证券代码：688390 证券简称：固德威 公告编号：2026-001 固德威技术股份有限公司 2026年第一次临时股东会决议公告 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： 本次会议是否有被否决议案：无 本次股东会由公司董事会召集，董事长黄敏先生主持，会议采用现场投票和 网络投票相结合的表决方式。本次股东会的召集和召开程序、出席会议人员的资 格和召集人资格、会议的表决程序和表决结果均符合《中华人民共和国公司法》 及《固德威技术股份有限公司章程》的规定。 （五） 公司董事和董事会秘书的列席情况 二、 议案审议情况 （一） 非累积投票议案 1、 议案名称：《关于修订<公司章程>并办理工商变更登记的议案》 审议结果：通过 一、 会议召开和出席情况 （一） 股东会召开的时间：2026 年 1 月 6 日 （二） 股东会召开的地点：固德威智慧能源大厦二楼会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 127 | | - ...

北京市天元律师事务所 关于固德威技术股份有限公司 2026 年第一次临时股东会的法律意见 京天股字（2026）第 004 号 致：固德威技术股份有限公司 固德威技术股份有限公司（以下简称"公司"）2026 年第一次临时股东会（以 下简称"本次股东会"）采取现场投票与网络投票相结合的方式，现场会议于 2026 年 1 月 6 日在固德威智慧能源大厦二楼会议室召开。北京市天元律师事务所（以下 简称"本所"）接受公司聘任，指派本所律师参加本次股东会现场会议，并根据《中 华人民共和国公司法》、《中华人民共和国证券法》（以下简称"《证券法》"）、 《上市公司股东会规则》（以下简称"《股东会规则》"）以及《固德威技术股份 有限公司章程》（以下简称"《公司章程》"）等有关规定，就本次股东会的召集、 召开程序、出席现场会议人员的资格、召集人资格、会议表决程序及表决结果等事 项出具本法律意见。 公司第三届董事会于 2025 年 12 月 17 日召开第三十八次会议做出决议召集本 次股东会，并于 2025 年 12 月 18 日通过指定信息披露媒体发出了《召开股东会通 知》。该《召开股东会通知》中载明了召开本次股东会的时间、地点 ...

证券之星消息，1月6日光伏设备板块较上一交易日上涨2.41%，高测股份领涨。当日上证指数报收于4083.67，上涨1.5%。深证成指报收于 14022.55，上涨1.4%。光伏设备板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 688556 | 筒测股份 | 12.74 | 12.74% | 130.23万 | | 16.88 Z | | 300827 | 上能电气 | 38.92 | 11.52% | 64.97万 | | 24.90 Z | | 688390 | 固德威 | 70.85 | 11.22% | 17.05万 | | 11.98亿 | | 002865 | 钧达股份 | 57.97 | 10.00% | 35.68万 | | 19.64亿 | | 688560 | 明冠新材 | 15.94 | 9.93% | 16.75万 | | 2.59亿 | | 688147 | 微导纳米 | 69.97 | 9.53% | 13.79万 | | 9.4 ...

中金公司表示，2026年光伏主产业链或迎逆转，反内卷推进与组件顺价带动盈利修复；储能海内外景气 共振，港股上市可补充海外扩张资金。 光伏ETF华夏（515370）跟踪中证光伏产业指数，涉及光伏产业链上、中、下游企业，包括硅片、多晶 硅、电池片、电缆、光伏玻璃、电池组件、逆变器、光伏支架和光伏电站等，能够更好的反映光伏产业 整体表现。 1月6日午后，光伏ETF华夏（515370）上涨2.15%，持仓股固德威涨超12%，上能电气涨超11%，钧达股 份涨超9%。 消息面，近日，多家光伏、储能公司启动港股上市相关工作。1月5日晚间，正泰电器发布公告称，公司 为满足业务发展需要，深入推进国际化战略，积极借助国际资本市场拓宽多元融资渠道，进一步提升公 司综合竞争力，拟筹划发行境外股份（H股）并在香港联合交易所有限公司上市。 ...

Group 1 - The Shanghai Stock Exchange Sci-Tech Innovation Board 100 Index (000698) increased by 0.28%, with notable gains in constituent stocks such as Gotion High-Tech (688390) up 10.44%, and ZK Measurement (688361) up 7.59% [1] - The China Passenger Car Association projected a 25% growth in the sales of new energy passenger vehicles in China for 2025, with December 2022 showing a 4% year-on-year increase in wholesale figures [1] - Prices for memory chips are on the rise, with Samsung and SK Hynix announcing price increases of 60%-70% for DRAM products in Q1 2023 compared to Q4 2022 [1] Group 2 - The Huaxia Sci-Tech 100 ETF (588800) is the first and only mid-cap index tracking the Sci-Tech 100 Index, focusing on high-growth sectors including semiconductors, pharmaceuticals, and new energy [2] - The semiconductor equipment sector is expected to experience a significant expansion cycle starting in 2026, with industry-wide order growth potentially exceeding 30% and possibly reaching over 50% [1]

光伏设备板块盘初上扬，高测股份涨超17%，奥特维涨超10%，固德威、上能电气、国晟科技跟涨。 ...

