证券代码：300789 证券简称：唐源电气 公告编号：2025-055 成都唐源电气股份有限公司 关于全资子公司智谷耘行投资设立合资公司的公告 2、是否构成关联交易 本次对外投资不构成关联交易，也不构成《上市公司重大资产重组管理办法》 规定的重大资产重组。 3、审批程序 公司于2025年5月28日召开第三届董事会第三十四次会议，以7票同意、0票反对、 0票弃权的表决结果审议通过了《关于全资子公司投资设立合资公司的议案》，根据 《深圳证券交易所创业板股票上市规则》《公司章程》等相关规定，本次对外投资 事项无需提交股东大会审议。 二、交易对手方的基本情况 1、LIU XIAOBO(刘晓波) LIU XIAOBO(刘晓波)，男，美国国籍，博士，教授，分别于1996年和1999年获 得西南交通大学交通运输专业学士与硕士学位，2004年获得新泽西理工学院交通博 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、对外投资概述 1、成都唐源电气股份有限公司（以下简称"公司"）全资子公司成都智谷耘行 信息技术有限公司（以下简称"智谷耘行"）拟与西南交通大学刘晓波教授、瞿何 ...

北京金杜（成都）律师事务所 关于成都唐源电气股份有限公司 2021 年限制性股票激励计划相关调整事项和 预留授予部分第三个归属期归属条件成就事项的 法律意见书 致：成都唐源电气股份有限公司 北京金杜（成都）律师事务所（以下简称本所）受成都唐源电气股份有限公司 （以下简称公司或唐源电气）委托，作为公司 2021 年限制性股票激励计划（以下 简称本激励计划）的专项法律顾问，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》）、中国证券监督管理委员 会（以下简称中国证监会）《上市公司股权激励管理办法（2018 修正）》《上市公司 股权激励管理办法（2025 修正）》（以下合称《管理办法》）、《深圳证券交易所创业 板股票上市规则（2025 年 4 月修订）》（以下简称《上市规则》）及《深圳证券交易 所创业板上市公司自律监管指南第 1 号——业务办理（2025 年修订）》等法律、行 政法规、部门规章、规范性文件（以下简称法律法规）以及《成都唐源电气股份有 限公司章程》（以下简称《公司章程》）、《成都唐源电气股份有限公司 2021 年限制 性股票激励计划（草案）》（以下简称 ...

成都唐源电气股份有限公司监事会 关于 2021 年限制性股票激励计划预留授予 第三个归属期归属名单的核查意见 成都唐源电气股份有限公司（以下简称"公司"）监事会依据《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》"）、《上市公司股权激励管理办法》《深圳证券交易所创业板股票上市规则》 （以下简称"《上市规则》"）、《深圳证券交易所创业板上市公司自律监管指南第 1 号——业务办理》和《成都唐源电气股份有限公司章程》（以下简称"《公司章 程》"）等有关规定，对公司 2021 年限制性股票激励计划（以下简称"本激励计 划"）预留授予第三个归属期归属名单进行了核查，发表核查意见如下： 综上，监事会同意本激励计划预留授予第三个归属期的归属名单。 成都唐源电气股份有限公司监事会 2025 年 5 月 29 日 本次可归属的 9 名激励对象符合《公司法》《证券法》《公司章程》等规定的 任职资格，符合《上市规则》规定的激励对象条件，符合本激励计划规定的激励 对象范围，主体资格合法、有效。激励对象获授限制性股票的归属条件已成就。 ...

