证券代码：601877 证券简称：正泰电器 公告编号：临 2025-040 浙江正泰电器股份有限公司 关于召开2025年第二次临时股东会的通知 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。 重要内容提示： ? 股东会召开日期：2025年7月10日 ? 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 一、 召开会议的基本情况 （一）股东会类型和届次 （二）股东会召集人：董事会 （三）投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方式 （四）现场会议召开的日期、时间和地点 召开的日期时间：2025 年 7 月 10 日 14 点 00 分 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投票，应按照 《上海证券交易所上市公司自律监管指引第 1 号—规范运作》等有关规定执行。 （七）涉及公开征集股东投票权 无 召开地点：上海市松江区思贤路 3655 号正泰启迪智电港 A3 栋一楼会议室 （五）网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络 ...

浙江正泰电器股份有限公司 第十届董事会 2025 年第一次独立董事专门会议审核意见 根据《上海证券交易所股票上市规则》、《上市公司独立董事管理办法》等有关法律法规和 《浙江正泰电器股份有限公司章程》、《浙江正泰电器股份有限公司独立董事工作制度》的有关 规定，浙江正泰电器股份有限公司（以下简称"公司")独立董事于 2025 年 6 月 19 日召开第十 届董事会 2025 年第一次独立董事专门会议，基于独立判断立场，本着认真、严谨、负责的态度， 就本次会议的事项发表审核意见如下： 一、对《关于向浙江正泰公益基金会捐赠暨关联交易的议案》的审核意见 经审核，本次捐赠符合公司积极承担社会责任的要求，有利于提升公司社会形象，不会对 公司本期及未来财务状况、经营成果产生重大不利影响，符合公司及全体股东利益，没有发现 损害公司和非关联方利益的情形。因此，我们同意公司本次关联交易事项，并同意提交董事会 审议，关联董事应回避表决。 独立董事：黄沈箭、彭溆、陈亚民 二〇二五年六月十九日 ...

证券代码：601877 证券简称：正泰电器 公告编号：临 2025-038 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。 浙江正泰电器股份有限公司（以下简称"公司"）于 2025 年 6 月 19 日召开第十届董事 会第三次会议审议通过了《关于 2025 年度对外捐赠额度预计的议案》，同意公司及公司并 表范围内子公司预计 2025 年度对外捐赠额度合计不超过人民币 3,300 万元，捐赠于各类社 会公益、慈善事业等，该议案尚需提交公司股东会审议批准。董事会提请股东会授权公司管 理层在上述额度范围内负责相关对外捐赠事项的具体实施，本次对外捐赠额度有效期自 2025 年第二次临时股东会审议通过之日起至 2025 年年度股东会召开之日止。 一、对外捐赠概述 公司长期聚焦智慧电器、绿色能源等高社会附加值产业发展，多年来积极承担社会责任， 助力巩固脱贫攻坚成果及生态文明建设。为更好地支持社会公益事业，切实履行企业社会责 任，公司及公司并表范围内子公司预计 2025 年度对外捐赠额度合计不超过人民币 3,300 万 元，本次对外捐赠额度 ...

证券代码：601877 证券简称：正泰电器 公告编号：临2025-039 浙江正泰电器股份有限公司 关于向浙江正泰公益基金会捐赠暨关联交易的公告 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。 重要内容提示： ● 浙江正泰电器股份有限公司（以下简称"公司"）及并表范围内子公司预计向浙江 正泰公益基金会（以下简称"正泰基金会"）捐赠人民币不超过 350 万元，用于各类社会公 益、慈善事业等，有效期自公司董事会审议通过之日起 12 个月内。 ● 本次对外捐赠构成关联交易，不构成重大资产重组。 ● 截至本公告披露日，过去 12 个月内，除本次关联交易外，公司与同一关联人或不同 关联人之间相同交易类别下标的相关的关联交易金额未达到公司最近一期经审计净资产的 5%以上。 ● 本次交易事项已经公司董事会审议通过，无需提交公司股东会审议批准。 一、对外捐赠暨关联交易事项概述 公司长期聚焦智慧电器、绿色能源等高社会附加值产业发展，多年来积极承担社会责任， 助力巩固脱贫攻坚成果及生态文明建设。为更好地支持社会公益事业，切实履行企业社会责 任，公 ...

