两融数据显示，该股最新融资余额为4.09亿元，近5日减少1641.98万元，降幅为3.86%。（数据宝） 9月24日海博思创大宗交易一览 | 成交量 （万 | 成交金额 | 成交价 | 相对当日收盘 | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | | | （万元） | 格 | 折溢价（%） | | | | 股） | | （元） | | | | | 2.51 | 585.74 | 233.00 | -13.38 | 中信建投证券股份有限公司北 | 粤开证券股份有限 | | | | | | 京东三环中路证券营业部 | 公司上海分公司 | 海博思创9月24日大宗交易平台出现一笔成交，成交量2.51万股，成交金额585.74万元，大宗交易成交价 为233.00元，相对今日收盘价折价13.38%。该笔交易的买方营业部为中信建投证券股份有限公司北京东 三环中路证券营业部，卖方营业部为粤开证券股份有限公司上海分公司。 证券时报·数据宝统计显示，海博思创今日收盘价为268.98元，上涨4.30%，日换手率为12.46%，成交额 为12.70亿元，全天主力资金净流 ...

Core Viewpoint - Haibo Sichuang has emerged as a significant player in the energy storage sector, with its stock price soaring since its listing on the STAR Market, reflecting strong market interest and robust financial performance [1][2]. Financial Performance - As of September 24, 2025, Haibo Sichuang's stock price increased by 1287.93% since its listing, with a total market capitalization of 48.441 billion yuan [1][2]. - In the first half of 2025, the 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% year-on-year [4][2]. - Historical revenue figures from 2021 to 2024 show a consistent growth trajectory, with revenues of 0.838 billion yuan, 2.626 billion yuan, 6.982 billion yuan, and 8.270 billion yuan respectively [3][4]. Strategic Partnerships - The company has established multiple strategic partnerships, including agreements with EVE Energy and XJ Electric, focusing on battery cell procurement and collaborative projects in the energy storage sector [3]. - Haibo Sichuang has also signed a strategic cooperation agreement with CATL to promote the development of the energy storage industry [3]. Investment and Shareholding - Prior to its IPO, Haibo Sichuang attracted significant investment from well-known institutions, completing seven rounds of financing [6][7]. - Notable investors include IDG Capital, Qiming Venture Partners, and others, indicating strong capital backing [6][7]. - Prominent investor Wei Wei has increased his stake in the company, holding 4.858 million shares, valued at approximately 1.307 billion yuan based on the latest stock price [1][5][8]. Research and Development - The company has consistently invested in R&D, with expenditures rising from 0.056 billion yuan in 2021 to 0.250 billion yuan in 2024, and 0.137 billion yuan in the first half of 2025 [8]. - Haibo Sichuang has also expanded its international presence, collaborating with leading energy storage system integrators in the U.S., France, and Australia [8]. Market Position - Haibo Sichuang ranks among the top three global battery storage system integrators, with significant market share in both power and energy scale [11]. - The company has established solid relationships with major state-owned enterprises and energy groups, contributing to its market success [11].

Market Performance - The other power equipment sector increased by 2.1% on September 24, with Haibo Sichuang leading the gains [1] - The Shanghai Composite Index closed at 3853.64, up 0.83%, while the Shenzhen Component Index closed at 13356.14, up 1.8% [1] Individual Stock Performance - Haibo Sichuang (688411) closed at 268.98, up 4.30% with a trading volume of 47,300 shares and a transaction value of 1.27 billion [1] - Shanghai Electric (601727) closed at 8.87, up 4.11% with a trading volume of 8.15 million shares and a transaction value of 7.25 billion [1] - Other notable performers include Kewell (688551) up 3.94%, Yingjie Electric (300820) up 3.45%, and Futec Technology (832110) up 2.52% [1] Fund Flow Analysis - The other power equipment sector experienced a net outflow of 205 million from institutional investors, while retail investors saw a net inflow of 333 million [2][3] - Major stocks like Shanghai Electric and Haibo Sichuang had mixed fund flows, with Shanghai Electric seeing a significant net outflow from both institutional and retail investors [3]

