北京市海间律师事务所 关于中国西电电气股份有限公司 2025 年第一次临时股东大会的法律意见书 致:中国西电电气股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》(以下统称"有关 法律")及《中国西电电气股份有限公司章程》(以下称"公司章程")的规定, 本所作为中国西电电气股份有限公司(以下称"公司")的法律顾问,应公司的 要求,指派律师(以下称"本所律师")列席公司于 2025年 11月 7日召开的 2025 年第一次临时股东大会(以下称"本次会议")现场会议,对本次会议召开的合 法性进行见证,并依法出具本法律意见书。 本所及本所律师依据《中华人民共和国证券法》《律师事务所从事证券法律 业务管理办法》和《律师事务所证券法律业务执业规则(试行)》等规定及本法 律意见书出具日以前已经发生或者存在的事实,严格履行了法定职责,遵循了勤 勉尽责和诚实信用原则,进行了充分的核查验证,保证本法律意见书所认定的事 实真实、准确、完整,不存在虚假记载、误导性陈述或者重大遗漏,并承担相应 法律责任。 在本法律意见书中,本所律师仅对本次会议召集和召开的程序、表决程序、 出席本次会议现场会议的人员资格、召集人的资格 ...

重要内容提示： 证券代码：601179 证券简称：中国西电 公告编号：2025-048 中国西电电气股份有限公司 2025年第一次临时股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 (五)公司董事、监事和董事会秘书的出席情况 本次会议是否有否决议案：无 一、 会议召开和出席情况 1、公司在任董事8人，出席8人； (一)股东大会召开的时间：2025 年 11 月 7 日 (二)股东大会召开的地点：西安天翼新商务酒店（西安市莲湖区西二环南段 281 号） (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 2,038 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 3,179,539,318 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 62.0291 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 公司董事长赵永志先生主持本次会议。本次 ...

证券代码：601179 证券简称：中国西电 公告编号：2025-049 中国西电电气股份有限公司 第五届董事会第五次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 表决结果：同意3票、反对0票、弃权0票、回避5票（关 中国西电电气股份有限公司（以下简称公司）第五届董 事会第五次会议（以下简称本次会议）于2025年10月31日以 邮件、短信和电话方式发出会议通知，于2025年11月7日以现 场方式召开，本次会议应出席董事8人，实到董事8人。本次 会议的召集、召开程序符合《公司法》等有关法律、行政法 规、其他规范性文件及《公司章程》的相关规定。 本次会议经过有效表决，形成以下决议： 一、审议通过了关于聘任公司副总经理的议案 表决结果：同意8票、反对0票、弃权0票，审议通过。 本议案已经公司提名委员会审议通过，同意提交公司董 事会审议。 同意聘任孙超亮先生（简历详见附件）担任公司副总经 理，聘期同公司第五届董事会任期一致。 二、审议通过了关于西电中特以非公开协议方式受让原 西电蜀能厂区资产的议案 联董事赵永志、朱琦琦、 ...

Core Viewpoint - China Xidian announced on November 7 that its wholly-owned subsidiary, Xidian Zhongte, plans to purchase assets including buildings, land use rights, and machinery from Xidian Assets for a total price of 132 million yuan (including tax) [1] Group 1: Transaction Details - The transaction involves the acquisition of real estate and equipment assets held by Xidian Assets, which is a wholly-owned subsidiary of the company's controlling shareholder, China Electrical Equipment Group [1] - The transaction has been approved by the independent directors at the third meeting of the special committee and the fifth meeting of the fifth board of directors, with related directors abstaining from voting [1] - This transaction does not require submission for shareholder meeting approval [1]

Core Viewpoint - China West Electric (601179.SH) announced a strategic acquisition to enhance asset ownership clarity and operational efficiency by purchasing assets from Xi'an West Electric Asset Management Co., Ltd. for 132 million yuan (including tax) [1] Group 1: Acquisition Details - The acquisition involves the purchase of buildings, land use rights, and machinery assets [1] - The transaction price is set at 132 million yuan, which is approximately 19.5 million USD [1] Group 2: Strategic Implications - This acquisition aims to support the company's strategic layout and business expansion in the southwestern region of China [1]

