证券日报网讯智光电气10月13日在互动平台回答投资者提问时表示，9月30日收盘后登记股东数为62881 户。 （文章来源：证券日报） ...

证券代码：002169 证券简称：智光电气 公告编号：2025057 广州智光电气股份有限公司 关于董事辞任、补选及选举职工董事的公告 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。 关于董事辞任、补选及选举职工董事的公告 1 关于董事辞任、补选及选举职工董事的公告 广州智光电气股份有限公司（以下简称"公司"）于 2025 年 10 月 13 日召 开公司 2025 年第二次临时股东大会，审议通过了《关于修订<公司章程>的议案》 《关于补选公司董事的议案》，同意选举黄铠生先生为公司第七届董事会非独立 董事，任期自本次股东大会通过之日起至公司第七届董事会任期届满之日止。根 据修订后的《公司章程》，公司董事会设职工代表董事一名。 本次临时股东大会后，公司收到董事姜新宇先生的辞任报告。姜新宇先生因 工作安排原因，申请辞任公司第七届董事会董事职务。姜新宇先生辞任董事后， 仍担任公司总裁及子公司其他职务。 随后，公司召开了职工代表大会,经民主讨论、表决，职工代表大会选举姜 新宇先生担任公司第七届董事会职工代表董事。任期自本次职工代表大会通过之 日起至公司第七届董事会任期届满之 ...

2025 年第二次临时股东大会决议公告 证券代码：002169 证券简称：智光电气 公告编号：2025056 广州智光电气股份有限公司 2025 年第二次临时股东大会决议公告 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．本次股东大会无否决提案的情形。 2．本次股东大会不涉及变更以往股东大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：2025年10月13日（星期一）下午14:50。 （2）网络投票时间为： 出席本次会议的股东及股东代理人共计 672 名，代表公司有表决权的股份共 1 2025 年第二次临时股东大会决议公告 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； 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2025年10月13日上午9:15至当日下午15:00。 2、会议召开地点：广州市黄埔区瑞和路89号公司 ...

法律意见书 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》 （以下简称"《股东会规则》"）、《深圳证券交易所上市公司股东会网络投票 实施细则》、《广州智光电气股份有限公司章程》（以下简称"《公司章程》"） 等规定，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 及表决结果发表法律意见。 关于本法律意见书，本所及本所律师谨作如下声明： 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 2025 年第二次临时股东大会的法律意见书 康达(广州)股会字【2025】第 0054 号 致：广州智光电气股份有限公司 北京市康达（广州 ...

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。 关于筹划发行股份及支付现金购买资产 并募集配套资金事项的停牌进展公告 关于筹划发行股份及支付现金购买资产并募集配套资金事项的停牌进展公告 广州智光电气股份有限公司（以下简称"公司"）正在筹划以发行股份及支 付现金的方式购买控股子公司广州智光储能科技有限公司（以下简称"标的公司"、 "智光储能"）的全部或部分少数股权，同时公司拟发行股份募集配套资金（以 下简称"本次交易"）。 证券代码：002169 证券简称：智光电气 公告编号：2025058 司后续公告并注意投资风险。 特此公告。 广州智光电气股份有限公司 董事会 2025 年 10 月 14 日 2 因有关事项尚存不确定性，为了维护投资者利益，避免对公司证券交易造成 重大影响，根据深圳证券交易所的相关规定，经公司申请，公司证券（证券品种： A 股股票，证券简称：智光电气，证券代码：002169）自 2025 年 9 月 29 日（星 期一）开市起停牌，预计停牌时间不超过 10 个交易日。具体内容详见公司于 2025 年 9 月 27 日披露 ...

Core Viewpoint - Guangzhou Zhiguang Electric Co., Ltd. is planning to issue shares and pay cash to acquire all or part of the minority equity of its controlling subsidiary, Zhiguang Energy Storage, while also proposing to raise matching funds through share issuance [1] Group 1 - The company's securities have been suspended from trading since September 29, with the suspension expected to last no more than 10 trading days [1] - Ongoing discussions and negotiations are taking place among relevant parties regarding the transaction plan, indicating uncertainty surrounding the matter [1] - During the suspension period, the company will continue to advance its work as per regulations and will disclose information in a timely manner [1] Group 2 - The designated media for information disclosure includes "China Securities Journal," "Securities Times," and the Giant Tide Information Network [1] - Investors are reminded to pay attention to subsequent announcements and investment risks during this period [1]

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：2025055 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 ...

