证券代码：688063 证券简称：派能科技 公告编号：2024-052 上海派能能源科技股份有限公司 关于第二期以集中竞价交易方式回购公司股份的进展 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： | 回购方案首次披露日 | 2024/2/20 | | --- | --- | | 回购方案实施期限 | 2024/2/19~2025/2/18 | | 预计回购金额 | 万元 10,000 万元~20,000 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 股 4,178,777 | | 累计已回购股数占总股本比例 | 1.703% | | 累计已回购金额 | 17,382.431317 万元 | | 实际回购价格区间 | 元/股~89.81 元/股 35.90 | 本次回购股份符合相关法律法规的规定及公司的回购股份方案。 三、 其他事项 公司将严格按照《上市公司股份回购规则》《上海证券交 ...

重要内容提示： （http://roadshow.sseinfo.com/） 投资者可于 2024 年 9 月 6 日（星期五）16:00 前通过邮件、电话等形式 将需要了解和关注的问题提前提供给公司。公司将在本次业绩说明会上对投资者 普遍关注的问题进行回答。 证券代码：688063 证券简称：派能科技 公告编号：2024-051 上海派能能源科技股份有限公司 关于参加2024年半年度科创板新能源集体业绩说明会 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、准确性和完整性依法承担法律责任。 上海派能能源科技股份有限公司（以下简称"公司"）于 2024 年 8 月 24 日 发布公司《2024 年半年度报告》，为便于广大投资者更全面深入地了解公司 2024 年半年度经营成果、财务状况、发展理念，公司将参加由上海证券交易所主办的 2024 年半年度科创板新能源集体业绩说明会，此次活动将采用线上文字互动的方 式 举 行 ， 投 资 者 可 登 录 上 海 证 券 交 易 所 上 证 路 演 中 心 （http://roadshow.sseinfo.co ...

Investment Rating - The investment rating for the company is "Outperform" (Maintain) [3] Core Views - The company has turned around its non-recurring net profit in Q2, indicating a potential inflection point [4] - The decline in revenue is attributed to inventory destocking in the industry, but the company's overall strength supports its long-term competitiveness [4][5] Financial Performance Summary - In H1 2024, the company achieved revenue of 859 million yuan, down 66.4% year-on-year, with a net profit of 20 million yuan, down 97.1% year-on-year [4] - Q2 2024 revenue was 474 million yuan, up 22.9% quarter-on-quarter but down 33.9% year-on-year, with a net profit of 16 million yuan, up 296.9% quarter-on-quarter but down 93.1% year-on-year [4] - The company reported a gross margin of 37.3% and a net margin of 2.3% for H1 2024, with a significant asset impairment loss of 40 million yuan [4] Sales and Market Expansion - The company expects a sequential increase in sales of energy storage systems throughout 2024, with a focus on expanding markets outside Europe and developing products tailored to local user habits in countries like the USA and Japan [5] - In H1 2024, the company sold 571 MWh of energy storage systems, with plans for continued growth in sales volume and revenue [5] Profit Forecast and Valuation - The profit forecast for 2024-2026 has been adjusted, with expected net profits of 251 million yuan, 551 million yuan, and 748 million yuan respectively, leading to an EPS of 1.02 yuan, 2.25 yuan, and 3.05 yuan [4] - The current price-to-earnings ratio (PE) is projected to be 39.1, 17.8, and 13.1 for the years 2024, 2025, and 2026 respectively [4]

证券代码：688063 证券简称：派能科技 上海派能能源科技股份有限公司 投资者关系活动记录表 编号：2024-003 £特定对象调研 £分析师会议 £媒体采访 R 业绩说明会 投资者关系活动 £新闻发布会 £路演活动 类别 £现场参观 R 电话通讯 £其他 参与单位名称及 人员姓名 中金公司、长江证券、中信建投、中信证券等 144 位投资者。 时间 2024 年 8 月 26 日（星期一）下午 15:30-16:30 地点 电话通讯 公司董事、总裁 谈文先生； 上市公司接待人 公司副总裁、财务负责人、董事会秘书 叶文举先生； 员姓名 公司证券事务代表 沈玲玉女士 投资者关系活动 一、2024 年半年度回顾 | --- | |----------------------------------------------------------------| | 2024 年上半年，公司实现营业收入 8.59 亿元，归属于上市公 | | 司股东的净利润 0.20 亿元，从 2024 年 Q1 和 Q2 单季度经营情况来 | | 看，公司业绩呈现一个环比改善的趋势。2024 年 Q2 | | 入 4.74 亿元，环 ...

