Core Viewpoint - The stock of Beijing Shuangjie Electric Co., Ltd. has seen a 5.4% increase, reaching 11.33 CNY per share, with a trading volume of 981 million CNY and a turnover rate of 15.12%, resulting in a total market capitalization of 9.048 billion CNY [1] Company Overview - Beijing Shuangjie Electric Co., Ltd. was established on December 13, 2002, and went public on April 23, 2015. The company is located in Haidian District, Beijing, and its main business involves research, development, production, sales, and operation in the power sector, covering "source, grid, load, and storage" [1] - The revenue composition of the company is as follows: 49.10% from new energy construction and development, 27.29% from smart electrical equipment, 12.74% from transformers and box-type substations, 10.44% from new energy intelligent equipment, and 0.43% from other sources [1] Fund Holdings - In terms of fund holdings, one fund under Invesco Great Wall has a significant position in Shuangjie Electric. The Invesco Great Wall ChiNext Index Enhanced A Fund (008072) held 1.0614 million shares in the third quarter, accounting for 0.8% of the fund's net value, making it the ninth largest holding [2] - The Invesco Great Wall ChiNext Index Enhanced A Fund was established on May 25, 2020, with a current scale of 440 million CNY. Year-to-date, it has achieved a return of 50.64%, ranking 481 out of 4212 in its category. Over the past year, it has returned 47.96%, ranking 455 out of 3956, and since inception, it has returned 114.28% [2] - The fund manager, Li Haiwei, has been in the position for 12 years and 24 days, managing assets totaling 8.207 billion CNY. During his tenure, the best fund return was 208.33%, while the worst was -6.36% [2]

Core Viewpoint - The company is actively advancing its digital transformation initiatives, focusing on the development of a "digital lighthouse factory" at its new headquarters in Hefei Changfeng Industrial Base [1] Group 1: Digital Transformation - The company has been implementing digital transformation since 2019, integrating technologies such as artificial intelligence and digital twins into production, management, and project delivery [1] - The company has developed a smart park digital twin that includes comprehensive 3D modeling and data collection analysis of energy, environment, equipment, and production lines within the park [1] Group 2: Smart Lighthouse Factory - The company's smart lighthouse factory has been recognized as an excellent case of artificial intelligence by the China Communications Industry Association (CCIA) [1]

证券代码：300444 证券简称：双杰电气 公告编号：2025-068 北京双杰电气股份有限公司 2025 年第四次临时股东会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整， 没有虚假记载、误导性陈述或者重大遗漏。 特别提示： 1、本次股东会无变更、否决提案的情况； 2、本次股东会不涉及变更以往股东会已通过的决议。 （一）会议召开情况 1、会议召开时间： （1）会议召开时间：2025 年 11 月 14 日（星期五）14 时 50 分 （2）网络投票时间：2025 年 11 月 14 日，其中： ①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 11 月 14 日 9：15-9：25，9：30-11：30，13：00-15：00； ②通过深圳证券交易所互联网系统投票的具体时间为 2025 年11月 14日 9： 15 至 15：00 的任意时间。 2、会议召开地点：公司总部会议室 公司本次股东会的召集、召开程序符合《中华人民共和国公司法》《公司章 程》及其他有关法律、法规的规定。 一、会议召开和出席情况 1 / 3 3、会议召开方式：本次股东会采用现场投票与网络投票结合的方式召开 ...

北京市朝阳区建外大街甲 14 号广播大厦 5/9/10/13/17 层 北京海润天睿律师事务所 关于北京双杰电气股份有限公司 2025 年第四次临时股东会的法律意见书 致：北京双杰电气股份有限公司 北京海润天睿律师事务所（以下简称"本所"）接受北京双杰电气股份有 限公司（以下简称"公司"）的委托，指派本所律师出席公司 2025 年第四次临 时股东会（以下简称"本次会议"），并出具本法律意见书。 本所律师根据《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》）、《北京双杰电气股份有限公司章程》（以下简称《公 司章程》）及其他相关法律、法规的规定，就公司本次会议的召集和召开程序、 召集人和出席人员的资格、表决程序及表决结果发表法律意见。 关于本法律意见书，本所及本所律师谨作如下声明：对本法律意见书的出 具，本所律师特作如下声明：本所及经办律师依据《证券法》《律师事务所从事 证券法律业务管理办法》和《律师事务所证券法律业务执业规则》等规定及本法 律意见书出具日以前已经发生或者存在的事实，严格履行了法定职责，遵循了勤 勉尽 ...

