Financial Performance - The company's operating revenue for 2024 reached ¥714,552,958.73, representing a 21.81% increase compared to ¥586,607,500.09 in 2023[26]. - The net profit attributable to shareholders for 2024 was ¥32,854,666.53, an 18.84% increase from ¥27,646,221.34 in 2023[26]. - The gross profit margin for 2024 decreased to 14.55% from 15.78% in 2023[26]. - The basic earnings per share for 2024 was ¥0.35, down 5.41% from ¥0.37 in 2023[26]. - The weighted average return on equity based on net profit attributable to shareholders was 7.41% for 2024, down from 8.58% in 2023[26]. - Total assets increased to ¥784.92 million, a growth of 7.45% compared to ¥730.51 million in 2023[28]. - Total liabilities rose to ¥336.99 million, reflecting a 17.29% increase from ¥287.31 million in 2023[28]. - The company's cash flow from operating activities decreased significantly by 60.80% to ¥43.75 million from ¥111.62 million in 2023[28]. - The interest coverage ratio improved to 177.81, a substantial increase from 19.07 in the previous year[28]. - The company reported a significant increase in investment income, rising by 5,618.05% to ¥1,992,619.11, attributed to investments in structured deposits[77]. Market and Product Development - The company operates in the manufacturing sector, specifically in the production of environmentally friendly batteries[21]. - The company is actively expanding its market presence in lithium batteries, particularly in sectors like 3C digital products and smart wearable devices, while also exploring opportunities in energy storage and small power markets[51]. - The company has introduced two new production lines for alkaline zinc-manganese batteries, capable of producing 800 batteries per minute, enhancing production efficiency[52]. - The company is committed to continuous product iteration and quality control, ensuring compliance with domestic and international safety and environmental standards[52]. - The company is focusing on developing high-performance alkaline zinc-manganese batteries under the LW-RD-2306 project, which is currently in the mass production promotion stage[105]. - The company is expanding into the electric motorcycle battery market, focusing on high energy density and long-life batteries, with rapid charging capabilities and smart management systems[107]. Research and Development - The company holds 46 valid patents, including 9 invention patents, emphasizing its commitment to R&D[39]. - The company increased R&D investment in zinc-manganese batteries focusing on high-temperature resistance, safety, and low internal resistance, and in lithium batteries for gel semi-solid batteries and fast charging[55]. - The total number of R&D personnel increased from 93 to 110, with R&D personnel now accounting for 14.45% of the total workforce[103]. - The company has established partnerships with academic institutions for collaborative research and development, aligning product development with market demands[49]. - The company is collaborating with Tsinghua University Shenzhen International Graduate School on the research and development of low-cost high-power lithium-ion batteries and next-generation high-safety solid-state batteries, with the contract extended to December 2025[109]. Strategic Partnerships and Market Position - The company has established long-term strategic partnerships with numerous well-known electronic device manufacturers and large trading companies[40]. - The company aims to enhance its market position in the e-cigarette battery sector through technological breakthroughs and expanding high-value product lines[107]. - The company is focusing on enhancing risk control and optimizing financial planning to ensure sustainable development amid market competition[57]. - The company is committed to environmental protection and has received multiple supplier awards for its efforts in supply chain management and green transformation[125]. Financial Management and Shareholder Relations - The company plans to distribute a cash dividend of RMB 3.00 for every 10 shares, based on a total share capital of 94,450,000 shares[177]. - The cash dividend distribution was approved by the board on March 13, 2024, and by the annual general meeting on April 9, 2024[177]. - The company’s profit distribution policy emphasizes a minimum cash dividend of 30% of the distributable profit when there are no major investment plans exceeding RMB 10 million[175]. - The company has a total of 60,470,000 shares held by directors, supervisors, and senior management, representing 64.01% of total shares[186]. - Major shareholders include Li Weihai with 29.18% and Wang Hongqi with 29.07% of shares, both holding over 27 million shares each[158]. Operational Efficiency and Employee Management - The total number of employees increased from 697 to 761, representing a growth of approximately 9.2%[193]. - The company has implemented a comprehensive talent training system, focusing on various stages of employees' careers[195]. - The company emphasizes fair compensation policies in accordance with labor laws[195]. - The company has established a comprehensive employee welfare system, including free meals and accommodation, social insurance, and housing funds[120]. Legal and Compliance Issues - The company has initiated legal proceedings against Guangdong Jinlite Intelligent Technology Co., Ltd. for unpaid goods amounting to RMB 1,999,999.60, representing 0.82% of the company's net assets[138]. - The company has also filed a lawsuit against Huizhou Maple Leaf Electronic Technology Co., Ltd. for unpaid goods amounting to RMB 1,693,228.85, with a judgment expected in early January 2025[139]. - The company has incurred administrative penalties totaling RMB 1,941,303.46 due to unauthorized construction activities, which have been fully paid as of November 3 and November 29, 2023[144].

