昱能科技本次股东大会的召集与召开程序、召集人与出席会议人员的资格、 会议表决程序均符合法律、行政法规和《公司章程》《议事规则》的规定；表决 结果合法、有效。 | 证券代码：688348 公告编号：2025-025 证券简称：昱能科技 | | | | | | | --- | --- | --- | --- | --- | --- | | 昱能科技股份有限公司 | | | | | | | 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 30 日 | | | | | | | （二） 股东大会召开的地点：浙江省嘉兴市南湖区亚太路 522 号 2 幢公司 4 | | | 楼 | | | | 会议室 | | | | | | | （三） 出席会议的普通股股东、特别表决权股东、恢 ...

浙江天册律师事务所 关于 昱能科技股份有限公司 2024 年年度股东大会的 法律意见书 天册律师事务所 T & C LAW FIRM 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话: 0571-87901111 传真: 0571-87901500 TT 大册律师事务所 法律意见书 浙江天册律师事务所 关于 昱能科技股份有限公司 2024 年年度股东大会的 法律意见书 编号:TCYJS2025H0693 号 致:昱能科技股份有限公司 浙江天册律师事务所(以下简称"本所")接受昱能科技股份有限公司(以下 简称"昱能科技"或"公司"）的委托,指派本所律师黄金、赵航参加公司 2024 年年度股东大会,并根据《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》")和《上市公司股东会规则》 (以下简称"《股东会规则》")等法律、法规和其他有关规范性文件的要求及《昱 能科技股份有限公司章程》(以下简称"《公司章程》")《昱能科技股份有限公 司股东大会议事规则》(以下简称"《议事规则》")的规定出具本法律意见书。 在本法律意见书中,本所律师仅对本次 ...

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 证券代码：688348 证券简称：昱能科技 公告编号：2025-025 昱能科技股份有限公司 （一） 股东大会召开的时间：2025 年 5 月 30 日 （二） 股东大会召开的地点：浙江省嘉兴市南湖区亚太路 522 号 2 幢公司 4 楼 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 | 66 | | --- | --- | | 普通股股东人数 | 66 | | 2、出席会议的股东所持有的表决权数量 | 101,291,594 | | 普通股股东所持有表决权数量 | 101,291,594 | | 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 | 65.5466 | | 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（%） | 65.5466 | ...

证券代码：688348 证券简称：昱能科技 公告编号：2025-024 昱能科技股份有限公司 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： （二）公司于 2023 年 4 月 25 日召开第一届董事会二十次会议、第一届监事 会十二次会议审议通过了《关于 2022 年度利润分配及资本公积转增股本预案的议 案》，以实施权益分派股权登记日登记的总股本 80,000,000 股为基数，向全体股 东每 10 股派发现金红利 22 元（含税），每 10 股以资本公积金转增 4 股。2023 年 本次拟解除限售股份由 38,617,526 股转增为 54,064,537 股。 （三）公司于 2024 年 4 月 22 日召开第二届董事会八次会议、第二届监事会 七次会议审议通过了《关于 2023 年度利润分配及资本公积转增股本预案的议案》， 以实施权益分派股权登记日登记的总股本 112,000,000 股，扣除公司回购专用证 券账户中股份数 1,306,412 股后的股本 110,693,588 股为基数。向全体股东每 ...

首次公开发行部分限售股股票上市流通的核查意见 东方证券股份有限公司（以下简称"保荐机构"）作为昱能科技股份有限公 司（以下简称"公司"、"昱能科技"）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》《科创板上市公司持续监管办法（试行）》《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》等有关规定，对昱能科技首次公 开发行部分限售股股票上市流通的事项进行了审慎核查，核查情况及核查意见如 下： 一、本次上市流通的限售股类型 根据中国证券监督管理委员会（以下简称"中国证监会"）于 2022 年 4 月 12 日出具的《关于同意昱能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[2022]681 号），同意公司首次公开发行股票的注册申请。公司首次向社会 公众公开发行人民币普通股（A 股）股票 20,000,000 股，并于 2022 年 6 月 8 日 在上海证券交易所科创板上市，发行完成后总股本为 80,000,000 股，其中有限售 条件流通股 61,761,450 股，无限售条件流通股 18,238,550 ...

