二、为保证股东大会的严肃性和正常秩序，切实维护与会股东（或股东代 理人）的合法权益，除出席会议的股东（或股东代理人）、公司董事、监事、 高级管理人员、见证律师及董事会邀请的人员外，公司有权依法拒绝其他人员 进入会场。 会 议 资 料 目 录 会 议 须 知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保 证大会的顺利进行，根据《中华人民共和国公司法》《北京煜邦电力技术股份 有限公司章程》《北京煜邦电力技术股份有限公司股东大会议事规则》及中国 证券监督管理委员会、上海证券交易所的有关规定，特制定本须知： 一、为确认出席大会的股东或其代理人或其他出席者的出席资格，会议工 作人员将对出席会议者的身份进行必要的核对工作，请被核对者给予配合。 证券代码：688597 证券简称：煜邦电力 转债代码：118039 转债简称：煜邦转债 三、出席会议的股东（或股东代理人）须在会议召开前 30 分钟到会议现场 办理签到手续，并请按规定出示证券账户卡（如有）、身份证或法人单位证明、 授权委托书等，经验证后领取会议资料，方可出席会议。会议开始后，由会议 主持人宣布现场出席会议的股东和股东代理人人数及所持有表决权的股 ...

Group 1 - The company announced the results of the "Yubang Convertible Bond" repurchase, indicating that there were no valid repurchase applications during the designated period [2][4] - The repurchase period was from July 21, 2025, to July 25, 2025, with a repurchase price of 100.00 RMB per bond, including the current interest [3][4] - The company confirmed that no investors submitted repurchase applications, resulting in a total repurchase amount of 0 RMB, and no further actions regarding payment to investors are required [2][4][5] Group 2 - The repurchase of the "Yubang Convertible Bond" will not have a significant impact on the company's cash flow, asset status, or share capital [5] - Unredeemed "Yubang Convertible Bonds" will continue to be traded on the Shanghai Stock Exchange as per relevant regulations [6]

Group 1 - The core viewpoint of the articles indicates that Yubang Electric (688597) is experiencing a significant decline in expected net profit for the first half of 2025, with projections ranging from 21.2 million to 25 million yuan, representing a year-on-year decrease of 35.47% to 45.28% [1][3] - The decline in profit is attributed to delays in the delivery of smart power products, leading to reduced operating income, and a decrease in gross margin due to lower bidding prices for products [1][3] - Despite growth in the energy storage business, some projects are showing low gross margins and losses, further impacting overall profitability [1] Group 2 - On July 25, 2025, Yubang Electric's stock closed at 8.05 yuan, down 2.42%, with a turnover rate of 3.29% and a trading volume of 110,600 shares, amounting to a total transaction value of 88.9172 million yuan [1] - The capital flow on July 25 showed a net outflow of 7.1557 million yuan from main funds, accounting for 8.05% of the total transaction value, while retail investors had a net inflow of 9.7411 million yuan, representing 10.96% of the total transaction value [1][3] - The "Yubang Convertible Bonds" have a buyback price of 100.00 yuan per bond (including interest), with the buyback period from July 21 to July 25, 2025, and the company has indicated that the current market price exceeds the buyback price, suggesting potential losses for those opting for the buyback [2][3]

Core Viewpoint - Yubang Electric (688597) is experiencing a decline in expected net profit for the first half of 2025, primarily due to slower delivery of smart power products and a decrease in bidding prices affecting gross margins [1][3]. Performance Disclosure Highlights - Yubang Electric forecasts a net profit of 21.2 million to 25 million yuan for the first half of 2025, representing a year-on-year decrease of 35.47% to 45.28% - The non-recurring net profit is expected to be between 14.2 million and 16.8 million yuan, reflecting a year-on-year decline of 53.61% to 60.79% - The decline in performance is attributed to the slower-than-expected delivery of smart power products and a drop in bidding prices leading to reduced gross margins - Although the energy storage business shows revenue growth, some projects are operating at a loss due to low gross margins [1][3]. Company Announcements Summary - Yubang Electric announced a buyback period for "Yubang Convertible Bonds" from July 21 to July 25, 2025, with a buyback price of 100.00 yuan per bond (including current interest) - During the buyback period, the "Yubang Convertible Bonds" will stop converting into shares, and the buyback is not mandatory - The company held its third extraordinary general meeting of shareholders in 2025 and the first bondholders' meeting for "Yubang Convertible Bonds," where it approved the termination of certain fundraising project sub-items, project delays, and changes to the implementation entities and locations, triggering additional buyback clauses for the bonds [1].

