证券代码：002350 证券简称：北京科锐 公告编号：2025-080 北京科锐集团股份有限公司 关于召开 2025 年第三次临时股东会通知的公告 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。 北京科锐集团股份有限公司（以下简称"公司"或"本公司"）第八届董事 会第十六次会议决定于2025年10月27日（星期一）14:00召开2025年第三次临时股 东会，现将会议有关事项通知如下： 一、召开会议基本情况 1、股东会届次：2025年第三次临时股东会 2、会议召集人：公司董事会，公司第八届董事会第十六次会议审议通过《关 于召开2025年第三次临时股东会的议案》，决定于2025年10月27日（星期一）14:00 召开2025年第三次临时股东会。 3、会议召开的合法、合规性：本次会议的召开符合有关法律、行政法规、部 门规章、规范性文件和公司章程的规定。 4、会议时间和方式：本次会议以现场表决与网络投票相结合的方式召开。 现场会议召开时间：2025年10月27日14:00； 网络投票时间：2025年10月27日。 （1）通过深圳证券交易所交易系统进行网络投票的时间为2 ...

证券代码：002350 证券简称：北京科锐 公告编号：2025-078 北京科锐集团股份有限公司 第八届董事会第十六次会议决议公告 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。 北京科锐集团股份有限公司（以下简称"公司"）第八届董事会第十六次会 议于 2025 年 9 月 29 日 10:00 以通讯方式召开，会议通知于 2025 年 9 月 25 日以邮 件及微信方式送达。本次会议应到董事 9 名，实到董事 9 名。会议由公司董事长 付小东先生主持。本次会议符合《中华人民共和国公司法》《北京科锐集团股份 有限公司章程》（以下简称"《公司章程》"）《北京科锐集团股份有限公司董 事会议事规则》（以下简称"《董事会议事规则》"）的规定，会议的召集、召 开合法有效。本次董事会会议经审议通过如下决议： 一、审议通过《关于<第二期员工持股计划（草案）>及其摘要的议案》 为建立和完善员工、股东的利益共享机制，改善公司治理水平，提高职工的 凝聚力和公司竞争力，调动员工的积极性和创造性，确保公司未来发展战略和经 营目标的实现，促进公司长期、持续、健康发展，同意公司推出第二期 ...

Core Viewpoint - Beijing Keri Group Co., Ltd. held its second extraordinary general meeting of shareholders in 2025, where several important resolutions were passed, including amendments to the company's articles of association and management systems [1][6]. Meeting Details - The meeting took place on September 26, 2025, at 14:00 in Beijing, with a total of 155 participants representing 202,195,318 shares, accounting for 39.5115% of the total voting shares [3][5]. - The voting method combined on-site and online voting, with specific time slots allocated for each [3][4]. Voting Results - The following resolutions were approved during the meeting: - **Amendment to the Articles of Association**: 99.8742% in favor, with 201,941,018 votes for, 250,400 against, and 3,900 abstentions [7]. - **Amendment to Management Systems**: Similar voting results were observed for the rules regarding shareholder meetings, board meetings, and independent director systems, all receiving over 99.8% approval [8][9][11]. - **Regulations on Controlling Shareholders and Actual Controllers**: Also received 99.8742% approval [13]. - **External Guarantee Management System**: Approved with 99.8719% in favor [16]. - **Related Party Transaction Decision-Making System**: Received 99.8741% approval [18]. - **Investment Decision Management System**: Approved with 99.8741% in favor [19]. Legal Opinion - The legal opinion provided by Beijing Deheng Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations, and the voting results were deemed valid [21]. Documents for Reference - The resolutions of the shareholders' meeting and the legal opinion from Beijing Deheng Law Firm are available for review [22].

北京德恒律师事务所 关于北京科锐集团股份有限公司 2025 年第二次临时股东大会的 法律意见 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-52682888 传真:010-52682999 邮编:100033 北京德恒律师事务所 关于北京科锐集团股份有限公司 2025 年第二次临时股东大会的法律意见 法律意见 德恒 01G20250405-02 号 致：北京科锐集团股份有限公司 北京德恒律师事务所（以下简称"本所"）受北京科锐集团股份有限公司（以 下简称"公司"）委托，指派赵永刚律师、赵涛莉律师（以下简称"本所经办律 师"）出席公司 2025 年第二次临时股东大会（以下简称"本次股东大会"）， 并对本次股东大会进行见证。 本法律意见根据《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 京科锐集团股份有限公司章程》（以下简称"《公司章程》"）的规定而出具。 本所及本所经办律师依据《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 ...

证券代码：002350 证券简称：北京科锐 公告编号：2025-077 北京科锐集团股份有限公司 2025 年第二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。 1、本次股东大会无否决提案的情况； 2、本次股东大会以现场记名投票和网络投票相结合的方式召开； 3、本次股东大会不涉及变更以往股东大会已通过的决议； 4、本公告中占有表决权股份总数的百分比例均保留 4 位小数，若其各分项数 值之和与合计数值存在尾差，均为四舍五入原因造成。 一、会议召开和出席情况 北京科锐集团股份有限公司（以下简称"公司"）2025 年第二次临时股东大 会于 2025 年 9 月 26 日（星期五）14:00 在北京市海淀区西北旺东路 10 号院东区 4 号楼北京科锐 319 会议室召开。本次会议以现场表决与网络投票相结合的方式召 开，通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 9 月 26 日上午 9:15～9:25，9:30～11:30，下午 13:00～15:00；通过深圳证券交易所互联网系统投 票的时间为 2025 年 9 月 26 日 ...

