股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年8月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 超威動力控股有限公司 呈交日期: 2025年9月2日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00951 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | USD | | 0.01 USD | | | 100,000,000 | | 增加 / 減少 (-) | | | | | | USD | | | | | 本月底結存 | | | 10,000,000,000 | USD | | 0.01 USD | | | 100,000,000 | 本月底法定/ ...

格隆汇8月28日丨超威动力(00951.HK)公告，截至2025年6月30日止六个月，收入约为人民币272.57亿元 （2024年同期：约人民币212.36亿元）。期间毛利约为人民币17.86亿元（2024年同期：约人民币16.14 亿元）。期间公司拥有人应占利润约为人民币2.052亿元（2024年同期：约人民币2.034亿元）。每股基 本盈利为人民币0.19元（2024年同期：人民币0.18元）。 ...

智通财经APP讯，超威动力(00951)发布2025年中期业绩，收入272.57亿元(人民币，下同)，同比增加 28.35%;股东应占溢利2.05亿元，同比增加0.89%;每股基本盈利0.19元。 ...

超威动力(00951)发布2025年中期业绩，收入272.57亿元(人民币，下同)，同比增加28.35%;股东应占溢利 2.05亿元，同比增加0.89%;每股基本盈利0.19元。 ...

香 港 交 易 及 結 算 所 有 限 公 司 及 香 港 聯 合 交 易 所 有 限 公 司 對 本 公 告 的 內 容 概 不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不 對 因 本 公 告 全 部 或 任 何 部 份 內 容 而 產 生 或 因 倚 賴 該 等 內 容 而 引 致 的 任 何 損 失 承 擔 任 何 責 任。 Chaowei Power Holdings Limited 截 至 二 零 二 五 年 六 月 三 十 日 止 六 個 月 中 期 業 績 公 告 財 務 摘 要 中 期 業 績 超 威 動 力 控 股 有 限 公 司（「本 公 司」）董 事（「董 事」或 各 自 為 一 名「董 事」）會 （「董 事 會」）欣 然 公 佈，本 公 司 及 其 附 屬 公 司（統 稱「本 集 團」）截 至 二 零 二 五 年 六 月 三 十 日 止 六 個 月（「本 期 間」）未 經 審 核 中 期 財 務 業 績 及 財 務 狀 況， 連 同 二 零 二 四 年 同 期 比 較 數 字。本 中 期 財 務 業 績 經 由 本 公 司 核 ...

董事會召開日期 超威動力控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，本公司 將於二零二五年八月二十八日（ 星期四 ）舉行董事會會議，藉以（ 其中包括 ）考慮及 批准本公司及其附屬公司截至二零二五年六月三十日止六個月的未經審核中期業 績，以及宣派中期股息（ 如有 ）。 承董事會命 超威動力控股有限公司 香 港 交 易 及 結 算 所 有 限 公 司 及 香 港 聯 合 交 易 所 有 限 公 司 對 本 公 告 的 內 容 概 不 負 責，對其準確性或完整性亦不發表任何聲明，並表明不會就本公告全部或任何部 分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 Chaowei Power Holdings Limited 超 威 動 力 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：951） 主席兼行政總裁 周明明 中華人民共和國浙江省長興縣，二零二五年八月十八日 於 本 公 告 日 期 ， 執 行 董 事 為 周 明 明 先 生 、 周 龍 瑞 先 生 、 楊 雲 飛 女 士 及 楊 新 新 先 生 ； 非 執 行 董 事 為 方 建 軍 女 士 ； 獨 立 ...

