证券代码：300712 证券简称：永福股份 公告编号：2025-058 福建永福电力设计股份有限公司 关于变更经营范围并修订《公司章程》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 开第四届董事会第六次会议，审议通过了《关于变更经营范围并修订<公司章程>的 议案》。现将具体情况公告如下： 一、经营范围变更情况 根据公司实际经营需要，公司拟对经营范围进行变更，具体变更情况如下： 1.本次变更前的经营范围： 许可项目：建设工程设计；建设工程勘察；测绘服务；输电、供电、受电电力 设施的安装、维修和试验；建设工程施工；特种设备设计；建筑智能化系统设计； 建设工程监理；供电业务。（依法须经批准的项目，经相关部门批准后方可开展经 营活动，具体经营项目以相关部门批准文件或许可证件为准） 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 ...

证券代码：300712 证券简称：永福股份 公告编号：2025-059 福建永福电力设计股份有限公司 关于召开 2025 年第一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。 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审议通过《关于提请召开公司 2025 年第一次 临时股东会的议案》，决定于 2025 年 10 月 15 日（星期三）召开公司 2025 年第 一次临时股东会。现将具体事项通知如下： 一、召开会议的基本情况 1.股东会届次：2025 年第一次临时股东会 2.股东会的召集人：公司第四届董事会。经公司第四届董事会第六次会议审 议通过，公司董事会决定召开本次股东会。 3.会议召开的合法、合规性：本次股东会的召开符合有关法律、行政法规、 部门规章、规范性文件和《公司章程》的规定。 4.会议召开的日期、时间： （1）现场会议召开时间：2025 年 10 月 15 日（星期三）15:00 于股权登记日下午收市时在中国证券登记结算有限责任公司深圳分公司登 记在册的公司全体已 ...

证券代码：300712 证券简称：永福股份 公告编号：2025-057 （一）审议通过《关于变更经营范围并修订<公司章程>的议案》 福建永福电力设计股份有限公司 第四届董事会第六次会议决议公告 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 因公司实际经营需要，董事会同意变更公司经营范围并对《公司章程》中的 相应条款进行修订。 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 23 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六次会议的通知。本 次会议于 2025 年 9 月 29 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 大道 3 号福建永福电力设计股份有限公司 2006 会议室召开 2025 年第一次临时股 东会。 具体内容详见公司同日在巨潮网披露的《关于召开 ...

Group 1 - The board and supervisory board of Yongfu Co., Ltd. approved a guarantee proposal for its subsidiary Yongfu Operation and Maintenance, providing a guarantee of up to 18 million yuan [1] - Yongfu Co., Ltd. signed a maximum guarantee contract with Industrial Bank to provide a joint liability guarantee of 10 million yuan, with a guarantee period of three years from the debt performance expiration date [1] - After the guarantee takes effect, there remains a guarantee quota of 8 million yuan [1] Group 2 - Yongfu Operation and Maintenance has a good credit rating, and its other two shareholders have provided counter-guarantees through equity and derived rights [1] - As of the announcement date, the total amount of guarantees provided by the company is 246.51 million yuan, with a total balance of 45.23 million yuan, and there are no overdue situations [1]

Core Insights - Yongfu Co., Ltd. (300712) experienced a net financing inflow of 1.0581 million yuan on September 23, 2025, with a total financing balance of 18 million yuan, indicating a positive trend in investor sentiment [1][2][3] Financing Activity Summary - On September 23, 2025, the net financing inflow was 1.0581 million yuan, with a financing balance of 18 million yuan, representing 3.68% of the circulating market value [2] - Over the past three trading days, the cumulative net financing inflow reached 8.2361 million yuan, with 13 out of the last 20 trading days showing net financing inflows [1] - The financing balance increased by 0.59% compared to the previous day, reflecting a growing interest in the stock [3] Trading Data Overview - The financing balance on September 22, 2025, was 17.9 million yuan, with a net inflow of 5.5878 million yuan, which was a significant increase of 3.22% from the previous day [3] - On September 19, 2025, the financing balance was 17.4 million yuan, with a net inflow of 1.5901 million yuan, marking a 0.92% increase [3] - The financing balance fluctuated in the preceding days, with a notable decrease on September 18, 2025, where it dropped by 3.44% [2][3]

