2024 年独立董事述职报告 本人周鑫发，作为浙江艾罗网络能源技术股份有限公司（以下简称"公司"） 第一届董事会及第二届董事会的独立董事，2024 年度，本人严格按照《中华人 民共和国公司法》《上市公司独立董事管理办法》《上市公司治理准则》《上海 证券交易所科创板股票上市规则》和《公司章程》的有关规定，认真履行独立董 事的职责和义务，积极出席相关会议，及时了解公司生产经营情况，对重大事项 发表独立、客观的意见，维护公司及全体股东，特别是中小股东的合法权益。现 就 2024 年度工作情况向董事会作如下报告： 一、独立董事的基本情况： 周鑫发，男，1955 年 10 月出生，中国国籍，无境外永久居留权，毕业于浙 江大学工业自动化专业，硕士研究生学历，教授级高级工程师。1992 年 1 月至 2003 年 5 月任中国光电发展中心高级工程师；2003 年 6 月至 2015 年 12 月任浙 江省能源研究所教授级高工；2019 年 7 月至今任恒盛能源股份有限公司独立董 事；2021 年 1 月至 2024 年 12 月任浙江浙能技术研究院有限公司顾问；2021 年 5 月至今任湖州燃气股份有限公司独立董事；202 ...

浙江艾罗网络能源技术股份有限公司 章程 二零二五年四月 | | | 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。 第四条 公司注册名称： 中文名称：浙江艾罗网络能源技术股份有限公 ...

证券代码：688717 证券简称：艾罗能源 公告编号：2025-021 浙江艾罗网络能源技术股份有限公司 关于会计政策、会计估计变更的公告 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。 重要内容提示： 本次会计政策变更，系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"）根据中华人民共和国财政部（以下简称"财政部"） 相关制度规定进行的变更和调整，无需提交公司董事会和股东会审议，不会对公 司的财务状况、经营成果和现金流量产生重大影响，亦不存在损害公司及股东利 益的情况。 本次会计估计变更后，增加公司 2024 年末存货 2,106.43 万元，减少公 司 2024 年末递延所得税资产 197.90 万元，减少公司 2024 年度资产减值损失 2,106.43 万元，增加公司 2024 年度所得税费用 197.90 万元，增加公司 2024 年 度净利润 1,908.53 万元。 本次会计估计变更采用未来适用法进行相应的处理，本次会计估计变更 自 2024 年 10 月 1 日起开始执行。无需对公司已披露 ...

