格隆汇5月7日丨孚能科技(688567.SH)公布，根据《股份转让协议》约定，香港孚能将放弃公司总股本 5.34%股份对应的表决权，香港孚能及其一致行动人持有公司的有效表决权为公司总股本的11.1454%， 而工控集团及其一致行动人的有效表决权为公司总股本的16.1550%，为持有公司有效表决权最多的股 东。 公司于2025年5月7日召开了公司2025年第二次临时股东大会，审议通过了董事会换届选举相关议案，本 次董事会换届已完成。公司第三届董事会成员共14名，包括非独立董事8名、独立董事5名、职工代表董 事1名。其中非独立董事谢勇先生、曹限东先生、洪素丽女士、董立刚先生由工控集团提名，非独立董 事左梁先生由恒健工控新能源提名，共占非独立董事总人数的比例超过半数。因此工控集团及其一致行 动人提名并当选的非独立董事人数超过了公司非独立董事席位的半数，能够对公司董事会决议产生重大 影响，并通过董事会聘任或解聘高级管理人员等对公司的经营管理产生重大影响。至此，公司控股股东 由香港孚能变更为工控集团，公司实际控制人由YUWANG、Keith D. Kepler变更为广州市人民政府。 本次控制权变更不会对公司日常生产经营 ...

Core Viewpoint - The company reported a revenue of 11.68 billion yuan for 2024, with a net profit attributable to shareholders of -0.332 billion yuan, indicating a significant narrowing of losses despite a year-on-year decline in revenue [1] Group 1: Financial Performance - The company experienced a decrease in revenue year-on-year but reported a substantial reduction in net losses due to improved gross margins and cost-cutting measures [1] - The company aims to leverage the resources and background of Guangzhou Industrial Control to enhance its long-term development and reduce financing costs [1][8] Group 2: Technological Advancements - The company is a leading player in the global soft-pack lithium battery market and has successfully achieved mass production of the first-generation semi-solid-state battery [2] - The company is advancing its second-generation product with an energy density of 330Wh/kg and is in the final stages of industrialization for the third generation with 400Wh/kg [2] - The company has made significant progress in solid-state battery research, targeting energy densities of 400-500Wh/kg, which opens new growth opportunities [2][4] Group 3: Customer and Market Expansion - The company is deepening collaborations with strategic clients such as Mercedes-Benz and GAC while expanding its customer base with successful promotions of its SPS soft-pack battery products [3] - The company expects 2025 to be a pivotal year for large-scale shipments of its SPS lithium iron phosphate batteries, enhancing economies of scale and further cost reductions [3][4] - The company has established projects with major automotive clients in the solid-state battery sector and is collaborating with leading companies in the low-altitude economy [3][6] Group 4: Global Strategy - The company has over half of its revenue coming from overseas clients and ranks third in China for battery exports in 2024, indicating a strong international presence [5][6] - The establishment of a joint venture in Turkey with a 6GWh production line supports its operations in Europe, the Middle East, and Africa [6] - The company is enhancing its global supply chain integration, which accelerates technological advancements and strengthens its competitive position [6] Group 5: Strategic Partnerships - The acquisition by Guangzhou Industrial Control provides financial support and resource synergy, enhancing the company's core competitiveness [7] - The partnership is expected to facilitate deeper integration into the local automotive supply chain, particularly with GAC, and explore collaborations with other manufacturers [7][8] - The company plans to leverage Guangzhou Industrial Control's resources to expand into the low-altitude economy and other emerging markets [8]

Core Insights - In 2024, the company reported a revenue of 11.68 billion yuan, a decrease of 28.94% year-on-year, while the net profit loss narrowed significantly to 332 million yuan, a reduction of 82.22% compared to the previous year [1] - For Q1 2025, the company achieved a revenue of 2.325 billion yuan, with net profit loss further reduced to 152 million yuan, reflecting a year-on-year decrease in loss of 29.82% [1] - The company has made significant technological breakthroughs, including the mass production of SPS large soft-pack products and the development of a super-fast charging lithium iron phosphate system [1] Technological Advancements - The first generation of semi-solid batteries has achieved mass production and commercial delivery, while the second generation is expected to reach a density of 330 Wh/kg by 2025 [2] - The third generation of semi-solid batteries aims for a density of 400 Wh/kg, with enhanced thermal stability and safety, currently undergoing automotive-grade certification [2] - The company is also exploring multiple technical routes for all-solid-state batteries, with energy densities reaching 400-500 Wh/kg, and has passed several safety tests [2] Market Position and Collaborations - The company has secured project designations from leading domestic automotive manufacturers, demonstrating its strong position in the automotive power battery sector [3] - In the emerging industries market, the company has established deep collaborations with top eVTOL companies and other notable firms, indicating strong external growth capabilities [3] - The ongoing partnerships are expected to enhance the company's core competitiveness in new fields, driving diversified business development [3] Capacity Expansion - The company is actively expanding production capacity both domestically and internationally to meet growing market demand [4] - Domestic projects include the 30GWh facilities in Ganzhou and Guangzhou, with some production lines already operational [4] - The overseas joint venture Siro in Turkey has completed ramp-up of its 6GWh capacity and is now in stable production [4] Future Outlook - The company aims to leverage its technological advantages in solid-state batteries and market positioning to capture industry growth opportunities [4] - With the rapid development of emerging fields like eVTOL, the company is expected to further increase its market share and solidify its leadership in the power battery industry [4]

