二五年八月） | 第一章 | 总则 1 | | --- | --- | | 第二章 | 经营宗旨和范围 3 | | 第三章 | 股 份 4 | | 第一节 | 股份发行 4 | | 第二节 | 发起人、认购股份数、持股比例和出资方式 4 | | 第三节 | 股份增减和回购 6 | | 第四节 | 股份转让 7 | | 第四章 | 股东和股东大会 8 | | 第一节 | 股东 8 | | 第二节 | 股东大会的一般规定 11 | | 第三节 | 股东大会的召集 15 | | 第四节 | 股东大会的提案与通知 17 | | 第五节 | 股东大会的召开 19 | | 第六节 | 股东大会的表决和决议 22 | | 第五章 | 董事会 26 | | 第一节 | 董事 26 | | 第二节 | 独立董事 29 | | 第三节 | 董事会 32 | | 第四节 | 董事会秘书 38 | | 第六章 | 总经理及其他高级管理人员 38 | | 第七章 | 监事会 40 | | 第一节 | 监事 40 | | 第二节 | 监事会 41 | | 第八章 | 财务会计制度、利润分配和审 ...

根据《上市公司募集资金监管规则》《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，北京煜邦电力技术股份有限公司（以 下简称"公司"）董事会编制了《2025 年半年度募集资金存放、管理与实际使用 情况的专项报告》。 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）于 2023 年 7 月 26 日进行了审验，出具了"XYZH/2023BJAA8B0219"验资报告。 证券代码：688597 证券简称：煜邦电力 公告编号：2025-055 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 ...

北京煜邦电力技术股份有限公司 关于公司 2025 年度提质增效重回报专项行动方案 的半年度评估报告 为践行"以投资者为本"的发展理念，贯彻落实《关于开展沪市公司"提质增 效重回报"专项行动的倡议》，推动上市公司持续提升经营质量、规范公司治理 并积极回报投资者，北京煜邦电力技术股份有限公司（以下简称"公司"）于 2025 年 3 月 28 日发布了《2025 年度"提质增效重回报"行动方案》（以下简称 "行动方案"），明确了年度目标和重点举措。根据行动方案的安排，公司积极推 进各项工作，现对本次专项行动方案半年度的实施情况进行评估总结，具体如 下： 一、聚焦主业，促进高质量发展 公司主要从事智能电表、用电信息采集终端等智能电力产品的研发、制造 与销售，并提供智能巡检、信息技术服务及储能相关产品。核心客户包括国家 电网、南方电网等大型电网企业及其他非电网用户，公司已成为国家智能电网 建设的重要供应商之一。 在稳固传统智能电力设备业务的同时，公司大力发展智能巡检、储能及信 息技术等业务，推动多板块协同发展。2025 年上半年，公司实现营业收入 35,377.82 万元，归属于母公司所有者的净利润 2,405.43 ...