上海派能能源科技股份有限公司 简式权益变动报告书 上市公司名称：上海派能能源科技股份有限公司 股票简称：派能科技 股票代码：688063 股票上市地点：上海证券交易所 信息披露义务人信息 信息披露义务人：派锂（宁波）创业投资合伙企业（有限合伙） 住所或通讯地址：浙江省宁波市北仑区柴桥街道白云北路 73 号 7 幢 1-9 号 四层-1（承诺申报） 信息披露义务人的一致行动人：北京融通高科创业投资中心（有限合伙） 住所或通讯地址：北京市海淀区上地信息路 1 号 1 号楼 13 层 1302-4 股份变动性质：股份减少、被动稀释、询价转让、权益分派转增股本、股份 减持 签署日期：2025 年 4 月 30 日 1 / 19 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国证券法》（以下简称《证券法》）、 《上市公司收购管理办法》（以下简称《收购管理办法》）、《公开发行证券的 公司信息披露内容与格式准则第 15 号-权益变动报告书》（以下简称《准则 15 号》）及其他相关的法律、法规和规范性文件编写本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人公司章程或内 ...

证券代码：688063 证券简称：派能科技 公告编号：2025-031 上海派能能源科技股份有限公司 关于持股 5%以上股东权益变动触及 1%和 5%整数倍的 提示性公告 本公司董事会、全体董事及相关股东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： 本次权益变动系上海派能能源科技股份有限公司（以下简称"公司"） 持股 5%以上股东派锂（宁波）创业投资合伙企业（有限合伙）（以下简称"融 科创投"）及其一致行动人北京融通高科创业投资中心（有限合伙）（以下简称 "融通高科"）因自身经营发展资金需要通过集中竞价交易减持公司股份、因公 司 2022 年度向特定对象发行 A 股股票和股权激励归属导致持股比例被动稀释、 因自身资金需求通过询价转让方式减持公司股份、因公司 2023 年度权益分派导 致持股比例变化，以及 2025 年因自身资金周转需求通过集中竞价和大宗交易方 式减持公司股份综合所致，不触及要约收购。 本次权益变动后，融科创投持有公司股份数量为 24,535,941 股，占公司 总股本的 10.00%；融科创投及其一致行动人融 ...

Core Viewpoint - The global energy storage market continued to grow rapidly last year, but the decline in energy storage battery prices led to a sharp drop in revenue growth for most lithium battery companies' energy storage segments [1] Group 1: Revenue Performance - Among the top ten lithium battery companies, seven, including CATL, saw a decline in revenue growth for their energy storage segments compared to 2023 [1] - CATL ranked first in energy storage revenue with 57.29 billion yuan in 2024, significantly ahead of the second to eighth companies combined [1] - The revenue of EVE Energy and Hicharge Energy ranked second and third, both exceeding 10 billion yuan [1][2] Group 2: Revenue Growth Rates - CATL's energy storage revenue decreased by 4.36% in 2024, down from a 33.17% increase in 2023 [2] - EVE Energy's revenue grew by 16.44%, while Hicharge Energy's revenue increased by 27.20% [2] - Among the ten companies, Zhongxin Innovation had the fastest revenue growth at 72.6%, although this was a decline from 131.9% in 2023 [7] Group 3: Sales Volume and Market Position - CATL's energy storage sales volume reached 93 GWh, a year-on-year increase of 34.32%, but below the industry average growth rate [5] - EVE Energy's sales volume increased by 91.9% to 50.45 GWh, while Hicharge Energy's sales volume grew by 88.7% to 33.6 GWh [5][6] - CATL's sales growth in absolute terms was equivalent to that of EVE Energy and 1.5 times that of Hicharge Energy [6] Group 4: Profitability and Margins - In terms of gross margin, Pylon Technologies led with 28.90%, followed by CATL at 26.84% [9] - CATL's high gross margin is attributed to brand premium, as its battery products are generally priced higher than competitors [10] - Despite a decline in sales, the gross margin for CATL improved from 23.79% in 2023 [9]

Summary of Key Points Core Viewpoint - On April 29, a total of 10 stocks listed on the STAR Market experienced block trading, with a cumulative transaction amount of 2.09 billion yuan and a total trading volume of 611.49 million shares [1]. Block Trading Overview - The stock with the highest transaction amount was Pioneering Technology, with a block trading volume of 3.0563 million shares and a transaction amount of 122.25 million yuan [1]. - Other notable stocks included Guobo Electronics and Yuenan New Materials, with transaction amounts of 33.11 million yuan and 14.05 million yuan, respectively [1]. - The average transaction prices and their respective premiums or discounts relative to the closing prices varied across the stocks, with Pioneering Technology priced at 40.00 yuan per share, reflecting a discount of 1.60% [1].