本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 一、募集资金基本情况 证券代码：831627 证券简称：力王股份 公告编号：2025-006 广东力王新能源股份有限公司 关于注销部分募集资金专项账户的公告 四、备查文件 1、《中国工商银行撤销银行结算账户申请书》 特此公告。 根据中国证券监督管理委员会《关于同意广东力王新能源股份有限公司向不 特定合格投资者公开发行股票注册的批复》（证监许可〔2023〕1849 号），公司 由主承销商东莞证券股份有限公司采用战略投资者定向配售和网上向开通北交 所交易权限的合格投资者定价发行相结合的方式发行人民币普通股股票 26,450,000 股，每股面值 1 元，发行价为每股人民币 6.00 元，共计募集资金 158,700,000.00 元（含超额配售），坐扣承销和保荐费用 13,339,603.77 元后的募 集资金为 145,360,396.23 元，已由主承销商东莞证券股份有限公司于 2023 年 9 月 1 日、2023 年 10 月 9 日（超额配售部分）汇 ...

广东力王新能源股份有限公司 关于核心员工离职公告 证券代码：831627 证券简称：力王股份 公告编号：2025-005 彭银秀女士的离职不会对公司日常经营活动产生不利影响，目前公司已完成 与彭银秀女士所负责工作的平稳交接。公司对彭银秀女士在任职期间所做的贡献 表示由衷的感谢！ 三、备查文件 彭银秀女士的《辞职申请书》 广东力王新能源股份有限公司 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 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个 别及连带法律责任。 一、离职核心员工的基本情况 （一）基本情况 广东力王新能源股份有限公司（以下简称"公司"）于近日收到核心员工彭 银秀女士递交的辞职申请书，公司于 2025 年 3 月 21 日与彭银秀女士办结离职 手续。截至本公告披露之日，彭银秀女士持有公司股东东莞市旗威管理咨询中心 （有限合伙）4.5045%的财产份额；彭银秀女士直接持有公司股份 0 股，占公司 股本的 0%。彭银秀女士离职后不再担任公司其它职务。 （二）离职原因 彭银秀女士因已达退休年龄，考虑身体状况，不再接受返聘，决定辞去相关 职务。 二、上述人员离职对公 ...

公司股票最近 3 个有成交的交易日（2025 年 2 月 27 日至 2025 年 3 月 3 日）以内收盘 价涨幅偏离值累计达到 40.92%，根据《北京证券交易所交易规则（试行）》的有关规定，属 于股票交易异常波动情形。 二、公司关注并核实的相关情况 1、 核实对象： 公司控股股东、实际控制人及一致行动人，持股 5%以上股东，在任的董事、监事及高 级管理人员。 证券代码：831627 证券简称:力王股份 公告编号：2025-004 广东力王新能源股份有限公司股票交易异常波动公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、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个别及连带法律责任。 一、股票交易异常波动的具体情况 3、 核实结论： 前期公告的事项不存在需要更正、补充之处,未发现可能或已经对本公司股票交易价格 产生较大影响的媒体报道或市场传闻，不涉及热点概念事项；近期公司经营情况及内外部经 营环境未发生重大变化；公司、控股股东和实际控制人不存在关于本公司的应披露而未披露 的重大事项，或处于筹划阶段的重大事项；不存在其他可能对股价产生较大影响的重大事件。 三、是 ...

Financial Performance - The company achieved operating revenue of ¥714,552,958.73, an increase of 21.81% compared to the same period last year[5] - Net profit attributable to shareholders reached ¥32,827,738.96, reflecting an 18.74% growth year-over-year[5] - Net profit attributable to shareholders after deducting non-recurring gains and losses was ¥30,385,606.70, up 8.33% from the previous year[5] - Basic earnings per share decreased to ¥0.35, a decline of 5.41% compared to the same period last year[5] Assets and Equity - Total assets at the end of the reporting period were ¥784,842,631.25, representing a 7.44% increase from the beginning of the period[5] - Shareholders' equity attributable to the company was ¥447,904,069.14, up 1.06% from the start of the period[5] - The growth in total assets was mainly due to an increase in accounts receivable and the acquisition of new property rights, leading to an increase in intangible assets[6] Revenue Drivers - The increase in operating revenue was primarily driven by an increase in foreign orders[6] Financial Reporting and Risks - The company warns that the financial data for 2024 is preliminary and unaudited, and final figures will be disclosed in the official annual report[7] - The company emphasizes the importance of investors being aware of investment risks associated with the preliminary data[7]

