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东软载波:全资子公司与云南电力技术有限责任公司签订《合作框架协议》
转自:证券时报 人民财讯12月16日电,东软载波(300183)12月16日公告,近日公司全资子公司广东东软载波与云南电力 技术有限责任公司签订了《合作框架协议》。双方将围绕新型电力系统技术方向,在近零碳技术、构网 型并网技术、检验检测技术、高端智能制造技术等领域的研究与应用上,开展深度合作。 ...
东软载波:子公司与云南电力技术签署合作框架协议
Ge Long Hui· 2025-12-16 10:04
格隆汇12月16日丨东软载波(300183.SZ)公布,公司全资子公司广东东软载波智能物联网技术有限公司 (简称"广东东软载波")与云南电力技术有限责任公司签订了《合作框架协议》。双方本着互惠互利、 共赢发展的原则,围绕新型电力系统技术方向,在近零碳技术、构网型并网技术、检验检测技术、高端 智能制造技术等领域的研究与应用上,开展深度合作。双方充分发挥各自在技术创新、产业应用方面的 资源与优势,共同打造"产学研用"的合作生态,探索新型电力系统创新研究与应用的产业化推广应用新 商业模式。该协议不涉及具体金额,具体合作项目以后续签订的独立合同为准。 双方联合共建实验室的功能以研发为主、检测为辅。在创新研发方面,加强科技创新研究及成果转化工 作,积极申报国家级/省级重点实验室,积极参与国家级/省级重点科技创新及攻关项目,积极参与国家 级/省级创新项目申报,积极参与国家/行业/团体标准建设,共同打造共赢发展的产业生态。在检验检测 方面,围绕新型电力系统方向、新型电力装备技术、数字化检验检测技术等关键领域,以市场为导向, 在大湾区创新谷建设标准化共建实验室(CMA或CNAS),面向创新谷入驻企业及佛山地区企业,全面 拓展 ...
北京煜邦电力技术股份有限公司关于公司获得中国合格评定国家 认可委员会(CNAS)实验室认可证书的公告
北京煜邦电力技术股份有限公司(以下简称"公司")于近日通过中国合格评定国家认可委员会 (CNAS)的认可评定,获得其授予的实验室认可证书和认可决定书(以下简称"认可证书"),具体情 况如下: 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。 一、基本情况 获得机构名称:北京煜邦电力技术股份有限公司实验中心 注册号:CNAS L24563 二、对公司的影响及风险提示 中国合格评定国家认可委员会(CNAS)是国际认可论坛(IAF)、国际实验室认可合作组织 (ILAC)、亚太实验室认可合作组织(APLAC)和太平洋认可合作组织(PAC)的正式成员。公司此 次获得认可证书,标志着公司检测中心的管理水平和检测能力获得国家及国际的认可,具备了按照国家 标准开展检测的能力,对保障公司产品质量强化公司产品研发能力、增强客户对公司的认同感及信任感 具有促进作用,有利于进一步提升公司的综合竞争力。 本次认可证书的获得不会对公司经营业绩产生重大影响,敬请广大投资者谨慎决策,注意投资风险。 三、备查文件 中国合格评定国家认可委员会实验室认可证书。 特 ...
北京煜邦电力技术股份有限公司 关于取消监事会暨修订《公司章程》、修订及制定 部分公司管理制度的公告
Core Points - The company, Beijing Yupont Electric Technology Co., Ltd., is convening its sixth extraordinary general meeting of shareholders on December 3, 2025, at 15:00 in Beijing [2][4][60] - The meeting will utilize both on-site and online voting methods, with specific time slots for voting outlined [4][6][7] - The agenda includes the review of several resolutions, including the cancellation of the supervisory board and amendments to the company's articles of association [21][80] Meeting Details - The meeting will take place at the company's office located at 11 Hepingli East Street, Dongcheng District, Beijing [2][10] - Shareholders must register to attend the meeting, with specific registration times and methods provided [13][14] - The company will use a reminder service to ensure that minority investors are informed and can participate in the voting process [7] Voting Procedures - Voting will be conducted through the Shanghai Stock Exchange's online voting system, with detailed instructions for shareholders on how to cast their votes [6][8][9] - Shareholders can vote via the trading system or the internet voting platform, with specific time frames for each method [6][7] - The same voting right cannot be exercised multiple times; the first vote will be considered valid [8] Agenda Items - The meeting will review resolutions that have already been approved by the board, including the addition of a new implementation site for a fundraising project [5][64] - The company plans to increase the implementation site for the "Haiyan Testing Center Technical Improvement Project" to a new location in Jiaxing, Zhejiang Province [64][67] - The board has also proposed to cancel the supervisory board and amend the articles of association, transferring the supervisory functions to the audit committee [21][80] Financial and Operational Updates - The company has successfully raised approximately RMB 410.81 million through the issuance of convertible bonds, with net proceeds of about RMB 403.65 million after expenses [64][66] - The funds will be managed in a dedicated account, ensuring compliance with regulatory requirements [65] - The adjustments to the fundraising project are aimed at improving operational efficiency without altering the intended use of the funds [68][70]
南网科技20251114
2025-11-16 15:36
Summary of Nanwang Technology Conference Call Company Overview - **Company**: Nanwang Technology - **Industry**: Energy and Power Technology Key Financial Performance - **Revenue Growth**: - Total revenue for the first three quarters reached 20.99 billion, with a slight year-on-year increase of 2.52% in net profit to 2.87 billion [2][3] - Q3 revenue was 6.94 billion, a 25% increase year-on-year [3] - Q3 net profit was 1.12 billion, up 17.82% year-on-year [3] - **Profit Margins**: - Gross profit margin for the power-side testing business was 50.66% [7] - Gross profit margin for the grid-side testing business was 41.23% [7] - Smart monitoring devices had a gross margin of approximately 33% [8] Business Segment Performance - **Testing and Commissioning Services**: - This segment became the largest business unit, contributing 31.44% to total revenue with rapid growth [2][5] - **Smart Monitoring and Equipment**: - Smart monitoring revenue grew over 72%, while smart distribution equipment revenue increased by 3.69% [4][8] - **Energy