Core Viewpoint - Zhejiang Airo Network Energy Technology Co., Ltd. (referred to as "Airo Energy" or "the company") announced a share buyback plan by its controlling shareholder, Li Xinf, intending to increase his stake in the company within a six-month period starting from April 9, 2025, with a total investment amount between RMB 20 million and RMB 30 million [1][4]. Group 1: Buyback Plan Details - The buyback plan was first disclosed on April 9, 2025, and is set to be executed from April 9, 2025, to October 8, 2025 [3]. - Li Xinf currently holds 31,043,160 shares, representing 19.40% of the total share capital [3]. - The total number of shares held by Li Xinf and his spouse, Li Guomei, amounts to 56,096,040 shares, which is 35.06% of the total share capital [3]. Group 2: Implementation Progress - As of the date of the announcement, Li Xinf has not yet executed any share purchases due to funding arrangements and remains optimistic about the company's future development and long-term investment value [1][4]. - The company will continue to monitor the progress of the share buyback and will fulfill its information disclosure obligations as required by the China Securities Regulatory Commission and the Shanghai Stock Exchange [4][5].

证券代码：688717 证券简称：艾罗能源 公告编号：2025-032 浙江艾罗网络能源技术股份有限公司 关于控股股东增持股份进展暨增持时间过半的公告 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、准确性和完整性承担法律责任。 重要内容提示： 已披露增持计划情况：浙江艾罗网络能源技术股份有限公司（以下简称 "艾罗能源"或"公司"）于 2025 年 4 月 9 日披露了《关于控股股东增持公司股 份计划的公告》，公司控股股东、实际控制人、董事长、总经理李新富拟自 2025 年 4 月 9 日起 6 个月内，通过上海证券交易所交易系统允许的方式（包括但不限 于集中竞价、大宗交易等）增持公司股份，本次合计增持金额不低于人民币 2,000 万元，不超过人民币 3,000 万元。 | 累计已增持股份数量 0 | 股 | | --- | --- | | 累计已增持股份比例 | 0% | | （占总股本） | | | 后续增持股份资金安排 | 截至本公告披露日，本次增持计划时间已过半，李新富 | | | 先生因受资金安排等因素影响尚未增持股份，李新富先 | | ...

Core Viewpoint - Zhejiang Airo Network Energy Technology Co., Ltd. is holding a temporary shareholders' meeting to discuss changes to certain fundraising project implementations, including content, entities, locations, and extensions, as well as capital increases to wholly-owned subsidiaries and the establishment of dedicated fundraising accounts [7]. Group 1: Meeting Procedures - The company has established guidelines to ensure the orderly conduct of the shareholders' meeting, allowing only authorized personnel to enter the venue [1]. - Shareholders or their representatives must arrive at the meeting venue 30 minutes prior to the start to complete registration and present necessary documentation [2]. - Shareholders have the right to speak, consult, and vote, with a limit of two speaking opportunities per shareholder [3]. Group 2: Voting Process - The meeting will utilize a combination of on-site and online voting methods, with specific timeframes for each [6]. - Voting will be conducted through a named ballot system, where each share carries one vote, and improper ballots will be considered abstentions [4]. - The company will appoint two shareholder representatives to oversee the counting and monitoring of votes during the meeting [4]. Group 3: Agenda and Proposals - The main proposal involves changes to the "Construction Project of Smart Energy R&D Center" and the "Overseas Marketing and Service System Project," including extensions of their expected usable status dates [7][8]. - The meeting is scheduled for July 16, 2025, at 14:00, in Hangzhou, Zhejiang Province [8].

浙江艾罗网络能源技术股份有限公司 2025 年第一次临时股东会 会议资料 浙江艾罗网络能源技术股份有限公司 二〇二五年七月 | 2025 | 年第一次临时股东会会议须知 2 | | --- | --- | | 2025 年第一次临时股东会会议议程 | 4 | | 司增资并新设募集资金专户的议案 | 6 | 浙江艾罗网络能源技术股份有限公司 2025 年第一次临时股东会会议须知 为了维护全体股东的合法权益，确保股东会的正常秩序和议事效率，保证股东会 的顺利进行，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司 股东会规则》以及《浙江艾罗网络能源技术股份有限公司章程》《浙江艾罗网络能源 技术股份有限公司股东会议事规则》等相关规定，浙江艾罗网络能源技术股份有限公 司（以下简称"公司"）制定 2025 年第一次临时股东会参会须知。 一、为保证股东会的严肃性和正常秩序，切实维护与会股东（或股东代表）的合 法权益，除出席会议的股东（或股东代表）、公司董事、高级管理人员、见证律师及 董事会邀请的人员外，公司有权依法拒绝其他人员进入会场。 二、出席会议的股东（或股东代表）须在会议召开前半小时到会议现场办理签到 ...

