证券代码：603659 证券简称：璞泰来 公告编号：2025-040 上海璞泰来新能源科技股份有限公司 关于 2025 年股票期权激励计划 首次授予股票期权授予结果公告 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 注：1、上述任何一名激励对象通过全部在有效期内的股权激励计划获授的本公司股票累计未超过本激励 计划草案公告时公司股本总额的 1%。公司全部在有效期内的股权激励计划所涉及的标的股票总数累计未超过 本激励计划草案公告时公司股本总额的 10%。 股票期权首次授予登记日：2025 年 6 月 3 日 股权激励权益登记数量：股票期权 2,848.09 万份 上海璞泰来新能源科技股份有限公司（以下简称"本公司"或"公司"）第四 届董事会第三次会议和 2025 年第二次临时股东大会审议通过了《关于<上海璞泰 来新能源科技股份有限公司 2025 年股票期权激励计划（草案）>及其摘要的议案》、 《关于<上海璞泰来新能源科技股份有限公司 2025 年股票期权激励计划实施考核 管理办法>的议案》、《关于提请股东大会授权董 ...

本次梁丰先生股权质押用于置换其原有质押融资，不涉及新增融资。置 换预计将于 2025 年 6 月完成，置换完成后可解除质押 48,860,000 股，届时梁丰 先生累计质押数量占其所持公司股份比例将下降至 46.25%，占公司总股本的 11.50%；梁丰先生及其一致行动人累计质押数量占其所持公司股份比例将下降至 35.23%，占公司总股本的 15.85%。 证券代码：603659 证券简称：璞泰来 公告编号：2025-039 上海璞泰来新能源科技股份有限公司 关于公司控股股东进行股份质押的公告 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相应法律责任。 重要内容提示： 上海璞泰来新能源科技股份有限公司（以下简称"璞泰来"或"公司"） 控股股东、实际控制人、董事长梁丰先生直接持有公司股份 531,510,881 股，占 公司目前总股本 2,137,165,372 股的 24.87%。本次股份质押后，梁丰先生累计 质押股份数量为 294,660,000 股，占其直接所持有公司股份总数的 55.44%，占 公司总股本的 13.79%。 公司 ...

Investment Rating - The report maintains a "Recommendation" rating for the electric vehicle industry, expecting the industry index to outperform the benchmark index by more than 5% in the next 3-6 months [18]. Core Insights - In May 2025, new energy vehicle deliveries from various manufacturers totaled 311,797 units, representing a year-on-year increase of 53% and a month-on-month increase of 41%. Zeekr led the sales with 46,538 units, showing a year-on-year increase of 150% and a month-on-month increase of 239% [5]. - Cumulative deliveries of new energy vehicles from domestic manufacturers reached 1,143,627 units by May 2025, reflecting a year-on-year increase of 327% [5]. - The report highlights that battery components are the most valuable parts of electric vehicles, suggesting a focus on upstream supply chains due to stable delivery growth from new energy vehicle manufacturers [5]. Summary by Sections Industry Basic Data - The electric vehicle industry comprises 300 listed companies with a total market capitalization of 48,588.68 billion and a circulating market capitalization of 42,362.62 billion [2]. Relative Index Performance - The absolute performance of the industry over the past month is 2.5%, with a 6-month performance of -8.5% and a 12-month performance of 3.3%. The relative performance shows a 0.6% increase over the past month, a -6.5% decrease over 6 months, and a -3.5% decrease over 12 months [3]. Delivery Performance - The report details the delivery performance of various new energy vehicle manufacturers in May 2025, with significant year-on-year growth for brands like Xiaopeng (230%), Li Auto (17%), and others, indicating a robust market demand [5].

