证券代码：688411 证券简称：海博思创 公告编号：2025-031 北京海博思创科技股份有限公司 关于调整 2024 年度利润分配总额的公告 利润的比例为30.18%。如在实施权益分派的股权登记日前公司总股本发生变动 的，公司拟维持每股现金分红金额不变，相应调整分配总额。 二、利润分配方案披露至今的股份相关变化 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： ●现金分红总额调整：北京海博思创科技股份有限公司（以下简称"海博思 创"或"公司"）维持每10股派发现金红利11元（含税）不变，现金分红总额由 195,503,162.80元（含税）调整为198,101,741.20元（含税）。 ●本次调整原因：2025年5月16日，公司在中国证券登记结算有限责任公司 上海分公司完成2022年股票期权激励计划（以下简称"本次激励计划"）第一个 行权期的股票登记工作。本次登记的行权新增股票数量为2,362,344股，本次行 权后，公司总股本由177,730,148股变更为180,092,492股。在公司实施权益分派 ...

Investment Rating - The report assigns an "Increase" rating for the company [6] Core Views - The company has entered a stable profitability phase in domestic energy storage, with overseas sales expected to ramp up this year, leading to sustained high growth in performance [1][12] - The company achieved revenues of 8.27 billion, net profit of 648 million, and non-deducted net profit of 628 million in 2024, representing year-on-year increases of 18.4%, 12.1%, and 11.9% respectively [2][3] - The first quarter of 2025 saw revenues of 1.55 billion, net profit of 94 million, and non-deducted net profit of 78 million, with year-on-year changes of +14.9%, -40.6%, and -51.5% respectively, and a significant quarter-on-quarter decline [2][3] Summary by Sections Financial Performance - The annual performance aligns with previous forecasts, with energy storage system sales reaching 11,815 MWh, indicating a decline in average selling prices due to falling bidding prices in the domestic market [3][4] - The average selling price for the first quarter of 2025 is estimated at 0.5 yuan/Wh, with unit profitability dropping to approximately 0.026 yuan/Wh [4] - The company achieved overseas sales revenue of approximately 539 million, with a gross margin of 42.14%, significantly higher than domestic margins [5][11] Market Outlook - The company is a leading player in domestic energy storage integration, with expectations for stable domestic prices and continued volume growth [1][12] - The overseas market is anticipated to be a new growth driver, with expected sales volumes reaching GWh levels, particularly in Europe, the Middle East, Southeast Asia, and Australia [11][12] - The company has established partnerships with major international energy storage system integrators, enhancing its market presence and delivery capabilities [11] Future Projections - Forecasts for the company's net profit are 858 million, 1.11 billion, and 1.30 billion for 2025, 2026, and 2027 respectively, with corresponding valuations of 15, 12, and 10 times [12][14] - The report predicts that domestic bidding prices will stabilize or even increase, benefiting leading companies in the sector [12]

Core Viewpoint - The 2024 Annual General Meeting of Beijing Haibo Sichuang Technology Co., Ltd. will address various proposals, including financial reports, board and supervisory committee work reports, and the 2025 financial budget, reflecting the company's operational performance and governance structure [1][20][29]. Group 1: Meeting Procedures - Shareholders and their representatives must sign in 30 minutes before the meeting and present necessary identification documents [2][3]. - The meeting will follow a structured agenda, allowing shareholders to express their opinions and vote on proposals [4][7]. - Voting will be conducted through both on-site and online methods, with specific timeframes for each [5][6]. Group 2: Financial Performance - In 2024, the company achieved a revenue of 826,970.43 million yuan, an increase of 18.44% compared to the previous year [21][24]. - The net profit attributable to shareholders was 64,783.81 million yuan, reflecting a growth of 12.06% year-on-year [21][24]. - Total assets reached 1,097,150.47 million yuan, marking an 18.83% increase from the previous year [22][23]. Group 3: Governance and Oversight - The board of directors held seven meetings in 2024, ensuring compliance with legal and regulatory requirements [9][11]. - The supervisory committee actively monitored the company's operations and financial management, confirming adherence to laws and regulations [16][18]. - The company plans to enhance its governance structure and internal controls in 2025 to support sustainable growth [12][18]. Group 4: Future Plans - The 2025 financial budget aims for stable revenue growth while focusing on key performance indicators such as gross margin and debt ratio [27][28]. - The company emphasizes strategic alignment and value orientation in its operational plans for the upcoming year [27][28].

