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 ...

证券代码：688567 证券简称：孚能科技 公告编号：2024-031 孚能科技（赣州）股份有限公司 关于变更公司董事会秘书的公告 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。 电话：0797-7329849 联系地址：江西省赣州经济技术开发区金岭西路北侧彩蝶路西侧 经公司董事长 YU WANG（王瑀）先生提名，董事会提名委员会审查通过后， 公司于 2024 年 9 月 25 日召开第二届董事会第三十六次会议审议通过了《关于变 更公司董事会秘书的议案》，同意聘任潘链先生为公司董事会秘书（简历详见附 件），任期自本次董事会审议通过之日起至第二届董事会任期届满之日止。 潘链先生已取得上海证券交易所颁发的科创板董事会秘书任职培训证明，拥 有丰富的投资银行业务经验，具备履行相关职责所需要的工作经验和专业知识， 符合《公司法》《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、法规以及《公司章程》中 有关任职资格的规定，不存在相关法律法规规定的禁止任职的情况，不存在被中 第 ...

东吴证券股份有限公司 关于孚能科技（赣州）股份有限公司 2024 年上半年持续督导跟踪报告 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》和《上海证券交易所上市公司自律监管指引第 11 号——持续督导》等有 关法律、法规、规范性文件的规定，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"、 "公司"或"发行人"）持续督导的保荐机构，负责孚能科技的持续督导工作，并出 具 2024 年上半年持续督导跟踪报告。 一、2024 年上半年持续督导工作情况 | 工作内容 | 督导及完成情况 | | --- | --- | | 1、建立健全并有效执行持续督导工作 | | | 制度，并针对具体的持续督导工作制定 | 东吴证券已建立健全并有效执行了持续督导制度， | | | 并根据公司的具体情况制定了相应的工作计划。 | | 相应的工作计划。 | | | 2、根据中国证监会相关规定，在持续 | | | 督导工作开始前，与上市公司或相关当 | 东吴证券已与公司签订保荐协议，该协议已明确了 | | 事人签署持续督导协议，明确双方在持 | ...

证券代码：688567 证券简称：孚能科技 公告编号：2024-030 孚能科技（赣州）股份有限公司 关于参加 2024 年半年度科创板新能源专场 集体业绩说明会的公告 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： 会议召开时间：2024 年 9 月 9 日（星期一）下午 14:00-16:00 投资者可于 2024 年 9 月 6 日（星期五）下午 16:00 前通过公司邮箱 farasisIR@farasisenergy.com.cn 进行提问。公司将在说明会上对投资者普遍关注的 问题进行回答。 孚能科技（赣州）股份有限公司（以下简称"公司"）已于 2024 年 8 月 24 日发布了公司 2024 年半年度报告，为便于广大投资者更全面深入地了解公司 2024 年半年度经营成果、财务状况，公司计划于 2024 年 9 月 9 日（星期一）下 午 14:00-16:00 参加上海证券交易所主办的 2024 年半年度科创板新能源专场集 体业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 会议召开地 ...

| --- | --- | --- | |------------|--------------------|----------------| | 投资者关系 | □ | | | 活动类别 | □ | | | 参会单位名 | | | | | 机构约 153 | 人（名单后附） | | 称 | | | | 时间 | 2024 年 8 月 23 日 | 20 点 | | 地点 | 电话会议 | | | | 董事长：王瑀 | | | 公司接待人 | | | | | 董事会秘书：张峰 | | | 员 | | | 证券事务代表：陈颢元 孚能科技（赣州）股份有限公司 投资者关系活动记录表 （2024 年 8 月） 股票简称：孚能科技 股票代码： 688567 投 资 者 关 系 活 动 主 要 内 容介绍 公司已发布 2024 年半年度报告，2024 上半年公司营收约 69.74 亿 元，同比去年同期营收基本持平，其中 2024 年二季度营收 40.50 亿 元。公司上半年整体销售毛利率为 13.49%，其中二季度毛利率上升至 14.64%，经营改善已逐步显现，公司上半年净利润亏损 1.90 亿元。 公司减亏主要原因如 ...

Investment Rating - The report maintains an "Accumulate" rating for the company [4]. Core Views - The company reported a revenue of 6.974 billion yuan in H1 2024, a slight decrease of 0.15% year-on-year, but achieved profitability in Q2 2024 with a net profit of 27 million yuan, driven by increased overseas sales and improved operational efficiency [2][3]. - The overseas revenue accounted for 74.79% of total revenue in H1 2024, growing by 24.33% year-on-year, indicating a significant shift towards international markets [2]. - The company is investing heavily in capital expenditures for its new production facilities, which are expected to enhance production efficiency and reduce costs in the future [2][3]. Summary by Sections Financial Performance - H1 2024 revenue was 69.74 billion yuan, with a net loss of 1.9 billion yuan, but Q2 showed a turnaround with revenue of 40.5 billion yuan, up 24.61% year-on-year and 38.49% quarter-on-quarter [2]. - The average selling price of battery systems decreased by 9% compared to 2023, but Q2 saw an increase to approximately 0.89 yuan/Wh, an 8% rise from Q1 [2][3]. - The gross margin for Q2 2024 was 14.64%, reflecting an increase of 2.75 percentage points quarter-on-quarter and 11.78 percentage points year-on-year [2]. Market Dynamics - The report highlights that the company's partnership with overseas clients has led to improved pricing mechanisms and profitability, particularly in the Turkish market [2]. - The joint venture with Togg in Turkey has shown a significant reduction in losses, contributing positively to the company's financials [2]. Future Outlook - The company has revised its profit forecasts for 2024 and 2025 downwards due to anticipated slow demand in the overseas battery market and declining raw material prices, projecting net profits of 57 million yuan and 402 million yuan respectively [2][3]. - The introduction of the new SPS product line is expected to ramp up production and sales in the coming year, potentially marking a turning point for the company's operations [2].

