Group 1 - The energy storage index experienced a strong rally, with constituent stocks showing a broad-based increase [1] - Haibosi Technology surged by 14.43%, while Shuneng Electric and Penghui Energy rose by 9.87% and 9.38% respectively [1] - Other companies such as Kelon Electronics and YN Technology also saw gains, with increases exceeding 4% [1]

Group 1 - The company announced the convening of a workers' representative meeting on November 10, 2025 [2] - During the meeting, Mr. Zhong Shengpeng was elected as the employee representative director of the company's ninth board of directors [2]

证券代码：002121 证券简称：科陆电子 公告编号：2025057 深圳市科陆电子科技股份有限公司 二〇二五年第二次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东会未出现否决提案的情形。 2、本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 （二）会议出席情况 1、会议召开时间 现场会议召开时间为：2025 年 11 月 10 日下午 14:30 开始，会期半天； 网络投票时间为：2025 年 11 月 10 日，其中，通过深圳证券交易所交易系 统进行网络投票的具体时间为 2025 年 11 月 10 日上午 9:15-9:25，9:30-11:30，下 午 13:00-15:00；通过深圳证券交易所互联网投票系统进行网络投票的具体时间 为 2025 年 11 月 10 日上午 9:15 至下午 15:00 的任意时间。 2、股权登记日：2025 年 11 月 4 日 3、会议召开地点 现场会议地点：深圳市南山区高新技术产业园北区宝深路科陆大厦行政会议 室 网络投票平台：深 ...

北京市嘉源律师事务所 关于深圳市科陆电子科技股份有限公司 2025 年第二次临时股东会 的法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 北京 BEIJING·上海 SHANGHAI·深圳 SHENZHEN·香港 HONGKONG·广州 GUANGZHOU·西安 XI`AN 致：深圳市科陆电子科技股份有限公司 北京市嘉源律师事务所 关于深圳市科陆电子科技股份有限公司 2025 年第二次临时股东会 的法律意见书 嘉源(2025)-04-800 北京市嘉源律师事务所（以下简称"本所"）接受深圳市科陆电子科技股份 有限公司（以下简称"公司"）的委托，根据《中华人民共和国公司法》（以下 简称"《公司法》"）《上市公司股东会规则》（以下简称"《股东会规则》"） 等现行有效的法律、行政法规、部门规章、规范性文件（以下简称"法律法规"） 以及《深圳市科陆电子科技股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，指派本所律师对公司 2025 年第二次临时股东会（以下简称"本次 股东会"）进行见证，并依法出具本法律意见书。 为出具本法律意见书，本所指派律师现场见证了本次股东会，查阅了公司提 供 ...

深圳市科陆电子科技股份有限公司 关于选举第九届董事会职工代表董事的公告 证券代码：002121 证券简称：科陆电子 公告编号：2025058 董事会 二〇二五年十一月十日 职工通过职工代表大会、职工大会或者其他形式民主选举产生和罢免。 附：简历 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 深圳市科陆电子科技股份有限公司（以下简称"公司"）于 2025 年 9 月 1 日召开的 2025 年第一次临时股东大会审议通过了《关于变更公司经营范围及修 订<公司章程>的议案》。根据修订后的《深圳市科陆电子科技股份有限公司章程》 （以下简称"《公司章程》"），公司设 1 名职工代表担任的董事，职工董事由公司 公司于 2025 年 11 月 10 日召开了职工代表大会，经参会职工代表审议，选 举钟胜朋先生（简历附后）为公司第九届董事会职工代表董事，任期自职工代表 大会审议通过之日起至公司第九届董事会任期届满之日止。 钟胜朋先生符合《公司法》《公司章程》等规定的有关职工代表董事任职资 格和条件。钟胜朋先生当选公司职工代表董事后，公司第九届董事会中兼任高级 管理人员职务以及 ...

