Dividend Distribution and Share Capital Increase - The company plans to distribute a cash dividend of RMB 10.40 per 10 shares, totaling RMB 181,305,581.60, which accounts for 35.16% of the 2023 net profit attributable to shareholders[2] - The total cash dividend for 2023, including the RMB 94,884,827.30 used for share repurchases, amounts to RMB 276,190,408.90, representing 53.56% of the 2023 net profit[2] - The company intends to increase its share capital by issuing 4 additional shares for every 10 shares held, resulting in a total share capital increase of 69,732,916 shares[2] - The company's total share capital will change to 245,359,249 shares after the capital increase[2] - The company's total share capital as of April 11, 2024, is 175,626,333 shares, excluding 1,294,043 shares held in the repurchase account[2] Financial Performance - Revenue in 2023 was RMB 3,299,441,164.99, a decrease of 45.13% compared to 2022[16] - Net profit attributable to shareholders in 2023 was RMB 515,637,536.98, a decrease of 59.49% compared to 2022[16] - Basic earnings per share in 2023 were RMB 2.97, a decrease of 63.87% compared to 2022[17] - Revenue for Q1 2023 was RMB 1.84 billion, Q2 was RMB 716.28 million, Q3 was RMB 492.28 million, and Q4 was RMB 250.20 million[21] - Net profit attributable to shareholders in Q1 2023 was RMB 461.90 million, Q2 was RMB 231.24 million, Q3 was a loss of RMB 38.31 million, and Q4 was a loss of RMB 139.19 million[21] - Net cash flow from operating activities in Q1 2023 was RMB 980.62 million, Q2 was RMB 203.96 million, Q3 was a negative RMB 40.41 million, and Q4 was a negative RMB 72.29 million[21] - Revenue for the reporting period was 3.299 billion yuan, a decrease of 45.13% year-over-year[27] - Net profit attributable to shareholders was 515.6375 million yuan, a decrease of 59.49% year-over-year[27] - Revenue for 2023 was RMB 32.99 billion, a decrease of 45.13% year-over-year[62] - Net profit attributable to shareholders was RMB 5.16 billion, down 59.49% year-over-year[62] - Gross margin for the main business was 31.55%, a decrease of 2.57 percentage points compared to 2022[65] - Revenue from the energy storage industry decreased by 45.23% to RMB 32.46 billion[66] - Overseas revenue decreased by 45.98% to RMB 30.87 billion[66] - Production of pouch cells decreased by 55.21% to 1,805.94 MWh[68] - Sales of pouch cells decreased by 46.92% to 1,874.53 MWh[68] - Inventory of pouch cells increased by 14.24% to 605.81 MWh[68] - Sales of cylindrical cells decreased by 78.68% to 0.87 MWh[68] - Energy storage industry material costs decreased by 48.29% year-on-year, mainly due to a 45.23% decline in energy storage product revenue and lower raw material prices[71] - Energy storage industry labor costs decreased by 44.55% year-on-year, primarily due to reduced sales volume of energy storage products[71] - Other industry and product labor costs decreased by 32.98% year-on-year, mainly due to reduced sales volume of other products[71] - Other industry and product expenses increased by 135.19% year-on-year, mainly due to the release of new production capacity[71] - Sales expenses increased by 23.51% year-on-year to 116,808,038.28 yuan[78] - R&D expenses increased slightly by 0.99% year-on-year to 385,346,357.89 yuan[78] - Net cash flow from operating activities increased by 12.42% year-on-year to 1,071,875,002.93 yuan[80] - Net cash flow from financing activities surged by 2,266.10% year-on-year to 4,511,190,076.78 yuan, mainly due to refinancing funds[80] - Cash and cash equivalents increased by 239.60% to RMB 4,286,503,593.82, accounting for 35.34% of total assets, primarily due to the receipt of funds from refinancing[81] - Trading financial assets grew by 188.08% to RMB 2,063,191,098.83, representing 17.01% of total assets, mainly due to an increase in bank structured deposits[81] - Accounts receivable decreased by 33.58% to RMB 1,311,010,521.18, accounting for 10.81% of total assets, primarily due to a reduction in sales scale[82] - Inventory decreased by 50.06% to RMB 706,897,279.20, representing 5.83% of total assets, mainly due to reduced production and sales scale[82] - Fixed assets increased by 52.80% to RMB 1,631,550,197.48, accounting for 13.45% of total assets, primarily due to the completion and transfer of production lines[83] - Construction in progress surged by 155.41% to RMB 934,969,036.39, representing 7.71% of