科创板上市公司独立董事候选人声明与承诺 本人霍海红,已充分了解并同意由提名人上海派能能源科技 股份有限公司(以下简称"派能科技")董事会提名为派能科技 第四届董事会独立董事候选人。本人公开声明,本人具备独立董 事任职资格,保证不存在任何影响本人担任派能科技独立董事独 立性的关系,具体声明并承诺如下: 一、本人具备上市公司运作的基本知识,熟悉相关法律、行 政法规、部门规章及其他规范性文件,具有五年以上法律、经济 会计、财务、管理等履行独立董事职责所必需的工作经验。 二、本人任职资格符合下列法律、行政法规和部门规章以及 公司规章的要求: (一)《中华人民共和国公司法》等关于董事任职资格的规 定; (二)《中华人民共和国公务员法》关于公务员兼任职务的 规定: (三)中国证监会《上市公司独立董事管理办法》和上海证 券交易所自律监管规则有关独立董事任职资格和条件的相关规 定: (四)中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退(离)休后担任上市公司、基金管理公司独立董 事、独立监事的通知》的规定; (五)中共中央组织部《关于进一步规范党政领导干部在企 业兼职(任职)问题的意见》的相关规定; (六)中共 ...

科创板上市公司独立董事提名人声明与承诺 辞去公职或者退(离)休后担任上市公司、基金管理公司独立董 事、独立监事的通知》的规定: (五)中共中央组织部《关于进一步规范党政领导干部在企 业兼职(任职)问题的意见》的相关规定; (六)中共中央纪委、教育部、监察部《关于加强高等学校 反腐倡廉建设的意见》的相关规定: 提名人上海派能能源科技股份有限公司(以下简称"派能科 技")董事会,现提名童一杏为派能科技第四届董事会独立董事 候选人,并已充分了解被提名人职业、学历、职称、详细的工作 经历、全部兼职、有无重大失信等不良记录等情况。被提名人已 书面同意出任派能科技第四届董事会独立董事候选人(参见该独 立董事候选人声明)。提名人认为,被提名人具备独立董事任职 资格,与派能科技之间不存在任何影响其独立性的关系,具体声 明并承诺如下: 一、被提名人具备上市公司运作的基本知识,熟悉相关法律、 行政法规、规章及其他规范性文件,具有五年以上法律、经济、 会计、财务、管理等履行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训 证明材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章 的要求: ...

证券代码：688063 证券简称：派能科技 公告编号：2025-064 上海派能能源科技股份有限公司 关于召开2025年第一次临时股东会的通知 本公司董事会及全体董事保证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： 一、 召开会议的基本情况 （一） 股东会类型和届次 2025年第一次临时股东会 召开地点：上海市浦东新区张江碧波路 699 号上海博雅酒店 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 10 月 24 日 至2025 年 10 月 24 日 （二） 股东会召集人：董事会 （三） 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 10 月 24 日 14 点 30 分 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互 1 / 12 ...

一、 监事会会议召开情况 上海派能能源科技股份有限公司（以下简称"公司"）第三届监事会第二十 一次会议于 2025 年 9 月 29 日以现场结合通讯方式召开，本次会议通知及相关材 料已于 2025 年 9 月 26 日以电子邮件方式发出。本次会议由公司监事会主席郝博 先生主持，会议应出席监事 3 人，实际出席监事 3 人。本次会议的召集、召开和 表决程序符合《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》（以下简称《证券法》）《上海证券交易所科创板股票上市规则》 等相关法律、行政法规、规范性文件及《上海派能能源科技股份有限公司章程》 的有关规定。 二、 监事会会议审议情况 证券代码：688063 证券简称：派能科技 公告编号：2025-063 上海派能能源科技股份有限公司 第三届监事会第二十一次会议决议公告 本公司监事会及全体监事保证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。 1 / 2 表决结果：同意 3 票，反对 0 票，弃权 0 票，回避 0 票。 表决回避：无 本议案尚需提交公司股东会审议。 具体内容详见公司于同 ...

Core Viewpoint - The strategic cooperation agreement between Zhejiang Xupai Power Technology Co., Ltd. and Shanghai Pylon Energy Technology Co., Ltd. marks a new phase in their collaboration within the new energy power sector [1]. Group 1 - Pylon Technology will supply over 1GWh of battery materials to Xupai Power as part of the collaboration [1]. - The two companies will integrate their resources to focus on start-stop batteries and lightweight power applications, engaging in deep cooperation for technology research and market application [1]. - The partnership aims to promote the commercialization of products in sodium battery start-stop and lithium battery lightweight power applications, while building a more resilient and sustainable ecological chain [1].

Investment Rating - The report maintains a positive outlook on the independent energy storage sector, highlighting the economic viability and significant demand growth in the market [2][3]. Core Insights - The transition from mandatory energy storage to independent energy storage is underway, with local governments implementing capacity price compensation policies to establish a market-oriented revenue mechanism [2][3]. - The domestic energy storage demand forecast has been revised upward, with expectations of continued strong growth, particularly in regions like Xinjiang and Inner Mongolia [2][3]. - The supply of energy storage cells is expected to remain tight until the second half of 2026, benefiting leading companies in the industry [2][3]. - The report emphasizes the importance of innovative business models and integrated system solutions, which are expected to enhance profitability for companies with technological and resource advantages [2][3]. Summary by Sections PART 1: Capacity Price Policies and Independent Storage Models - The shift from mandatory energy storage to independent storage is supported by new policies that provide stable cash flow through capacity price compensation [2][3]. - The report outlines the differences in revenue structures and economic viability between mandatory and independent storage models, with independent storage showing superior profitability potential [11][36]. PART 2: Revised Domestic Energy Storage Demand Forecast - The report projects that domestic energy storage installations will reach 149 GWh in 2025 and 194 GWh in 2026, with a long-term forecast of 340 GWh by 2030 [2][3]. - The demand for energy storage is significantly driven by the development of data centers, which are expected to account for one-third of total energy storage demand by 2030 [2][3]. PART 3: Supply Constraints and High-Quality Development - The report anticipates a continued shortage of energy storage cells until the second half of 2026, with global demand expected to reach 521 GWh in 2025 and 710 GWh in 2026 [2][3]. - The focus on high-quality development in the energy storage industry is expected to benefit leading companies, as well as improve the performance of second-tier players [2][3]. PART 4: Valuation Comparison and Investment Recommendations - The report recommends investing in leading companies such as CATL, Sungrow, and others, while also highlighting the potential of emerging players in the market [2][3]. - The overall sentiment is bullish on the large-scale energy storage sector, driven by strong demand in Europe and emerging markets, as well as favorable policies in the U.S. [2][3].

