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禾望电气(603063) - 深圳市禾望电气股份有限公司关于为子公司向银行申请综合授信提供担保的进展公告
2025-05-21 09:16
证券代码:603063 证券简称:禾望电气 公告编号:2025-054 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: 被担保人名称:深圳市禾望科技有限公司(以下简称"禾望科技")、 苏州禾望电气有限公司(以下简称"苏州禾望") 本次担保金额及已实际为其提供担保的余额:深圳市禾望电气股份有限 公司(以下简称"公司")本次为全资子公司禾望科技担保人民币 20,000 万元、 为全资子公司苏州禾望担保人民币 15,000 万元。不包含本次担保金额公司已实 际为禾望科技提供担保人民币 153,220.93 万元、为苏州禾望提供担保人民币 67,785.69 万元。 特别风险提示:截至公告披露日,公司对外担保总额为 623,006.62 万元, 占公司最近一期经审计净资产的 144.83%,其中已签署担保协议的金额为 318,006.62 万元,占公司最近一期经审计净资产的 73.93%。公司对资产负债率 70%以上的全资子公司担保总额为 561,006.62 万元,占公司最近一期经审计净 资产的 130.42%,其中 ...
【转|太平洋电新-行业深度】新能源+AI三大方向展望:加速增长期来临
远峰电子· 2025-05-19 11:33
Group 1 - The AI era presents transformative opportunities for the renewable energy industry chain, with potential deep integration with AIDC, humanoid robots, and low-altitude economy, driving intelligent upgrades in society and expanding growth space in the industry [1][2] - Major AI companies are accelerating capital expenditures, leading to a significant upward shift in the renewable energy + AIDC sector, with technologies like HVDC and BBU enhancing data center efficiency and reliability [1][5] - The humanoid robot sector is at a critical transition from 0 to 1, with the potential for significant growth as companies in the electric vehicle supply chain, such as Tesla, expand into this field [1][21] Group 2 - The renewable energy + AIDC sector is experiencing a major opportunity due to AI's deepening integration, which is expected to optimize resource allocation and enhance decision-making quality [2][5] - Data centers are evolving into innovation centers, with AIDC investments serving as forward-looking indicators of growth, necessitating improvements in energy infrastructure to meet increasing power density demands [5][7] - UPS systems are currently the most widely used in data centers, with HVDC and Panama power systems representing the next evolutionary step in power supply solutions [9][11] Group 3 - The humanoid robot industry is in its early stages, with a projected market size of 10 trillion RMB by 2028, driven by advancements in technology and decreasing costs [14][19] - National policies are significantly supporting the humanoid robot sector, emphasizing its importance and promoting applications across various fields [19][20] - Tesla is a core driver of global humanoid robot development, with plans to produce thousands of units by 2025 and expand production significantly by 2026 [21][25] Group 4 - The low-altitude economy is expected to exceed a trillion RMB in scale, with eVTOL and drones as key components, driven by policy support and rapid advancements in certification processes [50][55] - The low-altitude economy's industrial chain is robust, with a focus on manufacturing and infrastructure, highlighting a dual transformation towards intelligence and low carbon [52][56] - Policies are crucial in the early stages of the low-altitude economy's development, with initiatives aimed at fostering technological breakthroughs and market cultivation [55][59] Group 5 - Key companies in the renewable energy + AIDC sector include Kehua Data, Hewei Electric, and others, while the humanoid robot sector features companies like Keda Li and Zhenyu Technology [2][63] - The low-altitude economy is represented by companies such as Yingboer and EHang, which are actively developing eVTOL products and related technologies [63][62]
禾望电气: 深圳市禾望电气股份有限公司关于调整2023年股票期权激励计划相关事项的公告
Zheng Quan Zhi Xing· 2025-05-19 09:16
Core Viewpoint - The company has made adjustments to its 2023 stock option incentive plan, including changes to the exercise price and the cancellation of unexercised options for certain individuals who have left the company [1][3][9] Summary by Sections Approval Procedures - The company has completed the necessary approval procedures for the 2023 stock option incentive plan, including the review and approval of the plan draft and the management measures for implementation [1][2] - The plan was approved by the first extraordinary shareholders' meeting of 2023, granting the board the authority to determine the grant date and related matters [2] Adjustments to the Incentive Plan - The board has approved adjustments to the 2023 stock option incentive plan, including the cancellation of 300,000 stock options for five individuals who have left the company [3] - The exercise price of the stock options has been adjusted from 27.65 yuan/share to 27.589 yuan/share [3][5] - Further adjustments have been made, reducing the exercise price to 27.389 yuan/share and then to 27.269 yuan/share due to dividend distributions [5][7][8] Impact of Adjustments - The adjustments to the exercise price are not expected to have a substantial impact on the company's financial status or operational results [8][9] - The management team will continue to fulfill its responsibilities diligently to create value for shareholders [9] Supervisory and Legal Opinions - The supervisory board has reviewed the adjustments and found them compliant with relevant regulations, stating that there is no harm to shareholder interests [9] - Legal opinions confirm that the necessary approvals and authorizations for the adjustments have been obtained, aligning with regulatory requirements [9]
禾望电气: 深圳市禾望电气股份有限公司2025年第三次临时监事会会议决议公告
Zheng Quan Zhi Xing· 2025-05-19 09:10
证券代码:603063 证券简称:禾望电气 公告编号:2025-052 深圳市禾望电气股份有限公司 本公司监事会及全体监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。 一、 监事会会议召开情况 监事会会议(以下简称"本次会议")的召开符合《中华人民共和国公司法》《上 海证券交易所股票上市规则》等相关法律、行政法规、规范性文件及《深圳市禾 望电气股份有限公司章程》的有关规定; 议通知; 二、 监事会会议审议情况 (一)审议通过《关于调整 2023 年股票期权激励计划相关事项的议案》 经监事会审查,认为:本次对公司股票期权行权价格进行调整,系因公司 程序符合《上市公司股权激励管理办法》和公司《2023 年股票期权激励计划(草 案)》中关于股票期权行权价格调整的规定,不存在损害公司股东利益的情况。 综上,监事会同意将 2023 年股票期权激励计划的行权价格由 27.389 元/股调 整为 27.269 元/股。 表决结果:同意票3票,反对票0票,弃权票0票。 具体内容详见公司于上海证券交易所网站(www.sse.com.cn)披露的《深圳 市禾望电气股 ...
