固德威技术股份有限公司 关于使用暂时闲置自有资金购买理财产品的公告 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。 固德威技术股份有限公司于 2025 年 4 月 28 日召开第三届董事会第三十一次 会议、第三届监事会第二十四次会议审议通过了《关于使用暂时闲置自有资金购 买理财产品的议案》。在确保不影响公司正常生产经营及资金安全的情况下，同 意公司及子公司自2024年年度股东大会召开日起至2025年年度股东大会召开日 止的期限内使用不超过人民币 8 亿元（含本数）的暂时闲置自有资金，购买安全 性高、流动性好、短期的理财产品。董事会授权公司管理层行使该项决策权及签 署相关合同、协议等文件，具体事项由公司财务部负责组织实施。本事项属于公 司董事会决策权限范围内，无需提交公司股东大会审议。现将相关情况公告如下： （二）投资产品的品种 公司及子公司拟使用闲置自有资金购买安全性高、流动性好、短期的理财产 品，包括但不限于结构性存款、协定存款、通知存款、定期存款、大额存单、收 益凭证等理财产品。投资产品不得用于质押，不得用于以证券投资 ...

本次取消担保事项担保方：公司原持股 51%股权的控股子公司中新旭德 新能源（苏州）有限公司（以下简称"中新旭德"）及其全资子公司。因旭杰科技（苏 州）股份有限公司（以下简称"旭杰科技"）购买固德威技术股份有限公司持有的中 新旭德 47%股权已完成过户，现中新旭德为公司持股 4%股权的参股子公司。 证券代码：688390 证券简称：固德威 公告编号：2025-010 固德威技术股份有限公司 关于取消原控股子公司为下属项目公司申请融资提供 担保额度的公告 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： 本次取消担保金额：本次取消担保金额为 8 亿元。 对外担保逾期的累计金额：0 元。 本事项已经公司第三届董事会第三十一次会议审议，尚需提交公司股东 大会审议。 一、前次担保概述 1、前次担保情况一 公司于 2023 年 4 月 25 日召开了第三届董事会第十一次会议，于 2023 年 5 月 17 日召开了 2022 年年度股东大会，审议通过了《关于控股子公司为下属项目公司 申请融资提供担保的议案》，中新旭德及其 ...

证券代码：688390 证券简称：固德威 公告编号：2025-014 固德威技术股份有限公司 关于召开 2024 年度暨 2025 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。 重要内容提示： 会议召开时间：2025 年 5 月 14 日 （星期三） 09:00-10:00 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/） 会议召开方式：上证路演中心网络互动 本次投资者说明会以网络互动形式召开，公司将针对 2024 年度及 2025 年一 季度的经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披 露允许的范围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 （一） 会议召开时间：2025 年 5 月 14 日（星期三）09:00-10:00 投资者可于 2025 年 5 月 7 日（星期三）至 5 月 13 日（星期二）16:00 前登录 上证路演中心网站首 ...

Sustainability 2024 Report GoodWe Technologies Co., Ltd. Address：No. 93, Tayuan Road, High-tech Zone, Suzhou City, Jiangsu Province , China Website：https://www.goodwe.com/ TEL：0512-62916050 CONTENT | About this Report | 01 | | --- | --- | | Chairman's Statement | 03 | | ESG Data Highlights | 05 | | 01 | | | --- | --- | | About GoodWe | 07 | | Company Profile | 09 | | Company Culture | 10 | | Global Presence | 11 | | 2024 Key Events | 13 | | Business for Good and Robust | | | --- | --- | | Governance | 35 | ...

江苏 苏州 2025 年 5 月 | 议案四： | 关于公司《2024 年度独立董事述职报告》的议案 10 | | --- | --- | | 议案五： | 关于公司《2024 年度财务决算报告》的议案 11 | | 议案六： | 关于公司《2025 年度董事和高级管理人员薪酬方案》的议案 12 | | 议案七： | 关于公司《2025 年度监事薪酬方案》的议案 13 | | 议案八： | 关于公司《2024 年度利润分配方案》的议案 14 | | 议案九： | 关于预计公司及子公司 2025 年向金融机构申请综合授信额度的议案 15 | | 议案十： | 关于开展外汇套期保值业务的议案 16 | | 议案十一： | 关于续聘 2025 年度会计师事务所的议案 19 | | 议案十二： | 关于取消原控股子公司为下属项目公司申请融资提供担保额度的议案 22 | | 议案十三： | 关于修订《公司章程》并办理工商变更登记的议案 24 | | 附件一： 25 | | | 附件二： 33 | | | 附件三： 37 | | 证券简称：固德威 证券代码：688390 固德威技术股份有限公司 2024 年年度股东大会会 ...

