证券代码：688184 证券简称：ST 帕瓦 公告编号：2025-045 浙江帕瓦新能源股份有限公司 （二）审议通过《关于选举公司董事长的议案》 第三届董事会第二十四次会议决议的公告 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、准确性和完整性承担个别及连带责任。 一、董事会会议召开情况 浙江帕瓦新能源股份有限公司（以下简称"公司"）第三届董事会第二十四 次会议于 2025 年 5 月 21 日在公司会议室以现场表决的方式召开，经全体董事同 意豁免本次会议通知期限要求。本次会议由半数董事推选的董事王宝良先生主 持，应参会董事 9 名，实际参会董事 9 名，公司监事、高管列席会议。本次会议 的召集、召开程序符合有关法律法规、规范性文件及《公司章程》等的规定，作 出的决议合法、有效。 二、董事会会议审议情况 经与会董事认真审议，本次会议审议通过了如下议案： （一）审议通过《关于豁免董事会会议通知期限的议案》 经审核，董事会同意《关于豁免董事会会议通知期限的议案》。 表决结果：9 票同意，0 票反对，0 票弃权 经审核，董事会同意聘任濮卫锋先生为公司副总经理、 ...

国泰海通证券股份有限公司 关于浙江帕瓦新能源股份有限公司 2024 年度持续督导年度跟踪报告 | 保荐机构名称：国泰海通证券股份有限公司 | 被保荐公司简称：ST 帕瓦 | | --- | --- | | 保荐代表人姓名：李欢、高陈玲 | 被保荐公司代码：688184 | 重大事项提示 浙江帕瓦新能源股份有限公司（以下简称"帕瓦股份"、"上市公司"、"公司" 或"发行人"）2024 年度实现营业收入 94,856.60 万元，同比下降 0.60%；实现归 属母公司股东的净利润-72,650.15 万元，同比下降 193.37%。报告期内，公司业 绩亏损，相关利润、收益指标下滑，主要系受市场环境变化、行业竞争加剧、原 料价格下行、出货结构调整，以及部分募投项目建成投产后固定资产折旧费用增 加等多方面因素影响，公司产品毛利率水平同比下滑；同时，基于谨慎性原则， 公司对存货、固定资产等计提了减值准备；此外，为保持技术优势，公司在相关 新产品、新技术、新工艺上的研发投入有所增加。上述因素共同致使公司相关利 润、收益指标同比承压。随着市场竞争的日益加剧、原材料价格波动及加工费下 降带来的经营压力进一步凸显，公司存在业绩 ...

证券代码：688184 证券简称：ST 帕瓦 公告编号：2025-043 浙江帕瓦新能源股份有限公司 2024年年度股东大会决议公告 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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 5 月 21 日 （二） 股东大会召开的地点：浙江省诸暨市陶朱街道友谊北路 57 号公司会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 96 | | --- | --- | | 普通股股东人数 | 96 | | 2、出席会议的股东所持有的表决权数量 | 72,812,821 | | 普通股股东所持有表决权数量 | 72,812,821 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 46.8177 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 46.8177 | 注：截至本次 ...

浙江浙经律师事务所 关 于 浙江帕瓦新能源股份有限公司 2024 年年度股东会 的 法律意见书 浙江浙经律师事务所 浙江省杭州市滨江区江虹路 1750 号信雅达国际 A 座 25 楼 电话：(+86)(571)85151338 传真：(+86)(571)85151513 网址：http://www.zjlawfirm.com 二〇二五年五月 法律意见书 浙江浙经律师事务所关于 浙江帕瓦新能源股份有限公司 2024 年年度股东会的 法律意见书 为出具本法律意见书，本所律师列席了本次股东会，对所涉及的资料和文件 进行了审查和验证，同时听取了公司就有关事实的陈述和说明。本所律师同意将 本法律意见书作为公司 2024 年年度股东会的必备文件予以公告，并依法对所出 具的法律意见承担责任。 本所律师根据《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》）、《上市公司股东大会规则》（以 下简称《股东大会规则》）等法律法规以及《浙江帕瓦新能源股份有限公司章程》 （以下简称《公司章程》）的规定，按照律师行业公认的业务标准、道德规范和 勤勉尽责的精神，就本次股东会有关事项进行核查和验证 ...