2024 年 8 月 26 日 公司研究 Q2 扣非净利转正，盈利有望改善 ——派能科技（688063.SH）2024 年半年报点评 要点 增持（维持） 事件：派能科技发布 2024 年半年报：公司 24H1 营业收入为 8.59 亿元，同比 下降 66.39%；实现归母净利润 0.2 亿元，同比下降 97.13%；实现扣非归母净 利润-0.06 亿元，同比转负。 公司 2024Q2 营业收入为 4.74 亿元，同比下降 33.86%，环比增长 22.86%；实 现归母净利润 0.16 亿元，同比下降 93.13%，环比增长 296.86%；实现扣非归 母净利润 0.02 亿元，同比下降 98.94%，环比扭亏为盈。 点评： 产能利用率改善，盈利有望逐季改善：受海外下游企业持续去库存、部分国家和 地区政策变化及短期经营成本增加等影响，2024 年上半年的产品销售量为 571MWh，随着海外下游企业库存水平逐步改善，2024 年以来，公司储能产品 销售量和营业收入均实现逐季环比提升，经营趋势逐渐向好。储能电池 24H1 平 均单价 1.49 元/wh，相比 23 年下降 14%，随着原材料价格见底、公司产能利 ...

证券代码：688063 证券简称：派能科技 公告编号：2024-050 上海派能能源科技股份有限公司 2024年半年度募集资金存放与实际使用情况的专 项报告 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、准确性和完整性依法承担法律责任。 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求（2022 年修订）》（证监会公告〔2022〕15 号）和 上海证券交易所印发的《上海证券交易所科创板上市公司自律监管指引第 1 号— —规范运作（2023 年 12 月修订）》（上证发〔2023〕194 号）的规定，上海派 能能源科技股份有限公司（以下简称"公司"）编制了《2024 年半年度募集资金 存放与实际使用情况的专项报告》，具体如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 1.2020 年首次公开发行股票募集资金情况 根据中国证券监督管理委员会出具的《关于同意上海派能能源科技股份有限 公司首次公开发行股票注册的批复》（证监许可〔2020〕3174 号），公司由主承 销商中信建投证券股份有限公司采 ...

Financial Performance - The company reported a total revenue of 500 million CNY for the first half of 2024, representing a 20% increase compared to the same period last year[1]. - The company reported a revenue of ¥859,296,761.27 for the first half of 2024, a decrease of 66.39% compared to the same period last year[20]. - Net profit attributable to shareholders was ¥19,876,693.35, down 97.13% year-on-year[20]. - The net cash flow from operating activities was ¥463,890,024.75, reflecting a decline of 60.84% compared to the previous year[20]. - The basic earnings per share decreased to ¥0.08, a drop of 97.22% year-on-year[19]. - The gross margin for the first half of 2024 was reported at 35%, a slight increase from 32% in the previous year[1]. - The company experienced a sequential recovery in sales volume and revenue, leading to a turnaround in net profit attributable to shareholders[20]. - The decline in revenue was attributed to macroeconomic changes and a slowdown in demand in the household energy storage market[20]. - The company reported a non-recurring loss of ¥18,885.72 from the disposal of non-current assets, while government subsidies amounted to ¥7,005,964.78, contributing positively to the financial results[21]. - The total non-recurring gains, after tax and minority interests, reached ¥26,024,387.72, indicating a significant impact on the overall financial performance[22]. Research and Development - The company has allocated 100 million CNY for research and development in 2024, focusing on sustainable energy solutions[1]. - The company maintained a strong focus on R&D, with R&D expenses accounting for 22.43% of revenue, an increase of 13.87 percentage points year-on-year[19]. - Total R&D investment for the period was approximately ¥192.72 million, a decrease of 11.93% compared to the previous year, while the R&D investment as a percentage of operating income increased by 13.87 percentage points to 22.43%[33]. - The company has filed for 216 new patents during the reporting period, with 157 patents granted, including 24 invention patents and 96 utility model patents[31]. - The company has established a comprehensive R&D system with 731 technical personnel, most of whom have over 10 years of experience in lithium battery and energy storage systems[42]. - The company is focused on maintaining its competitive edge in the lithium battery storage market, which currently holds a 90% share in the global electrochemical energy storage market[48]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2025[1]. - A strategic acquisition of a local battery technology firm is in progress, which is expected to enhance the company's R&D capabilities[1]. - The company plans to enhance product performance and diversify its product line to meet market demands[20]. - The company is actively involved in developing integrated energy storage solutions for various sectors, including residential, commercial, and grid applications[24]. - The company has established localized sales agencies in key regions to improve response capabilities to customer needs and enhance market competitiveness[44]. - The company has made significant progress in international market expansion, particularly in Japan and the United States, with customized products achieving notable market penetration[44]. Product Development - New product development includes the launch of a next-generation lithium-ion battery with a 30% increase in energy density compared to previous models[1]. - The company specializes in lithium iron phosphate battery cells, modules, and energy storage systems, positioning itself as a leading provider in the energy storage sector[24]. - The energy storage battery systems have a lifespan of over 10 years, with modular designs allowing for dynamic expansion and compatibility with mainstream energy storage inverters[25]. - The company has developed a product line that seamlessly covers energy storage solutions from Wh to MWh, capable of expanding to hundreds of MWh through container systems[42]. - The company launched new integrated cabinet products ranging from 60KWh to 400KWh, expanding its commercial energy storage product line[43]. Financial Management and Risks - The company has identified potential risks related to supply chain disruptions and has implemented measures to mitigate these risks[1]. - The company is facing risks related to potential declines in sales volume due to macroeconomic deterioration and intensified market competition[47]. - The company is exposed to risks from potential changes in tax incentives for high-tech enterprises, which could increase tax burdens if policies are adjusted[51]. - The company has a reliance on imported electronic components, particularly IC chips from Italy and the US, which poses risks if international trade conditions change[50]. - The company actively monitors global economic trends to adjust its business strategies in response to potential downturns or uncertainties[51]. Corporate Governance and Compliance - The company did not distribute dividends or increase capital reserves during the reporting period[77]. - The company held its annual general meeting on May 16, 2024, with all proposals approved by shareholders[75]. - The company has an ongoing stock incentive plan, with the first grant date set for December 17, 2021, at a price of RMB 112.39 per share[78]. - The company has committed to ensuring that the prospectus for Pioneering Technology's IPO does not contain any false statements or omissions, taking legal responsibility for its accuracy and completeness[91]. - The company guarantees that it will not use its influence to harm the legitimate rights of its shareholders, particularly minority shareholders, in related party transactions[94]. Environmental and Social Responsibility - The company invested in environmental protection measures, ensuring compliance with various environmental laws and regulations, and implemented waste management procedures[81]. - The company reported a reduction of 2,787.91 tons of carbon dioxide equivalent emissions through the use of clean energy generation from a distributed photovoltaic project, with a total generation of approximately 6.32 GWh[85][86]. - The company actively engaged in social responsibility by donating 100,000 yuan to the Yizheng Red Cross, reflecting its commitment to charitable causes[46].