Financial Performance - The company's operating revenue for 2024 was CNY 3,072,842,725.16, a decrease of 31.30% compared to CNY 4,472,959,966.07 in 2023[25]. - Net profit attributable to shareholders for 2024 was CNY 203,600,549.08, down 80.88% from CNY 1,064,617,401.84 in 2023[25]. - The net cash flow from operating activities increased by 18.77% to CNY 753,732,219.63 in 2024, compared to CNY 634,588,914.59 in 2023[25]. - Basic earnings per share for 2024 were CNY 1.27, a significant decrease of 85.68% from CNY 8.87 in 2023[26]. - The weighted average return on equity dropped to 4.60% in 2024, down from 58.63% in 2023, a decrease of 54.03 percentage points[26]. - The company reported a net profit of CNY 33,960,597.38 in Q1 2024, with total operating revenue of CNY 684,282,382.05 for the same period[29]. - The company’s operating revenue for the current period is CNY 3,072,842,725.16, a decrease of 31.30% compared to the same period last year[104]. - The gross profit margin for the reporting period was 38.12%, a decrease of 0.37 percentage points compared to the previous period[96]. - The company reported a total revenue of 56,620.08 million RMB for the current period, an increase from 37,651.87 million RMB in the previous period, representing a growth of 50.5%[84]. Research and Development - The company emphasizes the need for continuous investment in R&D to maintain its technological leadership[8]. - Research and development expenses accounted for 15.66% of operating revenue in 2024, an increase of 9.51 percentage points from 6.15% in 2023[26]. - The company increased R&D investment to 481.14 million yuan, a 75% increase year-on-year, representing 15.66% of operating revenue[38]. - The company has accumulated 244 authorized patents, including 58 invention patents, and has established four R&D centers with 1,098 R&D personnel[43]. - The company has developed multiple core technologies, including MPPT tracking technology and rapid grid connection power control technology, achieving large-scale production of energy storage products[71]. - The company plans to add 166 new authorized intellectual properties in 2024, including 99 new patents and 67 software copyrights[74][75]. - The company has been recognized as a "Single Champion Demonstration Enterprise" for its household photovoltaic energy storage system in 2024[73]. - The company is focused on enhancing its technological capabilities through the expertise of its core technical personnel, which may drive innovation[180]. Market Expansion and Product Development - The company plans to continue diversifying its product matrix, focusing on household energy storage systems and commercial photovoltaic inverters to meet market demands[26]. - The company launched new commercial energy storage products, including the AELIO and TRENE series, with power coverage from 50-125 kW and battery capacity from 100 to 261 kWh[39]. - The company expanded its market presence, successfully selling products in over 110 countries, including emerging markets like Pakistan, Ukraine, and South Africa[39]. - The company plans to invest at least 1.05 billion yuan in a new large-scale energy storage system and smart energy system project in Zhejiang Province, which is set to commence construction in March 2025[40]. - The company is actively expanding into emerging markets such as India and Pakistan, where sales are growing rapidly[102]. - The company plans to launch new products including smart energy management systems, integrated solar-storage systems, and micro-inverters, aiming to diversify its product offerings and explore new profit growth points[161]. - The company aims to implement a "solar-storage industry chain integration" strategy, focusing on market orientation, customer-centricity, and technological innovation[161]. Corporate Governance and Compliance - The company has confirmed that all board members attended the board meeting, ensuring governance compliance[7]. - The company has established a comprehensive corporate governance structure, ensuring independence from its controlling shareholders in terms of assets, personnel, and operations[166]. - The company held one annual and one temporary shareholders' meeting during the reporting period, with all resolutions passed without any being rejected[170]. - The company has not faced any penalties from securities regulatory agencies in the past three years[190]. - The board of directors convened a total of 9 meetings during the year, with all meetings conducted via a combination of in-person and communication methods[195]. Financial Strategy and Investments - The company plans to invest at least ¥1.05 billion in a large-scale energy storage system and smart energy system R&D project in Tonglu Economic Development Zone[148]. - The company is exploring