（编辑 任世碧） 证券日报网讯 2月2日，雄韬股份发布公告称，公司第五届董事会于2026年2月2日任期届满。鉴于公司 董事会换届选举尚在筹备中，为确保董事会的连续性和稳定性，公司董事会换届选举工作将适当延期， 公司董事会各专门委员会及高级管理人员的任期亦相应顺延。 ...

关于董事会延期换届的公告 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。 股票代码：002733 股票简称：雄韬股份 公告编号：2026-001 深圳市雄韬电源科技股份有限公司 特此公告。 深圳市雄韬电源科技股份有限公司董事会 2026 年 2 月 3 日 深圳市雄韬电源科技股份有限公司（以下简称"公司"）第五届董事会于 2026 年 2 月 2 日任期届满。鉴于公司董事会换届选举尚在筹备中，为确保董事 会的连续性和稳定性，公司董事会换届选举工作将适当延期，公司董事会各专门 委员会及高级管理人员的任期亦相应顺延。 在新一届董事会换届选举完成前，公司第五届董事会全体成员、董事会各专 门委员会委员及高级管理人员将依照法律法规和《公司章程》等相关规定，继续 履行相应的职责和义务。本次董事会换届不会影响公司的正常运营。公司将推进 相关工作，尽快完成换届选举并及时履行信息披露义务。 ...

Group 1 - The core point of the article is that as of January 20, 2026, the number of shareholders for Xiongtao Co., Ltd. is reported to be 54,806 households [2]

Group 1 - The core development focus of the company is on computing centers and data center UPS power supply, aiming to provide various product solutions such as high-rate, high-energy-density lithium batteries, maintenance-free high-power lead-acid batteries, and hydrogen energy batteries to replace diesel generation and clean energy power generation [1] - The company has confirmed that the first and second phases of its lithium battery factory in Huabei Jing Shan have been put into operation [1] - The company is investing 10.5 billion in a project, and there are inquiries about its current stage and whether it can achieve mass production by 2026 [1]

Investment Rating - The report suggests a positive outlook for the fuel cell vehicle industry, recommending attention to companies involved in fuel cell systems, such as Yihuatong [3][8]. Core Insights - In 2025, the number of fuel cell commercial vehicles registered in China reached 10,778 units, marking a year-on-year increase of 52.5%. The total installed power reached 1,301 MW, up 59.8%, both hitting historical highs [3][6]. - The top three fuel cell system companies by installed capacity are Xiongtao Co., Bosch (China), and Weishi Energy. The leading automotive companies in terms of registrations are Chenglong, Yutong, and Haowo [3][6]. - The majority of fuel cell vehicle registrations are concentrated in Guangdong, accounting for 47% of the total [3][6]. Summary by Sections Market Performance - The fuel cell system manufacturing cost has significantly decreased from approximately 11,000 yuan/kW in 2019 to about 2,400-3,900 yuan/kW in 2024, with a compound annual decline rate of 17%-25% [10]. - December 2025 saw a peak in registrations, with 759 MW registered in that month alone, representing 58.3% of the annual total, driven by the end of the first round of demonstration policies [10]. Industry Dynamics - The fuel cell vehicle market is still in its early commercialization stage, characterized by high concentration but an unsettled competitive landscape. The market size remains relatively small, with orders often being sporadic and project-based [10]. - The top three companies in fuel cell systems by installed capacity in 2025 are Xiongtao Co. (224 MW), Bosch (China) (124 MW), and Weishi Energy (113 MW) [10]. Regional Focus - The Guangdong demonstration city cluster aims to promote over 10,000 fuel cell vehicles during the demonstration period, with significant policy support leading to a completion rate of 68% by the end of 2025 [10]. - Other regions such as Beijing-Tianjin-Hebei, Shanghai, and Henan have set ambitious promotion targets, with completion rates varying from 64% to 114% by the end of 2025 [10]. Future Outlook - The report maintains an optimistic view on the future development of the fuel cell industry, anticipating continued cost reductions driven by domestic material substitution, economies of scale, and technological improvements [10].