证券代码：688348 证券简称：昱能科技 公告编号：2025-024 昱能科技股份有限公司 首次公开发行部分限售股股票上市公告 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： 本次股票上市类型为首发限售股份；股票认购方式为网下，上市股数为 75,690,352股。 二、本次上市流通的限售股形成后至今公司股本数量变化情况 （一）公司首次公开发行 A 股股票完成后总股本为 80,000,000 股，其中有限 售条件流通股 61,761,450 股，无限售条件流通股 18,238,550 股。 （二）公司于 2023 年 4 月 25 日召开第一届董事会二十次会议、第一届监事 会十二次会议审议通过了《关于 2022 年度利润分配及资本公积转增股本预案的议 案》，以实施权益分派股权登记日登记的总股本 80,000,000 股为基数，向全体股 东每 10 股派发现金红利 22 元（含税），每 10 股以资本公积金转增 4 股。2023 年 5 月 22 日，公司召开 2022 年年度股东大会，审议通过上述议案并于 ...

Core Viewpoint - The report from CICC indicates that inverter exports have shown a month-on-month increase in April, with significant growth in exports to Europe, particularly Germany and the Netherlands, while also highlighting the recovery in demand from Eastern Europe [1][2]. Export Data Summary - In April, inverter exports to Europe increased, with Germany's exports at $0.94 billion, up 167% year-on-year and 48% month-on-month, and the Netherlands at $1.62 billion, flat year-on-year but up 63% month-on-month [2]. - Exports to Eastern Europe showed rapid growth, with Czech Republic exports at $0.17 billion, up 96% year-on-year and 200% month-on-month [2]. - In the Americas, exports to the U.S. were $0.2 billion, down 11% year-on-year and 18% month-on-month, primarily due to tariff policy fluctuations, while exports to Brazil were $0.4 billion, down 42% year-on-year and 13% month-on-month [2]. - Emerging markets showed mixed results, with India at $0.4 billion, down 2% year-on-year and 16% month-on-month, while Pakistan's exports were $0.5 billion, up 2% year-on-year and 25% month-on-month, and Vietnam at $0.1 billion, up 58% year-on-year and 2% month-on-month [2]. Regional Export Performance - All provinces in China reported month-on-month increases in export amounts in April, indicating a positive demand outlook [3]. - Jiangsu's exports were $1.02 billion, up 12% year-on-year and 24% month-on-month; Zhejiang's exports were $1.95 billion, up 22% year-on-month and 23% month-on-month; Guangdong's exports were $2.87 billion, up 3% year-on-year and 25% month-on-month [3]. - Jiangsu and Zhejiang, focusing on household inverters, showed larger month-on-month increases compared to provinces exporting larger inverters, with expectations for continued growth in May and June [3]. Price Trends - The average export price per unit of inverters increased in April, driven by a higher proportion of commercial storage products, which typically have larger power ratings [4]. - Domestic prices for grid-connected inverters remained stable from March to April, with prices for 20KW, 50KW, and 110KW inverters at 0.14, 0.13, and 0.12 yuan/W respectively [4]. Investment Recommendations - The expectation is for inverter companies to achieve month-on-month growth in shipments in Q2, with a focus on companies with lower exposure to the U.S. market and higher shares in Europe and emerging markets [5]. - Recommended companies include YN Technology (688348.SH) and Jinlang Technology (300763.SZ), with related stocks including Deye Co., Ltd. (605117.SH) and GoodWe (683901.SH) [5].