Group 1 - The core viewpoint of the news is that Yongfu Co., Ltd. has experienced fluctuations in its stock price and trading volume, with a recent decline of 2.01% on September 18, 2023, and a total market capitalization of 5.037 billion yuan [1] - As of June 30, 2023, Yongfu Co., Ltd. reported a revenue of 977 million yuan for the first half of 2023, a year-on-year decrease of 1.88%, while the net profit attributable to shareholders increased by 3.13% to 31.26 million yuan [2] - The company’s main business segments include power planning consulting/design, EPC contracting, smart energy solutions, and energy investment, with the largest revenue contribution coming from integrated energy solutions and services at 51.40% [2] Group 2 - Yongfu Co., Ltd. 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] - The company is categorized under the construction decoration industry, specifically in specialized engineering, and is involved in sectors such as energy storage, new energy, and offshore wind power [2]

人民财讯9月16日电，9月16日，永福股份（300712）中标印度尼西亚中苏拉威西省莫罗瓦利工业园区 (IMIP)SLNC湿法冶炼项目配套青山绿水4号尾渣库220kV高压供电EPC总承包工程。 ...

近日，公司全资子公司新创机电及控股子公司永福绿能因生产经营需要，分别 向中信银行股份有限公司福州分行（以下简称"中信银行"）和中国民生银行股份 有限公司福州分行（以下简称"民生银行"）申请融资。公司与中信银行和民生银 行分别签订了编号为（2025）信银榕侯字第 2025061264108311 号及编号为公高保 字第 ZHHT25000117607001 号的《最高额保证合同》，公司同意为全资子公司新创 机电及控股子公司永福绿能提供连带责任保证担保，上述合同项下担保的最高债权 本金额分别为人民币叁仟万元整和人民币壹亿贰仟万元整，公司承担保证责任的保 证期间均为自主合同项下债务履行期限届满之日起三年。以上担保金额在公司已履 行审议程序的担保额度以内，无需履行其他审议程序。本次担保生效后，公司为全 资子公司新创机电提供的担保剩余额度为人民币 41,000 万元整（肆亿壹仟万元整）， 为控股子公司永福绿能提供的担保剩余额度为人民币 38,000 万元整（叁亿捌仟万元 整）。 福建永福电力设计股份有限公司 关于为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 ...

Group 1 - The core viewpoint of the news is that Yongfu Co., Ltd. has shown a positive stock performance with a 15.07% increase in share price year-to-date and a market capitalization of 5.184 billion yuan as of September 12 [1][2] - As of June 30, 2023, 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 increased by 3.13% to 31.26 million yuan [2] - The company's main business segments include power planning consulting, EPC contracting, smart energy solutions, and energy investment, with the largest revenue contribution coming from integrated energy solutions at 51.40% [2] Group 2 - Yongfu Co., Ltd. has a total of 18,100 shareholders as of June 30, 2023, which is an increase of 1.47% from the previous period [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] - The stock has seen a trading volume of 119 million yuan on September 12, with a turnover rate of 2.37% [1]

Core Viewpoint - Yongfu Co., Ltd. (300712.SZ) is not currently engaged in the research and production of solid-state batteries but offers a variety of energy storage solutions across different technological routes, including solid-state batteries, lithium iron phosphate batteries, sodium-ion batteries, flow batteries, supercapacitors, flywheel energy storage, and hydrogen storage [1] Group 1: Energy Storage Solutions - The company focuses on two main core areas in its energy storage business: comprehensive energy storage solutions and digital energy storage products [1] - The comprehensive energy storage solutions cover various application scenarios, including generation side, grid side, and user side, providing diverse technological routes such as centralized, decentralized, hybrid, AC direct connection, and DC direct connection topologies, with grid-structured solutions being industry-leading [1] - The digital energy storage products integrate advanced technologies such as power monitoring, big data, artificial intelligence, IoT, and 5G, creating three main product systems: intelligent monitoring systems, power big data platforms, and virtual power plant platforms [1] Group 2: Innovation and Development - The company is committed to continuous research and innovation to maintain the advanced nature of its energy storage technology solutions and products, aiming to meet higher customer demands [1]