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. The company has over 2,000 employees and six production bases across China [2][3]. - The company focuses on the power industry, maintaining strong R&D capabilities and advanced smart manufacturing levels. It has developed a comprehensive product matrix covering both power distribution and new energy sectors [2][3]. Financial Performance - In the first half of 2025, the company achieved a revenue of ¥2,375,894,832.52, representing a year-on-year growth of 41.95%. The net profit attributable to shareholders was ¥103,516,272.94, up by 20.11% [2][3]. Business Drivers - Revenue growth in the first half of 2025 was driven by two main factors: 1. Increased demand for smart electrical equipment due to changes in customer procurement strategies and favorable policy environments [3]. 2. Strong growth in new energy business orders, with sufficient new and reserved orders boosting revenue in this sector [3]. Profitability - The gross margin for smart electrical equipment sales increased by 4.74% year-on-year, attributed to expanded production scale, improved production line utilization, and effective cost control measures [3]. New Energy Initiatives - The company is actively pursuing a diversified model in the heavy-duty vehicle charging sector, including self-operated charging stations and collaborative projects with various partners [4]. - The strategic layout of integrated source-network-load-storage is a response to the green and low-carbon transition in the energy system, enhancing market competitiveness and operational efficiency [5]. Project Developments - The company is currently planning a 400,000 kW integrated source-network-load-storage project in Wengniuteqi, which will support a high-carbon ferrochrome alloy production project with an annual output of 552,000 tons [5]. - A significant EPC contract for a 3 million kW photovoltaic base project in Ningxia was signed in March 2025, covering all aspects of equipment procurement and construction [6]. Accounts Receivable - Over 80% of the company's accounts receivable are due within one year, primarily from reputable power companies, indicating a low risk of bad debts [7]. Future Outlook - The company has a robust order backlog in its new energy business, with stable operations expected in the second half of 2025 [9]. - Ongoing exploration of zero-carbon park projects and virtual power plant initiatives is underway, with a focus on leveraging green development opportunities [10][11]. International Projects - The company is involved in a 100 MW photovoltaic project in Kyrgyzstan, which will connect to the national grid upon completion [13].

Industry Overview - The global energy structure is rapidly transitioning towards green and low-carbon solutions, presenting unprecedented development opportunities for the power equipment industry in China [1] - The "Power Equipment Industry Steady Growth Work Plan (2025-2026)" outlines a clear path for high-quality development during this critical energy transition period [1] - The policy sets an average annual revenue growth target of around 6% for traditional power equipment and approximately 10% for leading enterprises in the new energy sector [1] Company Performance - The company, Shuangjie Electric, has established a solid competitive advantage in smart electrical equipment and new energy sectors, including wind power, photovoltaics, energy storage, and charging stations [1] - In the first half of 2025, Shuangjie Electric won a bid worth over 270 million yuan in the Southern Power Grid's first batch of framework bidding projects, ranking among the top in the industry [2] - The company has been a leader in the power equipment industry for over 20 years, participating in the formulation of national and industry standards and undertaking various national key projects [2] Product Innovation - Shuangjie Electric continuously enhances its product system and innovation capabilities, achieving breakthroughs in environmental protection, miniaturization, intelligence, and maintenance-free technologies [3] - The company is accelerating its layout in the power IoT sector, increasing R&D investment in new sensing terminals across power generation, grid, and user sides [3] New Energy Sector - In the new energy sector, Shuangjie Electric secured a photovoltaic project with a bid amount of 1.64 billion yuan in the first half of 2025 [4] - The company is actively implementing a "dual carbon" strategy, optimizing energy structure and improving energy efficiency through integrated projects [4] - Shuangjie Electric is expanding its overseas market presence, with a 44% year-on-year growth in international markets in 2024, and plans to invest in a photovoltaic project in Kyrgyzstan to enhance its international business [4] Future Outlook - With the gradual implementation of the "Power Equipment Industry Steady Growth Work Plan," Shuangjie Electric is expected to benefit from industry growth dividends and achieve steady performance improvement [5]