Investment Rating - The report maintains an "Increase" rating for the electric power equipment industry [1] Core Insights - The humanoid robot sector is expected to see significant growth, with a projected market size exceeding 15 trillion yuan and a production milestone of over 1 million units anticipated in 2025, driven by Tesla's leadership [9][10] - The electric vehicle market is experiencing a price war among manufacturers, with a projected annual sales growth of 30% [11] - The energy storage sector is poised for robust growth, particularly in emerging markets, with a compound annual growth rate (CAGR) of 20-40% expected from 2025 to 2028 [11] Industry Trends - The electric power equipment sector has shown varied performance, with nuclear power increasing by 3.8% and electric equipment declining by 2.44% in the recent week [5] - The humanoid robot industry is witnessing rapid advancements, including significant funding and product launches from various companies [5] - The energy storage market in the U.S. is projected to double its installation capacity in 2025, with significant contributions from large-scale projects [11][15] Company Highlights - Companies like CATL, BYD, and LONGi Green Energy are highlighted as key players with strong growth potential in their respective sectors [8] - Tesla's humanoid robot production is expected to ramp up significantly, with thousands of units planned for release by the end of the year [9] - The report emphasizes the importance of supply chain leaders in the humanoid robot sector, recommending companies involved in core components such as actuators and sensors [10] Investment Strategy - The report suggests a bullish outlook on the humanoid robot sector, recommending investments in leading suppliers and technology companies [9] - For the electric vehicle market, it highlights the importance of maintaining competitive pricing and anticipates continued sales growth [11] - In the energy storage sector, the report recommends focusing on companies that are well-positioned to benefit from emerging market demands and technological advancements [11]

Group 1 - The China Automotive Engineering Society released the "Full Solid-State Battery Determination Method" standard, clarifying the definition of solid-state batteries and addressing industry ambiguities and testing method deficiencies [1] - Solid-state batteries offer advantages such as higher safety, energy density, cycle life, mechanical strength, wider temperature adaptability, and material selection, with high safety and capacity being core benefits [1] - Beneficiary companies in the materials sector include CATL, BYD, Yiwei Lithium Energy, Penghui Energy, Tiannai Technology, Xiamen Tungsten, and others [1] Group 2 - The industrialization of solid-state batteries is accelerating, with a focus on the sulfide route in the materials sector and key incremental developments in the equipment sector related to "dry," "press," and "stack" processes [2] - In the front-end segment, dry electrode equipment and solid electrolyte dry film forming equipment are expected to gradually replace traditional wet equipment [2] - The solid-state battery production process requires significantly higher pressure during formation, leading to increased demand for high-pressure formation equipment [2]

【招商电新】锂电中游更新 美国IRA法案最终版本敲定，具体细节披露，相较前版本有三个比较大的变化。 a、新增"电池材料"定义。电池材料为通过加工而非制造或组装生产的电池组件的直接和间接输入。电 池材料不被视为一种电池组件，尽管电池材料可以被制造或组装成电池组件。其中明确指出不包含适用 关键矿物的如隔膜基膜、涂覆材料、导电添加剂、石墨沉积前的铜箔和电解质溶剂等被视为电池材料。 乘用车板块：【以旧换新政策+FSD或入华】双重驱动板块向上。1）以旧换新政策视角：综合测算下来 我们预计补贴政策落地对2024年国内乘用车销量新增拉动78-137万辆，2024年乘用车交强险同比增速 3.7%-6.5%，乘用车批发销量同比增速 c、进一步细化以及明确FEOC的认定边界，部分模糊地带进行了说明。 例如"外国政府"的定义修改为包括地方政府和某些现任或前任外国高级政治人物。此前，FEOC的确定 涉及到对外国政府的定义，包括国家或次国家级政府、政府机构或工具、主要或统治政党（例如中国共 产党CCP）以及现任或前任高级外国政治人物。同时也明确FEOC实体在美国或第三方国家的子公司不 被认定为受管辖。 总结：美国IRA法案表明美国政府 ...

