证券代码：300444 证券简称：双杰电气 公告编号：2025-066 北京双杰电气股份有限公司 关于公司股东股份减持计划实施完毕的公告 公司股东周宜平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。 北京双杰电气股份有限公司（以下简称"公司"）于2025年8月5日在巨潮资 讯网（www.cninfo.com.cn）披露了《关于公司股东股份减持计划预披露的公告》 （公告编号：2025-044），公司股东周宜平女士因其自身资金需求计划在减持计 划预披露公告之日起3个交易日后的3个月内，以集中竞价或大宗交易方式减持 公司股份不超过13,555,697股，减持比例不超过公司总股本的1.70%。 近日，公司收到周宜平女士出具的《关于持有北京双杰电气股份有限公司股 份减持进展的告知函》，在本次减持计划的期限内，周宜平女士共计减持公司股 份13,555,697股，占公司总股本的1.70%。 周宜平女士本次减持计划实施完毕。根据《上市公司股东减持股份管理暂行 办法》《深圳证券交易所上市公司自律监管指引第18号——股东及董 ...

Core Viewpoint - The report indicates a slight decline in institutional ownership of Shuangjie Electric, with a total of 38.27 million shares held by three institutional investors, representing 4.79% of the total share capital, down by 0.04 percentage points from the previous quarter [1] Institutional Investors - As of October 28, 2025, three institutional investors disclosed their holdings in Shuangjie Electric, totaling 38.27 million shares, which is 4.79% of the company's total share capital [1] - The institutional investors include Zhejiang Junhong Asset Management Co., Ltd., Hong Kong Central Clearing Limited, and Invesco Great Wall Growth Enterprise Index Enhanced A [1] - The total institutional ownership decreased by 0.04 percentage points compared to the previous quarter [1] Public Funds - One new public fund disclosed its holdings this quarter, which is Invesco Great Wall Growth Enterprise Index Enhanced A [1] - Ten public funds that were previously disclosed did not report this quarter, including Zhongzheng 2000, Southern Zhongzheng 2000 ETF, and Huaxia Zhongzheng Electric Grid Equipment Theme ETF [1] Foreign Investment - One new foreign institution disclosed its holdings this quarter, which is Hong Kong Central Clearing Limited [1]

Group 1 - The core point of the news is that on October 28, Haomai Technology disclosed an increase in shareholding, while six A-share listed companies announced share reductions [1][3] Group 2 - Haomai Technology's controlling shareholder, Zhang Gongyun, increased his shareholding by 330,000 shares [3] - Chuangyao Technology's director, Wang Wanli, plans to reduce his holdings by no more than 0.0017% [3] - Xinzhi Group's largest shareholder intends to reduce his holdings by no more than 3% [3] - Shuangjie Electric's shareholder, Yuan Xue'en, plans to reduce his holdings by no more than 3.11% [3] - Lankai Technology's shareholder, China Electric Power Investment Corporation, and its concerted parties have reduced their combined shareholding to below 5% [3] - Jiaze New Energy's shareholder, Ningxia Bitai, plans to reduce his holdings by no more than 3% [3] - Jingda Co., Ltd.'s shareholders, Li Guangrong and Tehua Investment, plan to reduce their combined holdings by no more than 3% [3]

Group 1 - The core point of the article highlights the stock trading activities of several companies, specifically focusing on the increase in holdings by Haomai Technology and the reduction in holdings by six other A-share listed companies [1][2] Group 2 - Haomai Technology's controlling shareholder, Zhang Gongyun, increased his stake by 330,000 shares [2] - Chuangyao Technology's director Wang Wanli plans to reduce his holdings by no more than 0.0017% [2] - The largest shareholder of Xinzhi Group intends to reduce his stake by no more than 3% [2] - Shareholder Yi Xue'en of Shuangjie Electric plans to reduce his holdings by up to 3.11% [2] - Shareholder China Electric Power Investment and its concerted parties have reduced their combined shareholding to below 5% in Lankai Technology [2] - Shareholder Ningxia Bitai of Jiazhe New Energy intends to reduce his stake by no more than 3% [2] - Shareholders Li Guangrong and Tehua Investment of Jingda Co. plan to reduce their combined holdings by no more than 3% [2]

Group 1 - The core viewpoint of the articles highlights the robust growth and strategic initiatives of the company in both traditional and renewable energy sectors, showcasing significant revenue and profit increases in recent financial reports [1][2] - In the first three quarters of 2025, the company achieved an operating income of 3.309 billion yuan, representing a year-on-year growth of 29.08%, and a net profit attributable to shareholders of 125 million yuan, up 7.59% year-on-year [1] - The company has been focusing on a dual-driven development strategy of "smart electrical equipment + new energy," leading to steady growth in its main business [1] Group 2 - The company has secured substantial orders in its power distribution segment, including a winning bid of over 270 million yuan in a framework tender from the Southern Power Grid, ranking among the top in the industry [1] - The newly launched green high-carbon chrome iron integrated project has a total investment of approximately 2.8 billion yuan, with a planned construction area of about 450 acres, aiming for significant reductions in carbon emissions and energy savings [2] - The company is actively expanding its heavy-duty truck charging business through various models, including partnerships and project management services, with ongoing projects in multiple provinces [2] Group 3 - The company has made significant strides in overseas markets, transitioning from product sales to project construction, including a planned investment in a 100MW solar power project in Kyrgyzstan [2] - The renewable energy business has become a core driver of the company's performance growth, with ample orders and reserves in hand [1]

