证券代码：688348 证券简称：昱能科技 公告编号：2025-018 昱能科技股份有限公司 关于董事会战略委员会调整为董事会战略与可持续 发展（ESG）委员会并修订相关工作细则的公告 昱能科技股份有限公司（以下简称"公司"）于 2025 年 4 月 29 日召开第二 届董事会第十七次会议，审议通过了《关于董事会战略委员会调整为董事会战略 与可持续发展（ESG）委员会并修订相关工作细则的议案》。具体情况如下： 为提升公司环境、社会及公司治理（ESG）管理水平，增强公司可持续发展 能力，根据《中华人民共和国公司法》、《上市公司治理准则》、《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》、《上海证券交易所上市公司 自律监管指引第 14 号——可持续发展报告（试行）》等有关法律、法规和规范性 文件及《公司章程》的有关规定，公司决定将原董事会下设专门委员会"董事会 战略委员会"调整为"董事会战略与可持续发展（ESG）委员会"，并将原《董事 会战略委员会工作细则》调整为《董事会战略与可持续发展（ESG）委员会工作 细则》，在原有职权基础上增加 ESG 管理等职责，修订部分条款。 本次调整仅就该委员会 ...

证券代码：688348 证券简称：昱能科技 公告编号：2025-021 2025年第一季度确认的信用减值损失和资产减值损失总额为2,227.00万元。具体 情况如下表所示： 单位：万元 | 项目 | 计提金额 | 备注 | | --- | --- | --- | | 信用减值损失 | -110.24 | 含应收账款、应收票据、 其他应收款等 | | 资产减值损失 | 2,337.24 | 存货跌价准备 | | 合计 | 2,227.00 | | 二、 计提资产减值准备事项的具体说明 关于 2025 年第一季度计提资产减值准备的公告 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。 一、 计提资产减值准备情况概述 昱能科技股份有限公司（以下简称"公司"）根据《企业会计准则第 8 号——资 产减值》（以下合称"《企业会计准则》"）等相关会计政策规定，结合公司的实际 经营情况，为客观、公允地反映公司截至 2025 年 3 月 31 日的财务状况及 2025 年第一 季度的经营成果，本着谨慎性原则，公司对合并报表范围内存在减值迹象的资 ...

证券代码：688348 证券简称：昱能科技 公告编号：2025-016 昱能科技股份有限公司 关于召开2024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 （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、时间和地点 召开日期时间：2025 年 5 月 30 日 14 点 00 分 召开地点：浙江省嘉兴市南湖区亚太路 522 号 2 幢公司 4 楼会议室 （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2025 年 5 月 30 日 至2025 年 5 月 30 日 （一） 股东大会类型和届次 2024年年度股东大会 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 股东大会召开日期：2025年5月30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 东大会召开 ...

证券代码：688348 证券简称：昱能科技 公告编号：2025-009 昱能科技股份有限公司 第二届监事会第十四次会议决议公告 本公司监事会及全体监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。 一、 监事会会议召开情况 昱能科技股份有限公司（以下简称"公司"）第二届监事会第十四次会议（以 下简称"会议"）通知于2025年4月18日以通讯方式送达全体监事，会议于2025 年4月29日在公司4楼会议室以现场方式召开。会议由监事会主席高虹主持，会议 应到监事3人，实到监事3人。本次会议的召集、召开以及参与表决监事人数程序 符合《公司法》《公司章程》《监事会议事规则》等有关法律、法规的规定。 二、 监事会会议审议情况 本议案需提交2024年年度股东大会审议。 2、审议通过《关于2024年度财务决算报告的议案》。 监事会认为：《公司2024年度财务决算报告》客观、真实、准确地反映了公 司2024年度的财务状况和经营成果。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 本议案需提交2024年年度股东大会审议。 3、审议通过《关于2024年年度报 ...