湖州，地处浙江北部、太湖南岸，是习近平总书记提出的绿水青山就是金山银山理念诞生地，是全国首 个地市级生态文明先行示范区。践行"两山"理念20年来，在习近平生态文明思想指引下，湖州凭借得天 独厚的资源禀赋和先行先试的实践基础，积极推动生态产品价值有效实现，走出一条"生态美"促进"共 同富"的新路径。 盛夏的湖州，满眼皆绿。青山间，溪水撞击山石叮咚作响，游客踩水嬉闹，笑声在山谷间回荡……曾 经，湖州也走过一条拼资源、拼环境、拼能耗的传统工业化道路。由于地域狭小、空间有限，湖州比其 他地方更早感受到高投入、高消耗、高排放发展模式不可持续。如今，湖州在"两山"理念引领下，成功 实现发展跃升，迎来华丽蜕变。 "护"，健全治理机制 顾苗荣是湖州市安吉县余村村民，最近，他刚刚在当地"碳达人能量站"领取了碳减排量证书和一笔240 元的现金。7月下旬，他登录"碳达人"小程序，将自家光伏发电产生的3.78吨碳减排量一键挂牌，没想 到很快就交易成功了。 国网湖州供电公司"碳达人"项目负责人赵乐一介绍，"碳达人"是国网湖州供电公司联合地方政府部门打 造的低碳生活数字化平台，市民骑行共享单车、垃圾分类等低碳行为均可转化为碳积分，累计后 ...

第 1 頁 共 10 頁 v 1.1.1 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年7月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 超威動力控股有限公司 呈交日期: 2025年8月4日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00951 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | USD | | 0.01 | USD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | USD | | | | 本月底結存 | | | 10,000,000,000 | USD | | 0.01 | USD | | ...

Company Overview - The Group is engaged in the manufacturing and sales of lead-acid motive batteries and lithium-ion batteries, primarily used in electric bikes and special-purpose electric vehicles[1]. - The manufacturing facilities are located in high-demand regions across China, including Shandong, Jiangsu, and Zhejiang provinces[2]. - The Group supplies original batteries to most well-known electric bike manufacturers in China, supported by a nationwide distribution network[3]. - The company has a diversified product portfolio and is recognized as a leading player in the industry with advanced technology and an extensive distribution network[10]. - The Group's sales and distribution network covers all provinces in China, enhancing brand influence and customer service capabilities[71]. Financial Performance - Revenue for the year ended December 31, 2024, reached approximately RMB 50,341 million, representing a 24.5% increase from RMB 40,375 million in 2023[24][25]. - Profit attributable to the owners of the Company was approximately RMB 289 million, a decrease of 16.7% from RMB 348 million in 2023[24]. - Basic and diluted earnings per share decreased to RMB 0.26 from RMB 0.31 in 2023, reflecting a decline of 16.1%[24]. - The proposed final dividend per share is HKD 0.043, down from HKD 0.053 in 2023, indicating a reduction of 18.9%[24]. - The Group's total revenue increased by approximately 24.7% to approximately RMB 50,341 million in the Year, compared to RMB 40,375 million in 2023[51]. - Gross profit decreased by approximately 3.1% to approximately RMB 3,489 million, with an overall gross profit margin dropping to approximately 6.9% from 8.9% in 2023[51]. - Other income increased by approximately 32.8% to RMB 697,844,000 from RMB 525,315,000 in 2023, mainly due to higher interest income and government grants[93]. - Distribution and selling expenses decreased by approximately 9.7% to RMB 946,320,000 from RMB 1,047,567,000 in 2023, representing approximately 1.9% of revenue compared to 2.6% in 2023[94]. - R&D expenses increased by approximately 13.6% to RMB 1,378,749,000 from RMB 1,213,781,000 in 2023, driven by higher expenditure on lead-acid batteries and new technology products[96]. Market and Industry Trends - The Electric Bike Battery segment accounted for 36.71% of total revenue in 2024, up from 40.77% in 2023, while the Electric Vehicle Battery segment increased to 18.26% from 