重要内容提示： 会议召开时间：2025 年 5 月 9 日（星期五）下午 15:00-17:00 上海派能能源科技股份有限公司 关于参加2024年度科创板新能源行业集体业绩说明会 暨2025年第一季度业绩说明会的公告 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。 证券代码：688063 证券简称：派能科技 公告编号：2025-030 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 投资者可于 2025 年 04 月 29 日（星期二）至 2025 年 05 月 08 日（星期 四）16:00 前登录上海证券交易所上证路演中心网站首页，点击"提问预征集" 栏目（https://roadshow.sseinfo.com/preCallQa），根据活动时间，选中本次 活动或通过公司邮箱 ir@pylontech.com.cn 向公司提问，公司将在说明会上对投 资者普遍关注的问题进行回答。 上海派能能源科技股份有限公司（ ...

截至本公告披露日，上海派能能源科技股份有限公司（以下简称"公司"） 股东派锂（宁波）创业投资合伙企业（有限合伙）（以下简称"融科创投"）持 有公司股份 27,696,610 股，占公司总股本的 11.29%。 本次质押和解除质押完成后，公司股东融科创投累计质押公司股份 24,317,435 股，占其持股总数的 87.80%，占公司总股本的 9.91%。 公司于近日收到公司股东融科创投的通知，获悉其所持有公司的部分股份办 理了质押登记及解除质押手续，具体事项如下： 证券代码：688063 证券简称：派能科技 公告编号：2025-029 上海派能能源科技股份有限公司 关于持股 5%以上股东部分股份质押及解除质押 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、准确性和完整性依法承担法律责任。 重要内容提示: 注：在股份质押期间，公司实施2023年年度利润分配及资本公积金转增股本方案，公司以资 本公积金向全体股东每10股转增4股。以实施权益分派实施前总股本175,626,333股，扣除公 司回购专用证券账户中股份数1,294,043股后的公司股本174, ...

Core Viewpoint - The company, Pylon Technologies, has reported a significant decline in net profit, transitioning from profit to loss in Q1 2025, marking a continuous drop in profits over the past two years due to market changes and intensified price competition in the energy storage sector [1][2][4]. Financial Performance - In Q1 2025, Pylon Technologies recorded an operating revenue of 392 million yuan, a year-on-year increase of 1.72%, while the net profit attributable to shareholders was -38.17 million yuan, representing a year-on-year decline of 1054.32% [2]. - The sales volume of energy storage products reached 401 MWh in Q1 2025, showing a substantial year-on-year growth of 60.28% [3]. - In 2024, the company achieved a sales volume of 1.52 GWh, but faced increased operational pressure with revenue exceeding 2 billion yuan, down 39.24% year-on-year, and a net profit of only 41.11 million yuan, down 92% [5]. Business Transformation - The company attributes its revenue growth to breakthroughs in lightweight power and commercial energy storage, as well as small-scale shipments of sodium-ion battery products [4]. - Despite changes in product shipment structure, the gross profit margin remained stable at 28.61% in 2024, which is relatively high compared to peers [6]. Pricing and Competition - The transition to lightweight power and commercial energy storage has led to a significant drop in gross profit margin, with Q1 2025 sales gross margin at only 14.24%, down from 35.76% in the same period last year [8]. - The company is facing a dilemma of balancing quantity and price due to rapid market demand growth, particularly in lightweight power products [9]. Market Outlook - The global energy storage market is projected to see substantial growth, with Bloomberg New Energy Finance forecasting an addition of 227 GW of installed capacity by 2035 [13]. - In the domestic market, optimistic estimates suggest that by 2025, the cumulative installed capacity of new energy storage could reach 131.3 GW, with an addition of 53 GW [13]. Shareholder Actions - In response to the declining stock price, the company's major shareholder, ZTE New Communications, has increased its stake by purchasing 750,000 shares, representing 0.31% of the total share capital [12]. - The company announced a cash dividend totaling 108 million yuan, which is 2.62 times its net profit for the year, marking its second dividend distribution after a previous payout in June 2024 [12].

