证券代码：831627 证券简称：力王股份 公告编号：2025-030 2024 年年度股东会决议公告 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：2025 年 5 月 8 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：现场投票和网络投票相结合 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： 广东力王新能源股份有限公司 本次股东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会的股东共 15 人，持有表决权的股份总数 60,512,105 股，占公司有表决权股份总数的 64.0679%。 其中通过网络投票参与本次股东会的股东共 1 人，持有表决权的股份总数 1,000 股，占公司有表决权股份总数的 0. ...

广东莞泰律师事务所 关于广东力王新能源股份有限公司 2024 年年度股东会的法律意见书 105#, 7th Building, Vanke Songhu Center, 7 Xinzhu Road, Songshan Lake Sci.&Tech.Industry Park, DongGuan, Guangdong, P.R.C; Postalcode(PC): 523808 电话(TEL): +86-769-23075361 传真(FAX): +86-769-23075362 电邮 (E): gdgtlawfirm@gdgtlawfirm.com 网址 (U): www.gdgtlawfirm.com 第 1 页 共 8 页 广东莞泰律师事务所 关于广东力王新能源股份有限公司 2024 年年度股东会的法律意见书 广东莞泰律师事务所 广东力王新能源股份有限公司 2024 年年度股东会的 法律意见书 广东莞泰律师事务所 Guangdong Guantai Law Firm 广东省东莞松山湖高新技术产业开发区新竹路 7 号万科松湖中心 7 栋 105 号; 邮编:523808 关于 广东力王新能源股份有限公司 2 ...

√特定对象调研 □业绩说明会 □媒体采访 □现场参观 □新闻发布会 证券代码：831627 证券简称：力王股份 公告编号：2025-029 广东力王新能源股份有限公司 投资者关系活动记录表 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、 投资者关系活动类别 □分析师会议 □路演活动 □其他 二、 投资者关系活动情况 活动时间：2025 年 4 月 29 日 活动地点：广东力王新能源股份有限公司会议室 参会单位及人员：1、桂粤(深圳)产业合作发展有限公司 2、远东宏信有限 公司 3、中国国银资本管理有限公司 4、深圳荣信泰私募证券基金管理有限公司 5、深圳创华投资有限公司 6、国信证券股份有限公司 上市公司接待人员：公司董事长李维海先生、总经理兼副董事长王红旗先生、 董事会秘书张映华女士 三、 投资者关系活动主要内容 问题 1：公司境外业务未来是怎么规划的，哪些区域还会有增长？ 2、增长区域：公司在巩固欧美传统市场的基础上，"一带一路"沿线、东盟、 南美等新兴市场具有增长潜力。公司 2024 年外贸 ...

Group 1: Investor Relations Activity Overview - The investor relations activity was a targeted research event held on April 29, 2025, at the company's conference room [3] - Attendees included representatives from six investment firms and the company's chairman, general manager, and board secretary [3] Group 2: Business Planning and Market Expansion - The company plans to diversify its market presence by consolidating traditional markets in Europe and America while expanding into emerging markets along the "Belt and Road" initiative, ASEAN, and South America [4] - In 2024, the company's foreign trade products were sold in over 40 countries, including Turkey, the USA, Brazil, France, and Spain, indicating potential for continued growth in these regions [4] Group 3: Industry Chain Expansion - The company has established Dongguan Liwang Anchuang Technology Co., Ltd. to explore various fields, including new energy technology research and development, manufacturing, and sales of power distribution equipment [5] - A partnership with Tsinghua University aims to develop solid-state batteries for consumer electronics, which will expand the company's business in lithium-ion battery sectors [5] Group 4: Capacity Planning - The company is undertaking an expansion project for environmentally friendly alkaline zinc-manganese batteries, adding two new LR03 and two LR6 production lines [6] - Upon completion, the project will achieve an annual production capacity of 583 million units for both LR03 and LR6 batteries, alleviating long-term capacity constraints and enhancing market competitiveness [6][7]

证券代码：831627 证券简称：力王股份 公告编号：2025-028 广东力王新能源股份有限公司 第四届监事会第十二次会议决议公告 本公司及监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：2025 年 4 月 25 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：现场表决 4.发出监事会会议通知的时间和方式：2025 年 4 月 14 日以邮件方式发出 5.会议主持人：监事会主席李玲女士 6.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》中关于监事会召开的有关规 定。 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 （一）审议通过《关于公司 2025 年第一季度报告的议案》 1.议案内容： 根据《中华人民共和国公司法》及《广东力王新能源股份有限公司章程》相 关规定，公司监事会提请全体监事审议《2025 年第一季度报告》。 具 体 详 见 公 司 同 ...

