证券代码：688063 证券简称：派能科技 公告编号：2023-045 上海派能能源科技股份有限公司 关于收到公司董事长提议回购公司股份的 提示性公告 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"）董事会于 2023 年 8 月 17 日收到公司董事长韦在胜先生"关于上海派能能源科技股份有限公司回购公 司股份"的提议，具体内容如下： 一、提议人的基本情况及提议时间 1.提议人：公司董事长韦在胜先生 2.提议时间：2023 年 8 月 17 日 三、提议人的提议内容 1.回购股份的种类：公司发行的人民币普通股（A 股）； 2.回购股份的用途：在未来适宜时机用于股权激励或员工持股计划。若公司 未能在股份回购实施结果暨股份变动公告日后 3 年内使用完毕已回购股份，尚未 使用的已回购股份将予以注销。如国家对相关政策作调整，则本回购方案按调整 后的政策实行； 3.回购股份的方式：通过上海证券交易所交易系统以集中竞价交易方式； 4.回购股份的资金总额：不低于人民币 8,000 万元（含 ...

2023 年第一季度报告 单位：元 币种：人民币 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 2023 年第一季度报告 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。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 本报告期比上年 | --- | --- | --- | |-----------------------------------------------|------------------|-----------------------| | 项目 | 本报告期 | 同期增减变动幅 度 (%) | | 营业收入 | 1,840,676,935.98 | 126.07 | ...

证券代码：688063 证券简称：派能科技 公告编号：2023-034 特此公告。 上海派能能源科技股份有限公司董事会 为充分尊重投资者、提升交流的针对性，公司就本次业绩说明会提前向投资 者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 4 月 26 日（星期三）至 5 月 9 日（星期二）16：00 前将有关问题发送至公司邮箱 ir@pylontech.com.cn 向公司提问。 欢迎广大投资者积极参与。 上海派能能源科技股份有限公司 关于参加 2023 年上海辖区上市公司年报集体业绩 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"）《2022 年年度报告》 已于 2023 年 4 月 12 日在上海证券交易所网站（www.sse.com.cn）披露，为进一 步加强与广大投资者的沟通交流，公司将参加"2023 年上海辖区上市公司年报 集体业绩说明会"活动，现将有关事项公告如下： 本次业绩说明会活动将采取网络远程的方式举行，投资者可以登录"上 ...

Financial Performance - In 2022, the company achieved operating revenue of CNY 6,013,174,798.45, representing a year-on-year increase of 191.55%[20] - The net profit attributable to shareholders was CNY 1,272,728,971.02, up 302.53% compared to the previous year[20] - The total profit for the year was 1,482.23 million RMB, reflecting a year-on-year growth of 316.23%[28] - The company's cash flow from operating activities was CNY 953,491,082.90, a significant improvement from a negative cash flow in the previous year[20] - As of the end of 2022, total assets reached CNY 8,089,538,824.92, an increase of 89.62% from the previous year[20] - The net assets attributable to shareholders were CNY 4,309,964,383.27, up 45.12% year-on-year[20] - Basic earnings per share for 2022 were CNY 8.22, representing a 302.94% increase compared to 2021[21] - The operating profit for 2022 was CNY 1,489,784,000, reflecting a growth of 315.45% compared to the previous year[62] - The gross margin for the main business was 34.12%, showing an overall increase, but there are risks of decline due to rising raw material costs and market competition[57] Dividend and Profit Distribution - The company plans to distribute a cash dividend of RMB 21.80 per 10 shares, totaling approximately RMB 382.87 million, with a cash dividend ratio of 30.08% for 2022[5] - The company has not proposed any stock bonus or capital reserve conversion plans for this reporting period[5] - The company maintains a stable profit distribution policy, prioritizing cash dividends, with a minimum cash dividend amount of 10% of the distributable profit[146] - The cash dividend distribution is subject to the company's profitability and must occur at least once annually if conditions are met[146] - The company does not plan to issue bonus shares or convert capital reserves into share capital for the current fiscal year[144] Research and Development - The company maintained a research and development investment ratio of 6.35% of operating revenue, a decrease of 1.20 percentage points from the previous year[21] - The company achieved a total R&D investment of approximately ¥381.57 million in 2022, representing a 145.18% increase compared to ¥155.63 million in the previous year[44] - R&D investment accounted for 6.35% of total revenue in 2022, a decrease of 1.20 percentage points from 7.55% in 2021[44] - The company has 35 invention patents and 179 utility model patents as of December 31, 2022, showcasing its strong R&D capabilities[30] - The company filed for 46 invention patents in 2022, with 14 newly granted, bringing the cumulative total to 142 applications and 35 grants[42] - The company is in the trial production phase for high-energy, long-life lithium-ion batteries designed for energy storage applications[41] Market Expansion and Product Development - The company plans to continue expanding its sales channels and enhancing product performance to capitalize on the growing global energy storage market[21] - The company launched new products including large-capacity long-life aluminum shell energy storage batteries and sodium-ion batteries, enhancing its product competitiveness in the large-scale energy storage sector[28] - The company actively expanded into new markets, including grid storage, marine, RV, and mobile power, while enhancing its market share in existing regions[29] - The company is focused on enhancing its intelligent manufacturing capabilities and technological innovation through a recent refinancing initiative[29] - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its