Group 1 - The company's operating revenue for the first half of 2025 is 977 million, representing a year-on-year decrease of 1.88% [1] - The net profit for the same period is 31.26 million, showing a year-on-year increase of 3.13% [1]

第四届董事会第五次会议决议公告 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。 证券代码：300712 证券简称：永福股份 公告编号：2025-051 福建永福电力设计股份有限公司 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 2025 年 8 月 18 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五次会议的通知。本 次会议于 2025 年 8 月 28 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。公司全体监事及高级管理人员列席了会议，会议由公司董事长林一 文先生主持。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 三、备查文件 1.第四届董事会第五次会议决议； 审议通过《关于 2025 年半年度报告及其摘要的议案》 董事会认为，公司《2025 年半年度报告》及《2025 年半年度报告摘要》的 编制和审核程序符合法律、行政法规、中国证券监督管理委员会和深圳证券交易 所的相关规定，报告内容真实、准确、完整 ...

Core Viewpoint - The microgrid monitoring system serves as a crucial hub connecting distributed energy and smart grids, enabling integrated control of generation, grid, load, and storage, ensuring safe and stable operation of microgrids. The industry is expected to see significant growth, with the market size projected to exceed 12 billion yuan by 2025, driven by policy support and technological advancements [1][5][13]. Industry Overview - The microgrid monitoring system is an automated management system that monitors, analyzes, and dispatches distributed power sources, storage devices, loads, and power electronic equipment through real-time data collection and intelligent control [2][11]. - The system can be categorized into centralized, distributed, and hierarchical monitoring systems based on application scenarios and technical characteristics, as well as household, community, and industrial scales [3]. Policy Analysis - Since the "14th Five-Year Plan" emphasized the "dual carbon" strategy, China has accelerated the construction of a clean, low-carbon, safe, and efficient energy system, with microgrid monitoring systems playing a key role in the digital transformation of energy systems [5][6]. - A series of policies have been introduced to support the development of the microgrid monitoring system industry, enhancing its role in the new power system [5][6]. Market Development - The microgrid monitoring system market is expected to exceed 12 billion yuan by 2025, with significant potential for growth driven by increasing demand for energy management systems [13]. - The total market space for microgrid energy management systems could reach 57.1 billion yuan by 2025, with management systems and software accounting for over 90% of this market [13]. Technological Advancements - Recent advancements in microgrid monitoring systems include the integration of AI and digital twin technologies, enabling real-time control and seamless switching between grid-connected and off-grid modes [15][22]. - The system architecture typically adopts a "cloud-edge-end" layered model, achieving millisecond-level control and compatibility with 23 industrial standards [16][22]. Competitive Landscape - The industry is characterized by a tripartite structure involving grid companies, energy enterprises, and technology firms, each occupying different tiers of the market [17][19]. - Companies like Ankerui and Yongfu are leading in specialized automation solutions, while energy companies like State Grid and Haier focus on integrating renewable resources [19][20]. Future Trends - The microgrid monitoring system industry is expected to witness trends of technological intelligence, diversified application scenarios, and globalized business models [22][24]. - The integration of IoT, AI, and new storage technologies will drive the evolution towards fully intelligent systems, enhancing renewable energy consumption and operational efficiency [22][24]. - The market is anticipated to expand into new application areas such as urban emergency power supply and hydrogen energy utilization, with emerging scenarios expected to account for over 40% of the market by 2027 [24][25].

Group 1 - The core viewpoint of the news is that Yongfu Co., Ltd. (永福股份) has experienced a decline in stock price and mixed financial performance in the latest quarter [1] - As of August 14, 2025, Yongfu's stock closed at 25.35 yuan, down 2.76%, with a turnover rate of 1.73% and a trading volume of 32,300 lots, amounting to 82.67 million yuan [1] - The net outflow of main funds today was 11.19 million yuan, accounting for 13.54% of the transaction amount, with significant outflows from large orders [1] Group 2 - For the first quarter of 2025, Yongfu reported total operating revenue of 425 million yuan, a year-on-year decrease of 1.83%, while net profit attributable to shareholders was 19.11 million yuan, an increase of 4.79% [1] - The company's non-recurring net profit was 18.66 million yuan, reflecting a year-on-year growth of 15.52% [1] - Financial ratios include a current ratio of 1.188, a quick ratio of 1.040, and a debt-to-asset ratio of 69.61% [1] Group 3 - Yongfu Co., Ltd. was established in 1994 and is located in Fuzhou, primarily engaged in professional technical services [2] - The company has invested in 29 enterprises and participated in 1,692 bidding projects, holding 152 trademark registrations and 334 patents [2] - Additionally, Yongfu possesses 81 administrative licenses [2]

证券日报网讯永福股份（300712）8月8日在互动平台回答投资者提问时表示，公司与中国能源建设集团 东电三公司签署战略合作协议，共同发挥各自在市场开拓、项目管理、技术创新、品牌价值等方面的优 势，强化资源协同，围绕国内外新能源项目开发及EPC总承包工程展开深度合作，提升全球新能源市场 竞争力。同时，双方将以印尼光储项目为契机，打造国际市场合作典范。公司将秉持"差异化、国际 化"发展理念，携手更多的优质合作伙伴，合作共赢，共同为全球电力能源绿色转型发展作出贡献。 ...