证券代码：300444 证券简称：双杰电气 公告编号：2025-060 北京双杰电气股份有限公司 关于使用公积金弥补亏损通知债权人的公告 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、通知债权人的原因 北京双杰电气股份有限公司（以下简称"公司"）于 2025 年 8 月 25 日召 开第六届董事会第七次会议、第六届监事会第四次会议，于 2025 年 9 月 12 日 召开 2025 年第三次临时股东大会，审议通过了《关于公司使用公积金弥补亏损 的议案》。 根据中兴华会计师事务所（特殊普通合伙）出具的中兴华审字（2025）第 014633 号标准无保留意见的《审计报告》，截至 2024 年 12 月 31 日，母公司 报表期末未分配利润-333,631,900.19 元，盈余公积为 48,344,204.89 元，资本 公积为 951,832,436.93 元。根据《中华人民共和国公司法》（以下简称"《公 司法》"、财政部《关于公司法、外商投资法施行后有关财务处理问题的通知》 （财资〔2025〕101 号）等法律、法规及规范性文件，以及《公司章程》等相 关规 ...

证券代码：300444 证券简称：双杰电气 公告编号：2025-059 北京双杰电气股份有限公司 2025 年第三次临时股东大会决议公告 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）会议召开时间：2025 年 9 月 12 日（星期五）14 时 50 分 （2）网络投票时间：2025 年 9 月 12 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 9 月 12 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 9 月 12 日 9： 15 至 15：00 的任意时间。 1、本次股东大会无变更、否决提案的情况； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： 2、会议召开地点：公司总部会议室 3、会议召开方式：本次股东大会采用现场投票与网络投票结合的方式召开 4、会议召集人：北京双杰电气股份有限公司董事会 5、会议主持人：赵志宏董事长 6、召开情况合法、合规、合 ...

东北证券股份有限公司 2 | 7.对外担保 | 无 | 不适用 | | --- | --- | --- | | 8.收购、出售资产 | 无 | 不适用 | | 9.其他业务类别重要事项（包括对外投资、风险投 | 无 | 不适用 | | 资、委托理财、财务资助、套期保值等） | | | | 10.发行人或者其聘请的中介机构配合保荐工作的 | 无 | 不适用 | | 情况 | | | | 11.其他（包括经营环境、业务发展、财务状况、 管理状况、核心技术等方面的重大变化情况） | 无 | 不适用 | 关于北京双杰电气股份有限公司 2025年半年度跟踪报告 | 保荐人名称：东北证券股份有限公司 | 被保荐公司简称：双杰电气 | | --- | --- | | 保荐代表人姓名：齐玉武 | 联系电话：010-63210626 | | 保荐代表人姓名：贾奇 | 联系电话：010-63210830 | 一、保荐工作概述 | 项 目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 不适用 | ...

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 年第三次临时股东大会的法律意见书 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 年第三次临 时股东大会（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 ...

证券代码：300444 证券简称：双杰电气 公告编号：2025-058 北京双杰电气股份有限公司 关于公司股东股份减持计划到期暨减持股份进展的公告 公司股东浙江君弘资产管理有限公司-君弘钱江七十七期私募证券投资 基金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5月9日在巨潮资 讯网（www.cninfo.com.cn，下同）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：2025-038）， 公司原持股5%以上股东浙江君弘资产管理 有限公司-君弘钱江七十七期私募证券投资基金（以下简称"浙江君弘"）因其自 身资金需求计划在减持计划预披露公告之日起十五个交易日后的三个月内，以集 中竞价或大宗交易方式减持公司股份不超过7,986,250股，减持比例不超过公司 总股本的1%。 浙江君弘于2025年6月5日通过深圳证券交易所集中竞价交易的方式减持公 司股票68,800股，公司于2025年6月6日在巨潮资讯网披露了《关于持股5%以上 股东权益变动 ...

