证券代码：300069 证券简称：金利华电 公告编号：2025-050 4、会议召集人：公司董事会； 金利华电气股份有限公司 2025 年第二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。 特别提示： 1、本次股东会无否决议案的情形； 2、本次股东会不涉及变更前次股东会决议。 一、会议召开和出席情况 1、2025 年第二次临时股东会现场会议召开时间：2025 年 8 月 4 日（星期一） 下午 14:30。 2、2025 年第二次临时股东会网络投票时间：网络投票时间为：2025 年 8 月 4 日。其中，通过深圳证券交易所系统进行网络投票的具体时间为：2025 年 8 月 4 日上午 9:15 至 9:25，9:30 至 11:30，下午 13:00 至 15:00；通过深圳证券交 易所互联网投票系统投票的具体时间为：2025 年 8 月 4 日上午 9:15 至下午 15:00 期间的任意时间。 3、现场会议召开地点：浙江省金华市金东经济开发区傅村镇华丰东路 1088 号，公司五楼会议室。 5、会议主持人：董事长韩长安先生； 6、出席本 ...

山西晋商律师事务所 中国山西太原市长风街和信商座 17 层 电话：0351-7526630 传真：0351-7526677 山西晋商律师事务所 关于金利华电气股份有限公司 2025 年第二次临时股东会的 法律意见书 关于金利华电气股份有限公司 2025 年第二次临时股东会的 法律意见书 致：金利华电气股份有限公司 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》"）等相关法律、法规、规范性 文件，以及《金利华电气股份有限公司章程》（以下简称"《公司章程》"） 的规定，山西晋商律师事务所（以下简称"本所"）接受金利华电气股 份有限公司（以下简称"公司"）的委托，指派张建席、崔蓉律师视频 出席公司 2025 年第二次临时股东会（以下简称"本次股东会"），并 就本次股东会的相关事宜进行见证，出具法律意见书。 为出具本法律意见书之目的，本所律师对公司提供的与本次股东会 有关的文件和事实进行了核查和验证。 在本所律师对公司提供的有关文件进行核查和验证的过程中，本所 假设： 1、提供予本所之文件中的所有签署、盖 ...

Market Overview - The Shanghai Composite Index closed at 3615.72 points, above the five-day moving average, with a change of 0.17% [1] - The total trading volume of A-shares reached 1,870.976 billion yuan [1] Stocks Breaking the Five-Day Moving Average - A total of 370 A-shares have surpassed the five-day moving average today [1] - Notable stocks with significant deviation rates include: - Shiyan Institute (设研院) with a deviation rate of 15.41% and a daily increase of 20.00% [2] - *ST Yun Chuang (*ST云创) with a deviation rate of 12.66% and a daily increase of 28.14% [2] - Zhenan Technology (震安科技) with a deviation rate of 9.13% and a daily increase of 11.29% [2] - Other stocks with smaller deviation rates include: - Guoyao Co. (国药股份), Jintour Environment (劲旅环境), and Triangle Tire (三角轮胎), which have just crossed the five-day moving average [1] Detailed Stock Performance - The following stocks have notable performance metrics: - Shiyan Institute (300732): Latest price 10.62 yuan, five-day moving average 9.20 yuan, turnover rate 19.58% [2] - *ST Yun Chuang (835305): Latest price 18.08 yuan, five-day moving average 16.05 yuan, turnover rate 22.46% [2] - Zhenan Technology (300767): Latest price 15.18 yuan, five-day moving average 13.91 yuan, turnover rate 18.77% [2] - Additional stocks with significant performance include: - *ST Tianwei (688511): Latest price 20.59 yuan, five-day moving average 19.14 yuan, daily increase of 10.34% [2] - Shenma Electric (603530): Latest price 29.23 yuan, five-day moving average 27.21 yuan, daily increase of 10.01% [2]

