登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603959 证券简称：百利科技 公告编号：2026-002 湖南百利工程科技股份有限公司 第五届董事会第二十二次会议决议 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个别及连带责任。 一、董事会会议召开情况 湖南百利工程科技股份有限公司（以下简称"公司"）第五届董事会第二十二次会议通知已按规定提前通 过电子邮件及电话方式向全体董事发出，会议于2026年1月21日在公司会议室以现场结合通讯方式召 开。会议由董事长雷立猛先生召集主持。本次会议应出席董事9人，实际出席董事9人，公司部分高级管 理人员列席了本次会议。本次会议的召集、召开、表决程序符合相关法律、法规以及《湖南百利工程科 技股份有限公司章程》、《董事会议事规则》的有关规定。 二、董事会会议审议情况 （一）审议通过《关于注销百利坤艾氢能科技（上海）有限公司的议案》。 经审议，董事会同意注销公司控股子公司百利坤艾氢能科技（上海）有限公司，注销完成后，百利坤艾 氢能科技（上海）有限公司不再纳入公司合并报表范围。具体内 ...

本次投资不涉及关联交易，亦不构成《上市公司重大资产重组管理办法》规定的重大资产重组，无需提 交股东会审议。 格隆汇1月21日丨百利科技（维权）(603959.SH)公布，公司第五届董事会第二十二次会议审议通过了 《关于公司对外投资的议案》。为推动公司业务多元化发展，进一步丰富产品应用场景，公司拟在常州 投资设立控股子公司——常州百利粉体集成系统有限公司（暂定名，最终名称以核准名称为准），发展 固态电池材料生产系统、锂电池拆解回收装备系统业务。 ...

Core Viewpoint - The company plans to invest in a new subsidiary to diversify its business and expand into solid-state battery materials and lithium battery recycling equipment [1] Group 1: Investment Details - The company will jointly invest with its subsidiary, Hunan Pailer Baili Recycling Resources Co., Ltd., to establish Changzhou Baili Powder Integration System Co., Ltd. with a registered capital of 20 million RMB [1] - The company will contribute 18 million RMB, holding a 99% stake, while Hunan Pailer Baili will contribute 2 million RMB for a 1% stake [1] Group 2: Strategic Objectives - The investment aims to promote the company's diversification and expand its production systems related to solid-state battery materials and lithium battery recycling equipment [1] - This investment does not constitute a related party transaction or a major asset restructuring [1]

Core Insights - Gansu Luqiao Shunda Company, as a member of a consortium, successfully won the bid for the construction project of the Jinchang High-speed Railway Comprehensive Passenger Transport Hub and dedicated line, with a bid amount of 239 million yuan [1] - This project marks a significant breakthrough in the company's business expansion and lays a solid foundation for its diversified development during the 14th Five-Year Plan period [1] Project Details - The project serves as a core supporting infrastructure connecting the high-speed railway hub with urban transportation, covering six roads including the southern extension of Beijing Road, with a total length of 7,036.773 meters [1] - It includes the full-chain municipal systems such as water supply, raw water, heating, and transportation facilities, making it a key livelihood project for regional transportation upgrades [1] Business Expansion - The project signifies the company's substantial expansion from a single focus on highway construction to a comprehensive engineering field that includes municipal roads, pipelines, and ancillary facilities [1] - Entering the municipal market as part of a consortium provides the company with essential technical, resource, and experience reserves necessary for developing dual business lines of "highway + municipal" during the 14th Five-Year Plan [1] - The company aims to enhance its collaboration capabilities in municipal engineering through practical project experience, ensuring effective project implementation while refining its full-process cooperation skills [1]

Core Viewpoint - The company, Hengshuai Co., is focusing on solidifying its existing business while preparing for long-term breakthroughs, emphasizing a dual strategy of maintaining stability and pursuing growth opportunities [1] Group 1: Business Strategy - The core strategy of the company is to strengthen its existing business while balancing stability and long-term growth [1] - In the motor segment, new products are being developed systematically to diversify the business matrix [1] - The company aims to enhance the value-added per vehicle by expanding existing motor varieties, promoting a "1+N" integration trend for motors and other components [1] Group 2: Cleaning Business - The cleaning business is focused on optimizing the customer structure and improving profitability through proactive expansion in the cleaning sector [1]

Core Viewpoint - The company, Zhenhua Wind Power, emphasizes its role as a key supplier of high-reliability analog integrated circuit products in China, focusing on market demand and diverse product offerings [1] Group 1: Company Strategy - The company is committed to providing comprehensive system solutions for users, showcasing a wide range of products suitable for various applications [1] - Continuous investment in research and development is planned to meet the evolving needs of different scenarios, aiming to enhance the company's business diversification [1] Group 2: Market Trends - The company is actively keeping pace with technological advancements and market trends in emerging fields, indicating a proactive approach to innovation and adaptation [1]

Group 1: Investment and Infrastructure Plans - Zhejiang Province plans to complete a total transportation investment of CNY 350 billion in 2025, aiming for CNY 360 billion [1] - Key projects include the construction of 160 km of expressways and 280 km of national and provincial roads, along with the addition of 5 coastal berths and 50 inland waterways [1][2] - The Zhejiang Transportation Group aims to complete transportation investments of over CNY 739 billion in 2025, focusing on 31 projects with a total investment of CNY 5.765 billion [2] Group 2: Company Performance and Financials - In the first half of 2025, the company achieved a revenue of CNY 18.647 billion, a year-on-year increase of 1.12% [3] - The net profit attributable to shareholders reached CNY 545 million, up 6.43% year-on-year [3] - The construction business reported a revenue of CNY 16.678 billion, a decline of 3.21%, while the highway maintenance business saw a significant increase of 87.82% to CNY 1.758 billion [3] Group 3: Business Development and Market Position - The company has secured 567 new orders in the first half of 2025, with a total order value of CNY 32.157 billion, although this represents a decrease compared to the same period in 2024 [3] - The maintenance segment has expanded its market presence, covering 11 cities in Zhejiang and managing approximately 80% of the province's operational highways [3] - The company is actively diversifying its business, including participation in PPP projects and expanding into new markets [4] Group 4: Future Strategies and Goals - The company is planning to enhance its capabilities in transportation infrastructure, urban construction, and related industries as part of its "14th Five-Year Plan" [5] - Aiming to become a leading enterprise in the new infrastructure sector, the company will optimize its business structure and improve overall development capabilities [5] - The cash dividend plan for 2024 includes a distribution of CNY 1.25 per 10 shares, totaling CNY 334 million, which is 25.48% of the net profit [4]