证券代码：688390 证券简称：固德威 公告编号：2025-015 固德威技术股份有限公司 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 （一） 股东大会类型和届次 2024年年度股东大会 （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 20 日 14 点 30 分 召开地点：固德威智慧能源大厦二楼会议室 （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 20 日 至2025 年 5 月 20 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 东大会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互 股东大会召开日期：2025年5月20日 本次股东 ...

第三届监事会第二十四次会议决议公告 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 固德威技术股份有限公司第三届监事会第二十四次会议于 2025 年 4 月 28 日下午，在公司会议室以现场与通讯表决相结合的方式召开，会议通知于 2025 年 4 月 18 日以通讯方式送达至公司全体监事。本次会议应到监事 3 人，实到监 事 3 人，会议由监事会主席鲍迎娣女士召集并主持。会议的召集和召开程序符合 《中华人民共和国公司法》（以下简称"《公司法》"）和《公司章程》等相关规 定，会议形成的决议合法、有效。 二、监事会会议审议情况 与会监事对本次会议各项议案进行了审议，并表决通过了以下事项： 证券代码：688390 证券简称：固德威 公告编号：2025-003 固德威技术股份有限公司 （一） 审议通过了《关于公司<2024 年度监事会工作报告>的议案》。 监事会认为：2024 年度，公司监事会全体成员本着对全体股东负责的精神， 在董事会及各级领导的支持和配合下，严格按照《公司法》《公司章程》和《监 事会议事 ...

