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]

（文章来源：证券日报） 证券日报网讯 11月28日晚间，煜邦电力发布公告称，公司于近日通过中国合格评定国家认可委员会 （CNAS）的认可评定，获得其授予的实验室认可证书和认可决定书（简称"认可证书"）。 ...

Group 1 - Jianbang Co., Ltd. plans to repurchase shares using self-owned funds between 15 million and 30 million yuan, with a maximum price of 38 yuan per share [1] - Yatong Precision Engineering's investment in a private equity fund has been terminated due to failure to complete the agreed investment, leading to the fund's dissolution [1] - China Storage Co., Ltd. intends to invest 1.129 billion yuan in the Sanjiang Port project, with its wholly-owned subsidiary contributing 500 million yuan to establish a project company [2] Group 2 - Guangxin Co., Ltd. plans to inject assets worth 4.383 billion yuan into its wholly-owned subsidiary, increasing its registered capital from 10 million to 20 million yuan [3] - Jiangxin Home plans to use up to 3 billion yuan of idle self-owned funds for cash management in low-risk financial products [4] - Huangshan Tourism intends to lease part of the Huangshan scenic area for 1.27 billion yuan over a 10-year period [5] Group 3 - Jilin Expressway's general manager has resigned due to work adjustments [6] - Guoyao Modern's subsidiary has received a drug registration certificate for hydromorphone hydrochloride injection, suitable for pain management [8] - Hangya Technology plans to invest up to 70 million USD to establish subsidiaries in Singapore and Malaysia [10] Group 4 - ST Sailong's subsidiary has received approval for the listing of two chemical raw materials [11] - Shanghai Pharmaceuticals' tramadol hydrochloride injection has passed the consistency evaluation for generic drugs [12] - Yubang Electric has obtained a laboratory accreditation certificate from CNAS, indicating its testing capabilities [14] Group 5 - ST Lifang's stock will be subject to delisting risk warning starting December 1 due to administrative penalties [15] - Zhejiang Longsheng is investing 200 million yuan in a private equity partnership focused on high-potential enterprises [15] - Huayang Co., Ltd.'s subsidiary has obtained safety production permits, allowing it to commence production [16] Group 6 - Xujie Electric has won a bid for a State Grid project worth 1.518 billion yuan [17] - Pinggao Electric and its subsidiaries have collectively won a State Grid project worth approximately 773 million yuan [17] - ST Lanhua's subsidiary has entered the trial production phase for a juice beverage project with a total investment of up to 65 million yuan [18] Group 7 - Huakong Saige has terminated its stock issuance plan due to various considerations [19] - Yatong Co., Ltd. plans to invest 36 million yuan to establish a joint venture in renewable energy [20] - Warner Pharmaceuticals has received a drug registration certificate for a new inhalation solution for COPD patients [21] Group 8 - Demais has raised the upper limit for its share repurchase price to 45 yuan per share [22] - China West Electric's subsidiaries have collectively won a State Grid procurement project worth approximately 2.98 billion yuan [22] - Changan Automobile's joint venture has submitted a listing application to the Hong Kong Stock Exchange [23] Group 9 - Yinlun Co., Ltd. plans to invest approximately 133 million yuan to acquire a controlling stake in Shenzhen Deep Blue Electronics [24] - Zhongfu Information intends to increase its wholly-owned subsidiary's capital by 380 million yuan [24] - Financial Street's major shareholder has reduced its stake by 0.25% [25] Group 10 - Audiwei has formally submitted an application for H-share listing [26] - Zhongcai Technology's private placement application has been accepted by the Shenzhen Stock Exchange [27] - Haowei Group's subsidiary plans to invest 200 million yuan in a private equity fund focused on semiconductor investments [28] Group 11 - Jinkai New Energy is planning to transfer 51% of its subsidiary's equity to introduce strategic investors [31] - Huafeng Technology has reduced its fundraising target for a private placement to no more than 972 million yuan [32] - Mindray Medical's chairman plans to increase his stake in the company by 200 million yuan [33] Group 12 - Zhongman Petroleum's shareholders plan to reduce their holdings by up to 3% [35] - Innovation New Materials' shareholder intends to reduce their stake by up to 1% [37] - Guangdong Construction has signed a framework agreement to establish a quality testing base in Linzhi Economic Development Zone [39]

人民财讯11月28日电，煜邦电力(688597)11月28日公告，公司于近日通过中国合格评定国家认可委员会 （CNAS）的认可评定，获得其授予的实验室认可证书和认可决定书。公司此次获得认可证书，标志着 公司检测中心的管理水平和检测能力获得国家及国际的认可，具备了按照国家标准开展检测的能力，对 保障公司产品质量强化公司产品研发能力、增强客户对公司的认同感及信任感具有促进作用，有利于进 一步提升公司的综合竞争力。 ...

格隆汇11月28日丨煜邦电力(688597.SH)公布，公司于近日通过中国合格评定国家认可委员会（CNAS） 的认可评定，获得其授予的实验室认可证书和认可决定书。 公司此次获得认可证书，标志着公司检测中心的管理水平和检测能力获得国家及国际的认可，具备了按 照国家标准开展检测的能力，对保障公司产品质量强化公司产品研发能力、增强客户对公司的认同感及 信任感具有促进作用，有利于进一步提升公司的综合竞争力。 ...