点、实施方式暨向全资子公司增资 并新设募集资金专户的公告 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： 北京海博思创科技股份有限公司（以下简称"公司"）拟变更首次公开 发行股票部分募集资金投资项目（以下简称"募投项目"）"年产2GWh储能系统 生产建设项目"（以下简称"生产建设项目"）的名称、实施主体、实施地点及 实施方式；变更"营销及售后服务网络建设项目"（以下简称"营销网络项目"） 的实施地点及实施方式。 证券代码：688411 证券简称：海博思创 公告编号：2025-023 北京海博思创科技股份有限公司 关于变更部分募集资金投资项目实施主体、实施地 本次部分募投项目拟新增全资子公司作为实施主体，公司将使用募集及 自有资金对其进行增资以实施募投项目，并同意其新设募集资金专户。 本次变更未实质改变募投项目建设方向和内容，变更前后公司募投项目 的投资总额及募集资金拟投资金额均未发生改变。 公司保荐机构中泰证券股份有限公司（以下简称"保荐机构"）对本事 项出具了无异议的核查意见，本事项尚需提交公司股东大会审 ...

北京海博思创科技股份有限公司董事会 关于独立董事独立性情况的专项意见 根据《上市公司独立董事管理办法》《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》等法律法 规、规范性文件的要求，北京海博思创科技股份有限公司（以下简称"公司"） 董事会就公司在任独立董事夏清、沈剑飞、任晓常的独立性情况进行评估并出具 如下专项意见： 经核查，公司独立董事夏清、沈剑飞、任晓常的兼职、任职情况以及其签署 的独立性自查情况报告，上述人员不存在《上市公司独立董事管理办法》第六条 规定的不得担任独立董事的情形。在担任公司独立董事期间，独立董事已严格遵 守中国证监会和上海证券交易所的相关规定，确保有足够的时间和精力勤勉尽责 地履行职责，并作出独立判断，不受公司主要股东、实际控制人或其他与公司存 在利害关系的单位或个人的影响。因此，董事会认为公司独立董事符合《上市公 司独立董事管理办法》《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》中对独立董事独立性的相 关要求。 北京海博思创科技股份有限公司 董事会 2025 年 4 月 2 ...

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 2024年年度股东大会 证券代码：688411 证券简称：海博思创 公告编号：2025-027 北京海博思创科技股份有限公司 关于召开2024年年度股东大会的通知 （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 5 月 28 日 14 点 00 分 召开地点：北京市海淀区丰豪东路 9 号院 2 号楼 C 座会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 28 日 至2025 年 5 月 28 日 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5月28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 ...

证券代码：688411 证券简称：海博思创 公告编号：2025-017 北京海博思创科技股份有限公司 第二届监事会第七次会议决议公告 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 北京海博思创科技股份有限公司（以下简称"公司"）第二届监事会第七次 会议于 2025 年 4 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 4 月 17 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《关于<2024 年度监事会工作报告>的议案》 2024 年度，公司监事会按照《公司法》《证券法》《公司章程》及《监事会 议事规则》等法律法规和公司制度的要求，本着对全体股东负责的原则，认真履 行有关法律法规赋予的职权，积极有效地开展工作。公司全体监事勤勉尽责、忠 ...

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。 一、董事会会议召开情况 北京海博思创科技股份有限公司（以下简称"公司"）第二届董事会第十四 次会议于 2025 年 4 月 27 日在公司会议室以现场结合通讯会议方式召开。会议通 知和会议资料已于 2025 年 4 月 17 日以电子邮件方式向全体董事发出。本次会议 由董事长张剑辉先生主持，会议应出席董事 9 人，实际出席董事 9 人，相关监事 及高级管理人员列席会议。本次会议的召集和召开程序符合有关法律、行政法规、 部门规章、规范性文件和《公司章程》的规定，作出的决议合法、有效。 二、董事会会议审议情况 经与会董事审议表决，形成的会议决议如下： 1. 审议通过《关于<2024 年度总经理工作报告>的议案》 表决结果：9 票同意，0 票反对，0 票弃权，0 票回避。 2. 审议通过《关于<2024 年度董事会工作报告>的议案》 表决结果：9 票同意，0 票反对，0 票弃权，0 票回避。 本议案尚需提交公司股东大会审议。 证券代码：688411 证券简称：海博思创 公告编号：2 ...

