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].

北京市天元律师事务所 关于安徽中电鑫龙科技股份有限公司 2025 年第二次临时股东会的法律意见 京天股字（2025）第 745 号 致：安徽中电鑫龙科技股份有限公司 安徽中电鑫龙科技股份有限公司（以下简称"公司"）2025 年第二次临时股 东会（以下简称"本次股东会"）采取现场表决与网络投票相结合的方式召开， 其中现场会议于 2025 年 12 月 16 日在中国（安徽）自由贸易试验区芜湖片区九华 北路 118 号安徽中电鑫龙科技股份有限公司会议室召开。北京市天元律师事务所 （以下简称"本所"）接受公司聘任，指派本所律师参加本次股东会现场会议， 并根据《中华人民共和国公司法》《中华人民共和国证券法》（以下简称《证券 法》）、《上市公司股东会规则》（以下简称《股东会规则》）以及《安徽中电鑫龙科 技股份有限公司章程》（以下简称《公司章程》）等有关规定，就本次股东会的召 集、召开程序、出席现场会议人员的资格、召集人资格、会议表决程序及表决结 果等事项出具本法律意见。 为出具本法律意见，本所律师审查了公司在指定媒体披露的《安徽中电鑫龙 科技股份有限公司第十届董事会第五次会议决议公告》《安徽中电鑫龙科技股份有 限公司第 ...

证券代码:002298 证券简称:中电鑫龙 公告编号:2025-068 安徽中电鑫龙科技股份有限公司 2025 年第二次临时股东会决议的公告 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。 重要提示 1、本次股东会无否决、增加提案及变更前次股东会决议的情况。 2、本次股东会采取现场投票和网络投票相结合的方式召开。 一、会议召开情况 安徽中电鑫龙科技股份有限公司（以下简称"公司"或"本公司"）2025 年第二 次临时股东会于 2025 年 12 月 16 日下午 15:00 在中国（安徽）自由贸易试验区芜湖 片区九华北路 118 号安徽中电鑫龙科技股份有限公司会议室召开，会议采取现场投票 和网络投票相结合的方式。 二、会议出席情况 出席本次会议的股东及股东代表（含股东代理人）1199 名，代表有表决权的股份 105,083,922 股，占公司总股本的 14.1984%； 出席现场投票的股东及股东代表（含股东代理人）8 名，代表有表决权的股份 99,740,120 股，占公司总股本的 13.4764%； 通过网络和交易系统投票的流通股股东 1,191 人，代表有表决权 ...

安徽中电鑫龙科技股份有限公司 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002298 证券简称：中电鑫龙 编号：2025-065 关于修订《公司章程》及修订和制定部分 治理制度的公告 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。 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 审议通过了《关于修订〈公司章程〉及修订和制定部分治理制度的议案》；同日，公司召开第十届监事 会第五次会议审议通过了《关于修订〈公司章程〉的议案》，上述议案尚需提交股东会审议。具体情况 公告如下： 一、取消监事会的情况 为贯彻落实《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司章程指引》《关于新 〈公司法〉配套制度规则实施相关过渡期安排》等相关法律法规和规范性文件规定，进一步完善公司法 人治理结构、提升公司规范运作水平，结合公司实际情况，公司拟对公司治理结构进行调整，取消监事 会， 由公司董事会审计委员会行使原监事会相关职权，公司《监事会议事规则》等监事会相关制度相 应废止，公司各项规章制度中涉及监事会、 ...