证券日报网讯12月15日，大连电瓷（002606）在互动平台回答投资者提问时表示，截至2025年12月10日 公司股东人数为32688户。 ...

证券日报网讯12月11日，大连电瓷（002606）在互动平台回答投资者提问时表示，公司将按照有关法律 法规和相关会计政策对商誉进行确认与计量，并按照相关要求对商誉进行减值测试。具体情况可查阅公 司后续的相关披露。 ...

Core Viewpoint - The rooftop photovoltaic project at the Jiangxi factory is constructed by the company's subsidiary, while the Dalian factory's project is managed by a professional photovoltaic operation investment institution, utilizing a contract energy management model [2] Group 1 - The Jiangxi factory's rooftop photovoltaic project is self-built by the company's subsidiary [2] - The Dalian factory's rooftop photovoltaic project is contracted to a specialized photovoltaic operation investment institution [2] - The green electricity self-consumption ratio exceeds 70%, effectively reducing carbon emissions and operational costs [2]

大连电瓷集团股份有限公司 2025 年第一次临时股东会决议公告 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。 证券代码：002606 证券简称：大连电瓷 公告编号：2025-050 1、召开时间： （1）现场会议召开时间：2025 年 11 月 13 日（星期四）下午 15：00。 特别提示： 1、 本次股东会无否决提案情况； 2、本次股东会不涉及变更以往股东会决议情况。 一、会议召开和出席情况 （一）会议召开情况 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 11 月 13 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投票系统投票的时间为：2025 年 11 月 13 日上 午 9:15 至下午 15:00 的任意时间。 2、现场会议召开地点：杭州市拱墅区远洋国际中心 B 座 16 楼大连电瓷集团 股份有限公司会议室。 3、会议召集人：公司董事会。 4、会议召开方式：现场会议及网络投票相结合的方式召开。 5、会议主持人：董事长应坚先生。 6、会议召开的合 ...

大连电瓷 2025 年第一次临时股东会法律意见书 国浩律师（杭州）事务所 国浩律师（杭州）事务所 关 于 大连电瓷集团股份有限公司 2025 年第一次临时股东会法律意见书 致：大连电瓷集团股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受大连电瓷集团股份有限 公司（以下简称"公司"）委托，指派律师现场见证公司 2025 年第一次临时股 东会（以下简称"本次股东会"），并依据《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》"）、 中国证券监督管理委员会（以下简称"中国证监会"）发布的《上市公司股东会 规则》（以下简称"《股东会规则》"）、《上市公司治理准则》（以下简称"《治 理准则》"）和深圳证券交易所发布的《深圳证券交易所股票上市规则》（以下 简称"《上市规则》"）等法律、行政法规、规范性文件及现行有效的《大连电 瓷集团股份有限公司章程》（以下简称"《公司章程》"）、《大连电瓷集团股 份有限公司股东会议事规则》（以下简称"《股东会议事规则》"）的规定，就 本次股东会的召集、召开程序、出席会议人员资格、召集人资格、会议的表决程 序、表决结果等事宜出具 ...

Core Points - Dalian Electric Porcelain announced the establishment of a new investment partnership, Lvxikang Dazhi Equity Investment Fund Partnership, to invest in Dalian Electric Porcelain (Jiangxi) Co., Ltd [1] - The partnership involves Dalian Electric Porcelain's wholly-owned subsidiaries, Ruihang (Ningbo) Investment Management Co., Ltd. and Zhejiang Dazhi Information Technology Co., Ltd., along with Lvxikang Electric Porcelain Industry Investment Management Center [1] - Following the transfer of an 87.7193% stake from Lvxikang Electric Porcelain Industry Fund to Dalian Electric Porcelain Group Transmission and Transformation Materials Co., Ltd., Lvxikang Electric Porcelain Industry Fund will no longer be a partner in the new fund [1] Summary by Sections - **Investment Structure** - The new fund, Lvxikang Dazhi, will be a controlled partnership included in the company's consolidated financial statements [1] - The fund is specifically aimed at investing in Dalian Electric Porcelain (Jiangxi) Co., Ltd. [1] - **Stake Transfer** - All partners unanimously agreed to transfer the entire 87.7193% stake held by Lvxikang Electric Porcelain Industry Fund to Dalian Electric Porcelain Group Transmission and Transformation Materials Co., Ltd. [1] - After the transfer, Lvxikang Electric Porcelain Industry Fund will no longer hold any partnership rights or obligations [1] - **Regulatory Compliance** - The partnership has completed the necessary business registration changes with the market supervision administration in Lvxikang County [1]

