证券日报网讯1月9日，百利电气（600468）在互动平台回答投资者提问时表示，2024年度，公司控股子 公司辽宁荣信兴业电力技术有限公司受国内冶金炼钢行业客户端需求降低和海外订单减少的影响，经营 业绩出现大幅下降。公司收购辽宁荣信兴业电力技术有限公司86.735%股权所形成的商誉出现明显减值 迹象。经公司聘请的评估机构和审计机构确认后，公司计提商誉减值准备217290224.37元，减少了归母 净利润。二级市场股价波动受宏观经济、行业周期、行业政策、市场情绪等多方面因素影响。公司高度 重视资本市场的表现，并致力于不断提升上市公司的盈利能力和经营业绩，力求以更好的业绩回报投资 者。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 为提高闲置资金使用效益，北京煜邦电力技术股份有限公司（证券代码：688597，证券简称：煜邦电 力；债券代码：118039，债券简称：煜邦转债）于2025年12月29日召开第四届董事会第十六次会议，审 议通过了《关于使用闲置自有资金进行现金管理的议案》。公司计划使用不超过5亿元人民币的闲置自 有资金进行现金管理，投资于安全性高、中低风险、流动性好的金融产品，单个投资产品期限最长不超 过十二个月。 投资方案核心要素 公司此次现金管理的资金来源为暂时闲置的自有资金，不影响公司正常经营。在投资方式上，将选择银 行、证券公司等具有合法经营资格的金融机构发行的安全性高、流通性好、稳健型的金融产品或结构性 存款等理财产品，且明确了不得投资风险投资类业务，所投资的产品不得用于质押。该现金管理方案自 董事会审议通过之日起十二个月内有效，在上述额度和期限范围内，资金可以循环滚动使用。 审议程序与风险控制 责任编辑：小浪快报 为有效控制风险，公司将采取多项措施：一是严格筛选发行主体，选择信誉好、规模大、资金安全保障 能力强的发行机构；二是由财务部相关人员及时分析和跟踪投资产品的投 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 一、募集资金基本情况 经中国证券监督管理委员会《关于同意北京煜邦电力技术股份有限公司向不特定对象发行可转换公司债 券注册的批复》（证监许可〔2023〕1383号）同意，公司向不特定对象发行可转换公司债券数量 410.8060万张，每张面值为人民币100元，期限6年，合计募集资金为人民币41,080.60万元。扣除各项发 行费用人民币716.07万元（不含税）后，实际募集资金净额为人民币40,364.53万元。上述募集资金已全 部到位，经信永中和会计师事务所（特殊普通合伙）审验，于2023年7月26日出具了报告号 为"XYZH/2023BJAA8B0219"的《验资报告》。 证券代码:688597 证券简称:煜邦电力 公告编号:2025-089 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 关于部分募投项目增加实施地点的公告 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： ● 北京煜邦电力技术股份有限公司（以下简称"公司"）计划增加浙 ...

证券代码:688597 证券简称:煜邦电力 公告编号:2025-085 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 （一）股东大会召开的时间：2025年12月3日 （二）股东大会召开的地点：北京市东城区和平里东街11号航星科技园航星1号楼6层会议室 （三）出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及其持有表决权数量的情 况： ■ （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。 本次股东大会由董事会召集，以现场投票和网络投票相结合的方式进行表决，由董事长周德勤先生主 持。本次会议的召集、召开程序符合《公司法》《证券法》和《公司章程》的规定。 2025年第六次临时股东大会决议公告 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： ● 本次会议是否有被否决议案：无 一、会议召开和出席情况 （五）公司董事、监事和董事会秘书的出席情况 1、公司在任董事9人，出席9人； 2、公司在任监事3人，出席3人； 3、董事会秘书石瑜出席；其他高管列席。 二、议案审议 ...