total assets, mainly due to increased investment in production bases and headquarters projects[83] - Overseas assets amounted to RMB 395.251 million, accounting for 0.33% of total assets[86] - Restricted cash totaled RMB 38,550,000.00, primarily due to guarantees for bill deposits and letter of credit deposits[87] - Total investment during the reporting period was RMB 780,905,995.00, a 1,461.81% increase compared to the same period last year[90] - The company invested RMB 730,000,000.00 in Anhui Pylon Energy Technology Co., Ltd., representing 86.67% ownership[91] - The company invested RMB 26 billion in Anhui Paineng Energy Technology Co., Ltd., holding an 86.67% stake, with RMB 78 million already paid in as of December 31, 2023[93] - The 10GWh lithium battery R&D and manufacturing base project has a total investment budget of RMB 500 million, with RMB 84.51 million invested by the end of 2023, representing 16.90% of the total budget[94] - The lithium-ion battery and system production base project has been completed with a total investment of RMB 103.19 million, achieving 68.79% of the RMB 150 million budget[94] - The company's financial assets measured at fair value totaled RMB 2.10 billion at the end of 2023, with a fair value change gain of RMB 29.03 million during the year[96] - Jiangsu Zhongxing Paineng Battery Co., Ltd., a wholly-owned subsidiary, reported revenue of RMB 1.70 billion and net profit of RMB 17.49 million in 2023[101] - Huangshi Zhongxing Paineng Energy Technology Co., Ltd., another wholly-owned subsidiary, achieved revenue of RMB 294.79 million and net profit of RMB 18.12 million in 2023[101] - Jiangsu Paineng Energy Technology Co., Ltd., a wholly-owned subsidiary, generated revenue of RMB 1.60 billion and net profit of RMB 23.53 million in 2023[101] - Shanghai Paineng New Energy Technology Co., Ltd., a wholly-owned subsidiary, reported a loss of RMB 18.96 million on revenue of RMB 438,800 in 2023[101] - Anhui Paineng Energy Technology Co., Ltd., a subsidiary with 86.67% ownership, has a registered capital of RMB 3 billion, focusing on battery manufacturing and energy storage services[100] - The company's total investment in major projects reached RMB 739.89 million, with RMB 220.60 million already invested by the end of 2023[94] - Revenue for 2023 reached 178,735.77 million yuan, with a net profit of 2,125.50 million yuan[103] Energy Storage Market and Products - Sales of commercial and industrial energy storage products increased by 58% year-on-year in 2023[19] - The company plans to standardize and integrate commercial and industrial energy storage products in 2024 to improve delivery capabilities and customer satisfaction[19] - The company's sodium-ion battery products have obtained certification from TÜV Rheinland and have reached testing intentions with multiple customers[27] - The company launched the Force-H3 home storage series with a DC-side density of 189.6 kWh/m², a system cycle life exceeding 8000 cycles, and a maximum rate of 1C[28] - The Powercube-M5 industrial and commercial storage product has a DC-side energy density of 335 kWh/m²[28] - The company completed the construction and production of the first phase of the 10GWh lithium battery R&D and manufacturing base project[28] - The company's 1GWh sodium-ion battery project in Yizheng Economic Development Zone has been completed and put into production[28] - The company's energy storage battery systems support a wide voltage range from 5V to 1,500V, compatible with global mainstream energy storage inverters[30] - The company's energy storage battery systems have a lifespan of 10 to 15 years, with modular designs that allow for dynamic parallel or series expansion[31] - The company's energy storage battery systems for industrial and grid-level applications can reach a system voltage of up to 1,500V, with a single cluster storage capacity of 300KWh and a total storage capacity of up to 5.5MWh[31] - The company's energy storage battery systems for communication base stations support a wide temperature range from 0°C to 60°C and have an IP66 protection rating[31] - The company's energy storage battery systems for mobile applications support multiple charging methods, including photovoltaic, mains, and car charging, with a maximum capacity of 1kWh[31] - The company's lithium iron phosphate (LFP) cells have a cycle life of over 10,000 cycles, with high