证券代码：300444 证券简称：双杰电气 公告编号：2025-064 北京双杰电气股份有限公司 关于召开 2025 年第四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 年第四次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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》等法律、行政法规、部门规章、规范性文件及 《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 14 日 14:50 （2）网络投票时间：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 11 月 14 日 9:15-9:25，9:30-11:30，13:00-15:00；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 11 月 14 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：20 ...

证券代码：300444 证券简称：双杰电气 公告编号：2025-063 北京双杰电气股份有限公司 第六届董事会第八次会议决议公告 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。 一、会议召开情况 北京双杰电气股份有限公司（以下简称"公司"）第六届董事会第八次会议 通知已于2025年10月24日分别以电话、通讯、电子邮件的形式送达各位董事， 董事会会议通知中包括会议的相关材料，同时列明了会议的召开时间、地点、内 容和方式。本次会议于2025年10月28日10时以通讯和现场方式在公司总部会议 室召开，本次会议应出席董事9名，实际出席董事9名，公司高级管理人员列席 了会议。会议由董事长赵志宏先生主持。本次会议的召开和表决程序符合《中华 人民共和国公司法》等法律法规和《公司章程》的有关规定。 二、会议表决情况 本议案已经公司董事会审计委员会审议通过。 表决结果：九票赞成，零票弃权，零票反对，零票回避，通过比例为 100%。 本次会议以记名投票方式审议通过了如下议案： （一）审议《关于公司<2025年第三季度报告>的议案》 （一）第六届董事会第八次会议决议； 本金合计不超 ...

北京双杰电气股份有限公司 2025 年第三季度报告 证券代码：300444 证券简称：双杰电气 公告编号：2025-061 北京双杰电气股份有限公司 2025 年第三季度报告 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.董事会及董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个 别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、完 整。 3.第三季度财务会计报告是否经过审计 □是 否 1 北京双杰电气股份有限公司 2025 年第三季度报告 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 933,450,216.67 | 4.87% | 3,309,345,049.19 | 29.08% | | 归属于上市公司股东 | 21,562,27 ...

Core Insights - The company reported a third-quarter revenue of 933 million yuan, representing a year-on-year increase of 4.87% [1] - The net profit for the third quarter was 21.56 million yuan, showing a decline of 28.28% [1] - For the first three quarters, the company achieved a revenue of 3.309 billion yuan, which is a year-on-year growth of 29.08% [1] - The net profit for the first three quarters was 125 million yuan, reflecting a year-on-year increase of 7.59% [1] Financial Performance - Third-quarter revenue: 933 million yuan, up 4.87% year-on-year [1] - Third-quarter net profit: 21.56 million yuan, down 28.28% year-on-year [1] - Year-to-date revenue (first three quarters): 3.309 billion yuan, up 29.08% year-on-year [1] - Year-to-date net profit (first three quarters): 125 million yuan, up 7.59% year-on-year [1]

Core Viewpoint - The foundation-laying ceremony for the integrated green high-carbon ferrochrome source-grid-load-storage project by Shuangjie Electric marks a significant step towards the company's commitment to renewable energy and the green transformation of the high-carbon ferrochrome industry [1][2]. Group 1: Project Overview - The total investment for the project is approximately 2.8 billion yuan, with a planned construction area of about 450 acres in Chifeng Yulong Industrial Park [1]. - The project aims to produce 552,000 tons of high-carbon ferrochrome alloy annually, with a wind power installed capacity of 400,000 kilowatts and a storage capacity of 60,000 kilowatts/240,000 kilowatt-hours [1]. Group 2: Industry Context - The project adopts an integrated source-grid-load-storage model to address the challenges of high energy consumption and emissions in the industry [2]. - High-carbon ferrochrome is a crucial alloy additive for high-end materials such as stainless steel and special steel, with market demand continuing to grow [2]. - As of the first half of 2025, China's high-carbon ferrochrome industry production reached 4.097 million tons, with recent trends showing a stable increase in spot prices [2]. Group 3: Environmental Impact - The project is expected to significantly reduce unit product energy consumption through large-scale production and a high proportion of green electricity supply [2]. - Upon reaching full production, the project is projected to save approximately 350,000 tons of standard coal annually, leading to a reduction of about 930,000 tons of carbon dioxide emissions [2]. - The foundation of the integrated source-grid-load-storage project is seen as a milestone in the company's renewable energy strategy and a practical step towards the green transformation of the high-carbon ferrochrome industry [2].