证券代码：688411 证券简称：海博思创 公告编号：2025-025 北京海博思创科技股份有限公司 关于公司 2022 年股票期权激励计划第一个行权期 行权条件达成的公告 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： ●股票期权拟行权数量：2,362,344份； ●行权价格：11.46元/份； ●本次符合行权条件的激励对象人数：84人； ●行权股票来源：公司向激励对象定向发行公司A股普通股股票。 北京海博思创科技股份有限公司（以下简称"公司"）于2025年4月27日召 开第二届董事会第十四次会议和第二届监事会第七次会议，审议通过了《关于公 司2022年股票期权激励计划第一个行权期行权条件成就的议案》。根据《公司2022 年股票期权激励计划（草案）》的相关规定，公司2022年股票期权激励计划（以 下简称"2022年激励计划"或"本激励计划"）第一个行权期的行权条件已经成 就，现将相关事项公告如下： 一、股权激励计划批准及实施情况 （一）股票期权激励计划已履行的相关审批程序 2022年10月25日，公司召开 ...

国浩律师（上海）事务所 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第一个行权期行权条件成 就暨注销部分股票期权事项 之 法律意见书 上海市静安区山西北路 99 号苏河湾中心-MT 25~28 层 邮编：200085 25-28/F, Suhe Centre, 99 North Shanxi Road, Jing'an District, Shanghai, China 电话/Tel:+862152341668 传真/Fax:+862152433320 网址/Website: http://www.grandall.com.cn 二〇二五年四月 国浩律师（上海）事务所 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第一个行权期行权条件成就 暨注销部分股票期权事项 之法律意见书 致：北京海博思创科技股份有限公司 国浩律师（上海）事务所（以下简称"本所"） 接受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"）委托，担任公司2022年股票期 权激励计划（以下简称"本次激励计划"）的特聘专项法律顾问。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《 ...

1 证券代码：688411 证券简称：海博思创 公告编号：2025-026 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 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。 北京海博思创科技股份有限公司（以下简称"公司"）于2025年4月27日召 开第二届董事会第十四次会议和第二届监事会第七次会议，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，现将相关事项公告如下： 一、股权激励计划批准及实施情况 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 ...

Financial Performance - The company's revenue for Q1 2025 was CNY 1,548,060,746.74, representing a year-on-year increase of 14.86% compared to CNY 1,347,824,560.78 in the same period last year[4]. - Net profit attributable to shareholders decreased by 40.62% to CNY 93,857,163.67 from CNY 158,061,649.46 in the previous year[4]. - The net profit after deducting non-recurring gains and losses fell by 51.45% to CNY 78,494,661.03, down from CNY 161,670,863.87[4]. - Basic earnings per share dropped by 51.26% to CNY 0.58 from CNY 1.19, while diluted earnings per share decreased by 52.14% to CNY 0.56 from CNY 1.17[4]. - Total operating revenue for Q1 2025 reached ¥1,548,060,746.74, an increase of 14.8% compared to ¥1,347,824,560.78 in Q1 2024[17]. - Net profit for Q1 2025 was ¥93,882,497.81, a decrease of 40.6% from ¥157,849,187.20 in Q1 2024[18]. - Total operating costs for Q1 2025 were ¥1,446,951,622.63, up 25.1% from ¥1,156,770,326.71 in Q1 2024[17]. - Basic earnings per share for Q1 2025 were ¥0.58, down from ¥1.19 in Q1 2024[18]. Cash Flow and Liquidity - The company's cash flow from operating activities showed a significant negative change, with a net outflow of CNY 782,057,353.93 compared to a net outflow of CNY 46,432,516.25 in the same period last year[4]. - The net cash flow from operating activities was -782,057,353.93, compared to -46,432,516.25 in the previous period, indicating a significant decline in operational cash generation[20]. - Total cash inflow from operating activities amounted to 1,338,461,013.67, up from 998,259,601.13, reflecting a growth of approximately 34%[20]. - Cash outflow from operating activities increased to 2,120,518,367.60 from 1,044,692,117.38, representing a rise of about 103%[20]. - The ending cash and cash equivalents balance was 2,430,428,876.26, down from 2,473,656,186.57, indicating a decrease of approximately 1.7%[21]. - The company received 68,381,766.69 in cash related to operating activities, down from 80,648,758.57, reflecting a decline of about 15%[20]. - The company paid 1,857,971,644.01 for goods and services, significantly higher than 846,930,455.11 in the previous period, marking an increase of approximately 119%[20]. - The company reported a cash outflow of 110,573,851.42 for other operating activities, compared to 47,388,199.11 previously, indicating an increase of about 133%[20]. Assets and Liabilities - Total assets increased by 3.59% to CNY 11,365,283,202.79 from CNY 10,971,504,698.05 at the end of the previous year[5]. - Total current assets amounted to ¥10,071,264,679.11, up from ¥9,673,116,504.45, reflecting a growth of approximately 4.11%[14]. - Total liabilities decreased to ¥7,343,243,647.29 in Q1 2025 from ¥7,824,458,227.57 in Q1 2024[15]. - Total equity increased to ¥4,022,039,555.50 in Q1 2025 from ¥3,147,046,470.48 in Q1 2024[15]. - Short-term borrowings increased to ¥1,002,973,627.44 from ¥982,778,281.92, a growth of approximately 2.45%[14]. - Accounts payable decreased to ¥2,212,918,986.41 from ¥2,332,841,335.81, a decline of about 5.14%[14]. - Contract liabilities increased to ¥643,061,983.59 from ¥544,796,396.41, reflecting a growth of approximately 17.97%[14]. Research and Development - R&D investment totaled CNY 69,191,972.86, an increase of 44.84% from CNY 47,772,263.45, representing 4.47% of total revenue, up from 3.54%[5]. - Research and development expenses for Q1 2025 were ¥69,191,972.86, up 44.8% from ¥47,772,263.45 in Q1 2024[17]. Strategic Focus - The company is focusing on technological innovation and cost reduction to maintain competitiveness and profitability[8]. - The company plans to continue expanding its market presence and investing in new technologies[16]. - The company is actively involved in strategic partnerships and investments, as indicated by the presence of various investment firms among the top shareholders[11]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 12,713[10]. - The company has a significant shareholder, Zhang Jianhui, holding 20.31% of shares[10]. Profitability Metrics - The weighted average return on net assets decreased by 3.86 percentage points to 2.53% from 6.39%[5]. - The overall gross profit margin decreased by approximately 6.12 percentage points compared to the same period last year, impacting net profit[8].

