国家知识产权局信息显示，许昌许继软件技术有限公司、许继集团有限公司、许继电气股份有限公司取 得一项名为"一种基于光伏组件衰减特性的功率预测方法及装置"的专利，授权公告号CN114037166B， 申请日期为2021年11月。 天眼查资料显示，许昌许继软件技术有限公司，成立于2003年，位于许昌市，是一家以从事软件和信息 技术服务业为主的企业。企业注册资本3000万人民币。通过天眼查大数据分析，许昌许继软件技术有限 公司参与招投标项目36次，专利信息2022条，此外企业还拥有行政许可2个。 许继集团有限公司，成立于1996年，位于郑州市，是一家以从事电气机械和器材制造业为主的企业。企 业注册资本319039.5万人民币。通过天眼查大数据分析，许继集团有限公司共对外投资了47家企业，参 与招投标项目5000次，财产线索方面有商标信息20条，专利信息5000条，此外企业还拥有行政许可67 个。 许继电气股份有限公司，成立于1996年，位于许昌市，是一家以从事电气机械和器材制造业为主的企 业。企业注册资本101900.9309万人民币。通过天眼查大数据分析，许继电气股份有限公司共对外投资 了47家企业，参与招投标项目 ...

Group 1 - The establishment of Henan Xuchiji Flexible Power Equipment Co., Ltd. has been reported, which is fully owned by Xuchiji Electric (000400) [1] - The company's business scope includes manufacturing and sales of power distribution and control equipment, smart power distribution and control equipment, transformers, rectifiers, inductors, and refrigeration and air conditioning equipment [1]

证券日报网讯12月23日，许继电气（000400）在互动平台回答投资者提问时表示，公司可控磁体电源产 品在聚变新能公司相关项目中标，中标金额占公司整体订单比例较小。 ...

Core Insights - The company is focusing on becoming a source of original technology, undertaking 19 projects, including the development of domestically produced key equipment such as DC measurement devices and standard meters [50][48]. - The company is participating in 8 major projects related to the smart grid for 2025 and 2030, with new business directions in large-scale renewable energy transmission and micro-coordination [50][48]. - Four products, including domestically produced DC control protection equipment, have been included in the National Energy Administration's list of major equipment, supporting the safety and controllability of the power equipment supply chain [50][48]. Power Electronics Sector - The world's first 6.5 kV / 3 kA IGBT soft rectifier valve has successfully been connected to the grid, and the HCC converter valve has won the bid for the Lingbao project [54]. - The static synchronous compensator has won its first bid for the Yan'an project, and a modular PCS-based energy storage solution has been successfully implemented in the Guyana solar-storage project [54]. Protection Automation Sector - The offshore wind power secondary integration business has achieved breakthroughs at the State Power Investment Corporation's Dalian Huayankou [58]. - The first domestically produced wide-area protection and control system has been put into operation at the Kunming Railway Bureau, providing solid support for public safety [58]. Measurement and Testing Sector - The company has made breakthroughs in domestic high-precision analog-to-digital conversion technology, with the domestically produced standard meter now in trial operation at the State Grid Measurement Center [62]. Smart Distribution Sector - A 40.5 kV / 4000 A gas-insulated switch has been successfully put into operation in Ningxia, achieving global firsts in rated current and breaking capacity [65]. - The first domestic 27.5 kV intelligent mobile high-voltage room has been officially put into operation at the Yan'an substation of the Xi'an Railway Bureau [65]. New Business Development - The company has successfully passed acceptance for the first two sets of 300 MVA pulse power supply equipment for the "Torch Project," laying a crucial foundation for the large-scale application of fusion energy [69]. - The integrated management platform for source-network-load-storage has been successfully implemented in the first national data center green electricity direct connection project in Ulanqab, Inner Mongolia [69].

Core Insights - The conference focused on building a clean, low-carbon, safe, and efficient new energy system, aligning with the national "dual carbon" goals, and aimed to promote energy technology innovation and industry collaboration [1][6]. Group 1: Conference Overview - The event gathered over 200 representatives from renowned universities, research institutions, state-owned enterprises, and energy equipment companies to discuss the theme "Leading Energy Transformation, Building a Zero-Carbon Future" [2]. - Keynote speeches were delivered by distinguished guests, emphasizing the importance of intelligence and greenness in the energy sector [2]. Group 2: Key Presentations - Academician Qiu Aici presented on the application of new technologies in energy resource development, detailing research on electromagnetic-driven fusion devices [3]. - Tsinghua University’s Vice President Zeng Rong discussed innovations in direct current grid equipment, introducing a new converter solution aimed at industrialization and cost reduction [3]. - Professor Rong Mingzhe from Xi'an Jiaotong University shared advancements in high-voltage direct current interruption technology, which has applications in both civilian and defense sectors [3]. Group 3: Technological Innovations - The conference featured reports on various technological advancements, including a flexible direct current injection testing method and a multi-parameter monitoring system for large-scale lithium battery storage [4]. - The integration of green technologies in power switch equipment was highlighted, focusing on lifecycle sustainability and smart applications [4][5]. Group 4: Industry Contributions - The conference showcased significant technological achievements from companies like Xuchang Electric and Pinggao Group, focusing on zero-carbon goals and energy efficiency solutions [5]. - The event also emphasized the importance of collaboration between academia and industry to drive innovation and meet market demands [2][5].

