证券代码：002660 证券简称：茂硕电源 公告编号：2026-009 茂硕电源科技股份有限公司 关于召开 2026 年第 1 次临时股东会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确、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 1、股东会届次：2026 年第 1 次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票上 市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等 法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2026 年 03 月 23 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 03 月 23 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投 票的具体时间为 2026 年 03 月 23 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：202 ...

证券代码：002660 证券简称：茂硕电源 公告编号：2026-006 茂硕电源科技股份有限公司 第六届董事会2026年第3次临时会议决议公告 1、逐项审议通过《关于提名公司非独立董事候选人的议案》 1.01 审议《关于提名崔鹏先生为公司非独立董事候选人的议案》 经审议，董事会同意提名崔鹏先生作为公司第六届董事会非独立董事候选人， 任期自股东会选举通过之日起至第六届董事会任期届满之日止。 （表决结果：赞成票 5 票，反对票 0 票，弃权票 0 票） 1.02 审议《关于提名王凡先生为公司非独立董事候选人的议案》 经审议，董事会同意提名王凡先生作为公司第六届董事会非独立董事候选人， 任期自股东会选举通过之日起至第六届董事会任期届满之日止。 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 茂硕电源科技股份有限公司（以下简称"公司"）第六届董事会2026年第3 次临时会议通知已于2026年3月4日以电子邮件等方式送达全体董事。会议于2026 年3月6日以现场及通讯表决方式召开。公司原董事长傅亮先生因工作变动于2026 年3月5日辞职，公司原董 ...

Group 1 - The company, Maoshuo Power, emphasizes its development strategy focused on "specializing in power supply and concentrating on core business" [2] - The company is continuously enhancing its technological innovation and product research and development efforts to meet market demands [2] - Currently, the company does not have power supply products applicable to data centers and humanoid robots [2]

Core Viewpoint - The company emphasizes its development strategy focused on "specializing in power supply and concentrating on core business" while continuously enhancing technological innovation and product research and development to meet market demands [1] Group 1 - The company is committed to strengthening its technology innovation and product R&D efforts [1] - Currently, the company does not have power supply products applicable to data centers and humanoid robots [1]

Core Viewpoint - The company emphasizes its development strategy of "focusing on power supply and concentrating on core business," while continuously enhancing technological innovation and product research and development to meet market demands [1] Group 1 - The company currently does not have power supply products applicable to data centers and humanoid robots [1]

Group 1 - The stock price of Maoshuo Power (002660) has shown a fluctuation in the past week, with a range of 2.01% and an amplitude of 4.54%. The latest closing price is 9.66 yuan, with a single-day decline of 0.51%. The capital flow indicates a net inflow of 1.37 million yuan from institutional investors and a net outflow of 1.37 million yuan from retail investors. Technically, the stock price has been fluctuating near the middle track of the 20-day Bollinger Bands [1] Group 2 - On February 5, 2026, Maoshuo Power held a meeting to summarize the safety production work of 2025 and deploy tasks for 2026. The meeting emphasized that safety production is the lifeline of the enterprise and outlined the implementation of safety responsibilities and risk prevention for the year. Following the meeting, the company conducted on-site safety inspections in key areas such as the Shenzhen Industrial Park and Huizhou factory to strengthen operational stability [2] Group 3 - Institutional attention towards Maoshuo Power is relatively low, with no special research reports released recently. The frequency of institutional research ranks low within the industry, with ratings primarily neutral. The earnings forecast for 2024 indicates an earnings per share of 0.19 yuan, with a year-on-year decline in net profit of 11.86%. Overall market sentiment is neutral, lacking catalysts [3]

Core Viewpoint - The company, Maoshuo Power, anticipates a negative net profit for the fiscal year 2025, projecting a net profit attributable to shareholders of between -240 million yuan and -190 million yuan, compared to a profit of 67.48 million yuan in the same period last year [1] Financial Performance - The expected net profit after deducting non-recurring gains and losses is projected to be between -250 million yuan and -200 million yuan, down from 55.97 million yuan in the previous year [1] Factors Influencing Performance - The performance decline is primarily attributed to increased market competition, adjustments in product pricing strategies, strategic changes in newly cultivated businesses, and a decrease in the power generation capacity of photovoltaic power plants [1]

