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。 证券代码：688390 证券简称：固德威 公告编号：2025-040 固德威技术股份有限公司 关于召开2025年第二次临时股东会的通知 重要内容提示： 一、 召开会议的基本情况 （一） 股东会类型和届次 2025年第二次临时股东会 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 11 月 14 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会网络投票系统 网络投票起止时间：自2025 年 11 月 14 日 至2025 年 11 月 14 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；通过互联 网投票平台的投票时间为股东会召开当日的 9:15-15:00。 （六） 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 股东会召开日 ...

Group 1 - Company Gree's Q3 revenue reached approximately 6.194 billion yuan, representing a year-on-year increase of 25.3% [1] - The net profit attributable to shareholders was approximately 81.12 million yuan, showing a significant year-on-year increase of 837.57% [1] - Basic earnings per share were reported at 0.33 yuan, which is a year-on-year increase of 725% [1] Group 2 - The current market capitalization of Gree is 14.4 billion yuan [2]

Core Insights - The company reported a significant increase in revenue and net profit for the third quarter and the first three quarters of the year [1] Financial Performance - In Q3, the company achieved a revenue of 2.108 billion yuan, representing a year-on-year growth of 17.42% [1] - The net profit attributable to shareholders for Q3 was 97.718 million yuan, showing a remarkable year-on-year increase of 200.83% [1] - For the first three quarters, the company recorded a revenue of 6.194 billion yuan, which is a year-on-year growth of 25.30% [1] - The net profit attributable to shareholders for the first three quarters was 811.198 million yuan, reflecting an extraordinary year-on-year increase of 837.57% [1] Drivers of Growth - The substantial growth in performance is primarily attributed to the increased sales of inverters and battery products compared to the same period last year, leading to a significant rise in total profit [1]

Financial Performance - The company's revenue for the third quarter reached ¥2,108,436,999.25, an increase of 17.42% compared to the same period last year[3] - Total profit for the quarter was ¥86,272,256.74, reflecting a significant increase of 58.96% year-over-year[3] - Net profit attributable to shareholders was ¥97,717,758.17, marking a substantial growth of 200.83% compared to the previous year[3] - The basic earnings per share for the quarter was ¥0.40, up 207.69% from ¥0.33 in the same period last year[4] - Total operating revenue for the first three quarters of 2025 reached ¥6,194,276,239.56, a 25.3% increase from ¥4,943,394,265.80 in the same period of 2024[22] - Operating profit for the first three quarters of 2025 was ¥84,661,976.58, compared to ¥44,065,067.13 in 2024, reflecting a significant improvement[23] - Net profit for the first three quarters of 2025 was ¥115,960,506.56, up from ¥57,016,453.40 in 2024, indicating a growth of 103.3%[23] - Basic and diluted earnings per share for the first three quarters of 2025 were both ¥0.33, compared to ¥0.04 in 2024[23] - The company reported a total comprehensive income of ¥123,477,132.14 for the first three quarters of 2025, compared to ¥56,740,745.33 in 2024[23] Research and Development - Research and development expenses totaled ¥173,401,996.64, accounting for 8.22% of revenue, which is an increase of 35.08% year-over-year[4] - Research and development expenses for the first three quarters of 2025 were ¥467,165,997.89, compared to ¥393,313,518.62 in 2024, showing a 19% increase[22] Assets and Liabilities - Total assets at the end of the quarter were ¥8,485,080,684.28, representing a 6.70% increase from the end of the previous year[4] - The total assets as of September 30, 2025, were ¥8,485,080,684.28, compared to ¥7,951,970,036.63 at the end of 2024[19] - Total liabilities as of September 30, 2025, amounted to ¥5,623,814,783.31, an increase from ¥5,038,528,711.98 at the end of 2024[19] - The total current liabilities rose to RMB 5,426,652,263.72, compared to RMB 4,571,183,355.98 at the end of 2024, marking an increase of approximately 18.7%[17] - The total non-current assets decreased to RMB 2,584,921,567.44 from RMB 2,682,956,403.40, reflecting a decline of about 3.6%[17] Cash Flow - The net cash flow from operating activities was not applicable for this quarter, with a negative cash flow of ¥32,670,581.01 year-to-date[3] - In the first three quarters of 2025, the net cash flow from operating activities was -32,670,581.01, compared to -1,024,176,630.40 in the same period of 2024, indicating a significant improvement[25] - Total cash inflow from operating activities for the first three quarters of 2025 was 5,061,852,805.69, slightly down from 5,166,557,239.83 in 2024[25] - Cash outflow from operating activities increased to 5,094,523,386.70 in 2025 from 6,190,733,870.23 in 2024, reflecting a decrease in operational expenses[25] - The net cash flow from investment activities was -77,601,822.94 in 2025, an improvement from -390,137,011.88 in 2024, suggesting better investment management[26] - Cash inflow from investment activities totaled 130,761,794.53 in 2025, up from 64,383,989.81 in 2024, indicating increased investment returns[26] - Cash outflow from investment activities decreased significantly to 208,363,617.47 in 2025 from 454,521,001.69 in 2024, showing reduced capital expenditures[26] - The net cash flow from financing activities was -155,198,885.08 in 2025, a decline from 477,933,076.59 in 2024, reflecting changes in financing strategies[26] - Total cash inflow from financing activities was 1,420,424,868.48 in 2025, compared to 970,439,415.46 in 2024, indicating increased borrowing[26] - The cash and cash equivalents at the end of the period were 665,444,827.40 in 2025, slightly down from 680,543,299.58 in 2024[26] - The impact of exchange rate changes on cash and cash equivalents was a positive 20,369,980.02 in 2025, compared to 2,610,027.33 in 2024, indicating favorable currency movements[26] Shareholder Information - The company reported a total of 18,714 common shareholders at the end of the reporting period[12] - Huang Min, the largest shareholder, holds 74,774,000 shares, representing 30.80% of the total shares[13] - The company has a total of 2,812,078 shares held in a repurchase account, accounting for 1.16% of the total shares[14]

