Core Insights - The company Haibo Sichuang (688411) reported a total revenue of 4.522 billion yuan for the first half of 2025, representing a year-on-year increase of 22.66% and a net profit of 316 million yuan, up 12.05% year-on-year [1] - The second quarter of 2025 saw a total revenue of 2.974 billion yuan, a 27.15% increase year-on-year, with a net profit of 222 million yuan, reflecting a significant year-on-year growth of 79.3% [1] - The company's accounts receivable increased significantly, with a year-on-year growth of 97.13% [1] Financial Performance - The gross margin for the first half of 2025 was 17.54%, down 7.22% year-on-year, while the net margin was 7.01%, a decrease of 7.82% year-on-year [1] - Total expenses (selling, administrative, and financial) amounted to 260 million yuan, accounting for 5.75% of revenue, which is an increase of 4.22% year-on-year [1] - The earnings per share (EPS) decreased to 1.85 yuan, down 12.32% year-on-year, and the operating cash flow per share was -9.18 yuan, a decline of 33.1% year-on-year [1] Debt and Cash Flow - The company’s interest-bearing debt rose significantly to 1.387 billion yuan, an increase of 177.69% year-on-year [1] - The cash flow situation is concerning, with cash assets only covering 61.57% of current liabilities, and the average operating cash flow over the past three years covering only 11.31% of current liabilities [5] Market Position and Strategy - The company has established a presence in major global markets including the US, Germany, Australia, Italy, Singapore, and the Middle East, with a focus on expanding its overseas business [7] - The overseas market is expected to become a new growth point for the company's energy storage system business, with better profit margins compared to domestic sales [7] Investment Interest - Several funds have increased their holdings in Haibo Sichuang, with the largest being the Western Gain Carbon Neutral Mixed Fund, which holds 532,100 shares [6]

Meeting Overview - The second meeting of the Supervisory Board of Beijing Haibo Sichuang Technology Co., Ltd. was held on August 27, 2025, with all three supervisors present, and the meeting was conducted in accordance with relevant laws and regulations [1]. Financial Report Review - The Supervisory Board approved the 2025 semi-annual report, confirming that its content, format, and review procedures comply with regulations, and the information accurately reflects the company's operational and financial status [1][2]. Fund Management Report - The Supervisory Board approved the special report on the storage and actual use of raised funds for the first half of 2025, affirming compliance with regulatory requirements and confirming no misuse of funds [2]. Capital Changes and Governance - The Supervisory Board approved a proposal to change the company's registered capital, abolish the Supervisory Board, and amend the Articles of Association, which will be submitted for shareholder approval [3]. Investment Project Adjustments - The Supervisory Board approved changes to the implementation locations, methods, and investment structure of certain fundraising projects, stating that these adjustments are reasonable and beneficial for improving fund utilization efficiency [3][5].

Group 1 - The company, Beijing Haibo Sichuang Technology Co., Ltd., is convening its second extraordinary general meeting of shareholders in 2025 on September 23, 2025 [1][2] - The meeting will adopt a combination of on-site and online voting methods, with specific voting times outlined for both platforms [2][3] - The agenda includes the revision of the company's articles of association and the establishment of certain corporate governance systems, which have already been approved by the board and supervisory board [1][2] Group 2 - Shareholders must register to attend the meeting, either in person or by appointing a proxy, with specific documentation required for both individual and institutional shareholders [3][4] - The registration deadline for non-attending shareholders is set for September 22, 2025, at 17:00 [4][6] - The company has provided contact information for inquiries related to the meeting, including a designated contact person and email address [4][6]

Core Insights - Company achieved a revenue of 4.522 billion yuan, a year-on-year increase of 22.66%, and a net profit of 316 million yuan, up 12.05% [1] - Total assets reached 12.059 billion yuan, growing by 9.91% since the beginning of the year, while net assets attributable to shareholders increased by 29.95% to 4.082 billion yuan [1] - The company is focusing on the energy storage market, exploring profitable models for independent energy storage stations, and promoting new business models such as solar-storage integration and customized commercial scenarios [1] Financial Performance - Revenue for the first half of 2025 was 4.522 billion yuan, reflecting a 22.66% increase year-on-year [1] - Net profit attributable to shareholders was 316 million yuan, marking a 12.05% growth [1] - Total assets amounted to 12.059 billion yuan, with a 9.91% increase from the start of the year [1] - Net assets attributable to shareholders reached 4.082 billion yuan, up 29.95% since the beginning of the year [1] Market Strategy - The company is advancing its "Energy Storage + X" strategy, exploring various commercially viable applications such as independent energy storage stations and solar-storage integration [2] - It is optimizing technology based on different application scenarios and providing systematic technical support across the entire industry chain [2] - The company has established a global sales and service network in Europe, North America, and Asia-Pacific, enhancing its market presence [2] Strategic Partnerships - The company has formed long-term partnerships with several international firms, including a strategic collaboration with Repono for a 1.4 GWh grid-level energy storage project in Europe [3] - It is also working with Alpina to provide 5,000 charging-storage integrated machines in Singapore and the Asia-Pacific region from 2025 to 2027 [3] Technological Advancements - The company is leveraging its vast data and technological advantages to create an AI big data platform, enhancing the safety and operational capabilities of energy storage systems [3] - It is promoting the application of AI, big data, and digital twin technologies throughout the entire lifecycle of energy storage systems [3] Industry Collaboration - The company is achieving breakthroughs in various key scenarios, including integrated energy storage solutions for mining, oil fields, and charging stations [4] - Strategic partnerships have been established with companies like Huawei Digital Energy and CATL to foster collaboration in zero-carbon energy and smart manufacturing [4]

