2025 年半年度业绩预告 证券代码：002169 证券简称：智光电气 广州智光电气股份有限公司 2025 年半年度业绩预告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、本期业绩预计情况 公告编号：2025036 （一）年初至本报告期末业绩预告 1．业绩预告期间：2025 年 1 月 1 日至 2025 年 6 月 30 日 2.预计的业绩： 亏损 扭亏为盈 同向上升 同向下降 | 项目 | 本报告期 | 上年同期 | | --- | --- | --- | | 归属于上市公司股东的净利润 | 亏损：4,500 万元–6,000 万元 | 亏损：9,023.02 万元 | | | 比上年同期减亏：33.50% -50.13% | | | 扣除非经常损益后的净利润 | 亏损：4,500 万元-6,000 万元 | 亏损：6,056.56 万元 | | | 比上年同期减亏：0.93%-25.70% | | | 基本每股收益 | 亏损：0.0580 元/股–0.0774 元/股 | 亏损：0.1172 元/股 | 二、业绩预告审计情况 本期业绩预告相关的财务数据未 ...

智光电气（002169）公告，2025年1月1日至2025年6月30日，预计归属于上市公司股东的净利润亏损 4500万元–6000万元，同比上年同期的亏损9023.02万元减亏33.50%-50.13%；扣除非经常损益后的净利 润亏损4500万元-6000万元，同比上年同期的亏损6056.56万元减亏0.93%-25.70%；基本每股收益亏损 0.058元/股–0.0774元/股，同比上年同期的亏损0.1172元/股减亏。 ...

Core Viewpoint - The article highlights the growing demand for energy storage solutions in Europe, particularly in the UK and Italy, as companies like Nandu Power and Zhiguang Electric secure significant contracts in these markets [1][4][11][12]. Group 1: Market Overview - According to Solar Power Europe, Europe is expected to add 21.9 GWh of battery storage capacity in 2024, representing a 15% year-on-year increase, and 29.7 GWh in 2025, a 36% increase [2]. - The EU needs to increase its battery storage capacity tenfold by 2030 to support the growth of renewable energy installations, with current capacity just over 50 GWh [2]. Group 2: UK Energy Storage Developments - The UK has approved battery storage projects totaling 58.270 GW/121.645 GWh, with 7.6 GW/17 GWh currently under construction as of May [3]. - Nandu Power has secured a 230 MWh storage order for a project in the UK, utilizing its self-developed 5 MWh liquid-cooled container storage system [4][7]. Group 3: Italy Energy Storage Developments - Zhiguang Electric has signed a contract with an Italian infrastructure developer for a large-scale solar-storage charging station and has established a European business center in Italy [11][12]. - Italy's storage capacity reached 14.708 GWh by May 31, 2025, marking a 69.6% increase compared to the same period in 2024 [3]. Group 4: Company Orders and Growth - Nandu Power has disclosed nine orders since 2025, with six overseas and three domestic, amounting to approximately 1.3 billion yuan in domestic and overseas orders for new energy storage [9]. - Zhiguang Electric's energy storage equipment and system integration business has seen rapid growth, with over 4.4 GWh of projects signed in various regions of China [14].

关于公司及子公司向银行等金融机构申请综合授信额度及担保事项的进展公告 证券代码：002169 证券简称：智光电气 公告编号：2025035 广州智光电气股份有限公司 关于公司及子公司向银行等金融机构申请综合授信额度及担保 事项的进展公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、公司及子公司向银行等金融机构申请综合授信额度情况概述 广州智光电气股份有限公司（以下简称"公司"或"智光电气"）分别于 2025 年 4 月 22 日、2025 年 5 月 14 日召开第七届董事会第三次会议及 2024 年年度股 东大会，审议通过《关于 2025 年度向银行等金融机构申请综合授信额度及担保 的议案》，同意公司及其控股子（孙）公司拟向银行等金融机构申请综合授信总 额度不超过人民币 59 亿元（含本数）。在前述授信总额度内，公司、控股子（孙） 公司可以视盈利和偿债能力情况向银行等金融机构进行申请，且最终以相关银行 等金融机构实际审批的授信额度为准，授信有效期内，实际授信额度可在授权范 围内循环使用。同意公司为其控股子（孙）公司申请 2025 年度银行等金融机构 综合授 ...

2024 年年度权益分派实施公告 证券代码：002169 证券简称：智光电气 公告编号： 2025034 2024 年年度权益分派实施公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 1.权益分派方案：每 10 股派发现金 0.80 元（含税），不送红股，不转增 股本 广州智光电气股份有限公司 2.股权登记日：2025 年 7 月 9 日（星期三） 3.除权除息日：2025 年 7 月 10 日（星期四） 广州智光电气股份有限公司（以下简称"公司"）2024 年年度权益分派方 案已获 2025 年 5 月 14 日召开的 2024 年年度股东大会审议通过，现将权益分派 实施事宜公告如下： 一、权益分派方案 1.本公司 2024 年年度权益分派方案为：以公司现有总股本剔除已回购股份 0 股后的 782,704,094 股为基数，向全体股东每 10 股派 0.800000 元人民币现金 （含税；扣税后，通过深股通持有股份的香港市场投资者、QFII、RQFII 以及持 有首发前限售股的个人和证券投资基金每 10 股派 0.720000 元；持有首发后限售 ...

