证券日报网讯 1月23日，中电鑫龙在互动平台回答投资者提问时表示，股票价格受证券市场环境等综合 因素的影响，投资有风险，请理性投资；公司围绕"做强做大智慧用能、做稳做强智慧城市、全力推动 新能源业务发展"三大战略，积极努力做好市场拓展、生产经营管理和降本增效等各项工作，不断努力 提高核心竞争力，具体情况请详见公司公告。 （编辑 楚丽君） ...

Group 1 - The core viewpoint of the article is that the company, Zhongdian Xindong, is progressing with the Suzhou Artificial Intelligence Computing Power Center project as per the contractual agreement and established plans [2] - The company will adhere to accounting standards and policies, conducting financial accounting based on the actual completion progress of the project [2] - In project management, the company will implement comprehensive risk assessment and control processes to ensure the smooth implementation and delivery of the project [2]

Group 1 - The company Zhongdian Xindong (002298) announced a name change from "Zhongdian Xingfa" to "Zhongdian Xindong," effective March 2025 [1]

Core Viewpoint - The company, China Electric Xindong, has established itself as a professional provider of various intelligent power distribution and transmission equipment, offering a comprehensive range of solutions in automation, power electronics, and power services [2] Group 1: Company Overview - The company specializes in the production of intelligent power distribution and transmission equipment, as well as high and low voltage components [2] - The products have achieved four key characteristics: digitalization, intelligence, miniaturization, and human-machine interaction [2] - The company’s offerings also encompass four remote capabilities: remote measurement, remote signaling, remote adjustment, and remote control [2] Group 2: Application and Market Presence - The intelligent high and low voltage power distribution equipment has been widely applied in major airport projects, including Beijing Capital International Airport, Kunming Changshui International Airport, and Nanjing Lukou International Airport [2]

Core Viewpoint - China Electric Power Xinlong (002298.SZ) is currently not involved in the construction of aerospace computing big data center projects [1] Group 1 - The company has clarified its position regarding participation in aerospace computing projects [1]

Group 1 - The core point of the article is that China Electric Xindong (002298) plans to use its capital reserves to cover accumulated losses, which will result in a zero balance for its undistributed profits [1][3] - As of December 25, 2025, China Electric Xindong's stock closed at 10.49 yuan, with a trading volume of 319,500 shares and a total transaction amount of 334 million yuan [1] - On December 25, 2025, the net outflow of funds from major investors was 25.96 million yuan, while retail investors saw a net inflow of 32.06 million yuan [1][3] Group 2 - The company held a board meeting on November 27, 2025, and a temporary shareholders' meeting on December 16, 2025, to approve the use of capital reserves to cover losses [1] - The total amount to be used for loss compensation is 1,897,828,645.86 yuan, which includes 55,902,911.77 yuan from surplus reserves and 1,841,925,734.09 yuan from capital reserves [1] - After the implementation of this plan, the surplus reserves will be reduced to 0 yuan, and the capital reserves will decrease to 1,252,536,751.28 yuan [1]

Core Viewpoint - The company Zhongdian Xinlong (002298) has announced a plan to use its reserve funds to cover accumulated losses, which will impact its financial statements significantly [1] Financial Performance - As of December 24, 2025, Zhongdian Xinlong's stock closed at 10.49 yuan, up 2.94% from the previous trading day, with a total market capitalization of 7.764 billion yuan [1] - The stock opened at 10.23 yuan, reached a high of 10.55 yuan, and a low of 10.18 yuan, with a trading volume of 4.9 billion yuan and a turnover rate of 7.1% [1] Corporate Actions - The company held a board meeting on November 27, 2025, and a temporary shareholders' meeting on December 16, 2025, where it approved the use of reserve funds to cover losses [1] - As of December 31, 2024, the company's accumulated undistributed profits amounted to -1,897,828,645.86 yuan [1] - The company plans to use 55,902,911.77 yuan from surplus reserves and 1,841,925,734.09 yuan from capital reserves, totaling 1,897,828,645.86 yuan, to offset these losses [1] - Following this action, surplus reserves will be reduced to 0 yuan, capital reserves will decrease to 1,252,536,751.28 yuan, and undistributed profits will be adjusted to 0 yuan [1] Debt Management - According to regulations, the company must notify creditors within 45 days of the announcement, allowing them to request debt repayment or provide guarantees during this period [1]

二、通知债权人相关情况 证券代码:002298 证券简称:中电鑫龙 公告编号:2025-069 安徽中电鑫龙科技股份有限公司 关于使用公积金弥补亏损通知债权人的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 一、通知债权人的原因 安徽中电鑫龙科技股份有限公司（以下简称"公司"）于 2025 年 11 月 27 日召 开第十届董事会第五次会议、2025 年 12 月 16 日召开 2025 年第二次临时股东会，审 议通过了《关于使用公积金弥补亏损的议案》，具体内容详见公司于 2025 年 10 月 28 日披露的《关于使用公积金弥补亏损的公告》（公告编号：2025-062）。 根据容诚会计师事务所（特殊普通合伙）出具的审计报告，截至 2024 年 12 月 31 日，公司母公司财务报表累计未分配利润为-1,897,828,645.86 元，盈余公积为 55,902,911.77 元（其中法定盈余公积 55,902,911.77 元，任意盈余公积 0 元），资 本公积为 3,094,462,485.37 元。 为贯彻落实中国证监会《关于加强上市公司监管的意见（试 ...

Group 1 - The core point of the article is that China Electric Xindong announced the approval of amendments to its articles of association and the establishment of certain governance systems during its second extraordinary general meeting of shareholders in 2025 [2] Group 2 - The announcement was made on the evening of December 16, indicating a proactive approach to corporate governance by the company [2] - The specific details of the amendments and new governance systems were not disclosed in the announcement [2]

Core Viewpoint - The announcement details the resolutions passed during the second extraordinary general meeting of Anhui Zhongdian Xinlong Technology Co., Ltd. held on December 16, 2025, with no proposals rejected or altered from previous meetings [1]. Meeting Details - The meeting was held at the company's conference room in the China (Anhui) Pilot Free Trade Zone, Wuhu area, combining on-site and online voting methods [2][3]. - A total of 1,199 shareholders and representatives attended, representing 105,083,922 shares with voting rights, which is 14.1984% of the total share capital [4]. Voting Results - The meeting reviewed and voted on two main proposals, with the results as follows: 1. **Amendment of the Articles of Association and Governance Systems**: - Proposal 1.01: 98.7551% in favor [6] - Proposal 1.02: 98.1261% in favor [8] - Proposal 1.03: 98.1157% in favor [9] - Proposal 1.04: 98.1040% in favor [10] - Proposal 1.05: 98.0950% in favor [11] - Proposal 1.06: 98.0936% in favor [12] 2. **Use of Reserves to Cover Losses**: - 98.7455% in favor [13]. Legal Opinion - The legal advisors confirmed that the meeting's procedures complied with relevant laws and regulations, ensuring the validity of the meeting and voting results [14]. Reference Documents - The resolutions from the meeting and the legal opinion from the law firm are available for review [15].