天风证券股份有限公司 关于深圳市雄韬电源科技股份有限公司 部分募投项目延期的核查意见 天风证券股份有限公司（以下简称"天风证券"或"保荐机构"）作为深圳 市雄韬电源科技股份有限公司（以下简称"雄韬股份"或"公司"）2020 年度非 公开发行 A 股股票的保荐机构，根据《证券发行上市保荐业务管理办法》《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》《上市公司监管指引第 2 号——上市公司募集资金管理 和使用的监管要求》等有关规定，对雄韬股份部分募投项目延期的相关事项进行 了核查，具体核查情况及意见如下： 一、募集资金基本情况 经中国证券监督管理委员会"证监许可[2020]303 号"文核准，公司于 2020 年 9 月 8 日向 12 名特定投资者非公开发行人民币普通股 35,745,606 股，每股面 值 1.00 元。每股发行价格为 18.24 元，共募集资金 651,999,853.44 元。扣除发行 费用后，实际募集资金净额为 639,620,850.64 元。中勤万信会计师事务所（特殊 普通合伙）对本次非公开发行股票的资金到位情况进行了审验，并 ...

深圳市雄韬电源科技股份有限公司 2024 年度募集资金存放与使用情况 鉴证报告 勤信专字【2025】第 0620 号 | 内 容 | 页 次 | | --- | --- | | 鉴证报告 | 1-2 | | 附件: | | | 深圳市雄韬电源科技股份有限公司董事会关于 2024 年度募集资金存放与使用情况的专项报告 | 3-14 | 目 录 中勤万信会计师事务所 |特殊普通合伙 | 地址:北京市西城区西直门外大街 112 号十层 1001 电话:(86-10)68360123 传真:(86-10)68360123-3000 邮编:100044 2024 年度募集资金存放与使用情况鉴证报告 勤信专字【2025】第 0620 号 深圳市雄韬电源科技股份有限公司全体股东: 我们按照中国注册会计师执业准则的规定执行了鉴证业务。中国注册会计师 执业准则要求我们计划和实施鉴证工作,以对鉴证对象信息是否不存在重大错报 获取合理保证。在鉴证过程中,我们实施了包括了解、核查会计记录等我们认为 必要的程序。 我们鉴证了后附的深圳市雄韬电源科技股份有限公司(以下简称贵公司)董 事会编制的《关于 2024年度募集资金存放与使用情况的 ...

关于深圳市雄韬电源科技股份有限公司 非经营性资金占用及其他关联方占用资金情况 的专项说明 勤信专字【2025】第 0619 号 | 目 | | --- | | 录 | | 专项说明 | | | 1-2 | | --- | --- | --- | --- | | 内 附表 | 容 | 页 | 次 3 | 中勤万信会计师事务所(特殊普通合伙) 地址：北京市西城区西直门外大街 112 号十层 1001 电话：(86-10)68360123 传真：(86-10)68360123-3000 邮编：100044 关于深圳市雄韬电源科技股份有限公司 非经营性资金占用及其他关联方占用资金情况的专项说明 勤信专字【2025】第 0619 号 深圳市雄韬电源科技股份有限公司全体股东： 2 非经营性资金占用及其他关联资金往来情况汇总表 我们接受委托，依据《中国注册会计师执业准则》审计了深圳市雄韬电源科 技股份有限公司(以下简称贵公司)的财务报表，包括 2024 年 12 月 31 日的合并 及母公司资产负债表，2024 年度的合并及母公司利润表、合并及母公司现金流 量表、合并及母公司股东权益变动表以及财务报表附注，并于 2025 ...

天风证券股份有限公司 关于深圳市雄韬电源科技股份有限公司 2024 年度募集资金存放与实际使用情况的专项核查意见 天风证券股份有限公司（以下简称"天风证券"或"保荐机构"）作为深圳 市雄韬电源科技股份有限公司（以下简称"雄韬股份"或"公司"）2020 年度非 公开发行 A 股股票的保荐机构，根据《证券发行上市保荐业务管理办法》《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》《上市公司监管指引第 2 号——上市公司募集资金管理 和使用的监管要求》等有关规定，对雄韬股份 2024 年度募集资金存放与实际使 用情况进行了专项核查，具体核查情况及意见如下： 一、募集资金基本情况 （一）2016 年度非公开发行股票 1、实际募集资金金额和资金到账时间 经中国证券监督管理委员会"证监许可〔2016〕1349 号"文件许可，公司于 2016 年 8 月 5 日向特定投资者非公开发行人民币普通股 44,113,207 股，每股面 值 1.00 元，每股发行价格为人民币 21.20 元，共募集资金 935,199,988.40 元，扣 除发行费用 18,569,918. ...