Group 1 - The mining industry is actively seeking green transformation paths under the "dual carbon" goals, with energy storage systems emerging as key tools for enhancing power reliability and reducing carbon emissions [2] - Haibo Sichuang is exploring "energy storage + X" multi-scenario integration solutions, focusing on high-energy consumption areas such as mines, oil fields, and data centers [2] - The company provides two main solutions for the mining sector: emergency power supply and promoting the value realization of energy storage in the source-grid-load-storage chain [2] Group 2 - In Shanxi Province, there is a rigid demand for emergency power supply due to the concentration of coal mines, with a policy requiring all operational coal mines to implement "dual circuit" power supply by April 2025 [2] - Traditional emergency power in mines relies on diesel generators, which have inherent drawbacks such as slow response, high fuel costs, and poor economic efficiency [2] - Energy storage systems offer millisecond-level response capabilities and can effectively ensure safety in underground operations while reducing carbon emissions and promoting renewable energy consumption [2][3] Group 3 - Haibo Sichuang's energy storage systems have four advantages: automatic switching for emergency power, flexible power regulation, cost reduction through peak shaving, and reduction of diesel generator usage [3] - The future potential application direction in the mining sector is the integrated source-grid-load-storage solution, which can effectively balance power generation and consumption stability [3] - The integrated solution can significantly reduce electricity costs in off-grid scenarios, with costs controlled below 1 yuan per kilowatt-hour [3] Group 4 - Haibo Sichuang not only provides energy storage equipment but also actively participates in project investments, offering comprehensive services from planning and design to financial cooperation [3] - The company aims to clarify the configuration scale and electricity costs of wind, solar, and energy storage during the early planning phase, providing a one-stop energy solution for mine owners [3] - Future energy storage systems will evolve towards local lightweight, cross-domain polymorphism, and system autonomy to better meet the needs of new power system development [4]

Group 1 - The stock of Haibosichuang (688411) closed at 257.88 yuan on September 23, with an increase of 18.59%, a turnover rate of 13.68%, and an amplitude of 16.37%, with a total transaction amount of 1.291 billion yuan [2] - The stock was listed on the daily trading list due to its closing price increase of 15% [2] - The top five trading departments accounted for a total transaction amount of 614 million yuan, with a net buying amount of 169 million yuan [2] Group 2 - Among the top five buying departments, two were institutional special seats, with buying amounts of 156.16 million yuan and 59.22 million yuan, totaling 176 million yuan [3] - One institutional special seat was present among the selling departments, with a selling amount of 37.24 million yuan, contributing to a total selling amount of 185 million yuan [3] - The overall net buying by institutional special seats for the day was 178 million yuan [2][3]

Core Viewpoint - The company is transitioning from an equipment supplier to an energy service provider, focusing on energy storage operations and electricity trading, with a positive outlook on the independent energy storage market and various application scenarios [2][4]. Group 1: Market Trends and Company Strategy - The domestic market for energy storage is expected to reach approximately 800 GWh over the next three years, with a strong emphasis on independent energy storage applications [1][8]. - The company is leveraging big data and artificial intelligence to enhance energy storage operations, integrating project development, equipment supply, and operational maintenance into a comprehensive value chain [2][4]. - The company is actively participating in the emerging market for professional trading operations of energy storage stations, differentiating its trading strategies from traditional electricity sales [2][7]. Group 2: Policy and Regulatory Environment - Recent policies, such as Document No. 136, have established energy storage as an independent market investment entity, promoting a favorable environment for the industry [4][6]. - Various provincial policies are expected to support the development of the energy storage sector, with Gansu's capacity pricing policy serving as a model for economic viability [4][6]. Group 3: Competitive Landscape and Future Outlook - The energy storage market is shifting from a price-driven to a value-driven approach, with competition expected to concentrate among leading players [6][7]. - The company aims to maintain its competitive edge through a deep understanding of the power system and the integration of hardware with trading strategies [6][7]. Group 4: International Expansion - The company is focusing on key overseas markets, including North America, Europe, and Southeast Asia, adapting to local customer requirements by providing comprehensive solutions [2][6]. Group 5: Supply Chain and Product Development - The supply situation is relatively stable this year, with a slight rebound in end-market prices, prompting the company to engage proactively with battery cell manufacturers [3][7]. - The company is developing energy storage systems tailored for large battery applications to enhance efficiency, lifespan, and reliability [7][8].