Core Viewpoint - Jiaxing City is advancing the construction of a strong manufacturing innovation city by focusing on the high-end, intelligent, and green development paths, establishing a modern industrial structure through the "135N" advanced manufacturing cluster system [1][14]. Group 1: New Quality Productive Forces - New Quality Productive Forces, introduced by President Xi Jinping, emphasize innovation as the main driving force, characterized by high technology, efficiency, and quality, aligning with the new development concept [2]. - This concept is crucial for promoting high-quality economic development and constructing a modern industrial system [2]. Group 2: Economic Performance of Jiaxing City - Jiaxing's GDP reached 756.95 billion yuan in 2024, with a year-on-year growth of 5.6%, surpassing the national average [4]. - The industrial structure is optimized, with the primary, secondary, and tertiary industries contributing 2.0%, 49.5%, and 48.5% respectively [4]. Group 3: Industrial Development and Innovation - Jiaxing has implemented a strong manufacturing strategy, achieving a 6.5% year-on-year increase in industrial added value, contributing 45.2% to economic growth [6]. - In 2024, 24 out of 33 major industrial sectors experienced growth, with advanced manufacturing sectors like electrical machinery and equipment manufacturing showing significant increases of 19.8% and 17.7% respectively [7]. Group 4: Technological Innovation and Intellectual Property - Jiaxing saw a total of 39,500 patent authorizations in 2024, with a notable 5,953 invention patents, marking a 22.2% increase [9]. - The city has recognized 579 new national high-tech enterprises, bringing the total to 4,509, and 1,500 new provincial technology-based SMEs, totaling 10,694 [9]. Group 5: Policy Framework for New Quality Productive Forces - The "New Quality Productive Forces" strategy was included in the State Council's work report, guiding the construction of a modern industrial system [11]. - Jiaxing has established a "1+N" policy system to support the development of new quality productive forces, with various policies targeting emerging industries and traditional industry upgrades [11]. Group 6: Modern Industrial System - Jiaxing's modern industrial system is supported by three major industries: chemical new materials, intelligent photovoltaics, and high-end equipment, with emerging industries like integrated circuits and hydrogen energy as growth drivers [22]. - The city aims to create a significant impact in the Yangtze River Delta region through its advanced manufacturing clusters [14][15]. Group 7: Future Development Trends - Jiaxing is expected to see a rise in strategic emerging industries, with a target of over 45% by 2027, and aims to establish 2-3 globally leading technology standard clusters [26]. - The city plans to enhance digital transformation, with 80% of large-scale enterprises expected to complete intelligent upgrades [27].

Core Viewpoint - The company is experiencing fluctuations in stock price and is focusing on expanding its overseas business while managing inventory levels and enhancing its technological capabilities [1][2][4][5]. Group 1: Stock Performance - As of May 23, 2025, the stock price of YN Technology (688348) closed at 40.18 yuan, down 3.25% from the previous week [1]. - The company's current market capitalization is 6.279 billion yuan, ranking 39th in the photovoltaic equipment sector and 2345th in the A-share market [1]. Group 2: Business Focus and Strategy - The company aims to maintain its domestic industrial storage business at last year's levels, focusing on benchmark projects to drive subsequent operations and maintenance services [2]. - The emphasis on overseas markets for industrial storage has led to preparations for shipping some overseas orders, with increased demand in Europe due to power outages [2]. - The company has multiple micro-inverter product series utilizing gallium nitride technology and has invested in a leading enterprise in the gallium nitride field [2][3]. Group 3: Financial Performance - For the fiscal year 2024, the company reported a revenue of 1.771 billion yuan, a year-on-year increase of 24.70%, while the net profit attributable to shareholders was 140 million yuan, a decrease of 36.41% [4][5]. - The company plans to distribute a cash dividend of 4 yuan per 10 shares, totaling approximately 61.81 million yuan [5]. Group 4: Project Developments - The Nanjing National Expo Center 25MW project, which is the largest distributed photovoltaic power generation project using micro-inverters in China, was connected to the grid in April 2025, expected to generate an annual economic benefit of 10 million yuan [2][6].

昱能科技股份有限公司 2024 年年度股东大会会议资料 证券代码：688348 证券简称：昱能科技 昱能科技股份有限公司 2024 年年度股东大会 会议材料 2025 年 5 月 昱能科技股份有限公司 2024 年年度股东大会资料 目 录 | 2024 年年度股东大会须知 | 2 | | | --- | --- | --- | | 2024 年年度股东大会会议议程 | 4 | | | 2024 年年度股东大会会议议案 | 6 | | | 议案一：关于 2024 | 年度董事会工作报告的议案 | 6 | | 议案二：关于 2024 | 年度监事会工作报告的议案 | 7 | | 议案三：关于 2024 | 年度独立董事述职报告的议案 | 8 | | 议案四：关于 2024 | 年度财务决算报告的议案 | 9 | | 议案五：关于 2024 | 年年度报告及其摘要的议案 | 10 | | 议案六：关于 2024 | 年度利润分配预案的议案 | 11 | | 议案七：关于续聘会计师事务所的议案 | | 14 | | 议案八：关于 2025 | 年度董事薪酬方案的议案 | 17 | | 议案九：关于 2025 | 年度 ...