Summary of Key Points Core Viewpoint - The A-share market experienced significant block trading activity on October 10, with a total transaction volume of 2.132 billion yuan, indicating robust trading interest in select stocks [1]. Group 1: Trading Activity - A total of 71 stocks underwent block trading, with the highest transaction amounts recorded for Xinquan Co., Ltd. (319 million yuan), Guangqi Technology (296 million yuan), and Tianshan Aluminum (285 million yuan) [1]. - Among the stocks traded, 23 were sold at par value, 1 at a premium, and 47 at a discount; Tianshan Aluminum was the only stock sold at a premium with a premium rate of 0.51% [1]. - The stocks with the highest discount rates included Zizhong Temple (30.72%), Chenxi Aviation (23.13%), and Qiangrui Technology (21.83%) [1]. Group 2: Institutional Buying - The top institutional buying amounts were led by Xinquan Co., Ltd. (319 million yuan), Tianshan Aluminum (285 million yuan), and Jinlong Co., Ltd. (104 million yuan) [2]. - Other notable institutional purchases included Tianli Lithium Energy (42.32 million yuan), Shuangjie Electric (39.90 million yuan), and Juheshun (33.42 million yuan) [2]. - Additional significant transactions involved Hunan Silver (30.14 million yuan), Dongfang Yuhong (28.11 million yuan), and Baili Electric (15.50 million yuan) [2].

Core Viewpoint - The stock of Shuangjie Electric has shown significant growth in 2023, with a year-to-date increase of 22.22%, indicating strong market performance and investor interest [1][2]. Financial Performance - For the first half of 2025, Shuangjie Electric reported a revenue of 2.376 billion yuan, representing a year-on-year growth of 41.95% [2]. - The net profit attributable to shareholders for the same period was 104 million yuan, reflecting a year-on-year increase of 20.11% [2]. Stock Market Activity - As of October 10, Shuangjie Electric's stock price was 8.47 yuan per share, with a trading volume of 161 million yuan and a turnover rate of 3.11% [1]. - The company experienced a net inflow of main funds amounting to 3.2409 million yuan, with significant buying and selling activities from large orders [1]. Shareholder Information - As of June 30, the number of shareholders for Shuangjie Electric was 44,500, a decrease of 13.36% from the previous period [2]. - The average number of circulating shares per shareholder increased by 21.10% to 13,977 shares [2]. Business Overview - Shuangjie Electric, established on December 13, 2002, and listed on April 23, 2015, operates in the power sector, focusing on the research, development, production, sales, and operation of "source, network, load, and storage" [1]. - The company's revenue composition includes 49.10% from new energy development, 27.29% from smart electrical equipment, 12.74% from transformers and box-type substations, and 10.44% from new energy intelligent equipment [1]. Dividend Information - Since its A-share listing, Shuangjie Electric has distributed a total of 146 million yuan in dividends, with no dividends paid in the last three years [3].

