| 证券代码:688597 | 证券简称:煜邦电力 | 公告编号:2025-084 | | --- | --- | --- | | 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 生效日期：2025 年 11 月 17 日 截止日期：2031 年 11 月 16 日 证书内容：北京煜邦电力技术股份有限公司实验中心符合 ISO/IEC 17025：2017 《检测和校准实验室能力的通用要求》（CNAS-CL01《检测和校准实验室能力认可 准则》）的要求，具备承担获认可范围内的检测服务能力。 检测对象：电能表 关于公司获得中国合格评定国家认可委员会（CNAS） 实验室认可证书的公告 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。 北京煜邦电力技术股份有限公司（以下简称"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（以下简称"认可证书"），具体情况如下： 一、基本情况 获得机构名称：北京煜邦电力技术股份有限公司实验中心 注册号： ...

煜邦电力(688597.SH)公告，公司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。 ...

智通财经APP讯，煜邦电力(688597.SH)公告，公司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。 ...

Core Insights - The event focused on "AI-driven product innovation and overseas expansion," showcasing the latest advancements in energy storage, low-altitude, intelligent inspection, and international business by the company [1][3]. Group 1: AI Empowerment - The company emphasizes AI as a key technology driving the transition from traditional operations to intelligent collaboration in the power industry, aligning with national initiatives for smart grid construction and energy digitalization [3][9]. - The company is making technological breakthroughs in three main areas: energy storage, low-altitude, and intelligent inspection, accelerating the digital and intelligent upgrade of new power systems [3]. Group 2: Energy Storage Developments - The energy storage segment has introduced a range of new products, including string PCS, integrated energy storage cabins, and hybrid energy storage solutions, enhancing the product matrix [4]. - The company has developed a multi-level combination of energy storage products, incorporating AI algorithms for efficiency optimization and system-level management to improve operational efficiency and safety [4]. Group 3: Low-altitude Economy - A shared platform architecture for the low-altitude economy was presented, featuring a "5+2+1+1+N" drone sharing platform that includes foundational support, application systems, and urban low-altitude management scenarios [5]. - Two core products were launched: a composite command vehicle for emergency and multi-scenario operations, and a charging drone hangar capable of all-weather operations for urban inspections and emergency responses [5]. Group 4: Intelligent Inspection Expansion - The intelligent inspection segment showcased several products, including a drone-based transmission line inspection system, an adaptive inspection system for distribution networks, a photovoltaic intelligent inspection system, and a point cloud intelligent entity [6][7]. - The transmission line inspection system utilizes laser radar and AI for autonomous flight under dynamic conditions, while the adaptive inspection system addresses challenges like frequent line changes and RTK obstructions [7]. Group 5: International Business Initiatives - The company is advancing its overseas smart meter initiatives through localized R&D and regional layouts, developing products that meet standards in Europe, Southeast Asia, and Africa, and has established marketing or service agencies in multiple countries [8]. - In renewable energy investments, the company is expanding distributed photovoltaic and integrated energy storage projects in regions like Vietnam and Uzbekistan, adopting a "small-scale, replicable" strategy for project development [8]. Group 6: Future Outlook - The company plans to maintain strong R&D investment in energy storage, low-altitude, and inspection sectors, while steadily promoting product exports and project collaborations in international markets [9]. - Future strategies will focus on "product intelligence, system ecology, and market globalization" to adapt to the trends of digital and intelligent development in the power sector [9].

| 证券代码:688597 | | --- | | 债券代码:118039 | 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 | 27.61% | | | 权益变动后合计比例 | 26.48% | | | 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 证券代码:688597 证券简称:煜邦电力 公告编号:2025-083 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 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。 2025 年 11 月 24 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" ...

煜邦电力公告称，2025年9月22日至11月21日，控股股东高景宏泰通过集中竞价减持42.19万股，占总股 本0.13%，大宗交易减持336.1万股，占总股本1.00%。其直接持股比例从26.90%降至25.77%，与实控人 周德勤合计持股比例从27.61%降至26.48%，触及1%整数倍标准。本次减持是履行此前计划，尚未实施 完毕，不会导致控股权变化，不涉及披露权益变动报告书。 ...