Group 1: Impact of Tariffs on Lithium Battery Industry - The US government announced a reciprocal tariff of 125% on Chinese imports, impacting various industries including lithium batteries [1] - In Q1, China's lithium battery exports to the US amounted to $3.132 billion, a year-on-year increase of 7.7%, accounting for 20.2% of total lithium battery exports [1] - Major domestic lithium battery companies have responded to the tariff impacts, with EVE Energy stating that its direct exports to the US are below 4%, mitigating cost impacts [2] Group 2: Corporate Developments - Guangzhou State-owned Assets became the controlling shareholder of Funeng Technology, acquiring 5% of its shares for a total of 970 million yuan, raising its voting rights to 16.1% [4] - Funeng Technology has faced continuous losses since its IPO, with a net loss exceeding 300 million yuan last year, but expects strategic support from its new controlling shareholder [4][5] - CATL launched the "Xiaoyao Dual-Core Battery," which features two independent energy zones using different chemical systems, enhancing battery performance [7] Group 3: Market Trends and Innovations - The first quarter of 2023 saw a decline in new energy storage installations in China, with a 1.5% decrease in capacity compared to the previous year [9] - The decline is attributed to project construction cycles and policy adjustments, particularly following the issuance of the 136 document, which aims to reform the pricing of renewable energy [9][10] - CATL's new battery technology, while promising, is expected to take 2-3 years for commercialization, indicating a delay in market readiness [8]

Group 1 - The core viewpoint of the article highlights that Funeng Technology reported a revenue of 11.68 billion yuan for 2024, with a net profit loss of 332 million yuan, marking a year-on-year reduction in losses by 1.538 billion yuan. The company ranked third in national power battery export sales for the year [2] - Funeng Technology adheres to a technology development strategy of "producing one generation, reserving one generation, and developing one generation," achieving multiple breakthroughs in product research and development during the reporting period [2] - The company has successfully mass-produced its SPS large soft-pack product and developed a super-fast charging lithium iron phosphate (LFP) battery with over 6C charging capability and a cycle life exceeding 5000 times, suitable for PHEV, BEV, and energy storage applications [2] Group 2 - Funeng Technology's second-generation semi-solid-state battery, with an energy density of 330Wh/kg, is expected to enter mass production in 2025. The third-generation battery, with an energy density of 400Wh/kg, incorporates advanced technologies to significantly enhance thermal stability and safety [2] - The company is currently undergoing vehicle-level certification and industrial development for its third-generation semi-solid-state battery, which aims to reduce electrolyte usage and improve overall battery performance [2]

Core Viewpoint - The company reported a revenue of 11.68 billion yuan for 2024, with a net profit attributable to shareholders of -0.332 billion yuan, marking a year-on-year reduction in losses by 1.538 billion yuan [2] Group 1: Financial Performance - The company achieved a revenue of 11.68 billion yuan in 2024 [2] - The net profit attributable to shareholders was -0.332 billion yuan, showing an improvement of 1.538 billion yuan compared to the previous year [2] - The company ranked third in the national export volume of power batteries for the year [2] Group 2: Product Development - The company has adopted a "produce one generation, reserve one generation, develop one generation" approach to technology development [2] - The company successfully mass-produced its SPS large soft-pack product, marking a breakthrough in SPS products [2] - The company developed a super-fast charging lithium iron phosphate (LFP) battery with a charging capability exceeding 6C and a cycle life of over 5000 times, suitable for PHEV, BEV, and energy storage applications [2] Group 3: Future Outlook - The second-generation semi-solid battery (330Wh/kg) is expected to be mass-produced in 2025, while the third-generation semi-solid battery (400Wh/kg) will incorporate advanced technologies to enhance thermal stability and safety [3] - The company plans to focus on three business lines: green travel, smart energy storage, and emerging businesses, utilizing various battery technologies to adapt to different application scenarios [3] - The company aims to leverage its advantages in soft-pack batteries to drive the research and industrialization of solid-state batteries and explore applications in low-altitude economy, humanoid robots, and data centers [3]

