煜邦电力公告，拟以自有资金人民币3000万元收购控股子公司煜邦智源科技（嘉兴）有限公司的少数股 东王嘉乐、嘉兴瑞源永誉企业管理合伙企业（有限合伙）所持煜邦智源34%股权中的10%股权，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%。本次交易的价格是参考由具有证券期货相 关业务评估资格的资产评估机构北京中锋资产评估有限责任公司出具的评估报告，经交易各方友好协商 一致做出的。根据评估报告，煜邦智源于评估基准日2025年7月31日的股东全部权益价值估值为3.01亿 元。本次交易已经公司第四届董事会审计委员会2025年第七次会议、第四届董事会战略委员会2025年第 四次会议、第四届董事会第十五次会议审议通过，本次交易事项无需提交公司股东会审议。 ...

证券代码:688597 证券简称:煜邦电力 公告编号:2025-085 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 （一）股东大会召开的时间：2025年12月3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： ■ （四）表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 本次股东大会由董事会召集，以现场投票和网络投票相结合的方式进行表决，由董事长周德勤先生主 持。本次会议的召集、召开程序符合《公司法》《证券法》和《公司章程》的规定。 2025年第六次临时股东大会决议公告 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： ● 本次会议是否有被否决议案：无 一、会议召开和出席情况 （五）公司董事、监事和董事会秘书的出席情况 1、公司在任董事9人，出席9人； 2、公司在任监事3人，出席3人； 3、董事会秘书石瑜出席；其他高管列席。 二、议案审议 ...

债券代码:118039 债券简称:煜邦转债 证券代码:688597 证券简称:煜邦电力 公告编号:2025-087 北京煜邦电力技术股份有限公司 关于非独立董事辞任暨选举职工代表董事及调整第四届 董事会专门委员会成员的公告 | 姓名 | 离任职务 | 离任时间 | 原定任期到 | 离任原因 | 是否继续在上 市公司及其控 | 具体职务 | 是否存在未 履行完毕的 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 期日 | | 股子公司任职 | | 公开承诺 | | 于海群 | 非独立董事 | 2025 年 12 月 3 日 | 2027 年 10 月 8 日 | 公司治理结 构调整 | 是 | 技术总监（高级管 理人员）、核心技 术人员 | 是 | (二) 离任对公司的影响 根据《公司法》《公司章程》的有关规定，于海群先生的辞任不会导致公司 董事会成员低于法定最低人数，其辞任报告自送达董事会之日起生效。其辞任不 会影响公司董事会的正常运行，亦不会对公司的日常生产经营产生不利影响。 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导 ...

证券代码:688597 证券简称:煜邦电力 公告编号:2025-085 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年第六次临时股东大会决议公告 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： 本次会议是否有被否决议案：无 （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 | 59 | | --- | --- | | 普通股股东人数 | 59 | | 2、出席会议的股东所持有的表决权数量 | 111,516,102 | | 普通股股东所持有表决权数量 | 111,516,102 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比例（%） | 35.82 | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 35.82 | （四） 表决方式是否符合《公司法》及公司章程 ...

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 2025 年第六次临时股东大会的 法律意见 北京德恒律师事务所 DeHeng Law Offices 关于北京爆邦电力技术股份有限公司 2025 年第六次临时股东大会的法律意见 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 2025 年第六次临时股东大会的 法律意见 德恒 01G20240613-09 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""煜邦电力"）委托，指派范朝霞律师、任珊律师（以下 简称"本所承办律师"）参加公司 2025 年第六次临时服东大会（以下简称"本 次股东大会"），并对本次股东大会的合法性进行见证并出具法律意见。 本法律意见根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《上市公司股东会规则》（以下简称"《股东会规则》"）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 ...

证券代码:688597 证券简称:煜邦电力 公告编号:2025-086 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 第四届董事会第十四次会议决议公告 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 特此公告。 北京煜邦电力技术股份有限公司董事会 2025年12月4日 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： 1、审议并通过《关于调整公司第四届董事会审计委员会和战略委员会成员的 议案》 根据《公司法》《公司章程》的有关规定，公司不再设置监事会，由董事会审 计委员会行使《公司法》规定的监事会职权，公司董事会成员中职工代表董事不 少于一名。为保证公司董事会各专门委员会工作的顺利开展，董事会同意对审计 委员会和战略委员会成员进行调整。 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《关于公司非独立董事辞职暨选举职工代表董事及调整第四届董事会专 ...

