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]

内容概要：目前，储能户外柜主要应用于电网侧调频、新能源电站配套及大型工商业储能等场景。中国 储能市场已形成"电网侧主导、电源侧转型、用户侧多元"的三维发展格局。2025年第一季度市场呈现显 著结构性变化：电网侧储能表现尤为亮眼，功率规模占比攀升至52%（同比提升17个百分点），新增装 机达2.63GW/6.48GWh（同比大幅增长46%/68%），其中21个投运的独立储能项目中，百兆瓦级大型项 目占比高达81%（17个）。与此同时，电源侧储能进入调整期，新增装机1.83GW/4.09GWh，功率规模 同比缩减31%，市场份额同比下降16个百分点，且全部为新能源配套储能项目。 储能户外柜是集成了电池储能系统、能量管理系统（EMS）、电力转换装置（PCS）、热管理系统及防 护外壳的模块化设备，专为户外环境设计。其核心功能是实现电能的存储、转换与释放，通过削峰填 谷、调频调压、应急供电等方式，提升电网稳定性并促进可再生能源消纳。 储能户外柜具有多元化的分类体系，主要可从四大核心维度进行划分：技术路线、应用场景、功率容量 和电网交互方式。其中，技术路线以磷酸铁锂（LFP）为主流（安全、长寿命），三元锂（NCM）逐步 ...

Core Viewpoint - Haibo Shichuang's first annual report post-IPO shows strong financial performance, indicating a promising future for the energy storage sector driven by renewable energy growth and supportive policies [1][2]. Financial Performance - In 2024, Haibo Shichuang achieved revenue of 8.27 billion yuan, a year-on-year increase of 18.44%, and a net profit of 648 million yuan, up 12.06%, with basic earnings per share at 4.86 yuan [1]. - The Q1 2025 report indicates revenue of 1.548 billion yuan, reflecting a 14.86% year-on-year growth [1]. Industry Growth and Trends - The National Energy Administration reported that in 2024, new renewable energy installations reached 373 million kilowatts, a 23% increase, accounting for 86% of new power installations [1]. - By the end of 2024, total renewable energy capacity in China reached 1.889 billion kilowatts, a 25% increase, with wind and solar power accounting for 1.408 billion kilowatts [1]. Storage Technology and Market Demand - The rise of renewable energy has increased the demand for energy storage solutions to address the intermittency and volatility of sources like wind and solar [1][4]. - Haibo Shichuang's storage systems are designed to mitigate issues such as "curtailment" of wind and solar power, enhancing the reliability and stability of the power system [4]. Strategic Initiatives - The company has launched a "Storage + X" strategy to explore new business models and applications across various sectors, including charging, oil fields, and data centers [4]. - Haibo Shichuang is expanding its manufacturing capabilities with new bases in regions like Gansu, aiming to support the growing demand for energy storage solutions [7]. Competitive Position - As of the end of 2024, Haibo Shichuang ranked first in the domestic energy storage system installation capacity, with a cumulative installed capacity of 73.76 million kilowatts [6][7]. - The company has established a comprehensive technology system from cell modeling to system integration, focusing on continuous innovation and R&D investment [7]. Future Outlook - The energy storage industry is expected to see significant growth opportunities, with a target of 30 million kilowatts of new storage capacity by 2025 as outlined in national policies [6]. - Haibo Shichuang aims to enhance its value management and collaborative innovation across the energy storage industry, contributing to a cleaner and more efficient energy system [8].

Core Viewpoint - Haibo Technology (688411, SH) has reported strong financial performance for 2024, achieving significant growth in both revenue and net profit, marking three consecutive years of high growth in these metrics [1][3]. Financial Performance - In 2024, Haibo Technology achieved revenue of 8.27 billion yuan, a year-on-year increase of 18.44%, and a net profit of 648 million yuan, up 12.06%. The basic earnings per share were 4.86 yuan. The company plans to distribute a cash dividend of 11 yuan per 10 shares (including tax) [3]. - The revenue scale reached a new high, with 2024 revenue of 8.27 billion yuan, continuing to grow from 2.626 billion yuan in 2022 and 6.982 billion yuan in 2023, solidifying its position as an industry leader [3]. - The overseas market saw a breakthrough, with overseas revenue of 539 million yuan, accounting for 6.53% of total revenue. The company is focusing on Europe, North America, the Middle East, and Asia-Pacific, expecting significant growth in the European market [3]. Profit Structure and Optimization - The net profit of 648 million yuan was achieved despite a 27.03% year-on-year decline in domestic energy storage system prices, indicating enhanced resilience in profitability [4]. - The company emphasizes technology-driven cost reduction and does not engage in low-price competition. The bidding process typically takes 3-9 months, allowing for further cost reduction opportunities [4]. - Continuous high investment in R&D, particularly in integrating AI with energy storage, has led to improved product performance through a comprehensive data model covering the entire lifecycle of energy storage systems [4]. Technical and Market Position - Haibo Technology has established itself as a leading provider of electrochemical energy storage systems, with a comprehensive technical system covering the entire lifecycle of energy storage batteries [7][8]. - The company has developed strong partnerships with major state-owned enterprises and power grid companies, enhancing its market position and customer base [7]. - The focus on deep customization in R&D has allowed the company to enhance overall system performance and create competitive barriers, ensuring a leading edge in technology and market adaptability [9]. Industry Outlook - The demand for energy storage is expected to grow significantly due to the increasing integration of renewable energy sources and the need for grid stability [10]. - Haibo Technology plans to continue its deep R&D efforts in core storage technologies and expand its global market presence, aiming for faster growth in the coming years [10]. - The integration of AI technology into energy storage systems is expected to enhance operational efficiency and safety management, positioning the company for future advancements in the industry [11].

Core Viewpoint - A new company, Baotou Bobo New Energy Technology Co., Ltd., has been established, focusing on renewable energy services such as power generation, wind power, solar power, and energy storage [1] Company Summary - The legal representative of the newly established company is Huang Zifeng [1] - The registered capital of the company is 1 million yuan [1] - The company is wholly owned by Haibo Sichuang through indirect shareholding [1] Industry Summary - The company's business scope includes services related to power generation technology, wind power technology, solar power technology, and energy storage technology, indicating a focus on the renewable energy sector [1]