Group 1 - On October 13, 13 stocks including Zhiguang Electric, Shikong Technology, and Delixi Co., Ltd. were suspended from trading [1]

Investment Rating - The industry investment rating is "Recommended," indicating a positive outlook for the industry fundamentals and an expectation that the industry index will outperform the benchmark index [22]. Core Insights - The rapid increase in the proportion of renewable energy generation has transformed energy storage from an "optional" to a "mandatory" component. For instance, in the EU, renewable energy accounted for 28.5% of the power consumption structure in 2024, leading to issues such as price volatility and curtailment of wind and solar energy [3][4]. - The structural demand for energy storage has been established, and its economic viability is accelerating. The first half of the year saw numerous domestic energy storage-related listed companies announcing expansion and investment plans, indicating a sustained upward trend in the industry's prosperity [19] [3]. Summary by Sections 1. Importance of Energy Storage in Renewable Energy - The increasing integration of renewable energy sources like wind and solar into the grid has led to significant challenges, including price fluctuations and curtailment issues. Energy storage is essential for providing stability and flexibility in the power system [4][6]. - In the EU, it is estimated that an additional 56GW of energy storage by 2030 could reduce curtailment by approximately 30TWh per year and lower annual system costs by €8 billion, while also reducing CO2 emissions by about 19 million tons [6][3]. 2. Commercialization of Energy Storage in China - The National Energy Administration's recent policies have shifted China's energy generation model towards market-oriented pricing, moving away from fixed prices and subsidies [13]. - Different regions in China are developing unique energy storage market mechanisms. For example, Shandong has established a spot market for energy storage, while Guangdong relies on diverse revenue streams [14][15]. 3. Expansion Plans of Energy Storage Companies - In the first half of the year, several domestic energy storage companies announced expansion and investment plans, including major players like CATL and EVE Energy, which are ramping up production capacities significantly [16][19]. - The overall trend indicates a parallel development of manufacturing expansion, project implementation, and capital investment, with a focus on both domestic and international markets [19][18]. 4. Positive Outlook for the Energy Storage Industry - The energy storage industry is expected to maintain an upward trajectory due to the established structural demand and the accelerating economic viability of storage solutions. The combination of declining equipment prices and increased revenue opportunities is enhancing project returns [19][3].

Core Insights - The successful grid connection of the green low-carbon energy supply project by Jiangsu Jingjiang Special Steel Co., Ltd. marks a significant milestone in the green and low-carbon transformation of the steel industry [1][4] - The project is the first integrated microgrid demonstration project in the steel industry in China, combining distributed solar power, wind energy, and a high-voltage direct-connected energy storage system [2][4] Group 1: Project Overview - The project integrates 57.97MW of distributed solar power, 37.5MW of wind power, and a 120MW/240MWh user-side high-voltage direct-connected energy storage system [2] - The energy management platform enables multi-energy collaboration and carbon traceability management [2] - The project aims to achieve 100% green electricity supply for electric arc furnace steelmaking, addressing challenges posed by the intermittency and volatility of renewable energy [2][4] Group 2: Technological Features - The energy storage system delivered by Zhiguang Energy has a total capacity of 45MW/90MWh and features advanced capabilities for stabilizing grid voltage and frequency [1] - The system includes a black start function to quickly restore microgrid power supply during grid anomalies, enhancing the stability of electricity supply for critical loads [1] - The system's threefold overcurrent capability allows it to effectively manage power fluctuations, ensuring stable voltage for the steelmaking process [1] Group 3: Environmental Impact - Upon full completion, the project is expected to enhance green electricity consumption by 168 million kilowatt-hours annually and reduce carbon dioxide emissions by approximately 52,000 tons [4] - The project serves as a replicable and scalable engineering demonstration for green electricity substitution in steelmaking, contributing to the national goal of near-zero carbon emissions in the industry [4]