证券日报网讯 9月22日晚间，迦南智能发布公告称，国家电网有限公司于2025年9月19日在国家电网有 限公司电子商务平台公告了"国家电网有限公司2025年第五十三批采购（营销项目第二次计量设备招标 采购）推荐的中标候选人公示（招标编号：0711-25OTL08322016）"，公司为评标委员会推荐的中标候 选人，公示期3日。 （文章来源：证券日报） ...

Group 1 - Samsung Medical and its subsidiaries have been recommended as candidates for winning bids in multiple procurement projects from the State Grid Corporation of China, with a total expected bid amount of approximately 193 million yuan [1][4] - A total of 11 listed companies have announced their pre-bid status for State Grid projects in recent days, with a combined bid amount of about 1.18 billion yuan [1][4] - Baiyun Electric and its subsidiary Guilin Capacitor are recommended candidates for nine sub-projects under the State Grid's procurement, with a total bid amount of 162 million yuan, accounting for 3.25% of the company's projected 2024 revenue [4][5] Group 2 - The State Grid Corporation plans to invest over 650 billion yuan in 2025, marking a historical high, while the Southern Power Grid Company has also set a record investment of 175 billion yuan [7][8] - Recent policies from the Ministry of Industry and Information Technology and other departments aim to maintain a 6% annual revenue growth for traditional power equipment and steady growth for new energy equipment by 2026 [8] - The electric power equipment industry is expected to benefit from the ongoing green and low-carbon energy transition, with strong demand anticipated [8][9]

Group 1 - Xinxiang Chemical Fiber will suspend production for approximately 90 days starting October 1, 2025, affecting an annual capacity of 31,200 tons, resulting in a revenue decrease of approximately 185 million yuan and a profit reduction of about 48 million yuan [1] - Bozhong Precision plans to transfer 18.29% of its stake in Suzhou Linghou Robot for 64 million yuan, retaining a 21.61% ownership post-transaction [1] - Haixing Electric is a recommended candidate for a State Grid procurement project, with an expected bid amount of approximately 128 million yuan [2] Group 2 - Samsung Medical is a recommended candidate for multiple State Grid procurement projects, with a total expected bid amount of approximately 193 million yuan [2][3] - Youxunda is a recommended candidate for a State Grid procurement project, with a bid amount of approximately 107 million yuan, representing 10.55% of its 2024 revenue [3] - Tiancheng Self-Control has received a notification for a seat assembly project from a well-known domestic new energy vehicle company, expected to start mass production in June 2026 [4] Group 3 - YKYY013 injection has received FDA approval for clinical trials to treat chronic hepatitis B virus infection [4] - Pulaide has signed a strategic cooperation agreement with an international electric tool brand, with a total procurement amount exceeding 700 million yuan over five years [4] - Sichuan Shuangma's subsidiary has obtained GMP certification from Russia, covering core aspects of drug quality and production systems [6] Group 4 - Boshi Co. has signed an industrial service contract worth approximately 96.99 million yuan with Guoneng Baotou Coal Chemical [7] - Wansheng Intelligent is a recommended candidate for a State Grid project, with an expected bid amount of approximately 67.98 million yuan, representing 7.25% of its 2024 revenue [9][10] - Huazi Industrial plans to sell its dairy farm assets for 38.5 million yuan, expecting a positive impact of approximately 11.7 million yuan on its current profits [10] Group 5 - Jinguang Electric has won a State Grid project with a total bid amount of approximately 28.4 million yuan, accounting for 3.82% of its 2024 revenue [11] - Nanjiao Food reported a net profit of 10,410 yuan for August, a year-on-year decrease of 98.31% [13] - Dongfang Bio's subsidiary has obtained registration certificates for two medical device products [15] Group 6 - Lanhua Kecai has signed a strategic cooperation agreement with Shanghai Pangu Power to promote intelligent and efficient transformation in the coal mining industry [17] - Yabao Pharmaceutical has decided to terminate the SY-009 research project, with a total investment of approximately 87.87 million yuan to be fully impaired [18] - Tian Shili's subsidiary has received approval for a new indication for its recombinant human urokinase injection for acute ischemic stroke treatment [20] Group 7 - Su Yan Jingshen's executives plan to increase their shareholding in the company, with a total investment of between 1.9 million and 2.66 million yuan [22] - Baiyun Electric and its subsidiary have won a State Grid project with a total bid amount of approximately 162 million yuan, covering multiple equipment types [23] - China West Electric's director has resigned due to work reasons, effective September 19, 2025 [25] Group 8 - Jianan Intelligent is a recommended candidate for a State Grid project with a total expected bid amount of approximately 73.12 million yuan [26] - Juhua Technology is a recommended candidate for a State Grid project with a total expected bid amount of approximately 142 million yuan [27] - Tengyuan Cobalt's actual controller has committed not to reduce holdings for the next 12 months, holding 37.89% of the total shares [28] Group 9 - Changfei Optical Fiber announced that Draka Comteq B.V. no longer holds H shares in the company after selling 37.59 million shares [28] - Mongcao Ecological's subsidiary has signed a contract for an ecological restoration project worth 225.2 million yuan [29] - Weiao Co. plans to distribute a cash dividend of 0.1 yuan per share, totaling approximately 39.29 million yuan [30]