Core Viewpoint - Jinlihua Electric is accelerating its business layout to seize opportunities in the ultra-high voltage glass insulator market by investing in a new production line with an annual capacity of 3 million pieces, with a planned investment of 186 million yuan [1][2]. Group 1: Investment and Production Expansion - The company’s wholly-owned subsidiary plans to invest in a production line for ultra-high voltage glass insulators, with an expected completion within 12 months [2]. - Jinlihua Electric has been continuously enhancing its production capacity, including a recent upgrade of its digital smart factory for glass insulator production [2]. - The glass insulator segment is the main source of profit for the company, with a significant increase in demand and a projected rise in product prices, leading to a gross margin increase to 32.01% [2][4]. Group 2: Diversification Strategy - Originally established in 2003, Jinlihua Electric has diversified its operations beyond electrical equipment to include investments in various sectors such as film and cultural consulting [3]. - The company announced plans to acquire 100% of Beijing Haide Lisen Technology Co., further expanding into high-pressure fluid equipment alongside its existing glass insulator and theatrical performance segments [3]. - The diversification strategy has contributed to a recovery in the company’s performance, with a reported revenue increase of 48.9% year-on-year in 2024 [3]. Group 3: Financial Performance - In Q1 2025, the company reported a revenue of 32.88 million yuan, a year-on-year increase of 19.96%, although it recorded a net loss of 783,900 yuan [3]. - The glass insulator business saw a substantial increase in revenue, reaching 235 million yuan in 2024, a 92.5% increase year-on-year, accounting for 86.12% of total revenue [2].

Group 1: US Market Performance - Strong retail sales data and a decrease in initial jobless claims led to a rise in the US dollar and stock market, with the S&P 500 and Nasdaq closing at new highs [1][2] - The S&P 500 index rose by 0.54%, the Dow Jones increased by 0.52%, and the Nasdaq gained 0.74% [2] Group 2: Company Earnings and Stock Movements - Netflix's stock dropped by 2% after its earnings report, while PepsiCo's shares rose by 7.4% [3] - Microsoft and Nvidia both saw approximately 1% increases in their stock prices [3] - TSMC reported better-than-expected earnings, with its ADR rising by 3.38%, marking three consecutive days at historical highs [3] Group 3: Bond and Commodity Markets - The 2-year US Treasury yield rose by over 3 basis points, while the dollar appreciated by 0.33% [4] - Gold prices fell by over 1.1% before rebounding, ultimately closing down by 0.28% [5] - Oil prices initially dropped but later increased, with US crude rising nearly 2% from its daily low [5] Group 4: AI and Technology Developments - Nvidia's VP announced plans to port CUDA to the RISC-V architecture, indicating strong demand for AI chips [12][16] - TSMC's Q2 net profit surged by 61%, exceeding expectations, with a projected sales growth of about 30% for the year [12] Group 5: Investment Strategies and Market Trends - Dongfang Securities noted that the Shanghai Composite Index has remained above 3500 points for six trading days, indicating a potential upward trend in the market [13] - The technology sector, particularly AI, robotics, and semiconductors, is expected to remain a long-term focus for investors [13] Group 6: Industry-Specific Developments - Chongqing issued a plan to cultivate the recycling industry for new energy vehicle batteries, aiming for a 90% coverage rate by 2027 [9] - Shanghai's health departments released guidelines to promote the transformation of scientific achievements in medical institutions [10] Group 7: New Financial Products - Huaxia Fund (Hong Kong) launched two tokenized money market funds, including the world's first RMB tokenized fund [11]

Group 1: Company Announcements - Changhua Group received a development notification from a domestic new energy vehicle company, with an expected total sales amount of approximately 235 million yuan over a project lifecycle of 4 years, starting production in Q2 2026 [1] - North Self Technology signed an equipment procurement contract worth 164 million yuan with a subsidiary of Jushi Group [2] - Hongta Securities plans to repurchase company shares worth 100 million to 200 million yuan at a price not exceeding 12.76 yuan per share [2] - State Grid Information Technology won a total of 966 million yuan in bids for the State Grid's procurement [2] - Helen Piano announced a planned change in control, leading to a stock suspension starting July 18, 2025 [6] - Mould Technology received a project designation letter for exterior parts with an expected total sales of 2.044 billion yuan over a 5-year lifecycle [6] - Oriental Yuhong's subsidiary plans to acquire 100% of Chile's Construmart for approximately 123 million USD [6] Group 2: Financial Performance - Hangzhou Bank reported a net profit of 11.662 billion yuan for the first half of the year, a year-on-year increase of 16.67%, with total revenue of 20.093 billion yuan, up 3.89% [3] - Zhongwei Company expects a net profit increase of 31.61% to 41.28% for the first half of 2025, with projected revenue of approximately 4.961 billion yuan, a year-on-year growth of about 43.88% [4] Group 3: Investment Projects - Stik plans to invest approximately 509 million yuan in expanding high-end functional film production [7] - Jinlihua Electric plans to invest 186 million yuan in a production line for 3 million high-voltage glass insulators [8] - Weili Transmission intends to raise up to 600 million yuan through a private placement for a wind power gearbox smart factory and to supplement working capital [10] - Huitian Thermal Power has been recommended as the owner of a 700,000 kW wind power project, aligning with its investment strategy [11]