22.27%[27]. - The implementation of new national standards for electric bicycles has increased demand for high-quality electric bike batteries, benefiting leading producers in the industry[38]. - The PRC is expected to reach 400 million electric bike units by the end of 2024, with annual sales volume of two-wheeled electric vehicles likely to exceed 70 million units[53]. - The number of trade-in electric bikes exceeded 1.3 million units by the end of the Year, promoting industry consolidation[56]. - The market share of lead-acid motive batteries remained stable due to their cost-effectiveness and the two-year replacement cycle[59]. - The implementation of stricter regulations is expected to drive demand for high-quality electric bike batteries[56]. Research and Development - The Group invested approximately RMB 1,379 million in R&D, representing about 2.7% of its total revenue during the Year[80]. - The Group has obtained over 39 relevant patents for graphene batteries, establishing itself as a leader in this technology[61]. - The Group has established multiple R&D platforms, including a nationally recognized enterprise technology center and several overseas technology R&D centers[81]. Corporate Governance - The audit committee is chaired by Mr. Lee Conway Kong Wai, ensuring compliance and financial integrity[14]. - The Company has maintained compliance with the Corporate Governance Code throughout the year, with a noted deviation regarding the separation of the roles of chairman and CEO[127][128]. - The Group's governance structure includes both executive and independent non-executive directors to ensure effective oversight[153]. - The Board plays a crucial role in shaping the Company's culture and ensuring alignment with strategic goals, emphasizing continuous innovation and effective risk management[175]. - The Company conducts annual reviews of the effectiveness of its corporate governance mechanisms and discloses findings in the Corporate Governance Report[186]. Social Responsibility and Sustainability - The Group achieved total cadmium-free production by the end of 2013, fulfilling its corporate social responsibility as a green enterprise[8]. - The Group emphasizes energy conservation and environmental protection, contributing to the national goal of "carbon peak and carbon neutrality" for sustainable development[169]. - The Group actively participates in social welfare activities, supporting vulnerable groups and education initiatives[170]. - The Group's "Promoting Green and Low-Carbon Transformation by Green Management Across Life Cycle" project was recognized as a model green and low-carbon project in Zhejiang province, reinforcing its market position in environmental performance[84]. Future Strategies - The Group's strategic focus includes market expansion and innovation in product technology to meet growing market demand[10]. - The Group plans to pursue a "zero-carbon CHILWEE" initiative and expand its "go global" strategy to explore overseas markets in 2025[40]. - The Group aims to enhance operational efficiency to achieve higher profitability and maintain leadership in talent, technology, product quality, and market branding[43]. - The Group aims to lead in cutting-edge technologies and commercialize new technologies, materials, and products to achieve high-quality development by 2025[85].