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the first half of 2024, representing a year-on-year increase of 25%[10]. - The company's operating revenue for the first half of the year was approximately ¥6.97 billion, a slight decrease of 0.15% compared to the same period last year[16]. - The net profit attributable to shareholders was a loss of approximately ¥190.36 million, significantly improved from a loss of ¥797.11 million in the previous year[16]. - The company has set a performance guidance of RMB 2.5 billion in revenue for the full year 2024, reflecting a growth target of 20%[10]. - The company reported a total profit loss of approximately ¥271.79 million, compared to a loss of ¥957.57 million in the first half of 2023[176]. - The company reported a total comprehensive loss of ¥197,966,293.84 for the first half of 2024, compared to a loss of ¥282,541,878.05 in the same period of 2023, showing an improvement of about 30%[180]. Research and Development - The company has allocated RMB 200 million for R&D in new technologies, focusing on solid-state battery development[10]. - The company's R&D investment accounted for 5.03% of operating revenue, an increase of 1.11 percentage points compared to the previous year[17]. - Research and development expenses increased by 28.24% year-on-year, totaling approximately ¥351.12 million, representing 5.03% of operating revenue[31]. - The company is focusing on the development of high-energy, high-safety, and low-cost solid-state batteries as a long-term R&D goal[22]. - The company is actively pursuing next-generation battery technologies, including solid-state and sodium-ion batteries, to meet future market demands[42]. Market Expansion and Strategy - Market expansion efforts include entering two new international markets, aiming for a 15% increase in overseas sales by the end of 2024[10]. - The company plans to launch a new generation of lithium-ion batteries with a 20% increase in energy density by Q4 2024[10]. - The company is focusing on expanding its business in emerging markets, with significant progress in areas such as eVTOL and battery swapping[45]. - The company has implemented a diversified supply chain strategy to optimize cost efficiency and ensure supply stability[48]. Operational Efficiency - The gross profit margin improved to 18%, up from 15% in the same period last year, indicating better cost management and pricing strategies[10]. - The company has implemented various cost-reduction and efficiency-enhancing measures, which have shown positive results in the current reporting period[18]. - Operating costs decreased by 11.54% to approximately ¥6.82 billion, primarily due to lower raw material prices and improved cost control[58]. - The company has integrated its production operations, adopting a sales-driven production model, with monthly production plans based on customer orders and forecasts[23]. Environmental and Social Responsibility - The company is committed to sustainable development and aims to provide leading clean energy products and services while actively fulfilling its social responsibilities[49]. - The company has established a comprehensive environmental management system, achieving 100% compliance with ISO 14001:2015 standards across all bases[105]. - The company achieved a carbon emission reduction of approximately 26,800 tons through energy-saving management and green energy initiatives[106]. - The company has established a job assistance workshop to support employment for 12 individuals from impoverished families, with a total investment of 542,000 yuan[115]. Financial Position and Investments - The total assets at the end of the reporting period were approximately ¥27.19 billion, a decrease of 9.81% compared to the end of the previous year[16]. - The total liabilities decreased by 51.45% in accounts payable, reflecting optimized inventory management and reduced raw material procurement[61]. - The company has invested approximately ¥2.00 billion during the reporting period, a substantial increase of 901.33% compared to the previous year[63]. - The company has a 50% stake in Silk Road Energy Storage Technologies, established in September 2021, with a registered capital of 22.99 billion Turkish Lira[73]. Corporate Governance and Compliance - The company held its first extraordinary general meeting on January 11, 2024, where all proposals were approved[82]. - Key personnel changes include the resignation of the general manager and the election of new independent directors[84]. - The company will strictly adhere to commitments regarding the lock-up period for its shares, with any reductions in shareholding post-lock-up complying with regulations from the China Securities Regulatory Commission and the Shanghai Stock Exchange[120]. - The company has committed to optimizing its profit distribution policy to enhance investor returns[130].

东吴证券股份有限公司关于 孚能科技（赣州）股份有限公司 2024 年半年度募集资金存放与使用情况的专项核查意见 经中国证券监督管理委员会出具的《关于同意孚能科技（赣州）股份有限公 司向特定对象发行股票注册的批复》（证监许可[2022]1472 号）同意，公司向特 定对象发行人民币普通股（A 股）140,000,000 股，发行价格为每股 23.70 元。募 集资金总额 3,318,000,000.00 元，扣除发行费用后，募集资金净额为 3,256,480,253.05 元。上述资金已全部到位，2022 年 11 月 3 日大华会计师事务所 1 （特殊普通合伙）出具了《孚能科技（赣州）股份有限公司发行人民币普通股（A 股）14,000 万股后实收股本的验资报告》（大华验字[2022] 000757 号）。 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》《上市公司监管指引第 2 号——上市公司募集资金管理 和使 ...