9月24日，派能科技涨5.39%，截至发稿，报61.00元/股，成交3.77亿元，换手率2.58%，总市值149.67亿 元。 招商中证电池主题ETF联接A（016019）成立日期2022年7月12日，最新规模4064万。今年以来收益 53.36%，同类排名366/4220；近一年收益95.95%，同类排名666/3814；成立以来亏损17.17%。 招商中证电池主题ETF联接A（016019）基金经理为许荣漫。 截至发稿，许荣漫累计任职时间4年185天，现任基金资产总规模273.61亿元，任职期间最佳基金回报 65.21%， 任职期间最差基金回报-59.18%。 责任编辑：小浪快报 资料显示，上海派能能源科技股份有限公司位于上海市浦东新区康桥镇苗桥路300号，成立日期2009年 10月28日，上市日期2020年12月30日，公司主营业务涉及专业从事磷酸铁锂材料、电芯、电池系统的研 发、生产、销售。主营业务收入构成为：储能电池系统87.67%，其他11.63%，其他(补充)0.70%。 从基金十大重仓股角度 数据显示，招商基金旗下1只基金重仓派能科技。招商中证电池主题ETF联接A（016019）二季度持有股 ...

Investment Rating - The investment rating for the company is "Buy" and is maintained [6]. Core Views - The company reported a revenue of 1.149 billion yuan for H1 2025, representing a year-on-year increase of 33.75%. However, the net profit attributable to the parent company was 14 million yuan, a decrease of 30.01% year-on-year. The non-recurring net profit was -26 million yuan [2][4]. - In Q2 2025, the company achieved a revenue of 757 million yuan, a year-on-year growth of 59.83%, with a net profit of 52 million yuan, marking a significant increase of 228.07% year-on-year. The non-recurring net profit for Q2 was 30 million yuan, a remarkable growth of 1209.65% [2][4]. Summary by Sections Financial Performance - For H1 2025, the company's energy storage and power sales reached 1.328 GWh, a year-on-year increase of 132.57%. The revenue from energy storage business was 1.008 billion yuan, up 18.77% year-on-year, driven by inventory depletion and recovery in European household storage. The gross margin was 21.28%, significantly down due to product price declines and increased costs from changes in export tax rebate policies [10]. - Other product revenue for H1 was 134 million yuan, a staggering increase of 1751.38%, primarily due to rapid growth in domestic two-wheeled vehicle battery swapping and sodium battery power sources. The gross margin for these products was -4.87% [10]. - In Q2 2025, energy storage and power sales were 0.927 GWh, with a quarter-on-quarter growth of 131.17%. The gross margin improved to 20.61%, up 6.32 percentage points from the previous quarter, as operating expenses and fixed costs were diluted [10]. Future Outlook - The company's fundamental turning point has been established, with expectations for growth in overseas industrial storage and emerging markets such as Japan. Domestic lightweight power is also expected to maintain high growth, keeping the shipment side optimistic. The company anticipates net profits of 230 million yuan and 430 million yuan for 2025 and 2026, respectively, corresponding to PE ratios of 62 and 33 [10].

Group 1 - The core transaction of Pylon Technologies on September 23 involved a volume of 380,000 shares and a transaction amount of 21.9944 million yuan, with a transaction price of 57.88 yuan per share [2][3] - The buyer was Shenwan Hongyuan Securities Co., Ltd. Ningbo Haiyan North Road Securities Business Department, while the seller was Everbright Securities Co., Ltd. Ningbo Rainbow North Road Securities Business Department [2][3] - The closing price of Pylon Technologies on the same day was 57.88 yuan, reflecting a decrease of 1.96%, with a daily turnover rate of 3.77% and a total transaction amount of 538 million yuan [2][3] Group 2 - The stock experienced a net outflow of 68.914 million yuan in main funds throughout the day, with a cumulative decline of 2.56% over the past five days and a total net outflow of 148 million yuan [2][3] - The latest margin financing balance for the stock is 731 million yuan, which has decreased by 66.4727 million yuan over the past five days, representing a decline of 8.34% [3] - Pylon Technologies was established on October 28, 2009, with a registered capital of 2.45359249 billion yuan [3]

第1笔成交价格为57.88元，成交38.00万股，成交金额2,199.44万元，溢价率为0.00%，买方营业部为申 万宏源证券有限公司宁波海晏北路证券营业部，卖方营业部为光大证券股份有限公司宁波彩虹北路证券 营业部。 进一步统计，近3个月内该股累计发生1笔大宗交易，合计成交金额为2199.44万元。该股近5个交易日累 计下跌2.56%，主力资金合计净流出1.49亿元。 责任编辑：小浪快报 炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 9月23日，派能科技收跌1.96%，收盘价为57.88元，发生1笔大宗交易，合计成交量38万股，成交金额 2199.44万元。 ...