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证券代码：605117 证券简称：德业股份 公告编号：2025-060 宁波德业科技股份有限公司 第三届监事会第十四次会议决议公告 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个别及连带责任。 一、监事会会议召开情况 根据《中华人民共和国公司法》（以下简称"《公司法》"）等有关法律法 规及《宁波德业科技股份有限公司章程》（以下简称"《公司章程》"）的规定， 宁波德业科技股份有限公司（以下简称"公司"）于 2025 年 6 月 30 日上午 10 时在公司 9 楼会议室召开第三届监事会第十四次会议。本次会议于 2025 年 6 月 25 日以书面、邮件方式通知了全体监事。会议应到监事 3 名，实到监事 3 名， 监事来二航、乐飞军、乐静娜参加了本次会议，会议达到了《公司法》和《公司 章程》规定的召开监事会法定监事人数。 本次会议由来二航先生主持，公司董事会秘书列席了会议。会议的召开符合 《公司法》《公司章程》及其他有关法律、法规的规定，形成决议合法有效。 二、监事会会议审议情况 本次会议以现场表决的方式，审议并通过全部议案，形成如下决议 ...

宁波德业科技股份有限公司监事会 关于 2022 年股票期权激励计首次授予部分第三个行 权期及剩余预留授予部分第二个行权期行权条件成 就的核查意见 公司监事会认为：《激励计划（草案）》规定的本次激励计划剩余预留授予部 分第二个行权期涉及的各项行权条件均已成就，本次行权符合《管理办法》及《激 励计划（草案）》的有关规定，同意公司为本次行权办理相关手续。 宁波德业科技股份有限公司 监事会 2025 年 6 月 30 日 宁波德业科技股份有限公司（以下简称"公司"）根据《上市公司股权激励 管理办法》（以下简称"《管理办法》"）等有关法律、法规和规范性文件以及《宁 波德业科技股份有限公司章程》（以下简称"《公司章程》"）的规定，对公司 2022 年股票期权激励计划（以下简称"本次激励计划"）首次授予部分第三个行权期 行权条件成就及剩余预留授予部分第二个行权期行权条件成就的相关事项进行 了核查，发表核查意见如下： （一）关于首次授予部分第三个行权期行权条件成就 公司监事会认为：《宁波德业科技股份有限公司 2022 年股票期权激励计划 （草案）》（以下简称"《激励计划（草案）》"）规定的本次激励计划首次授予部分 第三个行权 ...

证券代码：605117 证券简称：德业股份 公告编号：2025-059 宁波德业科技股份有限公司 第三届董事会第十六次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 根据《中华人民共和国公司法》（以下简称"《公司法》"）等有关法律法规及 《宁波德业科技股份有限公司章程》（以下简称"《公司章程》"）的规定，宁波德 业科技股份有限公司（以下简称"公司"）于 2025 年 6 月 30 日上午 9 时在公司 9 楼会议室召开第三届董事会第十六次会议，本次会议以现场结合通讯方式召开。 本次会议于 2025 年 6 月 25 日以书面、邮件等方式通知了全体董事。会议应到董 事 7 名，实到董事 7 名，董事张和君、张栋斌、ZHANG DONG YE、谈最、诸 成刚、沙亮亮以现场参会形式参加了会议，朱一鸿以通讯形式参加了会议。会议 达到了《公司法》和《公司章程》规定的召开董事会法定董事人数。 本次会议由张和君先生主持，公司监事、高级管理人员列席了会议。会议的 召开符合《公司法》《公司章程》及其他 ...

