证券代码：300712 证券简称：永福股份 公告编号：2025-064 福建永福电力设计股份有限公司 关于完成工商变更登记并换发营业执照的公告 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 2025 年 9 月 29 日 召开的第四届董事会第六次会议及 2025 年 10 月 15 日召开的 2025 年第一次临时 股东会审议通过了《关于变更经营范围并修订<公司章程>的议案》，上述具体内 容 详 见 公 司 于 2025 年 9 月 30 日 、 2025 年 10 月 15 日 在 巨 潮 资 讯 网 （www.cninfo.com.cn）披露的相关公告。 近日，公司已完成相关工商变更登记和《公司章程》备案手续，并取得了由 福建省市场监督管理局换发的《营业执照》。现将相关信息公告如下： 一般项目：工程管理服务；地质勘查技术服务；基础地质勘查；水污染治理； 大气污染治理；固体废物治理；工程和技术研究和试验发展；海上风电相关系统 研发；风电场相关系统研发；新兴能源技术研发；在线能源监测技术研发；合同 能源管理 ...

北京市中伦（广州）律师事务所 关于福建永福电力设计股份有限公司 2025 年第一次临时股东会的 法律意见书 二〇二五年十月 北京市中伦（广州）律师事务所 关于福建永福电力设计股份有限公司 2025 年第一次临时股东会的 法律意见书 致：福建永福电力设计股份有限公司 根据福建永福电力设计股份有限公司（"永福股份"或"公司"）的委托，北 京市中伦（广州）律师事务所（"本所"）就公司 2025 年第一次临时股东会（"本 次股东会"）所涉及的召集、召开程序、召集人资格和出席会议人员的资格、本 次股东会的提案、表决程序及表决结果等相关问题发表法律意见。 本法律意见书系根据《中华人民共和国公司法》（"《公司法》"）、《中华人民 共和国证券法》、《上市公司股东会规则》（"《股东会规则》"）、《律师事务所从事 证券法律业务管理办法》（"《证券法律业务管理办法》"）及《福建永福电力设计 股份有限公司章程》（"公司章程"）的有关规定出具。 为出具本法律意见书之目的，本所经办律师（"本所律师"）列席了本次股东 会，并依照现行有效的中国法律、法规以及中国证券监督管理委员会（"中国证 监会"）相关规章、规范性文件的要求和规定，对永福股 ...

证券代码：300712 证券简称：永福股份 公告编号：2025-063 福建永福电力设计股份有限公司 特别提示： 1.本次股东会没有出现否决议案的情形。 2.本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 1.会议召开时间 2025 年第一次临时股东会决议公告 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。 现场会议召开时间：2025 年 10 月 15 日（星期三）15:00 网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 10 月 15 日上午 9:15-9:25，9:30-11:30 和下午 13:00-15:00；通过深圳证 券交易所互联网投票系统进行网络投票的具体时间为 2025 年 10 月 15 日 9:15-15:00 期间的任意时间。 2.现场会议地点：福州市海西科技园高新大道 3 号福建永福电力设计股份有 限公司 2006 会议室 3.会议召开方式：本次股东会采用现场表决与网络投票相结合的方式召开 4.会议召集人：公司董事会 5.会议主持人：公司董事长林一文先生 6.本次股东会的召集、召 ...

Core Viewpoint - Ming Yang Smart Energy is establishing the UK's first fully integrated offshore wind turbine manufacturing facility in Scotland, with an investment of up to £1.5 billion and the creation of 1,500 jobs, potentially increasing to 3,000 in later phases [1][2][6] Group 1: Project Overview - The project is considering various sites in Scotland, with Ardersier Port as the preferred location, representing one of the largest industrial clean energy investments in the UK [2] - The facility will repurpose existing oil and gas infrastructure, facilitating a "just transition" for workers moving into the renewable energy sector [2] Group 2: Strategic Importance - Ming Yang accounted for 31.3% of global new offshore wind capacity in 2024, and the facility will anchor key parts of the offshore wind supply chain in Britain [3] - The facility will produce turbines for both UK and export markets, positioning Scotland as a strategic base for Ming Yang's European operations [3] Group 3: Technological Advancements - The "Ocean X" 16.6 MW dual-rotor floating turbine, the largest of its kind, could reduce offshore wind costs by up to 30%, potentially lowering household energy bills [3] Group 4: Government Engagement - Ming Yang is in discussions with UK and Scottish Governments, Great British Energy, and other financial institutions, with plans subject to final UK government approval [4] Group 5: Strategic Partnerships - The announcement follows a strategic partnership with Octopus Energy to deploy affordable offshore wind capacity and integrate advanced software solutions [5] Group 6: Project Phases - Phase 1 involves up to £750 million for a nacelle and blade manufacturing plant, with production starting in late 2028 [6] - Phase 2 will expand to support floating offshore wind technology at scale in UK waters [6] - Phase 3 aims to create an industrial ecosystem for producing control systems, electronics, and other key components [6]

