东吴证券股份有限公司 关于孚能科技（赣州）股份有限公司 核心技术人员离职事项的核查意见 东吴证券股份有限公司（以下简称"东吴证券"或"保荐机构"）作为孚能科技 （赣州）股份有限公司（以下简称"孚能科技"或"公司"）2021 年向特定对象发行 A 股股票的保荐机构，根据《证券发行上市保荐业务管理办法》《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》等有关规定，对公司核心技术人员离职事项进行核查，并出具核 查意见如下： 一、核心技术人员离职的具体情况 公司核心技术人员熊得军先生因个人原因辞去相关职务。离职后，熊得军先 生将不再担任公司任何职务。 （一）核心技术人员的具体情况 熊得军先生，1975 年 7 月出生，中国国籍，拥有加拿大永久居留权。江汉大 学学士，华中师范大学硕士，Dalhousie University 博士。2009 年 9 月至 2013 年 1 月，担任 Dalhousie University 研究助理；2017 年 9 月至 2019 年 1 月，担任深 圳新宙邦科技股份有限公司研发总监；2019 年 1 月至今，先后担任孚能科技研 ...

证券代码：688567 证券简称：孚能科技 公告编号：2024-035 孚能科技（赣州）股份有限公司 关于核心技术人员离职的公告 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： 一、核心技术人员离职的具体情况 公司核心技术人员熊得军先生因个人原因辞去相关职务，离职后，熊得军 先生将不再担任公司任何职务。熊得军先生在公司任职期间，恪尽职守、勤勉 尽责，公司及董事会对熊得军先生为公司发展所做出的贡献表示衷心的感谢！ 第 1 页 孚能科技（赣州）股份有限公司（以下简称"公司"或"孚能科技"）核心 技术人员熊得军先生因个人原因辞去相关职务，离职后，熊得军先生将不再担 任公司任何职务。 熊得军先生任职期间参与研究并申请的专利均为职务成果，所有权均归属于 公司及子公司所有，不存在涉及职务成果、知识产权相关的纠纷或潜在纠纷。 熊得军先生已与核心技术人员、电芯总师李慧女士及其他团队成员办理完成 工作交接。熊得军先生的离职不会影响公司在研项目的推进与实施，不会影响 公司专利等知识产权的完整性，亦不会对公司技术研发、核心竞争力 ...

证券代码：688567 证券简称：孚能科技 公告编号：2024-034 孚能科技（赣州）股份有限公司 关于持股 5%以上股东减持股份计划公告 本公司董事会、全体董事及相关股东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： 大股东持股的基本情况 截至本公告披露日，深圳安晏投资合伙企业（有限合伙）（以下简称"深圳 安晏"）持有孚能科技（赣州）股份有限公司（以下简称"公司"）股份 161,769,650 股，占公司总股本比例为 13.24%。 减持计划的主要内容 深圳安晏计划通过大宗交易方式将其持有的公司部分股份转让给广州工控 资本管理有限公司（以下简称"工控资本")或其关联方，转让数量不超过 24,442,077 股，占公司总股本的比例不超过 2.00%。本次减持计划自公告披露之 日起 15 个交易日后的 3 个月内进行，且在任意连续 90 个自然日内减持股份的总 数不超过公司股份总数的 2.00%。减持价格按照市场价格确定。 一、减持主体的基本情况 | 股东名称 | 股东身份 | 持股数量 | 持股比例 | 当前持股股份来源 | ...

