证券代码：688411 证券简称：海博思创 公告编号：2025-039 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地点、 实施方式及投资结构的公告 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"）"储能系统研发及产 业化项目"（以下简称"研发及产业化项目"）的实施地点、实施方式及投资结 构；变更"数字智能化实验室建设项目"（以下简称"实验室项目"）的实施方 式及投资结构。 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议批准。 一、募集资金的基本情况 根据中国证券监督管理委员会于 2024 年 12 月 19 日出具的《关于同意北京 海博思创科技股份有限公司首次公开发行股票注册的批复》（证监许可 ...

证券代码：688411 证券简称：海博思创 公告编号：2025-038 北京海博思创科技股份有限公司 关于变更公司注册资本、取消公司监事会 并修订《公司章程》及修订、制定部分公司治理制度 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 8 月 27 日召开第二届董事会第十五次会议和第二届监事会第八次会议，审议通过了《关 于变更公司注册资本、取消公司监事会并修订<公司章程>及修订、制定部分公司 治理制度的议案》，现将有关情况公告如下： 一、变更公司注册资本的相关情况 公司于 2025 年 5 月 16 日收到中国证券登记结算有限责任公司上海分公司出 具的《证券变更登记证明》，公司已完成 2022 年股票期权激励计划第一个行权 期行权的 2,362,344 股股份登记工作。本次行权后，公司总股本由 177,730,148 股变更为 180,092,492 股，公司注册资本由人民币 177,730,148 元增加至人民币 180,092,492 元。 二、取消 ...

北京海博思创科技股份有限公司 独立董事候选人声明与承诺 本人张勇，已充分了解并同意由提名人北京海博思创科技股份有限公司董事 会提名为北京海博思创科技股份有限公司第二届董事会独立董事候选人。本人公 开声明，本人具备独立董事任职资格，保证不存在任何影响本人担任北京海博思 创科技股份有限公司独立董事独立性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法规、部门规 章及其他规范性文件，具有五年以上法律、经济会计、财务、管理等履行独立董 事职责所必需的工作经验。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司规章的要求： （一）《中华人民共和国公司法》等关于董事任职资格的规定； （二）中国证监会《上市公司独立董事管理办法》和上海证券交易所自律监 管规则有关独立董事任职资格和条件的相关规定； （三）其他法律法规、部门规章、规范性文件和上海证券交易所规定的情形。 三、本人具备独立性，不属于下列情形： （一）在上市公司或者其附属企业任职的人员及其直系亲属和主要社会关系 （直系亲属是指配偶、父母、子女等；主要社会关系是指兄弟姐妹、兄弟姐妹的 配偶、配偶的父母、配偶的兄弟姐妹、子女 ...

一、计提减值准备的情况概述 根据《企业会计准则》和相关会计政策的规定，为客观、公允地反映北京海 博思创科技股份有限公司（以下简称"公司"）截至 2025 年 6 月 30 日的财务状 况和 2025 年半年度的经营成果，本着谨慎性原则，公司及下属子公司对 2025 年 6 月 30 日合并报表范围内的相关资产进行了减值测试，并对可能发生减值损 失的资产计提相应减值准备。2025 年半年度公司计提各类信用减值损失及资产 减值损失共计 9,777.37 万元，具体如下： | 项目 | 计提减值准备金额(元) | | --- | --- | | 一、信用减值损失小计 | 61,527,492.15 | | 其中：应收票据坏账损失 | -250,000.00 | | 应收账款坏账损失 | 51,243,198.54 | | 其他应收款坏账损失 | 3,487,386.57 | | 长期应收款坏账损失 | 7,046,907.04 | | 二、资产减值损失小计 | 36,246,203.68 | | 其中：合同资产减值损失 | 36,092,718.57 | | 存货跌价损失及合同履约成本减值损失 | 153,485. ...

(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]

Core Insights - Haibo Shichuang has been recognized as an advanced intelligent factory in Beijing for its "big data-driven high-performance energy storage products" project, aiming to set a benchmark in smart manufacturing [1] - The evaluation was conducted by the Beijing Economic and Information Technology Bureau, focusing on key dimensions such as safety of key technical equipment, talent reserve in smart manufacturing, and maturity of smart manufacturing capabilities [1] Group 1: Intelligent Factory Development - The intelligent factory integrates cutting-edge technologies like digital twins, industrial internet, and big data, creating a fully automated system covering R&D, production, and operations [1] - A comprehensive 3D digital model of equipment and buildings has been established, enabling real-time interaction and collaborative operation between the physical factory and its digital twin [1][2] Group 2: Technological Advancements - In the R&D phase, a digital design platform based on multi-physical field coupling has been developed, integrating leading simulation software for virtual validation and optimization of product performance [2] - The factory has implemented a digital twin for virtual production processes, allowing for simulation of equipment and material movements, enhancing production quality, equipment status, energy consumption, and performance predictions [2] Group 3: Service-Oriented Manufacturing - The intelligent factory has transitioned from a traditional product manufacturer to a data-driven service-oriented manufacturing benchmark, establishing a full lifecycle service platform for each battery cell with unique digital identity coding [2] - Utilizing IoT technology, the factory collects comprehensive data from design to delivery, providing predictive maintenance and energy efficiency optimization services during the operational phase [2] Group 4: Sustainability and Expansion - A carbon footprint management system covering the entire value chain has been established, significantly reducing carbon emissions per product compared to industry averages [3] - The new energy storage products designed by the factory feature energy recovery capabilities, promoting efficient energy use and earning the "Beijing Green Factory" certification [3] - Haibo Shichuang is expanding its successful intelligent manufacturing model to other locations such as Zhuhai, Jiuquan, and Datong, aiming to create integrated smart manufacturing bases across the country [3]

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]