Core Viewpoint - Shandong Electric Power's stock price increased by 0.39% to 48.42 yuan as of August 4, 2025, with a trading volume of 38,225 hands and a transaction amount of 184 million yuan [1] Company Summary - Shandong Electric Power specializes in power technology research and services, operating within the power grid equipment industry [1] - The company is registered in Shandong and is classified as a newly listed stock under the ChiNext registration system [1] - The latest announcement indicates that the third Supervisory Board's 14th meeting and the third Board of Directors' 15th meeting have approved the proposal to use part of the idle raised funds for cash management [1] - A second extraordinary general meeting for the year 2025 is scheduled for August 20, 2025, to review the aforementioned proposal [1]

证券日报网讯 8月4日晚间，山大电力发布公告称，公司第三届董事会第十五次会议审议通过了《山东 山大电力技术股份有限公司关于使用部分闲置募集资金进行现金管理的议案》等多项议案。 （文章来源：证券日报） ...

（文章来源：证券日报） 证券日报网讯 8月4日晚间，山大电力发布公告称，公司第三届监事会第十四次会议审议通过了《山东 山大电力技术股份有限公司关于使用部分闲置募集资金进行现金管理的议案》。 ...

（编辑 楚丽君） 证券日报网讯 8月4日晚间，山大电力发布公告称，公司将于2025年8月20日召开2025年度第二次临时股 东大会。本次股东大会将审议《山东山大电力技术股份有限公司关于使用部分闲置募集资金进行现金管 理的议案》。 ...

Group 1 - Weihai Guangtai reported a net profit of 83.32 million yuan for the first half of 2025, a year-on-year decrease of 22.41%, while total revenue reached 1.425 billion yuan, an increase of 10.91% [1] - Haowei Group expects a net profit increase of 39.43% to 49.67% for the first half of 2025, estimating a profit range of 1.906 billion to 2.046 billion yuan [1] - Tengda Construction won a bid for a project worth 118 million yuan, with a construction period of 500 calendar days [1] Group 2 - Shanda Power plans to use up to 520 million yuan of idle raised funds for cash management, investing in safe and liquid products with a term not exceeding 12 months [3] - Rundu Co., Ltd. received approval for the listing application of its chemical raw material drug, which is suitable for surgical treatment in adults and children over one month old [4] - Zhongyuan Qihua's subsidiary's clinical trial application for a drug aimed at treating pulmonary fibrosis has been accepted [4] Group 3 - Shanghai Xiba plans to establish a joint venture with Yuyuan Rare Earth, focusing on advanced materials for lithium-ion solid-state batteries, with a registered capital of 200 million yuan [6] - Aorite's senior management plans to reduce their holdings by up to 62,500 shares, accounting for 0.02% of the company's total equity [7] - Yipin Hong's subsidiary's clinical trial application for a new oral drug for endometriosis has been accepted [8] Group 4 - Haya Pharmaceutical plans to lease idle assets covering 22,671.39 square meters for a period of 10 years [9] - Southern Precision Engineering applied for a credit limit of 50 million yuan from a bank for operational purposes [11] - Jindawei's subsidiary established a joint venture with a registered capital of 5 million yuan, focusing on the sale of food additives and health products [12] Group 5 - Gaode Infrared signed a product order contract worth 307 million yuan, expected to account for 11.46% of the company's audited revenue for 2024 [13] - Xichang Electric will implement a low valley electricity price policy starting September 1, 2025, which is expected to reduce net profit by approximately 5.55 million yuan [14] - Huyou Pharmaceutical's first subject has been dosed in a Phase I clinical trial for a drug targeting advanced solid tumors [16] Group 6 - Chuanheng Co., Ltd. received a patent for a dust removal system in mining operations [17] - Spring Wind Power's application for issuing convertible bonds has been accepted by the Shanghai Stock Exchange [18] - Liuyao Group plans to repurchase shares worth between 100 million and 200 million yuan [19] Group 7 - Baiyun Electric has obtained a commitment letter for a stock repurchase loan of up to 18 million yuan [20] - Tonghe Pharmaceutical received a patent for a method of preparing an intermediate for a migraine treatment drug [21] - Tainkang's subsidiary's Phase II clinical trial for a drug for vitiligo has shown significant efficacy and safety [23] Group 8 - Yuhua Tian's secretary and deputy general manager resigned for personal reasons [24] - Heizhima's controlling shareholder is planning a change in control, leading to a temporary suspension of stock trading [25] - Keda Li's subsidiary completed a capital increase, raising its registered capital to 700 million yuan [26] Group 9 - Fangda Special Steel's shareholder plans to reduce holdings by up to 1% of the company's shares [28] - ST Pava's director is under investigation for alleged embezzlement, but the company's operations remain normal [29] - Jiachuan Video's controlling shareholder is planning a change in control, resulting in a temporary stock suspension [32] Group 10 - Danhua Technology will change its stock name to Jinmei Technology starting August 7, 2025, due to a relocation of its registered office [33] - Morning Wind Technology's shareholder plans to reduce holdings by up to 1% of the company's shares [34] - Leshan Electric will adjust residential gas prices starting September 1, 2025, which is expected to increase gross profit by approximately 2.7 million yuan [35] Group 11 - SAIC Motor reported a total vehicle sales of 337,500 units in July 2025, a year-on-year increase of 34.22%, with significant growth in new energy vehicle sales [36] - LIGONG Navigation's shareholders plan to reduce holdings by up to 3% of the company's shares [37] - United Imaging's employee stock ownership platform plans to reduce holdings by up to 1.62% of the company's shares [38] Group 12 - Beiqi Blue Valley's subsidiary reported a 6.38% decline in sales in July 2025 [39] - Watson Bio's clinical research application for an mRNA vaccine has been accepted [40]