Core Viewpoint - Pylon Technologies, once a leader in the energy storage sector, reported a revenue of 392 million yuan for Q1 2025, marking a 1.72% year-on-year increase, but a net loss of 38.17 million yuan, a staggering decline of 1054.23% compared to the previous year [1] Group 1: Financial Performance - The company managed to halt the revenue decline and return to growth, but the net profit saw a significant drop [1] - Pylon Technologies anticipates a recovery in both volume and profit due to a rebound in household storage market demand and the implementation of commercial energy storage projects [1] - The company achieved a sales volume of 401 MWh in Q1, representing a 60.28% year-on-year increase, primarily driven by breakthroughs in lightweight power and commercial energy storage [2] Group 2: Market Dynamics - The revenue for 2024 is projected to be only 2 billion yuan, reflecting the challenges faced due to the downturn in the overseas household storage market and the rise of domestic competitors [2] - The average selling price of products has decreased significantly, indicating a drop in unit price per watt despite the increase in sales volume [2] - The competitive landscape in the lightweight power battery market is intensifying, with Pylon Technologies facing significant price competition [4][6] Group 3: Product Development and Strategy - Pylon Technologies is expanding its lightweight power and commercial energy storage segments, with plans to fully utilize its Hefei factory to meet the growing demand in the small power and sodium battery markets [3] - The company has introduced dual-system solutions in the lightweight power sector, focusing on lithium iron phosphate and manganese-based batteries, as well as sodium-ion batteries for the lightweight vehicle market [4] - The gross margin for Pylon's energy storage business remains relatively high at 28.90%, despite a slight year-on-year decrease [6]

2024 年年度股东大会 会 议 材 料 二〇二五年五月 2024 年年度股东大会会议材料 目录 | 上海派能能源科技股份有限公司 2024 年年度股东大会会议须知 | 1 | | --- | --- | | 上海派能能源科技股份有限公司 2024 年年度股东大会会议议程 | 2 | | 议案一：关于《2024 年度董事会工作报告》的议案 | 5 | | 附件：上海派能能源科技股份有限公司 2024 年度董事会工作报告 | 6 | | 议案二：关于《2024 年度监事会工作报告》的议案 | 13 | | 附件：上海派能能源科技股份有限公司 2024 年度监事会工作报告 | 14 | | 议案三：关于《2024 年年度报告》及其摘要的议案 | 17 | | 议案四：关于《2024 年度财务决算报告》的议案 | 18 | | 附件：上海派能能源科技股份有限公司 2024 年度财务决算报告 | 19 | | 议案五：关于续聘会计师事务所的议案 | 22 | | 议案六：关于使用部分超额募集资金永久补充流动资金的议案 | 23 | | 议案七：关于调整使用部分暂时闲置募集资金和自有资金进行现金管理额度及期限的议 | ...

证券代码：688063 证券简称：派能科技 公告编号：2025-028 截至公示期满，公司董事会薪酬与考核委员会未收到任何员工对本次拟激励 对象提出的异议。 2.核查方式 1/3 上海派能能源科技股份有限公司 董事会薪酬与考核委员会关于公司2025年限制性股票 激励计划激励对象名单的公示情况说明及核查意见 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。 2025 年 4 月 11 日，上海派能能源科技股份有限公司（以下简称"公司"） 第三届董事会薪酬与考核委员会第三次会议、第三届董事会第二十六次会议及第 三届监事会第十七次会议分别审议通过了《关于公司<2025 年限制性股票激励计 划（草案）>及其摘要的议案》等相关议案。根据《上市公司股权激励管理办法》 （以下简称《管理办法》）的相关规定，公司对 2025 年限制性股票激励计划（以 下简称"本次激励计划"）激励对象名单在公司内部进行了公示。公司董事会薪 酬与考核委员会结合公示情况对拟激励对象进行了核查，相关公示情况及核查情 况如下： 一、公示情况及核查方式 1.公示情况 公 ...