中国经济网北京11月13日讯 孚能科技(688567.SH)2024年第三季度报告显示，公司前三季度实现营业收 入92.12亿元，同比下降17.98%；归属于上市公司股东的净利润-3.04亿元，上年同期为-15.63亿元；归属 于上市公司股东的扣除非经常性损益的净利润-3.18亿元，上年同期为-14.81亿元；经营活动产生的现金 流量净额2.77亿元，同比下降18.89%。 过去4年，孚能科技连续亏损。2023年，孚能科技实现营业收入164.36亿元，同比增长41.84%；归属于 上市公司股东的净利润-18.68亿元；归属于上市公司股东的扣非净利润-17.41亿元；经营活动产生的现 金流量净额6.64亿元，上年同期为-17.47亿元。2020年至2022年，孚能科技归属于上市公司股东的净利 润分别为-3.31亿元、-9.53亿元和-9.27亿元，归属于上市公司股东的扣非净利润分别为-5.42亿元、-12.63 亿元和-10.02亿元。 孚能科技2023年年报显示，公司实际控制人为YU WANG（王瑀）和Keith D. Kepler。其中YU WANG （王瑀）为加拿大国籍，Keith D. Kepler为美 ...

Investment Rating - The investment rating for the company is "Outperform the Market" [1][8]. Core Views - The company's Q3 revenue and net profit attributable to shareholders were under pressure, with a revenue of 9.21 billion yuan, down 17.98% year-on-year, and a net profit of -304 million yuan. Q3 revenue was 2.238 billion yuan, down 47.31% year-on-year, with a net profit of -113 million yuan. The gross margin was 14.21%, up 9.04 percentage points year-on-year, but down 0.43 percentage points quarter-on-quarter [5][8]. - The company expects a rebound in Q4 due to improved shipment volumes, with an estimated total shipment volume of 16.5 GWh for the year, representing a 2% year-on-year increase [5][10]. - The new SPS product line is expected to contribute to domestic gross margin improvement starting in 2025, with significant production planned for the Ganzhou and Guangzhou bases [6][10]. - The European new energy vehicle market is anticipated to benefit from stricter carbon emission regulations, with expected sales growth of over 28% in 2025 [7][10]. - The company forecasts net profits of -390 million yuan in 2024, 333 million yuan in 2025, and 606 million yuan in 2026, with corresponding EPS of -0.32, 0.27, and 0.50 yuan [8][10]. Financial Summary - For 2024, the company expects revenue of 14.204 billion yuan, a decrease of 13.6% year-on-year, followed by revenue growth of 33.4% in 2025 and 27.3% in 2026 [9][14]. - The gross margin is projected to improve to 13.6% in 2024, 14.1% in 2025, and 13.4% in 2026 [9][14]. - The company has a total market capitalization of 16.645 billion yuan, with a total share capital of 1.222 billion shares [1][9].

尊敬的各位投资人晚上好我是福能科技董事会秘书潘炼欢迎各位投资人参加福能科技2024年三季度业绩说明会感谢各位对公司的关注会议议程包括两部分首先为公司三季度经营业绩情况的介绍然后我们进入投资人问答互动环节首先是公司经营情况今年公司持续推进海外客户站位的落地内部降本增效措施持续施行 新产品SPS大软包电池的推广截至三季度末均有较好的成效财务经营方面公司前三季度实现营收92.12亿元从比去年减少17.98多货量从比去年增长4%营收下降主要原因为市场环境变动导致的电池整体售价下降所致公司前三季度毛利额为12.58亿元从比去年增加228% 毛利率提升至13.66%主要原因为2023年高价库存消化完毕海外客户的销售占率倾斜前三季度净利润亏损3.04亿元同比去年亏损缩窄12.60亿元净利率为-3.3%同比上升10.62个百分点整体经营情况同比得到改善2024年9月底 公司资产负债率为59.86%较上期末降低5.69%在应收账款方面由于土耳其等客户本期回款公司应收余额较去年年末减少9.9亿元在存货管理方面公司得到进一步的加强存货余额较去年年末减少11.95亿元从市场情况来看 根据中国动力汽车动力电池产业创新联盟2020年1- ...