证券代码：688348 证券简称：昱能科技 公告编号：2025-013 昱能科技股份有限公司 关于 2024 年度利润分配预案公告 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： 每股分配比例：每 10 股派发现金红利 4.00 元（含税），不进行公积金 转增股本，不送红股。 本次利润分配以实施权益分派的股权登记日登记的总股本扣除公司回购 专用证券账户中的股份数为基数，具体日期将在权益分派实施公告中明确。 在实施权益分派的股权登记日前公司总股本扣除回购专用证券账户中的 股份发生变动的，拟维持每股现金分红金额不变，相应调整现金分红总额，并将 另行公告具体调整情况。 本次利润分配预案不触及《上海证券交易所科创板股票上市规则（2024 年 4 月修订）》（以下简称《科创板股票上市规则》）第 12.9.1 条第一款第（八） 项规定的可能被实施其他风险警示的情形。 本次利润分配预案尚需提交公司 2024 年年度股东大会审议。 一、利润分配预案内容 (一)利润分配预案的具体内容 经天健会计师事务所（特殊普通合伙）审计， ...

证券代码：688348 证券简称：昱能科技 公告编号：2025-019 昱能科技股份有限公司 2024 年度业绩快报更正公告 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。 昱能科技股份有限公司（以下简称"公司"）2025 年 2 月 28 日在上海证券 交易所网站（www.sse.com.cn）披露了公司《2024 年度业绩快报公告》（公告编 号：2025-005），现对相关内容修正如下，财务数据经会计师事务所审计，具体 以公司披露的 2024 年年度报告为准，提请投资者注意投资风险。 | 一、修正前后的主要财务数据和指标 | | --- | | | | | 项目 | 本报告期 | | 上年同期 | 修正后的增减 变动幅度(%) | | --- | --- | --- | --- | --- | | | 修正前 | 修正后 | | | | 营业总收入 | 179,442.76 | 177,095.54 | 142,014.00 | 24.70 | | 营业利润 | 18,470.95 | 18,289.14 | 22,6 ...

