Core Points - Zhejiang Airo Network Energy Technology Co., Ltd. was established as a joint-stock company based on the audited net assets of Zhejiang Airo Network Energy Co., Ltd. and registered with the Zhejiang Provincial Market Supervision Administration [1][2] - The company received approval from the China Securities Regulatory Commission for its initial public offering of 40 million shares, which will be listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on January 3, 2024 [1][3] - The registered capital of the company is RMB 160 million, and it is designed to operate as a permanent joint-stock company [2] Company Structure and Governance - The legal representative of the company is designated by the shareholders' meeting and is responsible for representing the company in external affairs [2] - The company is governed by its articles of association, which are legally binding on the company, shareholders, directors, and senior management [3] - The company has established a Communist Party organization in accordance with the regulations of the Communist Party of China [3] Business Objectives and Scope - The company's business objective is to focus on market orientation, customer-centricity, and technological innovation, aiming to become a globally trusted sustainable smart energy enterprise [4] - The business scope includes energy storage technology services, emerging energy technology research and development, IoT technology services, solar power technology services, and various manufacturing and sales activities related to batteries and smart energy devices [4][5] Share Structure - The total number of shares issued by the company is 60 million, with 16 million shares already issued as ordinary shares at a par value of RMB 1 per share [7][8] - The company prohibits financial assistance for acquiring its shares, except for employee stock ownership plans [8][9] - The company can increase its capital through various methods, including issuing shares to unspecified or specific targets, distributing bonus shares, or converting reserves into share capital [9] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, participate in shareholder meetings, supervise the company's operations, and request the company to repurchase their shares under certain conditions [13][14] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not abuse their rights to harm the company or other shareholders [18][19] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting required to be held within six months after the end of the previous fiscal year [50] - Shareholder meetings can be convened by the board of directors or at the request of shareholders holding more than 10% of the shares [56][57] - The company must provide adequate notice of meetings, including the agenda and voting procedures, ensuring transparency and participation [64][65]

Core Points - Zhejiang Airo Network Energy Technology Co., Ltd. has completed the registration of its business scope expansion and the issuance of a new business license [1][2] - The company has revised its Articles of Association and related rules, which have been approved and registered with the Zhejiang Provincial Market Supervision Administration [2] Business Scope - The company's new business scope includes energy storage technology services, emerging energy technology research and development, IoT technology research and development, solar power generation technology services, software development, and information system integration services [1] - Additional activities include manufacturing and sales of batteries and their components, smart home consumer equipment, power distribution and control equipment, photovoltaic equipment, and electric vehicle charging infrastructure operations [1] Company Information - The updated business license indicates the company name, unified social credit code, type, legal representative, registered capital of 160 million yuan, establishment date of March 2, 2012, and address in Tonglu County, Hangzhou, Zhejiang Province [1]

证券代码：688717 证券简称：艾罗能源 公告编号：2025-028 浙江艾罗网络能源技术股份有限公司 关于完成公司经营范围增加并换发营业执照及《公司 章程》备案的公告 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。 浙江艾罗网络能源技术股份有限公司（以下简称"公司"）于 2025 年 5 月 19 日召开了 2024 年年度股东大会，审议通过了《关于取消监事会、增加经营 范围并修订<公司章程>及相关议事规则的议案》，同意增加公司经营范围、修 订《公司章程》并办理工商变更登记。具体内容详见公司分别于 2025 年 4 月 29 日、2025 年 5 月 20 日披露于上海证券交易所网站（www.sse.com.cn）的 《浙江艾罗网络能源技术股份有限公司关于取消监事会、增加经营范围并修订< 公司章程>及相关议事规则的公告》（公告编号：2025-024）、《浙江艾罗网络 能源技术股份有限公司 2024 年年度股东大会决议公告》（公告编号：2025- 026）。 公司于近日完成经营范围的变更登记和备案等相关手续，并取得浙江省 ...