Dividend Distribution - The company plans to distribute a cash dividend of 11 CNY per 10 shares, totaling approximately 195.5 million CNY, which represents 30.18% of the net profit attributable to shareholders for the year 2024 [7]. - The company has ensured that the dividend standards and proportions are clear and comply with the articles of association and shareholder resolutions [191]. - The cash dividend amount is fully taxable, and the total distribution will not change even if the total share capital changes before the dividend record date [190]. - The cash dividend distribution plan has been approved by the company's board and will be submitted for shareholder approval in the 2024 annual meeting [190]. - The company has not proposed a capital reserve transfer to increase share capital or issued bonus shares in the current profit distribution plan [190]. - The company has not made any cash profit distribution proposals despite having positive distributable profits during the reporting period [192]. - The company has provided sufficient opportunities for minority shareholders to express their opinions and protect their legal rights in the dividend decision-making process [191]. Financial Performance - The company reported a significant increase in revenue, achieving a total of $500 million, representing a 25% year-over-year growth [19]. - The company's operating revenue for 2024 reached ¥8,269,704,348.65, representing an 18.44% increase compared to ¥6,981,909,823.14 in 2023 [26]. - Net profit attributable to shareholders for 2024 was ¥647,838,100.80, a 12.06% increase from ¥578,117,525.71 in 2023 [26]. - The net cash flow from operating activities significantly improved to ¥889,984,819.39, up 711.14% from ¥109,720,331.50 in 2023 [27]. - The company's total assets increased by 18.83% to ¥10,971,504,698.05 at the end of 2024, compared to ¥9,232,927,981.21 at the end of 2023 [27]. - Basic earnings per share for 2024 were ¥4.86, an increase of 11.98% from ¥4.34 in 2023 [28]. - The weighted average return on equity decreased to 23.38% in 2024 from 28.54% in 2023, a reduction of 5.16 percentage points [28]. - The company achieved total revenue of 826,970.43 million RMB, an increase of 18.44% compared to the same period last year [110]. - The net profit attributable to the parent company was 64,783.81 million RMB, reflecting a growth of 12.06% year-on-year [110]. - The net profit attributable to the parent company after deducting non-recurring gains and losses was 62,808.09 million RMB, up by 11.87% from the previous year [110]. Strategic Initiatives - The company provided an optimistic outlook, projecting a revenue growth of 30% for the next quarter, driven by new product launches and market expansion [19]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years [19]. - A strategic acquisition of a smaller tech firm was announced, expected to enhance the company's capabilities in energy storage solutions [19]. - The company is implementing a new strategy to optimize supply chain efficiency, aiming to reduce costs by 15% over the next fiscal year [19]. - The company is exploring partnerships with renewable energy providers to enhance its service offerings and sustainability initiatives [19]. - The company is actively pursuing market expansion and has developed a series of energy storage application solutions for specific industries [80]. - The company is considering strategic acquisitions to bolster its product offerings and market reach, with potential targets identified in the industry [168]. Research and Development - Investment in R&D for new technologies increased by 20%, focusing on advanced battery systems and energy management solutions [19]. - Research and development expenses accounted for 3.03% of operating revenue in 2024, up from 2.56% in 2023 [28]. - The company achieved a total R&D investment of ¥250,167,716.29, representing a year-on-year increase of 40.10% [84]. - The company has accumulated 358 authorized intellectual properties, including 168 patents, with 115 new authorizations during the reporting period [81]. - The company is focusing on research and development of new technologies, particularly in the BMS system area, with an investment of $10 million planned for the upcoming year [170]. - The company has increased its R&D personnel from 205 to 322, representing 30.21% of the total workforce [91]. - The company has made significant advancements