责任编辑：小浪快报 截至12月31日，雄韬股份股东户数5.22万，较上期减少6.75%；人均流通股7060股，较上期增加7.24%。 2025年1月-9月，雄韬股份实现营业收入23.80亿元，同比减少9.39%；归母净利润1.06亿元，同比减少 10.40%。 分红方面，雄韬股份A股上市后累计派现4.75亿元。近三年，累计派现1.33亿元。 机构持仓方面，截止2025年9月30日，雄韬股份十大流通股东中，香港中央结算有限公司位居第二大流 通股东，持股1619.53万股，相比上期增加1178.52万股。华商信用增强债券A（001751）位居第九大流 通股东，持股203.79万股，为新进股东。 1月15日，雄韬股份涨1.99%，成交额4.21亿元。两融数据显示，当日雄韬股份获融资买入额5590.21万 元，融资偿还3300.46万元，融资净买入2289.75万元。截至1月15日，雄韬股份融资融券余额合计4.35亿 元。 融资方面，雄韬股份当日融资买入5590.21万元。当前融资余额4.35亿元，占流通市值的5.37%，融资余 额超过近一年80%分位水平，处于高位。 融券方面，雄韬股份1月15日融券偿还0.00股， ...

Group 1 - The core point of the article is that Xiongtao Co., Ltd. (002733) has reported that as of December 31, 2025, the number of shareholders will reach 52,245 households [1]

声明：市场有风险，投资需谨慎。本文为AI基于第三方数据生成，仅供参考，不构成个人投资建议。 来源：市场资讯 国家知识产权局信息显示，深圳市雄韬锂电有限公司、深圳市雄韬电源科技股份有限公司取得一项名 为"储能电池防盗系统"的专利，授权公告号CN115512505B，申请日期为2022年8月。 天眼查资料显示，深圳市雄韬锂电有限公司，成立于2003年，位于深圳市，是一家以从事计算机、通信 和其他电子设备制造业为主的企业。企业注册资本5555万人民币。通过天眼查大数据分析，深圳市雄韬 锂电有限公司共对外投资了1家企业，参与招投标项目2次，专利信息156条，此外企业还拥有行政许可 14个。 深圳市雄韬电源科技股份有限公司，成立于1994年，位于深圳市，是一家以从事电气机械和器材制造业 为主的企业。企业注册资本38421.4913万人民币。通过天眼查大数据分析，深圳市雄韬电源科技股份有 限公司共对外投资了49家企业，参与招投标项目97次，财产线索方面有商标信息45条，专利信息767 条，此外企业还拥有行政许可26个。 ...

Core Viewpoint - The company emphasizes that its core development strategy focuses on computing centers and UPS power supplies for data centers, aiming to provide various product solutions in these areas [2] Group 1: Company Strategy - The company is dedicated to the computing center and data center UPS power supply sectors [2] - It aims to offer different product solutions, including high-rate, high-energy-density lithium batteries, maintenance-free high-power lead-acid batteries, and hydrogen energy batteries as alternatives to diesel generation and clean energy power generation [2]

Core Viewpoint - China Mobile has announced a centralized procurement project for lithium iron phosphate batteries for communication from 2026 to 2028, with a procurement scale of approximately 8.229 billion Ah (2.633 GWh) [2][4]. Group 1: Procurement Details - The number of winning bidders is set to be between 9 to 10, with share allocations varying based on the number of bidders. If 9 companies win, the shares will be 17.07%, 14.63%, 13.41%, 12.20%, 10.98%, 9.76%, 8.54%, 7.32%, and 6.09%. If 10 companies win, the shares will be 15.63%, 13.54%, 12.50%, 11.46%, 10.42%, 9.38%, 8.33%, 7.29%, 6.25%, and 5.20% [2][4][5]. - The highest bid limit is set based on the average market price of lithium iron phosphate and electrolyte as of the last pricing cycle before the bid submission deadline [5]. Group 2: Bidder Qualifications - Bidders must be legally established independent entities within the People's Republic of China and must be manufacturers, as agent bids and joint bids are not accepted [6][7]. - Bidders must provide a complete range of capacity specifications for the lithium iron phosphate battery products, with a sales performance of no less than 50 million RMB in the domestic market from July 1, 2022, to June 30, 2025 [6][7]. Group 3: Submission and Evaluation Process - Bids must be submitted electronically through China Mobile's procurement system, with a deadline set for February 9, 2026, at 10:00 AM [11]. - The evaluation of bids will include a qualification review, and any bids that do not pass this review will be rejected [10].