关于获得客户订单的自愿性披露公告 证券代码：002169 证券简称：智光电气 公告编号：2025051 广州智光电气股份有限公司 关于获得客户订单的自愿性披露公告 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.合同的风险及不确定性：本次合同签订属于日常经营事项，在合同履行过 程中，如遇政策、市场环境等不可预计或不可抗力因素的影响，可能会导致合同 无法如期或全面履行。合同履行存在原材料价格变化等导致公司产品成本波动的 风险，未来收益存在不确定性，公司将根据合同执行情况和收入确认政策对项目 收入进行确认。敬请广大投资者注意投资风险。 2.合同履行对公司本年度以及未来年度经营成果的影响：合同若顺利履行预 计将对公司本年度以及未来年度经营业绩产生积极影响，公司将根据合同要求以 及企业会计准则在相应的会计期间确认收入，具体会计处理以及对公司经营业绩 的影响情况需以审计机构年度审计确认后的结果为准。 一、合同签署情况 广州智光电气股份有限公司（以下简称"公司"）控股子公司广州智光储能科 技有限公司（以下简称"智光储能"）于近日与中国能源建设集团广东省电力设计 ...

智通财经APP讯，智光电气(002169.SZ)公告，公司控股子公司广州智光储能科技有限公司(简称"智光储 能")于近日与中国能源建设集团广东省电力设计研究院有限公司签订了金额为1.64亿元的《采购合 同》，广东院向智光储能采购高压级联半固态磷酸铁锂储能系统。 ...

Core Viewpoint - Guangzhou Zhiguang Electric Co., Ltd. recently hosted a research event attended by 18 institutions, including Changjiang Securities and Invesco Great Wall, focusing on the company's independent energy storage power stations and their operational performance [1] Group 1: Research Event Details - The research event included specific object research and on-site visits, held on September 17 and 19, 2025, at the independent energy storage power station in Qingyuan City [1] - Participating institutions included Changjiang Securities, Invesco Great Wall, and several other funds and investment companies [1] - Company representatives included Board Secretary Xiong Tan and relevant personnel from the Qingyuan power station [1] Group 2: Independent Energy Storage Power Station Overview - Zhiguang Electric has established independent energy storage power stations in Qingyuan and Meizhou, with the first phase in Qingyuan (200MW/400MWh) operational since 2024 [1] - The second phase (100MW/200MWh) and third phase (200MW/400MWh) in Qingyuan, along with the first phase in Meizhou (100MW/200MWh), are in the final testing stages, aiming for commissioning within the year [1] - The power stations utilize Zhiguang's cascade high-voltage direct-connected energy storage system, which offers high energy conversion efficiency, low maintenance costs, and strong grid connection capabilities [1] Group 3: Revenue Composition and Influencing Factors - The primary revenue source for the Qingyuan independent energy storage power station is from secondary AGC frequency modulation auxiliary services, with future projects expected to follow this model [1] - Factors influencing revenue include site selection, energy storage system performance, and operational capabilities, with system performance (K value) being the most critical for frequency modulation revenue [1] - The company's self-developed 3S system (PCS, BMS, EMS) enhances overall performance, while product reliability and energy efficiency are also vital [1] Group 4: Operational Costs and Efficiency - Major operational costs consist of energy loss (electricity costs) and labor costs, in addition to asset depreciation [1] - The Qingyuan independent energy storage power station employs high-voltage cascade technology, achieving a comprehensive efficiency of 89.8% at the 220kV point, with simplified operations and approximately 10 personnel for maintenance and operations [1] Group 5: Market Outlook - The company is optimistic about the development of independent energy storage power stations and aims to expand its business into other provinces and cities, leveraging its advantages in energy storage equipment manufacturing, system integration, and operational experience [1]

Group 1: Company Overview and Operations - The company operates independent energy storage power stations in Qingyuan and Meizhou, with Qingyuan Phase I (200MW/400MWh) already in operation since 2024. The construction of Qingyuan Phase II (100MW/200MWh), Phase III (200MW/400MWh), and Meizhou Phase I (100MW/200MWh) is nearing completion, aiming for commissioning within the year [1][2] - The energy storage stations utilize the company's high-efficiency, low-maintenance, and strong grid-connection capability products, which align well with operational needs [1] Group 2: Revenue Composition - The primary revenue source for Qingyuan Phase I is from grid secondary AGC frequency regulation auxiliary services, with plans to diversify income streams as the auxiliary services market evolves [3] Group 3: Factors Influencing Revenue - Key factors affecting revenue include site selection, energy storage system performance, and operational capabilities. The performance of the storage system (K value) significantly impacts the likelihood of winning bids [4] - The company’s self-developed 3S system (PCS, BMS, EMS) enhances overall performance through better consistency and coordination [4] Group 4: Operating Costs - Major operating costs for the independent energy storage station include energy loss (electricity costs) and labor costs. The Qingyuan station achieves a high operational efficiency of 89.8% at the 220kV connection point, leading to lower operational costs [5] Group 5: Market Outlook - The company views independent energy storage stations as crucial components of the new power system and is optimistic about future market development. It plans to consider expanding operations to other provinces based on market maturity and clearer business models [6]