product offerings[113] Corporate Governance - The company has established a board secretary system to ensure compliance with legal and regulatory requirements, enhancing corporate governance[103] - The audit committee is chaired by an independent director who is a professional accountant, ensuring effective oversight[103] - The company has implemented a sound independent director system to protect minority shareholders' interests[103] - The board's specialized committees, including the audit and remuneration committees, have been functioning effectively since their establishment[103] - The company has maintained compliance with corporate governance regulations without any major discrepancies[104] Social Responsibility and Sustainability - The company is committed to social responsibility, contributing 1 million yuan for earthquake relief and engaging in various charitable activities[29] - The company is committed to integrating "green" and "intelligent" operations, focusing on digital transformation and sustainable development[159] - The company has established an environmental management system certified by ISO 14001, enhancing its internal environmental management[166] - The company achieved a 41.3% year-on-year reduction in electricity consumption per unit output (KWh/10,000 yuan) through enhanced carbon emission monitoring and technological upgrades[159] - The company donated a total of 1.1 million yuan to support disaster relief efforts following the Sichuan earthquake[170] Risks and Challenges - The company has outlined various operational risks in its report, which investors should be aware of[3] - The company faces challenges such as logistics disruptions and rising raw material prices but continued to push for rapid development of its main business[28] - The company is exposed to international trade risks, including potential order reductions and price pressures from overseas clients due to geopolitical tensions[56] - Future fluctuations in raw material prices and supply shortages could negatively impact production and operational performance[56] - The company faces risks related to the potential loss of core technical personnel, which could adversely affect R&D capabilities[55] Employee and Management - The total number of employees in the parent company is 283, while the total number of employees in major subsidiaries is 1,757, resulting in a combined total of 2,040 employees[139] - The company has established a competitive compensation and benefits management system that links employee remuneration to job responsibilities and performance[140] - The company has a training management system that includes various training programs such as onboarding, management training, and professional skills training[141] - The company has a total of 590 R&D personnel as of the end of 2022, an increase of 61.64% from the end of 2021[45] Shareholder Engagement - The company held one annual general meeting and two extraordinary general meetings during the reporting period, with all resolutions passed without any objections[107] - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to CNY 36.89 million[125] - The company has established long-term commitments to avoid conflicts of interest and ensure transparency in its operations[193] - The company will ensure that any benefits obtained from unfulfilled commitments will belong to the company[193]

Financial Performance - The company reported a total revenue of 1.5 billion CNY for the first half of 2022, representing a year-on-year increase of 25%[6]. - The company achieved operating revenue of CNY 1,853,618,308.04, representing a year-on-year increase of 171.94%[15]. - Net profit attributable to shareholders reached CNY 263,645,028.59, up 70.02% compared to the same period last year[15]. - The net profit after deducting non-recurring gains and losses was CNY 265,237,233.84, reflecting a growth of 79.01% year-on-year[15]. - Basic earnings per share were CNY 1.70, a 70.00% increase compared to CNY 1.00 in the same period last year[16]. - The total comprehensive income for the first half of 2022 was CNY 263,645,028.59[173]. - The company reported a significant performance summary for the first half of 2022, with a focus on maintaining stock price stability measures if the stock price falls below the audited net asset value per share for 20 consecutive trading days[103]. Research and Development - The company is investing 200 million CNY in R&D for new battery technologies, focusing on lithium iron phosphate batteries[6]. - Research and development expenses accounted for 6.99% of operating revenue, a decrease of 1.19 percentage points year-on-year[16]. - Research and development investment reached approximately ¥129.65 million, a significant increase of 132.40% compared to the previous year, accounting for 6.99% of operating revenue[30][31]. - The company has obtained 23 authorized invention patents, 139 