每经头条（nbdtoutiao）——"我们也深陷残酷价格战"！德资巨头中国区高管警告：智驾绝不能免费， 否则会给全行业带来灾难 （记者 胡玲） 每经AI快讯，山大电力（SZ 301609，收盘价：48.42元）8月4日晚间发布公告称，公司第三届第十五次 董事会会议于2025年8月1日在公司会议室召开。会议审议了《山东山大电力技术股份有限公司关于召开 2025年度第二次临时股东大会的议案》等文件。 截至发稿，山大电力市值为79亿元。 ...

Core Viewpoint - The company has approved a proposal to utilize idle raised funds for cash management, ensuring it does not affect ongoing projects or normal operations [1] Group 1 - The company plans to use up to RMB 520 million (including the principal) of idle raised funds for cash management [1] - The cash management usage period is valid for 12 months from the date of approval by the shareholders' meeting [1] - The funds can be used in a rolling manner within the approved limit and decision validity period [1]

证券代码：301609 证券简称：山大电力 公告编号：2025-004 山东山大电力技术股份有限公司 关于使用部分闲置募集资金进行现金管理的公告 1 如下： 单位：万元 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。 山东山大电力技术股份有限公司（以下简称"公司"）于 2025 年 8 月 1 日召 开了第三届董事会第十五次会议及第三届监事会第十四次会议，审议通过了《山 东山大电力技术股份有限公司关于使用部分闲置募集资金进行现金管理的议案》， 同意在确保不影响募集资金投资项目建设和公司正常生产经营的情况下，拟使用 不超过人民币 5.2 亿元（含本数）的闲置募集资金（含超募资金）进行现金管理， 使用期限自公司股东大会审议通过之日起 12 个月内有效。在前述额度及决议有 效期内，资金可循环滚动使用。本事项尚需提交公司股东大会审议，保荐机构出 具了核查意见。现将相关事项公告如下： 一、募集资金基本情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意山东山大 电力技术股份有限公司首次公开发行股票注册的批复》（证监许可〔2025〕1082 号）同意注册，公 ...

山东山大电力技术股份有限公司（以下简称"公司"）第三届监事会第十四 次会议于 2025 年 8 月 1 日以现场方式在公司会议室召开。会议通知已于 2025 年 7 月 26 日以微信、电话、电子邮件、专人送达的方式送达各位监事。本次会议 应出席监事 3 名，实际出席监事 3 名。本次会议由监事会主席王中先生召集并主 持。本次会议的召集、召开及表决程序符合《中华人民共和国公司法》等法律、 行政法规、规范性文件和《公司章程》的有关规定，会议合法有效。 与会监事审议通过了以下议案： 二、监事会会议审议情况 证券代码：301609 证券简称：山大电力 公告编号：2025-003 山东山大电力技术股份有限公司 第三届监事会第十四次会议决议公告 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 本议案尚需提交公司股东大会审议。 三、备查文件 1. 第三届监事会第十四次会议决议 2. 兴业证券股份有限公司关于山东山大电力技术股份有限公司使用部分闲 置募集资金进行现金管理的核查意见 特此公告。 山东山大电力技术股份有限公司 监事会 2025年8月4日 ...

一、董事会会议召开情况 山东山大电力技术股份有限公司（以下简称"公司"）第三届董事会第十五 次会议于 2025 年 8 月 1 日以现场方式在公司会议室召开。会议通知已于 2025 年 7 月 26 日以微信、电话、电子邮件、专人送达的方式送达各位董事。本次会议 应出席董事 9 名，实际出席董事 9 名。本次会议由董事长张波先生召集并主持。 公司监事列席了本次董事会。会议的召集、召开及表决程序符合《中华人民共和 国公司法》等法律、行政法规、规范性文件和《公司章程》的有关规定，会议合 法有效。 本次会议审议通过了以下议案： 证券代码：301609 证券简称：山大电力 公告编号：2025-002 山东山大电力技术股份有限公司 第三届董事会第十五次会议决议公告 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。 公司董事会同意于 2025 年 8 月 20 日（星期三）采用现场结合网络投票的方 式召开 2025 年度第二次临时股东大会。 具体内容详见同日刊载于巨潮资讯网(www.cninfo.com.cn)的《关于召开 2025 年度第二次临时股东大会的通知》。 表决结 ...