energy density, strong temperature adaptability, and excellent safety and reliability[31] - The company's aluminum shell LFP cells have a cycle life of over 12,000 cycles, with high energy density, low cost, and excellent safety and reliability[31] - The company's large-capacity aluminum shell sodium-ion cells have long cycle life, high energy efficiency, low temperature rise, excellent rate performance, and low cost[31] - The company's power-type LFP cells have excellent rate performance, strong temperature adaptability, and high safety and reliability[31] - The company's sales strategy focuses on developing and maintaining large, high-quality customers in key market regions, with a priority on meeting the needs of major clients in the domestic market[32] - Global energy storage market is expected to reach 110GW/372GWh in new installations by 2030, with lithium-ion battery storage accounting for 38.8% of China's cumulative installed capacity in 2023, up from 11.2% in 2021[34] - Europe, the Americas, and the Asia-Pacific region centered on China are the main growth areas for the global energy storage market, with China focusing on grid-side storage and Europe on user-side storage[34] - The company is a leading provider of lithium battery energy storage systems, with a strong brand reputation and market competitiveness in the global electrochemical energy storage market[35] - The company received multiple awards and certifications in 2023, including being ranked in the "2023 Hurun China Energy Private Enterprises TOP100" and recognized as a "Top Energy Storage Brand" in Europe by EuPDResearch[36] - The company's subsidiary, Yangzhou Pylon, was awarded the "National Green Factory" and "Jiangsu Province Excellent Enterprise" titles, and won the first prize of the Science and Technology Invention Award from the China Petroleum and Chemical Industry Federation[36] - The company has mastered core technologies across the entire industry chain, including lithium iron phosphate cells, modules, battery management systems, and energy storage system integration, with products validated by global customers for over 10 years[38] - The company's energy storage battery systems, based on lithium iron phosphate batteries, offer higher safety, longer cycle life, and lower overall costs compared to ternary lithium batteries, meeting the core demands of electrochemical energy storage applications[38] - The company's products have been widely used in power generation, transmission, distribution, and consumption, as well as in communication base stations and data centers[35] - The company's energy storage systems have been recognized for their high safety, long cycle life, and low comprehensive cost, aligning with the core requirements of electrochemical energy storage applications[38] - The company's subsidiary, Yangzhou Pylon, was involved in a national-level project for low-cost, high-performance sodium-ion cells and electrolyte salts, highlighting its innovation in energy storage technology[36] - The company's long-life battery cycle life reached 15,000 cycles in 2023, with a service life extended to 20 years[39] - The new generation energy storage system has a volume energy density of 140Wh/L, a maximum output rate of 2C, and a cycle life of over 10,000 cycles at 100% DoD[39] - The company added 191 new patents in 2023, including 12 invention patents, 162 utility model patents, and 17 design patents[41] - Total R&D investment in 2023 was RMB 385.35 million, accounting for 11.68% of operating revenue, an increase of 5.33 percentage points year-on-year[43] - The UPS application power-type lithium iron phosphate energy storage battery project has a total investment of RMB 12 million, with RMB 5.62 million invested in the current period[44] - The new negative electrode material development project aims to achieve a long calendar life and ultra-long cycle life with a total investment of RMB 7.5 million[45] - The lithium supplementation technology development project aims to increase battery energy density by 5% and cycle life to 15,000 cycles with a total investment of RMB 10 million[45] - The soft-pack energy storage product performance optimization project aims to achieve a cycle life of 6,000 cycles and an energy density of ≥175Wh/kg with a total investment of RMB 20 million[45] - The long-life, high-energy, high-safety energy storage battery system