utility model patents, and 5 software copyrights as of June 30, 2022[21]. - The company has developed a modular battery system that can adapt to various energy storage needs, ranging from household kWh levels to grid MWh levels[26]. - The company has achieved a significant technological breakthrough in battery life extension, with a focus on factors affecting life decay and the development of a life cycle decay model[28]. - The first-generation sodium-ion battery product has met key technical targets for energy density and cycle life, entering the pilot testing phase[28]. - The company is actively engaged in the development of high-capacity lithium iron phosphate batteries, targeting energy densities of 175-185 Wh/kg with a cycle life of at least 4,000 times[32]. Market Expansion - Future guidance indicates an expected revenue growth of 20% for the second half of 2022, targeting 1.8 billion CNY[6]. - Market expansion plans include entering two new international markets by the end of 2022, aiming for a 10% market share in each[6]. - The company focused on the energy storage market, enhancing its market position and expanding sales volume significantly[17]. - The global household energy storage market is expected to grow by over 134% in 2022, driven by increased demand for renewable energy solutions[20]. - The company is recognized as a national-level "Little Giant" enterprise, highlighting its innovation and specialization in the industry[27]. - The company has established long-term stable partnerships with major international solar system providers, enhancing its brand recognition in the global energy storage market[40]. - The company has strengthened its brand presence in international markets, achieving leading market shares in countries like Italy, Spain, and the UK[42]. Production Capacity and Operations - The company has completed the acquisition of a local battery manufacturer, which is expected to increase production capacity by 30%[6]. - A new energy management system is set to launch in Q4 2022, anticipated to enhance efficiency by 15%[6]. - The company has established a strict supplier management system to ensure the quality of materials and components used in production[24]. - The company’s energy storage systems are designed to cover a range from Wh to MWh, with the capability to expand to hundreds of MWh through container systems[40]. - The company has initiated refinancing to support the establishment of a 10GWh lithium battery R&D and manufacturing base, enhancing production capacity and market position[43]. Financial Position - The company's total assets reached CNY 5,480,636,281.74, marking a 28.46% increase from the end of the previous year[15]. - The company's net assets attributable to shareholders were CNY 3,218,513,478.06, up 8.37% from the previous year[15]. - The company's total liabilities reached ¥1,366,954,455.02, up from ¥538,104,219.80 in the previous year, indicating an increase of about 154.5%[159]. - The company's equity attributable to shareholders increased to ¥3,218,513,478.06 from ¥2,969,981,071.82, a rise of approximately 8.4%[156]. Risks and Challenges - The company has identified potential risks related to supply chain disruptions, which may impact production timelines[6]. - The company faces risks related to raw material supply, particularly for lithium and electronic components, which could impact production and costs[48]. - The company’s market expansion is challenged by intensified competition and potential fluctuations in global demand for energy storage solutions[55]. - The company faces risks from potential changes in tax policies affecting high-tech enterprises, which could increase tax burdens[51]. Environmental and Social Responsibility - The company has established an environmental management system based on ISO14001:2015 standards to enhance environmental performance and resource utilization[86]. - The company has implemented measures to manage and control greenhouse gas emissions, including the use of clean energy and improving production efficiency[87]. - The company’s wastewater treatment capacity is currently 10 tons per day, and wastewater discharge complies with the battery industry pollutant discharge standards[83]. - The company has not faced any environmental pollution incidents or administrative penalties during the reporting period[84]. Shareholder and Governance Matters - The company held its first extraordinary shareholders' meeting on June 6, 2022, where all proposals were approved without any dissenting votes[73]. - The company did not distribute profits or increase capital reserves during the reporting period[76]. - The company has committed to protecting investor interests and will take remedial measures if obligations are not met[99]. - The company guarantees the authenticity and completeness of its IPO prospectus, taking legal responsibility for any misleading statements or omissions[106].