Financial Performance - The net profit attributable to shareholders for the year 2024 is CNY 140,044,212.54, with a distributable profit of CNY 355,661,338.06 as of December 31, 2024[7]. - The proposed cash dividend is CNY 4 per 10 shares, totaling CNY 61,813,458.80, which accounts for 44.14% of the net profit attributable to shareholders[7]. - The company's operating revenue for 2024 reached approximately CNY 1.77 billion, representing a year-on-year increase of 24.70% driven by significant growth in the commercial energy storage business[26]. - The net profit attributable to shareholders decreased by 36.41% to CNY 140 million, primarily due to increased financial expenses and substantial foreign exchange losses[27]. - The basic earnings per share for 2024 was CNY 0.90, down 36.17% from CNY 1.41 in 2023[25]. - The company's total assets as of the end of 2024 were approximately CNY 4.62 billion, a decrease of 2.77% compared to the previous year[26]. - The net profit after deducting non-recurring gains and losses was CNY 121 million, a decline of 28.95% compared to the previous year[26]. - The company's net assets attributable to shareholders at the end of 2024 were approximately CNY 3.60 billion, a decrease of 1.98% from the previous year[26]. Research and Development - Research and development expenses accounted for 5.31% of operating revenue, a decrease of 2.06 percentage points from 7.37% in 2023[25]. - The company added 56 new R&D personnel in 2024, with R&D staff now accounting for 50% of total employees[37]. - The company has launched the EZHI hybrid inverter, enhancing its product matrix for micro-storage applications[37]. - The company has developed the "BESS AI" model for home energy management, significantly improving economic efficiency by optimizing battery charge and discharge strategies based on photovoltaic power supply and household demand[39]. - The company has filed for 63 new patents this year, with a total of 188 authorized intellectual properties, including 91 invention patents[72]. - The company has completed several R&D projects, including a high-efficiency micro-inverter based on GaN devices, achieving over 97.1% conversion efficiency[77]. - The company has achieved significant advancements in AI technology integration with power electronics, enhancing solar power generation efficiency and reliability[67]. Corporate Governance - The company has received a standard unqualified audit report from Tianjian Accounting Firm[6]. - The board of directors has approved the profit distribution plan, pending approval at the 2024 annual general meeting[8]. - The company has confirmed that all directors attended the board meeting[5]. - The company has established an information disclosure management system to ensure timely and accurate information dissemination to all shareholders[157]. - The company has implemented a stock incentive plan, which was approved in the first extraordinary general meeting on February 27, 2024[161]. - The company has maintained independence from its controlling shareholder, with no significant adverse effects from related party transactions reported[157]. - The company’s governance practices align with regulatory requirements, with no significant discrepancies noted[157]. Market and Industry Trends - The global renewable energy market is expected to see a new installed capacity of 79.2 GW/188.5 GWh in 2024, with a year-on-year growth of about 82.1%[61]. - The integration of photovoltaic and energy storage systems is becoming a significant trend in the industry, addressing challenges in energy supply security and clean consumption[66]. - The application of artificial intelligence technology in photovoltaic systems is becoming mainstream, enhancing energy management and optimizing consumption processes[146]. - The photovoltaic industry generated revenue of ¥1,753,537,034.79, with a gross margin of 31.17%, reflecting a decrease of 0.93 percentage points year-over-year[107]. - The company is focusing on photovoltaic power generation and energy storage, emphasizing distributed photovoltaic systems and energy storage technology development, with a dual-market strategy driving growth[148]. Risk Factors - The company has indicated potential risks in its future plans and development strategies, advising investors to be cautious[10]. - The company faces risks from intensified market competition, which may lead to price and margin pressures[94]. - The company is exposed to risks from raw material price volatility, which could affect procurement costs and overall performance[96]. - The company has strengthened inventory management in response to high inventory levels amid market fluctuations[96]. Employee and Talent Management - The total number of employees in the parent company and major subsidiaries is 532, with 266 being technical personnel[182]. - The company has established a comprehensive training system to enhance employee capabilities across various levels and functions[184]. - The company has a dynamic compensation mechanism focused on employee growth and contributions, including mandatory social insurance and additional benefits[183]. - The company has established a strong technical team, with core technical personnel holding extensive experience in product development and engineering[167]. Strategic Initiatives - The company plans to continue expanding its commercial energy storage business to drive future growth[26]. - The company is committed to enhancing the safety, efficiency, and intelligence of its products and services, aligning with its mission of driving a zero-carbon future[69]. - The company is exploring new technologies to drive innovation and maintain competitive advantage in the market[167]. - The company is dedicated to ensuring compliance with regulatory requirements while pursuing its strategic objectives[164].