potential acquisitions to enhance its technology portfolio, with a budget of 300 million CNY allocated for this purpose[178]. - The company plans to revise its internal management systems and update its three-year dividend return plan during the board meetings held in early 2024[190]. - The company plans to use raised funds to replace pre-invested projects and cover previously paid issuance costs as discussed in the fourth board meeting on June 3, 2024[194]. Awards and Recognition - The company has been recognized with multiple awards, including "Key Enterprise Research Institute of Smart Energy in Zhejiang Province" and "First Prize for Technological Progress in Mechanical Industry"[38]. - The company was recognized as a "Manufacturing Industry Champion" by the Ministry of Industry and Information Technology in April 2024[64]. - In September 2024, the company was ranked among the "2024 Global Top 500 New Energy Enterprises" by China Energy News and the China Energy Economic Research Institute[64].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 798,669,901.25, representing a 16.72% increase compared to CNY 684,282,382.05 in the same period last year[3]. - Net profit attributable to shareholders was CNY 45,946,671.15, up 35.29% from CNY 33,960,597.38 year-over-year[3]. - Basic and diluted earnings per share increased by 38.10% to CNY 0.29 from CNY 0.21[3]. - Total revenue for Q1 2025 reached ¥798,669,901.25, an increase of 16.7% compared to ¥684,282,382.05 in Q1 2024[16]. - Net profit for Q1 2025 was ¥45,946,671.15, representing a 35.3% increase from ¥33,960,597.38 in Q1 2024[17]. - Basic earnings per share for Q1 2025 were ¥0.29, compared to ¥0.21 in Q1 2024, marking a 38.1% increase[18]. Cash Flow - The net cash flow from operating activities decreased by 113.48%, resulting in a negative cash flow of CNY -30,415,904.05 compared to CNY 225,645,725.46 in the previous year[3]. - The net cash flow from operating activities was -30,415,904.05, a significant decrease compared to 225,645,725.46 in the previous period[20]. - Total cash outflow from operating activities amounted to 812,928,920.49, up from 444,298,187.07[20]. - The net cash flow from investing activities was -87,056,269.97, compared to -58,496,864.86 previously[20]. - The net cash flow from financing activities was -6,893,393.22, down from -9,735,948.37[20]. - The net increase in cash and cash equivalents was -92,980,359.51, compared to an increase of 135,931,561.70 previously[20]. Research and Development - Total R&D investment reached CNY 131,714,388.75, a 25.39% increase from CNY 105,042,625.49 in the previous year, accounting for 16.49% of operating revenue[3][4]. - Research and development expenses for Q1 2025 amounted to ¥131,714,388.75, compared to ¥105,042,625.49 in Q1 2024, indicating a rise of 25.5%[17]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 6,158,258,507.27, a slight increase of 0.36% from CNY 6,136,237,669.85 at the end of the previous year[4]. - Total liabilities decreased to ¥1,713,018,419.46 from ¥1,737,425,770.96, a reduction of approximately 1.4%[15]. - The equity attributable to shareholders increased to ¥4,445,240,087.81 from ¥4,398,811,898.89, reflecting a growth of 1.05%[15]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 8,659[8]. - Major shareholder Li Xinfeng holds 19.4% of the shares, totaling 31,043,160 shares[8]. - The company reported no significant changes in the top 10 shareholders or their shareholding percentages[10]. Operational Insights - The company has not engaged in any financing or margin trading activities during the reporting period[10]. - There were no significant new strategies or product developments mentioned during the earnings call[11]. - The company did not provide specific future guidance or outlook for the upcoming quarters[11]. - There were no audit opinions or significant reminders for investors regarding the operational status during the reporting period[11]. Other Financial Metrics - The weighted average return on equity rose by 0.26 percentage points to 1.04% from 0.78%[3]. - Other comprehensive income for Q1 2025 was ¥481,517.77, contrasting with a loss of ¥1,615,018.42 in Q1 2024[18]. - The company's cash and cash equivalents decreased from ¥3,175,476,926.29 to ¥3,011,227,926.28, representing a decline of approximately 5.2%[12]. - Accounts receivable increased from ¥455,211,304.04 to ¥585,887,357.85, showing a growth of about 28.7%[13]. - Inventory rose slightly from ¥1,035,711,801.89 to ¥1,057,816,541.19, indicating an increase of approximately 2.1%[13]. - Non-current assets totaled ¥1,370,919,675.17, up from ¥1,309,280,723.22, reflecting an increase of about 4.7%[13]. - The total current assets decreased from ¥4,826,956,946.63 to ¥4,787,338,832.10, a reduction of approximately 0.8%[13].

