证券代码：688567 证券简称：孚能科技 公告编号：2024-028 孚能科技（赣州）股份有限公司 第二届监事会第二十五次会议决议公告 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 孚能科技（赣州）股份有限公司（以下简称"公司"）第二届监事会第二十 五次会议于 2024 年 8 月 22 日以现场结合通讯表决方式召开。本次会议的通知于 2024 年 8 月 13 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》（以下简称"《公司章程》"） 的规定。 二、监事会会议审议情况 经与会监事审议并记名投票表决，会议通过以下议案： (一)审议通过《关于公司 2024 年半年度报告及摘要的议案》 经审议，监事会认为：公司2024年半年度报告及摘要的编制和审核程序符合 相关法律法规、《公司章程》和公司内部管理制度的规定，内容和格式符合中国 证监会有关规定的要求。年度报告及摘要 ...

证券代码：688567 证券简称：孚能科技 公告编号：2024-029 孚能科技（赣州）股份有限公司 2024 年半年度募集资金存放与实际使用情况的专项报告 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求》（以下简称"《监管要求》"）等相关规定，孚能科技 （赣州）股份有限公司（以下简称"公司"或"本公司"）就 2024 年半年度募集 资金存放与使用情况作如下专项报告： 一、募集资金基本情况 (一) 实际募集资金金额和资金到账时间 1.2020 年公司首次公开发行股票募集资金情况 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 司首次公开发行股票注册的批复》（证监许可〔2020〕938 号）同意，公司首次公 开发行人民币普通股（A 股）214,133,937 股，发行价格为每股 15.90 元。募集资 金总额 340,472.96 万元，扣除发行费用后，募集资金净额为 322,450.73 万元。上 述资金已全部到位，经安永华明会计师事务所（特殊普通合伙）验证，并于 2020 年 7 月 10 日出具了安永华明（2020）验字第 613780 ...

证券代码：688567 证券简称：孚能科技 公告编号：2024-027 孚能科技（赣州）股份有限公司 关于全资子公司为公司提供担保的进展公告 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： 担保人名称：孚能科技（镇江）有限公司（以下简称"孚能镇江"） 被担保人名称：孚能科技（赣州）股份有限公司（以下简称"公司"） 本次担保金额及已实际为其提供的担保总额：本次孚能镇江为公司提供额度 为 150,000 万元的综合授信担保 本次担保是否有反担保：无 对外担保逾期的累计数量：截至本公告披露日，无逾期对外担保 一、担保情况概述 1、本次担保事项基本情况 为了满足公司经营和发展需要，公司向中国民生银行股份有限公司（以下简 称"民生银行"）申请额度为 150,000 万元人民币的综合授信，全资子公司孚能 镇江为公司提供连带责任保证担保。近日，公司已与民生银行签订了《综合授信 合同》，孚能镇江已与民生银行签订了《最高额保证合同》。 2、本次担保事项履行的内部决策程序 公司于 2023 年 9 月 27 日召开的第二届董事 ...

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 ...

孚能科技（赣州）股份有限公司 关于变更持续督导保荐代表人的公告 证券代码：688567 证券简称：孚能科技 公告编号：2024-026 2024 年 8 月 21 日 第 1 页 附：任天懿女士简历 孚能科技（赣州）股份有限公司（以下简称"公司"）近日收到东吴证券股 份有限公司（以下简称"东吴证券"）出具的《关于变更孚能科技（赣州）股份 有限公司持续督导保荐代表人的通知函》。东吴证券作为公司 2021 年度向特定对 象发行 A 股股票项目持续督导机构，原委派沈晓舟先生和张东亮先生两位保荐 代表人负责公司相关持续督导工作，持续督导期间为 2022 年 11 月至 2024 年 12 月。 由于张东亮先生工作调整，东吴证券拟委派保荐代表人任天懿女士（简历附 后）接替张东亮先生负责公司 2021 年度向特定对象发行 A 股股票项目持续督导 工作。本次变更后，担任公司 2021 年度向特定对象发行 A 股股票项目持续督导 工作的保荐代表人为沈晓舟先生、任天懿女士。 张东亮先生任公司保荐代表人期间勤勉尽责，公司董事会对张东亮先生在公 司 2021 年度向特定对象发行 A 股股票项目及持续督导期间所做出的贡献表示衷 心感 ...

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 2023 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 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 2023 年年度股东大会的 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 2023 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》"）、《中华人民共和国证券法》及其他相关法律、法规、规章和 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》"）和《孚能科技（赣州）股份有限公司股东大会议事规则》（以下简称 "《股东大会议事规则》"）的相关规定，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 ...

证券代码：688567 证券简称：孚能科技 公告编号：2024-025 孚能科技（赣州）股份有限公司 2023 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。 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：2024 年 6 月 28 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 | 25 | | --- | --- | | 普通股股东人数 | 25 | | 2、出席会议的股东所持有的表决权数量 | 430,077,745 | | 普通股股东所持有表决权数量 | 430,077,745 | | 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 | 35.1915 | | （%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 35 ...