北京海博思创科技股份有限公司 2024 年年度股东大会会议资料 公司代码：688411 证券简称：海博思创 北京海博思创科技股份有限公司 2024 年年度股东大会会议资料 二〇二五年五月 1 北京海博思创科技股份有限公司 2024 年年度股东大会会议资料 2024 年年度股东大会会议资料 目 录 | 2024 年年度股东大会会议须知 | 3 | | --- | --- | | 2024 年年度股东大会会议议程 | 6 | | 议案一：关于《2024 年度董事会工作报告》的议案 | 9 | | 附件：北京海博思创科技股份有限公司 2024 年度董事会工作报告 | 10 | | 议案二：关于《2024 年度监事会工作报告》的议案 | 13 | | 附件：北京海博思创科技股份有限公司 2024 年度监事会工作报告 | 14 | | 议案三：关于《2024 年度财务决算报告》的议案 | 16 | | 附件：北京海博思创科技股份有限公司 2024 年度财务决算报告 | 17 | | 议案四：关于《2025 年度财务预算报告》的议案 | 22 | | 附件：北京海博思创科技股份有限公司 2025 年度财务预算报告 | 2 ...

证券代码：688411 证券简称：海博思创 公告编号：2025-029 北京海博思创科技股份有限公司 次会议，审议通过了《关于注销公司2022年股票期权激励计划部分已授予股票期 权的议案》。鉴于有20名激励对象因个人原因离职已不再具备激励对象资格，公 司同意注销上述激励对象所持已获授但尚未行权的共计1,376,988份股票期权。 具体内容详见公司于2025年4月29日在上海证券交易所网站（www.sse.com.cn） 披露的《北京海博思创科技股份有限公司关于注销公司2022年股票期权激励计划 部分已授予股票期权的公告》（公告编号：2025-026）。 关于公司 2022 年股票期权激励计划第一个行权期 行权结果暨股份变动的公告 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： ●本次行权股票数量：2,362,344股，占行权前公司总股本的比例为1.33%。 ●本次行权股票上市流通时间：本次行权股票自行权日起满三年可上市流 通，预计上市流通时间为2028年5月16日。 一、本次股票期权行权的决策程序及相关信息 ...

证券代码：688411 证券简称：海博思创 公告编号：2025-029 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： ●本次行权股票数量：2,362,344股，占行权前公司总股本的比例为1.33%。 ●本次行权股票上市流通时间：本次行权股票自行权日起满三年可上市流 通，预计上市流通时间为2028年5月16日。 一、本次股票期权行权的决策程序及相关信息披露 2022年10月25日，公司召开第一届董事会第二十五次会议、第一届监事会第 六次会议，审议通过《关于<北京海博思创科技股份有限公司2022年股票期权激 励计划（草案）>及激励对象名单的议案》《关于<北京海博思创科技股份有限公 司2022年股票期权激励计划实施考核管理办法>的议案》《关于提请股东大会授 权董事会办理公司2022年股票期权激励计划相关事项的议案》等相关议案，独立 董事已就本期股票期权激励计划发表肯定意见。 2022年11月7日，公司召开第一届监事会第八次会议，审议通过《关于确认 北京海博思创科技股份有限公司2022年股票期权激励对象名单的议案 ...

北京海博思创科技股份有限公司 验 资 报 告 中国杭州市钱江新城新业路 8号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road, Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 www.zhcpa.cn 午可的会计师事 您可使用手机"扫一扫"或进入"注册会 验 资 报 告 中汇会验[2025]7637号 北京海博思创科技股份有限公司: 我们接受委托,审验了贵公司截至2025年5月9日止新增注册资本及股本情况。 按照法律法规以及协议、合同、章程的要求出资,提供真实、合法、完整的验资资 料,保护资产的安全、完整是全体股东及贵公司的责任。我们的责任是对贵公司新 增注册资本及股本情况发表审验意见。我们的审验是依据《中国注册会计师审计准 则第1602号 -- 验资》进行的。在审验过程中,我们结合贵公司的实际情况,实施 了检查等必要的审验程序。 根据贵公司2022年10月25日召开的第一届董事会第二十五次会议和20 ...