Group 1 - The core viewpoint of the article is that the impact of Document No. 136 on the energy storage market is expected to be short-term, while long-term demand for energy storage remains strong due to new power system construction and carbon neutrality goals [2] - The company has successfully signed large-scale energy storage projects exceeding 4.4 GWh across various regions, with over 2.7 GWh in cascade high-voltage direct-connected energy storage projects [3] - The independent energy storage station in Qingyuan City has been operational, generating revenue of 92.44 million and a net profit of 53.94 million in 2024, with additional phases of the project underway [4] Group 2 - The company has established an overseas division in 2023, achieving progress in product research, market promotion, and project implementation, focusing on Europe, Africa, and Southeast Asia [5] - The company’s main products have received European certifications, including liquid-cooled industrial storage integrated machines and intelligent household storage products, catering to diverse application scenarios [5]

Group 1: Market Impact and Business Strategy - The cancellation of the "mandatory storage" policy (Document 1) may have short-term impacts on the market, but long-term demand for energy storage remains strong due to new power system construction and carbon neutrality goals [1] - The company advocates for a series-connected high-voltage energy storage approach, which has an average conversion efficiency over 6% higher than low-voltage solutions, large single-unit capacity, strong grid connection capability, and low lifecycle cost per kWh [1] Group 2: Order Status and Project Development - Since the beginning of 2025, the company's energy storage equipment and system integration business has experienced rapid growth, with signed large-scale energy storage projects exceeding 4.4 GWh, including over 2.7 GWh from series-connected high-voltage projects [1] - The independent energy storage station in Qingyuan City (200 MW/400 MWh) has been operational since 2024, generating revenue of 92.44 million and a net profit of 53.94 million [2] - The second phase (200 MWh) and third phase (416 MWh) of the Qingyuan independent energy storage station, as well as the Meizhou Pingyuan project (400 MWh), are under construction and expected to be operational within the year [2] Group 3: International Business Expansion - The company has established an overseas division since 2023, focusing on product R&D certification, market promotion, and demonstration projects, achieving significant progress [2] - Key products include liquid-cooled industrial and commercial storage integrated machines, liquid-cooled containerized energy storage systems, and smart household storage products, which meet diverse application needs [2] - The company has obtained European standards certification and Italian CEI 0-16 grid connection certification for its industrial and commercial storage products, with a focus on expanding into European, African, and Southeast Asian markets [2]

广州智光电气股份有限公司 关于控股孙公司特许经营权合同终止的进展公告 关于控股孙公司特许经营权合同终止的进展公告 证券代码：002169 证券简称：智光电气 公告编号：2025033 1 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、概述 广州智光电气股份有限公司（以下简称"公司"）控股孙公司平陆县睿源供 热有限公司（以下简称"平陆睿源"）与平陆县住房和城乡建设管理局于 2024 年 12 月 31 日签署《平陆县城区集中供热（一期）PPP 项目特许经营权合同终止 过 渡协议》，双方同意提前终止原特许经营权合同，双方协商约定在 2025 年 5 月 30 日前协商终止事宜并签订正式《特许经营权合同终止协议》。公司于 2025 年 1 月 3 日在巨潮资讯网披露了《关于控股孙公司签署 PPP 项目特许经营权合同终 止过渡协议的提示性公告》（公告编号：2025001）。 二、进展情况 自平陆睿源与平陆县住房和城乡建设管理局签署过渡协议后，公司成立的专 项工作小组配合平陆县住房和城乡建设管理局聘请的第三方机构推进尽职调查 及评估等工作。截至目前，初步的尽职调查工作及 ...