Market Performance - The grid equipment sector increased by 1.56% compared to the previous trading day, with Moen Electric leading the gains [1] - The Shanghai Composite Index closed at 4029.5, up 0.73%, while the Shenzhen Component Index closed at 13476.52, up 1.78% [1] Stock Performance - Moen Electric (002451) closed at 15.19, up 9.99% with a trading volume of 1.1685 million shares and a transaction value of 1.731 billion [1] - Shun Na Co. (000533) closed at 10.37, up 9.97% with a trading volume of 1.1758 million shares and a transaction value of 1.169 billion [1] - Zhongli Group (002309) closed at 4.22, up 9.90% with a trading volume of 2.5457 million shares and a transaction value of 1.066 billion [1] - Other notable performers include Xidian New Energy (603312) up 8.43% and Butong Line Micro (605196) up 7.75% [1] Capital Flow - The grid equipment sector saw a net inflow of 322 million from institutional investors, while retail investors experienced a net inflow of 70.6355 million [2][3] - Notable net inflows from major stocks include Shun Na Co. with 303 million and Si Yuan Electric (002028) with 137 million [3] Individual Stock Capital Flow - Shun Na Co. had a major net inflow of 303 million, accounting for 25.90% of its total capital flow [3] - Other stocks with significant net inflows include TBEA (600089) with 22 million and Zheng Tai Electric (601877) with 14.6 million [3] - Conversely, retail investors showed a net outflow in several stocks, including TBEA and Zheng Tai Electric, indicating a divergence in investor sentiment [3]

Group 1 - The company has not yet established a clear plan in the solid-state battery sector [1] - Hebei Jinli New Energy Technology Co., Ltd., in which the company has invested, announced progress in solid electrolyte technology and launched two core products: semi-solid and solid electrolyte coating films [1] - The company has been focusing on a dual-driven strategy in power distribution and renewable energy, achieving significant results in integrated projects and overseas renewable energy layouts [3] Group 2 - Investors are curious about the company's strategic plans for expanding into the solid-state battery field through mergers, technology cooperation, or independent research and development [3] - The company has previously laid out plans in the lithium battery separator industry and has existing battery-swapping business adaptable to various battery types [3]

Core Viewpoint - The company has developed a liquid-cooled ultra-fast charging terminal with a peak power of 800 kW, compatible with solid-state battery charging stations [1] Group 1: Company Developments - The company is focusing on the forefront of new energy technology development [1] - Currently, there are no plans for solid-state battery manufacturing [1] - The company aims to provide intelligent charging solutions that match solid-state batteries based on customer needs, enhancing safety and efficiency in energy service experiences [1]

Core Viewpoint - The company, Shuangjie Electric (300444.SZ), has indicated that its subsidiary, Nanjie New Energy, has not yet participated in the power supply for the "East Data West Computing" data centers, highlighting the importance of stable and efficient power support for the high-quality development of the computing industry [1] Group 1 - The company is closely monitoring industry trends and the demands of new power users such as data centers [1] - The company is committed to continuous technological innovation to provide more reliable and intelligent distribution solutions for future computing infrastructure [1]

Core Viewpoint - The company, Shuangjie Electric (300444.SZ), has indicated that its subsidiary, Nanjie New Energy, has not yet participated in the "East Data West Computing" data center power supply initiative, highlighting the importance of stable and efficient power support for the high-quality development of the computing power industry [1] Group 1 - The company is closely monitoring industry trends and the demands of new power users such as data centers [1] - The company is committed to continuous technological innovation to provide more reliable and intelligent distribution solutions for future computing power infrastructure [1]

Core Viewpoint - The company has developed a liquid-cooled ultra-fast charging terminal with a peak power of 800 kW, compatible with solid-state battery charging stations [1] Group 1: Product Development - The company's self-developed liquid-cooled ultra-fast charging terminal can reach a peak power of 800 kW [1] - The charging terminal is designed to be compatible with solid-state battery charging stations [1] Group 2: Strategic Focus - The company currently has no plans in the solid-state battery manufacturing sector [1] - The company is focusing on the forefront of new energy technology development [1] Group 3: Customer Solutions - In the charging station business, the company will recommend intelligent charging solutions that match solid-state batteries based on customer needs [1] - The aim is to provide customers with a safer and more efficient energy service experience [1]