本公司监事会及全体监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。 一、监事会会议召开情况 证券代码：688567 证券简称：孚能科技 公告编号：2023-061 孚能科技（赣州）股份有限公司 第二届监事会第十九次会议决议公告 第 1 页 表决结果：5 票赞成；0 票反对；0 票弃权。 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）披露的 《孚能科技（赣州）股份有限公司关于使用自有资金支付募投项目所需资金并以 募集资金等额置换的公告》（公告编号：2023-062）。 特此公告。 孚能科技（赣州）股份有限公司监事会 2023 年 9 月 28 日 孚能科技（赣州）股份有限公司（以下简称"公司"）第二届监事会第十九 次会议于 2023 年 9 月 27 日以现场结合通讯表决方式召开。本次会议的通知于 2023 年 9 月 24 日发出。本次会议由监事会主席王正浩先生主持，会议应出席监 事 5 名，实际出席监事 5 名。本次会议的召集、召开方式符合《中华人民共和国 公司法》及《孚能科技（赣州）股份有限公司章程》的规定。 ...

孚能科技（赣州）股份有限公司 关于调整组织架构的公告 证券代码：688567 证券简称：孚能科技 公告编号：2023-060 罗起龙，男，1978 年生，于 2000 年获得同济大学机械制造学士学位，2003 年获得工学硕士学位，曾任职于上海大众、通用汽车、敏实集团等大型制造企业， 先后担任客户发展中心总经理、战略顾问等职务。作为汽车行业的项目管理和质 量控制专家，善于战略规划、开拓客户以及组建高绩效团队,具有丰富的实战管 理经验。 张波，男，1969 年生，拥有北京航天航空大学工学学士学位。先后任职于通 用电气公司、IBM、玛氏公司、汉能集团等具有多年行业管理与实操经验。2022 年 7 月加入公司，目前为孚能科技（镇江）有限公司总经理。 张峰，男，1981 年生，拥有上海交通大学计算机科学与技术学士学位，美国 第 1 页 杜兰大学金融学硕士学位，中欧国际工商学院 EMBA 学位。长期从事国内外业 务，2005 年至 2020 年先后就职于北京高华证券有限责任公司分析师、中国国际 金融有限公司高级经理、摩根士丹利（亚洲）有限公司副总裁、摩根士丹利华鑫 证券有限公司董事总经理、全球资本市场部联席主管。2021 ...

东吴证券股份有限公司 关于孚能科技（赣州）股份有限公司 2023 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2023年上半年持续督导跟踪报告。 | 一、2023 | | --- | | 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 | 东吴证券已建立健全并有效执行了持 | | 针对具体的持续督导工作制定相应的工作计 | 续督导制度，并根据公司的具体情况制 | | 划。 | 定了相应的工作计划。 | | 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事人签署持续督 | | | 导协议，明确双方在持续督导期间的权利义务， | 东吴证券已 ...

Financial Performance - The company reported a net loss of RMB 797.106 million for the first half of 2023, which is an increase compared to the previous year[3]. - The net profit attributable to shareholders, excluding non-recurring gains and losses, was a loss of RMB 813.5109 million[3]. - The company's operating revenue for the first half of 2023 was approximately ¥6.98 billion, representing a year-on-year increase of 33.74% compared to ¥5.22 billion in the same period last year[15]. - The net profit attributable to shareholders for the first half of 2023 was a loss of approximately ¥797.11 million, compared to a loss of ¥159.37 million in the same period last year[15]. - The company reported a comprehensive loss of CNY -772,296,175.46 for the first half of 2023, compared to a loss of CNY -164,746,907.52 in the previous year[183]. - Basic and diluted earnings per share for the first half of 2023 were both CNY -0.65, compared to CNY -0.15 in the same period of 2022[183]. - The company reported a significant increase in cash received from sales and services, totaling ¥6,950,093,225.97, compared to ¥2,858,254,092.13 in the previous year[186]. - The total cash outflow from operating activities was ¥11,174,297,131.32, compared to ¥4,639,772,823.03 in the first half of 2022[186]. Investment and R&D - The company incurred an investment loss of RMB 144.9878 million from its joint venture SIRO, which is in the early stages of production and expected to continue incurring losses in the second half of 2023[3]. - The company's R&D expenditure as a percentage of operating revenue was 3.92%, down from 6.45% in the same period last year, indicating a decrease of 2.53 percentage points[16]. - The company achieved a total R&D investment of approximately ¥273.79 million, a decrease of 18.69% compared to the same period last year, with R&D investment accounting for 3.92% of operating revenue, down 2.53 percentage points[32]. - The company has filed for 72 new patents during the reporting period, with a total of 249 patents granted to date[31]. - The company is advancing its research and development in solid-state batteries, with the first generation of semi-solid batteries already in production and the second generation in the sampling stage[55]. Operational Challenges - The company has faced ongoing risks due to fluctuations in raw material prices and uncertainties regarding new customer acquisition[3]. - The company has been implementing measures to improve operational performance, including negotiating prices with suppliers and enhancing operational efficiency[3]. - The company has a production capacity utilization rate that was lower than expected due to customer order reductions, impacting profit margins[51]. - Operating costs increased due to revenue growth and high raw material inventory, leading to a higher cost increase than revenue growth[65]. Environmental and Social Responsibility - The company has emphasized the importance of sustainable development and is actively working on carbon neutrality certifications for its products[56]. - The company achieved a photovoltaic power generation capacity of approximately 18 million kWh, reducing carbon dioxide emissions by over 12,000 tons during the reporting period[107]. - The company has established a wastewater treatment station to ensure that wastewater meets the "Battery Industry Pollutant Discharge Standards" before discharge[108]. - The company has actively participated in social responsibility initiatives, donating approximately 42.95 million yuan in materials to support vulnerable groups[113]. Corporate Governance and Compliance - The company has not proposed any profit distribution or capital reserve transfer to increase share capital during this reporting period[4]. - The company has not disclosed any special arrangements for corporate governance or significant matters[6]. - The report includes a forward-looking statement risk declaration, indicating that future plans and strategies do not constitute a commitment to investors[5]. - The company has committed to various measures to prevent the dilution of immediate returns and enhance future return capabilities, including improving fund utilization efficiency and accelerating project implementation[127]. Shareholder and Capital Management - The company has committed to a share lock-up period from July 17, 2020, to July 16, 2023, which has been strictly adhered to[116]. - The company will strictly adhere to the commitments regarding the lock-up period for its shares, with a restriction on transferring or managing 12,048,882 shares for 12 months and 2,956,762 shares for 36 months post-IPO[119]. - The company will announce any share reduction three trading days in advance if it holds more than 5% of the shares[121]. - The company has established a profit distribution policy that complies with relevant laws and regulations, ensuring adherence to its profit distribution plan post-listing[131]. Financial Position - The company's total assets decreased by 12.04% to approximately ¥28.26 billion from ¥32.13 billion at the end of the previous year[15]. - The company's total liabilities decreased to CNY 5,391,024,449.32 from CNY 6,229,400,434.15 in the previous period[181]. - The company's equity attributable to shareholders decreased to ¥11,303,617,381.66 from ¥12,016,564,604.85, reflecting a decline of approximately 5.9%[179]. - The company has evaluated its ability to continue as a going concern and found no significant doubts regarding its sustainability[199].