深圳市雄韬电源科技股份有限公司 内部控制审计报告 勤信审字【2025】第 1440 号 目 录 深圳市雄韬电源科技股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了深圳市雄韬电源科技股份有限公司（以下简称雄韬电源公司）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》《企业内部控制应用指引》以及《企业内部 控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是雄韬 电源公司董事会的责任。 二、注册会计师的责任 内 容 页 次 内部控制审计报告 1-2 中勤万信会计师事务所（特殊普通合伙） 地址：北京市西城区西直门外大街 112 号十层 1001 电话：（86-10）68360123 传真：（86-10）68360123-3000 邮编：100044 内部控制审计报告 勤信审字【2025】第 1440 号 此页无正文，为勤信审字【2025】第 1440 号《深圳市雄韬电源股份科技有 限公司内部控制审计报告》之签字盖章页 中勤万信会计师事务所（特殊普通合伙） 中国注册会计师： 二〇二五年 ...

Financial Performance - The company's operating revenue for 2024 was CNY 3,554,072,599.88, a decrease of 1.28% compared to CNY 3,600,147,423.96 in 2023[18]. - The net profit attributable to shareholders for 2024 was CNY 97,102,190.22, down 30.04% from CNY 138,787,478.50 in 2023[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 38.96% to CNY 79,656,461.70 from CNY 57,323,294.06 in 2023[18]. - The net cash flow from operating activities for 2024 was CNY 547,627,010.11, an increase of 7.74% compared to CNY 508,303,074.64 in 2023[18]. - Basic earnings per share for 2024 were CNY 0.26, a decrease of 27.78% from CNY 0.36 in 2023[18]. - Total assets at the end of 2024 were CNY 5,284,456,073.94, an increase of 4.13% from CNY 5,074,654,499.92 at the end of 2023[18]. - The net assets attributable to shareholders at the end of 2024 were CNY 2,702,219,485.98, a decrease of 0.95% from CNY 2,728,134,847.15 at the end of 2023[18]. - The weighted average return on equity for 2024 was 3.57%, down from 5.17% in 2023[18]. Market Trends and Industry Insights - The global lead-acid battery market is projected to reach approximately $45.4 billion in 2024, with China's market size around ¥175 billion, accounting for about one-third of the global market[28]. - The lithium battery industry in China is expected to exceed ¥1 trillion in total output value for three consecutive years, with a production capacity of 1,170 GWh in 2024, representing a year-on-year growth of 24%[30]. - The global energy storage market is anticipated to grow at a compound annual growth rate of 38.4% from 2023 to 2027, with new demand expected to surpass 1 TWh by 2028[31]. - The hydrogen fuel cell industry is entering a critical transition phase in 2024, with a year-on-year growth of approximately 45% in installed capacity globally[32]. Product Development and Innovations - The company has developed a new 348Ah battery cell, which features a design capacity of 360Ah and improves energy density by 14% while reducing system costs by 30% compared to the conventional 314Ah cell[43]. - The REVO3.0 TPX 600 product achieves a power density of 600kW, requiring only two cabinets for a 1.2MW UPS, thus saving approximately 90% in footprint[44]. - The company is actively transitioning customers from lead-acid batteries to lithium batteries, with the latter becoming a major growth point for profits[40]. - The company has made significant advancements in hydrogen energy, integrating hydrogen and lithium battery technologies to develop efficient hydrogen-lithium storage solutions[48]. - The paper stack technology achieved a lifespan exceeding 4,000 hours and a power density of 6.0 kW/L, marking a breakthrough in the fuel cell sector[49]. - The fuel cell system developed by the company covers a power range from 5 kW to 1,000 kW, demonstrating significant operational cost savings in transportation applications[50]. Financial Management and Investments - The company reported a government subsidy of approximately ¥25.05 million in 2024, which is a decrease from ¥69.96 million in 2023[24]. - The company raised a total of RMB 935.20 million through a private placement of 44.1132 million shares on August 5, 2016, with a net amount of RMB 916.63 million after deducting expenses[85]. - The company has committed RMB 30 million from the 2023 funding to the "Hubei Xiongtao Lithium Battery Production Base Construction Project (Phase II)," with RMB 18.35 million already utilized as of December 31, 2023[85]. - The company has committed to invest a total of 10 billion in lithium battery production projects by the end of 2023, achieving 100% of its investment target[88]. Risk Management and Compliance - The company has outlined major risks and countermeasures in the report, emphasizing the importance of investor awareness regarding investment risks[3]. - The company faces risks from raw material price fluctuations, particularly lead, which constitutes approximately 60% of production costs[105]. - Environmental protection and employee health risks are managed through comprehensive systems and equipment to meet national standards[106]. - The company is exposed to exchange rate risks due to its significant overseas sales, with measures in place to mitigate potential losses from currency fluctuations[107]. Corporate Governance and Management - The company has established a robust corporate governance structure, ensuring effective operation of the board of directors and compliance with legal requirements[116]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with relevant laws and regulations[122]. - The company maintains independence from its controlling shareholders, ensuring no interference in decision-making and operations[121]. - The company actively recruits and develops talent to address potential bottlenecks in its growth and management capabilities[112]. Environmental and Social Responsibility - The company has established a comprehensive environmental management system, ensuring that all pollution control facilities operate effectively and meet discharge standards[179]. - The company is actively pursuing "carbon peak and carbon neutrality" goals, focusing on technological innovation in green and low-carbon energy[182]. - The company emphasizes the importance of environmental protection and has implemented measures to reduce noise pollution and improve energy efficiency in production processes[189]. - The company provides free annual health checks for all employees and conducts pre-employment and exit health checks to ensure occupational safety[186]. Future Outlook and Strategic Initiatives - The company plans to enhance its R&D capabilities in bipolar plate materials for fuel cells, with a target investment of 1.27 billion by February 2022[88]. - The company is exploring acquisition opportunities in the renewable energy sector, with a budget of 100 million allocated for potential deals[136]. - The company aims to enhance its core competitiveness through innovations in brand, product, business model, and management, targeting a leading position in the lithium-ion battery sector[102]. - The company plans to implement a talent development strategy focusing on training, management, and development in 2024[161].