Core Viewpoint - Beijing Keri's stock performance shows a slight increase of 1.69% on September 17, with a trading volume of 84.35 million yuan, indicating active market interest [1] Financing Summary - On September 17, Beijing Keri had a financing buy-in amount of 7.69 million yuan and a financing repayment of 11.96 million yuan, resulting in a net financing outflow of 4.26 million yuan [1] - The total financing and securities balance for Beijing Keri reached 171 million yuan, which accounts for 4.37% of its market capitalization, indicating a high level of financing activity compared to the past year [1] - The company had no short selling activity on September 17, with a short selling balance of 0 shares, reflecting a lack of bearish sentiment in the market [1] Company Overview - Beijing Keri Group Co., Ltd. was established on July 17, 1993, and listed on February 3, 2010, specializing in the research, production, and sales of 12kV distribution and control equipment [1] - The company's main products include ring main units, box-type substations, permanent magnet vacuum switchgear, fault indicators, reclosers, and other distribution automation products [1] - The revenue composition of the company is as follows: electrical products account for 96.21%, new energy engineering services for 3.06%, other (supplementary) for 0.45%, and other engineering services for 0.29% [1] Financial Performance - For the first half of 2025, Beijing Keri reported a revenue of 938 million yuan, representing a year-on-year growth of 23.10% [2] - The net profit attributable to the parent company for the same period was 16.99 million yuan, showing a significant year-on-year increase of 243.46% [2] Shareholder Information - As of June 30, 2025, the number of shareholders for Beijing Keri was 35,700, a decrease of 7.01% from the previous period [2] - The average number of circulating shares per shareholder increased by 7.77% to 14,851 shares [2] - Cumulative cash dividends since the A-share listing amount to 396 million yuan, with 15.35 million yuan distributed over the past three years [3] - Among the top ten circulating shareholders, the eighth largest is the "Zhaoshang Quantitative Selected Stock Fund" with 3.02 million shares, down by 486,800 shares from the previous period [3]

Core Viewpoint - Beijing Keri Group Co., Ltd. announced that its wholly-owned subsidiary Zhengzhou Keri Tongyuan Power Design Co., Ltd. will provide a joint bidding guarantee for its second-tier subsidiary Sichuan Keri Ruiyi Power Engineering Co., Ltd. with a maximum guarantee amount of 160 million yuan for the year 2025 [1][6] Summary by Sections Guarantee Overview - The temporary shareholders' meeting approved that Tongyuan Power will provide a joint bidding guarantee for Sichuan Keri with a maximum amount of 160 million yuan, and vice versa, with a guarantee period of six months after the fulfillment of the debt obligations [1][6] Basic Information of the Guaranteed Parties - **Zhengzhou Keri Tongyuan Power Design Co., Ltd.**: Established on April 14, 2009, with a registered capital of 50 million yuan, it is a wholly-owned subsidiary of the company [3][4] - **Sichuan Keri Ruiyi Power Engineering Co., Ltd.**: Established on November 3, 2020, with a registered capital of 10 million yuan, it is a second-tier subsidiary of the company [5][6] Financial Status of the Guaranteed Parties - The maximum guarantee amount of 160 million yuan represents approximately 9.47% of the company's most recent audited net assets [6][7] Board of Directors' Opinion - The guarantee is beneficial for the subsidiaries' daily operations and funding needs, aligning with the company's control over them, and complies with relevant regulations without harming the interests of the company and its shareholders [7] Cumulative External Guarantee Information - As of the resolution date, the total external guarantees (including those to subsidiaries) in the last 12 months amount to 59.73 million yuan, which is about 3.54% of the company's most recent audited net assets [7]

Core Viewpoint - Beijing Keri announced that the company has no overdue guarantees or litigation-related guarantees [2] Company Summary - The announcement was made on the evening of September 15, indicating the company's financial stability and lack of legal issues [2]

北京科锐集团股份有限公司 关于子公司为子公司提供担保的公告 证券代码：002350 证券简称：北京科锐 公告编号：2025-076 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。 北京科锐集团股份有限公司（以下简称"公司"）全资子公司郑州科锐同源 电力设计有限公司（以下简称"同源电力"）、全资二级子公司四川科锐锐意电 力工程有限公司（以下简称"四川科锐"）于近日召开临时股东会，同意在2025 年度内，同源电力为四川科锐提供联合体投标担保，最高担保额度不超过16,000 万元，担保期限自主债务履行期限届满之日起6个月；四川科锐为同源电力提供联 合体投标担保，最高担保额度不超过16,000万元，担保期限自主债务履行期限届满 之日起6个月。现将具体情况公告如下： 一、担保情况概述 1、近日，公司的全资子公司同源电力、全资二级子公司四川科锐召开临时股 东会审议，同意在 2025 年度内，同源电力为四川科锐提供联合体投标担保，最高 担保额度不超过 16,000 万元，担保期限自主债务履行期限届满之日起 6 个月；四 川科锐为同源电力提供联合体投标担保，最高担保额度不超过 ...

证券日报网讯 9月9日晚间，北京科锐发布公告称，公司第八届董事会第十五次会议审议通过了《关于 子公司日常经营关联交易的议案》等多项议案。 （文章来源：证券日报） ...