证券代码：603063 证券简称：禾望电气 公告编号：2025-032 深圳市禾望电气股份有限公司 关于以集中竞价交易方式回购股份的预案 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、准确性和完整性依法承担法律责任。 重要内容提示： ● 回购股份金额：不低于人民币 1,000 万元（含，下同），且不超过人民币 2,000 万元（含，下同）； ● 回购股份资金来源：公司自有资金； ● 回购股份用途：拟用于员工持股计划或股权激励计划； ● 回购股份期限：自公司董事会审议通过本次回购股份方案之日起不超过 12 个月； ● 相关股东是否存在减持计划：经问询，公司董监高、控股股东、实际控制 人在未来 3 个月、6 个月暂无明确减持公司股份的计划。公司将密切关注上述主 体的减持计划，并按照有关规定及时履行信息披露义务，敬请投资者注意投资风 险； ● 相关风险提示： 1、若回购期限内，公司股票价格持续超出回购方案的回购价格上限，则可 能存在回购方案无法实施或者只能部分实施的风险； 2、若发生对公司股票交易价格产生重大影响的事项，或因公司生产经营、 财务状况、外部客观情 ...

关于召开 2025 年第一季度业绩说明会的公告 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： 证券代码：603063 证券简称：禾望电气 公告编号：2025-033 深圳市禾望电气股份有限公司 会议召开时间：2025 年 4 月 22 日（星期二）10:00-11:00 会议召开地点： 上海证券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 4 月 15 日（星期二）至 4 月 21 日（星期一）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 ir@hopewind.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回 答。 深圳市禾望电气股份有限公司（以下简称"公司"）已于 2025 年 4 月 12 日 发布公司 2025 年第一季度报告，为便于广大投资者更全面深入地了解公司 2025 年第一季度经营成果、财务状况，公司计划于 2025 年 ...

证券代码：603063 证券简称：禾望电气 公告编号：2025-029 深圳市禾望电气股份有限公司 4、本次会议应参会监事 3 名，实际参会监事 3 名； 5、本次监事会由监事会主席陈云刚先生主持。 二、监事会会议审议情况 2025 年第一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。 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 年第一次临时 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》（以下简称"《公司章程》"）的有关规定； 2、公司于 2025 年 4 月 8 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 4 月 11 日以通讯方式召开； 经监事会审查，认为：鉴于 2023 年股票期权激励计划首次授予激励对象中 7 人因个人原因已离职，公司注销上述激励对象不得行权的股票期权符合《公司 法》《上市公 ...

证券代码：603063 证券简称：禾望电气 公告编号：2025-028 深圳市禾望电气股份有限公司 2025 年第一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 年第一次临时 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》（以下简称"《公司章程》"）的有关规定； 2、公司于 2025 年 4 月 8 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 4 月 11 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 （一）审议通过《公司 2025 年第一季度报告》 本议案已经公司第四届审计委员会第三次会议审议通过，并同意提交公司董 事会审议。 表决结果：同 ...