浙江艾罗网络能源技术股份有限公司 章程 二零二五年五月 | | | 浙江艾罗网络能源技术股份有限公司章程 第一章 总 则 第一条 为维护浙江艾罗网络能源技术股份有限公司（以下简称公司或本公 司）、股东、职工和债权人的合法权益，规范公司的组织和行为，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》（以下 简称《证券法》）、《上海证券交易所科创板股票上市规则》（以下简称《上市 规则》）及其他有关法律、法规、规章和规范性文件的规定（以下简称其他有关 规定），制定本章程。 第二条 公司系依照《公司法》和其他有关规定，由浙江艾罗网络能源技术有 限公司按经审计的账面净资产折股整体变更设立的股份有限公司。公司在浙江省 市场监督管理局注册登记，依法取得营业执照，统一社会信用代码为 91330122589883343W。 第三条 公司于 2023 年 5 月 16 日经中国证券监督管理委员会（以下简称中 国证监会）同意注册，首次向社会公众发行人民币普通股 4,000 万股，于 2024 年 1 月 3 日在上海证券交易所科创板上市。 第七条 公司为永久存续的股份有限公司。 第八条 公司法定代表人由 ...

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、准确性和完整性承担法律责任。 浙江艾罗网络能源技术股份有限公司 关于董事离任及选举职工代表董事、调整董事会审计 委员会委员的公告 证券代码：688717 证券简称：艾罗能源 公告编号：2025-027 一、董事离任情况 浙江艾罗网络能源技术股份有限公司（以下简称"公司"）董事会于近日收 到非独立董事郭华为先生提交的辞职报告，因公司治理结构调整，郭华为先生申 请辞去公司第二届董事会非独立董事职务。该辞职报告自送达公司董事会之日起 生效，郭华为先生离任后将继续在公司担任其他职务。 (二) 离任对公司的影响 郭华为先生的离任不会导致公司董事会成员低于法定最低人数，郭华为先生 仍担任公司的未来实验室总监。郭华为先生将继续遵守《上海证券交易所科创板 股票上市规则》《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》等相关法律法规及其在公司首次公开发行股票时所作的相关承诺。 二、关于选举职工代表董事的情况 姓名 离任职务 离任时间 原定任期 到期日 离任原因 是否继续在上 市公司及其控 股子公司任职 具体 ...

招商证券股份有限公司 关于浙江艾罗网络能源技术股份有限公司 2024 年年度持续督导跟踪报告 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》等有关法律、法规的规定，招商证券股份有限公司（以下简称"保荐机构" 或"保荐人"）作为浙江艾罗网络能源技术股份有限公司（以下简称"艾罗能源"、 "公司"）持续督导工作的保荐人，负责艾罗能源上市后的持续督导工作，并出 具 2024 年年度持续督导跟踪报告。 一、重大风险的结论性意见 2024 年年度，艾罗能源不存在需要整改的情况。 五、重大风险 公司面临的风险因素主要如下： 公司 2024 年年度归属于上市公司股东的净利润与归属于上市公司股东的扣 除非经常性损益的净利润分别为 20,360.05 万元和 14,156.64 万元，同比 2023 年 年度分别减少 80.88%和 86.39%，主要原因系：2024 年年度，受欧洲地区渠道库 存积压影响，市场竞争不断加剧导致主营业务收入规模下降；此外，公司加速构 建户用储能系统、工商业光伏逆变器及储能系统、微型逆变器等多元化产品矩阵 以响应市场细分需求；为了保持竞争力，公司持续加大研发投入，使得研发 ...

Investment Rating - The investment rating for the company is "Buy" and is maintained [6][7]. Core Views - The company reported a revenue of 3.073 billion yuan in 2024, a year-on-year decrease of 31%, and a net profit attributable to shareholders of 204 million yuan, down 81% year-on-year. In Q4 2024, the revenue was 666 million yuan, up 43% year-on-year but down 19% quarter-on-quarter. For Q1 2025, the revenue was 799 million yuan, an increase of 17% year-on-year and 20% quarter-on-quarter, with a net profit of 46 million yuan, up 35% year-on-year and 7% quarter-on-quarter [2][4]. Financial Performance Summary - In 2024, the company sold 95,000 household storage units, a decrease of 18% year-on-year, primarily due to inventory issues in European channels and weak end-user demand. The company sold 297,000 grid-connected inverters, a 63% increase year-on-year, benefiting from new market exploration in regions like India and Pakistan. The commercial storage segment contributed 100 million yuan in revenue, marking significant growth for a new product [10]. - The gross margin for household storage inverters and battery packs was 40.6%, up 1.9 percentage points year-on-year, while the gross margin for grid-connected inverters was 27.4%, down 6.9 percentage points due to the increased share of lower-margin products in the Indian market. The commercial storage gross margin was 34.7%, with overseas margins exceeding 40% [10]. - For Q1 2025, the company achieved a gross margin of 29.9%, which decreased significantly, likely due to the higher proportion of lower-margin products. The company expects stable gross margins across its product lines in their respective markets [10]. - The company anticipates a profit of around 400 million yuan in 2025, corresponding to a price-to-earnings ratio of 22 times [6].