Core Viewpoint - Haibosi Chuang announced the election of Qian Hao as the employee representative director of the company's second board during the second employee representative meeting scheduled for September 23, 2025 [1] Group 1 - The company will hold its second employee representative meeting on September 23, 2025 [1] - Qian Hao has been elected as the employee representative director for the company's second board [1]

证券代码：688411 证券简称：海博思创 公告编号：2025-045 北京海博思创科技股份有限公司 关于选举第二届董事会职工代表董事的公告 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。 鉴于本次变更不会导致公司第二届董事会构成人员变动，钱昊先生将继续担 任第二届董事会战略与发展委员会委员、薪酬与考核委员会委员，任期与第二届 董事会任期一致。 附件： 钱昊先生简历 钱昊，中国国籍，1981 年出生，博士研究生学历，美国弗吉尼亚理工大学 电气工程专业，正高级工程师。2009 年 9 月至 2011 年 8 月，任美国国家半导体 公司高级电路工程师；2011 年 9 月至 2012 年 7 月，任美国德州仪器公司高级系 统工程师；2012 年 8 月至今，任北京海博思创科技股份有限公司董事、副总经 理。 本次选举完成后，公司第二届董事会成员中兼任公司高级管理人员以及由职 工代表担任的董事人数总计未超过公司董事总数的二分之一。 特此公告。 北京海博思创科技股份有限公司董事会 2025 年 9 月 24 日 1 北京海博思创科技股份 ...

证券代码：688411 证券简称：海博思创 公告编号：2025-044 北京海博思创科技股份有限公司 2025年第二次临时股东大会决议公告 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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 9 月 23 日 （二） 股东大会召开的地点：北京市海淀区丰豪东路 9 号院 2 号楼 C 座 12 层会 议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 74 | | --- | --- | | 普通股股东人数 | 74 | | 2、出席会议的股东所持有的表决权数量 | 66,386,762 | | 普通股股东所持有表决权数量 | 66,386,762 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 36.8625 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 36.8 ...

国浩律师（上海）事务所 股东大会法律意见书 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 2025 年第二次临时股东大会之法律意见书 致：北京海博思创科技股份有限公司 北京海博思创科技股份有限公司（以下简称"公司"）2025 年第二次临时 股东大会定于 2025 年 9 月 23 日召开，国浩律师（上海）事务所（以下简称"本 所"）依法接受公司的委托，指派张小龙律师、林令佳律师（以下简称"本所律 师"）出席会议，并依据《中华人民共和国公司法》（以下简称"《公司法》"） 《中华人民共和国证券法》（以下简称"《证券法》"）、中国证券监督管理委 员会发布的《上市公司股东会规则》及其他现行有效的法律、法规及规范性文件 规定及《北京海博思创科技股份有限公司章程》（以下简称"《公司章程》"） 出具本法律意见书。 本所律师按照中华人民共和国（以下简称"中国"，仅为本法律意见书之目 的，不包括香港特别行政区、澳门特别行政区和台湾地区）现行法律、法规的规 定对本次股东大会的召集、召开程序是否合法及是否符合《公司章程》规定、出 席会议人员资格和股东大会表决程序的合法有效性发表法律意见。 本法律意见书中不存在虚假、严重 ...