登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:688597 证券简称:煜邦电力 公告编号:2025-092 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 关于持股5%以上股东权益变动触及1%刻度的提示性公告 ■ 3.一致行动人信息 高景宏泰与周德勤先生为一致行动人。 控股股东北京高景宏泰投资有限公司及其一致行动人周德勤先生保证向本公司提供的信息真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： ■ 一、信息披露义务人及其一致行动人的基本信息 1.身份类别 ■ 2.信息披露义务人信息 二、权益变动触及1%刻度的基本情况 2025年12月18日，北京煜邦电力技术股份有限公司（以下简称"公司"）收到公司控股股东北京高景宏泰 投资有限公司（以下简称"高景宏泰"）及其一致行动人周德勤先生出具的《关于权益变动触及1%整数 倍的告知函》。2025年11月22日至2025年12月17日期间，高景宏泰以及一致行动人周德勤先生通过集中 竞价方式累计减持公司股份1,651,576股，占公司股份总数的0 ...

北京煜邦电力技术股份有限公司 关于持股 5%以上股东权益变动触及 1%刻度的提示性公告 控股股东北京高景宏泰投资有限公司及其一致行动人周德勤先生保证向本公司提 供的信息真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 | 证券代码:688597 | | --- | | 债券代码:118039 | 证券代码:688597 证券简称:煜邦电力 公告编号:2025-092 债券代码:118039 债券简称:煜邦转债 3.一致行动人信息 高景宏泰与周德勤先生为一致行动人。 二、 权益变动触及 1%刻度的基本情况 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： | 权益变动方向 | 比例增加□ | 比例减少☑ | | --- | --- | --- | | 权益变动前合计比例 | 26.48% | | | 权益变动后合计比例 | 25.99% | | | 本次变动是否违反已作出的承诺、意向、计划 | 是□ | 否☑ | | 是否触发强制要约收购义务 | 是□ | 否☑ | 一、 信息披露义务人及其一致行动人的基本信息 1.身份类别 | | ☑控股股东/实际控制人及其一致行动人 ...

格隆汇12月18日丨煜邦电力(688597.SH)公布，2025年11月22日至2025年12月17日期间，高景宏泰以及 一致行动人周德勤先生通过集中竞价方式累计减持公司股份165.16万股，占公司股份总数的0.49%，其 中，高景宏泰通过集中竞价方式减持156.16万股，周德勤先生通过集中竞价方式减持9万股。 ...

Core Viewpoint - Beijing Yubang Power Technology Co., Ltd. plans to add a new implementation location for its fundraising project, specifically the "Beijing Technology R&D Center and Headquarters Construction Project," at No. 6066, Donghai Avenue, Wuyuan Street, Haiyan County, Jiaxing City, Zhejiang Province [2][5]. Fundraising Basic Situation - The company has received approval from the China Securities Regulatory Commission to issue 4,108,060 convertible bonds, with a total fundraising amount of RMB 410.81 million. After deducting issuance costs of RMB 7.16 million, the net amount raised is RMB 403.65 million [2][4]. Fundraising Investment Project Basic Situation - As of November 30, 2025, the company has outlined the usage of the raised funds, with adjustments made due to the termination of certain sub-projects. The remaining funds will continue to be stored in a special account [4][5]. Increase in Implementation Location - The addition of the new location is aimed at improving the efficiency of fund usage and optimizing resource allocation without changing the investment direction, total investment amount, or implementation content of the fundraising projects [5][6]. Impact on the Company - The decision to add the new implementation location is based on the actual needs of the fundraising project and is expected to facilitate project implementation and enhance the efficiency of fund usage. It does not involve any changes to the fund's direction or usage, nor does it negatively impact the company's normal operations [6][8]. Review Procedures - The board of directors approved the addition of the new implementation location during meetings held on December 8, 2025, and this decision does not require shareholder approval [7][12].

Group 1 - Rhein Biotech and Jia Mei Packaging's controlling shareholders are planning changes in company control, with trading suspension starting from December 10, 2025, for Rhein Biotech expected to last no more than 10 trading days and for Jia Mei Packaging no more than 2 trading days [1][2] - Rhein Biotech intends to acquire at least 80% of Beijing Jinkangpu Food Technology Co., Ltd. through a combination of issuing shares and cash payment, which will make Beijing Jinkangpu a subsidiary included in the consolidated financial statements [1] - Jia Mei Packaging's controlling shareholder is also in discussions regarding a potential change in control, with specific transaction details still under negotiation [2] Group 2 - Haiguang Information has terminated its plan to merge with Zhongke Shuguang through a share exchange, as approved in a board meeting on December 9, 2025 [3] - Huatai Medical plans to repurchase shares with a total amount not less than RMB 200 million and not exceeding RMB 250 million, with a repurchase price cap of RMB 315 per share [4] - Songcheng Performing Arts and Jingu Co., Ltd. also announced share repurchase plans, with Songcheng aiming for a total of RMB 100 million to RMB 200 million and Jingu targeting RMB 30 million to RMB 60 million [4] Group 3 - Xiamen Airport is planning to acquire 100% of the shares of Zhaoxiang Technology, a wholly-owned subsidiary of its controlling shareholder, Xiamen Xiangye Group [5] - Borui Communication intends to acquire 51% of Meijing Technology from related parties for a total price of RMB 66.49 million [6] - Gu Ao Technology's actual controller is planning a change in control, with trading suspension starting from December 8, 2025, and expected to last no more than 3 trading days [6] Group 4 - ST Kevin's application to revoke the risk warning on its stock has been approved, with trading suspension for one day on December 10, 2025, and resuming trading on December 11, 2025 [6] - Huailun Crystal's stock will be suspended for one day starting December 10, 2025, due to false disclosures in its annual reports for 2021 and 2022 [7] - The stock of Jia Ao Environmental Protection will also be suspended for one day on December 10, 2025, due to an administrative penalty notice received from the regulatory authority [12] Group 5 - The company Yongmota plans to invest approximately RMB 400 million in a new project for magnesium-aluminum alloy components for the automotive and robotics industries [20] - ST Ningke is executing a capital reserve transfer plan to increase its share capital, with a total share increase from 684.88 million to 1.62 billion shares [21] - Yingpais plans to increase its shareholding through a combination of bank loans and self-funding, with a total investment of no less than RMB 60 million and no more than RMB 120 million [22]