Core Viewpoint - The concept of "shared energy storage" was first proposed in Qinghai Province in 2018, representing a new commercial model for grid-side energy storage, which is increasingly recognized as a vital approach for renewable energy consumption and stability in the power grid [1][2][4][16]. Industry Overview - "Shared energy storage" refers to independent energy storage stations located at key nodes of the power grid, serving all market participants in the region. These stations are typically built by third-party investors and provide services to other renewable energy plants while participating in electricity trading [1][2]. - In 2023, approximately 54% of new installations in the new energy storage sector were grid-side independent storage, with this market share expected to increase in 2024 [1][16]. Market Status - As of the end of 2024, the cumulative installed capacity of new energy storage projects in China reached 73.76 GW/168 GWh, marking a 130% increase compared to the end of 2023 [7]. - Lithium-ion batteries dominate the market, accounting for 97.1% of the installed capacity, although the share has slightly decreased due to the introduction of several large-scale long-duration storage projects [9]. Policy Environment - The shared energy storage model was first recognized in national policy in 2021, encouraging its development and market participation [11][12]. - Local governments, including those in Guangdong, Qinghai, and Shandong, have implemented supportive policies to promote shared energy storage, with specific requirements for capacity leasing agreements [13][14]. Business Models - Shared energy storage operates through four main business models: leasing storage capacity to renewable energy plants, participating in auxiliary services, engaging in electricity spot market trading for profit, and capacity compensation. Leasing fees are currently the primary revenue source for most independent shared storage stations [20]. Development Trends - Shared energy storage is one of the most active business models in the storage sector, driven by the demand for energy storage and grid stability. The sector is transitioning from pilot projects to large-scale, systematic, and industrialized development [22]. - The integration of AI, big data, and IoT technologies is expected to enhance the intelligence and operational efficiency of shared energy storage stations [22].

2025年4月26日，在清华大学建校114周年之际，张剑辉校友向清华大学捐赠仪式在清华大学丙所会议室举行，该捐赠将用于支持清华大学国际会议中心的建 设与维护。清华大学1995级校友、北京海博思创科技股份有限公司创始人、董事长、首席执行官张剑辉，清华大学党委书记、教育基金会理事长邱勇等出席 仪式。清华大学校务委员会副主任杨斌主持捐赠仪式。 张剑辉回顾了清华求学、海归创业、实业报国的人生历程。他表示，清华"自强不息、厚德载物"的校训和"行胜于言"的校风始终是引导他砥砺前行的精神灯 塔。海博思创从初创企业成长为行业龙头，离不开校友与社会各界的大力支持，彰显了产学研深度融合的清华力量。张剑辉表示，此次捐赠不仅是感恩母校 的一种表达，也希望能够为清华的教育事业贡献力量，为国家培养造就更多德才兼备、担当使命的高素质人才。 邱勇代表清华大学诚挚感谢张剑辉校友的慷慨捐赠。他表示，张剑辉校友长期倾心支持母校建设和学生发展，彰显了清华企业家饮水思源、回报社会的使命 担当。国际会议中心将作为学校全球交流合作的枢纽，承载开展国际前沿对话、打造改革创新策源地等功能。相信此次捐赠将助力清华以大力度、更实举措 推动国际交流合作向更高水平迈 ...

Core Insights - The King Lake Independent Energy Storage Project by Haibosichuang has made significant progress, attracting widespread attention in the German energy storage industry since its inception [1] - The project aims to optimize local electricity distribution and enhance energy efficiency, providing a solid guarantee for the stable operation of the regional power system [1] Project Overview - The project was officially initiated in July 2024, with equipment arriving at the site in December 2024 and installation completed by February 2025, currently in trial operation [3] - The project has a scale of 10.35MW/22.36MWh and is equipped with the Haibosichuang HyperBlock II liquid cooling energy storage system, which boasts high maturity, safety, low Levelized Cost of Storage (LCOS), long lifespan, and strong environmental adaptability [3] - The system includes advanced fire safety measures and is supported by the Haibosichuang AI cloud platform for automatic inspection and remote operation, ensuring safe and stable operation of the energy storage station [3] Client and Market Position - The client, SF, is one of the largest electricity traders in the German market, chosen Haibosichuang for its comprehensive advantages, including extensive industry experience, leading market position, and high-quality production capabilities [5] - Haibosichuang's team has demonstrated rapid and professional responses to client needs, supported by a local operations team in Germany providing 24/7 service [6] Market Impact - As an independent energy storage station, the King Lake project will participate in local primary and secondary frequency regulation services and electricity market trading, playing a crucial role in stabilizing regional power supply and enhancing energy utilization efficiency [8] - The project is expected to significantly contribute to the German energy market and support local energy transition and sustainable development [8]