Financial Performance - The company's operating revenue for Q1 2025 reached ¥773,511,138.40, representing a 41.02% increase compared to ¥548,501,652.21 in the same period last year[3] - Net profit attributable to shareholders was ¥105,360,974.25, a significant increase of 90.35% from ¥55,351,170.94 year-on-year[3] - The net profit after deducting non-recurring gains and losses was ¥97,007,050.07, up 36.81% from ¥70,904,933.60 in the previous year[3] - The basic earnings per share doubled to ¥0.24 from ¥0.12, reflecting a 100% increase[3] - The weighted average return on equity improved to 2.37%, an increase of 0.98 percentage points from 1.39%[3] - The net profit for Q1 2025 was CNY 106,217,803.39, a significant increase from CNY 62,410,046.74 in Q1 2024, representing a growth of approximately 70.3%[16] - The total comprehensive income for Q1 2025 was CNY 106,162,744.42, compared to CNY 62,410,431.97 in Q1 2024, marking an increase of approximately 70.3%[16] - The company’s operating profit for Q1 2025 was CNY 116,376,341.13, an increase from CNY 77,800,471.50 in Q1 2024, representing a growth of about 49.4%[16] Cash Flow and Liquidity - The net cash flow from operating activities improved by 78.44%, reaching -¥68,133,547.94 compared to -¥315,978,026.80 in the previous year[3] - The cash flow from operating activities showed a net outflow of CNY 68,133,547.94 in Q1 2025, an improvement from a net outflow of CNY 315,978,026.80 in Q1 2024[18] - The company reported a cash and cash equivalents balance of CNY 1,172,054,513.17 at the end of Q1 2025, up from CNY 482,687,306.78 at the end of Q1 2024[19] - Cash and cash equivalents as of March 31, 2025, totaled CNY 1,639,569,477.82, compared to CNY 1,459,889,179.35 at the end of 2024[11] - Investment activities resulted in a net cash outflow of CNY 8,852,539.56 in Q1 2025, compared to a much larger outflow of CNY 121,810,474.36 in Q1 2024[19] - Financing activities generated a net cash inflow of CNY 287,909,664.08 in Q1 2025, compared to CNY 106,660,984.26 in Q1 2024, reflecting a strong financing position[19] Assets and Liabilities - Total assets at the end of the reporting period were ¥8,260,708,121.55, a 3.90% increase from ¥7,950,716,228.10 at the end of the previous year[4] - Total assets increased to CNY 8,260,708,121.55 as of March 31, 2025, from CNY 7,950,716,228.10 at the end of 2024[14] - Total liabilities decreased slightly to CNY 3,530,065,559.09 from CNY 3,548,650,770.36 in the previous period[13] - The company reported non-recurring gains totaling ¥8,353,924.18, after accounting for tax effects[6] - The company’s total equity rose to CNY 4,730,642,562.46, up from CNY 4,402,065,457.74 at the end of 2024[14] Shareholder Information - Shareholder equity attributable to the parent company increased by 7.62% to ¥4,629,321,254.92 from ¥4,301,600,979.34[4] - The number of common shareholders at the end of the reporting period was 29,537[8] Operating Costs and Expenses - Total operating costs for Q1 2025 were CNY 680,277,856.84, up 40.41% from CNY 484,518,017.70 in Q1 2024[15] - Operating costs included CNY 476,433,961.19 in cost of goods sold, which rose from CNY 314,991,831.50 in the previous year[15] - R&D expenses for Q1 2025 amounted to CNY 74,091,068.73, slightly increasing from CNY 73,368,614.20 in Q1 2024[15] Inventory and Borrowings - Inventory as of March 31, 2025, was CNY 902,625,900.15, an increase from CNY 817,634,129.83 in the previous year[12] - Short-term borrowings increased to CNY 60,000,000.00 from CNY 30,000,000.00 at the end of 2024[13]

禾望电气（603063）公告，公司拟以1000万元至2000万元资金回购股份，回购价格不超过46.31元/股。 本次回购股份将全部用于实施员工持股计划或股权激励计划，预计回购股份数量为21.59万股至43.18万 股，占公司总股本的0.05%-0.10%。回购期限为董事会审议通过之日起不超过12个月，资金来源为公司 自有资金。公司董监高、控股股东及实际控制人未来3个月、6个月暂无明确减持计划。 ...

禾望电气（603063）公告，2025年第一季度营业收入7.74亿元，同比增长41.02%。净利润1.05亿元，同 比增长90.35%。 ...