Revenue and Profit - The company's revenue for Q1 2025 was ¥664,383,419.47, a decrease of 0.93% compared to ¥670,598,542.04 in the same period last year[5] - Net profit attributable to shareholders increased by 15.99% to ¥20,997,007.15 from ¥18,102,263.82 year-on-year[5] - Net profit for the current period is ¥21,289,243.21, an increase of 19.36% compared to ¥17,852,206.10 in the previous period[17] Cash Flow - The net cash flow from operating activities was negative at -¥83,516,606.58, a decline of 218.83% compared to ¥70,279,782.56 in the previous year[5] - Cash flow from operating activities shows a net outflow of ¥83,516,606.58, compared to a net inflow of ¥70,279,782.56 in the previous period[20] - Investment activities resulted in a net cash outflow of ¥22,800,061.17, compared to a net outflow of ¥41,718,085.22 in the previous period[20] - Financing activities generated a net cash inflow of ¥225,884,095.19, a significant improvement from a net outflow of ¥92,083,435.98 in the previous period[21] Assets and Liabilities - The total assets at the end of the reporting period were ¥5,280,653,628.28, a slight decrease of 0.07% from ¥5,284,456,073.94 at the end of the previous year[5] - Total current assets amounted to CNY 3,502,608,503.76, showing a slight increase from CNY 3,470,241,422.96 in the previous period[14] - Total liabilities decreased to CNY 2,466,639,648.31 from CNY 2,487,083,603.87, a reduction of about 0.8%[15] - Short-term borrowings increased by 51.58% to ¥1,056,507,131.36 from ¥697,002,402.53, indicating a rise in financing activities[8] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 51,157, with the largest shareholder holding 32.30% of the shares[10] Income and Expenses - The company reported a significant increase in other income, which rose by 93.65% to ¥8,439,848.56 due to increased government subsidies[8] - Total operating costs increased to ¥647,566,637.61, up 0.46% from ¥643,630,387.81 in the previous period[16] - Tax expenses decreased to ¥6,368,440.38 from ¥10,284,348.73 in the previous period, reflecting a reduction of 38.5%[17] Equity and Returns - The weighted average return on equity increased to 0.80% from 0.67% year-on-year[5] - Total equity increased to CNY 2,814,013,979.97 from CNY 2,797,372,470.07, reflecting a growth of about 0.6%[15] - The company’s retained earnings increased to CNY 527,712,204.15 from CNY 506,715,197.00, a growth of approximately 4.3%[15] Cash and Inventory - Cash and cash equivalents increased to CNY 1,502,117,139.71 from CNY 1,370,872,759.29, reflecting a growth of approximately 9.5%[14] - Accounts receivable decreased to CNY 963,907,712.86 from CNY 1,065,880,292.16, indicating a decline of about 9.6%[14] - Inventory increased to CNY 811,984,337.00 from CNY 760,356,816.23, representing a growth of approximately 6.6%[14]