Financial Performance - The company achieved total operating revenue of CNY 2,062,515,046.35 in 2021, representing a year-on-year growth of 84.14%[21]. - The net profit attributable to shareholders was CNY 316,180,053.78, an increase of 15.19% compared to the previous year[21]. - The company's total assets reached CNY 4,266,257,620.92, reflecting a year-on-year increase of 32.75%[21]. - The total profit for the year was CNY 356.1062 million, an increase of 14.16% compared to the previous year[36]. - The company reported a net profit attributable to the parent company of CNY 31,618.01 million, up 15.19% from the previous year[90]. - The company reported a total revenue of 21,400 million RMB for the year, with a net profit of 8,872.82 million RMB, reflecting a significant growth in performance[70]. - The company reported a revenue increase of 15% year-over-year, reaching $500 million in Q3 2023[160]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB, representing a year-over-year growth of 25%[165]. Dividend Distribution - The company plans to distribute a cash dividend of RMB 6.20 per 10 shares, totaling RMB 96,003,610.46 (including tax) based on a total share capital of 154,844,533 shares as of December 31, 2021, resulting in a cash dividend payout ratio of 30.36%[6]. - The company does not plan to issue bonus shares or convert capital reserves into share capital in the current profit distribution plan[6]. - The cash dividend policy stipulates that the annual cash dividend amount should not be less than 10% of the distributable profit for the year, provided that the company meets its operational funding needs[190]. - The company’s cash flow from operating activities must be positive to proceed with cash dividends; otherwise, the distribution may be reconsidered[190]. - The company’s cash dividend distribution plan has been approved by the board and is pending approval from the annual general meeting of shareholders[191]. Research and Development - Research and development expenses accounted for 7.55% of operating revenue, an increase of 1.07 percentage points from the previous year[22]. - Research and development investment increased significantly by 114.30% year-on-year, totaling approximately ¥155.63 million, which represents 7.55% of total revenue[63][64]. - The company has expanded its research team to 365 members, a 56.65% increase from the previous year, contributing to the rise in R&D expenses[64]. - The company received 34 new patents during the reporting period, bringing the total to 161 patents[61]. - The company is actively exploring new energy storage technologies, including liquid flow, hydrogen (ammonia) storage, and metal-air batteries[39]. - The R&D department is expected to play a crucial role in driving innovation and supporting new product launches in the next quarter[155]. - The company is investing 50 million in R&D for new technologies aimed at enhancing product efficiency[157]. Market Expansion and Strategy - The company operates in the lithium-ion battery sector, focusing on energy storage solutions, which are critical for renewable energy applications[12]. - The company maintained its competitive advantage in the existing energy storage market while accelerating the expansion into new regions and markets[23]. - The company expanded its market presence in regions such as Belgium, Luxembourg, and Eastern Europe, achieving significant progress in the US and Japan[36]. - The company is actively expanding into the Americas and Asia-Pacific regions while maintaining its competitive position in the household energy storage market[4]. - The company aims to achieve an annual production capacity of 7GWh for battery cells and 8GWh for systems after the completion of its lithium-ion battery production base project[141]. - Market expansion plans include entering two new international markets by Q2 2024, projected to increase market share by 5%[157]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by 2025[162]. Operational Risks and Challenges - The company has detailed various operational risks in the report, which investors should review in the "Management Discussion and Analysis" section[4]. - The company faces risks related to raw material supply, particularly for lithium iron phosphate and electronic components, which could impact production and operational performance[82]. - The company is exposed to risks from fluctuating raw material prices and international shipping costs, impacting operating costs[94]. - The ongoing COVID-19 pandemic has affected global operations, with potential implications for future business performance if the situation does not improve[84]. Corporate Governance - The board of directors operated in accordance with the Company Law and the Articles of Association, with no violations reported[144]. - Independent directors account for over one-third of the board, with four out of eleven members being independent directors, in compliance with regulations[145]. - The company has established a supervisory board consisting of three members, including one employee representative, with a term of three years[144]. - The company has maintained a good operational status for its board committees since their establishment[146]. - The company has not faced any significant issues regarding independence from its controlling shareholders or related parties[146]. Product Development and Innovation - The company successfully developed mobile energy storage solutions, leading to large-scale shipments in the commercial and microgrid storage markets[37]. - The company launched new energy storage products, including a 5 kWh home storage product and a 100 kWh commercial storage product, with energy density improved by 10% and power performance enhanced by 20%[38]. - The company is developing a low-cost, environmentally friendly water-based lithium iron phosphate battery with a total investment of $300 million, having invested $231.71 million to date, targeting an energy density of no less than 130 Wh/kg[68]. - The new sodium-ion battery technology shows strong cost competitiveness and long cycle life, positioning the company favorably in the battery market[13]. - The company is focusing on integrating energy storage solutions for various applications, including residential, commercial, and grid systems[59]. Awards and Recognition - The company received multiple awards, including "Top Ten Energy Storage Battery Enterprises in China" and "Best Energy Storage Battery Supplier in China" in 2021[41]. - The company has established a strong brand presence and market competitiveness in the global electrochemical energy storage market[55]. - The company’s products have passed major international safety certifications, including IEC, CE, UL, and others, significantly boosting market credibility[3]. Financial Management - The company has implemented a strict supplier management program to ensure the quality and reliability of materials used in production[47]. - The company has increased its raw material inventory to a safety stock of 1-3 months in response to supply chain constraints[48]. - The company is currently investing in a lithium-ion battery production base project with a budget of ¥150 million, of which ¥44,094.26 has been invested, representing 29.40% of the total budget[124]. - The company has established a competitive compensation and benefits management system, linking employee salaries to job responsibilities and performance[183].