证券代码：002606 证券简称：大连电瓷 公告编号：2025-032 大连电瓷集团股份有限公司 关于公司实际控制人减持股份触及 1%整数倍 暨减持计划实施完成的公告 2、股东本次减持前后持股情况 公司实际控制人及公司董事长应坚先生保证向本公司提供的信息内容真实、 准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 大连电瓷集团股份有限公司（以下简称"公司"）于 2025 年 2 月 28 日披露 了《关于公司实际控制人及董事、高级管理人员减持计划的预披露公告》（公告 编号：2025-004），公司实际控制人及公司董事长应坚先生直接持有公司股份 23,138,220 股（占公司剔除回购专用账户股份后的总股本比例 5.3217%，占公司 总股本 5.2698%），通过公司控股股东杭州锐奇信息技术合伙企业(有限合伙)(以 下简称"杭州锐奇"）间接持有公司股份 85,080,000 股（占公司剔除回购专用 账户股份后的总股本比例 19.5679%，占公司总股本 19.3772%）。应坚先生计划 在本减持计划公告之日起 15 个交易日后三个月内（窗口期 ...

Core Viewpoint - Dalian Electric Porcelain has secured multiple orders from the State Grid, significantly boosting its revenue and market share in the high-voltage porcelain insulator sector, with a strong focus on both domestic and international markets [1][2][3]. Group 1: Order Growth - Dalian Electric Porcelain's subsidiary has recently won a bid for the State Grid's 2025 fifteenth batch procurement project, involving over 630,000 porcelain insulators, with a contract value of approximately 290 million yuan [1][2]. - This marks the third announcement of high-voltage project wins in 2025, with total contract values reaching 610 million yuan, accounting for 24% of the projected revenue for 2024 [1][2]. - The company is positioned as a leader in the domestic high-voltage porcelain insulator market, holding over 50% market share and covering more than 90% of domestic high-voltage projects [2]. Group 2: Financial Performance - In 2024, the company achieved revenue of 1.496 billion yuan, representing a year-on-year increase of 78.21%, and a net profit of 211 million yuan, up 303.30% [3]. - For the first quarter of 2025, the company reported a 30.6% year-on-year increase in revenue to 224 million yuan, with net profit surging 86.35% to 2.0254 million yuan [3]. Group 3: Capacity and Production - The company has established three major production bases: Dalian focuses on high-voltage products with an annual capacity exceeding 100,000 tons, Fujian produces smaller tonnage products with a capacity of about 15,000 tons, and Jiangxi is set to reach a capacity of 80,000 tons [2]. - The Jiangxi facility's first phase has already commenced production, with an expected full capacity by the end of 2025, supporting overseas market orders [2]. Group 4: International Expansion - The overseas market is becoming a significant growth driver for the company, with a 45% year-on-year increase in overseas order delivery in Q1 2025, and a gross margin maintained between 25% and 30% [4]. - The company has completed product certification for Europe and plans to supply small quantities to markets in the UK, Italy, and Germany through the Jiangxi factory [4]. - In 2024, overseas revenue reached 187 million yuan, a 337.29% increase, with new overseas orders exceeding 700 million yuan, primarily from Saudi Arabia, Vietnam, and Pakistan [5].

Group 1 - China Energy Construction won a major coal-fired power project with a bid amount of approximately 14.586 billion yuan, involving six 660 MW supercritical coal-fired generating units and supporting environmental facilities, with a total construction period of about 36.5 months [1] - Taiji Industry plans to repurchase company shares with a total amount not less than 1 billion yuan and not exceeding 1.2 billion yuan, with a maximum repurchase price of 10.38 yuan per share [1] - Youxun Technology won a project from State Grid with a bid amount of approximately 176 million yuan, accounting for 17.44% of the company's audited revenue for 2024 [2] Group 2 - Daili New Materials established an investment fund with a total subscribed capital of 163.3 million yuan, with Daili contributing 10 million yuan, accounting for 6.12% of the fund [4] - Wanyi Technology received a government subsidy of 2.3475 million yuan, which has been confirmed and classified according to relevant accounting standards [6] - Anke Biotech received a drug registration certificate for Acetate Atosiban Injection, which is used for treating preterm labor [7] Group 3 - Renfu Pharmaceutical received a drug registration certificate for Progesterone Soft Capsules, which are used to treat functional disorders caused by progesterone deficiency [9] - Linyang Energy is a recommended candidate for a major contract with State Grid, with a total expected bid amount of approximately 165 million yuan [11] - Hongtian Technology plans to invest 200 million to 300 million yuan to establish a wholly-owned subsidiary in Gansu Province [28] Group 4 - Hunan Xiang Electric received a total of 40 million yuan in government subsidies, which accounts for 16.07% of the company's audited net profit for 2024 [44] - Nengke Technology plans to repurchase shares with a total amount not less than 10 million yuan and not exceeding 20 million yuan, with a maximum repurchase price of 43.00 yuan per share [46] - Xiamen XGMA received 10 million yuan in historical debt repayment, which is expected to increase the company's net profit for 2025 by 3.186 million yuan [48]