Investment Rating - The report maintains a "Buy" rating for key companies in the electric equipment and new energy sectors, including CATL, Keda, and others [5]. Core Insights - The electric equipment and new energy sector saw a weekly increase of 5.11%, outperforming the Shanghai Composite Index, with the new energy vehicle index rising by 6.53% [1]. - In the photovoltaic sector, domestic installations reached 197.85 GW from January to May 2025, a year-on-year increase of 149.97% [3][30]. - The report highlights a significant investment growth in power grid projects, with a 19.8% year-on-year increase in investment from January to May 2025 [4][44]. Summary by Sections New Energy Vehicles - Xiaomi launched its first luxury high-performance SUV, the YU7, featuring advanced design and technology, including a 22000rpm motor and a 3.23-second acceleration time [2][10]. - The vehicle's interior is designed for comfort, with high-quality materials and advanced noise reduction features [10][15]. Photovoltaic Sector - The report notes a substantial increase in photovoltaic installations, with May 2025 alone contributing 92.92 GW, marking a 388.03% year-on-year increase [3][30]. - The report anticipates a potential decline in new installations due to changes in grid connection policies and market pricing [3][30]. - The photovoltaic supply chain is experiencing price declines, particularly in silicon materials and components [33][34]. Electric Equipment and Industrial Control - National statistics indicate that the average utilization of power generation equipment was 1249 hours from January to May 2025, a decrease of 132 hours year-on-year [4][44]. - Investment in power grid projects reached 2040 billion yuan, reflecting a 19.8% increase compared to the previous year [4][44]. - The report emphasizes the importance of monitoring key companies such as CATL, Keda, and others for potential investment opportunities [4][44].

Group 1 - The core viewpoint of the news highlights the significant progress in the solid-state battery sector, with major manufacturers entering pilot production and automotive companies commencing road tests, indicating an accelerated industrialization process [2] - As of June 26, 2025, the China Battery Theme Index has shown a 0.47% increase, with notable gains from component stocks such as Xingyuan Material (+6.79%) and Wenkang New Energy (+3.15%) [1] - The battery ETF, Jia Shi, has experienced a 17.39% increase in net value over the past year, with a significant growth in shares by 22.5 million [1] Group 2 - The solid-state battery industry in China has an expansion plan exceeding 50 GWh with a total investment of approximately 15 billion yuan, indicating strong growth potential [2] - The top ten weighted stocks in the China Battery Theme Index account for 50.34% of the index, with Ningde Times and Sunshine Power being the most significant contributors [2][4] - The industry is expected to reach product finalization by the end of 2025, with vehicle testing starting in 2026 and a move towards large-scale cost reduction in 2027 [2]

证券代码：605117 证券简称：德业股份 公告编号：2025-058 宁波德业科技股份有限公司 关于使用部分暂时闲置募集资金进行现金管理的进 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个别及连带责任。 重要内容提示： ●现金管理受托方：中国银行股份有限公司（以下简称"中国银行"）、中 国工商银行股份有限公司（以下简称"工商银行"）、招商银行股份有限公司（以 下简称"招商银行"）。 ●本次现金管理金额：暂时闲置募集资金 50,000 万元。 ● 现 金 管 理 产 品 名 称 及 期 限 ： 人 民 币 结 构 性 存 款 （ 产 品 代 码 ： CSDVY202508804）（184 天）、中国工商银行区间累计型法人人民币结构性存 款产品-专户型 2025 年第 234 期 G 款（184 天）、招商银行点金系列看涨两层区 间 182 天结构性存款（产品代码：NNB01732）、招商银行智汇系列看涨两层区 间 182 天结构性存款（产品代码：FNB01733）。 ●履行的审议程序：宁波德业科技股份有限公司（以下简称"公司" ...

证券代码：605117 证券简称：德业股份 公告编号：2025-057 宁波德业科技股份有限公司 关于使用部分暂时闲置募集资金购买理财产品到期 赎回的公告 ●本次现金管理金额：暂时闲置募集资金 50,000 万元。 ●现金管理产品名称及期限：中国工商银行挂钩汇率区间累计型法人人民币 结构性存款产品-专户型 2024 年第 307 期 G 款（329 天）、中国银行挂钩型结构 性存款（机构客户）(335 天)。 ●履行的审议程序：宁波德业科技股份有限公司（以下简称"公司"）于 2024 年 7 月 18 日召开了第三届董事会第七次会议、第三届监事会第五次会议，审议 通过了《关于使用部分暂时闲置募集资金进行现金管理的议案》，同意公司及子 公司使用总额不超过人民币 100,000.00 万元（含本数）的暂时闲置募集资金进行 现金管理，用于购买安全性高、流动性好、不影响公司正常经营的保本型理财产 品，决议有效期自公司董事会审议通过之日起 12 个月内，在上述额度及期限内 可滚动使用。公司监事会已对该事项发表同意意见。保荐机构已出具同意的核查 意见。 公司于 2025 年 4 月 28 日召开了第三届董事会第十四次会议 ...