关于上海证券交易所关于对孚能科技的 年报问询函中有关财务事项的说明 大华核字[2024]0011014270 号 大 华 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) 一、 关于上海证券交易所关于对孚能科技的年报 问询函中有关财务事项的说明 1-10 大华会计师事务所（特殊普通合伙） 北京市海淀区西四环中路 16 号院 7 号楼 12 层 [100039] 电话：86 (10) 5835 0011 传真：86 (10) 5835 0006 www.dahua-cpa.com 关 于 上 海 证 券 交 易 所 关 于 对 孚 能 科 技 的 年 报 问 询 函 中 有 关 财 务 事 项 的 说 明 大华核字[2024]0011014270 号 上海证券交易所： DaHuaCertifiedPublicAccountants（SpecialGeneralPartnership） 关于上海证券交易所关于对孚能科技的 年报问询函中有关财务事项的说明 目录 页次 我们收到贵所于 2024 年 6 月 13 日发出的《关于对孚能科技(赣 州)股份有限公司 2023 年年度报告的信息披露监管问询函》，我们 已对 ...

Financial Performance - In 2023, the company achieved revenue of 16.436 billion yuan, a year-on-year increase of over 40%[2] - The company's operating revenue for 2023 reached ¥16.44 billion, a 41.84% increase compared to ¥11.59 billion in 2022[23] - The net profit attributable to shareholders for 2023 was -¥1.87 billion, compared to -¥926.99 million in 2022[23] - The revenue after deducting non-main business income for 2023 was ¥15.43 billion, reflecting a 43.97% increase from ¥10.72 billion in 2022[23] - The company reported a significant increase in revenue, achieving a total of 1.5 billion in 2023, representing a growth of 25% year-over-year[155] - The company achieved a revenue of 1,643,641.91 million in 2023, representing a year-on-year increase of 41.84%[92] - The company reported a total of 1,042,938 shares at the end of the year, down from 1,502,900 shares at the beginning of the year[154] Losses and Financial Challenges - The net loss attributable to shareholders expanded from approximately 926.99 million yuan in the previous year to approximately 1.867 billion yuan in 2023[6] - The company acknowledges the need for improved management capabilities to respond to market changes and supply chain challenges[2] - The company incurred a fair value loss of RMB 1.2 billion from investments in companies like ECX and Zhenhua New Materials due to market fluctuations[32] - The company reported a profit impact of CNY -352.28 million from its investments during the reporting period[120] - The company has no significant reliance on a small number of suppliers or customers, indicating a diversified customer and supplier base[104][105] Operational Management and Strategy - The company plans to enhance operational management capabilities and improve organizational structure to mitigate losses in 2024[6] - The company aims to leverage the advantages of SPS flexible production lines to enhance product competitiveness and expand into emerging markets[6] - The company is focusing on technological innovation and operational management to improve its governance structure and management capabilities[39] - The company aims to improve management efficiency by refining organizational structure and clarifying responsibilities, ensuring accountability and streamlined decision-making processes[143] - The company is actively expanding into emerging markets and targeting the PHEV and heavy truck markets to create a second growth curve, capitalizing on its eVTOL battery advantages[144] Research and Development - The company is committed to accelerating the industrialization of next-generation battery technologies, including all-solid-state batteries[2] - Research and development expenses accounted for 4.56% of operating revenue in 2023, down from 5.16% in 2022[24] - The total R&D investment for the year reached ¥749,269,019.53, an increase of 25.21% compared to the previous year[62] - The company has filed for 155 new patents in 2023, with 80 patents granted, bringing the total to 485 applications and 293 granted patents[61] - The company has successfully industrialized its sodium-ion battery products, with the first generation already in mass production and the second generation under development, expected to offer cost advantages over lithium iron phosphate systems[57] Market Position and Sales - The global shipment of power batteries exceeded 16 GWh, maintaining a top ten position in global power battery installations for three consecutive years[2] - The overseas customer revenue accounted for nearly two-thirds of total revenue, with the company ranking third in power battery exports[2] - Major clients, including Mercedes-Benz and GAC Group, contribute over 80% of the company's revenue, with new markets targeted for growth in commercial vehicles and eVTOL sectors[34] - The company ranked 8th globally and 9th domestically in battery installation volume, with a market share of 4.71% in ternary batteries, up 0.19 percentage points year-on-year[49] - The company achieved a 124.70% increase in total revenue from overseas sales, driven by strong demand in Europe and North America[99] Inventory and Cash Flow - The net cash flow from operating activities improved to ¥664.03 million in 2023, a significant recovery from -¥1.75 billion in 2022[23] - The company's inventory levels have been optimized, with a significant reduction in high-cost inventory, leading to improved operational efficiency[40] - The net cash flow from operating activities turned positive due to increased revenue and reduced inventory, alongside improved operational efficiency[95] - The company’s cash flow from operating activities showed a significant improvement, moving from a negative CNY 1,747,092,191.30 to a positive figure in the current period[93] Environmental and Governance - The company has established an ESG governance structure led by the general manager to ensure effective and scientific ESG management[195] - The company has a VOCs waste gas recovery system with a treatment efficiency of over 98%[199] - The company is classified as a key pollutant discharge unit by environmental protection authorities[196] - The company has obtained environmental administrative permits in compliance with relevant laws and regulations[200] - The company has not reported any exceedance of pollutant discharge standards in its emissions[197] Future Outlook and Growth Plans - The company plans to implement a strategic layout around four modules: research, sales, production, and supply over the next three years[138] - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 20% and aiming to reach 1.8 billion[155] - The company is considering strategic acquisitions to enhance its market position, with a budget of 500 million RMB allocated for potential deals[163] - The company is focusing on market expansion, targeting an increase in market share by 10% in the next fiscal year[156] - The company is actively pursuing mergers and acquisitions to strengthen its market position and expand its product offerings[153]