Core Viewpoint - The company has successfully developed its second-generation sulfide all-solid-state battery with an energy density exceeding 500Wh/kg, targeting a launch in 2026 [1] Group 1: Product Development - The second-generation sulfide all-solid-state battery utilizes a lithium-rich manganese-based/high-nickel ternary cathode and a lithium metal anode [1] - The battery features a thermal runaway self-shutdown function, enhancing safety and performance [1] Group 2: Market and Customer Engagement - The company is currently focusing on further optimizing the product for robotic applications, particularly in terms of size reduction and fast charging capabilities [1] - Future updates regarding product progress and customer situations will be disclosed through the company's information releases [1]

Core Viewpoint - Company Fudi Technology has provided updates on its solid-state battery progress and operational status in response to investor inquiries, indicating that official announcements should be referenced for accurate information [2] Group 1 - Company has made advancements in solid-state battery technology [2] - Company emphasizes the importance of referring to official announcements for detailed information [2]

北京大成（广州）律师事务所 关于孚能科技(赣州) 股份有限公司 2025 年 第 四 次 临 时 股 东 大 会 的 大成 DENTONS 大成 is Dentons' Preferred Law Firm in China. 2025 年第四次临时股东大会的 法律意见书 致：孚能科技（赣州）股份有限公司 北京大成（广州）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 2025 年第四次临时股东大会（以下简称 "本次股东大会"）的有关事宜，根据《中华人民共和国律师法》《中华人民共和国证券 法》（以下简称"《证券法》"）、《中华人民共和国公司法》（以下简称"《公司法》"）、中 国证券监督管理委员会《上市公司股东会规则（证监会公告〔2025〕7 号）》（以下简称 "《股东会规则》"）、《上海证券交易所上市公司自律监管指引第 1 号--规范运作（2025 年 5 月修订）》（以下简称"《规范运作》"）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，就本次股东 大会的相关事宜进行见证，出具法律意见书。 ...

证券代码：688567 证券简称：孚能科技 公告编号：2025-071 孚能科技（赣州）股份有限公司 2025年第四次临时股东大会决议公告 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：2025 年 12 月 30 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 | 214 | | --- | --- | | 普通股股东人数 | 214 | | 2、出席会议的股东所持有的表决权数量 | 452,585,015 | | 普通股股东所持有表决权数量 | 452,585,015 | | 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 | 39.1224 | | （%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（% ...

Core Insights - The company Fulin Technology (688567.SH) is experiencing a steady increase in production capacity utilization as its Ganzhou and Guangzhou bases ramp up production [1] - The company has secured multiple customer projects for its SPS products, including partnerships with GAC, Geely, JMC, SANY Heavy Truck, and FAW Liberation, indicating a strong order backlog [1] Group 1 - The company is in the process of ramping up production at its Ganzhou and Guangzhou facilities [1] - The production capacity utilization rate is steadily improving [1] - The company has a sufficient order backlog with multiple customer projects secured [1]

Core Viewpoint - The company is steadily progressing in the construction of its solid-state battery pilot line, with specific customer information being kept confidential due to commercial privacy concerns [2] Group 1 - The company has received inquiries from investors regarding the progress of its 0.2 GWh solid-state battery pilot line [2] - The company confirmed the delivery of 60Ah sample batteries to a strategic partner, but did not disclose the identity of the partner due to confidentiality [2]

Core Viewpoint - The company has achieved cost reduction and efficiency improvement in energy storage products through technological innovation, making its costs competitive with mainstream lithium iron phosphate energy storage solutions [1] Group 1: Technological Innovations - The company has developed a large-capacity energy storage cell using its proprietary stacking technology and innovative metal soft-pack structure [1] - The new energy storage solution addresses the issue of low cycle counts associated with pouch cells while enhancing the calendar life of soft-pack cells [1] Group 2: Product Applications - The company's technology extends the long cycle life and excellent economic performance of SPS technology to various application fields, including source-grid energy storage, commercial and industrial energy storage, and residential energy storage [1] - A comprehensive product matrix has been formed, covering both traditional soft-pack and metal soft-pack technology routes [1]

Core Viewpoint - The solid-state battery sector is experiencing significant growth driven by technological advancements and capital influx, with major companies and investors actively participating in this emerging market [2][11]. Group 1: Market Performance - The solid-state battery index surged from 1200 points to 2426 points between April and October, nearly doubling in value [2]. - Leading companies in the sector, such as Guoxuan High-Tech and Yiwei Lithium Energy, have seen market capitalizations increase by over 120% [2]. - On a single day, stocks like Hongyuan Pharmaceutical and Jujie Microfiber rose by 20%, showcasing the sector's strong performance [3]. Group 2: Institutional Investment - Goldman Sachs has made significant investments in companies like Haike New Source, Tianji Co., and Kosen Technology, which have all reached their daily price limits [2]. - The top ten shareholders of a specific stock hold 170 million shares, accounting for 34.02% of the circulating shares, indicating strong institutional interest [1]. Group 3: Technological Advancements - Recent breakthroughs in solid-state battery technology include Guoxuan High-Tech's first all-solid-state pilot line and Jinshi's high yield rate of 90% in trial production [2][4]. - Yiwei Lithium Energy has introduced the "Longquan No. 2" 10Ah all-solid-state battery, achieving an energy density of 300Wh/kg, targeting high-end applications [3]. Group 4: Industry Support and Policy - The Chinese government has issued policies supporting the development of solid-state batteries, including the "2025-2026 Action Plan for Stable Growth in the Electronic Information Manufacturing Industry" [4]. - The industry is expected to see a significant increase in production, with projections of 7GWh in 2024 and 30GWh by 2028 [10]. Group 5: Challenges and Future Outlook - Despite the promising outlook, challenges remain, including high production costs and the need for technological maturity [8]. - Industry experts predict that solid-state batteries will begin to see commercial applications in high-end consumer electronics and electric vehicles within the next 3 to 5 years [9].

Core Viewpoint - Company emphasizes the importance of regular communication with various shareholders and maintains positive dialogue regarding its operational development and long-term value [2] Group 1: Shareholder Communication - Company has actively communicated with major shareholders about its business development, long-term strategy, and shareholding matters [2] - Shareholders express confidence in the company's long-term development strategy and core values [2] Group 2: Shareholder Actions - Shareholder reductions are attributed to individual funding needs and comply with legal regulations [2] - Company aims to focus on its main business development and strengthen its operational fundamentals [2] Group 3: Commitment to Shareholders - Company is committed to delivering good operational results to reward all shareholders [2]

Group 1 - The core viewpoint of the article indicates that the Turkish base of the company has significantly improved its operational performance after completing capacity ramp-up, and future sales are expected to increase with the mass production of SPS products for overseas projects [2] Group 2 - The company has advised investors to refer to regular reports for specific details regarding the joint venture's situation [2] - The operational situation of the Turkish base is showing substantial improvement, indicating a positive trend in profitability [2] - There is an optimistic outlook for the sales volume of the Turkish base as the company anticipates further growth with the upcoming production of SPS products [2]