Market Overview - The Sci-Tech Innovation Board (STAR Market) index fell by 1.22%, closing at 982.64 points, with a total trading volume of 2.847 billion shares and a turnover of 93.68 billion yuan, resulting in a weighted average turnover rate of 1.60% [1] - Among the tradable stocks on the STAR Market, 105 stocks closed higher, with 3 stocks rising over 10% and 5 stocks rising between 5% and 10%. Conversely, 476 stocks closed lower [1] Trading Activity - The turnover rate distribution shows that 2 stocks had a turnover rate exceeding 20%, 7 stocks had a turnover rate between 10% and 20%, 51 stocks had a turnover rate between 5% and 10%, 84 stocks had a turnover rate between 3% and 5%, 305 stocks had a turnover rate between 1% and 3%, and 139 stocks had a turnover rate below 1% [1] - The stock with the highest turnover rate was Shengke Nano, which closed down 7.26% with a turnover rate of 27.87% and a transaction amount of 245 million yuan. The second highest was Kaiweite, which closed down 9.11% with a turnover rate of 23.34% and a transaction amount of 327 million yuan [1] Sector Performance - In terms of industry, the electronics and pharmaceutical sectors had the most stocks with a turnover rate exceeding 5%, each with 13 stocks [2] - Among high turnover stocks, 18 stocks experienced net inflows of main funds, with the highest net inflows seen in Daqian Energy (129 million yuan), Kexing Pharmaceutical (84.31 million yuan), and Rongbai Technology (82.93 million yuan) [2] Leverage Fund Movements - A total of 43 stocks received net purchases from leveraged funds, with notable increases in financing balances for Tailin Micro (200 million yuan), Ruikeda (8.35 million yuan), and Shengnuo Biological (7.50 million yuan). Conversely, significant decreases were observed in Rongchang Biological, Juhua Materials, and Guangda Special Materials [2] Notable Stocks - The following stocks had significant trading activity: - Shengke Nano: Latest closing price 26.56 yuan, daily change -7.26%, turnover rate 27.87%, net outflow -33.20 million yuan [3] - Kaiweite: Latest closing price 36.00 yuan, daily change -9.11%, turnover rate 23.34%, net outflow -19.64 million yuan [3] - Daqian Energy: Latest closing price 23.75 yuan, daily change +15.68%, turnover rate 7.23%, net inflow 129.11 million yuan [4]

Investment Rating - The investment ratings for key companies in the energy storage sector are as follows: Strong Buy for 阳光电源 (Sunpower) and 盛弘股份 (Shenghong), Buy for 德业股份 (Deye) and 艾罗能源 (Airo Energy), while 固德威 (Goodwe), 锦浪科技 (Jinlang Technology), 派能科技 (Pylontech), 首航新能 (Shouhang New Energy), and 上能电气 (Sungrow) are not rated [3][52]. Core Insights - The energy storage sector is expected to experience a demand explosion in Europe, driven by declining industry chain prices, targeted policy support, and the widespread adoption of dynamic electricity pricing [1][51]. - The economic viability of commercial energy storage has reached a turning point, with the installed capacity in Europe significantly lower than residential storage, indicating a substantial growth opportunity [15][16]. - Domestic companies are positioned to benefit from the growing market demand due to their integrated solutions that meet the stringent safety, protection, and economic requirements of commercial energy storage applications [51][25]. Industry Overview - The European commercial energy storage market is currently underdeveloped, with only 1.6 GWh installed compared to 33 GWh for residential storage as of the end of 2024 [15]. - The introduction of dynamic pricing mechanisms in the EU and Germany is expected to further accelerate the demand for commercial energy storage, allowing users to store energy when prices are low and use or sell it when prices are high [15][16]. - According to BNEF, it is projected that the new installed capacity for commercial energy storage in Europe will reach 1.3 GWh in 2025, representing an 87% year-on-year increase [16]. Competitive Landscape - Domestic companies such as 阳光电源 (Sunpower), 德业股份 (Deye), and 艾罗能源 (Airo Energy) have developed advanced energy storage systems that integrate multiple components into a single cabinet, enhancing energy density and reducing installation costs [25][27][29]. - The safety and economic requirements for commercial energy storage systems are high, necessitating robust protection against environmental threats, which domestic companies are addressing through innovative designs [25][26]. - The report highlights the competitive advantages of domestic firms in the commercial energy storage market, particularly in terms of product safety, rapid deployment, and cost efficiency [51][25].