Summary of the Conference Call for 双杰电气 Company Overview - 双杰电气 specializes in providing integrated solutions for wind, solar, storage, and charging services, covering four major segments: source, network, load, and storage [2][3] - The company has six production bases with a capacity reaching billions [2] - It has installed over 400 power stations with a total capacity exceeding 5GW [2][3] Business Developments - The company has successfully transformed into a large-scale wind and solar power developer, completing its first 300MW wind project and winning a bid for a 1GW solar project in Ningxia [2][4] - Plans to invest in a solar project in Kyrgyzstan are underway [2][5] - The company is a leading provider of smart electrical solutions for the grid side, particularly for 40.5kV and below, and has expanded its client base to include major companies like BYD and China Mobile [2][4] Financial Performance - In the first half of 2025, the company reported revenue of 2.38 billion yuan, a 42% year-on-year increase, and a net profit of 104 million yuan, up 20% [2][4] - For the first time, revenue from new energy sources accounted for 60% of total revenue, surpassing the revenue from power distribution [2][4] Segment Performance - The smart equipment segment generated 943 million yuan, accounting for 40% of total revenue, with an 11% year-on-year growth [6][7] - The new energy segment saw a 74% increase in revenue, reaching 1.42 billion yuan, driven by large projects and international expansion [6][7] Cost Management and Efficiency - The company has implemented measures to reduce costs and improve efficiency, including optimizing product designs and digital management, which are expected to further lower material costs by 2% [3][17] Market Expansion - The company is actively expanding its overseas market presence, with new clients in Indonesia and Saudi Arabia, and plans to invest in solar projects in Central Asia [5][15] - The upcoming ban on sulfur hexafluoride equipment in Europe presents an opportunity for the company's solid-insulated ring network cabinets [5] Future Outlook - The company has a robust pipeline of projects, including over 1GW of storage and new energy power stations, ensuring sufficient orders for the next two to five years [9][10][16] - Plans to enhance transformer production capacity, particularly in high and ultra-high voltage transformers, are in place [12][13] Strategic Initiatives - The company is focusing on the heavy-duty truck charging station market due to its significant growth potential and the team's experience in this area [21] - The integrated source-network-load-storage project in Inner Mongolia is set to commence construction by the end of the year, with a total investment of 2.8 billion yuan [22][23] Financial Strategy - The company has a clear plan for future dividends, aiming to share growth with investors while addressing past losses [20] - Funding for new projects is secured through various channels, including bank loans and capital market instruments [25] Conclusion - 双杰电气 is positioned for significant growth in the renewable energy sector, leveraging its technological capabilities and market opportunities to enhance its business model and financial performance [26]

Group 1 - The core viewpoint of the article highlights that the company, 双杰电气, has a strong order backlog and reserves in its new energy business, indicating a positive future development trend [1] - The company is committed to providing comprehensive energy solutions for customers, with investments in new energy power plants expected to significantly boost sales of related smart equipment [1] - Based on assessments of new energy industry policies and market trading dynamics, the company has made extensive strategic arrangements and has proactively engaged in electricity trading to enhance trading efficiency and overall profitability [1]

Group 1 - The company held an online conference on September 4, 2025, with 40 institutional investors participating, including Bosera Asset Management and Caitong Securities [1] - The company has been focusing on the power industry for over 20 years, with leading R&D capabilities and smart manufacturing levels, and has expanded its business into renewable energy [2] - In the first half of 2025, the company achieved operating revenue of 2.376 billion yuan, a year-on-year increase of 41.95%, and a net profit attributable to shareholders of 104 million yuan, up 20.11% year-on-year [2] Group 2 - The company is leveraging digitalization and refined management to reduce procurement and production costs, enhancing operational efficiency through an integrated energy management platform [3] - The renewable energy business has a strong order backlog and is expected to grow, with the company providing comprehensive energy solutions that drive sales of smart equipment [3] - The company is actively expanding its data center-related orders and has plans for dividend distribution while ensuring development and competitiveness [3]