Core Viewpoint - The article highlights the significant advancements and collaborations in the energy storage industry showcased at the recent "2025 Global User-side Energy Storage Industry Value Summit and Application Demonstration Exhibition," emphasizing the shift towards energy storage solutions and the introduction of innovative products and partnerships among leading companies in the sector [1][2]. Group 1: Industry Trends and Developments - The exhibition transformed from a photovoltaic focus to a dedicated energy storage event, with a notable increase in the number of storage companies and products presented [1]. - Several companies signed major cooperation agreements and secured GWh-level procurement orders during the event, indicating a robust market demand for energy storage solutions [1][2]. - The introduction of products responding to the 136 policy and market value transformation reflects the industry's adaptation to regulatory changes and market needs [1]. Group 2: Key Product Launches - Companies like采日能源 showcased advanced storage systems, including the Serlattice G3 10MWh intelligent storage system, which aims to reduce costs and expand application scenarios [5]. - 中车株洲所 presented its构网型储能系统 and the "云枢" storage inverter, emphasizing high power density and safety features [6][8]. - 华为数字能源 launched the FusionSolar9.0, a smart string-based energy storage solution that integrates various energy management capabilities [10][12]. Group 3: Notable Collaborations and Agreements - 采日能源 and other companies formed strategic partnerships to enhance their energy storage ecosystems, focusing on comprehensive energy solutions [3][18]. - 南都电源 signed a strategic cooperation agreement with 太蓝新能源 to explore solid-state battery applications in ultra-safe energy storage [23]. - 蜂巢能源 established significant strategic agreements with various industry leaders to enhance its market presence and technological capabilities [87]. Group 4: Company-Specific Innovations - 比亚迪储能 introduced several new products, including the MC Cube-T Pro BESS with a capacity of 6.4MWh, featuring advanced safety and operational efficiency [15]. - 亿纬锂能 launched the 836kWh modular cabinet, designed for flexibility and efficiency in commercial energy storage applications [24][27]. - 国轩高科 unveiled its 20MWh energy storage battery system, which received substantial orders and is designed for long-term reliability and safety [31][32]. Group 5: Emerging Technologies and Solutions - 海博思创 presented its "储能+X" full-scene solutions, integrating various storage technologies for diverse applications [16][18]. - 智光电气 showcased its liquid-cooled commercial storage unit, emphasizing high efficiency and safety in demanding environments [60][62]. - 永泰数能's Aurora 5015 system demonstrated high energy density and cost efficiency, marking a significant advancement in the industry [97]. Group 6: Market Outlook - The article indicates a strong growth trajectory for the energy storage market, driven by technological advancements, regulatory support, and increasing demand for sustainable energy solutions [1][2]. - The collaborations and innovations presented at the exhibition suggest a competitive landscape where companies are actively seeking to enhance their offerings and market positions [1][2].

Group 1 - Yinlun Co., Ltd. plans to establish a joint venture company, Suzhou Yizhi Lingqiao Drive Technology Co., Ltd., with an investment of 10 million yuan, holding a 20% stake, to enhance the development of embodied intelligent robot components [1] - Zhimin Da's controlling shareholder plans to transfer 5.03 million shares, representing 3.00% of the total share capital, through an inquiry transfer method [1][2] - ST Ningke's subsidiary plans to invest 100 million yuan in a technical transformation project for the production of bio-fermentation products, aiming to enhance market competitiveness [3][4] Group 2 - Fujian Jinsen's chairman resigned due to work reasons, and the resignation will take effect after the election of a new chairman [5][6] - Kanghong Pharmaceutical's subsidiary received approval for clinical trials of Songling Xue Mai Kang capsules, aimed at treating functional ventricular premature beats [7][8] - Ruizhi Pharmaceutical plans to sell a 32.59% stake in its associate company, Guangdong Shenghetang Health Food Co., Ltd., for 60 million yuan [9] Group 3 - Meili Cloud's shareholder, China Metallurgical Paper Group, is undergoing bankruptcy reorganization, with its shares frozen and partially pledged [10] - Mongolian Grass Ecological plans to raise up to 1.495 billion yuan through a private placement for various ecological projects and working capital [11] - Aikelan's major shareholder plans to reduce their stake by up to 3% due to personal funding needs [12] Group 4 - Chaojie Co., Ltd. has three shareholders planning to reduce their stakes by a total of up to 3.73% for personal funding needs [13] - Haitai Biological's director plans to reduce their stake by up to 0.14% for personal funding needs [14] - New Guodu's executives plan to reduce their stakes by a total of up to 50.19 million shares for personal funding needs [15] Group 5 - Zhiguang Electric's vice chairman plans to reduce their stake by up to 304.06 million shares for personal funding needs [16] - *ST Jinbi's controlling shareholder plans to transfer 47.0853 million shares, making Yuan Yi Cheng Wu the new controlling shareholder [17][18] - Kaizhong Precision received a project designation from a leading global new energy battery manufacturer, with expected sales of approximately 700 million yuan [19][20] Group 6 - Defang Nano's director plans to reduce their stake by up to 133,200 shares for personal funding needs [21] - ST Hongtai's stock will have its risk warning removed, changing its name and increasing the price fluctuation limit [22] - Guoanda's directors plan to reduce their stakes by a total of up to 101,700 shares for personal funding needs [23] Group 7 - Lanshi Heavy Industry plans to acquire 100% of Qingdao Equipment for 99.9821 million yuan to enhance its delivery capabilities [24] - Qingdao Bank's major shareholder plans to increase its stake to no more than 19.99%, pending regulatory approval [25]