Core Viewpoint - The company, Beijing Yubang Power Technology Co., Ltd., has announced a share reduction plan by its executives due to personal funding needs, which will not significantly impact the company's governance or operational stability [3][12]. Shareholding Information - As of the announcement date, executive Huang Chaohua holds 878,924 shares (0.26% of total shares), while executive Ji Songtao holds 333,200 shares (0.10% of total shares) [2][5]. Reduction Plan Details - Huang Chaohua plans to reduce his holdings by up to 211,000 shares (0.06% of total shares), and Ji Songtao plans to reduce by up to 83,300 shares (0.025% of total shares) through centralized bidding within three months after the announcement [3][6]. - The reduction will be adjusted if there are any corporate actions such as issuance, dividends, or stock splits during the reduction period [3][6]. Compliance and Commitments - The executives have made commitments regarding their shareholding, including not transferring shares within 12 months post-IPO and limiting annual transfers to 25% of their holdings during their tenure [7][8]. - If the stock price falls below the issue price for 20 consecutive trading days, the lock-up period will automatically extend by six months [8]. Regulatory Compliance - The reduction plan complies with relevant laws and regulations, including the Securities Law of the People's Republic of China and the Shanghai Stock Exchange rules [12].

Core Viewpoint - The company has approved the use of idle raised funds for cash management, amounting to a maximum of RMB 520 million, ensuring that it does not affect the construction of investment projects and normal operations [1][3]. Group 1: Fund Management Decisions - The company held its 15th board meeting and 14th supervisory board meeting on August 1, 2025, to approve the cash management proposal [1]. - A second extraordinary general meeting was held on August 20, 2025, where the same cash management proposal was approved [1]. - The cash management will be valid for 12 months from the date of shareholder approval, allowing for rolling use of funds within the approved limit [1]. Group 2: Account Management - The company opened a special settlement account for cash management at China Merchants Bank, Jinan High-tech Branch, to facilitate the management of raised funds [2]. - Due to the maturity and redemption of certain financial products, the company has since closed this special account [2]. - A new special settlement account has been opened at the same bank to continue cash management activities [2]. Group 3: Approval Procedures - The cash management proposal was approved by the board, supervisory board, and the extraordinary general meeting, with the supervisory board expressing clear consent [3][4]. Group 4: Impact on Operations - The use of idle raised funds for cash management is designed to enhance the efficiency of fund usage without impacting the normal operation of investment projects or the company's main business [5][6]. - This strategy is expected to increase company revenue while safeguarding the interests of all shareholders [5][6].

Core Viewpoint - The company has appointed new senior management, including Guo Feng as General Manager and Yu Guanghui as Deputy General Manager, to enhance its leadership team and operational efficiency [1][5]. Group 1: Board Meeting Decisions - The sixth board meeting of Yantai Longyuan Power Technology Co., Ltd. was held on October 23, 2025, where several key resolutions were passed [5][6]. - The board unanimously approved the appointment of Guo Feng as General Manager and Yu Guanghui as Deputy General Manager, with their terms lasting until the end of the current board's tenure [6][7]. - The board also approved the nomination of Guo Feng as a non-independent director candidate, pending shareholder approval [6]. Group 2: Management Background - Guo Feng, born in 1980, holds a bachelor's degree and a master's degree in engineering, with extensive experience in various managerial roles within the energy sector [2][15]. - Yu Guanghui, born in 1976, has a doctoral degree and has served in multiple engineering and managerial positions, showcasing a strong background in project management and marketing [3]. Group 3: Financial and Operational Updates - The board approved the third-quarter report for 2025, confirming that it accurately reflects the company's operational status [7]. - A proposal to use interest from over-raised funds, amounting to 132.03 million yuan (20.50% of the total over-raised funds), for permanent working capital was also approved [8]. - The board agreed to renew the appointment of Zhongxinghua Accounting Firm as the company's auditor for the 2025 fiscal year, with audit fees set at 480,000 yuan and 60,000 yuan for financial and internal control audits, respectively [8]. Group 4: Future Plans - The company plans to hold its fourth extraordinary general meeting on November 12, 2025, to discuss several key proposals, including the appointment of a non-independent director and the use of over-raised funds [11][12].

