Core Viewpoint - Hongsheng Huayuan announced that it has pre-won 27 bidding packages from State Grid Corporation of China, with a total pre-bid amount of approximately 569 million yuan, accounting for 5.61% of the company's projected revenue for 2024 [1] Group 1: Company Announcements - Hongsheng Huayuan's subsidiary has pre-won 27 bidding packages with a total pre-bid amount of approximately 569 million yuan [1] - The company stated that the signing and execution of these contracts will positively impact its operating performance, and the project wins do not affect the company's business independence [1] - As of the announcement date, the projects are still in the evaluation result public stage, and there is uncertainty regarding the final order formation and delivery [1] Group 2: Financial Performance - For the first three quarters, Hongsheng Huayuan reported revenue of 7.343 billion yuan, a year-on-year decrease of 3.10%, while net profit attributable to shareholders was 283 million yuan, an increase of 58.54% [2] - In the third quarter, the company achieved revenue of 2.438 billion yuan, a slight year-on-year decrease of 0.09%, with a net profit of approximately 84.64 million yuan, reflecting a year-on-year growth of 9.27% [2] Group 3: Industry Context - Other listed companies also announced pre-bids or wins related to State Grid projects, including Jinguang Electric, which won contracts totaling approximately 37.43 million yuan, accounting for 5.04% of its projected 2024 revenue [3] - Tongguang Cable's subsidiaries pre-won contracts totaling approximately 139 million yuan, representing 5.36% of its projected 2024 revenue [3] - Dalian Electric Porcelain's subsidiary was recommended as a pre-bid winner for contracts totaling approximately 70.7 million yuan, accounting for 4.73% of its projected 2024 revenue [3]

Group 1 - Guangdong Construction signed an EPC contract worth 416 million yuan, with a total construction area of 99,595.6 square meters and a construction period of 640 calendar days [1] - Hekang New Energy's subsidiary received a government subsidy of 6 million yuan, accounting for 58.27% of the company's latest audited net profit attributable to shareholders [2] - Jinbei Automotive signed a memorandum of understanding with E-Works to establish a research and development center for electric light commercial vehicles [3] Group 2 - Hongsheng Huayuan is expected to win approximately 569 million yuan in procurement projects from the State Grid, which represents about 5.61% of the company's projected revenue for 2024 [4] - Zhongding Co. plans to establish a joint venture for humanoid robot manufacturing with a registered capital of 50 million yuan [5] - Kede CNC's new factory in Shenyang is expected to achieve an annual production capacity of about 60 units [6] Group 3 - Hongbo Pharmaceutical's share transfer price is set at 25.27 yuan per share [7] - ST Jinglan plans to sign a letter of intent for the acquisition of Xinlian Environmental Technology Co., enhancing its core technology competitiveness [8][9] - Hato Co. announced the resignation of its general manager due to job relocation [10] Group 4 - Meibang Co. plans to apply for a new bank credit line of up to 160 million yuan [11] - Southern Media's general manager resigned due to job relocation [12] - Dalian Electric Porcelain's subsidiary is expected to win procurement projects from the State Grid worth approximately 70.7 million yuan [13] Group 5 - Sinopharm Modern's subsidiary received a drug registration certificate for a new medication [14] - ST Meigu plans to implement a capital reserve transfer to increase share capital, leading to a one-day stock suspension [15] - Ruisheng Intelligent confirmed a transaction of 152 million yuan for domestic computing equipment procurement [16] Group 6 - Jinguang Electric won three procurement packages from the State Grid, totaling 37.43 million yuan [17] - Guangju Energy increased its stake in Mawan Power to 14.42% by acquiring an 8% share for 680 million yuan [18][19] - ST Lingda announced a stock suspension due to capital reserve transfer related to its restructuring plan [20] Group 7 - Suli Co. plans to increase its investment in Suli Ningxia by 76.63 million yuan [21] - Dalian Shengya's subsidiary plans to reduce its registered capital by 32.37 million yuan [22] - Yinxin Technology received a cash dividend of 11.05 million yuan from its subsidiary [23] Group 8 - Haike New Source signed a three-year supply agreement for 270,000 tons of electrolyte materials [24] - Xinhua Medical received registration certificates for several medical devices [25] - Wantai Bio received a registration certificate for an HIV antibody testing kit [26] Group 9 - Beilu Pharmaceutical obtained a drug registration certificate for a new erectile dysfunction treatment [31] - Zhongwei Company is planning to issue shares to acquire assets, leading to a stock suspension [32] - Zhejiang Haideman plans to purchase land for strategic development, with a budget of up to 260 million yuan [33] Group 10 - Ningbo Ocean announced the resignation of its deputy general manager due to job adjustments [34] - Tongguang Cable is expected to win procurement projects from the State Grid worth over 139 million yuan [35]