证券代码：688390 证券简称：固德威 公告编号：2025-004 固德威技术股份有限公司 关于 2024 年度利润分配方案的公告 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： 固德威技术股份有限公司（以下简称"公司"）2024 年度拟不进行利润 分配，不派发现金红利，不送红股，不以资本公积转增股本。 二、关于 2024 年度拟不进行利润分配的情况说明 鉴于公司 2024 年度归属于上市公司股东的净利润为负，未实现盈利，同时 因公司目前处于快速发展的成长阶段，为保证产品研发的前瞻性和连续性，需投 入大量资金用于产品研发、平台建设等，考虑目前的生产布局、研发规划及发展 战略，公司需为当前以及未来发展保持充足的资金，为健康平稳发展提供保障。 结合公司实际经营需求和未来发展需要，公司拟定 2024 年度不派发现金红利， 不送红股，不以资本公积转增股本。 公司利润分配方案符合中国证监会《上市公司监管指引第 3 号——上市公司 现金分红》《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》 《公司章 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 1,882,073,404.80, representing a 67.13% increase compared to CNY 1,126,132,578.17 in the same period last year[4] - The net profit attributable to shareholders was a loss of CNY 28,028,280.96, slightly improved from a loss of CNY 28,821,465.63 year-on-year[4] - The net cash flow from operating activities improved to -CNY 253,426,912.10, compared to -CNY 713,270,490.64 in the previous year[4] - Total operating revenue for Q1 2025 reached RMB 1,882,073,404.80, a significant increase of 67.1% compared to RMB 1,126,132,578.17 in Q1 2024[17] - Net profit for Q1 2025 was a loss of RMB 10,695,376.18, an improvement from a loss of RMB 19,170,005.19 in Q1 2024[18] - The company recorded a total comprehensive loss of RMB 8,983,465.13 in Q1 2025, compared to a loss of RMB 20,332,837.18 in Q1 2024[18] Cash Flow and Investments - The company reported a net cash outflow from operating activities of RMB 253,426,912.10 in Q1 2025, compared to an outflow of RMB 713,270,490.64 in Q1 2024, indicating a reduction in cash burn[20] - In Q1 2025, the net cash flow from investing activities was -$47.39 million, an improvement from -$142.13 million in Q1 2024[21] - The total cash inflow from financing activities in Q1 2025 was $658.50 million, significantly higher than $219.37 million in Q1 2024[21] - The net cash flow from financing activities was $308.19 million in Q1 2025, compared to -$85.27 million in Q1 2024, indicating a strong recovery[21] - The cash and cash equivalents increased by $17.37 million in Q1 2025, contrasting with a decrease of $943.62 million in Q1 2024[21] - The ending balance of cash and cash equivalents for Q1 2025 was $927.92 million, up from $670.69 million in Q1 2024[21] - The total cash outflow from investing activities was $67.46 million in Q1 2025, down from $164.03 million in Q1 2024[21] - The company received $640.61 million in borrowings in Q1 2025, a substantial increase from $217.45 million in Q1 2024[21] Assets and Liabilities - Total assets at the end of the reporting period were CNY 7,834,275,542.24, a decrease of 1.48% from CNY 7,951,970,036.63 at the end of the previous year[5] - The company's current assets totaled RMB 5,308,604,267.14, compared to RMB 5,269,013,633.23 at the end of 2024, indicating a growth in current assets[15] - Total liabilities decreased to RMB 4,959,418,769.97 from RMB 5,038,528,711.98, indicating a reduction of about 1.6%[16] - The company's equity attributable to shareholders decreased slightly to RMB 2,729,383,308.59 from RMB 2,749,846,342.08, a decline of approximately 0.7%[16] - The total non-current assets decreased to RMB 2,525,671,275.10 from RMB 2,682,956,403.40, a decline of about 5.8%[15] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 16,888[12] - The largest shareholder, Huang Min, holds 30.82% of the shares, totaling 74,774,000 shares[12] Research and Development - Research and development expenses totaled CNY 138,734,567.24, accounting for 7.37% of operating revenue, down from 12.04% in the previous year[4] - Research and development expenses for Q1 2025 were RMB 138,734,567.24, slightly up from RMB 135,560,241.14 in Q1 2024[17] Revenue and Costs - Total operating costs for Q1 2025 were RMB 1,893,749,953.24, up 64.2% from RMB 1,153,505,802.74 in Q1 2024[17] - The gross profit margin for Q1 2025 was approximately 19.4%, compared to 27.5% in Q1 2024, reflecting increased costs[17] - The company reported non-recurring gains of CNY 34,472,614.80, primarily from government subsidies and asset disposals[8] - The increase in operating revenue was mainly driven by significant sales growth in domestic inverters and household power stations[10] Other Financial Metrics - The weighted average return on net assets was -1.02%, slightly decreased from -0.97% in the previous year[4] - The company's contract assets rose to RMB 125,027,202.32 from RMB 117,958,107.65, indicating an increase of approximately 6.5%[15] - Accounts receivable rose to RMB 1,116,531,770.90, up from RMB 857,193,410.97, representing an increase of about 30.3%[14] - Inventory decreased to RMB 2,182,771,970.30 from RMB 2,637,842,719.18, showing a decline of approximately 17.3%[14] - Short-term borrowings increased significantly to RMB 1,356,724,141.46 from RMB 1,073,132,992.74, reflecting an increase of about 26.4%[15] Accounting Standards - The company did not apply new accounting standards starting from 2025[21]