Core Viewpoint - The stock of Double杰 Electric has shown a positive trend with a year-to-date increase of 19.48%, reflecting strong performance in the power equipment sector, particularly in renewable energy and smart electrical equipment [1][2]. Financial Performance - For the first half of 2025, Double杰 Electric reported a revenue of 2.376 billion yuan, representing a year-on-year growth of 41.95% [2]. - The net profit attributable to shareholders for the same period was 104 million yuan, showing a year-on-year increase of 20.11% [2]. Stock Market Activity - As of October 9, the stock price of Double杰 Electric was 8.28 yuan per share, with a trading volume of 47.26 million yuan and a turnover rate of 0.93% [1]. - The company experienced a net inflow of main funds amounting to 2.16 million yuan, with significant buying activity from large orders [1]. Shareholder Information - As of June 30, the number of shareholders for Double杰 Electric was 44,500, a decrease of 13.36% from the previous period [2]. - The average number of circulating shares per shareholder increased by 21.10% to 13,977 shares [2]. Business Overview - Double杰 Electric, established on December 13, 2002, and listed on April 23, 2015, focuses on the research, development, production, sales, and operation in the power sector, covering areas such as "source, network, load, and storage" [1]. - The company's revenue composition includes 49.10% from new energy construction, 27.29% from smart electrical equipment, 12.74% from transformers and box-type substations, and 10.44% from new energy intelligent equipment [1]. Dividend Information - Since its A-share listing, Double杰 Electric has distributed a total of 146 million yuan in dividends, with no dividends paid in the last three years [3].

Group 1 - On September 24, a total of 26 companies were investigated by institutions, with 18 companies being surveyed by funds, indicating a strong interest in these firms [1] - Among the companies surveyed, Mintai Aluminum (601677) received the most attention, with 12 funds participating in the investigation, followed by Antai Technology (000969) and Dongsheng Technology (300073), each with 9 funds [1] - The surveyed companies are distributed across various sectors, with the most represented industries being electric equipment, automotive, and non-ferrous metals, each having three companies listed [1] Group 2 - In terms of market performance, 7 out of the surveyed stocks increased in value over the past five days, with Jin Tai Yang (300606) leading with a rise of 12.67%, followed by New Coordinates (603040) at 10.47% and Honghua Digital Science (9.68%) [2] - Conversely, 11 stocks experienced declines, with Yun Aluminum (000807) dropping by 7.46%, followed by Jingjin Electric and Shuangjie Electric (300444) with declines of 6.91% and 3.66% respectively [2] - Notably, Dongsheng Technology saw a net inflow of funds amounting to 291 million yuan over the past five days, indicating strong institutional interest [2]

Company Overview - Beijing Shuangjie Electric Co., Ltd. was established in 2002 and listed on the Shenzhen Stock Exchange in 2015 under stock code 300444.SZ [2] - The company has over 2,000 employees and six production bases located in Beijing, Hefei, Inner Mongolia, Xinjiang, Wuxi, and Hubei [2] - In the first half of 2025, the company achieved operating revenue of ¥2,375,894,832.52, a year-on-year increase of 41.95%, and a net profit attributable to shareholders of ¥103,516,272.94, up 20.11% year-on-year [2] Business Segments - The company focuses on two main business segments: power distribution and renewable energy, which are mutually reinforcing [2] - The product matrix includes solutions for power distribution and intelligent equipment in the renewable energy sector, covering four key areas: source, network, load, and storage [2] Charging Business - The company has adopted a multi-modal approach in the heavy-duty truck charging sector, including self-operated charging stations and collaborative models with partners [3] - Current projects are being implemented in regions such as Shandong, Shaanxi, Shanxi, Inner Mongolia, Hubei, and Hebei, prioritizing locations near large cement and steel factories [3] International Projects - A 100MW solar project in Kyrgyzstan is planned, covering approximately 200 hectares, with an additional 20MW of energy storage [4] - This investment aligns with the company's strategic goals for international expansion and enhancing its renewable energy business [4] Renewable Energy Development - The company’s wind and solar projects encompass investment, construction, and operation, supported by self-developed intelligent equipment [5] - Focus areas include Xinjiang, Inner Mongolia, and Hubei, where the company collaborates with local industries for project development [5] Future Plans and Financing - The company is actively exploring development opportunities while focusing on its core business [6] - It has a diversified financing strategy to meet future funding needs, with sufficient project reserves to support investment requirements [9]