(一) 提前离任的基本情况 证券代码：688411 证券简称：海博思创 公告编号：2025-040 | 姓名 | 离任职务 | | 离任时间 | 原定任期 | 离任原因 | 是否继续在上 市公司及其控 | 具体职务 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 到期日 | | 股子公司任职 | （如适用） | 毕的公开 承诺 | | 夏清 | 独立董事、战 | 股 东 | 大 会 | 2026 年 6 月 | 个人原因 | 否 | 不适用 | 否 | | | 略与发展委 | 审 议 | 通 过 | 25 日 | | | | | | | 员会委员、提 | 选 举 | 新 独 | | | | | | | | 名委员会主 | 立 董 | 事 之 | | | | | | | | 任委员 | 日 | | | | | | | 北京海博思创科技股份有限公司 关于独立董事辞职暨补选第二届董事会独立董事并 调整董事会专门委员会委员的公告 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 ...

Core Viewpoint - The company, Haibo Shichuang, is focused on the research, production, and sales of electrochemical energy storage systems, providing comprehensive solutions for various sectors including traditional power generation and renewable energy [1][2]. Group 1: Financial Performance - As of March 31, 2025, Haibo Shichuang reported a revenue of 1.548 billion yuan, representing a year-on-year growth of 14.86% [2]. - The net profit attributable to the parent company for the same period was 93.8572 million yuan, which reflects a significant decrease of 40.62% compared to the previous year [2]. - Cumulative cash dividends distributed by Haibo Shichuang since its A-share listing amount to 198 million yuan [3]. Group 2: Shareholder and Market Activity - As of March 31, 2025, the number of shareholders for Haibo Shichuang was 12,700, a decrease of 62.66% from the previous period [2]. - The average number of circulating shares per shareholder increased to 2,804 shares, up by 167.78% [2]. - The company had a financing balance of 163 million yuan, which constitutes 3.84% of its market capitalization [1].

8月22日，海博思创涨2.63%，成交额1.38亿元。两融数据显示，当日海博思创获融资买入额1529.20万 元，融资偿还1310.04万元，融资净买入219.16万元。截至8月22日，海博思创融资融券余额合计1.73亿 元。 机构持仓方面，截止2025年3月31日，海博思创十大流通股东中，西部利得碳中和混合发起A （012975）位居第四大流通股东，持股49.54万股，为新进股东。 融资方面，海博思创当日融资买入1529.20万元。当前融资余额1.73亿元，占流通市值的4.23%。 责任编辑：小浪快报 融券方面，海博思创8月22日融券偿还0.00股，融券卖出0.00股，按当日收盘价计算，卖出金额0.00元； 融券余量0.00股，融券余额0.00元。 资料显示，北京海博思创科技股份有限公司位于北京市海淀区丰豪东路9号院2号楼12层，成立日期2011 年11月4日，上市日期2025年1月27日，公司主营业务涉及专注于电化学储能系统的研发、生产、销售, 为传统发电、新能源发电、智能电网、终端电力用户等"源-网-荷"全链条行业客户提供全系列储能系统 产品,提供储能系统一站式整体解决方案。主营业务收入构成为：储能产品 ...

Group 1 - The stock price of Haibo Sichuang as of August 19, 2025, is 107.90 yuan, down 1.00% from the previous trading day [1] - The opening price for the day was 108.48 yuan, with a high of 109.50 yuan and a low of 106.60 yuan, and the trading volume reached 14,534 hands with a transaction amount of 1.56 billion yuan [1] - Haibo Sichuang operates in the power equipment industry, focusing on energy storage system integration, including the research and manufacturing of energy storage battery DC systems, inverter boost systems, and energy management systems [1] Group 2 - In the first half of 2025, Haibo Sichuang ranked second among domestic energy storage system integrators in terms of shipment volume and third globally [1] - In the domestic market, the company is second only to CRRC Zhuzhou Institute, while in the global market, it ranks above companies like Envision Energy [1] - The company participated in large-scale procurement and framework procurement, achieving a bidding scale that ranks among the top in the industry [1] Group 3 - On August 19, 2025, the net inflow of main funds into Haibo Sichuang was 24.5769 million yuan, accounting for 0.6% of the circulating market value [1] - Over the past five trading days, the cumulative net inflow reached 120 million yuan, representing 2.94% of the circulating market value [1]