Core Points - The company held its annual general meeting on May 16, 2025, where it approved the proposal to abolish the supervisory board and amend the articles of association to include employee representative directors [1] - Mr. Han Zhongwei was elected as the employee representative director during the employee representative assembly held on the same day, with his term lasting until the end of the fourth board of directors [1] - Mr. Han Zhongwei has held various positions within the company, including director, executive vice president, and board secretary, and currently holds 10,873,988 shares directly, representing 0.5088% of the company [3] Company Structure Changes - The company will no longer have a supervisory board or supervisors, and the position of employee representative director has been added to the board [1] - The composition of the fourth board of directors and its specialized committees remains unchanged following the election of Mr. Han Zhongwei [1] Mr. Han Zhongwei's Background - Mr. Han Zhongwei, born in 1975, holds a doctoral degree and has a diverse professional background, including roles at China Merchants Bank, Middlesex University, and Hanergy Thin Film Power Group [3] - He has been with the company since November 2015, serving in various capacities, including as a director and financial director [3] - Mr. Han does not have any disqualifications under the Company Law or the company's articles of association, nor has he been subject to any market entry bans by the China Securities Regulatory Commission [3]

证券代码：603659 证券简称：璞泰来 公告编号：2025-038 上海璞泰来新能源科技股份有限公司 关于职工代表大会选举职工代表董事的公告 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。 根据《中华人民共和国公司法》及中国证监会《关于新<公司法>配套制度规 则实施相关过渡期安排》的最新规定，上海璞泰来新能源科技股份有限公司（以 下简称"公司"）于2025年5月16日召开了2024年年度股东大会，审议通过了《关 于取消监事会并修订<公司章程>的议案》，本次章程修订包括不再设置监事会或 监事、在董事会中增设职工代表董事职位等事项。故公司于2025年5月16日召开 职工代表大会，经会议选举通过，一致同意韩钟伟先生担任公司职工代表董事， 任期自本次会议审议通过之日起至第四届董事会届满之日止。韩钟伟先生简历详 见附件。 鉴于韩钟伟先生原已担任公司董事、战略及可持续发展委员会委员、薪酬与 考核委员会委员，故公司第四届董事会及各专门委员会成员均保持不变。 董 事 会 2025年5月17日 附件：韩钟伟先生简历 韩钟伟先生，男，1975年 ...

证券代码：603659 证券简称：璞泰来 公告编号：2025-037 上海璞泰来新能源科技股份有限公司 2024年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东大会召开的时间：2025 年 5 月 16 日 (二)股东大会召开的地点：上海市浦东新区叠桥路 456 弄 116 号上海璞泰来 新能源科技股份有限公司一楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 376 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,338,856,059 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 63.6177 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由董事长梁丰先生主持，会议的召集、召开及表决方式符合《中华 人民共和国公司法》、《 ...

会社律师事务所 KING&WOD 上海环贸广场写字楼一期16-18层 邮编200031 7th Floor, One ICC, Shanghai ICC 99 Huai Hai Road 200031 Shanghai P. R. China 致:上海瑞泰来新能源科技股份有限公司 北京市金杜律师事务所上海分所(以下简称本所)接受上海碟泰来新能源 科技股份有限公司(以下简称公司)委托,根据《中华人民共和国证券法》(以 下简称《证券法》)、《中华人民共和国公司法》(以下简称《公司法》)、中国证 券监督管理委员会(以下简称中国证监会)《上市公司股东会规则(2025年修 订 ))(以下简称《股东会规则》)等中华人民共和国境内(以下简称中国境内, 为本法律意见书之目的,不包括中国香港特别行政区、中国澳门特别行政区和 中国台湾地区)现行有效的法律、行政法规,部门规章,规范性文件和《上海 璞泰来新能源科技股份有限公司章程》(以下简称《公司章程》)的有关规定, 指派律师出席了公司于 2025年5月16日召开的 2024年年度股东大会(以下简 称本次股东大会),并就本次股东大会相关事项出具本法律意见书。 +86 21 2412 ...