Group 1 - The uncertainty shock has led to a call for more certainty in the Chinese market, with a positive outlook on financial stocks due to valuation improvements, particularly focusing on brokerages, insurance, and banks [1][22]. - The 137th Canton Fair and the third New Energy Vehicle Innovation Technology and Industry Development Forum are upcoming events that may influence market dynamics [2]. - The U.S. stock market saw a broad increase, with the Dow Jones Industrial Average rising by 312.08 points (0.78%), the Nasdaq up by 107.02 points (0.64%), and the S&P 500 gaining 42.61 points (0.79%) [4]. Group 2 - Goldman Sachs reported a first-quarter net revenue of $15.06 billion and a net profit of $4.74 billion, with a stock buyback plan approved for up to $40 billion [7]. - Ningde Times announced a first-quarter net profit of 13.963 billion yuan, a year-on-year increase of 32.85%, with total revenue of 84.705 billion yuan, up 6.18% [9]. - Several companies, including Yuyuan New Materials and Kelu Electronics, reported significant year-on-year profit increases, with Yuyuan projecting a growth of 13076% to 16370% and Kelu reporting an increase of 857.45% [8][11].

证券代码：002121 证券简称：科陆电子 公告编号：2025035 深圳市科陆电子科技股份有限公司 关于转让全资子公司南昌市科陆智能电网科技有限公司 100%股权的进展公告 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。 一、交易概述 深圳市科陆电子科技股份有限公司（以下简称"公司"）第九届董事会第十 五次会议审议通过了《关于转让全资子公司南昌市科陆智能电网科技有限公司 100%股权的议案》，同意公司将持有的南昌市科陆智能电网科技有限公司（以下 简称"南昌科陆"）100%股权以人民币12,500万元的价格转让给南昌康鑫泰商贸 有限公司（以下简称"康鑫泰"），具体内容详见2025年3月22日在《证券时报》、 《中国证券报》、《证券日报》、《上海证券报》及巨潮资讯网（www.cninfo.com.cn） 上刊登的《关于转让全资子公司南昌市科陆智能电网科技有限公司100%股权的 公告》（公告编号：2025021）。 二、交易进展情况 2025年3月22日，康鑫泰、公司、南昌科陆三方签订了《关于南昌市科陆智 能电网科技有限公司的股权转让协议》（以下简称"《股权转让协 ...

证券代码：002121 证券简称：科陆电子 公告编号：2025034 深圳市科陆电子科技股份有限公司 关于为子公司提供担保的进展公告 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： 截至本公告披露日，深圳市科陆电子科技股份有限公司（以下简称"公司"） 及子公司对外担保总额度为人民币190,000万元，占公司2024年12月31日经审计 净资产的380.61%；公司及子公司对外担保余额折合人民币为53,369.49万元，占 公司2024年12月31日经审计净资产的106.91%。被担保对象宜春市科陆储能技术 有限公司、CL Energy Storage Corporation资产负债率均超过70%。敬请广大投资 者注意投资风险。 一、担保情况概述 公司于2024年12月13日、2024年12月30日召开的第九届董事会第十三次（临 时）会议、2024年第五次临时股东大会审议通过了《关于2025年度为子公司提供 担保的议案》，同意公司为下属子公司投标、合同履行有关事项及银行综合授信 业务提供担保，担保额度总计不超过（含）人民币190,000万元（本担保额 ...

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 2024 年年度股东大会 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 2024 年年度股东大会 的法律意见书 嘉源(2025)-04-200 一、本次股东大会的召集与召开程序 1、2025 年 3 月 20 日，公司召开第九届董事会第十五次会议并决议召开本 次股东大会。本次股东大会的召集人为公司董事会。 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 202 ...

证券代码：002121 证券简称：科陆电子 公告编号：2025030 深圳市科陆电子科技股份有限公司 二〇二四年年度股东大会决议公告 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、本次股东大会未出现否决提案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间 现场会议召开时间为：2025 年 4 月 14 日下午 14:00 开始，会期半天； 网络投票时间为：2025 年 4 月 14 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 4 月 14 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 4 月 14 日上午 9:15 至下午 15:00 的任意时间。 2、股权登记日：2025 年 4 月 8 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：深圳证券交易所交易系统和互联网投票 ...

