证券代码：688567 证券简称：孚能科技 公告编号：2025-039 孚能科技（赣州）股份有限公司 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： 大股东持有的基本情况 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 137,327,573 股，占公司总股本比例为 11.2370%。 减持计划的主要内容 深圳安晏计划通过大宗交易和/或集中竞价方式减持其持有的公司部分股份， 减持数量合计不超过 12,221,039 股，占公司总股本的比例不超过 1.0000%。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。 | 股东名称 | 深圳安晏投资合伙企业（有限合伙） | | | --- | --- | --- | | 股东身份 | 控股股东、实控人及一致行动人 | □是 √否 | | | 直接持股 5%以上股东 | √是 □否 | | | 董事、监事和高级管理人员 | □是 ...

Core Viewpoint - The company Fudi Technology (孚能科技) reported a decline in revenue for 2024, with a significant loss reduction compared to the previous year, indicating potential operational challenges despite improved profit margins [1][2]. Financial Performance - The company's operating revenue for 2024 was 11.68 billion yuan, a decrease of 28.94% year-on-year [2]. - The net profit attributable to shareholders was -0.33 billion yuan, a narrowing of losses by 82.22% year-on-year [2]. - The non-recurring net profit was -0.37 billion yuan, an increase of 78.97% year-on-year [2]. - The basic earnings per share were -0.27 yuan [2]. - The gross margin for 2024 was 11.32%, up by 7.20 percentage points year-on-year [2]. - The net margin was -2.84%, an increase of 8.52 percentage points compared to the previous year [2]. Expense Management - Total operating expenses for 2024 were 1.60 billion yuan, a reduction of 0.50 billion yuan year-on-year [2]. - The expense ratio was 13.71%, an increase of 0.93 percentage points year-on-year [2]. - Sales expenses decreased by 73.91% year-on-year, while management expenses increased by 0.68% [2]. - Research and development expenses decreased by 22.34%, and financial expenses increased by 145.06% [2]. Workforce Changes - The number of employees at the company in 2024 was 6,463, a decrease of 91 from the end of the previous year [2]. Executive Compensation - The total compensation for the board of directors, supervisors, and senior management in 2024 was 15.11 million yuan [4]. - The chairman, Wang Yu (王瑀), received a salary of 4.20 million yuan, an increase of 73.63% from the previous year's salary of 2.42 million yuan [4].

Meeting Overview - The annual general meeting of shareholders was held on June 27, 2025, at the company's administrative building in Ganzhou, Jiangxi Province [2] - The meeting was convened by the board of directors and chaired by Mr. Xie Yong, with both on-site and online voting methods utilized [3] Attendance and Voting - All 14 serving directors and 5 serving supervisors attended the meeting, ensuring a quorum for decision-making [5][6] - Farasis Energy (Asia Pacific) Limited waived its voting rights for 65,260,348 shares, which is 5.34% of the total share capital, thus not included in the total voting rights [7] Resolutions Passed - The following resolutions were approved during the meeting: 1. 2024 Annual Report and Summary [5] 2. 2024 Profit Distribution Plan [6] 3. 2024 Financial Settlement Report [6] 4. 2024 Board of Directors Work Report [6] 5. 2024 Supervisory Board Work Report [6] 6. Guarantee limit for the wholly-owned subsidiary for 2025 [6] 7. Compensation plan for independent directors of the third board [6] - All resolutions received more than half of the valid voting rights from attending shareholders [6] Legal Compliance - The meeting's procedures and voting methods were confirmed to comply with relevant laws and the company's articles of association by the witnessing lawyers from Shanghai Jintiancheng Law Firm [7]

孚能科技（赣州）股份有限公司 2024年年度股东大会决议公告 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。 证券代码：688567 证券简称：孚能科技 公告编号：2025-038 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 6 月 27 日 （二）股东大会召开的地点：江西省赣州经济技术开发区金岭西路北侧彩蝶 路西侧孚能科技行政楼三楼会议室 （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 | 155 | | --- | --- | | 普通股股东人数 | 155 | | 2、出席会议的股东所持有的表决权数量 | 520,545,113 | | 普通股股东所持有表决权数量 | 520,545,113 | | 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例 | 44.9970 | | （%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 44.9 ...