禾望电气(603063) - 深圳市禾望电气股份有限公司关于调整2023年股票期权激励计划相关事项的公告
2025-05-19 08:15
证券代码:603063 证券简称:禾望电气 公告编号:2025-053 深圳市禾望电气股份有限公司 关于调整 2023 年股票期权激励计划相关事项的公告 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。 深圳市禾望电气股份有限公司(以下简称"公司")于 2025 年 5 月 19 日召 开 2025 年第三次临时董事会会议和 2025 年第三次临时监事会会议,审议通过了 《关于调整 2023 年股票期权激励计划相关事项的议案》,现将有关事项公告如 下: 一、2023 年股票期权激励计划已履行的相关审批程序 1、2023 年 3 月 31 日,公司召开 2023 年第四次临时董事会会议,会议审议 通过了《关于公司<2023 年股票期权激励计划(草案)>及其摘要的议案》和《关 于制定公司<2023 年股票期权激励计划实施考核管理办法>的议案》。公司 2023 年第四次临时监事会会议审议通过了前述议案及《关于公司<2023 年股票期权激 励计划首次授予激励对象名单>核查意见的议案》。公司独立董事就本次激励计 划是否有利于公司的持续发展 ...
禾望电气(603063) - 北京市君泽君(深圳)律师事务所关于深圳市禾望电气股份有限公司2023年股票期权激励计划相关事项的法律意见书
2025-05-19 08:15
理 | 三本所 elun Law Offices 中国广东省深圳市福田区金田路 4028 号荣超经贸中心 28、29 层 邮政编码: 518035 28&29 Floor, Landmark, No.4028 Jintian Road, Futian District, Shenzhen 518035, P.R.C. Tel: 0755-33988188 Fax: 0755-33988199 北京市君泽君(深圳)律师事务所 关于深圳市禾望电气股份有限公司 2023年股票期权激励计划相关事项的 法律意见书 致:深圳市禾望电气股份有限公司 北京市君泽君(深圳)律师事务所(以下简称本所)接受深圳市禾望电气股份 有限公司(以下简称公司或禾望电气)的委托,担任公司2023年股票期权激励计划 (以下简称本次激励计划)的专项法律顾问,并根据《中华人民共和国公司法》(以 下简称《公司法》)、《中华人民共和国证券法》《上市公司股权激励管理办法》(以 下简称《管理办法》)等相关法律法规、规章及其他规范性文件和《深圳市禾望电 气股份有限公司章程》的规定,就调整本次激励计划行权价格 (以下简称本次调整) 事宜出具本法律意见书。 为出 ...
禾望电气(603063) - 深圳市禾望电气股份有限公司2025年第三次临时监事会会议决议公告
2025-05-19 08:15
证券代码:603063 证券简称:禾望电气 公告编号:2025-052 深圳市禾望电气股份有限公司 2025 年第三次临时监事会会议决议公告 本公司监事会及全体监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。 2、公司于 2025 年 5 月 14 日以电子邮件、电话等方式向监事发出监事会会 议通知; 3、本次会议于 2025 年 5 月 19 日以通讯方式召开; 4、本次会议应参会监事 3 名,实际参会监事 3 名; 5、本次监事会会议由监事会主席陈云刚先生主持。 二、 监事会会议审议情况 (一)审议通过《关于调整 2023 年股票期权激励计划相关事项的议案》 一、 监事会会议召开情况 1、深圳市禾望电气股份有限公司(以下简称"公司")2025 年第三次临时 监事会会议(以下简称"本次会议")的召开符合《中华人民共和国公司法》《上 海证券交易所股票上市规则》等相关法律、行政法规、规范性文件及《深圳市禾 望电气股份有限公司章程》的有关规定; 经监事会审查,认为:本次对公司股票期权行权价格进行调整,系因公司 2024 年年度权益分派已于 2025 ...