智能工厂建立了覆盖全价值链的碳足迹管理系统，通过数字孪生技术优化生产工艺，可以有效降低能 耗，单位产品碳排放较行业平均水平显著下降。智能工厂新设计的储能产品自带能量回收功能，在运行 过程中可实现能源高效利用，这一贯穿全流程的绿色制造模式曾获"北京市绿色工厂"认证。 中证报中证网讯（王珞）近日，海博思创凭借"基于大数据驱动的高性能储能产品智能工厂"项目，成功 获评2025年北京市先进级智能工厂。 此外，工厂建立了完善的设备与建筑数字化3D模型，将生产制造、物流仓储、运营管理等多个子系统 数据深度打通、有机融合，形成了物理工厂与数字孪生体实时交互、协同运行的新型制造模式。 据悉，本次评选由北京市经济和信息化局组织开展，面向本市具备智能制造能力的企业，重点考察企业 在关键技术装备安全性、智能制造专业人才储备、智能制造能力成熟度等核心维度的综合水平，旨在遴 选具有示范意义的智能制造标杆企业，进一步完善北京市智能工厂梯度培育体系。 据海博思创介绍，公司智能工厂以"人工智能+储能"为核心，深度融合数字孪生、工业互联网、大数据 等前沿技术，打造了覆盖研发设计、生产制造、运营管理的全流程智能化体系，实现从技术创新到产业 落地 ...

Market Performance - The other power equipment sector increased by 2.74% on August 18, with KOTAI Power leading the gains [1] - The Shanghai Composite Index closed at 3728.03, up 0.85%, while the Shenzhen Component Index closed at 11835.57, up 1.73% [1] Individual Stock Performance - KOTAI Power (300153) closed at 42.83, with a significant increase of 20.01% and a trading volume of 581,000 shares [1] - Other notable performers included: - Zhongheng Electric (002364) at 22.70, up 9.98% [1] - Magpower (002851) at 78.52, up 9.04% [1] - Haibo Technology (688411) at 108.99, up 9.01% [1] - Kexin Tutorial (002335) at 52.00, up 7.71% [1] Capital Flow Analysis - The other power equipment sector experienced a net outflow of 255 million yuan from institutional investors, while retail investors saw a net inflow of 440 million yuan [2] - The capital flow for individual stocks showed: - KOTAI Power had a net inflow of 3.50 billion yuan from institutional investors [3] - Zhongheng Electric had a net inflow of 85.49 million yuan from institutional investors [3] - Magpower had a net inflow of 163 million yuan from institutional investors [3]

金融界消息 截至2025年8月15日收盘，海博思创（688411）报收于99.98元，上涨3.71%，换手率 5.29%，成交量2.01万手，成交金额1.98亿元。 资金流向方面，今日主力资金净流入3204.79万元，占比成交额16.15%。其中，超大单净流入1096.81万 元、占成交额5.53%，大单净流入2107.97万元、占成交额10.63%，中单净流出流出575.80万元、占成交 额2.9%，小单净流出2628.99万元、占成交额13.25%。 海博思创最新一期业绩显示，截至2025一季报，公司营业总收入15.48亿元、同比增长14.86%，归属净 利润9385.72万元，同比减少40.62%，扣非净利润7849.47万元，同比减少51.45%，流动比率1.418、速动 比率1.237、资产负债率64.61%。 天眼查商业履历信息显示，北京海博思创科技股份有限公司，成立于2011年，位于北京市，是一家以从 事计算机、通信和其他电子设备制造业为主的企业。企业注册资本17773.0148万人民币，实缴资本 10221.8693万人民币。公司法定代表人为张剑辉。 通过天眼查大数据分析，北京海博思创科技股份 ...