上海市锦天城律师事务所 关于孚能科技（赣州）股份有限公司 2024 年年度股东大会的 上海市锦天城律师事务所 关于孚能科技（赣州）股份有限公司 2024 年年度股东大会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 11、12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 法律意见书 致：孚能科技（赣州）股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受孚能科技（赣州）股份有 限公司（以下简称"公司"）的委托，就公司召开 2024 年年度股东大会（以下简 称"本次股东大会"）的有关事宜，根据《中华人民共和国公司法》（以下简称"《公 司法》"）等法律、法规和其他规范性文件以及《孚能科技（赣州）股份有限公司 章程》（以下简称"《公司章程》"）的有关规定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实信用原则，对本次股东大会所涉及的相关事 项进行了必要的核查和验证 ...

Core Viewpoint - The solid-state battery sector has seen significant gains, particularly with companies like Guoxuan High-Tech, indicating a potential turning point in the battery industry driven by technological advancements in solid-state batteries [1][3]. Group 1: Market Performance - The solid-state battery sector experienced a surge, with Guoxuan High-Tech moving from a decline in the morning to a limit-up in the afternoon, showcasing its leadership in the market [1]. - The Battery ETF (SH561910), which has approximately 40% exposure to solid-state batteries, recorded its largest single-day gain of 4.01% this year [1]. Group 2: Technological Advancements - The breakthrough in solid-state battery technology is seen as a key factor in resolving the overcapacity issues that have plagued lithium battery production for over three years [3]. - Companies like Funeng Technology and CATL have made significant progress, with Funeng's second-generation semi-solid-state battery gaining traction among major clients and CATL leading in all-solid-state technology with plans for small-scale production by 2027 [3]. Group 3: Industry Events and Catalysts - Upcoming industry conferences, such as the Lithium Sulfide and Sulfide Solid-State Battery Technology Conference and the Solid-State Battery and Silicon-Based Anode Innovation Conference, are expected to act as catalysts for the sector's growth [3]. - Major battery manufacturers are accelerating their solid-state battery production lines, which is likely to lead to a surge in GWh-level equipment orders, positively impacting company performance and stock prices [3]. Group 4: Equipment Demand and Market Opportunities - The new technological breakthroughs in solid-state batteries are anticipated to trigger a new wave of large-scale bidding in the lithium equipment sector, reshaping equipment demand [4]. - Companies that have strategically positioned themselves in the solid-state battery space, such as CATL and Guoxuan High-Tech, are expected to benefit significantly from upcoming large-scale orders [4]. Group 5: Valuation and Investment Potential - Despite recent gains, the battery sector remains undervalued, with the Battery ETF (SH561910) currently having a PE-TTM of 24.37, which is below historical averages, indicating a strong margin of safety for investors [5]. - The opening of the solid-state battery market presents immense growth potential, suggesting that the sector could experience a prolonged upward trend similar to previous technology-driven market movements [7].

Core Viewpoint - Company Fudi Technology has made significant advancements in solid-state battery technology, with plans for mass production of its second-generation semi-solid batteries by 2025 and third-generation batteries by 2026 [1] Group 1: Battery Technology Development - The company is currently developing all-solid-state batteries with an energy density of 400-500 Wh/kg, with a plan to deliver small batches of 60Ah sulfide all-solid-state batteries to strategic partners by the end of 2025 [1] - The second-generation semi-solid battery has an energy density exceeding 330 Wh/kg and a cycle life of over 4000 cycles, having secured multiple leading low-altitude economy clients [1] - The third-generation semi-solid battery is expected to achieve an energy density of 400 Wh/kg and is projected for mass production in 2026 [1] Group 2: Market Applications - The company aims to commercialize its battery technology in high-tech fields such as low-altitude economy and humanoid robotics, which require high performance and have significant technical barriers [1]