Core Viewpoint - The company, Jinguang Electric, has been awarded contracts for three bid packages in the recent procurement by State Grid Corporation, which will positively impact its future operating performance [1] Group 1: Procurement Details - Jinguang Electric announced on December 25 that it has been selected as a candidate for three bid packages in the 85th and 87th procurement rounds by State Grid Corporation [1] - The total bid amount for the contracts awarded to the company and its wholly-owned subsidiary, Nanyang Jinguang Intelligent Switch Co., Ltd., is 37.4316 million yuan [1] Group 2: Financial Impact - The awarded contracts represent approximately 5.04% of the company's projected revenue for 2024 [1] - The fulfillment of these contracts is expected to have a positive effect on the company's future financial performance [1]

证券代码：688517 证券简称：金冠电气 公告编号：2025-064 金冠电气股份有限公司 产品中标的自愿性披露公告 金冠电气股份有限公司董事会 2025 年 12 月 26 日 本公司董事会及全体董事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、准确性和完整性承担法律责任。 近日，国家电网有限公司 2025 年第八十五批采购（输变电项目第六次变电 设备（含电缆）招标采购）及第八十七批采购（输变电项目第二次 35-220 千伏 设备协议库存招标采购）推荐的中标候选人公示，金冠电气股份有限公司（以下 简称"公司"）及全资子公司南阳金冠智能开关有限公司（以下简称"金冠智能"） 中标避雷器及开关柜产品共 3 个标包，合计中标金额 3,743.16 万元。公司所披 露的中标项目仅为中标金额 2,000 万元（含）以上项目。 本次中标金额约占公司 2024 年营业收入的 5.04%，中标合同的履行将对公 司未来经营业绩产生积极的影响。 截至本公告披露日，该项目已进行中标候选人公示，公司及金冠智能尚未与 招标人就中标项目签订正式合同，存在不确定性。敬请广大投资者谨慎决策，注 意投资风险 ...

Core Viewpoint - Jin Guan Electric (688517.SH) has won bids for three packages of lightning arresters and switchgear products, with a total bid amount of 37.4316 million yuan, which is approximately 5.04% of the company's projected revenue for 2024 [1] Group 1 - The company and its wholly-owned subsidiary, Nanyang Jin Guan Intelligent Switch Co., Ltd., were announced as the winning candidates for the 85th and 87th batch procurements by State Grid Corporation of China [1] - The contracts won will positively impact the company's future operating performance [1]

Core Viewpoint - The company, Jin Guan Electric (688517.SH), has won multiple bids in the recent procurement by State Grid Corporation of China, which will positively impact its future operating performance [1] Group 1: Bid Details - Jin Guan Electric and its wholly-owned subsidiary, Nanyang Jin Guan Intelligent Switch Co., Ltd., have been announced as the winning candidates for three bid packages, including surge arresters and switchgear products [1] - The total bid amount is 37.4316 million yuan, which is approximately 5.04% of the company's projected revenue for 2024 [1]

Core Viewpoint - Jin Guan Electric (688517) announced that it has won bids for three packages of lightning arresters and switchgear products in the recent procurement by State Grid Corporation of China, with a total bid amount of 37.4316 million yuan, which accounts for approximately 5.04% of the company's projected revenue for 2024 [1] Group 1 - The company and its wholly-owned subsidiary, Jin Guan Intelligent, were selected as the recommended bidders for the eighth batch of procurement by State Grid [1] - The total bid amount of 37.4316 million yuan is significant for the company's financial outlook, representing 5.04% of the expected revenue for 2024 [1] - The procurement includes equipment for power transmission and transformation projects, indicating ongoing demand in the industry [1]