孚能科技（赣州）股份有限公司 投资者关系活动记录表 （2024 年 10 月） 股票简称：孚能科技 股票代码： 688567 | --- | --- | --- | --- | --- | |-----------------|-------------------------------------|----------------------------------------------------|------------------------|------------------------------------------------------------| | 投资者关系活 | □ | 特定对象调研 □分析师会议 □媒体采访 √业绩说明会 | | | | 动类别 | □ | 新闻发布会 □路演活动 □现场参观 □其他 | | | | 参会单位名称 | 机构约 94 | 人（名单后附） | | | | 时间 | 2024 年 10 月 30 | 日 20 点 | | | | 地点 | 电话会议 | | | | | 公司接待人员 | 财务负责人：段晓军 董事会秘书：潘链 | | | | | 投 ...

变更会计师事务所的简要原因及前任会计师的异议情况：根据财政部、国 资委、证监会《国有企业、上市公司选聘会计师事务所管理办法》（财会〔2023〕 4 号）相关规定，公司本次选聘采用邀请招标方式，最终评定致同会计师事务所 （特殊普通合伙）为第一中标人。公司已就本次变更有关事宜与前后任会计师事 务所进行了充分沟通，前后任会计师事务所均已知悉本事项并对本次变更无异 证券代码：688567 证券简称：孚能科技 公告编号：2024-032 孚能科技（赣州）股份有限公司 关于聘任 2024 年度财务及内部控制审计机构的公告 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： 拟聘任财务及内部控制审计机构：致同会计师事务所（特殊普通合伙） 原聘任的会计师事务所名称：大华会计师事务所（特殊普通合伙） 本事项尚需提交孚能科技（赣州）股份有限公司（以下简称"公司"）股 东大会审议。 议。 一、拟聘任财务及内部控制审计机构的基本情况 根据致同会计师事务所（特殊普通合伙）提供的相关信息，公司拟聘任财务 及内部控制审计机构的基本情况如下： ...