Market Performance - The solid-state battery sector in the A-share market experienced a significant surge, with companies like XianDao Intelligent, Hangke Technology, and JieBang Technology hitting the 20% daily limit increase [1] - Other notable performers included HaiBo SiChuang nearing the limit, BeiTeRui rising by 17%, and NingDe Times increasing by over 11% [1] Company Financials - XianDao Intelligent reported a revenue of 6.61 billion yuan for the first half of 2025, marking a year-on-year growth of 14.92%, with a net profit of 740 million yuan, up 61.19% [1] - The operating cash flow for XianDao Intelligent reached 2.353 billion yuan, a substantial increase of 231.33% compared to the same period last year [1] - The lithium battery intelligent equipment segment generated 4.545 billion yuan in revenue, reflecting a year-on-year growth of 16.40% [1] Business Segments - Non-lithium business, particularly in photovoltaic intelligent equipment, achieved a revenue of 531 million yuan, up 32.04%, with its revenue share increasing to 8.04% [1] - XianDao Intelligent's overseas business continued to grow, with revenue reaching 1.154 billion yuan, a year-on-year increase of 5.42%, and a gross margin improvement to 40.27% [1] Stock Performance - XianDao Intelligent's stock rose by 20.01%, with a total market capitalization of 55.6 billion yuan and a year-to-date increase of 77.80% [2] - Other companies in the sector also saw significant stock price increases, with Hangke Technology and JieBang Technology both rising by 20% [2]

Core Insights - Haibo Sichuang achieved a revenue of 4.522 billion yuan in the first half of 2025, representing a year-on-year growth of 22.66%, and a net profit of 316 million yuan, up 12.05% from the previous year [1] - The company is undergoing a strategic transformation to adapt to profound changes in the industry, focusing on expanding energy storage applications, global market outreach, and enhancing digitalization and smart technologies [1][2] Group 1: Product Development - Haibo Sichuang launched two major energy storage products in the first half of the year, including the 8MWh all-liquid cooling energy storage system HyperBlock IV, which features a 40% increase in energy density [1] - The company also introduced the HyperBlock M modular energy storage system in overseas markets, allowing for customizable product sizes and capacities, enhancing flexibility and adaptability [1] Group 2: Market Strategy - The company is shifting from a traditional supporting role to actively supporting the power system, with energy storage becoming a critical tool in market transactions across various industries [2] - Haibo Sichuang is advancing its global market presence, having established sales and service networks in Europe, North America, and the Asia-Pacific region, which enhances its responsiveness to global customers [2] Group 3: Industry Collaboration - The company is focusing on deepening its industrial chain layout and building an energy storage ecosystem, achieving breakthroughs in key scenarios such as integrated source-grid-load-storage systems and mining [3] - Haibo Sichuang has partnered with leading AI firms to leverage advanced AI technologies in energy storage applications, aiming to promote the integration of AI and energy storage industries [3]

Group 1 - The company Haibosi Chuang reported a semi-annual revenue of 4,522,270,418.94 yuan, representing a year-on-year increase of 22.66% [1] - The net profit attributable to shareholders of the listed company was 315,839,825.44 yuan, showing a year-on-year increase of 12.05% [1] - New institutional shareholders include Huatai-PineBridge Fund Management Co., Ltd. and several other funds, indicating increased institutional interest [1]

证券代码：688411 证券简称：海博思创 公告编号：2025-041 北京海博思创科技股份有限公司 关于召开2025年第二次临时股东大会的通知 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： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2025年第二次临时股东大会 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 9 月 23 日 14 点 00 分 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 股东大会召开日期：2025年9月23日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 （六） 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及 ...

证券代码：688411 证券简称：海博思创 公告编号：2025-036 北京海博思创科技股份有限公司 第二届监事会第八次会议决议公告 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、准确性和完整性承担法律责任。 一、监事会会议召开情况 具体内容详见公司同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 2025 年半年度募集资金存放与实际使用情况的专 项报告》（公告编号：2025-037）。 表决结果：3 票同意，0 票反对，0 票弃权，0 票回避。 北京海博思创科技股份有限公司（以下简称"公司"）第二届监事会第八次 会议于 2025 年 8 月 27 日在公司会议室以现场方式召开。会议通知和会议资料已 于 2025 年 8 月 15 日以电子邮件方式送达各位监事。本次会议由监事会主席周进 女士主持，会议应出席监事 3 人，实际出席监事 3 人。董事会秘书列席了本次会 议。会议召集、召开及表决程序符合《中华人民共和国公司法》和《公司章程》 等有关规定，会议决议合法、有效。 二、监事会会议审议情况 （一）审议通过《 ...

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