New Stock Listings - Huadian New Energy (600930) listed at an issue price of 3.18 on July 16, 2025[1] - Zhongcheng Tui (300208) has 2 trading days remaining until the last trading day[1] - Tui Shi Jin Gang (600190) also has 2 trading days remaining until the last trading day[1] Abnormal Fluctuations - Huayin Power (600744) reported severe abnormal fluctuations on July 15, 2025[1] - Changcheng Military Industry (601606) announced abnormal fluctuations on July 15, 2025[1] - ST Yanzhen (603389) reported abnormal fluctuations on July 16, 2025[1] Other Notable Announcements - ST Ya Zhen (000627) reported significant fluctuations with a value of 7189 on July 16, 2025[3] - Guosheng Technology (603778) reported fluctuations with a value of 3370 on July 15, 2025[3] - ST Xin Chao (600777) reported fluctuations with a value of 1008 on July 11, 2025[3]

Group 1 - The bondholders meeting for "Yubang Convertible Bonds" was held on July 11, 2025, with a total of 4 bondholders or their agents present, representing 5,340 bonds with a total face value of 534,000 yuan, accounting for 0.1301% of the total outstanding bonds [2][3] - The meeting approved the proposal to terminate the implementation of certain fundraising projects, postpone fundraising projects, and add implementation entities and locations, with 100% of the votes in favor [2][3] - The meeting was conducted in accordance with relevant laws and regulations, ensuring the legality and validity of the resolutions made [3] Group 2 - The resolutions passed at the bondholders meeting are legally binding on all bondholders, including those who did not attend or expressed dissent [1][2] - The meeting was convened by the company's board of directors and chaired by the chairman, ensuring compliance with the company's articles of association and the rules governing the bondholders meeting [2][3] - The presence of legal witnesses confirmed the adherence to procedural requirements for the meeting [3]

Core Viewpoint - Beijing Yubang Power Technology Co., Ltd. has announced the repurchase of its convertible bonds, "Yubang Convertible Bonds," at a price of 100.00 RMB per bond, including accrued interest, during the specified repurchase period from July 21 to July 25, 2025 [1][2][5]. Summary by Relevant Sections Repurchase Terms and Price - The repurchase price for "Yubang Convertible Bonds" is set at 100.00 RMB per bond, including accrued interest [1][5]. - The repurchase period is from July 21, 2025, to July 25, 2025, with funds to be disbursed on July 30, 2025 [1][5]. - The company will hold a temporary shareholders' meeting on July 11, 2025, to approve the termination of certain fundraising projects, which activates the repurchase clause [1][2]. Repurchase Conditions - Holders of the convertible bonds have the right to sell back their bonds if there are significant changes in the use of raised funds compared to the commitments made in the prospectus [2][3]. - The calculation for accrued interest is defined, with a formula provided for bondholders to determine their interest [2]. Trading and Suspension - During the repurchase period, "Yubang Convertible Bonds" will continue to trade but will not allow conversion into shares [5][6]. - If the total face value of the convertible bonds falls below 30 million RMB due to the repurchase, trading will continue until the end of the repurchase period, after which an announcement will be made [6]. Interest Payment - The company will pay interest for the second year on July 21, 2025, at a rate of 0.70%, amounting to 0.70 RMB per bond [4]. - The interest payment date is set for July 21, 2025, with the record date being July 18, 2025 [4]. Contact Information - For further inquiries, the company’s securities department can be contacted at 010-84423548 [6].