Group 1 - The stock price of Yongfu Co., Ltd. closed at 25.86 yuan on August 5, 2025, with an increase of 0.78% compared to the previous trading day [1] - The trading volume on that day was 23,202 hands, with a transaction amount reaching 60 million yuan [1] - Yongfu Co., Ltd. specializes in power engineering survey and design, and related technical services, operating within the engineering construction industry [1] Group 2 - Yongfu Co., Ltd. has signed a strategic cooperation agreement with China Energy Construction Group Dongdian Third Company, focusing on deep collaboration in the development of new energy projects and EPC general contracting in both domestic and international markets [1] - On August 5, the net outflow of main funds for Yongfu Co., Ltd. was 2.08 million yuan, with a cumulative net outflow of 17.44 million yuan over the past five days [1]

Investment Rating - The report maintains an "Outperform" rating for the industry [4] Core Insights - The report emphasizes the significance of the Yarlung Tsangpo River downstream hydropower project, which aims to harness the region's abundant hydropower potential and drive economic development [1][10] - The development of large-capacity impulse turbines, with a single unit capacity of approximately 800 MW, represents a world-first achievement, addressing extreme challenges in high-altitude and high-head environments [1][10] - The gas-insulated transmission line (GIL) technology is highlighted for its advantages in high-capacity power transmission, low losses, and adaptability to various environments, making it a preferred choice in special scenarios [2][26] Summary by Sections 1. Large Capacity Impulse Turbines - The Yarlung Tsangpo River downstream hydropower project is set to utilize impulse turbines with a capacity of 800 MW, surpassing current global standards [1][10] - The project faces significant technical challenges due to high water heads and extreme environmental conditions, necessitating advanced turbine designs and manufacturing techniques [10][11] 2. Gas-Insulated Transmission Lines (GIL) - GIL technology is recognized for its ability to efficiently transmit high voltage and large currents in confined spaces, making it suitable for urban and challenging geographical environments [2][26] - The report notes successful applications of GIL in various projects, including the Su Tong GIL comprehensive corridor, which is the highest voltage and largest capacity GIL project globally [27][33] 3. High-Altitude Electrical Equipment - The report discusses the need for altitude adjustments in electrical equipment due to the unique challenges posed by high-altitude environments, particularly in the Yarlung Tsangpo River project [2][3] - The development of high-altitude, high-seismic equipment is crucial for the effective transmission and consumption of clean energy [2][3] 4. Reliable Key Supply Chain - The report identifies key companies in the supply chain for hydropower equipment, including Harbin Electric, Dongfang Electric, and China XD Electric, among others [3][4] - The supply chain's reliability is essential for supporting the ambitious hydropower projects outlined in national plans [3][4]

Group 1 - The core point of the article is the strategic cooperation agreement signed between Yongfu Co., Ltd. and China Energy Construction Group Dongdian Third Company, focusing on deep collaboration in domestic and international renewable energy project development and EPC general contracting [1] Group 2 - The partnership aims to leverage both companies' strengths in the renewable energy sector, indicating a significant move towards enhancing their capabilities in project execution and management [1] - This collaboration aligns with the growing trend in the industry towards renewable energy solutions, reflecting a broader commitment to sustainable development [1] - The agreement is expected to facilitate the exploration of new opportunities in the renewable energy market, potentially leading to increased project volume and revenue for both companies [1]

Group 1 - The company, Yongfu Co., stated that it currently has no business operations in EU countries as of July 31 [2]

福建永福电力设计股份有限公司 第四届董事会第三次独立董事专门会议审查意见 独立董事：翁国雄、方维忠、王占永 根据《上市公司独立董事管理办法》《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》 等相关法律法规、规范性文件及《公司章程》《独立董事工作细则》《独立董事 专门会议工作细则》的有关规定，福建永福电力设计股份有限公司（以下简称"公 司"）于 2025 年 7 月 25 日召开第四届董事会第三次独立董事专门会议，审议通 过《关于放弃参股公司增资优先认购权暨关联交易的议案》并发表如下审查意见： 2025 年 7 月 31 日 经审查，独立董事认为：公司本次放弃优先认购权对上海快卜新能源科技有 限公司的长期发展和公司的战略布局具有积极影响。本次关联交易事项符合《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》等法律、法规和 规范性文件及《公司章程》的有关规定，遵循了公开、公平、合理的原则，不会 对公司财务状况和经营成果产生重大影响，不存在损害公司及全体股东，特别是 中小股东利益的情形。 因此，我们一致同意该议案，并同意将该议案提交公司第四 ...