Storage System Services**: - Revenue decreased by over 30% to 3.97 billion due to project fulfillment cycles, but expected to return to normal growth [6][5] - **Robotics and Drones**: - Revenue fell by over 10% to 1.02 billion, with significant projects won, including a 25 million contract for drone services [9] Project Highlights - **Key Projects**: - Successful execution of major projects in both power-side and grid-side testing, including the Luzhou gas turbine power station and various projects in Vietnam [7] - Awarded the China Electric Power Science Progress Award for the Shaoguan Zengjiang independent energy storage project [6] Strategic Developments - **Formation of Southern Technology Industry Group**: - This group will become the direct controlling shareholder of Nanwang Technology, aimed at enhancing resource allocation and innovation capabilities [10][11] - Focus on developing a new energy production model and modern industrial system [10] Conclusion - **Outlook**: The company is positioned for continued growth with a strong focus on innovation and strategic project execution, despite some challenges in specific segments like energy storage and robotics. The formation of the Southern Technology Industry Group is expected to bolster its competitive edge and operational efficiency [10][11]
南网科技(688248):储能业务整体承压,智能监测设备业务表现亮眼
EBSCN· 2025-09-08 01:13
Investment Rating - The report maintains a "Buy" rating for the company, indicating a positive outlook for future performance [4]. Core Views - The company's overall performance in the energy storage business is under pressure, while the smart monitoring equipment business shows strong growth [1][2]. - The revenue for the first half of 2025 is reported at 1.405 billion yuan, a year-on-year decrease of 9.66%, with a net profit of 175 million yuan, down 5.38% [1]. - The report highlights a significant decline in revenue from energy storage system technical services, which fell by 42.88% to 329 million yuan, while testing and debugging services grew by 24% to 450 million yuan [2]. - Smart monitoring equipment revenue surged by 92.18% to 156 million yuan, driven by lower procurement costs and increased sales of customized products [3]. Summary by Sections Financial Performance - In Q2 2025, the company achieved revenue of 895 million yuan, a decline of 14.73%, and a net profit of 118 million yuan, down 17.46% [1]. - The report projects net profits of 481 million yuan, 623 million yuan, and 774 million yuan for 2025, 2026, and 2027 respectively, with corresponding P/E ratios of 52, 40, and 32 [4][5]. Business Segments - The energy storage system technical services segment is facing challenges due to project cycle impacts, with a notable drop in revenue and gross margin [2]. - The testing and debugging services segment is performing well, with significant growth attributed to various service offerings [2]. - The smart monitoring equipment segment is highlighted for its impressive growth and improved gross margins, while the smart distribution equipment segment saw a revenue decline due to project cycle effects [3]. Valuation Metrics - The report provides a detailed financial forecast, including revenue growth rates and profit margins, indicating a robust growth trajectory for the company in the coming years [5][11].
北京国网电力技术股份有限公司河北分公司因违法占地被罚
Qi Lu Wan Bao· 2025-09-02 02:38
Core Viewpoint - Beijing State Grid Electric Power Technology Co., Ltd. Hebei Branch was penalized for illegally occupying land without government approval to build a 220KV gathering station, resulting in a total fine of 3,218,797 yuan [1][2]. Summary by Relevant Sections Administrative Penalty Details - The administrative penalty decision was issued by the Lingxiu County Natural Resources and Planning Bureau, with document number Lingzi Gui Fa Zi [2025] 08-006 [2]. - The company was ordered to return illegally occupied land measuring 10,837.74 square meters (approximately 16.26 acres) [1][2]. - Additional land confiscated includes 3,925.99 square meters of other forest land and 56.85 square meters of other grassland, along with newly constructed facilities [1][2]. Financial Penalties - The company faces a fine of 1,028,235 yuan for occupying 6,854.9 square meters of construction land (salt fields and mining land) at a rate of 150 yuan per square meter [1][2]. - For the other forest land and grassland, a fine of 2,190,562 yuan was imposed at a rate of 550 yuan per square meter [1][2]. - The total penalty amounts to 3,218,797 yuan (written as "叁佰贰拾壹万捌仟柒佰玖拾柒元整") [1][2]. Company Background - Beijing State Grid Electric Power Technology Co., Ltd. was established on December 1, 1997, with a registered capital of 94,348,707 yuan [2]. - The legal representative of the company is Zhou Ziguan [2].