格隆汇9月22日丨迦南智能(300880.SZ)公布，国家电网有限公司于2025年9月19日在国家电网有限公司 电子商务平台公告了"国家电网有限公司2025年第五十三批采购（营销项目第二次计量设备招标采购） 推荐的中标候选人公示（招标编号：0711-25OTL08322016）"，宁波迦南智能电气股份有限公司为评标 委员会推荐的中标候选人，公示期3日。公司本次预中标总金额约为7,312.21万元，约占公司2024年度经 审计主营业务收入的7.23%。上述中标项目交货时间需根据各地网省公司实际合同要求确定。本次中标 预计对公司未来经营业绩有积极影响，其合同的履行不影响公司经营的独立性。 ...

迦南智能公告，公司为国家电网有限公司2025年第五十三批采购（营销项目第二次计量设备招标采购） 推荐的中标候选人之一，公示期3日。公司本次预中标共6个标包，预中标产品包括A级单相智能电能 表、B级三相智能电能表、C级三相智能电能表、专变采集终端，合计中标金额约为7312.21万元。本次 预中标总金额约占公司2024年度经审计主营业务收入的7.23%。 ...

智通财经APP讯，迦南智能(300880.SZ)发布公告，国家电网有限公司于2025年9月19日在国家电网有限 公司电子商务平台公告了"国家电网有限公司2025年第五十三批采购(营销项目第二次计量设备招标采 购)推荐的中标候选人公示(招标编号：0711-25OTL08322016)"，公司为评标委员会推荐的中标候选人， 公示期3日。根据公示内容，公司本次预中标共6个标包，预中标产品包括：A级单相智能电能表、B级 三相智能电能表、C级三相智能电能表、专变采集终端，合计中标金额约为7312.21万元，约占公司2024 年度经审计主营业务收入的7.23%。 ...

证券代码：300880 证券简称：迦南智能 公告编号：2025-041 宁波迦南智能电气股份有限公司 根据公示内容，公司本次预中标共 6 个标包，预中标产品包括：A 级单相智 能电能表、B 级三相智能电能表、C 级三相智能电能表、专变采集终端，合计中 标金额约为 7,312.21 万元。 本次预中标公示媒体是国家电网有限公司电子商务平台，招标人是国家电网 有限公司，其他详细内容请查看具体网址： https://ecp.sgcc.com.cn/ecp2.0/portal/#/doc/doci-win/2509190736260328_20180 60501171107 二、预中标项目对公司业绩的影响 公司本次预中标总金额约为 7,312.21 万元，约占公司 2024 年度经审计主营 业务收入的 7.23%。上述中标项目交货时间需根据各地网省公司实际合同要求确 关于重大经营合同预中标的提示性公告 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。 国家电网有限公司于 2025 年 9 月 19 日在国家电网有限公司电子商务平台 （https://ecp.sgcc.c ...

