证券代码：300712 证券简称：永福股份 公告编号：2026-008 福建永福电力设计股份有限公司 第四届董事会第十次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 福建永福电力设计股份有限公司（以下简称"公司"）于 2026 年 3 月 31 日以电子邮件等方式，发出了关于召开公司第四届董事会第十次会议的通知。经 全体董事一致同意豁免本次会议通知期限要求，本次会议于 2026 年 3 月 31 日以 通讯表决方式召开。会议应出席董事 9 人，实际出席董事 9 人。本次会议由公司 董事长林一文先生主持，公司高级管理人员列席了会议。本次会议的召集、召开 符合《中华人民共和国公司法》等相关法律、行政法规、部门规章、规范性文件 和《公司章程》的相关规定。 二、董事会会议审议情况 审议通过《关于聘任高级管理人员的议案》 经公司总经理黄炎生先生提名，董事会提名委员会审核，董事会同意聘任郭 斌先生为公司安全总监，任期自本次董事会审议通过之日起至公司第四届董事会 任期届满之日止。 具体内容详见公司同日在巨潮资讯网（http://www ...

证券代码：300712 证券简称：永福股份 公告编号：2026-009 福建永福电力设计股份有限公司（以下简称"公司"）董事会于今日收到公 司副总经理、安全总监张䶮军先生的书面辞职报告。因工作调整原因，张䶮军先 生申请辞去公司副总经理、安全总监职务，辞职后不再担任公司其他任何职务， 其原定任期至第四届董事会任期届满之日。根据《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》《公司章程》等相关规定，张䶮军先生的辞职报告自送达公 司董事会之日起生效，其辞职不会影响公司正常生产经营和运作，其将按照公司 相关规定做好交接工作。 截至本公告披露日，张䶮军先生未持有公司股份，不存在应当履行而未履行 的承诺事项。 二、关于聘任高级管理人员的情况 公司于 2026 年 3 月 31 日召开第四届董事会第十次会议，审议通过《关于聘 任高级管理人员的议案》。基于公司生产经营需要，经公司总经理黄炎生先生提 名，董事会提名委员会审核，董事会同意聘任郭斌先生为公司安全总监，任期自 本次董事会审议通过之日起至第四届董事会任期届满之日止。郭斌先生的简历详 见附件。 ...

Summary of Conference Call for Yongfu Co., Ltd. Industry and Company Overview - The company aims to become an "internationally renowned zero-carbon power technology company" by 2025, leveraging its "one body, two wings" strategy [2][7] - The company is the only private enterprise in China with the capability for ultra-high voltage (UHV) surveying and design, having won bids for 2-3 UHV lines in 2025 [2][9] Core Points and Arguments Strategic Vision and Business Model - The company plans to launch home green electricity and scenario-based photovoltaic products in the second half of 2025, establishing a digital energy system based on virtual power plants [2][8] - The "one body" aspect focuses on traditional power solutions, while the "two wings" involve product innovation in distributed photovoltaic systems and digital energy products [5][6] Growth in Energy Storage - The energy storage business is expected to grow significantly, with contracts signed for Indonesia's largest solar-storage project and the world's largest power-side storage project (1GW/6GWh in Ulanqab) [2][11] - The company has developed a comprehensive energy management system that covers all scenarios, enhancing energy utilization efficiency [11] International Expansion Strategy - The company is shifting from a "borrowed ship" strategy to "self-built ships" for international expansion, focusing on markets in Australia, the Philippines, and Indonesia [2][12] - Specific projects in these regions are aligned with local renewable energy policies, such as Indonesia's "Million Solar Plan" and Australia's renewable energy targets [13] Digital Energy and Power Trading - The company is advancing in the "computing power and electricity synergy" area, integrating AI and digital technologies to support green energy transitions [4][15] - Plans to commence electricity trading in 2025 are aimed at enhancing trading capabilities and resource aggregation through a virtual power plant platform [15] Additional Important Insights - The company has a unique market position due to its qualifications in UHV projects, having participated in 17 UHV lines and 3 substations, which positions it well for the upcoming high-demand period during the 14th Five-Year Plan [9] - The focus on digital energy products includes the development of a virtual power plant platform and a comprehensive energy data management system, which are crucial for future growth [10][15] - The company is committed to enhancing its capabilities in offshore renewable energy and key technologies in gas turbines, aiming for breakthroughs in floating offshore wind projects [7][9]