大连电瓷集团股份有限公司 关于国家电网预中标的提示性公告 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。 2025 年 5 月 27 日，国家电网有限公司通过其电子商务平台发布了"国家电网 有限公司 2025 年第十五批采购（特高压项目第二次材料招标采购）推荐的中标候 选人公示"（以下简称"公示"）。大连电瓷集团股份有限公司（以下简称"公司"）的 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"）为推荐中标 候选人，现将有关情况提示公告如下： 一、项目概述 证券代码：002606 证券简称：大连电瓷 公告编号：2025-031 国家电网有限公司为原国家电网公司，成立于 2002 年 12 月 29 日，2017 年 11 月 30 日更名为国家电网有限公司。该公司是以投资、建设、运营电网为核心业务 的特大型国有独资电力企业。 国网物资有限公司于 2012 年 2 月 9 日成立，是国家电网公司的全资子公司， 是国家电网公司总部集中招标代理平台和重大工程物资供应服务的专业机构，为 电网建设、生产运行和经营管理提供高效招标代理和物资供应服务。 202 ...

Core Viewpoint - The company has announced its 2024 annual profit distribution plan, which includes a cash dividend of RMB 0.20 per 10 shares (before tax), totaling RMB 8,695,876.40, with no stock dividends or capital reserve transfers [2][3][4]. Group 1: Dividend Distribution Details - The total cash dividend of RMB 8,695,876.40 will be distributed to shareholders based on the existing total share capital of 439,073,220 shares, excluding 4,279,400 shares held in the company's repurchase account [1][2]. - The cash dividend per share (after tax) is calculated to be RMB 0.0198050, which will be used to adjust the ex-dividend price [2][5]. - The distribution plan was approved at the shareholders' meeting held on May 15, 2025, and the remaining undistributed profits amount to RMB 485,631,445.42, which will be reserved for future distributions [2][3]. Group 2: Ex-Dividend Price Calculation - The ex-dividend price will be adjusted by subtracting the cash dividend per share from the closing price on the day before the ex-dividend date [5]. - The calculation for the cash dividend per 10 shares (including tax) is based on the formula: Total cash dividend / Total share capital × 10, resulting in RMB 0.198050 per 10 shares [2][5]. Group 3: Shareholder Eligibility and Taxation - The eligible shareholders for this distribution are those registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of May 27, 2025 [3][4]. - The company will not withhold individual income tax on dividends for certain shareholders, with tax rates varying based on the type of shares held [3].

证券代码：002606 证券简称：大连电瓷 公告编号：2025-030 大连电瓷集团股份有限公司 2024 年年度权益分派实施公告 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。 1、公司 2024 年年度权益分派方案已获 2025 年 5 月 15 日召开的 2024 年年 度股东会审议通过，方案具体内容为：以公司截止 2024 年 12 月 31 日总股本 439,073,220 股，扣除公司回购账户内的 4,279,400 股，即 434,793,820 股为基 数，向全体股东每 10 股派发现金股利人民币 0.20 元（含税），合计派发现金 股利 8,695,876.40 元，不送红股，不进行资本公积转增股本,以上预案实施后, 剩余未分配利润 485,631,445.42 元留待以后年度分配。如在本次利润分配预案 公告后至实施利润分配方案的股权登记日期间，公司出现股份回购、再融资新增 股份上市等股本总额发生变动的情形，拟以未来实施利润分配方案的股权登记日 的总股本为基数，按照分配比例不变的原则，相应调整分配总额。 2、本次实施的权益分派自分派方案披露至 ...