development project aims to achieve a cycle life of 12,000 cycles without lithium supplementation and 15,000 cycles with lithium supplementation with a total investment of RMB 15 million[45] - The company has invested a total of 19,561.15 million RMB in R&D projects, with a cumulative investment of 5,653.01 million RMB in the 1500V liquid-cooled high-voltage lithium battery energy storage system, which is currently in the testing phase[46][47] - The portable lithium battery energy storage system has received an investment of 641.91 million RMB and is in the testing phase, featuring pure sine wave inverter technology and high safety[46] - The MW-level energy storage four-level control management system has received an investment of 1,134.48 million RMB and is in the development phase, supporting cloud platform digital management and safety early warning[47] - The company's R&D team has expanded to 793 people, a 34.41% increase from the previous year, with master's degree holders increasing by 119.09% to 229 people[50] - The company's R&D personnel accounted for 39.97% of the total workforce, with an average salary of 25.84 thousand RMB[50] - The low-temperature outdoor home energy storage system has received an investment of 775.13 million RMB and is in the project initiation phase, aiming to solve the safety hazards of lithium battery charging in low temperatures[48] - The 2KWh mobile energy storage system has received an investment of 674.53 million RMB and is in the development phase, supporting multi-module expansion and suitable for high-cold and low-temperature scenarios[48] - The industrial and commercial energy storage cloud platform software project has received an investment of 782.31 million RMB and is in the development phase, supporting remote scheduling, data monitoring, and fault diagnosis analysis[49] - The company's R&D projects aim to achieve significant technological advancements, such as increasing energy density by 12% and cycle life by 30% for the new generation high-energy long-life aluminum shell battery[46] - The company's R&D projects are focused on various applications, including power energy storage, industrial and commercial energy storage, and mobile energy storage, with several projects achieving industry-leading technological levels[46][47][48] - The company's R&D expenses for 2023 were RMB 385.3464 million, accounting for 11.68% of the annual revenue[51] - The company owns 47 invention patents, 341 utility model patents, 32 software copyrights, and 11 integrated circuit layout designs as of December 31, 2023[51] - The company has 793 R&D personnel, with key R&D personnel having over 10 years of experience in the lithium battery and energy storage system fields[51] - The company's net profit attributable to shareholders in 2023 was RMB 515.6375 million, a decrease of 59.49% year-on-year[53] - The company's sales expenses increased by 23.51% year-on-year in 2023 due to the internationalization process and the construction of localized sales service systems overseas[53] - The company's products have passed major international safety certifications, including IEC, CE, VDE, UL, CEC, JIS, and UN38.3[51] - The company launched a 200KWh commercial and industrial energy storage integrated cabinet product based on square aluminum shell cells in 2023, achieving large-scale shipments in multiple domestic regions[52] - The company has established long-term stable partnerships with major international clients, including Segen, Krannich, and Energy[52] - The company's sodium-ion battery products have passed certifications from TÜV Rheinland, UL, and IEC, and have obtained UN38.3 international transportation certifications[51] - The company received 13 awards and certifications in 2023, including being named a "Top 100 Chinese Energy Private Enterprises" by Hurun China[52] - The company's overseas sales accounted for

（二）独立董事个人工作履历、专业背景以及兼职情况 上海派能能源科技股份有限公司 2023 年度独立董事述职报告 本人作为上海派能能源科技股份有限公司（以下简称"公司"）的独立董事， 在 2023 年度的工作中，严格按照《中华人民共和国公司法》（以下简称《公司 法》）、《上市公司独立董事管理办法》及《上海派能能源科技股份有限公司章 程》（以下简称《公司章程》）、《上海派能能源科技股份有限公司独立董事工 作制度》（以下简称《独立董事工作制度》）等法律、法规、规范性文件的相关 规定和要求，勤勉、尽责、忠实履行独立董事职责，积极出席相关会议，认真审 议董事会及下设专门委员会各项议案，对公司相关事项发表独立意见，促进了董 事会规范运作和公司治理水平提升，切实维护了公司和全体股东尤其是中小股东 的利益。现将本人 2023 年度独立董事履职情况汇报如下： 一、独立董事的基本情况 （一）独立董事人员情况 公司董事会由 8 名董事组成，其中独立董事 3 人，占董事会人数三分之一以 上，符合相关法律法规及公司制度的规定。 葛洪义先生，1960 年出生，中国国籍，无境外永久居留权，1984 年毕业于 西北政法学院法学专业，本科学历 ...