证券代码：300712 证券简称：永福股份 公告编号：2026-007 福建永福电力设计股份有限公司 关于为控股子公司提供担保额度的使用进展公告 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、对外担保概述 2025 年 4 月 25 日，福建永福电力设计股份有限公司（以下简称"公司"或"永 福股份"）召开第四届董事会第二次会议和第四届监事会第二次会议，分别审议通 过《关于对外担保额度预计的议案》，同意公司为控股子公司四川云能水利电力工 程咨询有限公司（以下简称"四川云能"）提供担保，担保额度为不超过人民币壹 仟万元整，担保方式包括但不限于连带责任保证担保、履约担保、抵押担保、质押 担保等。上述事项已经公司 2025 年 5 月 20 日召开的 2024 年年度股东会审议通过。 具体内容详见公司于 2025 年 4 月 28 日、2025 年 5 月 20 日在巨潮资讯网 （http://www.cninfo.com.cn）上披露的相关公告。 二、担保进展情况 近日，公司控股子公司四川云能因生产经营需要，向成都银行股份有限公司武 侯支行（以下简称"成都银行 ...

福建永福电力设计股份有限公司 关于控股股东及其一致行动人权益变动触及 1%整数倍 的公告 证券代码：300712 证券简称：永福股份 公告编号：2026-006 月14日至2026年4月13日），以集中竞价、大宗交易方式合 计减持公司股份不超过5,626,380股，即不超过公司总股本 的3%。 博宏投资、恒诚投资本次减持情况与此前已披露的减 持计划一致，不存在违反已披露的减持计划及相关承诺的 情形。截至本公告披露日，本次减持计划尚未实施完毕。 本次变动是否存在违反《证券法》《上市公司收购 管理办法》等法律、行政法规、部门规章、规范性 文件和深圳证券交易所业务规则等规定的情况 是□否☑ 5.被限制表决权的股份情况 按照《证券法》第六十三条的规定，是否存在不得 行使表决权的股份 是□否☑ 公司控股股东福州博宏投资管理有限公司、福州永福恒诚投资管理股份有限 公司、福建省永福博发投资股份有限公司及其一致行动人林一文先生保证向本公 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。 福建永福电力设计股份有限公司（以下简称"公司"）于 ...

Summary of Key Points Core Viewpoint - On February 27, Yongfu Co., Ltd. executed a block trade of 1.5604 million shares, amounting to 42.6151 million yuan, which represented 19.96% of the total trading volume for the day. The transaction price was 27.31 yuan, reflecting a discount of 9.78% compared to the market closing price of 30.27 yuan [1]. Group 1: Trading Details - The block trade involved a total of 1.5604 million shares at a price of 27.31 yuan per share [1]. - The total transaction value was 42.6151 million yuan, accounting for 19.96% of the day's total trading volume [1]. - The transaction price was at a discount of 9.78% from the market closing price of 30.27 yuan [1]. Group 2: Buyer and Seller Information - Multiple brokerage firms participated in the transaction, including Changjiang Securities, Guotai Junan Securities, and others [2]. - The largest single transaction volume was 31.94 million shares, with a total value of 872.29 million yuan, executed by Changjiang Securities [2]. - Other notable transactions included 12.88 million shares and 14.17 million shares, with respective values of 351.76 million yuan and 387.06 million yuan [2].