公司指定的信息披露媒体为《上海证券报》《证券时报》《证券日报》及上海 证券交易所网站（www.sse.com.cn），公司发布的信息均以在上述指定媒体刊登的 信息为准。敬请广大投资者理性投资，注意投资风险。 特此公告。 证券代码：688063 证券简称：派能科技 公告编号：2024-048 上海派能能源科技股份有限公司 关于推举董事翟卫东先生代为履行公司董事长职 责的公告 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、准确性和完整性依法承担法律责任。 上海派能能源科技股份有限公司（以下简称"公司"）于2024年8月22日召开 第三届董事会第二十一次会议审议通过了《关于推举董事翟卫东先生代为履行公司 董事长职责的议案》。鉴于公司董事长韦在胜先生暂时无法正常履行有关职责，根 据《上海派能能源科技股份有限公司章程》有关规定，为保证公司相关工作顺利开 展，董事会推举董事翟卫东先生在公司董事长无法正常履行职责期间代为履行公司 董事长、法定代表人的相关职责。 截至本公告披露之日，公司董事会、监事会运作正常，公司及子公司生产经营 秩序正常。 上海派能能源科技股份有限公 ...

上海派能能源科技股份有限公司 关于第二期以集中竞价交易方式回购公司股份的进展 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： | 回购方案首次披露日 | 2024/2/20 | | --- | --- | | 回购方案实施期限 | 2024/2/19~2025/2/18 | | 预计回购金额 | 万元 10,000 万元~20,000 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 3,384,777 股 | | 累计已回购股数占总股本比例 | 1.380% | | 累计已回购金额 | 14,442.052297 万元 | | 实际回购价格区间 | 37.20 元/股~89.81 元/股 | 证券代码：688063 证券简称：派能科技 公告编号：2024-047 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关规定，公司在回购股份期间，应当在每个月的前 ...

证券代码：688063 证券简称：派能科技 公告编号：2024-046 上海派能能源科技股份有限公司 关于第二期以集中竞价交易方式回购公司股份比例达 到总股本 1%暨回购进展公告 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。 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关规定，公司在回购股份期间，回购股份占公司总股本的 比例每增加 1%的，应当在事实发生之日起 3 个交易日内予以公告。现将公司回购 股份的进展情况公告如下： 截至 2024 年 7 月 15 日，公司通过上海证券交易所交易系统以集中竞价交易 方式已累计回购公司股份 2,629,777 股，占公司总股本 245,359,249 股的比例为 1.072%，回购成交的最高价为 89.81 元/股，最低价为 37.20 元/股，支付的资金 总额为人民币 115,197,740.50 元（不含印花税、交易佣金等交易费用）。 本次回购股份符合相关法律法规的规定及公司的回购股份方案。 重要内容提示： | 回购方案首次披露日 | ...