Group 1 - Kelu Electronics has established a new energy storage company with a registered capital of 10 million yuan, holding 99% of the shares [3] - Kelu Electronics, as a veteran in the energy storage industry, offers comprehensive self-manufacturing capabilities for key components and systems, providing one-stop services for customers [4] - PowerCo, a subsidiary of Volkswagen, has begun construction of a 90 GWh battery factory in Canada with an estimated total investment of 7 billion CAD (approximately 5 billion USD) [5] Group 2 - China Science Electric announced a transfer of 5.001% of its shares to a state-owned investment fund for approximately 800 million yuan, marking a significant upgrade in its supply chain collaboration [6] - Nandu Power's project in Zhejiang is progressing well, with an investment exceeding 1 billion yuan and an expected annual production capacity of 5.6 GWh of lithium batteries [7] - Samsung SDI has reached an agreement with Tesla to supply approximately 30 GWh of energy storage system batteries over the next three years, valued at around 150 billion yuan [8] Group 3 - LG Energy Solution reported a Q3 revenue of approximately 5.7 trillion KRW, with a 22.2% increase in operating profit, benefiting from policy subsidies [9] - Times Qi Ji New Energy Technology has been established with a registered capital of 5 million yuan, focusing on emerging energy technology research and battery sales [10][11] - Wuliangye has announced a tender for a 10 MW/20 MWh energy storage system project, indicating its entry into the energy storage sector [12] Group 4 - Pylon Technologies has opened a subsidiary in Australia, marking its expansion into the Australian market [13] - EVE Energy has secured a strategic partnership with EVO Power to supply 2.2 GWh of energy storage batteries over the next five years [14] - Samsung C&T is entering the Japanese energy storage market through a joint venture with Irex, focusing on large-scale energy storage systems [15] Group 5 - Hichain Energy has signed a strategic cooperation agreement with El-Mor for a 1.5 GWh long-duration energy storage project in Israel [16] - A report indicates that the revenue growth of lithium battery copper foil companies is improving, with significant increases in revenue for companies like Defu Technology and Jiayuan Technology [18] - A lithium battery water-based anode binder project has been signed in Hubei, with an investment of 105 million yuan expected to enhance the local supply chain [19] Group 6 - Peking University and OneD Battery Sciences have signed a joint development agreement to advance silicon-based anode materials for lithium-ion batteries [20][21] - New Energy Company has reported a significant increase in the export volume of lithium hexafluorophosphate, indicating strong overseas demand [22][23] - Yifei Laser has secured a 1.9 billion yuan order for lithium battery equipment assembly lines, which is expected to positively impact future financial performance [25] Group 7 - Hymson has established a strategic partnership with Swiss semiconductor testing company Attolight AG, marking its entry into high-end material testing [26] - The Mannester intelligent equipment production base project has commenced in Huai'an, indicating growth in the intelligent manufacturing sector [27] - Gree's latest performance report shows a significant increase in the recycling and dismantling of power batteries, with a total of 36,643 tons recycled in the first three quarters [29] Group 8 - Zhongxin Innovation has established a new company focused on battery manufacturing and recycling, with a registered capital of 1 billion yuan [30][31] - A lithium battery recycling project in Hubei has entered trial production, with a capacity to process 20,000 tons of retired batteries annually [32] - Anhui Jinxiangzi New Energy Technology is planning a 100,000-ton battery recycling project, with a phased approach to increase capacity [33] Group 9 - Zhongxin Innovation has launched a new 5C supercharging battery pack for the Xiaopeng X9, emphasizing high energy capacity and fast charging [35] - BYD has reaffirmed its commitment to lithium iron phosphate battery technology, highlighting its safety and reliability in electric buses [36] - WM Motor has relaunched its app, restoring key functionalities for vehicle control and information synchronization [37] Group 10 - Chuangneng New Energy has officially entered the automotive manufacturing sector, utilizing the former WM Motor factory [38] - CATL is facing increased demand from multiple automakers as they rush to secure battery supplies ahead of upcoming policy changes [39]

Core Insights - Kelu Electronics' stock price increased by 121.15% year-to-date, with a recent rise of 9.94% over the last five trading days [1] - The company reported a significant revenue growth of 23.42% year-on-year, reaching 3.586 billion yuan, and a net profit increase of 251.10%, amounting to 232 million yuan for the period from January to September 2025 [2] Company Overview - Kelu Electronics, established on August 12, 1996, and listed on March 6, 2007, is located in Nanshan District, Shenzhen, Guangdong Province [2] - The company's main business includes the research, production, and sales of electrical instruments, power automation products, and renewable energy products [2] - Revenue composition: Energy storage (49.83%), Smart grid (48.74%), Property (0.91%), Comprehensive energy management and services (0.43%), Others (0.10%) [2] Shareholder and Market Activity - As of September 30, 2025, Kelu Electronics had 75,000 shareholders, an increase of 7.23% from the previous period [2] - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which holds 57.6314 million shares, an increase of 35.0651 million shares from the last period [3] - The company has cumulatively distributed 218 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [3]

Core Viewpoint - The acceleration of building a new power system dominated by renewable energy in China is driven by the "dual carbon" goals, leading to sustained high investment levels in the electricity sector [1] Industry Summary - China's total investment in the electricity sector has remained at a high level in recent years, reflecting ongoing commitment to energy transition [1] - Continuous deepening of electricity market reforms is expediting the entry of virtual power plants into the market, integrating resources like energy storage for market transactions [1] - The steady promotion of green electricity trading is creating broader market opportunities for energy storage [1] - Rapid development of emerging industries such as large models, data centers, and artificial intelligence is driving global electricity demand, resulting in urgent needs for energy storage and electrical equipment [1] Company Summary - The company will closely monitor market changes and leverage its technological accumulation and market demand to actively seize development opportunities [1]

Core Viewpoint - Kelu Electronics (002121) is developing a 3GWh energy storage production base in Indonesia, with plans to adjust capacity based on business growth and market expansion needs. The project is currently under construction and is expected to commence production in 2026 [1]. Group 1 - The initial planned capacity for the Indonesian energy storage production base is 3GWh [1] - The capacity planning will be adjusted according to business development and market expansion [1] - The project is currently under construction and is scheduled to officially start production in 2026 [1]

Core Viewpoint - The company has significant competitive advantages in the energy storage business due to its extensive experience and technological capabilities in the power industry, having been active for nearly thirty years [1] Group 1: Company Strengths - The company has deep technical accumulation and rich project experience in the energy storage field [1] - It has achieved comprehensive self-research and production of core control units for energy storage systems, including PCS, BMS, EMS, DC/DC, and O&MS [1] - The company offers a full lifecycle service for energy storage systems, covering the entire value chain from product selection, capacity configuration, station-level planning and design, to installation, operation, smart energy management, virtual power plants, and after-sales service [1]