格隆汇12月25日丨金冠电气(688517.SH)公布，近日，国家电网有限公司2025年第八十五批采购(输变电 项目第六次变电设备(含电缆)招标采购)及第八十七批采购(输变电项目第二次35-220千伏设备协议库存 招标采购)推荐的中标候选人公示，公司及全资子公司南阳金冠智能开关有限公司(简称"金冠智能")中标 避雷器及开关柜产品共3个标包，合计中标金额3,743.16万元。公司所披露的中标项目仅为中标金额 2,000万元(含)以上项目。本次中标金额约占公司2024年营业收入的5.04%，中标合同的履行将对公司未 来经营业绩产生积极的影响。 ...

Meeting Details - The meeting is scheduled for December 23, 2025, at 14:00, with online voting available throughout the day [3][4][5] - The location of the meeting is the 16th floor of the Youth Entrepreneurship Building in the old district of Luoyang, Henan Province [4] - The meeting is organized by the company's board of directors and will be presided over by the vice chairman, Ms. Zhang Yanli [6] Attendance - A total of 245 shareholders attended the meeting, representing 223,528,910 shares, which is 27.1046% of the total voting shares [7] - Among them, 1 shareholder attended in person, representing 217,795,715 shares (26.4094%), while 244 shareholders participated via online voting, representing 5,733,195 shares (0.6952%) [8][9] Resolutions Passed - Proposal 1: Amendment to the Articles of Association - Total votes: 221,433,225 in favor (99.0625%), 1,756,085 against (0.7856%), 339,600 abstentions (0.1519) [15] - Proposal 2.01: Amendment to the Rules of Procedure for Shareholders' Meetings - Total votes: 220,675,009 in favor (98.7233%), 2,509,501 against (1.1227%), 344,400 abstentions (0.1541) [17] - Proposal 2.02: Amendment to the Rules of Procedure for Board Meetings - Total votes: 220,700,509 in favor (98.7347%), 2,480,601 against (1.1097%), 347,800 abstentions (0.1556) [19] - Proposal 2.03: Amendment to the Independent Director Work System - Total votes: 220,699,309 in favor (98.7341%), 2,485,701 against (1.1120%), 343,900 abstentions (0.1539) [21] - Proposal 2.04: Amendment to the Related Party Transaction Management System - Total votes: 220,822,509 in favor (98.7892%), 2,485,701 against (1.1120%), 220,700 abstentions (0.0987) [24] - Proposal 2.05: Amendment to the External Guarantee Management System - Total votes: 220,576,909 in favor (98.6794%), 2,601,801 against (1.1640%), 350,200 abstentions (0.1567) [27] - Proposal 2.06: Amendment to the Selection of Accounting Firms - Total votes: 220,826,509 in favor (98.7910%), 2,478,501 against (1.1088%), 223,900 abstentions (0.1002) [31] - Proposal 2.07: Amendment to the Fundraising Management System - Total votes: 220,699,309 in favor (98.7341%), 2,485,701 against (1.1120%), 343,900 abstentions (0.1539) [34] - Proposal 2.08: Amendment to the Compensation Management System for Directors and Senior Management - Total votes: 221,414,225 in favor (99.0540%), 1,889,485 against (0.8453%), 225,200 abstentions (0.1007) [37] - Proposal 3: Abolishment of the Rules of Procedure for Supervisory Meetings - Total votes: 221,443,225 in favor (99.0669%), 1,831,785 against (0.8195%), 253,900 abstentions (0.1136) [40] Legal Opinion - The meeting was attended by lawyers from Henan Shengpin Law Firm, who confirmed that the meeting's procedures and voting were in compliance with relevant laws and regulations [42]

格隆汇12月16日丨金冠电气(688517.SH)在投资者互动平台表示，公司作为国内交直流避雷器领域先进 企业，产品电压等级覆盖交流10kV至1000kV以及直流0.75kV至±1100kV范围，产品广泛应用于电力、 铁路、工矿等领域的过电压防护。公司将依托避雷器产品的核心竞争力，积极参与数据中心发展带来的 电网投资建设机遇，开展相关的开发投入。目前公司产品在固态变压器领域尚未直接应用，可持续关注 公司相关信息。 ...