Core Viewpoint - Beijing Yupont Electric Technology Co., Ltd. announced an adjustment to the conversion price of its convertible bonds "Yupont Convertible Bonds" due to the implementation of the 2024 annual profit distribution plan, reducing the conversion price from 10.07 yuan/share to 7.30 yuan/share, effective from June 23, 2025 [1][7]. Summary by Sections Securities Suspension and Resumption - The company's convertible bonds will suspend conversion from June 16, 2025, to June 20, 2025, and will resume conversion on June 23, 2025 [1]. Conversion Price Adjustment Basis - The adjustment of the conversion price is based on the resolutions passed during the board meetings and the annual shareholders' meeting, which approved a cash dividend of 1.53 yuan (tax included) for every 10 shares and a capital reserve increase of 4 shares for every 10 shares [1][2]. Adjustment Calculation - The adjusted conversion price is calculated using the formula considering the cash dividend and the stock increase ratio, resulting in a new conversion price of 7.30 yuan/share [5][7]. Total Share Capital and Dividend Distribution - As of the announcement date, the company has 24,706,195 shares in the repurchase account, and the total share capital has increased from 247,101,285 shares to 247,101,384 shares due to the conversion of 99 shares from the convertible bonds [3][6]. Other Information - Investors seeking detailed information about the "Yupont Convertible Bonds" can refer to the company's disclosures on the Shanghai Stock Exchange website [7].

Group 1 - The core viewpoint of the news is that Beijing Yubang Power Technology Co., Ltd. is implementing a differentiated equity distribution plan for the 2024 profit distribution, which involves a cash dividend and a capital reserve increase [1][2][5] - The reason for the differentiated equity distribution is due to the company's share repurchase plan, which will not allow the repurchased shares to participate in the profit distribution [2][3] - The proposed plan includes a cash dividend of 1.53 RMB per 10 shares and a capital reserve increase of 4 shares for every 10 shares held, with a total cash dividend amounting to 34,026,448.77 RMB, accounting for 30.57% of the net profit attributable to shareholders [2][4] Group 2 - As of May 26, 2025, the total share capital of the company is 247,101,384 shares, with 24,706,195 shares in the repurchase account, resulting in 222,395,189 shares eligible for the profit distribution [2][4] - The adjusted total cash dividend amount is 34,026,463.92 RMB, and the total capital increase is adjusted accordingly [4] - The impact of the differentiated equity distribution on the ex-dividend reference price is calculated to be approximately 3.05% based on the closing price of 10.70 RMB per share [4]

Core Viewpoint - The company, Beijing Yubang Electric Technology Co., Ltd., has announced adjustments to its 2024 profit distribution plan and capital reserve increase, maintaining the cash dividend per share while adjusting the total amounts due to changes in share capital from convertible bonds [1][2][3][4] Summary by Sections Cash Dividend - The company plans to distribute a cash dividend of RMB 1.53 per 10 shares (including tax), with the total cash dividend amount adjusted from RMB 34,026,448.77 to RMB 34,026,463.92 [1][4] - This cash dividend represents 30.57% of the net profit attributable to shareholders in the consolidated financial statements for 2024 [4] Capital Reserve Increase - The company intends to increase its capital reserve by 4 shares for every 10 shares held, with the total number of shares to be increased adjusted from 88,958,036 to 88,958,076 [1][4] - Following this adjustment, the total share capital will increase to 336,059,460 shares [4] Reason for Adjustment - The adjustments are due to the conversion of 99 shares from the convertible bonds "Yubang Convertible Bonds" during the conversion period, which increased the total share capital from 247,101,285 shares to 247,101,384 shares [2][3] - The company will maintain the cash dividend amount per share and adjust the total cash dividend and capital increase amounts accordingly [2][3]