Core Points - The company held a staff representative meeting on May 15, 2025, where Li Yincheng was elected as the employee director of the sixth board of directors [1][2] - Li Yincheng will serve a three-year term, consistent with the term of the eight directors elected at the 2024 annual shareholders' meeting [1] - Li Yincheng meets the qualifications for his position and does not fall under any disqualifying conditions as per the Company Law and the company's articles of association [1][2] Summary by Sections - **Election of Employee Director** - Li Yincheng was elected as the employee director during the staff representative meeting [1] - The total number of employee directors and senior management personnel does not exceed half of the total number of directors [2] - **Qualifications of Li Yincheng** - Li Yincheng is a Chinese national born in September 1996, with a bachelor's degree [2] - He has held various positions, including administrative supervisor at Dalian Electric Porcelain Co., Ltd. since July 2024 [2] - He does not hold any shares in the company and has no related relationships with other directors or significant shareholders [2] - Li Yincheng is not a person subject to enforcement for dishonesty and has not been penalized by regulatory authorities [2]

证券代码：002606 证券简称：大连电瓷 公告编号：2025-029 大连电瓷集团股份有限公司 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。 一、会议召开情况 大连电瓷集团股份有限公司（以下称"公司""大连电瓷"）第六届董事 会2025年第一次临时会议于2025年5月9日以电子邮件、传真及电话方式发出通 知，并于2025年5月15日以现场与通讯表决相结合召开。本次会议应参加表决董 事9名，实际参与表决董事9名，公司监事、高级管理人员列席了会议。全体董 事推举应坚先生主持会议，会议的召集、召开及表决程序符合《公司法》《证 券法》及《公司章程》的规定，合法有效。 二、会议审议情况 表决结果：同意 9 票，弃权 0 票，反对 0 票。 全体董事一致推选应坚先生为公司第六届董事会董事长，任期自本次董事 会审议通过之日起三年。 应坚先生的简历详见公司于2025年4月25日在《中国证券报》《证券时报》 和巨潮资讯网（http://www.cninfo.com.cn/）上披露的《大连电瓷集团股份有 限公司关于董事会换届选举的公告》。 表决结果：同意 9 票，弃权 0 票 ...

（1）现场会议召开时间：2025 年 5 月 15 日（星期四）下午 15：00。 （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 5 月 15 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 5 月 15 日上 午 9:15 至下午 15:00 的任意时间。 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。 特别提示： 一、会议召开和出席情况 （一）会议召开情况 证券代码：002606 证券简称：大连电瓷 公告编号：2025-028 团股份有限公司会议室。 《证券法》、《深圳证券交易所股票上市规则》、《深圳证券交易所上市公司 自律监管指引第 1 号——主板上市公司规范运作》等有关法律、法规以及《公 司章程》的规定。 大连电瓷集团股份有限公司 （二）会议出席情况 通过现场和网络投票的股东 113 人，代表股份 112,115,842 股，占上市公司 有 表 决权总数的 25.7860%。其中：通过现场投票的股东 6 人，代表股份 ...

大连电瓷 2024 年年度股东会法律意见书 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 致：大连电瓷集团股份有限公司 本所律师根据现行有效的中国法律、法规及中国证监会相关规章、规范性文 件要求，按照律师行业公认的业务标准、道德规范和勤勉尽责精神，出具法律意 见如下： 一、关于本次股东会的召集、召开程序 （一）公司董事会已于 2025 年 4 月 25 日在指定信息披露媒体上刊载了《大 连电瓷集团股份有限公司关于召开 2024 年年度股东会的通知》（以下简称"会 议通知"）。会议通知中载明了本次股东会的会议召开时间、会议召开地点、会 议召集人、会议召开及表决方式、会议审议事项、会议出席对象、会议登记方法、 会议联系方式等事项，说明了股东有权亲自或委托代理人出席本次股东会并行使 表决权。 （二）公司本次股东会现场会议定于 2025 年 5 月 15 日（星期四）下午 15 时在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召 开，由公司董事长应坚主持。 （三）本次股东会的网络投票通过深圳证券交易所股东会网络投票系统进行。 网络投票时间为 2025 年 ...