国泰海通证券股份有限公司 关于浙江帕瓦新能源股份有限公司 副总经理、核心技术人员离职的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐机构"）作为 浙江帕瓦新能源股份有限公司（以下简称"帕瓦股份"或"公司"）首次公开发 行股票并在科创板上市持续督导保荐机构，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》等有关规定，对公司副总经理、核 心技术人员离职的事项进行了核查，具体情况如下： 一、副总经理、核心技术人员离职的具体情况 公司董事会于近日收到副总经理、核心技术人员程磊先生的书面辞职报告， 程磊先生因个人原因申请辞去公司副总经理职务及子公司帕瓦（兰溪）新能源科 技有限公司法定代表人、董事长、总经理职务，并不再担任公司核心技术人员， 辞去上述职务后，不再担任公司及子公司任何职务。 （一）核心技术人员的具体情况 程磊，男，1988年11月出生，中国国籍，无境外永久居留权，中南大学博士。 2013年5月至2015年5月，任湖南海纳新材料有限公司技术和生产部副部长；2015 年7月至2015年12月，任厦门首能科技股份有限公司资深工程师；2015年12月至 今，任公司研究院院 ...

证券代码：688184 证券简称：ST 帕瓦 公告编号：2025-042 浙江帕瓦新能源股份有限公司 关于公司副总经理、核心技术人员辞职的公告 浙江帕瓦新能源股份有限公司（以下简称"公司"）副总经理、核心技 术人员程磊先生因个人原因申请辞去公司副总经理职务及子公司帕瓦（兰溪）新 能源科技有限公司法定代表人、董事长、总经理职务，并不再担任公司核心技术 人员，辞去上述职务后，不再担任公司及子公司任何职务。 公司高度重视人才队伍的培养与建设，通过长期的技术积累和发展，已 建立了完整的研发体系、完善的团队架构，本次调整不会对公司现有在研项目的 进展产生实质性影响，亦不会对公司研发实力、核心竞争力、持续经营能力产生 重大不利影响。 一、副总经理暨核心技术人员辞职的具体情况 公司董事会于近日收到副总经理、核心技术人员程磊先生的书面辞职报告， 程磊先生因个人原因申请辞去公司副总经理职务及子公司帕瓦（兰溪）新能源科 技有限公司法定代表人、董事长、总经理职务，并不再担任公司核心技术人员， 辞去上述职务后，不再担任公司及子公司任何职务。上述辞职申请自送达公司董 事会之日起生效。公司及董事会对程磊先生在任职期间为公司发展做出的贡献 ...

Core Viewpoint - The company ST Pava is focusing on the development of sodium battery precursors and solid-state battery materials, with significant increases in R&D investment and production capacity expected in the coming years [2][3][4]. Group 1: R&D Focus and Investment - The company plans to increase R&D expenses significantly in 2024, with a total investment of 83.94 million yuan, representing a year-on-year increase of 65.34% [3]. - Key areas of R&D include solid electrolyte materials, lithium battery high-voltage precursor materials, and sodium copper-based multi-element precursor materials [3]. - The company has applied for 18 invention patents in solid-state battery materials and collaborates with a professor team from Central South University for product development [4]. Group 2: Market Outlook and Production Capacity - The company is optimistic about the sodium battery industry's development, particularly in energy storage, two-wheeled vehicles, small power, engineering machinery, and heavy-duty vehicle battery swapping [4]. - Current production capacity for sodium battery precursors is 7,500 tons, with the ability to quickly switch production lines to meet increasing demand [4]. - The company anticipates that the cost of sodium battery cells will align with that of lithium iron phosphate cells this year and be on par next year, potentially leading to a cost advantage in the future [4]. Group 3: Governance and Operational Challenges - The company acknowledges challenges in market competition and aims to enhance operational efficiency and governance structures to improve profitability [5]. - The company is undergoing corrective measures due to a negative audit opinion on its internal controls for the 2024 financial report, including forming a special team to address deficiencies [6]. - The overall operational goal is to reduce costs and improve efficiency, with a focus on optimizing business structure and enhancing internal controls [6].

Core Viewpoint - Zhejiang Pawa New Energy Co., Ltd. is holding a shareholders' meeting to discuss various proposals, including changes to registered capital and amendments to the company's articles of association, in light of recent financial performance and governance requirements [1][13]. Meeting Procedures - All attendees must respect the rights of shareholders and maintain order during the meeting, with specific rules for participation and voting outlined [2][3]. - Only authorized personnel, including shareholders, directors, and invited guests, are allowed to enter the meeting venue [2]. - Attendees must register and verify their identity before participating in the voting process, which will combine both on-site and online voting methods [3][4]. Financial Performance - For the fiscal year 2024, the company reported a net loss attributable to shareholders of approximately -726.5 million yuan, a decline of 193.37% year-on-year [17]. - Total assets as of December 31, 2024, were approximately 2.89 billion yuan, down 26.36% from the beginning of the year [17]. - The company plans to address its financial challenges by optimizing its business structure, enhancing cost control, and improving supply chain management [11][12]. Proposals for Shareholder Approval - The board has proposed several key resolutions for shareholder approval, including: - The 2024 annual financial report and its summary [8]. - A proposal for profit distribution, indicating no cash dividends due to negative retained earnings [9]. - A plan for the 2025 director and supervisor remuneration [9][10]. - A proposal to amend the articles of association following a reduction in registered capital due to share buybacks [13][14]. Governance and Compliance - The company emphasizes adherence to legal and regulatory requirements, ensuring that all board and shareholder meetings are conducted in compliance with relevant laws [20][21]. - The board and supervisory committee have been active in monitoring the company's operations and financial reporting, ensuring transparency and accountability [22][29]. Future Outlook - The company aims to enhance its operational efficiency and profitability through strategic initiatives, including technological innovation and market responsiveness [11][12]. - Plans for 2025 include strengthening investor relations and improving communication with stakeholders to bolster confidence in the company's governance and performance [24][23].