Core Viewpoint - The company has demonstrated robust growth in its main business segments, driven by its dual strategy of "smart electrical equipment + new energy" and has reported significant revenue and profit increases in the first three quarters of 2025 [1][2]. Financial Performance - For the period of January to September 2025, the company achieved a revenue of 3.309 billion yuan, representing a year-on-year growth of 29.08% [1]. - The net profit attributable to shareholders reached 125 million yuan, marking a year-on-year increase of 7.59% [1]. Business Strategy and Development - The company has maintained a strong focus on the power industry for over 20 years, emphasizing research and development and advanced manufacturing capabilities [1]. - The company is expanding its new energy business, focusing on wind, solar, storage, charging, and digital solutions, providing comprehensive solutions across the four major sectors of source, network, load, and storage [1][2]. Key Projects and Achievements - The company secured significant contracts in the power distribution sector, including a bid worth over 270 million yuan from the Southern Power Grid Company [1]. - The company is actively developing a green high-carbon chrome iron integrated project with a total investment of approximately 2.8 billion yuan, which aims to achieve substantial reductions in coal consumption and carbon emissions [2]. International Expansion - The company has made significant strides in its overseas business, including a planned investment in a 100MW solar power project in Kyrgyzstan, which will also include a 20MW storage component [3]. - The company is committed to supporting the national "dual carbon" strategy and is involved in the construction of a new power system, leveraging its full industry chain capabilities [3].

Core Viewpoint - Shareholder Yuan Xue'en plans to reduce holdings in Shuangjie Electric by up to 24,799,059 shares, representing no more than 3.11% of the company's total share capital, due to personal funding needs [1] Summary by Relevant Sections - **Shareholder Reduction Plan** - The reduction will occur through centralized bidding or block trading methods [1] - The reduction period is set for three months starting from three trading days after the announcement [1] - **Reason for Reduction** - The reason cited for the share reduction is personal funding needs [1] - **Source of Shares** - The shares to be reduced originate from the company's rights issue and capital reserve fund conversion [1]

证券代码：300444 证券简称：双杰电气 公告编号：2025-067 北京双杰电气股份有限公司 关于公司股东股份减持计划预披露的公告 公司股东袁学恩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。 北京双杰电气股份有限公司（以下简称"公司"）于近日收到股东袁学恩先 生出具的《股东计划买卖本公司股票告知函》，现将有关情况公告如下： 一、股东的基本情况 （一）股东名称：袁学恩 （二）股东持股情况：截至本公告披露日，袁学恩先生及其一致行动人合计 持有公司股份24,799,059股，占公司总股本的3.11%。其中，袁学恩先生持有公 司股份24,799,059股，占公司总股本的3.11%；其一致行动人周宜平女士持有公 司股份0股，占公司总股本的0%。 三、股东承诺与履行情况 二、本次减持计划的主要内容 （一）减持的原因：个人资金需求； （二）股份来源：配股及资本公积金转增的股本； （三）减持数量及比例：不超过24,799,059股，即不超过公司股份总数的 3.11%； （四）减持方式：集中竞价或大宗交易方式； ...

证券代码：300444 证券简称：双杰电气 公告编号：2025-065 北京双杰电气股份有限公司 关于为子公司申请综合授信或银行贷款 提供担保的公告 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。 重要内容提示： 1、担保人：北京双杰电气股份有限公司（以下简称"公司"或"双杰电气"）； 2、被担保人：公司控股子公司内蒙古青城变压器有限公司（以下简称"青 城变压器"）、全资子公司南杰新能有限公司（以下简称"南杰新能"）； 1、基本情况 3、本次担保金额合计不超过人民币11,000万元，有效期限为自2025年第四 次临时股东会审议批准之日起壹年（具体授信日期、金额及担保期限等以银行、 融资租赁公司或其他机构实际审批为准）； 4、根据《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公 司自律监管指引第2号——创业板上市公司规范运作》《公司章程》和《对外担 保管理制度》等相关规定，本次担保事项尚需股东会审议。 5、公司及控股子公司十二个月内经审议的担保总额已超过最近一期经审计 净资产的100%。请投资者理性投资，注意投资风险。 一、本次担保情况概述 因实际运营 ...

关于披露2025年第三季度报告的提示性公告 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：300444 证券简称：双杰电气 公告编号：2025-062 北京双杰电气股份有限公司 北京双杰电气股份有限公司（以下简称"公司"）于2025年10月28日召开的 第六届董事会第八次会议审议通过了《关于公司<2025年第三季度报告>的议案》。 北京双杰电气股份有限公司 董事会 2025年10月28日 为使投资者全面了解公司2025年第三季度的经营成果、财务状况及未来发 展规划，公司《2025年第三季度报告》将于2025年10月29日在中国证监会指定 的创业板信息披露网站上披露，敬请投资者注意查阅。 特此公告。 ...