孚能科技（赣州）股份有限公司 2024 年度董事会审计委员会履职情况报告 孚能科技（赣州）股份有限公司 2024 年度董事会审计委员会履职情况报告 三、 董事会审计委员会 2024 年度履职情况 根据《上市公司治理准则》《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》和《上海证券交易所科创板股票上市规则》，并按照《孚 能科技（赣州）股份有限公司章程》（以下简称"《公司章程》"）及《孚能科技（赣 州）股份有限公司董事会审计委员会工作细则》等有关规定，孚能科技（赣州） 股份有限公司（以下简称"公司"）董事会审计委员会勤勉尽责，积极维护公司 和股东权益，现将董事会审计委员会 2024 年度（以下简称"报告期"）的履职 情况报告如下： 一、 董事会审计委员会基本情况 公司第二届董事会审计委员会由独立董事 Wang Jiwei（王纪伟）先生、独立 董事汤一诺先生及董事陶凯先生 3 位成员组成，并由会计专业人士 Wang Jiwei （王纪伟）先生担任召集人。 二、 董事会审计委员会 2024 年度会议召开情况 2024 年度，公司董事会审计委员会共召开了 4 次会议，全体委员均亲自出 席了会议。具体 ...

1 Corporate Governance Environment Society Appendix Third Party Assurance Report | About This Report | | | --- | --- | | About Farasis Energy | 03 | | ESG Management | 09 | | ESG Performance Table | 97 | | --- | --- | | Guidelines No. 14 of Shanghai Stock | 110 | | Exchange for Self-Regulation of Listed | 110 | | Companies—Sustainability Report (Trial) | | | Index | | | GRI Index | 115 | | Third Party Assurance Report | 121 | 03 Environment 02 Corporate Governance 01 01 | Soptlight: Party Building | 23 | | ...

孚能科技（赣州）股份有限公司 2024 年度独立董事述职报告 孚能科技（赣州）股份有限公司 2024 年度独立董事述职报告 各位股东及股东代表： 我是孚能科技（赣州）股份有限公司（以下简称"公司"或"孚能科技"） 的独立董事魏飞。2024 年度，本人作为孚能科技董事会的第二届独立董事，在 任职期间严格按照《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》"）等法律、法规和《孚能科技（赣州） 股份有限公司章程》（以下简称"《公司章程》"）、《孚能科技（赣州）股份有限公 司独立董事工作细则》（以下简称"《独立董事工作细则》"）等有关规定，参考《上 市公司独立董事管理办法》《上市公司治理准则》，恪尽职守、勤勉尽责，积极参 与公司决策，出席相关会议，认真审议董事会各项议案，充分发挥独立董事的独 立作用，维护公司整体利益和全体股东的合法权益。现将本人 2024 年度的履职 情况汇报如下： 一、 独立董事的基本情况 （一）独立董事简介 魏飞，1962 年 12 月出生，中国国籍，无境外永久居留权，石油大学化学工 程系博士，清华大学化学工程系博士后。1994 年至 1995 ...

孚能科技（赣州）股份有限公司 2024 年度独立董事述职报告 2024 年度独立董事述职报告 孚能科技（赣州）股份有限公司 各位股东及股东代表： 我是孚能科技（赣州）股份有限公司（以下简称"公司"或"孚能科技"） 的独立董事傅穹。2024 年度，本人作为孚能科技董事会的第二届独立董事，在 任职期间严格按照《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》"）等法律、法规和《孚能科技（赣州） 股份有限公司章程》（以下简称"《公司章程》"）、《孚能科技（赣州）股份有限公 司独立董事工作细则》等有关规定，参考《上市公司独立董事管理办法》《上市 公司治理准则》，恪尽职守、勤勉尽责，积极参与公司决策，出席相关会议，认 真审议董事会各项议案，充分发挥独立董事的独立作用，维护公司整体利益和全 体股东的合法权益。现将本人 2024 年度的履职情况汇报如下： 一、 独立董事的基本情况 （一）独立董事简历 傅穹，1970 年 12 月出生，中国国籍，无境外永久居留权。西南政法大学学 士，吉林大学硕士，中国政法大学博士。2006 年 6 月至今，担任吉林大学法学 院教授；2008 ...