上海派能能源科技股份有限公司 独立董事工作制度 上海派能能源科技股份有限公司 独立董事工作制度 第一章 总则 第一条 为进一步完善上海派能能源科技股份有限公司（以下简称"公司"）法 人治理结构建设，为独立董事创造良好的工作环境，促进公司规范运行，充分发 挥独立董事在公司治理中的作用，根据《中华人民共和国公司法》（以下简称"《公 司法》"）等法律、法规、规范性文件及《上海派能能源科技股份有限公司章程》 （以下简称"《公司章程》"）的相关规定，制定本制度。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务。独立董事应当按照法 律、行政法规、中国证券监督管理委员会（以下简称中国证监会）上海证券交易 所有关业务规则以及《公司章程》的要求，认真履行职责，在董事会中发挥参与 决策、监督制衡、专业咨询作用，维护公司整体利益，保护中小股东的合法权益。 第四条 独立董事应当保持身份和履职的独立性。在履职过程中，不受公司及其 主要股东、实际控制人等单位或个人的影响；当发生对身份独立性构成影响的情 形时，独立董事应当及时通知公司并进行消除，无法符合独立性条件的，应当提 出辞职。 第五条 公司董事会成员中独立董事的比例不得低于三分 ...

关于本报告 • 联合国可持续发展目标（UN SDGs） 本报告为上海派能能源科技股份有限公司（以下简称"派能科技"或"公司"）可持续发展暨环境、社会和公 司治理报告（以下简称"本报告"或"可持续发展报告"），描述了派能科技 2023 年环境、社会和公司治理的 管理实践和绩效，旨在就相关内容与利益相关方进行坦诚沟通，回应利益相关方关切的各项议题。 报告范围 报 告 时 间 范 围 为 2023 年 1 月 1 日 至 2023 年 12 月 31 日，为提高报告的完整性，报告部分信息可能超 出前述范围。 报告边界 报告边界覆盖上海派能能源科技股份有限公司及下属 子公司，其中，子公司安徽派能能源科技有限公司在 报告期内未正式投产，不在本报告边界内。 报告发布周期 本报告每年发布一次，与公司年报同时发布，具体发 布时间以当年为准。 编写依据 本报告编制参考的标准、框架、原则及相关要求如下： • 全球报告倡议组织（GRI）可持续发展报告标准 2021 版（符合） 资料与数据来源 本报告所披露的信息和数据均来源于派能科技及子公 司内部正式文件、统计报告与定期报告。除另有注明 外，本报告中财务信息均以人民币表示。 报告确 ...

证券代码：688063 证券简称：派能科技 公告编号：2024-028 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 2024 年 5 月 16 日 上海派能能源科技股份有限公司 关于召开 2023 年年度股东大会的通知 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） 股东大会类型和届次 2023 年年度股东大会 召开日期时间：2024 年 5 月 16 日 14 点 00 分 至 2024 年 5 月 16 日 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 1 / 8 股东大会召开日期：2024年5月16日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大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 ...

二、募集资金存放与实际使用情况的专项报告…………………第 3—15 页 募集资金年度存放与使用情况鉴证报告 目 录 一、募集资金年度存放与使用情况鉴证报告………………………第 1—2 页 天健审〔2024〕1510 号 上海派能能源科技股份有限公司全体股东： 我们鉴证了后附的上海派能能源科技股份有限公司（以下简称派能科技公司） 管理层编制的《2023 年年度募集资金存放与实际使用情况的专项报告》。 一、对报告使用者和使用目的的限定 本鉴证报告仅供派能科技公司年度报告披露时使用，不得用作任何其他目的。 我们同意将本鉴证报告作为派能科技公司年度报告的必备文件，随同其他文件一 起报送并对外披露。 二、管理层的责任 派能科技公司管理层的责任是提供真实、合法、完整的相关资料，按照《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）的规定编制《2023 年年度募集资金存放与实际使用情况的专项报告》，并 保证其内容真实 ...