Core Viewpoint - The article discusses the upcoming 2025 Fifth Electric Vehicle Battery Swap Conference and Lightweight Power Battery Technology Summit, highlighting the growth and trends in the global home energy storage market, particularly focusing on the data and forecasts provided by SPIR and overseas energy research institutions [2][18]. Summary by Sections Event Details - The event will take place on July 10-11, 2025, at the Shenzhen Baoan DENGXILU International Hotel, organized by Qidian Lithium Battery, Qidian Sodium Battery, and Qidian Two-Wheeled Vehicles and Battery Swap [2]. Global Home Energy Storage Market Overview - In 2024, the global home energy storage shipment volume is projected to reach 27.8 GWh, marking a 19% year-on-year increase. The market is expected to grow to 180 GWh by 2030, representing a 547% increase from 2024 [2][4]. Regional Market Analysis - **Europe**: In 2024, Europe is expected to ship 13 GWh of home storage, a 10% decline year-on-year. Key factors for this decline include falling electricity prices, reduced subsidies, and slower photovoltaic installations [5][6]. - **United States**: The U.S. market is projected to ship 3.5 GWh in 2024, a 48% increase, driven by tax credits, state subsidies, extreme weather, and rising electricity prices [6][10]. - **Ukraine**: Ukraine's home storage market is expected to grow rapidly, with shipments reaching 2.5 GWh in 2024, driven by infrastructure damage and rising electricity prices [7][9]. - **Japan**: Japan's home storage shipments are projected at 2 GWh in 2024, a 38% increase, supported by government subsidies and the expiration of feed-in tariff contracts [10][11]. - **Australia**: Australia is expected to ship 1.5 GWh in 2024, with growth driven by rising electricity prices and federal subsidy programs [12][13]. - **Africa**: Africa's home storage market is projected to reach 1.2 GWh in 2024, with South Africa leading and Nigeria emerging as a significant player [14][15]. Key Drivers of Demand - The demand for home energy storage is driven by factors such as rising electricity prices, government subsidies, and the need for energy security in regions with unreliable power infrastructure [6][7][14]. Chinese Market Insights - China is expected to dominate the global home energy storage market with a shipment volume of 21 GWh in 2024, accounting for 75% of the global total. The top ten companies in this sector include Huawei, BYD, and Airo Energy [16][17].

Investment Rating - The report maintains a "Buy" rating for key companies in the electric power equipment and new energy sectors, including Ningde Times, Keda Li, and others, indicating a positive outlook for their performance [4]. Core Insights - The inverter export value has shown continuous improvement, with a year-on-year increase of 9.25% in the first five months of 2025, reaching 24 billion RMB [3][21]. - The total electricity consumption in May 2025 was 809.6 billion kWh, reflecting a year-on-year growth of 4.4%, with significant increases in the first and third industries [4][34]. - The report highlights the ongoing decline in silicon material prices, which is expected to impact the photovoltaic industry positively [22][26]. Summary by Sections New Energy Vehicles - Leap Motor launched the 2026 C16 SUV, featuring a spacious interior and advanced safety and intelligent driving systems [2][8]. - The vehicle incorporates high-strength materials and a comprehensive safety structure, achieving a top safety rating [9]. Photovoltaics - Inverter exports reached 24 billion RMB in the first five months of 2025, with May exports at 5.975 billion RMB, marking a 7.96% year-on-year increase [21]. - The domestic component export value was 79.559 billion RMB, down 24.07% year-on-year, but May saw a 7.18% increase compared to the previous month [21]. - Silicon prices have decreased, with multi-crystalline silicon prices dropping by 6.27% [22]. Electric Power Equipment - The total electricity consumption for the first five months of 2025 was 39,665 billion kWh, up 3.4% year-on-year, with significant growth in the agricultural and residential sectors [34][35]. - The report emphasizes the trend of electric power equipment companies expanding overseas, leveraging China's complete manufacturing supply chain [45]. - Key recommendations include companies involved in transformers and smart grid investments, indicating a shift towards digitalization in the power sector [45].