煜邦电力: 控股股东及实际控制人减持股份计划公告
Zheng Quan Zhi Xing· 2025-08-29 17:25
Core Viewpoint - The announcement details the shareholding structure and the planned share reduction by the controlling shareholder and actual controller of Beijing Yubang Electric Technology Co., Ltd. due to personal funding needs [1][2]. Shareholding Structure - The controlling shareholder, Beijing Gaojing Hongtai Investment Co., Ltd., holds 90,401,898 shares, accounting for 26.90% of the total share capital [2][3]. - The actual controller, Mr. Zhou Deqin, holds 2,370,272 shares, representing 0.71% of the total share capital [1][2]. Reduction Plan - Mr. Zhou Deqin plans to reduce his holdings by up to 474,000 shares, which is no more than 0.141% of the total share capital [1][3]. - Beijing Gaojing Hongtai plans to reduce its holdings by up to 9,607,500 shares, accounting for no more than 2.859% of the total share capital [1][3]. - The reduction will occur through centralized bidding and block trading, with a total reduction not exceeding 3% of the total share capital within specified time frames [2][3]. Timing and Conditions - The reduction period for both Mr. Zhou and Gaojing Hongtai is set from September 22, 2025, to December 21, 2025, starting 15 trading days after the announcement [2][3]. - The reduction price will be determined based on market conditions and will not be lower than the initial public offering price [2][3]. Compliance and Commitments - Both the controlling shareholder and the actual controller have made commitments to adhere to relevant laws and regulations regarding share reduction and will not engage in any actions that violate these commitments [4][5][6]. - They have also committed to not reducing their holdings in a manner that would affect the company's control or governance structure [3][4].
煜邦电力:实控人周德勤、控股股东高景宏泰拟合计减持不超过3%公司股份
Mei Ri Jing Ji Xin Wen· 2025-08-28 14:37
Group 1 - The controlling shareholder of Yubang Electric, Beijing Gaojing Hongtai Investment Co., Ltd., holds approximately 90.4 million shares, accounting for 26.9% of the total share capital [1] - The actual controller, chairman, and president of the company, Mr. Zhou Deqin, holds about 2.37 million shares, representing 0.71% of the total share capital [1] - Mr. Zhou plans to reduce his holdings by no more than approximately 470,000 shares, which is up to 0.141% of the total share capital, while Gaojing Hongtai intends to reduce its holdings by no more than approximately 9.61 million shares, or up to 2.86% of the total share capital [1] Group 2 - The reduction methods for the shareholders will include centralized bidding and block trading, with a total reduction not exceeding 3% of the total share capital within any continuous 90-day period [2] - The period for centralized bidding reduction will start 15 trading days after the announcement and last for 3 months [2] - The current market capitalization of Yubang Electric is 2.8 billion yuan [3]
煜邦电力: 2025年半年度报告摘要
Zheng Quan Zhi Xing· 2025-08-22 10:21
Core Points - The report indicates that Beijing Yupont Electric Technology Co., Ltd. has experienced a slight decrease in total assets by 2.07% compared to the previous year, amounting to approximately 1.80 billion yuan [1] - The company's net profit attributable to shareholders has decreased significantly by 37.91%, from approximately 38.74 million yuan to 24.05 million yuan [1] - The operating income has shown a marginal increase of 0.35%, rising from approximately 352.54 million yuan to 353.78 million yuan [1] Financial Summary - Total assets at the end of the reporting period were approximately 1,800,795,461.75 yuan, down from 1,838,930,436.76 yuan at the end of the previous year [1] - The net assets attributable to shareholders increased slightly by 0.15%, reaching approximately 865,948,002.44 yuan [1] - The total profit for the reporting period was approximately 24.19 million yuan, a decrease of 35.99% from the previous year's 37.79 million yuan [1] - The net cash flow from operating activities was negative at approximately -24.34 million yuan, compared to -12.69 million yuan in the previous year [1] - The weighted average return on net assets decreased by 1.51 percentage points to 2.76% [1] - Basic and diluted earnings per share decreased by 35.29% to 0.11 yuan per share [1] - Research and development expenses accounted for 8.78% of operating income, a decrease of 0.49 percentage points from the previous year [1]