证券代码：688390 证券简称：固德威 公告编号：2024-049 固德威技术股份有限公司 第三届董事会第二十五次会议决议公告 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。 一、董事会会议召开情况 固德威技术股份有限公司第三届董事会第二十五次会议于 2024 年 9 月 4 日 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 2024 年 8 月 24 日以通讯方式送达公司全体董事。会议应到董事 7 名，实到董事 7 名，符合《公 司法》和《公司章程》的有关规定，会议由董事长黄敏先生主持。 二、董事会会议审议情况 （一）审议通过《关于公司<2024 年限制性股票激励计划（草案）>及其摘 要的议案》。 为了进一步建立、健全公司长效激励机制，吸引和留住优秀人才，充分调动 公司员工的积极性，有效地将股东利益、公司利益和核心团队个人利益结合在一 起，使各方共同关注公司的长远发展，在充分保障股东利益的前提下，按照收益 与贡献对等的原则，根据相关法律、法规和规范性文件以及《公司章程》的规定， 同意公司拟定的《固德威技术股 ...

证券代码：688390 证券简称：固德威 公告编号：2024-052 固德威技术股份有限公司 一、征集人的基本情况、对表决事项的表决意见及理由 （一）征集人的基本情况 1、本次征集投票权的征集人为公司现任独立董事吕芳，其基本情况如下： 吕芳女士，1978 年 8 月出生，中国国籍，无境外永久居留证，毕业于北京 物资学院贸易经济专业，本科学历，高级工程师。1999 年 6 月至今，任中国科 学院电工研究所可再生能源发电系统研究室战略部部长；2014 年至 2019 年，曾 任中国可再生能源学会光伏专业委员会秘书长；2020 年至今，任中国绿色供应 链联盟光伏专委会秘书长；2017 年至今，任中国新能源低压电器联盟副理事长； 2018 年至今，任国家标准创新基地（光伏）副理事长；现任公司独立董事。 关于独立董事公开征集委托投票权的公告 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： 根据中国证券监督管理委员会（以下简称"中国证监会"）颁布的《上市公 司股权激励管理办法》（以下简称"《管理办法》"）的有关规定，并 ...

固德威技术股份有限公司 2024年第四次临时股东大会会议资料 证券简称：固德威 证券代码：688390 固德威技术股份有限公司 2024 年第四次临时股东大会会议资料 江苏 苏州 2024 年 9 月 固德威技术股份有限公司 2024年第四次临时股东大会会议资料 2024 年第四次临时股东大会 会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证 大会的顺利进行，根据《中华人民共和国公司法》、《中华人民共和国证券法》、 《上市公司股东大会规则（2024 年修订）》以及《公司章程》、《股东大会议事规 则》等相关规定，特制定 2024 年第四次临时股东大会须知。 一、为确认出席大会的股东或其代理人或其他出席者的出席资格，会议工作 人员将对出席会议者的身份进行必要的核对工作，请被核对者给予配合。 二、为保证本次大会的严肃性和正常秩序，切实维护股东的合法权益，请出 席大会的股东或其代理人或其他出席者准时到达会场签到确认参会资格，在会议 主持人宣布现场出席会议的股东和代理人人数及所持有的表决权数量之前，会议 登记应当终止。 三、会议按照会议通知上所列顺序审议、表决议案。 四、股东及股东代理人参加 ...