Financial Performance - The company's revenue for 2024 was approximately ¥6.74 billion, a decrease of 8.36% compared to ¥7.35 billion in 2023[22]. - The net profit attributable to shareholders for 2024 was a loss of approximately ¥61.81 million, a decline of 107.25% from a profit of ¥852.10 million in 2023[22]. - The net cash flow from operating activities for 2024 was approximately -¥792.97 million, a decrease of 176.68% compared to ¥1.03 billion in 2023[22]. - The total assets at the end of 2024 were approximately ¥7.95 billion, an increase of 11.82% from ¥7.11 billion at the end of 2023[22]. - The net assets attributable to shareholders at the end of 2024 were approximately ¥2.75 billion, a decrease of 7.81% from ¥2.98 billion at the end of 2023[22]. - The basic earnings per share for 2024 is -0.26 CNY, a decrease of 107.37% compared to 3.53 CNY in 2023[23]. - The gross margin for the photovoltaic industry was 20.92%, down 9.79 percentage points year-on-year[128]. - The company reported a significant decline in gross margin due to continuous price drops in main products like inverters, leading to a loss in performance during the reporting period[109]. Corporate Governance - The company has not reported any non-operational fund occupation by controlling shareholders or related parties[8]. - The company has no special arrangements for corporate governance[9]. - The board of directors has confirmed the accuracy and completeness of the annual report[4]. - The company has established a robust governance structure, ensuring compliance with legal requirements and protecting shareholder rights through effective management practices[188]. - The company held 1 annual and 5 extraordinary shareholder meetings during the reporting period, ensuring all shareholders, especially minority shareholders, could exercise their voting rights[188]. Research and Development - Research and development expenses accounted for 8.18% of operating revenue, an increase of 1.79 percentage points from 6.39% in 2023[23]. - The company continues to focus on the development of solar energy and energy storage technologies, aiming to provide comprehensive energy management solutions[34]. - The company maintains a research and development strategy that emphasizes continuous and forward-looking innovation in energy conversion and management technologies[35]. - R&D investment amounted to 55.13 million yuan, representing 8.18% of total revenue, highlighting the company's commitment to technological innovation[110]. - The company has a strong R&D team of over 40 professionals, integrating resources in smart energy management and energy interconnection to support future development in heat pump systems and IoT[83]. Market Position and Strategy - The company is focusing on expanding its market presence and enhancing product development in the photovoltaic sector[16]. - The company aims to improve its operational efficiency and reduce costs in response to the declining profit margins[16]. - The company is exploring strategic partnerships and potential acquisitions to strengthen its competitive position in the market[16]. - The company has established a stable business channel in major markets including Europe, Oceania, Asia, and South America, with subsidiaries established in various countries to enhance market development and service capabilities[65]. - The company plans to expand its overseas market presence, particularly in Europe, Australia, the Americas, Asia-Pacific, and the Middle East, to enhance its competitive advantage globally[184]. Risks and Challenges - The company has detailed potential risks in the report, which can be found in the management discussion section[4]. - The company faces risks from international trade policies, including potential anti-dumping investigations in key markets like the EU and the US, which could adversely affect overseas sales[111]. - Changes in government policies and subsidies for the solar industry could impact the company's operational model and market competitiveness, especially with the reduction or elimination of financial support[118]. - The company anticipates challenges in sourcing semiconductor components, particularly IGBT devices, due to increased demand from sectors like 5G and electric vehicles[116]. - The company is exposed to foreign exchange risks due to its international operations, particularly with euro and dollar transactions, which could affect overall performance[115]. Product Development and Innovation - The company is actively investing in research and development for advanced inverter technologies, focusing on control algorithms and industrial design[149]. - The company is developing a new generation of three-phase grid-connected inverters with a power range of 5-50kW, aiming to reduce costs and improve compatibility with high-current components[104]. - The company is focusing on digital, systematic, and intelligent technology services to support the establishment of photovoltaic stations and microgrid integration[104]. - The company aims to enhance its market competitiveness through the development of advanced energy management solutions and innovative photovoltaic products[106]. - The company plans to continuously innovate in the field of renewable energy conversion technology, enhancing its photovoltaic inverter product series to meet diverse regional demands[179]. Sales and Revenue - The company's revenue primarily comes from the direct sales of photovoltaic grid-connected inverters, energy storage inverters, and batteries, as well as integrated household systems[55]. - The company’s sales revenue is primarily derived from new energy power supply equipment and a smaller portion from photovoltaic power station revenue[62]. - The company reported inverter sales revenue of RMB 124,391.51 million domestically and RMB 143,506.87 million internationally, with gross margins of 9.33% and 38.48% respectively[161]. - The company has a total of 3.1 GWh of energy storage battery capacity under construction, expected to be operational by mid-2024[159]. - The company has completed several solar power station projects, including a 1 MW project in Guangdong and a 9.43 MW project in Hebei[165]. Strategic Partnerships and Collaborations - The company established a strategic partnership with Alibaba Cloud to explore key technologies in digital energy innovation[82]. - The company is actively pursuing new product development and market expansion initiatives to drive future growth[198]. - A strategic acquisition of a local competitor is expected to enhance the company's product offerings and customer base[200]. Sustainability and Future Goals - The company is committed to sustainability, with a goal to achieve carbon neutrality by 2030[200]. - The company aims to become a comprehensive solution provider for smart energy systems, focusing on the integration of renewable energy, energy storage, and intelligent energy management systems[179]. - By 2025, the company aims to achieve high-quality development through a dual focus on technology development and product innovation, ensuring alignment with market demands[182].