Core Viewpoint - The 13th International Energy Storage Summit and Exhibition (ESIE 2025) has commenced in Beijing, showcasing hundreds of energy storage companies and their innovative products. Group 1: Product Highlights - Jingkong Energy showcased the liquid-cooled OmniCube-L261 and OmniCube-L418 energy storage systems, featuring modular design that saves 30% in footprint [3] - Ronghe Yuanshu presented the "AI+" intelligent trading and VPP operation platform, enhancing operational efficiency through automated market predictions and strategy adjustments [9] - New Energy An launched the UniC AG300-150 commercial energy storage system, achieving 15,000 cycles at 25°C with a SOH ≥ 70% [12][14] - Nandu Power introduced the CENTERLMAX 8.338MWh liquid-cooled energy storage system, supporting flexible configurations and achieving 96% efficiency [17] - Faraday Power displayed the 530Ah energy cell, capable of over 1.6 kWh per cell with a cycle life of 12,000 times [21] - Haichen Energy unveiled the ∞Cell 587Ah battery with 94.5% efficiency and over 10,000 cycles [22] - Chuangneng New Energy presented the new generation 472Ah energy cell and CORNEX M6 energy storage system, with a nominal energy exceeding 1510.4Wh [26] Group 2: Industry Trends - The trend towards larger capacity energy cells (500Ah+) is evident, with companies focusing on high power and efficiency to match these cells [4] - AI-driven solutions and intelligent trading capabilities are becoming focal points for commercial energy storage products [4] - The introduction of integrated solar-storage solutions is on the rise, indicating a shift towards comprehensive energy management systems [4] Group 3: Technological Innovations - Companies are increasingly adopting modular designs and advanced cooling technologies to enhance system efficiency and safety [3][8] - The use of AI and data analytics in energy management systems is being emphasized to optimize operational performance and reduce costs [9][49] - New safety features and predictive maintenance capabilities are being integrated into energy storage systems to enhance reliability and lifespan [86][89]

Core Viewpoint - The 2024 Annual China Energy Storage Enterprise Rankings were released at the 13th International Energy Storage Summit and Exhibition, highlighting the competitive landscape of energy storage companies in China and globally, with leading companies such as CATL, Sungrow, and others recognized for their performance [1][30]. Group 1: Global Market Rankings - In the global market for energy storage batteries (excluding backup batteries for base stations/data centers), the top ten Chinese companies by shipment volume in 2024 are CATL, EVE Energy, Hicharge, BYD, Ruipu Lanjun, Zhongxin Innovation, Envision, Chuangneng New Energy, Lishen, and Ganfeng Lithium [4][6]. - For backup batteries for base stations/data centers, the top five Chinese companies are Sungrow, Nandu Power, Guoxuan High-Tech, Kunyu Power, and Zhongxin Innovation [8][10]. Group 2: Domestic Market Rankings - In the domestic market for energy storage PCS (Power Conversion System), the top ten companies by shipment volume in 2024 are Kehua Data, Shangen Electric, Nanrui Jibao, Suying Electric, Sungrow, Huichuan Technology, CRRC Zhuzhou Electric, XJ Electric, Hezhong Electric, and Yingbo Electric [11][13]. - For energy storage system integration in the domestic market, the top ten companies by grid-connected installed capacity are CRRC Zhuzhou Institute, Haibo Technology, Sungrow, Electric Times, Envision, BYD, New Source Intelligent Storage, Goldwind Zero Carbon, Ronghe Yuanshu, and Cairi Energy [17][19]. - The top ten companies by shipment volume in the domestic market for energy storage systems are CRRC Zhuzhou Institute, Sungrow, Envision, Haibo Technology, New Source Intelligent Storage, Electric Times, Ronghe Yuanshu, Goldwind Zero Carbon, Jingkong Energy, and Cairi Energy [20][22]. Group 3: User-side Market Rankings - In the domestic user-side market for energy storage systems, the top ten companies by shipment volume in 2024 are Singularity Energy, Sungrow, Penghui Energy, Ronghe Yuanshu, Hongzheng Energy, Nanrui Jibao, Jingkong Energy, CRRC Zhuzhou Institute, Zhiguang Energy, and Huazhi Energy [27][29]. Group 4: Data Source and Methodology - The rankings are based on the shipment data and installed capacity of energy storage products from Chinese companies, compiled by the China Energy Storage Alliance (CNESA) through its global energy storage database, which has been recognized for its objectivity and authority in the industry [30][31].

A股光伏板块震荡反弹，石英股份、海源复材、欧晶科技、禾望电气封板涨停，岱勒新材、金盘科技、 水晶光电等涨超7%。 订阅A股市场资讯 +订阅 ...