Group 1 - The company XJ Electric announced that its ninth board of directors held a meeting on December 22, where multiple proposals, including the formulation of a specific proposal, were approved [2]

证券代码：000400 证券简称：许继电气 公告编号：2025-55 许继电气股份有限公司 2025 年第一次临时股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示 本次股东大会无增加、否决和变更提案的情形。 一、会议召开情况 1．召开时间 会议召开日期和时间：2025 年 12 月 22 日 15:30 交易系统投票时间：2025 年 12 月 22 日 9:15-9:25，9:30-11:30，13:00-15:00 互联网系统投票时间：2025 年 12 月 22 日 9:15-15:00 的任意时间 2．会议召开地点：河南省许昌市许继大道 1298 号公司本部会议室 3．召开方式：现场会议结合网络投票方式 4．召集人：公司董事会 二、会议出席情况 1．出席的总体情况 出席本次股东大会的股东及股东代理人共计 945 人，代表公司有表决权股份 441,472,002 股，占公司有表决权总股份 1,018,622,249 股的 43.3401%。 2．现场会议出席情况 参加本次股东大会现场会议的股东及股东代理人共 5 人，代表公司有表 ...

证券代码：000400 证券简称：许继电气 公告编号：2025-56 许继电气股份有限公司 九届三十三次董事会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 一、会议召开情况 许继电气股份有限公司（以下简称"公司"）九届三十三次董事会于2025 年12月12日以电话和邮件方式发出会议通知，在保障董事充分表达意见的前提 下，于2025年12月22日以现场会议结合视频方式召开，现场会议地点为公司本部 会议室，会议由公司董事长李俊涛先生主持；应参加表决的董事9人，实际参加 表决的董事9人（其中：以视频方式出席会议的董事4人，委托出席会议的董事1 人），董事余明星先生、张友鹏先生、邹永军先生、胡继晔先生视频出席本次会 议，独立董事董新洲先生委托独立董事申香华女士代为表决；公司高级管理人员 列席本次会议。本次董事会的召开符合《公司法》《证券法》及《公司章程》的 有关规定。 二、会议审议情况 1.会议以9票同意、0票反对、0票弃权审议通过公司《关于制定<董事、高 级管理人员离职管理制度>的议案》； 为规范公司董事、高级管理人员离职管理，根据《公司法》《上市公司章 ...

Group 1 - The core viewpoint of the article highlights that XJ Electric (SZ 000400) held its 33rd board meeting on December 22, 2025, to review the proposal for amending the "Board Authorization Matters List" [1] - For the first half of 2025, XJ Electric's revenue composition is entirely from the electrical machinery and equipment manufacturing industry, accounting for 100.0% [1] - As of the report date, XJ Electric has a market capitalization of 27 billion yuan [1] Group 2 - The article notes a significant increase in sales for the new energy heavy truck sector, with November sales experiencing a year-on-year growth of 178% [1] - The demand for new energy heavy trucks is so high that two shifts are not sufficient to meet supply, leading customers to directly urge manufacturers for orders [1] - This surge in demand is described as a rare occurrence in the past decade [1]

上海上正恒泰律师事务所 关于许继电气股份有限公司 2025 年第一次临时股东大会的法律意见书 致：许继电气股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）《中华人民共 和国证券法》（以下简称"《证券法》"）《上市公司股东大会规则》（以下简 称"《股东大会规则》"）等现行法律、法规和其他规范性文件以及《许继电气 股份有限公司章程》（以下简称"《公司章程》"）的规定，上海上正恒泰律师 事务所接受许继电气股份有限公司（以下简称"公司"）的委托，指派程晓鸣律 师、刘云律师（以下简称"本所律师"）出席公司 2025 年第一次临时股东大会 （以下简称"本次股东大会"），并就公司召开本次股东大会的相关事宜，出具 本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的关于召开本次股东大会的 相关文件和资料，听取了公司董事会就有关事项所作的陈述和说明，出席了公司 本次股东大会。 本所律师仅根据本法律意见书出具日以前发生的事实以及本所律师对该等 事实的了解，对公司本次股东大会召开所涉及的相关事项发表法律意见。本法律 意见书仅供公司为本次股东大会之目的而使用。 本所律师依据《公司法》《证券法》和《股东大会 ...