Financial Performance - Revenue for Q1 2025 was CNY 190,809,757.15, a decrease of 55.39% compared to CNY 427,748,061.08 in the same period last year[5] - Net profit attributable to shareholders was CNY 28,879,698.84, down 27.68% from CNY 39,930,858.95 year-on-year[5] - Net profit after deducting non-recurring gains and losses decreased by 40.24%, amounting to CNY 21,462,613.84 compared to CNY 35,912,605.80 in the previous year[5] - Basic and diluted earnings per share were both CNY 0.18, representing a decrease of 30.77% from CNY 0.26[5] - Total operating revenue for Q1 2025 was ¥190.81 million, a decrease of 55.32% compared to ¥427.75 million in Q1 2024[20] - Net profit for Q1 2025 was ¥22.39 million, a decline of 43.58% from ¥39.68 million in Q1 2024[21] - Operating profit for Q1 2025 was ¥25.25 million, a decrease of 57.24% compared to ¥59.00 million in Q1 2024[20] - Basic earnings per share for Q1 2025 were ¥0.18, down from ¥0.26 in Q1 2024[21] Cash Flow and Investments - The net cash flow from operating activities was negative at CNY -67,203,848.27, a significant change from CNY 127,202,516.81 in the same period last year[5] - Cash flow from operating activities for Q1 2025 was negative at -¥67.20 million, compared to positive cash flow of ¥127.20 million in Q1 2024[24] - Cash flow from investing activities for Q1 2025 was negative at -¥63.05 million, down from positive cash flow of ¥197.79 million in Q1 2024[25] - Cash and cash equivalents decreased to CNY 848,769,796.38 from CNY 941,137,361.03, reflecting a decline of 9.81%[15] - Cash and cash equivalents at the end of Q1 2025 were ¥802.47 million, a decrease from ¥1,118.39 million at the end of Q1 2024[25] Assets and Liabilities - Total assets at the end of the reporting period were CNY 4,584,827,117.76, a slight decrease of 0.72% from CNY 4,618,147,736.95 at the end of the previous year[6] - The total current assets as of March 31, 2025, amounted to CNY 3,650,678,618.19, a decrease of 3.13% from CNY 3,768,536,111.69 on December 31, 2024[15] - Total liabilities decreased to CNY 907,655,426.20 from CNY 968,764,195.12, a reduction of 6.31%[17] - The company's total assets as of March 31, 2025, were CNY 4,584,827,117.76, down from CNY 4,618,147,736.95[17] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 11,578[11] - The company has a share repurchase account holding 1,743,788 shares, representing 1.12% of the total share capital[12] - The company has not reported any significant changes in shareholder participation in margin trading or securities lending[13] Research and Development - R&D investment totaled CNY 26,799,907.64, which is 14.05% of revenue, an increase of 7.98 percentage points from 6.07%[6] Other Financial Metrics - The weighted average return on net assets was 0.80%, down 0.29 percentage points from 1.09%[6] - The net profit for the first quarter of 2025 is not provided in the extracted content, but the retained earnings increased to CNY 520,740,192.21 from CNY 491,860,493.37, indicating a growth of 5.06%[17] - The company reported a total equity of CNY 3,677,171,691.56, an increase from CNY 3,649,383,541.83[17] - The long-term investments increased to CNY 30,550,574.67 from CNY 30,283,435.41, showing a growth of 0.89%[16] Revenue Decline Factors - The decrease in revenue was attributed to fewer projects being accepted for commercial energy storage during the holiday season[9] Tax and Comprehensive Income - The company reported a tax expense of ¥2.88 million for Q1 2025, compared to ¥18.28 million in Q1 2024[21] - Other comprehensive income after tax for Q1 2025 was ¥5.39 million, contrasting with a loss of ¥8.03 million in Q1 2024[21]

东方证券股份有限公司 关于昱能科技股份有限公司 2024 年度募集资金存放与使用情况的核查意见 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的保荐 机构，根据《证券发行上市保荐业务管理办法》《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股票上市规则》 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 规定，对昱能科技 2024 年度募集资金存放与使用情况进行了审慎核查，核查意 见如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 根据中国证券监督管理委员会《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，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 2000 万股，发行价格为每股人民币 163.00 元，募集资金总额为 人民币 326,000.00 万元，扣除发行费用（不含增值税）人民币 22,300.51 万元 后， ...

目 录 一、非经营性资金占用及其他关联资金往来情况的专项 审计说明…………………………………………………………第 1—2 页 二、非经营性资金占用及其他关联资金往来情况汇总表…………第 3 页 非经营性资金占用及其他关联资金往来情况的 专项审计说明 我们的责任是在实施审计工作的基础上对昱能科技公司管理层编制的汇总 表发表专项审计意见。 本报告仅供昱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 们同意将本报告作为昱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。 为了更好地理解昱能科技公司 2024 年度非经营性资金占用及其他关联资金 往来情况，汇总表应当与已审的财务报表一并阅读。 二、管理层的责任 昱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 8 号——上市公司资金往来、对外担保的监管要求》（证监会 公告〔2022〕26 号）和《科创板上市公司自律监管指南第 7 号——年度报告相 关事项（2024 年 5 月修订）》（上证函〔2024〕3305 号）的规定编制汇总表， 并保证其内容真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏。 天健审 ...