煜邦电力11月21日大宗交易平台出现一笔成交，成交量336.10万股，成交金额2816.52万元，大宗交易成 交价为8.38元，相对今日收盘价溢价3.33%。该笔交易的买方营业部为中国中金财富证券有限公司长沙 解放西路证券营业部，卖方营业部为兴业证券股份有限公司北京分公司。 证券时报·数据宝统计显示，煜邦电力今日收盘价为8.11元，下跌7.53%，日换手率为2.88%，成交额为 8051.67万元，全天主力资金净流出377.52万元，近5日该股累计下跌15.08%，近5日资金合计净流出 2824.50万元。 两融数据显示，该股最新融资余额为8888.86万元，近5日增加255.86万元，增幅为2.96%。（数据宝） 11月21日煜邦电力大宗交易一览 | 成交量 | 成交金额 | 成交价 | 相对当日收盘 | | | | --- | --- | --- | --- | --- | --- | | （万 | （万元） | 格 | 折溢价（%） | 买方营业部 | 卖方营业部 | | 股） | | （元） | | | | | 336.10 | 2816.52 | 8.38 | 3.33 | 中国中金财富证券有限公司 ...

11月21日，煜邦电力大宗交易成交336.1万股，成交额2816.52万元，占当日总成交额的25.92%，成交价8.38元，较市场收盘价8.11元溢价3.33%。 | 交易日期 | 证券简称 | 证券代码 | 成交价(元) 成交金额(万元) 成交量( * ) 买入营业部 | | | | | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 2025-11-21 | 煜邦电力 | 688597 | 8.38 | 2816.52 | 336.1 | 中国中金财富语技 | 兴业证券股公有限 公司北京分公司 | | ...

Core Viewpoint - Company is focusing on high-quality development and innovation to navigate a complex market environment and enhance its core competitiveness through technology and management improvements [1] Group 1: Financial Performance - In the first three quarters of 2025, the company achieved operating revenue of 579.58 million yuan, a year-on-year increase of 6.9% [5] - The net profit attributable to the parent company was 36.37 million yuan, a year-on-year decrease of 37.3% [5] - The net profit after deducting non-recurring gains and losses was 26.32 million yuan, a year-on-year decrease of 47.87% [5] - As of June 30, 2025, the company had an order backlog of approximately 851 million yuan, providing strong support for future performance [1] Group 2: Business Development - The smart power product business, which is the largest revenue segment, faced a slowdown in delivery pace, leading to a decrease in revenue despite holding orders worth approximately 403.53 million yuan at the end of 2024 [2] - The company is actively developing smart inspection, energy storage, and information technology businesses alongside traditional smart power equipment [1] - The company has made significant advancements in low-altitude intelligent inspection technology, integrating AI to enhance product capabilities [3] Group 3: R&D and Innovation - In the first half of 2025, the company invested 31.08 million yuan in R&D, accounting for 8.78% of operating revenue [5] - The company holds a total of 395 intellectual property rights, including 161 patents and 233 software copyrights [5] - New products in the energy storage sector include the 1P104S large-capacity battery PCK, which has passed new national standard certification [4][5] Group 4: Market Position and Ratings - Recently, two institutions provided ratings for the stock, with one buy rating and one hold rating [6] - The average target price set by institutions over the past 90 days is 11.7 yuan [6]

Core Points - The company, Beijing Yupont Electric Technology Co., Ltd., is convening its sixth extraordinary general meeting of shareholders on December 3, 2025, at 15:00 in Beijing [2][4][60] - The meeting will utilize both on-site and online voting methods, with specific time slots for voting outlined [4][6][7] - The agenda includes the review of several resolutions, including the cancellation of the supervisory board and amendments to the company's articles of association [21][80] Meeting Details - The meeting will take place at the company's office located at 11 Hepingli East Street, Dongcheng District, Beijing [2][10] - Shareholders must register to attend the meeting, with specific registration times and methods provided [13][14] - The company will use a reminder service to ensure that minority investors are informed and can participate in the voting process [7] Voting Procedures - Voting will be conducted through the Shanghai Stock Exchange's online voting system, with detailed instructions for shareholders on how to cast their votes [6][8][9] - Shareholders can vote via the trading system or the internet voting platform, with specific time frames for each method [6][7] - The same voting right cannot be exercised multiple times; the first vote will be considered valid [8] Agenda Items - The meeting will review resolutions that have already been approved by the board, including the addition of a new implementation site for a fundraising project [5][64] - The company plans to increase the implementation site for the "Haiyan Testing Center Technical Improvement Project" to a new location in Jiaxing, Zhejiang Province [64][67] - The board has also proposed to cancel the supervisory board and amend the articles of association, transferring the supervisory functions to the audit committee [21][80] Financial and Operational Updates - The company has successfully raised approximately RMB 410.81 million through the issuance of convertible bonds, with net proceeds of about RMB 403.65 million after expenses [64][66] - The funds will be managed in a dedicated account, ensuring compliance with regulatory requirements [65] - The adjustments to the fundraising project are aimed at improving operational efficiency without altering the intended use of the funds [68][70]