Meeting Overview - The company will hold its fourth extraordinary general meeting on September 8, 2025, at 15:00 in Beijing [1] - The meeting will utilize a combination of on-site and online voting methods [1][3] - The online voting will be conducted through the Shanghai Stock Exchange's system, available from 9:15 to 15:00 on the same day [1][4] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's network voting system or the internet voting platform [2][4] - The company will provide a reminder service for small and medium investors to ensure participation [4] - Duplicate votes through different methods will be counted based on the first submission [4] Attendance and Registration - Only shareholders registered by the close of business on September 1, 2025, are eligible to attend [5] - Registration for the meeting must be completed by September 5, 2025, with specific documentation required [5][6] - The meeting will last half a day, with attendees responsible for their own travel and accommodation costs [7] Contact Information - The company has provided contact details for inquiries related to the meeting [8]

每经头条（nbdtoutiao）——核心产品净值仅剩7毛钱，昔日"公募一哥"任泽松怎么了？牛市踏空真相曝 光 （记者 张明双） 每经AI快讯，山大电力（SZ 301609，收盘价：49.5元）8月21日晚间发布公告称，公司第三届第十六次 董事会会议于2025年8月20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审 议<2025年半年度报告>及其摘要的议案》等文件。 2025年1至6月份，山大电力的营业收入构成为：电网智能监测占比83.95%，新能源领域占比15.53%， 其他业务占比0.52%。 截至发稿，山大电力市值为81亿元。 ...

化设计深度、严控设计变更、拓展供应链、工程签证预审批制等措施，实现了项目管理科学化，项目执 行规范化，成本 控制精益化，提升了 EPC 业务管理水平，切实提高了项目盈利能力。物资采购方面：加强前期项目跟 踪，积极采取现场 排产、驻场催货、专人专盯等方式，全力保障项目物资供应。依法治企方面：贯彻落实依法治企、合规 经营各项要求， 烟台龙源电力技术股份有限公司 2025 年半年度报告摘要 证券代码：300105 证券简称：龙源技术 公告编号：定 2025-003 烟台龙源电力技术股份有限公司 2025 年半年度报告摘要 烟台龙源电力技术股份有限公司 2025 年半年度报告 摘要 一、重要提示 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投 资者应当到证监 会指定媒体仔细阅读半年度报告全文。 所有董事均已出席了审议本报告的董事会会议。 非标准审计意见提示 □适用 ?不适用 董事会审议的报告期利润分配预案或公积金转增股本预案 □适用 ?不适用 公司计划不派发现金红利，不送红股，不以公积金转增股本。 董事会决议通过的本报告期优先股利润分配预案 □适用 ?不适用 二、公司基本情 ...

Core Viewpoint - The legal opinion letter issued by Shanghai Tongli Law Firm confirms that Shandong Shanda Electric Technology Co., Ltd. has obtained all necessary approvals and qualifications for its initial public offering (IPO) and listing on the Shenzhen Stock Exchange's Growth Enterprise Market (GEM) [1][10]. Group 1: Approval and Authorization for Listing - The company held a temporary shareholders' meeting on July 22, 2022, where it approved the proposal for the IPO and listing on GEM [2]. - On May 6, 2023, the company further revised its proposals and authorized the board to handle the IPO matters [2]. - The Shenzhen Stock Exchange's Listing Review Committee approved the company's IPO application on April 10, 2025 [3]. - The China Securities Regulatory Commission granted approval for the company's IPO registration on May 5, 2025 [4]. - The Shenzhen Stock Exchange issued a notice on July 21, 2025, confirming the listing of the company's ordinary shares on GEM, with the stock name "Shanda Electric" and stock code "301609" [6]. Group 2: Company's Qualifications - The company is a legally established joint-stock limited company, having been in continuous operation since its establishment on April 12, 2001 [7]. - The company holds a valid business license issued by the Shandong Provincial Administration for Industry and Commerce [8]. Group 3: Substantive Conditions for Listing - The company has a total share capital of RMB 122.16 million before the IPO, with 40.72 million shares to be issued, resulting in a post-IPO share capital of RMB 162.88 million, exceeding the required RMB 30 million [9]. - The company reported net profits of RMB 100.51 million and RMB 121.99 million for the years 2023 and 2024, respectively, meeting the profitability requirements for listing [9]. - The company's controlling shareholder and actual controller have committed to not transferring or managing their shares for 36 months post-listing [9]. Group 4: Sponsorship and Commitment - The IPO is sponsored by Industrial Securities Co., Ltd., which is registered with the China Securities Regulatory Commission and meets the requirements of the listing rules [12]. - The company has signed a sponsorship agreement with Industrial Securities, outlining the rights and obligations during the IPO and ongoing supervision [12].