锂电池厂出海东南亚主要驻扎三个国家：马来西亚 / 泰国 / 印尼，其中马来西亚的战火尤其热烈。 起点锂电获悉，近期新宙邦 / 雄韬股份在马来西亚开启新篇章，海四达 / 星源材质马来西亚项目也迎来新进展。 4 月 6 日，海四达马来西亚 2.5GWh 圆柱电池项目举行厂房交付仪式及机电安装工程开工典礼，相关领导人等近百人出席典礼，预计 2025 年 Q3 投产，该项目计划投资 7.5 亿元，将成为海四达第一个实现量产的海外电芯工厂，主要生产电动工具、智能出行、清洁电器用圆柱电 池。 3 月，雄韬股份连续中标某电信商马来西亚数据中心园区两栋建筑的锂电设备采购项目，金额共计 5000 万元，建成后，园区总净机房面积 约 18,000 平方米，总 IT 容量将达 54 兆瓦，雄韬股份将为该园区一期工程的两栋数据中心建筑提供高性能的 REVO 锂电后备电源解决方 案，包括 TP240 和 TP200 系列产品，合计部署近 500 台机柜。 星源材质消息， 当地时间 4 月 16 日董事长陈秀峰 随国家主席前往马来西亚， 受邀参加在马来西亚国家王宫举行的国事仪式，并出席了欢 迎午宴。星源材质马来西亚槟城电池隔膜生产基地 ...

股票代码：002733 股票简称：雄韬股份 公告编号：2025-011 深圳市雄韬电源科技股份有限公司 关于变更签字注册会计师的公告 中勤万信作为公司 2024 年度财务报表审计和内部控制审计机构，原指派陈 丽敏作为项目合伙人、李建航作为签字注册会计师，因原签字注册会计师李建航 工作调整，现委派唐伊接替李建航作为签字注册会计师。变更后的签字注册会计 师为陈丽敏和唐伊。 二、本次变更后新任签字注册会计师信息 1、基本情况 唐伊，2021 年成为注册会计师，2019 年从事上市公司审计和 IPO 企业的审 计工作并在中勤万信执业至今， 2024 年开始为公司提供审计服务，近三年未签 署和复核上市公司审计报告，具备相应专业胜任能力。 2、独立性和诚信记录情况 唐伊不存在违反《中国注册会计师职业道德守则》有关独立性要求的情形， 最近三年均未受到刑事处罚、行政处罚、行政监管措施和自律处分，无不良诚信 记录。 本次变更过程中相关工作安排将有序交接，变更事项不会对公司 2024 年度 财务报表审计及内部控制审计工作产生影响。 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。 ...

中国深圳福田区益田路6001号太平金融大厦11-12层 邮政编码：518038 11-12/F.,TaiPing Finance Tower, 6001 Yitian Road, Futian District, SHENZHEN, CHINA 电话(Tel.)：(86 755)88265288 传真(Fax.)：(86 755)88265537 电子邮件（Email）：info@sundiallawfirm.com 网址（Website）：www.sundiallawfirm.com 关于深圳市雄韬电源科技股份有限公司 2025年第一次临时股东大会的 信达会字(2025)第028号 致：深圳市雄韬电源科技股份有限公司 广东信达律师事务所（以下简称"信达"）接受深圳市雄韬电源科技股份有 限公司（以下简称"公司"）委托，指派信达律师参加公司2025年第一次临时股 东大会（以下简称"本次股东大会"），并进行必要的验证工作。信达指派的律师 对本次股东大会的合法性进行见证，并出具本《广东信达律师事务所关于深圳市 雄韬电源科技股份有限公司2025年第一次临时股东大会的法律意见书》（以下简 称"《股东大会法律意见书》"） ...