Investment Rating - The report maintains a "Buy" rating for the company [2][5] Core Views - The company's performance showed quarter-on-quarter improvement in Q2 2024, with a net profit of RMB 0.05 billion, turning positive from a loss in Q1 [2][6] - The company's overseas inverter sales were impacted by inventory cycles, leading to a decline in performance, but it is expected to recover in the second half of 2024 [2][6] - The company is expected to leverage its high-quality products and overseas certifications to achieve long-term growth [2][6] Financial Performance Summary - In H1 2024, the company achieved revenue of RMB 3.148 billion, a year-on-year decrease of 17.5%, and a net profit of -RMB 0.024 billion, turning negative from a profit in the same period last year [2][6] - The gross profit margin in H1 2024 was 22.8%, a year-on-year decrease of 12.8 percentage points [2][6] - In Q2 2024, the company achieved revenue of RMB 2.022 billion, a year-on-year decrease of 3.5%, but a quarter-on-quarter increase of 78.5% [6] Overseas Sales and Product Development - Overseas inverter sales volume in H1 2024 was approximately 155,200 units, a year-on-year decrease of 49.6%, accounting for 55.7% of the sales structure, a decrease of 17.7 percentage points [6] - The company launched the SDT G3 series of residential photovoltaic inverters with power ranges up to 40kW and an efficiency of up to 98.7% [6] R&D and Innovation - The company invested RMB 260 million in R&D in H1 2024, a year-on-year increase of 23.8%, accounting for 8.4% of total revenue [6] - As of June 2024, the company held 470 authorized intellectual property rights, with 60 new additions in H1 2024 [6] Financial Forecast - The company's revenue is expected to be RMB 7.892 billion, RMB 10.62 billion, and RMB 13.729 billion in 2024, 2025, and 2026, respectively, with year-on-year growth rates of 7.3%, 34.6%, and 29.3% [6] - Net profit is expected to be RMB 489 million, RMB 937 million, and RMB 1.28 billion in 2024, 2025, and 2026, respectively, with year-on-year growth rates of -42.66%, 91.86%, and 36.51% [6] Industry and Market Position - The company operates in the power equipment and photovoltaic equipment industry [5] - The company's current stock price is RMB 47.95, with a market capitalization of RMB 11.632 billion [5]

Investment Rating - The report maintains a "Buy" rating for the company [1] Core Views - The company achieved a turnaround in Q2, with expectations for performance recovery in the second half of the year [2] - The company reported a revenue of 3.15 billion yuan in the first half of 2024, a year-on-year decrease of 17.5%, and a net loss attributable to shareholders of 24 million yuan, a year-on-year decrease of 103.2% [2] - Q2 revenue was 2.02 billion yuan, a year-on-year decrease of 3.5%, with a net profit of 5 million yuan, marking a return to profitability on a quarter-on-quarter basis, but a year-on-year decrease of 98.8% [2] - The company faced challenges due to inventory issues in Europe, leading to a decline in sales of inverters and energy storage products [2] - The sales volume of household distributed systems increased significantly, impacting the overall gross margin due to lower margins on these products [2] - The company is expected to benefit from a recovery in European household storage demand in the second half of the year, with improved economic conditions for storage systems [2] Summary by Sections Financial Performance - The company reported a total revenue of 31.5 billion yuan in the first half of 2024, with a 17.5% year-on-year decline [2] - The inverter sales volume was 278,500 units, down 33.6% year-on-year, with grid-connected inverters at 255,900 units (down 14.7%) and energy storage inverters at 22,600 units (down 81.1%) [2] - Energy storage battery sales were 132 MWh, a decrease of 45.1% year-on-year [2] Cost and Expenses - The company experienced an increase in expense ratios due to a decline in revenue and increased marketing and R&D expenditures [2] - The expense ratios for sales, management, and R&D were 8.14%, 5.12%, and 8.42%, respectively, with year-on-year increases of 2.38, 1.68, and 2.81 percentage points [2] Future Outlook - The company adjusted its net profit forecasts for 2024-2026 to 450 million, 920 million, and 1.27 billion yuan, respectively, with corresponding P/E ratios of 26, 13, and 9 times [2] - The report anticipates a gradual release of performance elasticity in the second half of the year as European market conditions improve [2]

证券代码：688390 证券简称：固德威 公告编号：2024-044 固德威技术股份有限公司 关于因开展分布式业务提供担保的公告 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。 担保方：江苏昱德新能源科技有限公司（以下简称"昱德新能源"）、固德 威技术股份有限公司（以下简称"固德威"或"公司"）。 上述公司均为昱德新能源的参股公司，且参股比例均为 5%。 济南固宝隆新能源科技有限公司（以下简称"济南固宝隆"），为苏州固宝昌 新能源科技有限公司（以下简称"苏州固宝昌"）的全资子公司，固德威持苏州固宝 昌 10%的股权，通过苏州固宝昌间接持股济南固宝隆 10%的股权。 本事项已经公司第三届董事会第二十四次会议审议，尚需提交公司股东大 会审议。 一、担保情况概述 （一）担保情况一 为促进分布式光伏业务发展，公司参股公司合肥聚盛乐阳、济南昱能、霍邱昱丰 和广东聚盛乐阳拟与金融机构合作开展融资租赁业务。该业务中金融机构向上述四家 被担保方： （1）合肥聚盛乐阳新能源科技有限公司（以下简称"合肥聚盛乐阳"）； （2）济南昱能新能源科技 ...