证券代码：002606 证券简称：大连电瓷 公告编号：2025-049 2021 年 4 月 28 日，公司全资子公司宁波瑞航和浙江大瓷与芦溪电瓷产业 基金签订了《芦溪大瓷股权投资基金合伙企业（有限合伙）合伙协议》。2021 年 6 月 21 日，芦溪大瓷取得芦溪县市场监督管理局核准的《营业执照》。2021 年 10 月 22 日，芦溪大瓷在中国证券投资基金业协会完成基金备案手续。2022 年 10 月 20 日，芦溪大瓷在芦溪县市场监督管理局完成工商注册资本（金）变 更手续。 上述相关事项详见公司于 《 中 国 证 券 报 》《 证 券 时 报 》 及 巨 潮 资 讯 网（www.cninfo.com.cn）披露的相关公告。 二、对外投资进展情况 基于合伙人综合业务考虑及发展需要，经全体合伙人一致同意，同意合伙 人芦溪电瓷产业基金将全部持有的 87.7193%的出资份额转让给公司全资子公司 大连电瓷集团输变电材料有限公司（以下简称"大瓷材料"），出资份额转让后， 芦溪电瓷产业基金不再是芦溪大瓷的合伙人，其相应的合伙人权利和义务由大 瓷材料继承。本次事项无需提交公司董事会及股东会审议批准，不构成关联交 易，也 ...

Core Viewpoint - Dalian Electric Porcelain announced the transfer of 87.7193% stake in Lushi Dazhi, valued at 40 million yuan, from Lushi Electric Porcelain Industry Fund to its wholly-owned subsidiary Dazhi Materials, with no significant adverse impact on the company's financials or operations [1] Group 1 - The transfer of the stake was unanimously agreed upon by all partners of the Lushi Electric Porcelain Industry Fund [1] - After the transfer, the Lushi Electric Porcelain Industry Fund will no longer be a partner, and its rights and obligations will be inherited by Dazhi Materials [1] - The completion of the industrial and commercial change procedures for Lushi Dazhi has been finalized, and it remains a controlling partnership enterprise within the company's consolidated financial statements [1]

Core Viewpoint - Dalian Electric Porcelain (002606) announced on November 10 that the number of shareholders is expected to reach 33,837 by October 31, 2025 [1] Company Summary - The company is projecting a significant increase in its shareholder base, indicating potential growth and interest from investors [1]

Group 1 - The company, Dalian Electric Porcelain Group Co., Ltd., has been recommended as a candidate for the procurement of transmission and transformation project materials by State Grid Corporation of China, with a total pre-bid amount of approximately 59 million yuan, accounting for 3.94% of the company's audited revenue for 2024 [1][4] - The procurement includes 111,000 porcelain insulators valued at about 51 million yuan and over 5,100 composite insulators valued at approximately 8 million yuan [1][3] - The State Grid Corporation of China is a large state-owned enterprise focused on the investment, construction, and operation of power grids, while its subsidiary, State Grid Materials Co., Ltd., serves as the centralized bidding agency for major engineering material supply [3][4] Group 2 - The project win is expected to have a positive impact on the company's operating performance for the current year, as there is no related party relationship between the company and State Grid Corporation [4] - The bidding process is centralized and will be confirmed after a three-day public notice period, pending no objections [5] - As of the announcement date, the company has not yet received a formal bid notification, indicating that the signing of the project contract remains uncertain [5]