证券代码：300789 证券简称：唐源电气 公告编号：2025-051 成都唐源电气股份有限公司 第三届监事会第二十次会议决议公告 2、审议通过《关于 2021 年限制性股票激励计划预留授予第三个归属期归属 条件成就的议案》 本公司及监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、监事会会议召开情况 成都唐源电气股份有限公司（以下简称"公司"）第三届监事会第二十次会 议于 2025 年 5 月 28 日以通讯表决的方式召开，会议通知已于 2025 年 5 月 25 日 以电子邮件方式发出。本次会议应出席监事 3 人，实际出席监事 3 人，会议由监 事会主席赵刚先生主持。本次会议的召集和召开程序符合相关法律、行政法规、 部门规章、规范性文件及《公司章程》的有关规定。 二、监事会会议审议情况 本次会议以记名投票方式进行表决并通过了如下决议： 1、审议通过《关于调整 2021 年限制性股票激励计划相关事项的议案》 经审议，监事会认为：公司本次对 2021 年限制性股票激励计划预留授予数 量和预留授予价格的调整符合《上市公司股权激励管理办法》、公司《2021 年限 制性股 ...

Core Viewpoint - Chengdu Tangyuan Electric Co., Ltd. is advancing its fundraising efforts through a private placement to enhance its capabilities in the rail transit intelligent operation and maintenance sector, focusing on robotics and AI technologies [1][2]. Group 1: Fundraising and Investment Projects - The company plans to raise up to 864 million yuan through a private placement to no more than 35 investors, aimed at funding projects related to intelligent operation and maintenance robots and AI models for rail transit [1]. - The funds will be allocated to projects including the development of various intelligent inspection robots and the enhancement of marketing and technical service systems [1][2]. Group 2: Strategic Importance and Market Position - The fundraising initiative is expected to strengthen the company's technological capabilities and product competitiveness, aligning with the industry's shift towards digital and intelligent maintenance solutions [2][3]. - The integration of robotics and AI models is seen as a significant advancement for the rail transit operation and maintenance industry, potentially establishing a foundational infrastructure for future operations [3]. Group 3: Technological Development and Market Potential - The company has developed key technologies in machine vision, robot control, and artificial intelligence, supported by a skilled technical team experienced in rail transit maintenance [3]. - The application of intelligent maintenance robots in rail transit is gaining traction, with a diverse range of use cases and significant market potential [3].

Group 1 - The company held its third extraordinary general meeting of shareholders in 2025 on May 28, where all proposals, including the private placement plan, were approved, indicating progress in the company's refinancing efforts [2] - The company plans to issue up to 43.12 million shares to raise no more than 864 million yuan, with the net proceeds allocated to four major projects, including robot research and AI large model industrialization [2] - The allocation of the 864 million yuan includes 394 million yuan for the development and industrialization of rail transit intelligent operation and maintenance robots, 311 million yuan for the development of AI large models for rail transit, 79.73 million yuan for upgrading marketing and technical service systems, and 80 million yuan for supplementing working capital [2] Group 2 - The rail transit industry is entering a phase where construction and operation maintenance are equally emphasized, with significant potential in the operation maintenance market; the acceleration of intelligent and digital development in rail transit makes intelligent operation maintenance a trend [3] - The implementation of the fundraising projects will help the company build a technological moat in the underlying technologies of robots and AI large models, enabling the development of a complete series of intelligent operation and maintenance robot products and a full-stack big data intelligent control system [3] - The issuance of shares is expected to effectively enhance the company's capital strength, providing sufficient support for product development, upgrades, and industrialization [3]

北京金杜（成都）律师事务所 关于成都唐源电气股份有限公司 2025 年第三次临时股东大会的 法律意见书 致：成都唐源电气股份有限公司 北京金杜（成都）律师事务所（以下简称本所）接受成都唐源电气股份有限公 司（以下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证券法》）、 《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督管理委员会《上 市公司股东会规则》（以下简称《股东会规则》）等中华人民共和国境内（以下简称 中国境内，为本法律意见书之目的，不包括中国香港特别行政区、中国澳门特别行 政区和中国台湾地区）现行有效的法律、行政法规、规章、规范性文件和现行有效 的公司章程有关规定，指派律师出席了公司于 2025 年 5 月 28 日召开的 2025 年 第三次临时股东大会（以下简称本次股东大会），并就本次股东大会相关事项出具 本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1. 经公司 2025 年第一次临时股东大会审议通过的《成都唐源电气股份有限 公司章程》（以下简称《公司章程》）； 2. 公司 2025 年 5 月 13 日刊登于巨潮资讯网的《成都唐源电 ...

