调研基本信息 2026年1月30日，广州智光电气股份有限公司（以下简称"智光电气"）以电话会议形式开展特定对象调 研，接待了长城证券、平安基金共4名机构人员。公司董事会秘书熊坦、证券事务代表邱保华参与接 待，就公司储能业务技术路线、客户构成、原材料影响及独立储能电站进展等问题与机构进行交流。 锂矿涨价影响：电站业务不受影响，设备销售短期承压 针对上游锂矿涨价对储能业务的影响，公司回应称，其在广东省内投资的独立储能电站均已建设完成， 原材料涨价对这些电站业务无影响；对于储能设备销售及系统集成业务，短期内会受到一定影响，但长 期来看，随着钠电池等技术进一步推广以及价格机制向集成端下游传导，影响预计将控制在合理范围 内。 独立储能电站并网进展：平远一期力争春节前投运，多项目加速推进 在独立储能电站并网投运方面，公司透露平远一期已完成168小时试验，正在等待并网商运手续，争取 在春节前实现并网投运；清远二三期、平远二期项目也在加快相关并网手续办理，力争2026年上半年陆 续并网投运。 省外布局：关注政策动态，暂未落地具体项目 调研核心要点解读 储能系统技术路线：主推高压级联型，覆盖低压场景 交流中，公司表示目前主推高 ...

南财智讯1月30日电，智光电气在投资者关系活动中表示，清远二三期、平远二期独立储能电站将加快 相关并网手续进度，争取在今年上半年陆续并网投运。 ...

Group 1: Company Overview - The company primarily promotes high-voltage cascade energy storage systems, while also covering low-voltage intelligent string-type energy storage systems applicable in various scenarios [2]. - The main customer base consists of power grid enterprises, "Five Big and Six Small" energy groups, and large industrial enterprises [2]. Group 2: Impact of Market Conditions - The rise in upstream lithium ore prices has no impact on the independent energy storage stations already constructed in Guangdong Province [2]. - Short-term effects on energy storage equipment sales and system integration business are expected due to rising raw material prices, but long-term control is anticipated as sodium battery technology advances [2]. Group 3: Project Updates - The first phase of the Pingyuan independent energy storage station has completed the 168 test and is awaiting grid connection procedures, aiming for operation before the Spring Festival [2]. - The company plans to accelerate the grid connection procedures for the second and third phases of Qingyuan and the second phase of Pingyuan, targeting operation in the first half of this year [2]. Group 4: Future Expansion - The profitability of independent energy storage stations is closely related to provincial policies, and the company is monitoring policy releases and project information to determine implementation and cooperation models [2].

温馨提示： 投稿/合作/找圈，请联系 行家说Cindy ： 15989092696 （微信同号） 近期，储能企业海外与国内市场同步发力，多项订单相继落地。智光电气在非洲刚果（金）矿区签约光储柴微网项目，东方电气则在国内中标大型独立储能项目。 行家说储能还发现，1月以来，这两家企业已连续获得多个订单。 ▋ 智光电气：签署3个光储柴微网项目订单 1月30日，据 智光电气官微消息 ，其与刚果(金)Vinmart集团签署了3个光储柴微网项目合作订单，首批签约的3个项目分别位于刚果金三大矿区，均采用智 光电气定制化集装箱式储能解决方案。 据介绍，智光电气集装箱式储能系统采用一体化设计，高效集成PCS、BMS、EMS等智能管控平台核心部件，实现全系统预安装，现场快速部署及数据精准 调度监测，适配非洲矿区物流与施工条件；具备多重安全防护设计和较强环境适应性，从容应对矿区高温、粉尘等复杂工况；支持多机并联与灵活扩容。 1月29日 ，东方电气官宣新消息，其子公司东方自控 成功中标山东信发聊城200兆瓦/400兆瓦时独立储能项目，将为该项目提供全套电化学储能设备产品， 助力新型电力系统构建与能源绿色转型。 据介绍，该项目是新型电 ...