固德威技术股份有限公司 章 程 2024 年 8 月 目 录 第二节 监事会 第一节 合并、分立、增资和减资 第二节 解散和清算 第十一章 修改章程 第十二章 附则 第一章 总则 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。 第二条 公司系依照《公司法》和其他有关规定设立的股份有限公司。公司是在江苏 固德威电源科技有限公司的基础上，依法整体变更设立的股份有限公司，在苏州市行政审 批局注册登记，取得企业法人营业执照，统一社会信用代码 91320500564313408C。 第三条 公司于 2020 年 8 月 4 日经中国证券监督管理委员会（以下简称"中国证监 会"）批准,首次向社会公众发行人民币普通股 2,200 万股，于 2020 年 9 月 4 日在上海证券 交易所（以下简称"上交所"）科创板上市。 第四条 公司名称 中文名称：固德威技术股份有限公司 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第 ...

固德威技术股份有限公司 证券代码：688390 证券简称：固德威 公告编号：2024-042 关于公司变更注册资本、修订《公司章程》并办理工 商变更登记的公告 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。 二、关于修订《公司章程》的相关情况 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司章程 指引（2023 年修订）》等法律法规、规范性文件的规定，结合公司实际情况，公 司拟对《固德威技术股份有限公司章程》（以下简称"公司章程"）部分条款进 行修订。具体修订内容如下： | | 序号 | 修订前 | 修订后 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1 | 第 六 条 | 公 司 注 册 资 本 为 人 民 币 | 第六条 公 | 司 | 注 | 册 | 资 | 本 | 为 人 | 民 | 币 | | | 24,200.0978 | 万元。 | 万元。 24,2 ...

