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].

Group 1 - The core viewpoint of the article highlights the recent expansion of energy storage companies in both domestic and international markets, with multiple orders being secured [2] - Zhiguang Electric has signed three orders for solar-storage-diesel microgrid projects in the Democratic Republic of the Congo, utilizing customized containerized energy storage solutions [3] - Zhiguang Electric has also entered the Malaysian market, signing a supply and service agreement to deliver 150 units of fully liquid-cooled integrated machines by 2026, indicating a strategic focus on overseas markets [5] Group 2 - Zhiguang Electric anticipates turning a profit in 2025, projecting a net profit of 110 million to 160 million yuan, a significant turnaround from a loss of 326 million yuan in the previous year, reflecting a year-on-year growth of 133.69% to 149.01% [5] - Dongfang Electric's subsidiary has successfully won a bid for a 200 MW/400 MWh independent energy storage project in Shandong, which is crucial for the development of a new energy system and green energy transition [6] - Dongfang Electric has also signed a contract for a solar-storage project in Uzbekistan, which is the largest integrated solar-storage project in the region, further emphasizing the company's growth in the energy storage sector [8]

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》《 ...

Group 1 - The core viewpoint of the news is that the power equipment sector experienced a slight increase, with a 0.04% rise on the previous trading day, led by Zhiyang Innovation, which saw a significant increase of 12.53% in its stock price [1] - The Shanghai Composite Index closed at 4151.24, up 0.27%, while the Shenzhen Component Index closed at 14342.9, up 0.09% [1] - The top performers in the power equipment sector included Zhiyang Innovation, which closed at 45.45, and Zhiguang Electric, which closed at 12.95, both showing notable gains [1] Group 2 - The power equipment sector saw a net outflow of 2.629 billion yuan from institutional investors, while retail investors contributed a net inflow of 1.647 billion yuan [2] - The individual stock performance showed that Yuantong Co. had a net inflow of 229 million yuan from institutional investors, while it faced a net outflow from retail investors [3] - The overall trading volume in the sector indicated a mixed sentiment, with some stocks experiencing significant inflows while others faced outflows [3]

Core Viewpoint - The electric grid equipment sector experienced a strong initial surge, with significant gains in various companies, indicating positive market sentiment and potential investment opportunities in this industry [1]. Company Summaries - Zhiguang Electric reached its daily limit increase, reflecting strong investor interest and confidence in its performance [1]. - Anke Rui, Jicheng Electronics, Tongguang Cable, Ningbo Fubang, and Hancable also saw notable increases in their stock prices, suggesting a broader positive trend within the electric grid equipment sector [1].

Group 1 - The electric grid equipment sector experienced a strong initial surge, with Zhiguang Electric reaching the daily limit increase [1] - Other companies such as Anke Rui, Jicheng Electronics, Tongguang Cable, Ningbo Fubang, and Hancable also saw significant gains [1]

Group 1 - Heng Rui Medicine's HRS-5346 tablets have been included in the list of breakthrough therapeutic varieties by the National Medical Products Administration, with a total R&D investment of approximately 76.3 million yuan [30][30] - Yuguang Jin Lead announced a significant short-term stock price increase of 45.01% over five consecutive trading days, raising concerns about the uncertainty of future silver prices [31] - Dongcai Technology's actual controller and vice chairman has been detained and investigated, but the company states that this will not significantly impact its normal operations [32] Group 2 - Aisen Co. plans to invest 2 billion yuan to establish an integrated circuit materials manufacturing base in East China, with the first phase expected to be operational by 2028 [33] - Jingpin Special Equipment has been banned from participating in procurement activities for the armed police force for three years, which will have a limited impact on its overall revenue [34] - Nanhua Futures' overseas subsidiary has obtained membership approval for the Nodal Exchange, allowing it to trade and clear related products [35] Group 3 - Zhong Rare Earth expects a net profit of 100 million to 130 million yuan in 2025, reversing a loss of 299 million yuan in the previous year due to market recovery and operational improvements [38] - Deep South Circuit anticipates a net profit increase of 68% to 78% in 2025, driven by growth in AI computing power and storage market demand [39] - Hai Xin Energy Science and Technology expects a net loss of 450 million to 640 million yuan in 2025, although this is an improvement from a loss of 954 million yuan the previous year [40] Group 4 - Nanya New Materials forecasts a net profit increase of 337% to 417% in 2025, attributed to the recovery in the copper-clad laminate industry [41] - CanSino Biologics expects a net profit of 24.5 million to 29 million yuan in 2025, driven by the growth of its quadrivalent meningococcal vaccine [42] - Zhiguang Electric anticipates a net profit of 110 million to 160 million yuan in 2025, reversing a loss of 326 million yuan due to rapid growth in its energy storage business [43] Group 5 - Dongfang Securities expects a net profit increase of 67.8% in 2025, supported by growth in its core investment banking and wealth management businesses [44] - King Long Motors forecasts a net profit of approximately 463.26 million yuan in 2025, reflecting a 193.68% increase due to steady growth in overseas markets [45] - Zhenray Technology expects a net profit increase of 529.64% to 642.26% in 2025, driven by demand in special integrated circuits and satellite communication markets [46] Group 6 - Yongding Co. anticipates a net profit of 200 million to 300 million yuan in 2025, representing an increase of 225.66% to 388.48% due to investment income from its joint ventures [47] - Xiamen Tungsten's preliminary report indicates a net profit of 2.311 billion yuan in 2025, a 35.08% increase driven by rising prices of tungsten and rare earth materials [48] - Guodun Quantum expects to achieve a net profit of around 5 million yuan in 2025, reversing a loss from the previous year due to growth in the quantum computing sector [49] Group 7 - Shijia Photon anticipates a net profit of approximately 342 million yuan in 2025, reflecting a growth of around 426% due to increased orders in optical chips and cables [50] - Ningbo Fubang expects a net profit of 50 million to 70 million yuan in 2025, with a significant increase of 3099.59% to 4379.43% driven by rising silver prices and non-recurring gains [51] - Huasheng Lithium Battery plans to adjust its share repurchase price limit from 32 yuan to 150 yuan per share, reflecting confidence in its future development [52]