Core Viewpoint - China West Electric announced that its wholly-owned subsidiary, Xidian Zhongte, plans to purchase assets from its controlling shareholder, including buildings, land use rights, and machinery, for a total of 131.845633 million yuan, with an assessed appreciation rate of 41.19% [1] Group 1: Transaction Details - The transaction involves the acquisition of 29 buildings, 30 structures, 3 land use rights, and 37 pieces of machinery [1] - The transaction is classified as a related party transaction but does not constitute a major asset restructuring [1] - The board of directors has approved the transaction, and it does not require submission to the shareholders' meeting [1] Group 2: Financial Aspects - The total purchase price is based on the assessment results, amounting to 131.845633 million yuan [1] - The assessed appreciation rate for the assets being acquired is 41.19% [1] - The asset transfer is subject to the completion of transfer procedures, which introduces some uncertainty [1]

中国西电公告称，公司股票于2025年11月5 - 7日连续3个交易日内日收盘价格涨幅偏离值累计超20%， 属异常波动。经自查及向控股股东核实，公司生产经营正常，不存在应披露未披露的重大事项。公司提 示，股价短期内涨幅大，基本面未变，或有炒作风险。公司指定信息披露报刊为《上海证券报》等，指 定网站为上海证券交易所网站，提醒投资者理性投资。 ...

人民财讯11月7日电，中国西电（601179）11月7日公告，公司股票11月5日、11月6日和11月7日连续3个 交易日内日收盘价格涨幅偏离值累计超过20%，属于股票交易异常波动情况。经公司自查，公司目前生 产经营活动一切正常。市场环境、行业政策没有发生重大变化，内部生产经营秩序正常。 ...

Group 1: ETF Performance - The Central State-Owned Enterprises Energy ETF has a turnover rate of 4.66% and a transaction volume of 3.57 million yuan as of November 6 [2] - Over the past two years, the net value of the Central State-Owned Enterprises Energy ETF has increased by 38.81%, ranking first among comparable funds [2] - The ETF's highest monthly return since inception is 10.15%, with the longest consecutive monthly gains being 7 months [2] - The ETF has outperformed its benchmark with an annualized excess return of 6.29% over the past six months, also ranking first among comparable funds [2] Group 2: Top Holdings - As of October 31, 2025, the top ten weighted stocks in the CSI National New Central State-Owned Enterprises Modern Energy Index include: - Changjiang Electric Power (8.43%) - Guodian NARI Technology (7.19%) - China Nuclear Power (5.60%) - China Aluminum (5.09%) - Three Gorges Energy (4.75%) - China Power Construction (3.75%) - Guodian Power (3.46%) - Yun Aluminum (3.35%) - China Rare Earth (2.99%) - Others [2][4] Group 3: Market Outlook - UBS predicts that China will enter a 10-year electricity supercycle, with annual electricity demand growth expected to surge to 8% between 2028 and 2030, doubling previous market estimates of 4% [5] - The driving force behind the electricity supercycle is attributed to structural changes in demand, driven by new productive forces, traditional industry upgrades, and rising consumer spending [5] - According to Changjiang Securities, the U.S. may face a total electricity shortfall of approximately 73.2 GW from 2025 to 2030, which could increase to 201 GW if data center growth exceeds expectations [5] - Huaxi Securities notes that the demand for electricity equipment is expected to remain high due to the need for upgrades and expansions in the electricity system, driven by AI-related electricity demand [5] Group 4: Investment Access - Investors without stock accounts can access high-quality energy central enterprises through the Central State-Owned Enterprises Energy ETF Connect (019593) [6]

Core Viewpoint - The A-share market experienced a collective pullback on November 7, while the Electric Grid Equipment ETF (159326) saw a rise, indicating strong investor interest in the sector amid increasing electricity demand driven by AI developments [1] Group 1: Market Performance - The Electric Grid Equipment ETF (159326) opened with a gain of 0.83% and reached a transaction volume of 264 million yuan by 9:55 AM, with notable stocks like Neng Electric rising over 16% [1] - Over the past five trading days, the ETF has seen a net inflow of over 1 billion yuan, bringing its total scale to 1.578 billion yuan, a record high since its inception [1] Group 2: Industry Demand - The rapid development of AI has led to increased electricity demand, particularly in data centers, with the UK National Grid CEO reporting that data centers account for over half of new connection requests [1] - The National Grid plans to connect 19 gigawatts of new facilities over the next five years, which is approximately one-third of the current peak electricity demand in the UK [1] - Huaxi Securities noted that the surge in electricity demand in the US due to AI is likely to drive the need for upgrades and expansions in the power system, sustaining high demand for related electrical equipment [1] Group 3: ETF Composition - The Electric Grid Equipment ETF (159326) is the only ETF tracking the CSI Electric Grid Equipment Theme Index, with a strong representation in sectors such as transmission and transformation equipment, grid automation, cable components, and distribution equipment [1] - The index has a high weight of 64% in ultra-high voltage equipment, the highest in the market [1]