中信建投证券股份有限公司 关于上海派能能源科技股份有限公司 使用部分超额募集资金永久补充流动资金的核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"或"保荐机构"） 作为上海派能能源科技股份有限公司（以下简称"派能科技"或"公司"）首次 公开发行股票并在科创板上市的保荐机构，根据《证券发行上市保荐业务管理办 法》《上海证券交易所科创板股票上市规则》《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》《上海证券交易所科创板上市公司自律 监管规则适用指引第1号——规范运作》等相关法律法规的要求，对派能科技使 用部分超额募集资金永久补充流动资金事项进行了审慎核查，具体情况如下： 一、募集资金基本情况 根据中国证券监督管理委员会《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），同意公司首次公开 发行股票的注册申请。并经上海证券交易所同意，公司首次向社会公众公开发行 人民币普通股（A股）股票38,711,200股，发行价为每股人民币56.00元，募集资 金总额为人民币2,167,827,200.00元，扣除发行费用（不含税）人民币153,8 ...

上海派能能源科技股份有限公司 2023 年度会计师事务所的履职情况评估报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《国有企业、 上市公司选聘会计师事务所管理办法》和《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》等相关法律、法规、规范性文件以及《上海 派能能源科技股份有限公司董事会审计委员会工作细则》的有关规定,现将上 海派能能源科技股份有限公司(以下简称"公司")2023年度会计师事务所的 履职情况评估报告汇报如下: 一、2023年度会计师事务所的履职情况 (一) 2023年年审会计师事务所基本情况 1. 基本信息 | 事务所名称 | 天健会计师事务所(特殊普通合伙) | | | --- | --- | --- | | 成立日期 | 2011年7月18日 1 组织形式 | 特殊普通合伙 | | 注册地址 | 浙江省杭州市西湖区灵隐街道西溪路 128 号 | | | 首席合伙人 | 王国海 上年末合伙人数量 | 238 人 | | 上年末执业人 | 注册会计师 | 2, 272 人 | | 员数量 | 签署过证券服务业务审计报告的注册会计师 | 836 人 | | 202 ...

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： 上海派能能源科技股份有限公司（以下简称"公司"）及子公司基于正 常经营和业务需要，根据具体业务情况，在不影响公司主营业务发展和资金使用 安排的前提下，以套期保值为目的，拟以自有资金与银行等金融机构开展额度不 超过 2.5 亿美元或其他等值货币的外汇套期保值业务，额度使用期限为自公司董 事会审议通过之日起 12 个月内，在上述额度及期限内，资金可循环滚动使用。 本事项已经公司第三届董事会第十六次会议、第三届监事会第十一次会 议审议通过，保荐机构中信建投证券股份有限公司对该事项出具了明确的核查意 见。该事项无需提交公司股东大会审议。 证券代码：688063 证券简称：派能科技 公告编号：2024-026 上海派能能源科技股份有限公司 关于开展外汇套期保值业务的公告 特别风险提示：公司及子公司开展外汇套期保值业务遵循合法、谨慎、 安全和有效原则，不做投机性、套利性的交易操作，但外汇套期保值业务操作仍 存在一定的汇率波动风险、流动性风险、履约风险等，敬请投资者注意投资 ...

被担保人为公司全资子公司江苏中兴派能电池有限公司（以下简称"扬 州派能"）、黄石中兴派能能源科技有限公司（以下简称"黄石派能"）、江苏派能 能源科技有限公司（以下简称"昆山派能"）、上海派能新能源科技有限公司（以 下简称"派能新能源"）、江苏派能储能科技有限公司（以下简称"江苏派能储能"）。 截至本公告披露日，公司对外担保余额为人民币9,464.77万元（不含本 次担保），全部为公司对全资子公司的担保，无逾期对外担保情形。 证券代码：688063 证券简称：派能科技 公告编号：2024-024 上海派能能源科技股份有限公司 关于2024年度向银行申请授信额度及对外担保额度 预计的公告 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： 2024年度，上海派能能源科技股份有限公司（以下简称"公司"）及子公 司拟向银行申请总额不超过人民币100亿元的综合授信额度。在上述综合授信额 度内，公司拟为合并报表范围内的全资子公司申请银行综合授信提供总额不超过 人民币20亿元的连带责任担保。该担保额度可在公司合并报表范围内的 ...