Group 1 - The board of directors of Jinlihua Electric Co., Ltd. held its 13th meeting of the 6th session on July 17, 2025, with all 6 attending directors present, complying with legal and procedural requirements [1] - The board approved a project investment that is expected to benefit the company's business development, optimize resource allocation, and enhance overall competitiveness and manufacturing capability, with a fair pricing that does not harm the interests of the company or minority shareholders [1] - The board's decision will be submitted for approval at the upcoming shareholders' meeting [1] Group 2 - The company will hold its second extraordinary shareholders' meeting of 2025 on August 4, 2025, at 14:30 in the company's conference room, with all 6 directors voting in favor of the meeting [2] - Details of the meeting will be disclosed on the designated information disclosure website [2]

证券代码：300069 证券简称：金利华电 公告编号：2025-049 金利华电气股份有限公司 关于召开 2025 年第二次临时股东会的通知 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。 一、召开会议的基本情况 1、股东会届次：2025 年第二次临时股东会（以下简称"本次股东会""会议"）。 2、股东会召集人：金利华电气股份有限公司（以下简称"公司"或"本公司"） 第六届董事会。 3、会议召开的合法、合规性：经公司第六届董事会第十三次会议审议通过， 决定召开 2025 年第二次临时股东会，召集程序符合有关法律、行政法规、部门 规章、规范性文件和《公司章程》的规定。 4、会议召开的日期、时间： （1）现场会议召开时间为：2025 年 8 月 4 日（星期一）下午 14:30； （2）网络投票时间为：2025 年 8 月 4 日。 其中，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 8 月 4 日上午 9:15 至 9:25，9:30 至 11:30，下午 13:00 至 15:00；通过深圳证券交 易所互联网投票系统投票的具体时间为：202 ...

Core Viewpoint - Jinlihua Electric (300069) announced that its wholly-owned subsidiary, Shanxi Jinlihua Smart Manufacturing Technology Co., Ltd., plans to invest 186 million RMB to construct a production line for 3 million high-voltage glass insulators annually [1] Investment Details - The project will be located in the Luobao Eco-Industrial Park, Lucheng District, Changzhi City, Shanxi Province [1] - The expected construction period for the project is 12 months [1] - Upon completion, the project will achieve an annual production capacity of 3 million glass insulators [1] - The funding sources for this investment will be from the company's own funds and self-raised funds [1] Transaction Nature - This investment does not constitute a related party transaction and does not involve a significant asset restructuring [1]

证券代码：300069 证券简称：金利华电 公告编号：2025-048 1、 单位名称：山西金利华智慧智造科技有限公司 2、 成立日期：2025 年 4 月 11 日 3、 注册地址：山西省长治市潞城经济技术开发区甲醇路东办公楼 201 室 4、 法定代表人：王军 5、 注册资本：2,000 万人民币 金利华电气股份有限公司 关于投资建设年产 300 万片特高压 玻璃绝缘子生产线项目的公告 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。 一、投资概况 金利华电气股份有限公司（以下简称"公司"）为贯彻落实长期发展战略，加 快业务布局，把握特高压玻璃绝缘子市场发展机遇，公司全资子公司山西金利华 智慧智造科技有限公司（以下简称"山西金利华"）拟投资建设年产 300 万片特高 压玻璃绝缘子生产线项目（以下简称"项目"），项目拟投资金额为 18,600 万元 人民币。本项目建成投产后，预计将实现年产量 300 万片玻璃绝缘子的生产能 力。 该项目议案已经由公司第六届董事会第十三次会议审议通过，本事项尚需提 交股东会审议批准。根据《深圳证券交易所创业板股票上市规则》等相关 ...