Core Viewpoint - Maoshuo Power has released its performance forecast for 2025, expecting a significant decline in net profit attributed to shareholders, with estimates ranging from -190 million to -240 million yuan [1] Financial Performance - The company anticipates a net profit attributable to shareholders for 2025 to be between -190 million and -240 million yuan [1] - The net profit excluding non-recurring gains and losses is expected to be between -200 million and -250 million yuan [1] - The decline in net profit compared to the same period last year is substantial [1] Factors Influencing Performance - Market competition has led to adjustments in pricing strategies for some products [1] - Strategic adjustments are being made for certain newly cultivated businesses due to changes in the market environment [1] - The power generation of some photovoltaic power stations has decreased year-on-year due to impacts from grid connection conditions and electricity usage [1] Proactive Measures - To maintain customer relationships and market reputation, the company is actively addressing after-sales issues for certain consumer power products and has made provisions for expected liabilities [1] - The company is conducting evaluations of certain inventories, receivables, and fixed assets, and has made provisions for impairment based on a cautious approach [1]

Financial Performance - The company expects a net profit of approximately -24,000 million CNY for the year 2025, compared to -19,000 million CNY in the same period last year[4] - The net profit after deducting non-recurring losses is projected to be -25,000 million CNY, down from -20,000 million CNY year-over-year[4] - Basic earnings per share are expected to be -0.6730 CNY, compared to -0.5328 CNY in the previous year[4] Market and Operational Challenges - The decline in net profit is attributed to market competition affecting product pricing strategies and strategic adjustments in newly cultivated businesses[6] - Some photovoltaic power plants experienced a year-over-year decrease in electricity generation due to grid conditions and electricity usage[6] - The company is actively addressing after-sales issues for consumer power products and has made provisions for related liabilities[6] Technological Advancements and Strategic Focus - Significant breakthroughs have been achieved in core technologies for high-power density power supplies, printer high-voltage integrated bare board power supplies, and 5G communication power supplies[7] - The company plans to continue focusing on core power business, increasing R&D investment, and enhancing product innovation to improve market competitiveness[7] Investor Awareness - The financial data presented is preliminary and will be detailed in the company's 2025 annual report, highlighting the need for investors to be aware of investment risks[8]

Core Insights - The "dual carbon" goals and the construction of a new power system are accelerating the demand for high-precision and reliable power monitoring systems, driven by the rapid deployment of smart grids, renewable energy generation, and energy storage projects [1][6] - The Chinese power monitoring industry is projected to reach a market size of approximately 1.057 billion yuan in 2024, representing a year-on-year growth of 6.02% [1][7] Industry Overview - Power monitoring is a comprehensive technology system for real-time monitoring, data collection, fault alarm, and remote control of power systems, aimed at ensuring stable power supply and preventing equipment downtime and data loss [2] - The system utilizes sensors, monitoring hosts, and communication networks to collect key parameters such as voltage, current, frequency, power, and temperature, identifying faults like overvoltage, undervoltage, overcurrent, and phase loss [2] Market Size - The market for power monitoring is expected to grow significantly due to the increasing requirements for precision and reliability in power monitoring systems, driven by the integration of AIoT technologies [1][7] - The demand for voltage transformers is also expected to rise, with the market projected to reach approximately 14 billion yuan in 2024, growing by 3.70% year-on-year [6] Key Companies - Major players in the power monitoring industry include Maoshuo Power, Oulutong, Hikvision, Dahua Technology, and others, each specializing in different aspects of power monitoring and control systems [2][8] - Maoshuo Power focuses on high-efficiency and high-stability power monitoring systems, while Hikvision integrates power monitoring into smart city solutions [9] Industry Development Trends 1. **Intelligent Upgrades**: The industry is shifting from passive monitoring to proactive prediction, leveraging AI and IoT technologies for predictive maintenance and operational optimization [10] 2. **Expanded Application Scenarios**: The market is evolving from traditional grid-side monitoring to a comprehensive energy ecosystem, including renewable energy sources and electric vehicle charging stations [10] 3. **Value Transition**: The competition is moving from hardware products to software-defined service platforms, emphasizing integrated solutions that combine smart hardware, analytical software, and cloud services [11][12]