证券代码：300789 证券简称：唐源电气 公告编号：2025-050 成都唐源电气股份有限公司 2025年第三次临时股东大会决议公告 （一）会议召开情况 1、召开日期、时间： （1）现场会议时间：2025年5月28日下午15:00。 （2）网络投票时间：2025年5月28日，其中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5月28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5月28日9:15至15:00期间的任意时间。 2、召开方式：本次股东大会采取现场投票与网络投票相结合的方式召开。 3、现场会议召开地点：四川省成都市武侯区武科西一路9号公司8楼会议室。 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。 特别提示： 1、本次股东大会没有出现否决议案的情况； 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 4、召集人：公司董事会。 5、主持人：公司董事长陈唐龙先生。 6、本次会议的召集、召开及表决程序符合有关法律 ...

Group 1 - A total of 26 companies were investigated by institutions on May 26, with 20 companies specifically targeted by funds [1] - The most popular company among funds was Cankin Technology, which had 13 participating funds, followed by Greebo and Hars, each with 12 funds [1] - The companies investigated belong to various sectors, including electronics, machinery, basic chemicals, and pharmaceutical biology, with three stocks from each of these sectors being highlighted [1] Group 2 - Among the companies investigated, four had a total market capitalization exceeding 50 billion yuan, with BOE Technology Group being one of them, while ten companies had a market cap below 10 billion yuan [1] - In terms of market performance, eight stocks among the investigated companies saw an increase in the last five days, with Kailer Co., Zhongsheng Pharmaceutical, and Zhongchumei leading with increases of 21.62%, 7.52%, and 5.76% respectively [1] - Conversely, twelve stocks experienced declines, with Jiangnan Yifan, Tangyuan Electric, and Greebo showing the largest drops of 5.68%, 4.34%, and 3.89% respectively [1] Group 3 - The funds that participated in the investigations included significant net inflows, with Zhongsheng Pharmaceutical receiving a net inflow of 122 million yuan, the highest among the stocks [2] - Other companies with notable net inflows included Haida Group and Kailer Co., with net inflows of 36.68 million yuan and 11.77 million yuan respectively [2] - The table of companies investigated includes various details such as stock codes, latest closing prices, five-day price changes, and industry classifications [2][3]

Market Expansion and Strategy - The company is actively expanding its overseas business, targeting markets in Pakistan, Ethiopia, Egypt, Nigeria, Argentina, Colombia, and Mexico, in line with the "Belt and Road" initiative [3] - The overseas market is expected to become a key growth area for the company [3] Mergers and Acquisitions - The company plans to leverage its strong research capabilities and technology transfer efficiency through various investment and acquisition methods, including controlling, participating, and joint ventures [3] - The strategy focuses on deepening the industrialization of research outcomes from higher education institutions and expanding both horizontal and vertical business lines [3] Product Development and Innovation - The company has made significant breakthroughs in its smart platform door business, including the first set of new-style smart platform doors designed for complex environments [4][5] - The fifth-generation products are continuously iterated, enhancing the product series and addressing existing platform upgrades [5] - The company has developed 12 patent technologies through its research projects, pushing industry standards towards greater intelligence and adaptability [6] Market Opportunities - The demand for intelligent maintenance robots in the rail transit sector is growing due to the rapid expansion of rail transit operations and the associated operational challenges [7][8] - The potential market for inspection robots in urban rail and national rail is substantial, with projected needs of 300, 601, and 901 units based on varying penetration rates [8] Competitive Advantages - The company has established a strong foundation in key technologies such as machine vision, robotics control, and artificial intelligence, supported by a well-equipped research infrastructure [10][11] - A mature technical team with extensive experience in rail transit operations enhances the company's ability to meet market demands [11] - The company has built a rich customer base, including major railway groups and local railway companies, which supports the industrialization of its products [12][13]