证券代码：831627 证券简称：力王股份 公告编号：2025-027 （一）会议召开情况 1.会议召开时间：2025 年 4 月 25 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 4 月 14 日以邮件方式发出 广东力王新能源股份有限公司 第四届董事会第十五次会议决议公告 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 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。 京证券交易所股票上市规则（试行）》等相关规定，广东力王新能源股份有限公 司董事会提请全体董事审议《2025 年第一季度报告》。 具 体 详 见 公 司 同 日 披 露 于 北 京 证 券 交 ...

Financial Performance - Operating revenue for the first quarter of 2025 was ¥169,911,688.67, representing a year-on-year growth of 25.30%[9] - Net profit attributable to shareholders for the first quarter of 2025 was ¥6,469,930.76, a decrease of 10.45% compared to the same period last year[9] - Operating costs rose by 31.19% to ¥149,532,545.75, influenced by the increase in operating revenue and changes in export tax rebates[10] - Total revenue for Q1 2025 reached CNY 169,911,688.67, an increase from CNY 135,608,318.84 in Q1 2024, representing a growth of approximately 25.3%[41] - Net profit for Q1 2025 was CNY 6,464,275.23, compared to CNY 7,224,785.72 in Q1 2024, reflecting a decrease of approximately 10.5%[43] - Operating profit for Q1 2025 was ¥6.88 million, a decrease of 9.8% compared to ¥7.62 million in Q1 2024[45] Cash Flow and Liquidity - The net cash flow from operating activities increased significantly by 512.42%, amounting to ¥24,831,833.35[9] - Cash flow from operating activities for Q1 2025 was ¥24.83 million, a significant recovery from a negative cash flow of ¥6.02 million in Q1 2024[48] - Cash and cash equivalents at the end of Q1 2025 totaled ¥103.47 million, compared to ¥82.05 million at the end of Q1 2024[48] - Total cash inflow from operating activities in Q1 2025 was ¥235.63 million, an increase from ¥201.36 million in Q1 2024[47] - The company reported a net cash inflow from investment activities of ¥16.35 million in Q1 2025, recovering from a net outflow of ¥23.36 million in Q1 2024[48] - Cash and cash equivalents increased to CNY 135,485,185.94 as of March 31, 2025, from CNY 84,491,045.64 at the end of 2024, a growth of about 60.5%[37] Assets and Liabilities - Total assets as of March 31, 2025, reached ¥806,142,330.23, an increase of 2.70% compared to the end of 2024[9] - The company's total liabilities amount to 351,387,559.37 yuan as of March 31, 2025, up from 336,987,909.09 yuan at the end of 2024, reflecting a rise of 4.0%[36] - The company's total equity as of March 31, 2025, is 454,754,770.86 yuan, compared to 447,930,495.54 yuan on December 31, 2024, showing an increase of 1.8%[36] - The company's total liabilities to assets ratio (consolidated) was 43.59%, up from 42.93% at the end of 2024[9] - The company's inventory as of March 31, 2025, is valued at 140,814,042.41 yuan, an increase from 126,774,010.03 yuan at the end of 2024, indicating a growth of 11.1%[34] Shareholder Information - Major shareholders include Li Weihai with 29.18% and Wang Hongqi with 29.07% of shares[15] - Total shares held by the top ten shareholders amount to 68,764,228, representing 72.81% of total shares[15] - Li Weihai and Wang Hongqi are identified as acting in concert, with Li Weihai being the managing partner of Dongguan Haihong Management Consulting Center[16] Legal Matters - The company has initiated legal proceedings against Guangdong Jinlaite Intelligent Technology Co., Ltd. for unpaid receivables of RMB 1,999,999.60, with a court ruling in favor of the company[21] - The company has also filed a lawsuit against Fengye Company for unpaid receivables of RMB 1,693,228.85, with a court ruling expected[22] - The company has no ongoing significant litigation or arbitration matters as of the reporting period[23] Investment and Commitments - Investment income grew by 30.51% to ¥121,643.84, due to increased returns from bank structured deposits[11] - The company plans to apply for a comprehensive credit limit of up to RMB 700 million to support its working capital needs[25] - The company has no new commitments or overdue commitments during the reporting period, and all previously disclosed commitments have been fulfilled[28]