中证报中证网讯(王珞)近日，中国供应商ESG评级平台首批试点单位评级成果揭晓，海博思创凭借在环 境管理、社会责任履行及公司治理(ESG)领域的卓越实践，获评"中国供应商ESG评级五星杰出"企业， 展现出行业对公司可持续发展实践的高度认可。 在环境维度，海博思创积极应对气候变化，推进碳管理、能源管理和环境管理，推动企业运营的绿色转 型；公司旗下多家工厂入围工信部公示的"绿色工厂"名单，成为行业绿色智造的典范。 社会责任方面，公司重视人权建设和人文关怀，致力于打造和谐、包容的企业文化；同时，公司每年投 入百万级公益资金，积极参与社会公益事业。 公司治理方面，ESG委员会高效运作，ESG战略目标落实至各部门，以硬核实力彰显储能领军者可持续 发展担当。 此次评级中，海博思创在多个领域表现优异，在环境领域被评为卓越级别，公司在大型企业中的ESG综 合表现为五星级，处于杰出水平，充分印证公司可持续发展管理的显著成效。 作为储能产业领军者，海博思创深刻洞察ESG理念对强化核心功能、提升竞争力、推动高质量发展的战 略价值。近年来，公司以"赋能绿色能源共创零碳生态"为使命，聚焦储能技术创新与产业应用，加速突 破电化学储能系统集 ...

本报讯 （记者向炎涛）近日，中国供应商ESG评级平台首批试点单位评级成果揭晓，北京海博思创科技股份有限公司（以 下简称"海博思创"）凭借在环境管理、社会责任履行及公司治理（ESG）领域的实践，获评"中国供应商ESG评级五星杰出"企 业，展现出行业对公司可持续发展实践的认可。 （编辑 郭之宸） 中国供应商ESG评级平台由中国企业改革与发展研究会可持续发展工作委员会统筹建设，依托中国社科院研究评价成果， 致力于打造接轨国际标准、符合中国国情的ESG评级平台，推动中国企业在ESG领域实现规范化、可持续发展。此次评级中， 海博思创在多个领域表现优异，在环境领域被评为卓越级别，公司在大型企业中的ESG综合表现为五星级，处于杰出水平，充 分印证公司可持续发展管理的成效。 在环境维度，海博思创积极应对气候变化，推进碳管理、能源管理和环境管理，推动企业运营的绿色转型；公司旗下多家 工厂入围工信部公示的"绿色工厂"名单，成为行业绿色智造的典范。社会责任方面，公司重视人权建设和人文关怀，致力于打 造和谐、包容的企业文化；同时，公司每年投入百万元级公益资金，积极参与社会公益事业。公司治理方面，ESG委员会高效 运作，ESG战略目标 ...

Core Insights - The other power equipment sector experienced a rise of 1.55% on August 13, with Oulutong leading the gains [1] - The Shanghai Composite Index closed at 3683.46, up 0.48%, while the Shenzhen Component Index closed at 11551.36, up 1.76% [1] Sector Performance - Oulutong (300870) saw a closing price of 183.50, with a significant increase of 12.32% and a trading volume of 120,200 shares, amounting to a transaction value of 2.106 billion yuan [1] - Kehua Data (002335) closed at 47.68, up 7.15%, with a trading volume of 642,300 shares and a transaction value of 2.964 billion yuan [1] - KOTAI Power (300153) closed at 33.80, increasing by 4.22%, with a trading volume of 439,700 shares and a transaction value of 1.467 billion yuan [1] - Magpower (002851) closed at 69.46, up 4.01%, with a trading volume of 394,700 shares and a transaction value of 2.720 billion yuan [1] - Power Source (600405) closed at 6.99, increasing by 3.71%, with a trading volume of 435,400 shares and a transaction value of 302 million yuan [1] - Haidao Sichuang (688411) closed at 96.58, up 3.63%, with a trading volume of 23,000 shares and a transaction value of 219 million yuan [1] - New Funi (300593) closed at 18.93, increasing by 2.77%, with a trading volume of 269,700 shares and a transaction value of 504 million yuan [1] - Aike Saibo (688719) closed at 43.26, up 2.58%, with a trading volume of 40,700 shares and a transaction value of 177 million yuan [1] - Shenghong Co. (300693) closed at 35.48, increasing by 2.37%, with a trading volume of 221,900 shares and a transaction value of 780 million yuan [1] - Rongfa Nuclear Power (002366) closed at 8.24, up 2.36%, with a trading volume of 1,841,800 shares and a transaction value of 1.508 billion yuan [1] Capital Flow - The other power equipment sector saw a net inflow of 350 million yuan from main funds, while retail funds experienced a net outflow of 116 million yuan [3]