Mergers and Acquisitions - Yubang Power plans to acquire 10% equity of Yubang Zhiyuan for 30 million yuan, increasing its direct stake from 66% to 76% [1] - Xiamen Airport is planning to acquire 100% equity of Zhaoxiang Technology using its own funds, which constitutes a related party transaction but is not expected to be a major asset restructuring [2] - SIRUI Technology has decided to terminate its plan to acquire equity in Ningbo Aola Semiconductor and raise supporting funds through share issuance or cash payment [3] - Rhine Biology is planning a change of control and intends to acquire at least 80% equity of Beijing Jinkangpu through share issuance and cash payment, along with raising supporting funds [4] Shareholding Changes - Juhe Materials' shareholder Chen Yaomin plans to reduce his stake by up to 2.80%, transferring 6.7769 million shares, which represents 2.80% of the total share capital [5] - Donghua Testing's controlling shareholder Liu Shigang and his associate Luo Mian plan to reduce their holdings by up to 1.99%, totaling 2.7525 million shares, due to personal financial needs [6] - Lide New Energy's shareholder Shandong Electric Construction, holding 5.6813%, plans to reduce its stake by up to 1% for operational management needs [7] Risk Matters - Tianyuan Dike's chairman Chen You has been placed under detention by the local supervisory committee, but the company's board operations and management remain normal [8] - Yangfan New Materials announced that the detention measures against its controlling shareholder and director Fan Peiren have been lifted, allowing him to resume his duties, with the company's operations remaining normal [9]

煜邦电力(688597.SH)发布公告，公司拟以自有资金人民币3,000万元收购控股子公司煜邦智源科技(嘉 兴)有限公司(以下简称"煜邦智源"或"标的公司")的少数股东王嘉乐、嘉兴瑞源永誉企业管理合伙企业 (有限合伙)(以下简称"瑞源永誉")所持煜邦智源34%股权中的10%股权，本次收购完成后，公司对煜邦智 源的直接持股比例将由66%增加至76%。 本次交易标的为公司控股子公司的少数股东部分权益，交易完成后，公司将进一步强化资源整合能力， 提升运营效率，有助于储能业务的统一管理。本次收购符合公司战略定位，不会带来新的投资风险，且 有利于提升整体业务竞争力。 ...

Core Viewpoint - Company plans to acquire an additional 10% stake in its subsidiary, Yubang Zhiyuan Technology, increasing its ownership from 66% to 76% [1] Group 1: Acquisition Details - The acquisition will be funded with the company's own capital amounting to RMB 30 million [1] - The target of the acquisition is a minority stake held by two shareholders, Wang Jiale and Jiaxing Ruiyuan Yongyu Enterprise Management Partnership [1] Group 2: Strategic Implications - The transaction aims to enhance the company's resource integration capabilities and improve operational efficiency [1] - This acquisition aligns with the company's strategic positioning and is expected to strengthen overall business competitiveness without introducing new investment risks [1]

本资产评估报告依据中国资产评估执业准则编制 北京煜邦电力技术股份有限公司拟收购煜邦智源科技 (嘉兴)有限公司部分股权涉及的煜邦智源科技(嘉兴) 有限公司股东全部权益价值评估项目 资产评估报告 中锋评报字(2025)第40072号 (共一册 第一册) 北京中锋资产评估有限责任公司 二〇二五年九月三十日 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 1111020074202500215 | | --- | --- | | 合同编号: | 中锋评报字(2025)第40072号 | | 报告类型: | 法定评估业务资产评估报告 | | 报告文号: | 中锋评报字(2025)第40072号 | | 报告名称: | 北京煜邦电力技术股份有限公司拟收购煜邦智源科技(嘉兴)有 限公司部分股权涉及的煜邦智源科技(嘉兴)有限公司 股东全部 权益价值评估项目 | | 评估结论: | 301,471,900.00元 | | 评估报告日: | 2025年09月30日 | | 评估机构名称: | 北京中锋资产评估有限责任公司 | | 签名人员: | 正式会员 编号: 11200072 段康 (资产评估师) | | | ...

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 部分募投项目增加实施地点的核查意见 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"）向不特定对象发行可转换公司债券并 在科创板上市及持续督导的保荐机构，根据《证券发行上市保荐业务管理办法》《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》等相关规定，对煜邦电力本次 部分募投项目增加实施地点的事项进行了核查，核查情况如下： 一、募集资金基本情况 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，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 ...