Company Overview - Zhiguang Electric, established on April 9, 1999, and listed on September 19, 2007, is located in Guangzhou, Guangdong Province. The company specializes in the research, production, and sales of cables, comprehensive energy services, electrical products, and electricity services [1][2]. Financial Performance - For the first half of 2025, Zhiguang Electric achieved operating revenue of 1.643 billion yuan, representing a year-on-year growth of 31.71%. However, the net profit attributable to shareholders was a loss of 55.15 million yuan, which is an increase in loss by 38.88% compared to the previous period [2]. - The company has cumulatively distributed 627 million yuan in dividends since its A-share listing, with 220 million yuan distributed over the last three years [3]. Stock Performance - As of September 19, 2023, Zhiguang Electric's stock price was 7.07 yuan per share, with a market capitalization of 5.534 billion yuan. The stock has increased by 16.47% year-to-date, but has seen a decline of 1.81% over the last five trading days [1]. - The stock's trading volume on September 19 was 124 million yuan, with a turnover rate of 2.28%. The net outflow of main funds was 18.06 million yuan, with significant selling pressure observed [1]. Shareholder Information - As of September 10, 2023, the number of shareholders increased to 63,000, up by 18.96%. The average circulating shares per person decreased by 15.94% to 12,040 shares [2]. - As of June 30, 2025, Hong Kong Central Clearing Limited was the fourth-largest circulating shareholder, holding 10.276 million shares, an increase of 5.259 million shares from the previous period [3]. Business Segments - Zhiguang Electric's main business revenue composition includes digital energy technology and products at 82.39%, and comprehensive energy services at 17.61% [1]. - The company operates within the power equipment industry, specifically in grid automation equipment, and is involved in concepts such as energy interconnection, power IoT, energy storage, carbon neutrality, and solar energy [1].

Core Insights - The 2025 World Energy Storage Conference opened in Ningde, focusing on the theme "New Era of Energy Storage, Zero Carbon to Future," highlighting China's position as the largest energy storage market globally [1] Group 1: Industry Development - The energy storage industry is becoming a core engine for building a new power system under the "dual carbon" strategy, with significant challenges such as the intermittency of renewable energy sources like wind and solar [2] - China's new energy storage development policies have established a foundational framework, leading to steady industry growth and diverse technological routes [3] Group 2: Company Performance - Companies in the energy storage sector are reporting strong financial performance, with EVE Energy's energy storage battery business achieving revenue of 10.298 billion yuan, a year-on-year increase of 32.47%, and Sungrow's energy storage system business reaching 17.803 billion yuan, up 127.78% year-on-year [4] - Kelu Electronics, a subsidiary of Midea Group, has developed a comprehensive self-research and production capability for core components of energy storage systems, launching the Aqua-C3.0 Pro liquid-cooled energy storage system with enhanced efficiency and reduced total cost of ownership [4] Group 3: Technological Innovation - Zhiguang Electric advocates for cascade-type high-voltage energy storage technology, which has a higher voltage level and requires long-term experience in high-voltage power electronics [5] - Tongli Risheng has established a complete technical system from cell-level optimization to system integration, with core technologies including immersion liquid cooling and AI-based energy management systems [6] Group 4: Market Outlook - Investment institutions are optimistic about opportunities in the energy storage sector, citing clearer business models and unexpected demand in emerging markets as key drivers for battery demand expansion [8] - Analysts suggest that the energy storage industry is entering a new growth phase, supported by stable domestic demand, overseas market growth, and expanding application scenarios [8]

证券日报网讯 9月15日晚间，智光电气发布公告称，公司董事会同意提名黄铠生先生为公司第七届董事 会非独立董事候选人。 （文章来源：证券日报） ...

关于召开公司 2025 年第二次临时股东大会的通知 证券代码：002169 证券简称：智光电气 公告编号：2025050 1.股东大会届次：2025年第二次临时股东大会 2.股东大会的召集人：公司董事会 3.公司第七届董事会第六次会议审议通过了《关于提请召开公司2025年第二 次临时股东大会的议案》，本次股东大会的召开符合《公司法》《证券法》《深 圳证券交易所股票上市规则》等有关法律、行政法规、部门规章、规范性文件以 及《公司章程》的规定。 4.会议召开日期和时间： 现场会议召开时间：2025年10月13日（星期一）下午14:50开始； 网络投票时间为： （1）通过深圳证券交易所交易系统进行网络投票的时间为2025年10月13日， 上午9:15—9:25，9:30-11:30，下午13:00—15:00； 广州智光电气股份有限公司 关于召开公司2025年第二次临时股东大会的通知 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、召开会议的基本情况 （2）通过深圳证券交易所互联网投票系统进行网络投票的时间为2025年10 月13日上午9:15至当日下午15:00。 ...

第七届董事会第六次会议决议公告 证券代码：002169 证券简称：智光电气 公告编号：2025047 广州智光电气股份有限公司 第七届董事会第六次会议决议公告 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。 公司董事会同意修订上述公司治理制度，详见公司同日在指定信息披露媒体 上同步披露的制度全文。 （六）审议通过了《关于制订<董事、高级管理人员离职管理制度>的议案》 同意 8 票，反对 0 票，弃权 0 票，表决结果为通过。 （七）审议通过了《关于制订<信息披露暂缓与豁免制度>的议案》 一、董事会会议召开情况 广州智光电气股份有限公司（以下简称"公司"）第七届董事会第六次会议 通知于 2025 年 9 月 10 日以电话、邮件等方式通知公司全体董事，会议于 2025 年 9 月 15 日（星期一）在公司七楼会议室以现场结合通讯表决的方式召开。会 议由董事长李永喜先生主持，应出席会议董事 8 名，实际出席会议董事 8 名。会 议符合《公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 （一）审议通过了《关于修订<公司章程>的议案》 同意 8 票，反对 0 票， ...

Group 1 - The core point of the article is that Zhiguang Electric (SZ 002169) held its sixth meeting of the seventh board of directors on September 15, 2025, to discuss the proposal for the re-election of company directors [1] - For the first half of 2025, Zhiguang Electric's revenue composition was 82.39% from electrical equipment and 17.61% from comprehensive energy services [1] - As of the report date, Zhiguang Electric has a market capitalization of 5.7 billion yuan [1]