广东力王新能源股份有限公司舆情管理制度 证券代码：831627 证券简称：力王股份 公告编号：2025-002 第二条 本制度所称舆情包括： 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 一、 审议及表决情况 广东力王新能源股份有限公司（以下简称"公司"）于 2025 年 1 月 15 日召 开第四届董事会第十三次会议，会议审议并通过了《关于制定公司<舆情管理制 度>议案》，表决结果为：同意 9 票，反对 0 票，弃权 0 票，本议案无需提交公司 股东大会审议。 二、 制度的主要内容，分章节列示： 广东力王新能源股份有限公司 舆情管理制度 第一章 总则 第一条 为提高广东力王新能源股份有限公司（以下简称"公司"）应对各类舆情的 能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司股价、公司商业信 誉及正常生产经营活动造成的影响，切实保护公司和投资者的合法权益，根据相 关法律、法规和规范性文件以及《广东力王新能源股份有限公司章程》（以下简称《公司章 程》）的有关规定，结合公司实际情况，制定本制 ...

第四届董事会第十三次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 证券代码：831627 证券简称：力王股份 公告编号：2025-001 广东力王新能源股份有限公司 1.会议召开时间：2025 年 1 月 15 日 2.会议召开地点：广东力王新能源股份有限公司会议室 3.会议召开方式：现场会议与通讯会议相结合 4.发出董事会会议通知的时间和方式：2025 年 1 月 10 日以邮件方式发出 5.会议主持人：董事长李维海先生 6.会议列席人员：公司全体监事、全体高级管理人员 7.召开情况合法、合规、合章程性说明： 本次会议的召开符合《公司法》及《公司章程》中关于董事会召开的有关规 定。 （二）会议出席情况 会议应出席董事 9 人，出席和授权出席董事 9 人。 二、议案审议情况 （一）审议通过《关于制定公司<舆情管理制度>议案》 1.议案内容： 议案的主要内容：为了保证公司应对各类舆情的能力，建立快速反应和应急 处置机制，及时、妥善处理各类舆情对公 ...

证券代码：831627 证券简称：力王股份 公告编号：2024-081 广东力王新能源股份有限公司（以下简称"公司"）于 2024 年 12 月 17 日在 北京证券交易所信息披露网站（www.bse.cn）披露《广东力王新能源股份有限公 司关于公司收到税务事项通知书及公司实际控制人将补偿相应损失的公告》（公 告编号：2024-078），公司实际控制人李维海和王红旗承诺在 2024 年 12 月 31 日 前补偿公司因该税务事项而承担的滞纳金人民币 215,365.00 元，公司实际控制人 李维海和王红旗将各承担滞纳金的 50%。近日，公司已收到相关汇款，实际控制 人承诺事项已履行完毕。 广东力王新能源股份有限公司 关于实际控制人履行承诺情况的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 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个 别及连带法律责任。 一、实际控制人已补偿相应损失的情况 特此公告。 广东力王新能源股份有限公司 董事会 2024 年 12 月 26 日 二、备查文件 （一）李维海和王红旗转账凭证（电子回执） （二）中国建设银行单位客户专用回单 ...

证券代码：831627 证券简称：力王股份 公告编号：2024-080 广东力王新能源股份有限公司 2024 年第三次临时股东大会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2024 年 12 月 24 日 2.会议召开地点：广东力王新能源股份有限公司会议室 3.会议召开方式：现场会议和通讯会议相结合 4.会议召集人：广东力王新能源股份有限公司董事会 5.会议主持人：董事长李维海先生 6.召开情况合法、合规、合章程性说明： 本次股东大会的召集及召开时间、方式、召集人及主持人符合《中华人民共 和国公司法》、《广东力王新能源股份有限公司章程》及《股东大会议事规则》等 有关规定。 （二）会议出席情况 出席和授权出席本次股东大会的股东共 7 人，持有表决权的股份总数 60,470,000 股，占公司有表决权股份总数的 64.0233%。 其中通过网络投票参与本次股东大会的股东共 0 人，持有表决权的股份总数 0 股，占公司有表决权股份总 ...