Financial Performance - The company reported a basic earnings per share of 0.0700 yuan for Q1 2025, a decrease of 12.5% compared to 0.0800 yuan in Q1 2024 [1] - The total revenue for Q1 2025 was 1.7 billion yuan, representing a 25% increase from 1.36 billion yuan in Q1 2024 [1] - The net profit for Q1 2025 was 0.06 billion yuan, down 14.29% from 0.07 billion yuan in Q1 2024 [1] - The return on equity (ROE) for Q1 2025 was 1.43%, a decline of 11.73% from 1.62% in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 21.38 million shares, accounting for 45.67% of the circulating shares, with a change of 352,000 shares from the previous period [1] - Major shareholders include Li Weihai with 6.89 million shares (14.72%), Wang Hongqi with 6.87 million shares (14.66%), and Li Zhanghao with 2.45 million shares (5.22%), all of whom maintained their holdings [2] - New entry in the top ten shareholders is Huatai Securities Co., Ltd. with 327,100 shares (0.70%), while Liu Yuliang exited with 278,800 shares (0.60%) [2] Dividend Policy - The company has decided not to distribute dividends or allocate shares this time [2]

证券代码：831627 证券简称：力王股份 公告编号：2025-026 广东力王新能源股份有限公司 投资者关系活动记录表 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、 投资者关系活动类别 上市公司接待人员：公司总经理兼副董事长王红旗先生、董事会秘书张映华 女士 三、 投资者关系活动主要内容 问题 1：2024 年公司归属于上市公司股东的净利润增长的主要原因是什么？ 回复：力王股份 2024 年归属于上市公司股东的净利润增长 18.84%。其主要 □业绩说明会 □媒体采访 □现场参观 □新闻发布会 □分析师会议 □路演活动 □其他 √特定对象调研 二、 投资者关系活动情况 活动时间：2025 年 4 月 24 日 活动地点：广东力王新能源股份有限公司会议室 参会单位及人员：东莞证券股份有限公司 原因如下： 1、市场拓展成效显著：公司积极开拓市场，获得新老客户对公司产能和产 品质量的认可，订单持续增加，特别是境外客户订单增长明显。2024 年公司实 现营业收入 7.15 亿元，同比增长 21.81% ...

Group 1: Investor Relations Activity Overview - The company held an earnings briefing on April 18, 2025, via an online platform [4] - Key attendees included the Chairman, Vice Chairman, CFO, and Board Secretary [4] Group 2: Company Performance and Financials - The company's revenue for the reporting period was ¥714,552,958.73, a year-on-year increase of 21.81% [11] - Net profit attributable to shareholders was ¥32,854,666.53, reflecting an 18.84% increase compared to the previous year [11] Group 3: Competitive Positioning and Technology - The company differentiates itself from competitors like CATL and LG Energy by focusing on consumer batteries, particularly zinc-manganese and lithium-ion technologies [5] - Collaboration with Tsinghua University on solid-state battery research has been extended to December 2025, with ongoing performance validation of solid electrolyte technology [6][5] Group 4: Market Trends and Strategic Planning - The global market for disposable zinc-manganese batteries is expected to grow at a CAGR of 4.1% from 2023 to 2030 [7] - The company plans to enhance its presence in the lithium battery market by diversifying into 3C digital products and establishing strategic partnerships with leading brands [7][11] Group 5: Challenges and Responses - The company faces challenges in the lithium-ion battery segment due to intense competition and regulatory pressures affecting electronic cigarette batteries [10] - To mitigate risks from international trade changes, the company is diversifying market presence and enhancing product competitiveness through increased R&D investment [8] Group 6: Future Growth Drivers - Key growth drivers include stable demand for eco-friendly zinc-manganese batteries, expansion into emerging markets, and ongoing technological innovation [9] - The company has received high-tech enterprise certification, allowing for a reduced corporate tax rate of 15% for three years, which will positively impact its financial performance [9]