证券代码：601877 证券简称：正泰电器 公告编号：临 2025-040 浙江正泰电器股份有限公司 关于召开2025年第二次临时股东会的通知 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。 重要内容提示： 一、 召开会议的基本情况 （一）股东会类型和届次 2025年第二次临时股东会 召开的日期时间：2025 年 7 月 10 日 14 点 00 分 召开地点：上海市松江区思贤路 3655 号正泰启迪智电港 A3 栋一楼会议室 （五）网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 7 月 10 日 至2025 年 7 月 10 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股东会召开当 日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联网投票平台的投票时间为 股东会召开当日的 9:15-15:00。 （六）融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、 ...

会议以 9 票同意，0 票反对，0 票弃权，审议通过了《关于 2025 年度对外捐赠额度预计 的议案》，同意公司及公司并表范围内子公司预计 2025 年度对外捐赠额度合计不超过人民 币 3,300 万元，捐赠于各类社会公益、慈善事业等。 本议案需提交公司 2025 年第二次临时股东会审议。 证券代码：601877 证券简称：正泰电器 公告编号：临 2025-037 浙江正泰电器股份有限公司 第十届董事会第三次会议决议公告 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。 浙江正泰电器股份有限公司（以下简称"公司"）第十届董事会第三次会议于 2025 年 6 月 19 日以通讯方式召开。应参加本次会议表决的董事 9 名，收到有效表决票 9 张，符合 《中华人民共和国公司法》及《浙江正泰电器股份有限公司章程》的规定，本次会议合法有 效。经表决通过了以下议案： 一、审议通过《关于 2025 年度对外捐赠额度预计的议案》 具体内容详见公司同日发布于上海证券交易所网站（www.sse.com.cn）的《关于向浙江 正泰公益基金会捐赠暨关联 ...

正泰电器（601877）公告，公司及并表范围内子公司预计2025年度对外捐赠额度合计不超过人民币3300 万元，捐赠于各类社会公益、慈善事业等。该议案已通过董事会审议，尚需提交股东会审议。捐赠资金 来源为自有资金，不涉及关联交易，不会对公司经营业绩产生重大影响。 ...

Core Viewpoint - The conference highlighted the strategic transformation of Zhejiang Chint Digital Energy Co., Ltd. (Chint Energy) towards becoming a global leader in comprehensive energy services, emphasizing the importance of clean energy in achieving carbon neutrality goals [1][2]. Group 1: Company Strategy and Vision - Chint Energy aims to transition from a leader in distributed photovoltaic (PV) systems to a global comprehensive energy service leader, focusing on safer, cheaper, friendlier, and greener energy development [2]. - The company plans to innovate across the entire lifecycle of energy solutions, including investment, development, construction, operation, and electricity sales, utilizing microgrids and virtual power plants as foundational platforms [2]. Group 2: Industry Context and Market Position - In the first quarter of this year, China's installed capacity of wind and solar power surpassed that of thermal power for the first time, marking a significant shift in the energy landscape [1]. - Chint Group has established a competitive advantage across the entire industry chain, having built over 1.8 million power stations in the past decade, providing 54 billion kWh of green electricity annually and reducing carbon emissions by 43.2 million tons [1]. Group 3: Collaborative Initiatives - Chint Energy, in collaboration with partners, established a comprehensive energy service alliance aimed at creating a cross-industry collaborative platform, exploring emerging businesses such as smart microgrids and virtual power plants [3].