经审核，监事会认为董事会编制和审议公司2025年第一季度报告的程序符合 法律、行政法规及中国证券监督管理委员会的规定，报告内容真实、准确、完整 地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 证券代码：002121 证券简称：科陆电子 公告编号：2025032 深圳市科陆电子科技股份有限公司 第九届监事会第十四次（临时）会议决议的公告 本公司及监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"）第九届监事会第十四 次（临时）会议通知已于 2025 年 4 月 9 日以即时通讯工具、电子邮件或书面等方 式送达各位监事，会议于 2025 年 4 月 14 日以通讯表决方式召开。本次会议应参 加表决的监事 3 名，实际参加表决的监事 3 名。本次会议的召集、召开和表决程 序符合《中华人民共和国公司法》和《公司章程》等的有关规定。 与会监事经过讨论，审议通过了以下议案： 一、审议通过了《公司2025年第一季度报告》。 公司全体监事对公司2025年第一季度报告做出了保证公司2025年第一季度 报告内容真实、准确 ...

证券代码：002121 证券简称：科陆电子 公告编号：2025031 深圳市科陆电子科技股份有限公司 第九届董事会第十七次（临时）会议决议的公告 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。 深圳市科陆电子科技股份有限公司（以下简称"公司"）第九届董事会第十七 次（临时）会议通知已于 2025 年 4 月 8 日以传真、书面及电子邮件等方式送达各 位董事，会议于 2025 年 4 月 14 日在公司行政会议室以现场结合通讯表决方式 召开。本次会议应参加表决的董事 9 名，实际参加表决的董事 9 名，其中，独立 董事姜齐荣先生、李建林先生及谢东明先生以通讯方式参加投票表决。经过半数 董事共同推举，由董事兼总裁李葛丰先生担任本次会议的召集/主持人，公司监 事及高级管理人员列席了本次会议。本次会议的召集、召开和表决程序符合《中 华人民共和国公司法》和《公司章程》等的有关规定。 审计委员会：谢东明先生（独立董事）、姜齐荣先生（独立董事）、王宗浩 先生，谢东明先生为召集人； 战略委员会：邱向伟先生、徐腊平先生、姜齐荣先生（独立董事）、李建林 先生（独立董事）、职帅先生 ...

Financial Performance - The company's revenue for Q1 2025 reached ¥1,213,551,312.87, representing a 16.20% increase compared to ¥1,044,401,145.99 in the same period last year[5] - Net profit attributable to shareholders surged to ¥67,450,933.37, a remarkable increase of 857.45% from ¥7,044,860.95 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥38,789,814.32, compared to a loss of ¥17,091,631.50 in the previous year, marking a 326.95% improvement[5] - Net profit for the current period was ¥79,484,698.09, a significant recovery from a net loss of ¥38,126,875.17 in the previous period[24] - The company reported a basic and diluted earnings per share of ¥0.0406, compared to ¥0.0042 in the previous period, indicating a substantial improvement[25] Assets and Liabilities - The company's total assets increased by 5.41% to ¥8,016,189,188.41 from ¥7,604,742,764.90 at the end of the previous year[5] - The total assets of the company reached ¥8,016,189,188.41, compared to ¥7,604,742,764.90 in the previous period, marking an increase of about 5.4%[23] - Total liabilities increased to ¥7,421,935,987.51 from ¥7,094,092,538.03, reflecting a rise of approximately 4.6%[23] - The company’s equity attributable to shareholders increased by 14.34% to ¥570,782,731.80 from ¥499,194,631.08 at the end of the previous year[5] - The company's equity attributable to shareholders rose to ¥570,782,731.80, compared to ¥499,194,631.08 in the previous period, an increase of about 14.3%[23] Cash Flow - Cash flow from operating activities showed a negative net amount of ¥161,662,232.53, a decline of 251.85% compared to a positive cash flow of ¥106,461,734.97 in the previous year[5] - The net cash flow from operating activities decreased by 268.12 million yuan, a decline of 251.85% year-over-year, primarily due to increased procurement payments and compensation payments totaling 33.16 million yuan[15] - The cash inflow from operating activities was 964.76 million yuan, a decrease of 7.20% compared to the previous year[15] - The cash outflow from operating activities increased by 20.71%, reaching 1.13 billion yuan, indicating higher operational costs[15] - The net cash flow from investment activities decreased by 31.46 million yuan, an 88.30% decline, mainly due to reduced cash inflows from the disposal of new energy vehicles and real estate[16] - The net cash flow from financing activities increased by 145.02 million yuan, a significant increase of 857.58%, attributed to an increase in interest-bearing liabilities at the end of the reporting period[16] - The net cash flow from operating activities was -161,662,232.53, compared to 106,461,734.97 in the previous period, indicating a significant decline[27] - The total cash and cash equivalents at the end of the period were 496,587,446.91, down from 662,050,942.93, showing a decrease in liquidity[28] Expenses - Research and development expenses rose by 29.34% to ¥94,538,423.73, reflecting increased costs in materials and testing[12] - Research and development expenses increased to ¥94,538,423.73, up from ¥73,092,007.83, representing a growth of approximately 29.4%[24] - The company experienced a 90.00% decrease in financial expenses, down to ¥14,780,270.30, due to lower financing costs and reduced interest expenses[12] - The company reported a significant decrease in financial expenses, down to ¥14,780,270.30 from ¥147,845,013.10, indicating improved financial management[24] - The cash paid to employees was 236,824,505.88, an increase from 213,969,709.13, reflecting higher labor costs[27] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 76,488, with the top ten shareholders holding significant stakes[18] - Midea Group Co., Ltd. holds 22.79% of shares, amounting to 378,514,789 shares, while Shenzhen Capital Operation Group Co., Ltd. holds 12.98% with 215,638,043 shares[19] Inventory and Operational Metrics - The company reported an increase in inventory by 22.72%, amounting to ¥1,077,749,580.95, driven by preparations for energy storage contract deliveries[10] - Total operating costs amounted to ¥1,146,104,735.73, up from ¥1,093,484,434.90, reflecting a rise of about 4.8%[24] - The cash outflow for operating activities totaled 1,126,419,461.52, up from 933,133,192.31, indicating increased operational expenses[27] - The impact of exchange rate changes on cash and cash equivalents was a loss of 411,555.98 yuan, a significant improvement compared to the previous loss of 15.86 million yuan[15] - The impact of exchange rate changes on cash and cash equivalents was -411,555.98, compared to -15,858,082.83 previously, showing a lesser negative effect from currency fluctuations[28]