Financial Performance - The company reported a total revenue of RMB 1.5 billion for the first half of 2024, representing a year-on-year increase of 25%[1]. - The company expects a revenue growth of 20% for the second half of 2024, projecting total revenue to reach RMB 3 billion by year-end[1]. - The company's operating revenue for the first half of 2024 was ¥3,147,697,568.32, a decrease of 17.47% compared to the same period last year[15]. - The net profit attributable to shareholders was -¥23,830,602.29, representing a decline of 103.22% year-on-year[15]. - The net cash flow from operating activities decreased by 228.64%, amounting to -¥908,229,488.41[15]. - Basic earnings per share were -¥0.10, down 103.27% from ¥3.06 in the previous year[16]. - The weighted average return on equity dropped by 28.81 percentage points to -0.81%[16]. - The company reported a total non-recurring profit of RMB 31,086,247.23 for the period, after accounting for tax and minority interests[18]. - In the first half of 2024, the company achieved operating revenue of CNY 314,769.76 million, a decrease of 17.47% compared to the same period last year; net profit attributable to shareholders was CNY -2,383.06 million, a decline of 103.22% year-on-year[46]. User Growth and Market Expansion - User data indicates that the company has reached 1.2 million active users, up from 900,000 in the same period last year, marking a growth of 33%[1]. - The company is expanding its market presence in Europe, with plans to open three new offices in Germany and France by the end of 2024[1]. - The company has implemented a new marketing strategy aimed at increasing brand awareness, targeting a 10% increase in market penetration by mid-2025[1]. - The company's overseas revenue accounted for 35.00% of total revenue in the first half of 2024[57]. Research and Development - The company has allocated RMB 200 million for research and development in new energy technologies, focusing on energy storage solutions[1]. - Research and development expenses accounted for 8.42% of operating revenue, an increase of 2.81 percentage points compared to the previous year[16]. - R&D expenses totaled ¥264,948,347.37, a 23.79% increase from ¥214,033,241.75 in the same period last year[28]. - The company focuses on R&D in energy conversion, power electronics, and energy management, maintaining a continuous and forward-looking approach to innovation[23]. - The company has established a robust R&D system over more than ten years in the photovoltaic power supply equipment sector, ensuring sustained investment in innovation[25]. - The company is committed to developing new products based on customer needs, ensuring rapid response to market demands through close collaboration with clients[23]. Product Development and Technology - New product launches include the latest generation of solar inverters, which have seen a 40% increase in efficiency compared to previous models[1]. - The company has achieved seamless switching technology between grid-connected and off-grid modes, with switching time controlled at the millisecond level, applicable in its ES and ET series products[25]. - The company is developing a three-phase photovoltaic energy storage inverter with a total investment of ¥3,300,000, of which ¥310,460 was invested this period[31]. - The company is working on a new generation of high-performance single-phase energy storage inverters, with a total investment of ¥5,000,000 and ¥1,575,490 invested this period[32]. - The company is expanding its product applications to include photovoltaic building materials, with an expected investment of CNY 3,000 million, aimed at integrating solar technology with construction materials[36]. Financial Position and Assets - The total assets at the end of the reporting period were ¥7,441,643,135.09, an increase of 4.65% from the end of the previous year[15]. - The net assets attributable to shareholders decreased by 4.79% to ¥2,839,936,853.13[15]. - The company has a total of 1,082 R&D personnel, accounting for 28.19% of the total workforce, with an average salary of CNY 15.82 million, reflecting a strong focus on innovation[37]. - The company has a total of 470 authorized intellectual property rights, including 87 invention patents, 275 utility model patents, and 67 design patents, with 60 new rights granted during the reporting period[26]. Risks and Challenges - The company has identified potential risks related to supply chain disruptions, which could impact production capacity in the upcoming quarters[1]. - The company faces potential trade disputes and unfavorable policies in key overseas markets, particularly in the U.S. and EU, which could negatively impact sales[51]. - The company is exposed to foreign exchange risks due to its international operations, particularly with Euro and USD fluctuations[54]. - The company’s gross margin may decline due to rising raw material costs and increased competition in the inverter market[53]. - The company is at risk of raw material price volatility, particularly for semiconductor components, which could impact procurement costs[55]. Corporate Governance and Compliance - The company held its first temporary shareholders' meeting on March 22, 2024, approving two proposals related to financing guarantees for subsidiaries[74]. - The annual shareholders' meeting on May 16, 2024, approved 11 proposals, including the annual report and board work report[74]. - The company has committed to strict compliance with regulations regarding the reduction of shareholdings by major shareholders, ensuring that any share reduction will not occur within 24 months post-lockup period[87]. - The company has adhered to its commitments regarding shareholding reductions, ensuring transparency and compliance with relevant laws and regulations[89]. Environmental Initiatives - The company invested RMB 27.65 million in environmental protection during the reporting period[80]. - The company has established an environmental management system to regulate and improve its environmental responsibilities[82]. - The company has installed photovoltaic systems on the rooftops of its facilities, covering areas such as the office building and parking lots, contributing to its green initiatives[84]. - A new smart energy building has been constructed according to green building standards, utilizing renewable energy systems including solar photovoltaic, solar water heating, and geothermal heat pumps to minimize energy consumption[84]. Shareholder Information - The company has a total share capital of 242,000,978 shares, with 69,113,445 shares increased from capital reserves[117]. - Huang Min holds 74,774,000 shares, representing 30.90% of the total shares[122]. - The top ten shareholders collectively hold a significant portion of the company's shares, with the largest shareholder increasing their holdings by 21,364,000 shares during the reporting period[122]. - The company did not report any changes in the number of restricted shares held by the top ten shareholders[126].

证券代码：688390 证券简称：固德威 公告编号：2024-047 固德威技术股份有限公司 第三届监事会第十九次会议决议公告 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（以下简称"公司"）第三届监事会第十九次会议 于 2024 年 8 月 29 日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 2024 年 8 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》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： 特此公告。 固德威技术股份有限公司 监事会 2024 年 8 月 31 日 监事会认为：公司《2024 年半年度报告》及其摘要的编制和审议程序符合 相关法律法规及《公司章程》等内部规章制度的规定；公司《2024 年半年度报 告》及其摘要的内 ...