Meeting Information - The shareholders' meeting is scheduled for July 16, 2025, at 14:00 [1] - The meeting will be held at 278 Shizhu Road, Tonglu County, Hangzhou, Zhejiang Province [1] - Voting will be conducted through a combination of on-site and online methods [1] Voting Procedures - The online voting system used will be the Shanghai Stock Exchange's shareholder meeting online voting system [2] - Voting will be available from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders can vote via the trading system or the internet voting platform [3][4] Agenda Items - The meeting will review a proposal to change the implementation content, subject, and special account of certain fundraising projects [2] - The proposal has already been approved by the company's board of directors [2] Attendance Requirements - Shareholders must be registered with the China Securities Depository and Clearing Corporation by the close of trading on July 10, 2025, to attend [5] - Registration for on-site attendance requires specific documentation, including identification and proof of shareholding [5][6] Additional Information - The company will provide a reminder service for shareholders to facilitate participation [4] - Contact information for inquiries includes a phone number and email address [6]

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 变更部分募投项目实施内容、实施主体、实施地点 及募投项目延期暨向全资子公司增资并新设募集资 金专户的专项核查意见 招商证券股份有限公司（以下简称"招商证券"或"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"）首次公开发行股票并在科创板上市持续督导阶段的保荐人，根据 《证券发行上市保荐业务管理办法》《上市公司募集资金监管规则》《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》《上海证券交易所上市公司自律监管指引第 11 号—持续 督导》等有关规定，对艾罗能源变更部分募投项目实施内容、实施主体、实施 地点及募投项目延期暨向全资子公司增资并新设募集资金专户事项进行了认真、 审慎的核查，核查情况及核查意见如下： 一、募集资金及募投项目基本情况 （一）募集资金基本情况 根据中国证券监督管理委员会于2023年5月16日印发的《关于同意浙江艾罗 网络能源技术股份有限公司首次公开发行股票注册的批复》（证监许可〔2023〕 1094号）的决定，公司获准向社会公开发行 ...

证券代码：688717 证券简称：艾罗能源 公告编号：2025-030 浙江艾罗网络能源技术股份有限公司 关于变更部分募投项目实施内容、实施主体、实施 地点及募投项目延期暨向全资子公司增资并新设募 集资金专户的公告 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、准确性和完整性承担法律责任。 重要内容提示： 浙江艾罗网络能源技术股份有限公司（以下简称"公司"或者"艾罗能 源"）拟变更首次公开发行股票募集资金投资项目（以下简称"募投项目"） "光储智慧能源研发中心建设项目"的部分实施内容、实施主体、实施方式和 实施地点并延长该项目的预定可使用状态日期；变更"海外营销及服务体系项 目"的实施主体、内部投资结构并延长该项目的预定可使用状态日期。 一、募集资金及募投项目基本情况 （一）募集资金基本情况 根据中国证券监督管理委员会于2023年5月16日印发的《关于同意浙江艾罗 网络能源技术股份有限公司首次公开发行股票注册的批复》（证监许可〔2023〕 1094号）的决定，公司获准向社会公开发行人民币普通股A股40,000,000股，发 行价格为人民币55.66元/股 ...

浙江艾罗网络能源技术股份有限公司 关于召开2025年第一次临时股东会的通知 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：688717 证券简称：艾罗能源 公告编号：2025-031 重要内容提示： 一、 召开会议的基本情况 （一） 股东会类型和届次 2025年第一次临时股东会 召开日期时间：2025 年 7 月 16 日 14 点 00 分 召开地点：浙江省杭州市桐庐县城南街道石珠路 278 号 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 7 月 16 日 至2025 年 7 月 16 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互 股东会召开日期：2025年7月16日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 （二） 股东会召集人：董事会 （三） 投票方式：本次股东会所采用的表决 ...