华明电力装备股份有限公司 独立董事工作制度 （2025年8月修订） 第一章 总 则 第一条 为完善公司法人治理结构，促进华明电力装备股份有限 公司（以下简称"公司"）规范运作，维护公司整体利益，有效保 障全体股东，特别是中小股东的合法权益不受损害，根据《中华人 民共和国公司法》（以下简称"《公司法》"）、中国证监会颁布的 《上市公司独立董事管理办法》（以下简称"《独立董事办法》"）、 《上市公司治理准则》《深圳证券交易所股票上市规则》等有关法律、 法规、规范性文件和《华明电力装备股份有限公司公司章程》（以 下简称"《公司章程》"），制定本制度。 第二条 独立董事是指不在本公司担任除董事外的其他职务，并 与公司及其主要股东、实际控制人不存在直接或者间接利害关系， 或者其他可能影响其进行独立客观判断关系的董事。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务。独立 董事应当按照相关法律法规、《独立董事办法》和《公司章程》的要 求，认真履行职责，在董事会中发挥参与决策、监督制衡、专业咨 询作用，维护公司整体利益，保护中小股东合法权益。独立董事应当 独立履行职责，不受公司及其主要股东、实际控制人或者其他与公司 存 ...

华明电力装备股份有限公司 ESG 管理制度 （2025 年 8 月） 第一章 总则 第一条 为进一步加强华明电力装备股份有限公司（以下简称"公 司"）社会责任管理，推动经济社会和环境的可持续发展，积极履行 ESG（环境、社会和公司治理）职责，根据《中华人民共和国公司法》 《上市公司治理准则》《企业内部控制基本规范》《企业内部控制应 用指引第 4 号——社会责任》《深圳证券交易所上市公司自律监管指 引第 1 号—主板上市公司规范运作》等有关法律法规、规范性文件及 《华明电力装备股份有限公司章程》（以下简称"《公司章程》"） 的相关规定，结合公司实际情况，制定本制度。 第二条 本制度所称的 ESG 职责，是指公司在经营发展过程中应 当 履 行 的 环 境 （ Environmental ） 、 社 会 （ Social ） 和 公 司 治 理 （Governance）方面的责任和义务，主要包括对自然环境和资源的保 护、社会责任的承担以及公司治理的健全和透明。 第三条 本制度所称利益相关方，是指其利益可能受到公司决策 或经营活动影响的组织或个人，包括股东（投资者）、债权人、职工、 合作伙伴、客户、供应商、社区组织和 ...

General Provisions - The management system for the stock holdings and trading of directors and senior management of Huaming Power Equipment Co., Ltd. aims to strengthen the management of their shares and clarify procedures based on relevant laws and regulations [1][2] - The shares held by directors and senior management include those registered in their names and those held through others' accounts, as well as shares recorded in their credit accounts if engaged in margin trading [1] Information Reporting Regulations - The company secretary is responsible for managing the data and information regarding the identity and shareholdings of directors and senior management, ensuring quarterly checks on their trading disclosures [2][3] - Directors and senior management must report their personal and immediate family members' identity information to the Shenzhen Stock Exchange and the registration and settlement company within specified timeframes [2][3] Trading Regulations - Directors and senior management must notify the company secretary in writing of their trading plans before buying or selling shares, and the board must assess any potential risks [4] - Any changes in shareholdings must be reported within two trading days, including details such as the number of shares held before and after the change [4][5] - A reduction plan must be reported to the Shenzhen Stock Exchange 15 trading days before the first sale, detailing the number of shares, time frame, and reasons for the reduction [5] Prohibited Trading Conditions - Directors and senior management are prohibited from transferring shares under certain conditions, such as within one year of the company's stock listing or within six months after leaving their positions [6][7] - They are also restricted from trading during specific periods, such as 15 days before the announcement of annual or semi-annual reports [6][7] Transfer Limitations - During their term and for six months after, directors and senior management can only transfer up to 25% of their total shareholdings each year, with exceptions for certain circumstances [8][9] - If they hold fewer than 1,000 shares, they may transfer all shares at once without restriction [8] Other Provisions - The rights associated with shares held during the lock-up period, such as voting rights and dividend rights, remain unaffected [11] - Any violations of these regulations by directors and senior management may result in penalties from regulatory authorities [12]

格隆汇8月7日丨华明装备(002270.SZ)公布2025年半年度报告，上半年公司实现营业收入11.21亿元，同 比增长0.04%；归属于上市公司股东的净利润3.68亿元，同比增长17.17%；归属于上市公司股东的扣除 非经常性损益的净利润3.61亿元，同比增长22.76%；基本每股收益0.4118元；拟向全体股东每10股派发 现金红利2.00元(含税)。 ...

Core Viewpoint - The company has achieved significant success in both domestic and international markets, with a notable increase in orders and stable production capacity utilization [1] Group 1: Domestic Achievements - The company won bids for high-voltage transmission projects in Gansu-Zhejiang, Yanwei, and Datong-Tianjin South, amounting to approximately 658 million yuan [1] - The company is actively participating in the State Grid's centralized procurement projects, contributing to its revenue growth [1] Group 2: International Expansion - The company has made substantial progress in overseas markets, securing large orders in power projects in Saudi Arabia, the Philippines, and Bangladesh [1] - The new overseas orders signed in the first half of the year reached a historical high for the same period [1] Group 3: Operational Stability - All production facilities are operating stably, with a high capacity utilization rate [1]

证券日报网讯 8月6日晚间，江苏华辰发布公告称，公司于2025年8月6日召开第三届董事会第二十次会 议，审议通过了《关于使用部分闲置募集资金进行现金管理的议案》，同意公司使用不超过7，000.00 万元（含）的暂时闲置募集资金进行现金管理，使用期限为自公司董事会审议通过之日起12个月内。在 上述额度及有效期限内，公司可循环滚动使用。 （文章来源：证券日报） ...

