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].

关于固德威技术股份有限公司 关于固德威技术股份有限公司 2024 年度 募集资金存放与实际使用情况 鉴证报告 目 录 关于固德威技术股份有限公司 2024 年度募集 1-2 资金存放与实际使用情况鉴证报告 固德威技术股份有限公司 2024年度募集资金 1-7 存放与实际使用情况的专项报告 中证天通会计师事务所(特殊普通合伙) 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://w.gs.mlf_ 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://zc.mof.exs.cn）"进行 " 2024 年度募集资金 存放与实际使用情况鉴证报告 中证天通(2025) 证专审 36120003 号 固德威技术股份有限公司全体股东: 我们接受委托,对后附的固德威技术股份有限公司(以下简称固德威公 司)《2024年度募集资金存放与实际使用情况的专项报告》(以下简称专项 报告)执行了合理保证的鉴证业务。 按照《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(2022年修订)》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》的要求编制专项报 ...

关于固德威技术股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 1、 专项审计报告 2、 附表 委托单位：固德威技术股份有限公司 审计单位：中证天通会计师事务所（特殊普通合伙） 联系电话：0512-62397978 转 8213 关于固德威技术股份有限公司 非经营性资金占用及其他关联资金往来的专项说明 中证天通(2025) 证专审 36120002 号 固德威技术股份有限公司全体股东: 我们接受固德威技术股份有限公司(以下简称固德威公司)委托,根据 中国注册会计师执业准则审计了固德威公司 2024年 12月 31 日的合并及母公 司资产负债表,2024年度合并及母公司利润表、合并及母公司现金流量表、 合并及母公司股东权益变动表和财务报表附注,并出具了中证天通(2025)证 审字 36120001 号无保留意见审计报告。 根据《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》等有关规定,固德威公司编制了本专项说明所附的固德威技术股份有 限公司 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(以下简 称汇总表)。编制和对外披露汇总表,并确保其真实 ...

固德威技术股份有限公司 2024 年度 财务报表之审计报告 目 录 | 一、审计报告 | 1-6 | | --- | --- | | 二、已审公司财务报表 | | | 1. 合并资产负债表 | 1-2 | | 2. 母公司资产负债表 | 3-4 | | 3. 合并利润表 | 5 | | 4. 母公司利润表 | 6 | | 5. 合并现金流量表 | 7 | | 6. 母公司现金流量表 | 8 | | 7. 合并股东权益变动表 | 9-10 | | 8. 母公司股东权益变动表 | 11-12 | | 9. 财务报表附注 | 13-132 | 中证天通会计师事务所 (特殊普通合伙) 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn） 报告编码:京25l 审计报告 中证天通(2025)证审字 36120001 号 固德威技术股份有限公司全体股东; 一、审计意见 我们审计了固德威技术股份有限公司(以下简称固德威公司)财务报表,包括 2024 年 12 月 31 日的合并及母公司资产负债表,2024年度的合并及母公司利润表、 合并及母公司现金流量表、合并及母公司股东权益 ...

固德威技术股份有限公司 2024 年度募集资金存放与使用情况的核查意见 中国国际金融股份有限公司（以下简称"中金公司"或"保荐机构"）作为 固德威技术股份有限公司（以下简称"固德威"或"公司"）的持续督导机构， 根据《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》《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，对公司 2024 年度募集资金存放与 实际使用情况进行了专项核查，核查情况与意见如下： 中国国际金融股份有限公司关于 一、募集资金的基本情况 （一）实际募集资金金额、资金到位情况 根据中国证券监督管理委员会《关于同意江苏固德威电源科技股份有限公司 首次公开发行股票注册的批复》（证监许可[2020]1656 号）文件核准，江苏固德 威电源科技股份有限公司向社会公众发行人民币普通股（A 股）22,000,000 股， 每股面值人民币 1.00 元，每股发行价格为人民币 37.93 元，共募集资金 834,460,000.00 元，扣除应付发行费用 59,392,118.36 元（不含税）后，实际募集 资金净额为人民币 ...

固德威技术股份有限公司 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 目 录 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 股东和股东大会 第一节 股东 第二节 股东大会的一般规定 第三节 股东大会的召集 第四节 股东大会的提案与通知 第五节 股东大会的召开 第六节 股东大会和表决和决议 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 监事会 第一节 监事 第二节 监事会 第八章 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 第九章 通知 第一节 通知 第二节 公告 第十章 合并、分立、增资、减资、解散和清算 章 程 2025 年 4 月 第一章 总则 英文名 ...

固德威技术股份有限公司 2024 年度独立董事述职报告（吕芳） 作为固德威技术股份有限公司的独立董事，我严格按照《中华人民共和国公 司法》（以下简称"《公司法》"）、《上海证券交易所科创板股票上市规则》《上市 公司独立董事管理办法》等相关法律法规和规章制度及《公司章程》《独立董事 工作制度》等公司制度的规定和要求，在履职期间忠实勤勉、恪尽职守，认真出 席董事会及各专门委员会会议，积极履行职责，独立自主决策，切实维护公司和 全体股东尤其是中小股东的合法权益。现将 2024 年度工作情况报告如下： （一） 出席会议情况 一、 独立董事基本情况 （一） 个人工作履历、专业背景以及兼职情况 2024 年度，本着勤勉尽责的态度，我积极参加公司召开的董事会、股东大 会和专门委员会，认真审阅会议材料，积极参与各议题的讨论并提出合理建议。 | 独立董事 | 1、董事会、股东大会出席情况 | 参加董事会情况 | | | 参加股东 大会情况 | | --- | --- | --- | --- | --- | --- | | | 本年应参 | 亲自出席 | 委托出席 | 缺席次数 | 出席次数 | | | 加次数 | 次数 | 次 ...