超长账期是整个汽车产业链的问题，并不单单只是整车。 汽车行业"内卷"态势下，超长账期拖垮中小供应商成为了市场关注重点，而问题矛头直指整车企业。整 车企业的账期问题也成为了监管重点，6月中旬，17家头部车企纷纷出来表态，将支付账期统一至60天 内。 而事实上，超长账期是整个汽车产业链的问题，并不单单只是整车。 传统汽车供应链具备明显的层级结构，分为一级供应商（Tier1）、二级供应商（Tier2）和三级供应商 （Tier3），一级供应商是与整车厂商直接签订供货合同的供应商，而二级供应商是为一级供应商提供 零部件或组件的供应商，三级供应商则位于供应链的底端。 因为产业链中大量中小企业在谈判中处于弱势地位，话语权较大的头部供应商"压榨"供应链底端企业、 供应商之间超长账期从上到下层层传导的现象并不少见。 很长一段时间以来，整车被认为在整个汽车产业链中占据了较强话语权，这体现在应付账款和应收账款 周转天数上，便呈现出前者远大于后者的现象，账期差也表明整车占用供应商资金较多，将财务压力往 上游传导。 值得注意的是，动力电池厂商亿纬锂能（265天）、孚能科技（273天）、国轩高科（282天）、中创新 航（282天）、鹏辉 ...

Core Viewpoint - The company is preparing for its 2024 Annual General Meeting (AGM) and has outlined the necessary procedures and agenda for the meeting, including the presentation of financial results and proposals for profit distribution [2][3][4]. Meeting Procedures - The AGM will ensure the verification of attendees' identities and maintain order during the meeting [2][3]. - Shareholders and their representatives have the right to speak, inquire, and vote during the meeting, with specific guidelines on how to request to speak [3][4]. - Voting will be conducted both on-site and online, with specific timeframes for each method [4][5]. Financial Performance - The company reported a significant decline in revenue for 2024, with total revenue of approximately 11.68 billion yuan, a decrease of 28.94% compared to 2023 [7][15]. - The net loss attributable to shareholders was approximately 332 million yuan, an improvement from a loss of about 1.87 billion yuan in the previous year [7][15]. - The company’s gross margin improved due to effective cost control measures and enhanced inventory management [15]. Financial Data Highlights - Key financial metrics for 2024 include: - Revenue: 11,680,468,636.74 yuan - Net profit attributable to shareholders: -332,059,388.86 yuan - Basic earnings per share: -0.27 yuan [7][15]. - The company’s total assets at the end of 2024 were approximately 26.63 billion yuan, down 11.67% from the previous year [9][15]. Governance and Compliance - The company has established a governance structure that complies with relevant laws and regulations, ensuring effective operation of the board and shareholder meetings [12][13]. - The board of directors has been active, holding 10 meetings during the reporting period to discuss significant matters [13][14]. - The supervisory board conducted regular meetings to oversee the company's operations and ensure compliance with legal and regulatory requirements [17][18]. Future Outlook - The company plans to provide guarantees for its wholly-owned subsidiaries to facilitate their financing needs, with specific amounts allocated for each subsidiary [19].

Core Viewpoint - The article highlights significant developments in the lithium battery industry, including major supply agreements, production expansions, and market price trends for key materials [3][4][5][6]. Group 1: Major Supply Agreements - LG Energy Solution has signed a six-year supply agreement with Chery Automobile for 8 GWh of 46-series cylindrical batteries, marking the first such contract between a Korean battery manufacturer and a Chinese automaker [3]. - Farasis Energy has begun supplying its 4680 cylindrical batteries to BMW for its global electric vehicle platform, with plans for increased production capacity at its facilities [4]. Group 2: Production and Investment Developments - Ruipai New Energy is nearing the completion of a project to produce 50,000 tons of lithium iron phosphate cathode materials, with the first production line expected to start by the end of June [5]. - Foshan Fospower Technology Group is acquiring Hebei Jinli New Energy Technology, with a total transaction value of 5.08 billion yuan [6]. Group 3: Lithium Material Market Conditions - The domestic lithium carbonate market price is hovering around 60,000 yuan per ton, with expectations of slight downward adjustments due to increased production and inventory digestion by downstream manufacturers [8][9]. - The price of ternary materials remains stable but may face reductions in July if new orders do not materialize [9][10]. - Phosphate lithium prices are stable, with significant production increases expected from companies like Fulin Precision Engineering [10][11]. Group 4: Battery and Electric Vehicle Market Trends - In June, domestic battery manufacturers are maintaining good production levels, with expectations for a slight decline in overall operating rates if no new projects arise [16]. - The sales of passenger vehicles reached 450,000 units, with new energy vehicle sales at 245,000 units, reflecting a year-on-year increase of 37.88% [18]. - Recent policy discussions in Hunan regarding energy storage pricing indicate a potential decline in competitive pricing for new projects [19].