in self-developed key components, including battery management systems and energy management systems [80]. Corporate Governance - The board of directors has confirmed that all members attended the board meeting, ensuring governance compliance [5]. - The company has established a robust governance structure to ensure effective decision-making and compliance with legal requirements [154]. - The board consists of 9 members, including 3 independent directors, which meets the regulatory requirement of having more than one-third independent representation [159]. - The company has established a sound supervisory board system with 3 supervisors, including one employee representative, ensuring effective oversight of the board and management decisions [157]. - The independent directors have actively participated in board meetings and contributed their expertise, leading to significant improvements in corporate governance [159]. - The company has established specialized committees, including an audit committee led by an independent director with accounting expertise, ensuring compliance and effective governance [161]. - The independent directors have been instrumental in protecting minority shareholder interests and improving decision-making processes [159]. Market Position and Competitive Advantage - The company has established a strong competitive advantage in the energy storage industry, with a cumulative installed capacity of new energy storage projects reaching 73.76 GW by the end of 2024, a growth of over 130% compared to the end of 2023 [37]. - Haibosichuang ranks first in installed capacity of operational power plants in China by the end of 2024 according to the China Electricity Council [43]. - The company has established a significant market share in the domestic energy storage market, leveraging its technological and R&D advantages [45]. - Haibosichuang is ranked among the top three global battery energy storage system integrators in 2023, with second place in power scale and third in energy scale according to S&P Global [45]. - The company has successfully delivered overseas projects, including the King Lake independent energy storage station in Germany and distributed energy storage stations in Finland, showcasing its technical strength and delivery capability [46]. - The company has formed partnerships with leading energy storage system integrators such as Fluence and NW, exploring new international market opportunities [46]. Operational Efficiency - The company is implementing new strategies to improve operational efficiency, targeting a 15% reduction in production costs by the end of 2024 [171]. - The company has achieved a cost reduction of I% through operational improvements, positively impacting overall profitability [168]. - The company operates an independent R&D, procurement, production, and sales system, generating revenue primarily through the sale of energy storage system products [52]. - The company employs a production model based on sales orders and seasonal delivery cycles, utilizing automated production lines to enhance efficiency and quality [55]. - The company has established an intelligent production system that automates the entire manufacturing process, significantly saving labor and enhancing production efficiency and product quality [96]. Risk Management - There are no significant risks that could materially affect the company's operations during the reporting period [4]. - The company faces risks related to the rapid decline in prices of electrochemical energy storage systems, which could adversely affect its operating performance and profitability [100]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties [10]. - There are no violations of decision-making procedures regarding external guarantees [10]. Employee and Remuneration - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to 19.015 million RMB [177]. - The total remuneration for core technical personnel at the end of the reporting period was 3.2598 million RMB [177]. - The company has established a comprehensive and scientific compensation management and incentive mechanism to attract and retain talent [185]. - The training program includes a systematic talent development system covering professional skills enhancement and leadership development [187]. - The company has a special one-year training program for recent graduates to help them adapt to the workplace [187].