Core Viewpoint - The company reported significant growth in revenue and net profit for the third quarter and the first three quarters of the year, driven by increased sales of inverters and battery products [1] Financial Performance - In the third quarter, the company achieved a revenue of 2.108 billion yuan, representing a year-on-year increase of 17.42% [1] - The net profit attributable to shareholders for the third quarter was 97.718 million yuan, showing a remarkable year-on-year growth of 200.83% [1] - For the first three quarters, the company reported a total revenue of 6.194 billion yuan, which is a 25.30% increase compared to the same period last year [1] - The net profit attributable to shareholders for the first three quarters reached 811.198 million yuan, reflecting an extraordinary year-on-year growth of 837.57% [1] Growth Drivers - The substantial increase in performance is primarily attributed to the rise in sales of the company's inverter and battery products compared to the previous year [1]

Core Viewpoint - Gotion High-Tech reported a significant increase in net profit and revenue for the third quarter and the first three quarters of the year, driven by higher sales of inverters and battery products [1] Financial Performance - In the third quarter, the company achieved operating revenue of 2.108 billion yuan, representing a year-on-year growth of 17.42% [1] - The net profit attributable to shareholders for the third quarter was 97.78 million yuan, showing a year-on-year increase of 200.83% [1] - For the first three quarters, the company reported operating revenue of 6.194 billion yuan, which is a year-on-year growth of 25.30% [1] - The net profit attributable to shareholders for the first three quarters was 811.198 million yuan, reflecting a remarkable year-on-year increase of 837.57% [1] Sales Growth Drivers - The substantial growth in performance is primarily attributed to the increase in sales of inverters and battery products compared to the same period last year, leading to a significant rise in total profit [1]

章 程 第十一章 附则 第一章 总则 2025 年 10 月 目 录 固德威技术股份有限公司 第一条 为维护固德威技术股份有限公司（以下简称"公司"或"本公司"）、股东和债 权人的合法权益，规范公司的组织和行为，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》）和其他有关规定，制订本 章程。 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东会 第一节 股东 第二节 股东会的一般规定 第三节 股东会的召集 第四节 股东会的提案与通知 第五节 股东会的召开 第六节 股东会的表决和决议 第五章 董事会 第一节 董事 第二节 董事会 第六章 总经理及其他高级管理人员 第七章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第八章 通知 第一节 通知 第二节 公告 第九章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十章 修改章程 第七条 公司为永久存续的股份有限公司。 第三条 公司于 2020 ...