2024 年年度股东大会会议资料 证券代码：688184 证券简称：ST 帕瓦 浙江帕瓦新能源股份有限公司 2024 年年度股东大会会议资料 2025 年 5 月 1 2024 年年度股东大会会议资料 目录 | 2024 | | 年年度股东大会会议须知 | 3 | | --- | --- | --- | --- | | 2024 | | 年年度股东大会会议议程 | 5 | | 2024 | | 年年度股东大会会议议案 | 7 | | 关于 | 2024 | 年度董事会工作报告的议案 | 7 | | 关于 | 2024 | 年度监事会工作报告的议案 | 8 | | 关于 | 2024 | 年度独立董事述职报告的议案 | 9 | | 关于 | 2024 | 年度财务决算报告的议案 | 10 | | 关于 | 2024 | 年年度报告及其摘要的议案 | 11 | | 关于 | 2024 | 年度利润分配预案的议案 | 12 | | 关于 | 2025 | 年度董事薪酬方案的议案 | 13 | | 关于 | 2025 | 年度监事薪酬方案的议案 | 14 | | | | 关于未弥补亏损达实收股本总额三分之一的议案 | ...

Core Viewpoint - The article highlights the financial struggles of four ST companies listed on the Sci-Tech Innovation Board, all of which experienced significant declines in net profit after their initial public offerings (IPOs) [1] Group 1: Company Overview - As of May 9, there are 586 companies listed on the Sci-Tech Innovation Board, with four classified as ST companies: ST Pava, *ST Guandian, *ST Tianwei, and ST Yifei [1] - All four companies had the highest net profit in the year of their IPO, followed by substantial declines or direct losses in the subsequent year [1] Group 2: ST Pava - ST Pava was listed on September 19, 2022, with a focus on the research, production, and sales of new energy battery materials [2][3] - The company reported revenues of 1.65626 billion yuan in 2022, which dropped to 954.27 million yuan in 2023 and further to 948.57 million yuan in 2024 [3] - The net profit figures were 108.56 million yuan in 2022, -250.03 million yuan in 2023, and -731.76 million yuan in 2024 [3] - The stock was placed under risk warning due to a negative internal control audit opinion from its auditing firm [4] Group 3: *ST Guandian - *ST Guandian transitioned to the Sci-Tech Innovation Board on May 25, 2022, specializing in drone flight services and defense equipment [6] - The company achieved revenues of 291.04 million yuan in 2022, which fell to 212.10 million yuan in 2023 and further declined to 89.98 million yuan in 2024 [7] - The net profit figures were 78.69 million yuan in 2022, 13.26 million yuan in 2023, and -111.15 million yuan in 2024 [7] - The stock was flagged for delisting risk due to negative profit figures and low revenue [8] Group 4: *ST Tianwei - *ST Tianwei was listed on July 30, 2021, focusing on fire suppression systems and related products [9] - The company reported revenues of 205.82 million yuan in 2021, which decreased to 110.75 million yuan in 2022, then increased to 140.48 million yuan in 2023, and dropped to 77.75 million yuan in 2024 [10] - The net profit figures were 114.54 million yuan in 2021, 44.92 million yuan in 2022, 49.70 million yuan in 2023, and -29.16 million yuan in 2024 [10] - The stock was placed under risk warning due to negative profit and revenue figures [11] Group 5: ST Yifei - ST Yifei was listed on July 28, 2023, focusing on precision laser processing equipment [12] - The company achieved revenues of 538.96 million yuan in 2022, 697.2 million yuan in 2023, and 692.1 million yuan in 2024 [13] - The net profit figures were 68.10 million yuan in 2022, 75.75 million yuan in 2023, and 9.41 million yuan in 2024 [13] - The stock was flagged for risk due to negative audit opinions from its auditing firm [13]