2022 年年度报告 公司代码：688567 公司简称：孚能科技 孚能科技（赣州）股份有限公司 2022 年年度报告 1 / 262 2022 年年度报告 董事长致辞 尊敬的各位股东、各位朋友们： 大家好！2022 年是孚能科技"二次创业"的起步之年，全年出货量跻身全球前十， 营业收入同比增长超过 231.08%为 115.88 亿元，呈现高速增长态势，然而全年依旧有 约 9.27 亿元的亏损。成立近 20 载，孚能科技仍在创业路上。 在此，我谨代表孚能科技董事会、公司管理层和全体员工，向各位股东及社会各 界对孚能科技一如既往的支持表示衷心感谢！ "双碳"战略的全面推进的大背景下，以中国为代表的全球新能源市场飞速发展， 也面临终端需求与原材料价格剧烈波动的挑战，行业竞争压力与日俱增。作为高性能 软包动力电池的筑路者，孚能科技有实力把握机遇，也有底气应对挑战。 2022 年，我们加速"健体"，在产能建设、战略合作、人才建设、节能减排等方 面健全体系竞争实力。 通过定增成功引入广州工控等战略投资者，与原有战略股东一同赋能公司的长期 发展；启动赣州、昆明、广州等多个新产能基地，公司 2025 年规划产能有望超过 1 ...

2023 年第一季度报告 单位：元 币种：人民币 1 / 10 证券代码：688567 证券简称：孚能科技 孚能科技（赣州）股份有限公司 2023 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | --- | --- | --- | |-----------------------------------------------|-------------------|-------------------------------------| | 项目 | 本报告期 | 本报告期比上年同期增减变动幅 度 (%) | | 营业收入 | | 3,734 ...

2022 年年度报告 公司代码：688567 公司简称：孚能科技 孚能科技（赣州）股份有限公司 2022 年年度报告 1 / 260 2022 年年度报告 董事长致辞 尊敬的各位股东、各位朋友们： 大家好！2022 年是孚能科技"二次创业"的起步之年，全年出货量跻身全球前十， 营业收入同比增长超过 231.08%为 115.88 亿元，呈现高速增长态势，然而全年依旧有 约 9.27 亿元的亏损。成立近 20 载，孚能科技仍在创业路上。 在此，我谨代表孚能科技董事会、公司管理层和全体员工，向各位股东及社会各 界对孚能科技一如既往的支持表示衷心感谢！ "双碳"战略的全面推进的大背景下，以中国为代表的全球新能源市场飞速发 展，也面临终端需求与原材料价格剧烈波动的挑战，行业竞争压力与日俱增。作为高 性能软包动力电池的筑路者，孚能科技有实力把握机遇，也有底气应对挑战。 2022 年，我们加速"健体"，在产能建设、战略合作、人才建设、节能减排等方 面健全体系竞争实力。 通过定增成功引入广州工控等战略投资者，与原有战略股东一同赋能公司的长期 发展；启动赣州、昆明、广州等多个新产能基地，公司 2025 年规划产能有望超过 1 ...