Core Insights - The company reported a third-quarter revenue of 2.108 billion yuan, representing a year-on-year increase of 17.42% [1] - The net profit for the third quarter was 97.718 million yuan, showing a significant year-on-year growth of 200.83% [1] - For the first three quarters, the company achieved a revenue of 6.194 billion yuan, which is a year-on-year increase of 25.30% [1] - The net profit for the first three quarters reached 811.198 million yuan, reflecting an impressive year-on-year growth of 837.57% [1]

Core Insights - The photovoltaic equipment sector experienced a significant increase of 8.27% on October 29, with Canadian Solar leading the gains [1] - The Shanghai Composite Index closed at 4016.33, up 0.7%, while the Shenzhen Component Index closed at 13691.38, up 1.95% [1] Sector Performance - Canadian Solar (688472) saw a closing price of 14.84, with a remarkable increase of 19.97% and a trading volume of 1.6277 million shares, amounting to a transaction value of 22.65 billion [1] - Sungrow Power (300274) closed at 191.49, up 15.44%, with a trading volume of 1.4529 million shares and a transaction value of 264.10 billion [1] - Trina Solar (6658889) closed at 19.72, up 11.04%, with a trading volume of 0.08859 million shares and a transaction value of 16.85 billion [1] - GoodWe (688390) closed at 59.20, up 10.34%, with a trading volume of 135,200 shares and a transaction value of 7.66 billion [1] - Aiko Energy (688717) closed at 77.13, up 10.09%, with a trading volume of 70,100 shares and a transaction value of 5.22 billion [1] - Jiangxi Green Energy (601012) and Tongwei Co. (600438) both saw a 10% increase, closing at 20.79 and 24.87 respectively, with transaction values of 78.52 billion and 44.03 billion [1] Capital Flow - The photovoltaic equipment sector experienced a net inflow of 7.248 billion in main funds, while retail investors saw a net outflow of 3.603 billion and 3.645 billion respectively [2]

Core Viewpoint - The A-share market has shown strong performance, with the Shanghai Composite Index reaching a 10-year high and surpassing the 4000-point mark, indicating robust investor sentiment and market momentum [1][2]. Market Performance - The North Exchange 50 surged by 8.41%, marking its largest single-day increase in nearly six months, while the ChiNext Index rose nearly 3%, closing above 3300 points for the first time in four years [1][2]. - The total market turnover increased to 2.29 trillion yuan, reflecting heightened trading activity [1]. Sector Performance - Key sectors that performed well include photovoltaic equipment, Hainan, consumer electronics, and industrial metals, while banking, dispersed dyes, environmental monitoring, and ground weaponry sectors saw declines [2]. - The power equipment industry attracted over 34.9 billion yuan in net inflows, with non-ferrous metals and non-bank financials also receiving significant investments [3]. Investment Trends - The recent "15th Five-Year Plan" emphasizes the development of emerging pillar industries and innovation in sectors such as quantum technology, biomanufacturing, hydrogen energy, and sixth-generation mobile communication, which are expected to drive future economic growth [8]. - The photovoltaic sector experienced a notable rally, with the photovoltaic equipment index soaring by 8.11%, and major companies like Tongwei Co. and Longi Green Energy hitting their upper limits [8][11]. Company Highlights - Yangguang Electric Power reported a revenue of 66.4 billion yuan for the first three quarters, a year-on-year increase of 32.95%, with net profit rising by 56.34% to 11.9 billion yuan [11]. - TCL Zhonghuan, which had been experiencing losses for eight consecutive quarters, reported a significant reduction in its loss margin compared to the same period last year [11]. Future Outlook - Analysts suggest that the photovoltaic industry's competitive landscape is expected to improve due to recent measures aimed at reducing internal competition, presenting opportunities for valuation recovery [11]. - Companies in the photovoltaic sector, particularly those involved in storage inverters, BC and perovskite batteries, and polysilicon materials, are recommended for investment focus [11].