禾望电气(603063) - 深圳市禾望电气股份有限公司2025年第三次临时董事会会议决议公告
2025-05-19 08:15
证券代码:603063 证券简称:禾望电气 公告编号:2025-051 深圳市禾望电气股份有限公司 2、公司于 2025 年 5 月 14 日以电子邮件、电话等方式向董事发出董事会会 议通知; 3、本次会议于 2025 年 5 月 19 日以通讯方式召开; 4、本次会议应参会董事 5 名,实际参会董事 5 名; 5、本次会议由董事长韩玉先生主持,部分高级管理人员列席会议。 二、 董事会会议审议情况 2025 年第三次临时董事会会议决议公告 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。 一、 董事会会议召开情况 1、深圳市禾望电气股份有限公司(以下简称"公司")2025 年第三次临时 董事会会议(以下简称"本次会议")的召开符合《中华人民共和国公司法》《上 海证券交易所股票上市规则》等相关法律、行政法规、规范性文件及《深圳市禾 望电气股份有限公司章程》的有关规定; 本事项经公司2023年第一次临时股东大会授权董事会办理,无需提交股东会 审议。 关联董事郑大鹏先生已回避表决。 表决结果:同意票4票,反对票0票,弃权票0票,回避票 ...
风电产业链周评(5月第3周)海上风电开工招标有序推进,关注二季度板块业绩弹性
Guoxin Securities· 2025-05-18 15:35
Investment Rating - The investment rating for the wind power industry is "Outperform the Market" [1] Core Views - The offshore wind power sector is progressing steadily with major projects expected to commence in the first half of 2025, and over 25GW of projects approved and awaiting bidding nationwide, indicating a record year for bidding in 2025. The average annual installed capacity for offshore wind during the 14th Five-Year Plan is expected to exceed 20GW, significantly surpassing the previous plan's levels. Onshore wind installations are projected to exceed 90GW in 2025, with stable main unit prices and cost reductions driving a rebound in profitability. The export of Chinese wind turbines is gaining momentum, with high growth in orders expected from 2025 to 2026, leading to significant profit elasticity in manufacturing. The profitability of components is expected to decline from 2022 to 2024 but is anticipated to recover in 2025 [4][5]. Summary by Sections Industry News - The wind power sector has seen a general increase in stock prices over the past two weeks, with the top three performing segments being complete machines (+3.1%), blades (+2.9%), and mooring systems (+1.7%). The top three individual stocks in terms of growth are Lixing Co. (+9.6%), Zhongcai Technology (+8.6%), and Guoda Special Materials (+7.9%) [3]. Market Performance - As of 2025, the cumulative publicly tendered capacity for wind turbines nationwide is 46.3GW (+75%), with onshore wind accounting for 36.8GW (+57%) and offshore wind for 9.6GW (+213%). The average winning bid price for onshore wind turbines (excluding towers) in 2025 is 1,774 CNY/kW. For 2024, the total publicly tendered capacity is expected to reach 107.4GW (+61%) [7][11]. Investment Recommendations - Four key areas to focus on include: 1) Leading companies in tower/pile production with high capacity and export potential; 2) Leading submarine cable companies with expected recovery and opening export markets; 3) Leading complete machine manufacturers with domestic profitability bottoming out and accelerating exports; 4) Component manufacturers with opportunities for simultaneous volume and profit growth in 2025. Recommended companies include Goldwind Technology, Oriental Cable, Guoda Special Materials, Zhongji United, Dajin Heavy Industry, Times New Materials, Hewei Electric, Riyue Co., and Sany Renewable Energy [5][6].
禾望电气(603063) - 深圳市禾望电气股份有限公司关于为子公司向银行申请综合授信提供担保的进展公告
2025-05-16 10:01
深圳市禾望电气股份有限公司 关于为子公司向银行申请综合授信提供担保的进展公告 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: 被担保人名称:深圳市禾望科技有限公司(以下简称"禾望科技"或"授 信申请人") 证券代码:603063 证券简称:禾望电气 公告编号:2025-050 本次担保金额及已实际为其提供担保的余额:深圳市禾望电气股份有限 公司(以下简称"公司")本次为全资子公司禾望科技担保人民币 10,000 万元。 不包含本次担保金额公司已实际为禾望科技提供担保人民币 133,220.93 万元。 本次担保无反担保 对外担保不存在逾期担保情况 特别风险提示:截至公告披露日,公司对外担保总额为 623,006.62 万元, 占公司最近一期经审计净资产的 144.83%,其中已签署担保协议的金额为 283,006.62 万元,占公司最近一期经审计净资产的 65.79%。公司对资产负债率 70%以上的全资子公司担保总额为 561,006.62 万元,占公司最近一期经审计净 资产的 130.42%,其中已签署担保协 ...