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： 会议召开方式：上证路演中心网络互动 证券代码：688717 证券简称：艾罗能源 公告编号：2025-019 浙江艾罗网络能源技术股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩说明会的 公告 投资者可于 2025 年 05 月 13 日 （星期二） 至 05 月 19 日 （星期一）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 ir@solaxpower.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 浙江艾罗网络能源技术股份有限公司（以下简称"公司"）已于 2025 年 4 月 29 日发布公司 2024 年年度报告以及 2025 年第一季度报告，为便于广大投资 者更全面深入地了解公司 2024 年度和 2025 年第一季度经营成果、财务状况，公 司计划于 2025 年 05 月 20 日 （星期二） 13:00-14:00 举行 2024 年度暨 2025 年第一季度业绩说明会，就投资者关心 ...

募集资金存放与实际使用情况鉴证报告 浙江艾罗网络能源技术股份有限公司 容诚专字[2025]200Z0182 号 容诚会计师事务所(特殊普通合伙) 中国·北京 目 录 | 序号 | 内 容 | 页码 | | --- | --- | --- | | 1 | 募集资金存放与实际使用情况鉴证报告 | 1-3 | | 2 | 募集资金存放与实际使用情况的专项报告 | 4-8 | 募集资金存放与实际使用情况鉴证报告 总所：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 容诚专字[2025]200Z0182 号 浙江艾罗网络能源技术股份有限公司全体股东： 四、 工作概述 我们按照《中国注册会计师其他鉴证业务准则第 3101 号－历史财务信息审计 或审阅以外的鉴证业务》的规定执行了鉴证业务。该准则要求我们计划和实施鉴证 工作，以对鉴证对象信息是否不存在重大错报获取合理保证。在鉴证过程中， ...

浙江艾罗网络能源技术股份有限公司 2024 年度财务决算报告 一、2024 年度公司财务报表的审计情况： 公司 2024 年财务报表已经容诚会计师事务所（特殊普通合伙）审计，出具 了标准无保留意见的审计报告。会计师的审计意见是： "我们审计了浙江艾罗网络能源技术股份有限公司（以下简称"艾罗能源"） 财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的合 并及母公司利润表、合并及母公司现金流量表、合并及母公司所有者权益变动表 以及相关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制， 公允反映了艾罗能源 2024 年 12 月 31 日的合并及母公司财务状况以及 2024 年度 的合并及母公司经营成果和现金流量。" | | | 单位：元 | | 币种：人民币 | | --- | --- | --- | --- | --- | | | | 本期比上年 | | | | 主要会计数据 | 2024年 | 2023年 同期增减 | | 2022年 | | | | (%) | | | | 营业收入 | 3,072,842,725.16 | 4,472, ...

浙江艾罗网络能源技术股份有限公司 董事会关于会计政策、会计估计变更的说明 浙江艾罗网络能源技术股份有限公司（以下简称"公司"）董事会就会计政 策、会计估计变更事项说明如下： 一、本次会计政策变更情况 （一）概述 本次会计政策变更是公司根据财政部于 2023 年 10 月发布的《企业会计准则 解释第 17 号》（以下简称《解释 17 号》）、2024 年 3 月发布的《企业会计准 则应用指南汇编 2024》（以下简称《应用指南 2024》）以及 2024 年 12 月发布 的《企业会计准则解释第 18 号》（以下简称《解释 18 号》）对公司现行的部分 会计政策进行的合理变更，无需提交公司董事会审议和股东大会审议。 （二）会计政策变更的原因及日期 2023 年 10 月 25 日，财政部发布了《解释 17 号》，自 2024 年 1 月 1 日起 施行。公司于 2024 年 1 月 1 日起执行解释 17 号的规定。 财政部于 2024 年 3 月发布的《应用指南 2024》以及 2024 年 12 月 6 日发布 的《解释 18 号》，规定保证类质保费用应计入营业成本。公司自 2024 年度开始 执行该规定， ...

证券代码：688717 证券简称：艾罗能源 公告编号：2025-022 浙江艾罗网络能源技术股份有限公司 关于使用自有资金进行委托理财的公告 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。 重要内容提示： 投资种类：安全性高、流动性好的理财产品。 投资金额：拟使用不超过人民币 3 亿元自有资金进行委托理财，在上述 额度内资金可循环投资、滚动使用。 已履行的审议程序：已经公司第二届董事会第十一次会议和第二届监事 会第十次会议通过，本事项无需提交股东大会审议。 特别风险提示：公司拟委托理财产品属于安全性高、流动性好的投资品 种，但不排除该投资受宏观经济、政策因素、投资市场波动等风险影响，投资的 实际收益难以预期。敬请广大投资者注意投资风险。 公司及控股子公司拟使用不超过人民币 3 亿元自有资金进行委托理财，在上 述额度内资金可以循环滚动使用，预计单日余额不超过 3 亿元。 1 （三）投资产品的品种 公司将按照相关规定严格控制风险，用于购买安全性高、流动性好的投资产 品，包括但不限于理财产品、结构性存款、定期存款、大额存单等产品 ...