Group 1 - The controlling shareholder of Yongfu Co., Ltd. plans to reduce its stake by up to 3%, which amounts to a maximum of 5.6264 million shares, during the period from January 14, 2026, to April 13, 2026 [2] - The reason for the share reduction is the shareholders' personal funding needs, and it will not affect the company's control [2] - As of the announcement date, the total amount of guarantees provided by the company is 310 million yuan, which accounts for 24% of the most recent audited net assets [3] Group 2 - The controlling shareholder and its concerted parties have pledged a total of approximately 39.785 million shares, representing 21.21% of the total share capital and 48.21% of their held shares [4] - Recent activities include the pledging and unpledging of certain shares [4]

Group 1 - The company, Yongfu Co., announced on February 10 that its controlling shareholder, Fuzhou Bohong Investment Management Co., has pledged part of its shares, while Fuzhou Yongfu Hengcheng Investment Management Co. has lifted the pledge on some of its shares [1] - As of the announcement date, the total number of shares held by the controlling shareholder and its concerted parties is approximately 82.52 million shares, accounting for 44% of the company's total share capital [1] - The total number of pledged shares is approximately 39.785 million shares, representing 21.21% of the company's total share capital and 48.21% of the shares held by the controlling shareholder [1]

三、股东股份累计质押的基本情况 福建永福电力设计股份有限公司 关于股东部分股份质押及解除质押的公告 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。 福建永福电力设计股份有限公司（以下简称"公司"）于近日收到控股股东 福州博宏投资管理有限公司（以下简称"博宏投资"）、福州永福恒诚投资管理 股份有限公司（以下简称"恒诚投资"）的通知，获悉博宏投资将其所持有的部 分公司股份办理了质押的手续，恒诚投资将其所持有的部分公司股份办理了解除 质押的手续，具体情况如下： 注：本次质押股份不涉及业绩补偿义务。 一、本次股东股份质押的基本情况 股东 名称 是否为控 股股东或 第一大股 东及其一 致行动人 本次质押 股数（股） 占其 所持 股份 比例 （%） 占公 司总 股本 比例 （%） 是否 为限 售股 是否 为补 充质 押 质押 起始日 质押 到期日 质权 人 质 押 用 途 博宏 投资 是 3,500,000 7.92 1.87 否 否 2026 年 2 月 9 日 2028 年 2 月 8 日 渤海 国际 信托 股份 有限 公司 融 资 二、本次股东股份解除质押的基本情况 ...

Core Insights - The article discusses the development of a virtual power plant platform by Yongfu Co., which integrates distributed energy resources into a smart, cloud-based energy management system [1][2][4] Group 1: Strategic Layout - Yongfu Co. is transitioning from traditional power construction services to energy platform operations, with the virtual power plant as a core component of this strategy [2] - The platform utilizes the "Yongfu Cloud" energy big data platform, featuring a "cloud-edge-end" collaborative technical architecture that encompasses monitoring, forecasting, control, and trading functions [2][3] - Yongfu Co. leverages its comprehensive industry experience to provide integrated solutions that combine technology and practical application, distinguishing itself from competitors [2] Group 2: Business Model - The platform offers diverse cooperation models, including SaaS subscriptions, joint operations, and asset management, with innovative light-asset solutions for overseas markets [3] - By the end of 2025, the platform aims to establish demonstration projects in regions like Fujian, Jiangsu, and Guangdong, and has already implemented a large-scale energy project in Indonesia [3] Group 3: Collaborative Development - The virtual power plant is a key digital link that connects Yongfu Co.'s green electricity development, energy storage, and smart operations [4] - In a specific project, the platform successfully integrated wind, solar, and storage resources, achieving over 90% self-sufficiency in green electricity and generating more than 500 million kilowatt-hours annually [4] Group 4: Market Operation - Yongfu Co. has developed a multi-revenue model that includes demand response, spot trading, and ancillary services, allowing the virtual power plant to operate independently in the market [5][6] - The platform has successfully implemented services such as demand response and electricity trading in regions with advanced market reforms, helping users reduce costs and achieve zero-carbon goals [6] Group 5: Future Outlook - Yongfu Co. plans to enhance the virtual power plant platform by focusing on AI-driven decision-making, cross-domain collaborative operations, and carbon-electric coupling trading [7] - The company envisions the platform as an open and intelligent "new power system operating system," fostering collaboration among developers, energy service providers, and users [7][8]