Company Overview - Canaan Intelligent Electric Co., Ltd. is located in Cixi City, Zhejiang Province, and was established on January 29, 1999. The company was listed on September 1, 2020. Its main business involves the research, production, and sales of smart meters, electricity information collection terminals, and IoT modules related to power IoT equipment [2]. Financial Performance - As of August 20, Canaan Intelligent had a total revenue of 402 million yuan for the first half of 2025, representing a year-on-year decrease of 26.79%. The net profit attributable to the parent company was 65.78 million yuan, down 44.48% year-on-year [2]. - The company has distributed a total of 317 million yuan in dividends since its A-share listing, with 243 million yuan distributed over the past three years [3]. Stock Performance - Canaan Intelligent's stock price has decreased by 7.95% year-to-date, with a decline of 0.84% over the last five trading days, 3.38% over the last 20 days, and 0.69% over the last 60 days [2]. - On September 18, the stock price fell by 2.01%, closing at 20.02 yuan per share, with a trading volume of 62.71 million yuan and a turnover rate of 1.59%. The total market capitalization was 3.907 billion yuan [1]. Shareholder Information - As of August 20, the number of shareholders for Canaan Intelligent was 17,000, an increase of 2.56% from the previous period. The average circulating shares per person decreased by 2.50% to 11,453 shares [2]. Capital Flow - On September 18, the net outflow of main funds was 7.96 million yuan, with no large orders being bought. Large orders accounted for 17.32% of purchases and 28.36% of sales [1].

北京雍行律师事务所 关于宁波迦南智能电气股份有限公司 2025 年第一次临时股东大会的 法律意见书 北京雍行律师事务所 关于宁波迦南智能电气股份有限公司 2025 年第一次临时股东大会的 法律意见书 致：宁波迦南智能电气股份有限公司 本法律意见书仅供本次股东大会之目的使用，本所律师同意将本法律意见书 随本次股东大会其他信息披露资料一并公告，并依法对本法律意见书承担相应的 责任。 本所律师根据《证券法律业务管理办法》和《股东会规则》的要求，按照律 师行业公认的业务标准、道德规范和勤勉尽责精神，对本次股东大会的相关文件 和有关事实进行了查验，现出具法律意见如下： 一、本次股东大会的召集、召开程序 （一）本次股东大会的召集 经查验，本次股东大会由 2025 年 8 月 27 日召开的迦南智能第三届董事会第 十八次会议决定召集。2025 年 8 月 29 日，迦南智能董事会在中国证券监督管理 委员会指定信息披露媒体上刊登了《宁波迦南智能电气股份有限公司第三届董事 会第十八次会议决议公告》和《宁波迦南智能电气股份有限公司关于召开 2025 年第一次临时股东大会的通知》。 上述公告载明了本次股东大会召开的时间、地点，说明 ...

宁波迦南智能电气股份有限公司 章 程 二〇二五年九月 | | | 第一章 总则 第一条 为维护宁波迦南智能电气股份有限公司（下称"公司"）、股东、职工 和债权人的合法权益，规范公司的组织和行为，根据《中华人民共和国公司法》 （下称"《公司法》"）、《中华人民共和国证券法》（下称"《证券法》"）和其他 有关规定，结合公司实际情况，制定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。 公司系由宁波迦南电子有限公司依法整体变更设立的股份有限公司，于 2016 年 11 月 18 日在宁波市工商局注册登记，并取得营业执照（统一社会信用代码为 913302827133274413）。 第三条 公司于 2020 年 8 月 12 日经中华人民共和国证券监督管理委员会（以 下简称"中国证监会"）同意注册，首次向社会公众发行人民币普通股 3,334 万股， 并于 2020 年 9 月 1 日在深圳证券交易所上市。 第四条 公司中文名称：宁波迦南智能电气股份有限公司。 英文名称： NINGBO JIANAN ELECTRONICS CO., LTD。 第五条 公司住所：浙江省慈溪市开源路 315 号，邮 ...