Core Viewpoint - The energy storage industry is experiencing significant differentiation among listed companies, with most companies forecasting profitability for 2025, while only one company, 东方日升, is expected to incur losses due to price pressures in the photovoltaic supply chain [2] Group 1: Tesla - Tesla's energy business achieved a gross profit of $12.8 billion in 2025, representing a year-on-year increase of 26.6%, driven by strong demand for its Megapack and Powerwall products [3] - The company anticipates further growth in energy deployment with the introduction of new products, although management warns of potential short-term profit margin pressures due to increased competition and policy uncertainties [3] Group 2: 南网储能 - 南网储能 expects a net profit of between 1.667 billion and 1.727 billion yuan for 2025, marking an increase of approximately 5.41 billion to 6.01 billion yuan compared to the previous year, with a year-on-year growth rate of 47.98% to 53.31% [4] - The company is also expanding its project portfolio, including a 720MW/1440MWh battery storage project set to be operational by mid-2026 [6] Group 3: 智光电气 - 智光电气 forecasts a turnaround with a net profit of 110 million to 160 million yuan for 2025, a significant increase of 133.69% to 149.01% compared to a loss of 326 million yuan in the previous year [7] - The growth is attributed to rapid development in the energy storage sector and improved performance of independent energy storage stations [7][9] Group 4: 远东股份 - 远东股份 anticipates a net profit of 45 million to 65 million yuan for 2025, indicating a turnaround from previous losses, driven by improvements in its smart battery business [10] - The company plans to expand its core technology products and services related to energy and AI [10] Group 5: 东方日升 - 东方日升 expects a loss of between 2.3 billion and 2.9 billion yuan for 2025, primarily due to challenges in the industry cycle [11] - The company aims to enhance its value proposition through integrated solutions in the photovoltaic and energy storage sectors [11] Group 6: 新特电气 - 新特电气 projects a net profit of 40 million to 50 million yuan for 2025, recovering from a loss of 48.51 million yuan in the previous year, driven by growth in its energy storage business [12] - The company is leveraging its expertise in special transformers to expand into energy storage system integration [12] Group 7: 赣锋锂业 - 赣锋锂业 forecasts a net profit of 1.1 billion to 1.65 billion yuan for 2025, recovering from a loss of 2.074 billion yuan, largely due to gains from stock price increases and strategic investments [13] - However, the company still anticipates losses when excluding non-recurring items, indicating ongoing challenges in its core lithium product business [13] Group 8: 多氟多 - 多氟多 expects a net profit of 200 million to 280 million yuan for 2025, recovering from a loss of 308 million yuan, driven by increased demand in the energy storage and electric vehicle markets [14] - The company is actively promoting its battery products for energy storage applications and has achieved significant production capacity [14]

法律意见书 广州市天河区珠江东路 32 号利通广场 29 楼 2901 室 邮编/Zip Code:510623 电话/Tel:86-020-37392666 传真/Fax:86-020-37392826 电子邮箱/E-mail：kdgzlaw@163.com 北京 天津 上海 深圳 广州 西安 沈阳 南京 杭州 海口 菏泽 成都 苏州 呼和浩特 长沙 厦门 郑州 香港 武汉 合肥 重庆 北京市康达（广州）律师事务所 关于广州智光电气股份有限公司 2026 年第一次临时股东会的法律意见书 康达股会字【2026】第 0001 号 致：广州智光电气股份有限公司 关于本法律意见书，本所及本所律师谨作如下声明： 一、在本法律意见书中，本所及本所律师仅就本次会议的召集和召开程序、 召集人和出席人员的资格、表决程序以及表决结果进行核查和见证并发表法律意 1 法律意见书 见，不对本次会议的议案内容及其所涉及的事实和数据的完整性、真实性和准确 性发表意见。 二、本所及本所律师依据《证券法》、《律师事务所从事证券法律业务管理 办法》和《律师事务所证券法律业务执业规则》等规定以及本法律意见书出具日 以前已经发生的或者存在的事实， ...

2026 年第一次临时股东会决议公告 证券代码：002169 证券简称：智光电气 公告编号：2026008 广州智光电气股份有限公司 本公司及董事会全体成员保证本公告内容的真实、准确和完整，不存在虚假 记载、误导性陈述或者重大遗漏。 重要提示 1．本次股东会无否决提案的情形。 2．本次股东会不涉及变更以往股东会已通过的决议的情形。 一、会议召开和出席情况 （一）会议召开情况 1．会议召开时间： （1）现场会议召开时间：2026年1月28日（星期三）14:50。 （2）网络投票时间为： 通过深圳证券交易所交易系统进行网络投票的时间为2026年1月28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（http://wltp.cninfo.com.cn）进行网络投 票的时间为2026年1月28日上午9∶15至当日下午3∶00。 2026 年第一次临时股东会决议公告 3．会议召开方式：现场投票与网络投票相结合的方式召开。 4．会议召集人：公司董事会。 5．会议主持人：董事长李永喜先生。 6．本次股东会的召集、召开与表决程序符合《中华人民共和国公司法》《 ...

从资金流向上来看，当日电网设备板块主力资金净流出26.29亿元，游资资金净流入9.82亿元，散户资金 净流入16.47亿元。电网设备板块个股资金流向见下表： 证券之星消息，1月28日电网设备板块较上一交易日上涨0.04%，智洋创新领涨。当日上证指数报收于 4151.24，上涨0.27%。深证成指报收于14342.9，上涨0.09%。电网设备板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 688191 | 智洋创新 | 45.45 | 12.53% | 11.21万 | | 4.90亿 | | 002169 | 智光电气 | 12.95 | 10.03% | 22.84万 | | 2.91亿 | | 600869 | 远东股份 | 12.67 | 9.98% | 145.17万 | | 17.13亿 | | 605196 | 夜漫线 | 43.99 | 4.99% | 1 20.17万 | | 8.73亿 | | 603829 | 溶凯股份 | 26.26 | ...

南方财经1月28日电，电网设备板块盘初冲高，智光电气涨停，安科瑞、积成电子、通光线缆、宁波富 邦、汉缆股份跟涨。 ...

电网设备板块盘初冲高，智光电气涨停，安科瑞、积成电子、通光线缆、宁波富邦、汉缆股份跟涨。 ...