Core Viewpoint - Beijing Yubang Power Technology Co., Ltd. has officially opened its subsidiary Yubang Zhiyuan Technology (Jiaxing) Co., Ltd.'s Haiyan Jinxing Industrial Park, marking a significant step in its smart energy storage business and enhancing the regional new energy industry cluster [1][4]. Group 1: Industrial Park and Production Capacity - The Haiyan Jinxing Industrial Park is designed with a comprehensive capacity of 10GWh, with the first phase of a 5GWh energy storage factory already in production, demonstrating rapid delivery capabilities [1][3]. - The factory features multiple automated production lines and has already prepared 5MWh energy storage containers for shipment to various domestic and international clients [1][3]. Group 2: Technological Advancements and Quality Control - The factory employs a fully digital control system for all processes, ensuring data traceability and high automation in critical operations, including battery module assembly and system integration [3]. - A three-tier quality verification process is implemented for battery modules and systems, including charge-discharge cycle testing and end-of-line inspections, to ensure long-term operational stability [3]. Group 3: Certification and International Standards - The newly established CNAS-certified laboratory enhances the company's testing capabilities, allowing for international recognition of testing data across over 100 economies, thus improving product market access and credibility [4][5]. - The laboratory, located in both Beijing headquarters and Haiyan factory, has a team of 25 professionals and covers 41 testing projects, with plans for continuous expansion based on business development [5].

Core Viewpoint - The opening of the Yubang Zhiyuan Haian Jinxing Industrial Park marks a significant step for Yubang Power in advancing its smart energy storage business, contributing to the development of the regional new energy industry cluster [1][7]. Group 1: Industrial Park and Strategic Collaborations - The Jinxing Industrial Park integrates advanced manufacturing, technology research and development, and industrial collaboration, enhancing the region's new energy industry [1]. - Strategic cooperation agreements were signed with companies such as Zibo Jingneng Technology and Anhui Shanhai Digital Technology, focusing on energy storage system integration and solid-state battery applications [1][3]. Group 2: Manufacturing and Delivery Capabilities - The factory at the Jinxing Industrial Park is currently in a critical phase of mass delivery, with automated production lines efficiently operating to meet domestic and international orders for 5MWh energy storage containers [3]. - The company emphasizes the synchronization of research and production teams to ensure rapid conversion of technological achievements into deliverable products, with a focus on quality control through a fully digital management system [3]. Group 3: CNAS Laboratory Certification - The establishment of the CNAS-certified laboratory enhances the company's testing capabilities, aligning with international standards and improving product market access [5][6]. - The laboratory's recognition covers key areas such as environmental testing and electromagnetic compatibility, with a total of 41 testing projects available [6]. Group 4: Future Development and Goals - The company aims to enhance its smart energy storage manufacturing system and continuously upgrade the delivery of storage equipment from research and production to large-scale deployment [7]. - Future efforts will focus on technological innovation and digital construction to support a clean, low-carbon, and efficient modern energy system, contributing to regional economic growth and global energy transition [7].

Core Points - The company has recently obtained a laboratory accreditation certificate from the China National Accreditation Service for Conformity Assessment (CNAS), which recognizes its testing capabilities in accordance with ISO/IEC 17025:2017 standards [1][2] - The accreditation is valid from November 17, 2025, to November 16, 2031, and signifies that the company's testing center meets national and international standards [1][2] - This recognition is expected to enhance the company's product quality, strengthen its research and development capabilities, and increase customer trust and recognition, thereby improving its overall competitiveness [2] Company Impact - The accreditation will not have a significant impact on the company's operating performance, but it is a positive development for its reputation and operational capabilities [3]

Key Points - Guizhou Moutai elected Chen Hua as the chairman of the fourth board of directors and plans to repurchase shares between RMB 1.5 billion and RMB 3 billion [1] - Tianfeng Securities is under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure and illegal financing [1] Share Buybacks - Demai Technology raised the upper limit for share repurchase to RMB 45 per share [5] - Jianbang Technology plans to repurchase shares worth between RMB 15 million and RMB 30 million [5] - Huayuan Holdings intends to repurchase shares worth between RMB 30 million and RMB 60 million [5] Major Investments - Jinling Pharmaceutical plans to invest RMB 893 million in hospital expansion projects [7] - Dongfang Mingzhu intends to invest approximately RMB 500 million to establish a partnership and acquire part of the equity of New H3C [7] - Chang'an Automobile aims to establish a robotics company to develop innovative products and solutions [7] Mergers and Acquisitions - Kaizhong Co. plans to acquire 60% of Anhui Tuosheng's equity, with stock resuming trading on December 1 [7] - Youa Co. has resumed the review process for issuing shares and cash to purchase assets [7] - Jiasheng Technology intends to acquire controlling interest in Shudun Information Technology Co., with stock continuing to be suspended [7] Financing Activities - Shenzhen Energy plans to apply for a public bond issuance with a total scale not exceeding RMB 20 billion [7] - Huakong Saige has terminated its specific object stock issuance [7]