Investment Rating - The investment rating for the company is "Buy" and is maintained [7][6]. Core Views - The company reported a revenue of 3.073 billion yuan for 2024, a year-on-year decrease of 31%, and a net profit attributable to shareholders of 204 million yuan, down 81% year-on-year. In Q4 2024, revenue was 666 million yuan, up 43% year-on-year but down 19% quarter-on-quarter. For Q1 2025, revenue reached 799 million yuan, a year-on-year increase of 17% and a quarter-on-quarter increase of 20%, with a net profit of 46 million yuan, up 35% year-on-year and 7% quarter-on-quarter [2][4]. Summary by Sections Financial Performance - In 2024, the company sold 95,000 household storage units, a decrease of 18% year-on-year, primarily due to inventory issues in European channels and weak terminal demand. The company sold 297,000 grid-connected inverters, a 63% increase year-on-year, benefiting from new market exploration in regions like India and Pakistan. The commercial storage segment contributed 100 million yuan in revenue, marking significant growth for a new product [10]. Profitability - The gross margin for household storage inverters and battery packs was 40.6%, up 1.9 percentage points year-on-year. The gross margin for grid-connected inverters was 27.4%, down 6.9 percentage points, mainly due to the increased share of lower-margin products in the Indian market. The commercial storage gross margin was 34.7%, with overseas margins exceeding 40% [10]. Future Outlook - For Q1 2025, the company achieved revenue growth, attributed to a recovery in demand in the Indian market and potential improvements in Europe. The gross margin was 29.9%, reflecting a significant decline, possibly due to the higher proportion of lower-margin products. The company anticipates a continuation of positive trends into Q2, with expectations for revenue growth to drive down expense ratios and enhance earnings elasticity [10][6].

北京市金杜律师事务所 关于浙江艾罗网络能源技术股份有限公司 法律意见书 致：浙江艾罗网络能源技术股份有限公司 北京市金杜律师事务所（以下简称本所）受浙江艾罗网络能源技术股份有限 公司（以下简称公司）委托，根据《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（2025 修订）》（以下简称《股东会规则》）等 中华人民共和国境内（以下简称中国境内，为本法律意见书之目的，不包括中国 香港特别行政区、中国澳门特别行政区和中国台湾地区）现行有效的法律、行政 法规、规章及规范性文件和现行有效的《浙江艾罗网络能源技术股份有限公司章 程》（以下简称《公司章程》）有关规定，指派律师出席了公司于 2025 年 5 月 19 日召开的 2024 年年度股东大会（以下简称本次股东大会），并就本次股东大会相 关事项出具本法律意见书。 为出具本法律意见书，本所律师审阅了公司提供的以下文件，包括但不限于： 限公司章程》（以下简称《公司章程》）； （ http://www.cninfo.com.cn/new/index ） 及 上 海 证 券 交 易 ...

Meeting Overview - The shareholders' meeting of Zhejiang Airo Network Energy Technology Co., Ltd. was held on May 19, 2025, in Tonglu County, Hangzhou, Zhejiang Province [1] - A total of 76 ordinary shareholders attended the meeting, holding 77,523,861 voting rights, which accounts for 48.4524% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved with a significant majority, including: - Proposal 1: 99.9804% in favor (77,508,739 votes), 0.0193% against (15,000 votes), and 0.0003% abstained (122 votes) [1][2] - Proposal 2: 99.9778% in favor (77,506,724 votes), 0.0193% against (15,000 votes), and 0.0029% abstained (2,137 votes) [2] - Proposal 3: 99.9112% in favor (17,941,446 votes), 0.0869% against (15,620 votes), and 0.0019% abstained (322 votes) [3] Legal Compliance - The meeting was convened and conducted in accordance with the Company Law and the company's articles of association, ensuring the legality and validity of the proceedings and voting results [3][4]