Core Viewpoint - The 13th International Energy Storage Summit and Exhibition (ESIE 2025) has commenced in Beijing, showcasing hundreds of energy storage companies and their innovative products. Group 1: Product Highlights - Jingkong Energy showcased the liquid-cooled OmniCube-L261 and OmniCube-L418 energy storage systems, featuring modular design that saves 30% in footprint [3] - Ronghe Yuanshu presented the "AI+" intelligent trading and VPP operation platform, enhancing operational efficiency through automated market predictions and strategy adjustments [9] - New Energy An launched the UniC AG300-150 commercial energy storage system, achieving 15,000 cycles at 25°C with a SOH ≥ 70% [12][14] - Nandu Power introduced the CENTERLMAX 8.338MWh liquid-cooled energy storage system, supporting flexible configurations and achieving 96% efficiency [17] - Faraday Power displayed the 530Ah energy cell, capable of over 1.6 kWh per cell with a cycle life of 12,000 times [21] - Haichen Energy unveiled the ∞Cell 587Ah battery with 94.5% efficiency and over 10,000 cycles [22] - Chuangneng New Energy presented the new generation 472Ah energy cell and CORNEX M6 energy storage system, with a nominal energy exceeding 1510.4Wh [26] Group 2: Industry Trends - The trend towards larger capacity energy cells (500Ah+) is evident, with companies focusing on high power and efficiency to match these cells [4] - AI-driven solutions and intelligent trading capabilities are becoming focal points for commercial energy storage products [4] - The introduction of integrated solar-storage solutions is on the rise, indicating a shift towards comprehensive energy management systems [4] Group 3: Technological Innovations - Companies are increasingly adopting modular designs and advanced cooling technologies to enhance system efficiency and safety [3][8] - The use of AI and data analytics in energy management systems is being emphasized to optimize operational performance and reduce costs [9][49] - New safety features and predictive maintenance capabilities are being integrated into energy storage systems to enhance reliability and lifespan [86][89]

编号：2025-001 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活 | □媒体采访 √业绩说明会 | | | □新闻发布会 □路演活动 | | 动类别 | □现场参观 | | | □其他 （股东大会） | | 活动参与人员 | 1、参与公司 2024 年度网上业绩说明会活动的投资者 | | | 2、上市公司接待人员：董事兼总裁李葛丰先生、财务总监谢 | | | 伟光先生、独立董事姜齐荣先生、董事会秘书黄幼平女士 | | 时间 | 2025 年 4 月 2 日（星期三）15:00-17:00 | | 地点 | 深圳证券交易所"互动易"平台（http://irm.cninfo.com.cn） | | | "云访谈"栏目 | | 形式 | 网络文字交流 | | | 1、公司 2024 年虽然亏损收窄，但扣非后亏损反而扩大了，同 比亏损增加了近 3 成，亏损扩大的原因是什么？还是公司调 | | | 整了非经常性损益的方式？2025 年是否有明确的扭亏时间表 | | | 及具体措施。 | | 交流内容及具 | 答：您好投资者，2024 年非经常性损益的计算方式未发生变 | | ...