山东山大电力技术股份有限公司 首次公开发行股票并在创业板上市 网上申购情况及中签率公告 保荐人（主承销商）：兴业证券股份有限公司 特别提示 山东山大电力技术股份有限公司（以下简称"山大电力"或"发行人"）首次 公开发行人民币普通股（A股）（以下简称"本次发行"）并在创业板上市的 申请已经深圳证券交易所（以下简称"深交所"）上市审核委员会审议通过， 并已经中国证券监督管理委员会同意注册（证监许可〔2025〕1082号）。 兴业证券股份有限公司（以下简称"兴业证券"或"保荐人（主承销 商）"）担任本次发行的保荐人（主承销商）。 本次发行采用向参与战略配售的投资者定向配售（以下简称"战略配 售"）、网下向符合条件的网下投资者询价配售（以下简称"网下发行"）和 网上向持有深圳市场非限售A股股份和非限售存托凭证市值的社会公众投资者 定价发行（以下简称"网上发行"）相结合的方式进行。 发行人与保荐人（主承销商）协商确定本次公开发行股份数量为 4,072.00 万 股，本次发行价格为人民币 14.66 元/股。本次发行价格未超过剔除最高报价后网 下投资者报价的中位数和加权平均数以及剔除最高报价后通过公开募集方式设 立的证券 ...

Group 1 - The company, Shandong Shanda Electric Power Technology Co., Ltd., has received approval for its initial public offering (IPO) of RMB ordinary shares (A-shares) and listing on the Growth Enterprise Market [1] - The total number of shares to be publicly issued is 40.72 million, accounting for 25% of the total share capital after the issuance [1] - The issuance will involve a combination of strategic placement, offline inquiry placement, and online issuance to public investors [1] Group 2 - Before the adjustment mechanism is activated, the initial offline issuance quantity is 24.23 million shares, representing 70% of the issuance quantity after deducting the initial strategic placement [2] - The initial online issuance quantity is 10.38 million shares, accounting for 30% of the issuance quantity after deducting the initial strategic placement [2] - The final issuance quantities for both offline and online will be determined based on the adjustment situation and will be disclosed in the preliminary placement results announcement on July 16, 2025 [2] Group 3 - The company and its sponsor will hold an online roadshow to provide investors with information about the company and the issuance arrangements [2] - The online roadshow is scheduled for July 11, 2025, from 14:00 to 17:00 [2] - Participants in the roadshow will include key members of the company's management and relevant personnel from the sponsor [2]

Group 1 - The company has established and improved the system for the shareholders' meeting, board of directors, supervisory board, independent directors, and board secretary, ensuring compliance with relevant laws and regulations [1][2][3][4][5][6] - The company has held a total of 38 shareholders' meetings since its establishment, adhering to legal requirements and internal regulations [1] - The board of directors consists of 9 members, including 3 independent directors, and has held 58 board meetings, all in compliance with legal and regulatory standards [2][3] - The supervisory board is composed of 3 members, including 2 shareholder representatives and 1 employee representative, and has conducted 30 meetings since the company's establishment [3] - The independent directors play a significant role in enhancing the corporate governance structure and ensuring the protection of minority shareholders' rights [5] - The board secretary has been actively involved in organizing meetings and ensuring compliance with legal and regulatory requirements, contributing to the company's governance structure [6]