固德威所属申万行业为：电力设备-光伏设备-逆变器。所属概念板块包括：中盘、融资融券、光伏玻 璃、太阳能、基金重仓等。 截至9月30日，固德威股东户数1.87万，较上期增加17.17%；人均流通股12972股，较上期减少14.59%。 2025年1月-9月，固德威实现营业收入61.94亿元，同比增长25.30%；归母净利润8111.98万元，同比增长 837.57%。 1月5日，固德威盘中上涨2.01%，截至10:46，报63.38元/股，成交2.18亿元，换手率1.44%，总市值 154.01亿元。 资金流向方面，主力资金净流入1525.09万元，特大单买入733.95万元，占比3.37%，卖出1692.48万元， 占比7.77%；大单买入7233.64万元，占比33.22%，卖出4750.01万元，占比21.81%。 固德威今年以来股价涨2.01%，近5个交易日涨2.74%，近20日涨20.65%，近60日跌0.42%。 资料显示，固德威技术股份有限公司位于江苏省苏州市高新区塔园路93号，成立日期2010年11月5日， 上市日期2020年9月4日，公司主营业务涉及光伏逆变器等产品的研发、生产、销售。主营业务 ...

Core Viewpoint - The report from Guosheng Securities forecasts significant growth in the domestic energy storage industry, with expectations of a 111% year-on-year increase in new installations by 2026, reaching 283.63 GWh, and a conservative estimate of an average annual addition of over 200 GWh in domestic large-scale storage [1][4]. Domestic Large-Scale Storage - The domestic large-scale storage market is expected to benefit from policy incentives and increasing independent storage capacity, with a focus on how price transmission affects company performance [2][3]. - The price of lithium carbonate is projected to rise to 92,600 yuan per ton by December 2025, with a 13.4% month-on-month increase in the average bidding price for lithium battery energy storage EPC in November [2]. Overseas Storage Market - The trend of AI-integrated storage is anticipated to drive significant growth in the U.S. energy storage demand, with expected increments of 10 GWh in 2026, 27 GWh in 2027, and 39 GWh in 2028, accounting for 15%, 38%, and 40% of total U.S. storage demand respectively [5]. - The North American energy storage integration market is highly concentrated, with Tesla, Sungrow, and Powin being the top three market share holders [5]. International Household and Commercial Storage - The Australian household storage market is expected to grow significantly due to increased subsidies, with the government raising support to 7.2 billion AUD, while Hungary has initiated a 280 million USD subsidy plan for household storage [6]. - The demand for commercial storage in Europe, Southeast Asia, and Africa is projected to increase due to high electricity costs, with a long-term potential of 146 GWh in these regions [6]. Investment Targets - Key companies to watch in the large-scale storage sector include Sungrow (300274.SZ), Haibo Technology (688411.SH), Canadian Solar (688472.SH), Tongrun Equipment (002150.SZ), and Shuneng Electric (300827.SZ) [7]. - In the household storage segment, notable companies include Deye Technology (605117.SH), Airo Energy (688717.SH), Jinlang Technology (300763.SZ), Goodwe (688390.SH), Kstar (002518.SZ), and Pylon Technologies (688063.SH) [7].

Group 1 - The core viewpoint of the news is that GCL-Poly Energy Holdings Limited (固德威) has shown a positive stock performance, with a 1% increase in share price, reaching 62.55 CNY per share, and a total market capitalization of 15.199 billion CNY [1] - GCL-Poly Energy Holdings Limited, established on November 5, 2010, and listed on September 4, 2020, specializes in the research, production, and sales of photovoltaic inverters and related products [1] - The revenue composition of GCL-Poly includes 45.41% from household systems, 32.91% from grid-connected photovoltaic inverters, 7.05% from other products, 7.02% from energy storage batteries, 6.85% from photovoltaic energy storage inverters, and 0.76% from other sources [1] Group 2 - From the perspective of fund holdings, GCL-Poly is a significant investment for Yinhua Fund, with the Yinhua Jiaxuan Balanced Mixed Fund A (银华嘉选平衡混合发起式A) holding 1,864 shares, representing 0.9% of the fund's net value, ranking as the eighth largest holding [2] - The Yinhua Jiaxuan Balanced Mixed Fund A has a total scale of 12.606 million CNY and has achieved a year-to-date return of 9.56%, ranking 5,889 out of 8,085 in its category [2] - The fund manager, Wang Bin, has a tenure of 9 years and 332 days, with a total asset scale of 744 million CNY, achieving a best return of 64.45% during his tenure [3]

Group 1 - The core point of the article is the establishment of Suzhou New Union Tonghe New Energy Equity Investment Fund Partnership, which focuses on private equity investment, investment management, and asset management activities [1] - The fund is co-funded by Gu Dewei and other partners, indicating a collaborative investment approach [1] Group 2 - The business scope of the newly established fund includes private equity investment, investment management, and asset management, highlighting its diversified investment strategy [1] - The establishment of this fund reflects the growing interest in the new energy sector and the potential for investment opportunities within this industry [1]