Financial Performance - The company's revenue for the fiscal year ending December 31, 2024, was approximately RMB 50.34 billion, representing a growth of about 24.7% compared to RMB 40.37 billion in the previous year[4]. - The gross profit for the fiscal year was approximately RMB 3.49 billion, down from RMB 3.60 billion in the previous year[4]. - The net profit attributable to shareholders was approximately RMB 290 million, compared to RMB 348 million in the previous year[4]. - Basic earnings per share for the year were RMB 0.26, down from RMB 0.31 in the previous year[4]. - The board proposed a final dividend of HKD 0.043 per share, down from HKD 0.053 per share in the previous year, with a total distribution of approximately HKD 47.5 million compared to HKD 58.5 million last year[4]. - The company reported a significant increase in revenue from CNY 3,411,077 thousand in 2023 to CNY 2,418,960 thousand in 2024, a decrease of approximately 29%[6]. - The company reported a net profit of RMB 531,067,000 for 2024, which is a significant drop from the previous year's profit of RMB 754,824,000, indicating a decline of around 29.6%[30]. - The company's pre-tax profit for the year 2024 was RMB 531,067,000, compared to RMB 754,824,000 in 2023, representing a decrease of approximately 29.6%[30]. - The income tax expense for 2024 was RMB 106,157 thousand, compared to RMB 224,310 thousand in 2023, reflecting a significant reduction of about 52.7%[27]. Assets and Liabilities - Total non-current assets decreased from CNY 6,637,978 thousand in 2023 to CNY 6,512,314 thousand in 2024, a decline of approximately 1.9%[6]. - Current assets increased from CNY 15,154,505 thousand in 2023 to CNY 17,332,180 thousand in 2024, representing a growth of about 14.4%[6]. - The company's total assets amounted to CNY 23,844,460 thousand in 2024, compared to CNY 21,792,983 thousand in 2023, reflecting an increase of about 9.4%[6]. - The company's total liabilities increased from CNY 10,000,000 thousand in 2023 to CNY 11,000,000 thousand in 2024, indicating a rise of 10%[6]. - The company reported total liabilities of RMB 13,669,344 thousand for the year ending December 31, 2024, compared to RMB 12,853,207 thousand in the previous year, reflecting an increase of approximately 6.35%[7]. - The company's total current liabilities increased to RMB 11,616,192 thousand from RMB 11,582,586 thousand, which is a slight increase of approximately 0.29%[7]. - The company's total current assets were reported at RMB 3,662,836 thousand, compared to RMB 2,301,298 thousand, representing a significant increase of approximately 59.06%[7]. Revenue Streams - The total revenue from recyclable materials reached CNY 22,403,865 thousand in 2024, compared to CNY 14,706,626 thousand in 2023, marking an increase of approximately 52.5%[19]. - The sales of lead-acid batteries for electric vehicles reached CNY 18,479,431 thousand in 2024, up from CNY 16,459,759 thousand in 2023, indicating a growth of about 12.3%[19]. - Lithium-ion battery sales increased to CNY 263,824 thousand in 2024 from CNY 217,249 thousand in 2023, reflecting a growth of approximately 21.5%[19]. - Sales revenue from electric bicycle batteries was approximately RMB 18.479 billion, representing about 36.7% of the total revenue[53]. - Sales revenue from lithium-ion battery products amounted to approximately RMB 264 million[53]. Research and Development - The group invested approximately RMB 1.379 billion in R&D, accounting for about 2.7% of total revenue, emphasizing its commitment to technological innovation[61]. - The research and development costs recognized as expenses were RMB 1,378,749 thousand in 2024, an increase from RMB 1,213,781 thousand in 2023, indicating a growth of approximately 13.6%[24]. Corporate Governance and Compliance - The company has maintained high standards of corporate governance in accordance with the interests of shareholders[85]. - The audit committee consists of three independent non-executive directors, ensuring oversight of financial reporting and risk management[87]. - The group plans to apply the newly issued and amended International Financial Reporting Standards once they become effective[13]. Market Trends and Strategy - The demand for high-quality electric vehicle batteries is increasing due to the implementation of new safety standards in China[43]. - The electric bicycle market in China is projected to reach a social ownership of 400 million units by the end of 2024, with annual sales expected to exceed 70 million units[49]. - The company aims to expand its overseas market presence and build a global new energy platform as part of its "going out" strategy[46]. - The lead-acid battery market remains stable, supported by the growing demand in the electric bicycle sector due to its cost-effectiveness and high safety standards[52]. Employee and Operational Metrics - The total employee costs, including salaries and benefits, amounted to RMB 1,575,950 thousand in 2024, a decrease from RMB 1,757,326 thousand in 2023[24]. - The total employee cost for the year was approximately RMB 1,780,933,000, with a workforce of 14,484 employees as of December 31, 2024, down from 16,977 in 2023[81]. Dividends and Shareholder Information - The company proposed a final dividend of HKD 0.043 per share for the year ending December 31, 2024, compared to HKD 0.066 per share for the previous year, which is a decrease of approximately 34.8%[33]. - The company plans to declare a final dividend of HKD 0.043 per share, subject to shareholder approval at the annual general meeting[90]. - The annual report will be sent to shareholders and published on the stock exchange and the company's website[91]. - The company expresses gratitude to its shareholders, customers, business partners, and employees for their support and contributions[92].