Revenue Performance - Revenue for the third quarter was RMB 2.24 billion, a decrease of 47.31% year-over-year[2] - The company's revenue for the year-to-date period decreased by 17.98% year-over-year, primarily due to lower product prices resulting from reduced raw material costs[5] - Revenue for the first three quarters of 2024 decreased to 9.21 billion yuan, down from 11.23 billion yuan in the same period of 2023, representing a decline of approximately 18%[12] - Sales revenue from goods and services for the first three quarters of 2024 was 8.34 billion yuan, down from 11.29 billion yuan in the same period of 2023[14] - Revenue for Q3 2024 reached $1.2 billion, a 15% increase year-over-year[16] - Market expansion into Europe contributed $300 million in revenue, representing 25% of total revenue[16] - Full-year revenue guidance revised upward to $4.8 billion, reflecting strong Q3 performance[16] Net Profit and Loss - Net loss attributable to shareholders for the third quarter was RMB 113.43 million[2] - Net loss for the first three quarters of 2024 narrowed to 303.79 million yuan, compared to a net loss of 1.56 billion yuan in the same period of 2023, showing a significant improvement[12] - Net profit margin improved to 8.5%, up from 6.2% in the previous quarter[16] - Basic earnings per share for the first three quarters of 2024 improved to -0.25 yuan per share, compared to -1.28 yuan per share in the same period of 2023[13] R&D Expenses - R&D expenses for the third quarter were RMB 186.98 million, accounting for 8.36% of revenue, an increase of 3.92 percentage points year-over-year[2] - R&D expenses for the first three quarters of 2024 increased to 538.10 million yuan, up from 462.33 million yuan in the same period of 2023, reflecting a growth of approximately 16%[12] - R&D investment increased by 20% to $150 million, focusing on next-gen battery technology[16] Assets and Liabilities - Total assets at the end of the reporting period were RMB 25.14 billion, a decrease of 16.60% compared to the end of the previous year[3] - Equity attributable to shareholders at the end of the reporting period was RMB 10.09 billion, a decrease of 2.82% compared to the end of the previous year[3] - Total assets decreased from RMB 30.14 billion as of December 31, 2023, to RMB 25.14 billion as of September 30, 2024[11] - Total liabilities decreased from RMB 19.76 billion as of December 31, 2023, to RMB 15.05 billion as of September 30, 2024[11] - Shareholders' equity decreased slightly from RMB 10.38 billion as of December 31, 2023, to RMB 10.09 billion as of September 30, 2024[11] - Cash and cash equivalents decreased from RMB 11.33 billion as of December 31, 2023, to RMB 7.31 billion as of September 30, 2024[10] - Inventory decreased from RMB 3.60 billion as of December 31, 2023, to RMB 2.40 billion as of September 30, 2024[10] - Accounts receivable decreased from RMB 3.66 billion as of December 31, 2023, to RMB 2.87 billion as of September 30, 2024[10] - Short-term borrowings decreased from RMB 1.91 billion as of December 31, 2023, to RMB 1.31 billion as of September 30, 2024[11] - Long-term investments increased from RMB 40.45 million as of December 31, 2023, to RMB 194.62 million as of September 30, 2024[10] - Construction in progress increased significantly from RMB 519.70 million as of December 31, 2023, to RMB 1.98 billion as of September 30, 2024[10] - Total cash and cash equivalents at the end of the third quarter of 2024 decreased to 2.53 billion yuan, compared to 4.66 billion yuan at the end of the same period in 2023[15] - Cash reserves stood at $1.8 billion, providing flexibility for future strategic investments[16] Cash Flow - Operating cash flow for the first three quarters of 2024 was 277.33 million yuan, a decrease from 341.90 million yuan in the same period of 2023[14] - Investment cash flow for the first three quarters of 2024 showed a net outflow of 1.88 billion yuan, compared to a net outflow of 1.05 billion yuan in the same period of 2023[15] - Financing cash flow for the first three quarters of 2024 had a net outflow of 385.25 million yuan, compared to a net inflow of 1.24 billion yuan in the same period of 2023[15] Government Subsidies and Other Income - Government subsidies received during the reporting period amounted to RMB 25.34 million[4] Operational Improvements - The company's gross margin improved significantly due to the elimination of high-cost inventory and effective cost reduction measures[6] - The company's joint venture, Siro, showed improved performance during the reporting period, contributing to reduced investment losses[6] - The company optimized inventory and supply chain management, leading to a reduction in asset impairment losses[6] Market and Customer Growth - Customer base grew by 12% to 2.5 million active users[16] - Completed acquisition of a competitor for $500 million, expected to boost market share by 5%[16] - New product launch scheduled for Q1 2025, targeting a 10% increase in market penetration[16] Operating Expenses - Operating expenses rose by 8% to $400 million due to increased marketing and R&D costs[16]

孚能科技（赣州）股份有限公司 关于《战略合作协议》的进展 暨转让公司联营企业股权的公告 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。 重要内容提示： 基于市场、经济环境等客观因素的变化及影响，本着为了耀能新能源（赣州） 有限公司（以下简称"耀能新能源"）尽快适应市场环境变化、实现良性可持续 发展的目标，孚能科技（赣州）股份有限公司（以下简称"公司"或"孚能科技"） 与吉利科技集团有限公司（以下简称"吉利科技"）、浙江耀能新能源有限公司 （以下简称"浙江耀能"）一致同意对耀能新能源的股权结构、运营模式、合作 方式等进行调整。经三方友好协商，公司拟与吉利科技、浙江耀能签订《吉利- 孚能动力电池项目全面战略合作协议》，各方同意对原有合作模式进行调整。同 时公司拟与浙江耀能签署《股权转让协议》，将公司持有的联营企业耀能新能源 46.55%股权转让给浙江耀能，交易价格为 1,024.10 万元。股权转让协议签订生效 后，各方同意耀能新能源以独立公司形式继续与孚能科技合作。吉利科技或其下 属关联公司与孚能科技同意在飞行动力领域的项目 ...