Core Insights - Beijing Yubang Electric Technology Co., Ltd. reported a revenue of 579.6 million yuan for the first three quarters of 2025, representing a year-on-year increase of 6.90% [1] - The net profit attributable to shareholders decreased by 37.30% to 36.37 million yuan compared to the same period last year [1] - The decline in net profit is primarily attributed to a slowdown in product delivery pace from clients, affecting the revenue from the company's main smart power product business, along with a decrease in product prices during the reporting period [1] Financial Performance - Revenue for the first three quarters: 579.6 million yuan, up 6.90% year-on-year [1] - Net profit for the same period: 36.37 million yuan, down 37.30% year-on-year [1] Business Segment Analysis - The smart power product business, which constitutes the largest portion of the company's revenue, experienced a reduction in revenue due to slower delivery schedules from clients [1] - The gross margin for this business segment declined compared to the same period last year, influenced by both reduced revenue and lower product prices [1]

Meeting Overview - The fifth extraordinary general meeting of shareholders was held on October 20, 2025, at the company's office in Beijing [2] - The meeting was convened by the board of directors and conducted through a combination of on-site and online voting, presided over by Chairman Zhou Deqin [2][3] Attendance - All 9 current directors and 3 current supervisors attended the meeting, along with the board secretary and other senior executives [3] Resolutions Passed - The following resolutions were approved: 1. The draft of the 2025 Restricted Stock Incentive Plan and its summary [4] 2. The implementation assessment management measures for the 2025 Restricted Stock Incentive Plan [5] 3. Authorization for the board of directors to handle matters related to the 2025 Restricted Stock Incentive Plan [5] - All resolutions received more than two-thirds of the valid voting rights held by attending shareholders [5] Legal Compliance - The meeting was witnessed by Beijing Deheng Law Firm, confirming that the convening and procedures complied with relevant laws and regulations [5] Insider Trading Self-Examination - A self-examination report was conducted regarding insider trading by individuals involved in the 2025 Restricted Stock Incentive Plan [6] - During the self-examination period from March 26, 2025, to September 26, 2025, three individuals engaged in stock trading, with two being incentive plan participants [9][10] - One participant's trading occurred before they were aware of the incentive plan, while another's trading was due to a lack of understanding of relevant regulations, leading to the cancellation of their incentive qualification [9][11] Conclusion of Self-Examination - The company adhered to regulations and confidentiality measures during the planning of the incentive plan, ensuring that no insider information was misused for trading [11]

Core Insights - The Shandong Provincial Department of Science and Technology and the Provincial Department of Ecology and Environment have jointly released the "2025 Shandong Province Green Low-Carbon Technology Achievement Directory" [1] - Two technologies from companies in Tai'an High-tech Zone have been successfully included: the "Sponge City Zero-Block Drainage System" by Xinghe Environmental Technology (Shandong) Co., Ltd. and the "AC-DC Hybrid Flexible Microgrid System Integration Technology" by Shandong Taikai Direct Current Technology Co., Ltd. [1] Group 1: Sponge City Zero-Block Drainage System - The technology effectively addresses issues of traditional drainage materials, such as clogging and insufficient load-bearing capacity [1] - It enhances drainage efficiency while reducing structural load by approximately 30% [1] - The cost per square meter is reduced by one-third to one-half, achieving advanced performance levels domestically [1] Group 2: AC-DC Hybrid Flexible Microgrid System Integration Technology - This technology constructs a new type of power system that efficiently coordinates sources, networks, loads, and storage [1] - Implementation of this technology can significantly improve clean energy consumption and system efficiency, with an annual reduction of carbon emissions by 9,295 tons [1] - It also saves 3,468.4 tons of standard coal, supporting regional energy structure optimization and the transition to clean low-carbon energy [1] Group 3: Shandong Province Green Low-Carbon Technology Achievement Directory - The directory serves as an important technical guide for promoting green low-carbon development in Shandong Province [1] - It covers multiple fields, including water governance, air pollution prevention, solid waste treatment, and energy conservation and carbon reduction [1] - The aim is to select and promote advanced technologies with demonstrative significance, providing references for industrial enterprises and investment institutions in the province [1]