Group 1: Investor Relations Management - The company has established an information disclosure management system to ensure that disclosures are true, accurate, complete, and timely, in accordance with relevant laws and regulations [2][3] - The company has set up various communication channels for investors, including phone, website, fax, and email, to enhance communication and understanding between the company and its investors [2][3] - The company plans to actively manage investor relations post-IPO, ensuring fair treatment of all investors and compliance with legal requirements [2][3] Group 2: Dividend Distribution Decision Process - The board of directors will carefully consider the timing, conditions, and minimum ratio for cash dividends, with proposals requiring approval from more than half of the board members before being submitted to the shareholders' meeting [3][4] - The supervisory board will oversee the execution of the cash dividend policy and ensure compliance with decision-making procedures and information disclosure [3][4] - Shareholder meetings will actively communicate with minority shareholders to gather their opinions and address their concerns regarding dividend proposals [3][4] Group 3: Shareholder Voting Mechanism - The company has established a shareholder voting mechanism in accordance with regulatory requirements, including provisions for cumulative voting for the election of directors and the collection of voting rights [4][5] - A separate counting mechanism for minority investors will be implemented for significant matters affecting their interests, with results disclosed promptly [4][5] - The company will facilitate participation in shareholder meetings through both in-person and online voting options, ensuring transparency in the voting process [4][5]

Core Viewpoint - The company has established a public opinion management system to enhance its ability to respond to various public opinions, ensuring timely and effective handling of issues that may impact its stock prices, reputation, and normal operations [2][3]. Group 1: General Principles - The public opinion management system aims to protect investors' rights and interests by addressing negative or misleading media reports, rumors, and information that could affect the company's stock and derivatives [2]. - Public opinion is categorized into major public opinion, which significantly impacts the company's image or operations, and general public opinion, which is less severe [2]. Group 2: Organizational Structure and Responsibilities - The company has formed a public opinion management working group led by the chairman, with the board secretary as the deputy leader, to coordinate responses to public opinion crises [3]. - Subsidiary heads are responsible for managing public opinion related to their units and must report issues through established channels [3]. Group 3: Information Handling Principles and Measures - The company emphasizes quick response and coordinated communication during public opinion crises, ensuring consistent messaging and transparency to avoid speculation [5][6]. - Major public opinion incidents require the working group to convene and decide on appropriate measures, including investigations, communication with media, and investor engagement [6][7]. Group 4: Confidentiality Obligations and Accountability - All internal personnel and external consultants must maintain confidentiality regarding public opinion issues and their handling, with potential legal consequences for breaches that harm the company's reputation or stock prices [7]. - The company reserves the right to pursue legal action against external parties that disseminate false or misleading information affecting its public image [7].

证券代码：688597 证券简称：煜邦电力 公告编号：2025-036 公司前次主体信用等级为"A"，评级展望为"稳定"，"煜邦转债"的信用等级 为"A"，评级机构为中证鹏元，评级日期为 2024 年 6 月 13 日。 二、本次评级结果 评级机构中证鹏元在对公司经营状况及相关行业进行综合分析与评估的基 础上，对公司主体及向不特定对象发行的可转换公司债券进行了跟踪分析和评估， 于 2025 年 6 月 20 日出具了《北京煜邦电力技术股份有限公司相关债券 2025 年 跟踪评级报告》（中鹏信评【2025】跟踪第【391】号 01），评级结果如下：中 证鹏元维持公司的主体信用等级为"A"，评级展望为"稳定"；维持"煜邦转债"的 信 用 等 级 为 "A" 。 本 次 跟 踪 评 级 报 告 已 于 同 日 在 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）披露。 特此公告。 北京煜邦电力技术股份有限公司 债券代码：118039 债券简称：煜邦转债 北京煜邦电力技术股份有限公司 本公司董事会、全体董事及相关股东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 ...