Group 1: Agricultural Products - Company received approval from the China Securities Regulatory Commission for a stock issuance to specific targets, valid for 12 months from the date of approval [1] Group 2: Shareholder Reductions - Guangdong Science and Technology Venture Investment Co., Ltd. plans to reduce its stake in Hongqiang Co. by up to 211.6 million shares, representing 1% of total shares [1] - Huizhou Junqiang Equity Investment Partnership plans to reduce its stake in Green Precision by up to 123.8 million shares, representing 0.2995% of total shares [2] - Philips (China) Investment Co., Ltd. plans to reduce its stake in Chuangye Huikang by up to 46.33 million shares, representing 3% of total shares [2] - Chengdu Dijing Financial Consulting Center and Zhuo Yuqing plan to reduce their stake in Ruidi Zhichu by up to 194.65 million shares, representing 2.52% of total shares [4] - Ruizhong Life Insurance Co. plans to reduce its stake in Tongzhou Electronics by up to 752.44 million shares, representing 1% of total shares [5] - Zhejiang Taian Tai Investment Consulting Partnership plans to reduce its stake in Zhejiang Agricultural Shares by up to 15.2853 million shares, representing 3% of total shares [13] - Company executives plan to reduce their stake in Zhimi Intelligent by up to 47,000 shares, representing 0.0187% of total shares [18] Group 3: Financial Transactions - Shenzhen Metro Group will provide Vanke A with a loan of up to 1.681 billion yuan for debt repayment, with a term of no more than 3 years and an interest rate of 2.34% [6] - Sichuan Road and Bridge received a commitment letter for a stock repurchase loan of up to 180 million yuan from China Minsheng Bank, with a term of no more than 3 years [8] Group 4: Company Developments - Xiangyuan Cultural Tourism plans to upgrade the Danxia Mountain scenic area with a budget of approximately 26.8511 million yuan [7] - ST Kelly plans to sell a 36.9% stake in Jieno Medical and exit its investment in Jingzheng Medical [10] - Yifan Pharmaceutical's subsidiary's application for the registration of melatonin granules has been accepted by the National Medical Products Administration [12] - Aishide plans to acquire a 13.6365% stake in Gongqingcheng Aishide Innovation for approximately 1.0157 billion yuan [20] - Roman Co. intends to acquire a 39.23% stake in Wutong High-Tech, becoming its largest shareholder [22]

Core Viewpoint - The company, Dalian Electric Porcelain, has reported significant growth in its overseas export orders, with expectations to exceed 700 million in 2024, driven by positive trends in global power grid investments [2]. Group 1: Company Overview - Dalian Electric Porcelain is a leader in the field of suspension porcelain insulators, with over 60 years of export history [2]. - The company's products are sold in more than 100 countries and regions, earning a strong reputation in the international market [2]. Group 2: Market Opportunities - Recent years have seen a positive development trend in global power grid investments, providing the company with broad international market opportunities [2]. - The company has reported an increase in export business, with new overseas orders surpassing historical levels for the current year [2]. Group 3: Future Outlook - The company aims to capitalize on overseas market opportunities to create greater benefits moving forward [2].

Group 1 - The company announced the convening of its second extraordinary general meeting of shareholders for 2025 on August 4, 2025 [2] - The meeting approved the proposal for the investment and construction of a production line with an annual capacity of 3 million pieces of ultra-high voltage glass insulators [2]

研发过程中，设计团队以严谨求实的态度和精湛专业的技术构思方案，并多次与合作团队召开方案协调 会，从技术可行性、结构可靠性、匹配宽泛性等方面反复论证、多方案比选与评审，最终敲定最优设计 方案。生产阶段，团队充分发扬特高压精神，在设计、验证、工艺、生产、试验等环节高效协同、紧密 联动，确保了产品高质量一次通过所有严苛的型式试验。 近日，中国电气装备所属山东电工电气自主研发的国内首台220千伏灵活宽适配性备品变压器，完成全 部型式试验，一次试验成功。该产品的成功研制，更标志着我国在该领域取得实质性技术跨越，为输变 电设备行业的创新发展注入强劲动力。 该变压器研制的核心目标在于提升电网备用设备的通用性与资产利用率。经严格验证，该变压器可适配 南网60%在运的三相一体220千伏电力变压器品类，如同电网的"急救先锋"。当电网中变压器突发故障 时，它能快速、精准地替换故障设备并无缝适应其运行状态，大幅缩短停电恢复时间，显著提升电网的 自愈能力与安全韧性。本产品的成功应用，将提升电网备品利用率、优化资产管理效益，有效降低整体 备品成本。 为实现对多种阻抗值的广泛适配，该变压器采用全球首创的"双电抗器"模块化解决方案，通过灵活 ...