Core Viewpoint - The conference highlighted the importance of renewable energy, particularly solar power, in optimizing the global energy landscape, emphasizing safety, environmental benefits, cost-effectiveness, and convenience [1][3]. Group 1: Company Strategy and Vision - The company aims to align with the "dual carbon" goals, leveraging its strengths to innovate in technology and business models, and to create a collaborative ecosystem for comprehensive energy services [3]. - The vision is to become a global leader in comprehensive energy services, focusing on green and low-carbon energy solutions, supported by innovative models such as virtual power plants (VPP) and energy as a service (EaaS) [3][4]. Group 2: Achievements and Impact - Over the past ten years, the company has built more than 1.8 million power stations, providing 54 billion kWh of green electricity annually and reducing carbon emissions by 43.2 million tons [3]. - The company has generated nearly 5 billion yuan in revenue and created employment for over 200,000 people in rural areas [3]. Group 3: Future Initiatives - The company plans to continue its focus on rural household solar markets while also expanding into urban family energy solutions and providing off-grid systems for households in regions like Africa [4]. - The establishment of a comprehensive energy service alliance aims to create a collaborative platform across various sectors, exploring new business areas such as smart microgrids and virtual power plants [4].

Core Viewpoint - The article highlights the significant advancements and collaborations in the energy storage industry showcased at the recent "2025 Global User-side Energy Storage Industry Value Summit and Application Demonstration Exhibition," emphasizing the shift towards energy storage solutions and the introduction of innovative products and partnerships among leading companies in the sector [1][2]. Group 1: Industry Trends and Developments - The exhibition transformed from a photovoltaic focus to a dedicated energy storage event, with a notable increase in the number of storage companies and products presented [1]. - Several companies signed major cooperation agreements and secured GWh-level procurement orders during the event, indicating a robust market demand for energy storage solutions [1][2]. - The introduction of products responding to the 136 policy and market value transformation reflects the industry's adaptation to regulatory changes and market needs [1]. Group 2: Key Product Launches - Companies like采日能源 showcased advanced storage systems, including the Serlattice G3 10MWh intelligent storage system, which aims to reduce costs and expand application scenarios [5]. - 中车株洲所 presented its构网型储能系统 and the "云枢" storage inverter, emphasizing high power density and safety features [6][8]. - 华为数字能源 launched the FusionSolar9.0, a smart string-based energy storage solution that integrates various energy management capabilities [10][12]. Group 3: Notable Collaborations and Agreements - 采日能源 and other companies formed strategic partnerships to enhance their energy storage ecosystems, focusing on comprehensive energy solutions [3][18]. - 南都电源 signed a strategic cooperation agreement with 太蓝新能源 to explore solid-state battery applications in ultra-safe energy storage [23]. - 蜂巢能源 established significant strategic agreements with various industry leaders to enhance its market presence and technological capabilities [87]. Group 4: Company-Specific Innovations - 比亚迪储能 introduced several new products, including the MC Cube-T Pro BESS with a capacity of 6.4MWh, featuring advanced safety and operational efficiency [15]. - 亿纬锂能 launched the 836kWh modular cabinet, designed for flexibility and efficiency in commercial energy storage applications [24][27]. - 国轩高科 unveiled its 20MWh energy storage battery system, which received substantial orders and is designed for long-term reliability and safety [31][32]. Group 5: Emerging Technologies and Solutions - 海博思创 presented its "储能+X" full-scene solutions, integrating various storage technologies for diverse applications [16][18]. - 智光电气 showcased its liquid-cooled commercial storage unit, emphasizing high efficiency and safety in demanding environments [60][62]. - 永泰数能's Aurora 5015 system demonstrated high energy density and cost efficiency, marking a significant advancement in the industry [97]. Group 6: Market Outlook - The article indicates a strong growth trajectory for the energy storage market, driven by technological advancements, regulatory support, and increasing demand for sustainable energy solutions [1][2]. - The collaborations and innovations presented at the exhibition suggest a competitive landscape where companies are actively seeking to enhance their offerings and market positions [1][2].