Group 1 - The core point of the article is that Yongfu Co., Ltd. has announced the pledge extension of 1 million shares by its controlling shareholder, Fuzhou Bohong Investment Management Co., Ltd. [1] - As of the announcement date, the controlling shareholder and its concerted parties hold approximately 85.6 million shares, accounting for 45.64% of the total share capital of the company [1] - The total number of pledged shares amounts to approximately 32.78 million, representing 17.48% of the total share capital and 38.3% of the shares held by the controlling shareholder [1] Group 2 - Yongfu Co., Ltd. reported that its revenue composition for the first half of 2025 is 99.93% from professional technical services and 0.07% from other businesses [1] - The current market capitalization of Yongfu Co., Ltd. is 5 billion yuan [2]

证券代码：300712 证券简称：永福股份 公告编号：2025-062 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"）的通知，获悉博宏投资将 其所持有的公司部分股份办理了质押展期的手续，具体情况如下： 注：本次质押展期股份不涉及业绩补偿义务。 二、股东股份累计质押的基本情况 截至本公告披露日，上述股东及其一致行动人所持质押股份情况如下： | | | | | 占其 | | 已质押股份情况 | | | 未质押股份情况 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名称 | 持股数量 （股） | 持股 比例 | 累计质押 股份数量 | 所持 股份 | 占公司 总股本 | 已质押 股份限 | 占已 质押 | 未质押 股份限 | 占未质 | | | | | | | 比例 | 售和冻 | | | 押股份 | | | | （%） | （股） | 比例 | （%） | 结 ...

Core Viewpoint - Yongfu Co., Ltd. has experienced a slight decline in stock price recently, with a year-to-date increase of 11.03%, indicating a mixed performance in the market [1][2]. Financial Performance - For the first half of 2025, Yongfu Co., Ltd. reported a revenue of 977 million yuan, a year-on-year decrease of 1.88%, while the net profit attributable to shareholders was 31.26 million yuan, reflecting a year-on-year increase of 3.13% [2]. - The company has distributed a total of 129 million yuan in dividends since its A-share listing, with 46.27 million yuan distributed over the past three years [3]. Stock Market Activity - As of October 10, the stock price of Yongfu Co., Ltd. was 26.67 yuan per share, with a market capitalization of 5 billion yuan [1]. - The trading volume showed a net outflow of 4.46 million yuan from main funds, with significant selling pressure observed [1]. Business Overview - Yongfu Co., Ltd. specializes in power planning consulting, EPC contracting, smart energy solutions, and energy investment, with its main revenue sources being integrated energy solutions (51.40%) and distributed solar storage systems (41.21%) [2]. - The company operates within the construction decoration industry, specifically in specialized engineering sectors, and is involved in renewable energy concepts such as wind and solar power [2].

证券代码：300712 证券简称：永福股份 公告编号：2025-061 福建永福电力设计股份有限公司 关于诉讼进展暨调解结案的公告 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.案件所处的诉讼阶段：二审阶段调解结案 2.公司所处的当事人地位：二审被上诉人 3.对公司损益产生的影响：根据广东省高级人民法院出具的《民事调解书》，公司及子 公司新创机电在该案件中不承担任何责任。本次调解结果不会对公司本期利润或期后利润产 生影响。 一、本次诉讼的基本情况 广东粤电、广东能源财保向广东省高级人民法院提起上诉，经广东省高级人 民法院主持调解，当事人达成调解，公司于近日收到广东省高级人民法院出具的 （2024）粤民终 7019 号《民事调解书》，主要内容如下： 1.各方均确认，永福股份及子公司新创机电与江苏华景智云工程技术有限公 司不承担任何责任。 2.各方均确认，就涉案事故造成的损害赔偿，福建华景海洋科技有限公司可 享受海事赔偿责任限制，在福建华景海洋科技有限公司设立的基金金额内按分配 比例赔付。 3.各债权人均承诺并确认，在收到前述款项后，不可撤销 ...

Core Insights - The professional engineering sector experienced a rise of 2.21% on September 30, with Shikong Technology leading the gains [1] - The Shanghai Composite Index closed at 3882.78, up 0.52%, while the Shenzhen Component Index closed at 13526.51, up 0.35% [1] Stock Performance - Shikong Technology (605178) closed at 35.83, with a gain of 10.01% and a trading volume of 57,600 shares [1] - China Zhongzhi (601618) also saw a significant increase of 10.00%, closing at 3.85 with a trading volume of 4,899,700 shares [1] - Other notable performers included Roman Co. (605289) with a 6.11% increase, and Honglu Steel Structure (002541) with a 5.40% increase [1] Market Capital Flow - The professional engineering sector saw a net inflow of 409 million yuan from institutional investors, while retail investors experienced a net outflow of 262 million yuan [2] - The main stocks with significant net inflows included China Zhongzhi with 426 million yuan and Roman Co. with 77.27 million yuan [3] - Conversely, retail investors showed a net outflow from stocks like China Zhongzhi and Roman Co., indicating a shift in investment behavior [3]

Group 1 - Yongfu Co., Ltd. (SZ 300712) announced on September 29 that its fourth board meeting was held via telecommunication to review proposals including changes to its business scope and amendments to the company’s articles of association [1] - For the first half of 2025, Yongfu's revenue composition was 99.93% from professional technical services and 0.07% from other businesses [1] - As of the report date, Yongfu's market capitalization was 5 billion yuan [1] Group 2 - The competition between Nongfu Spring and Yi Bao has intensified, with Nongfu Spring's green bottle launch leading to a significant decline in Yi Bao's market share by nearly 5 percentage points [1]