（一）审议通过《关于公司 2025 年半年度报告及摘要的议案》； 公司 2025 年半年度报告及其摘要根据《深圳证券交易所股票上市规则（2025 年修订）》《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》《公开发行证券的公司信息披露内容与格式准则第 2 号—年度报告的内容 与格式（2025 年修订）》《企业会计准则》等要求编制，内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 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 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 2025 年第四次会议于 2025 年 8 月 25 日上午 9：30 在公司会议室以现场及通讯形式召 开，会议通知已于 2025 年 8 月 15 日通过邮件及书面形式发出，本次会议由董事 长张华农先生主持，应出席董事 9 名，实到 9 名。公司监事及非董事高级管理人 员列席了会议。会议的召集、召开符合《公司法》和《公司章程》的相关规定， 会议合法有效。 会议采用记名投票方式进行了表决，审议通过了如下决议： 股票代 ...

深圳市雄韬电源科技股份有限公司 2025 年半年度报告全文 深圳市雄韬电源科技股份有限公司 2025 年半年度报告 2025-034 2025 年 8 月 1 深圳市雄韬电源科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人唐涛、主管会计工作负责人孙彩平及会计机构负责人(会计主 管人员)孙彩平声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司已在本报告中详细描述未来将面临的主要风险及应对措施，详情请 查阅本报告"第三节管理层讨论与分析"之"十、"公司面临的主要风险及 应对措施"部分，请投资者注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | | | | 第一节 | 重要提示、目录和释义 | 2 | | | --- | --- | --- | --- | | 第二节 | 公司简介和主要财务指标 | | 6 | | 第三节 | 管理层讨论与分 ...

天眼查商业履历信息显示，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，实缴资本35011.3207万人 民币。公司法定代表人为唐涛。 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48家企业，参与招投标项目90 次，知识产权方面有商标信息45条，专利信息692条，此外企业还拥有行政许可26个。 来源：金融界 金融界消息 截至2025年8月13日收盘，雄韬股份（002733）报收于20.34元，上涨4.2%，换手率 12.39%，成交量45.70万手，成交金额9.05亿元。 资金流向方面，今日主力资金净流入1225.23万元，占比成交额1.35%。其中，超大单净流出3438.58万 元、占成交额3.8%，大单净流入4663.80万元、占成交额5.15%，中单净流出流出256.74万元、占成交额 0.28%，小单净流出968.49万元、占成交额1.07%。 雄韬股份最新一期业绩显示，截至2025一季报，公司营业总收入6.64亿元、同比减少0.93%，归属净利 润2099.70万元，同比增长15 ...

Group 1 - The core viewpoint of the news is that Xiongtao Co., Ltd. (雄韬股份) has experienced a decline in stock price and mixed financial performance in the latest quarter [1] - As of August 8, 2025, the stock price of Xiongtao Co., Ltd. closed at 17.92 yuan, down 3.81%, with a turnover rate of 13.59% and a trading volume of 501,400 hands, amounting to 907 million yuan [1] - The company reported total revenue of 664 million yuan for Q1 2025, a year-on-year decrease of 0.93%, while net profit attributable to shareholders was 20.997 million yuan, a year-on-year increase of 15.99% [1] Group 2 - The company has a current ratio of 1.794, a quick ratio of 1.378, and a debt-to-asset ratio of 46.71% [1] - Xiongtao Co., Ltd. has made investments in 48 companies and participated in 90 bidding projects, indicating active engagement in business expansion [2] - The company holds 45 trademark registrations and 690 patents, along with 26 administrative licenses, showcasing its focus on intellectual property and regulatory compliance [2]

Group 1 - The article highlights the top 20 stocks with significant capital inflow as of August 7, with Lixun Precision leading at 447 million yuan [1] - Other notable stocks include Huasheng Tiancheng with 345 million yuan and Yingfangwei with 322 million yuan, indicating strong investor interest in these companies [1] - The list also features companies like GoerTek, Jishi Media, and Silan Microelectronics, each attracting over 200 million yuan in capital inflow, suggesting a trend in the technology and electronics sectors [1] Group 2 - The total capital inflow for the top 20 stocks amounts to significant sums, reflecting a robust market sentiment and potential investment opportunities [1] - Companies such as BYD and Yunda Holdings, with inflows of 137 million yuan each, indicate a diverse range of sectors attracting investor attention [1] - The data suggests a concentrated interest in technology and innovation-driven companies, which may signal future growth potential in these industries [1]

Company Overview - As of July 29, 2025, the stock price of Xiongtao Co., Ltd. is 16.53 yuan, down by 0.09 yuan or 0.54% from the previous trading day [1] - The company specializes in the research, production, and sales of batteries and related products, including lithium batteries and sodium-ion batteries [1] - Xiongtao has production bases in Shenzhen, Hubei, Wuhan, and Vietnam, and holds a stake in Wuxi Pangu New Energy to promote sodium-ion battery technology applications [1] Business Developments - Xiongtao Co., Ltd. announced on its investor interaction platform that its subsidiary, Wuxi Pangu New Energy, has achieved large-scale delivery of sodium-ion batteries through its Wuxi cell production base and Yangzhou PACK production base [1] - The sodium-ion battery products are being applied in low-speed electric vehicles, uninterruptible power supplies (UPS), and energy storage sectors [1] Shareholder Information - The number of shareholders has decreased by 7.81% compared to the previous period, with 48,900 shareholders as of July 18, 2025, and an average holding of 126,000 yuan per shareholder [1] Financial Activity - On July 29, 2025, the net outflow of main funds was 18.5141 million yuan [1]

Group 1 - The company, Xiongtao Co., Ltd. (002733), has successfully won the bid for the hydrogen SOFC power generation system testing service procurement project from China General Nuclear Power Group Research Institute [1] - This marks the second order received from China General Nuclear Power Group for hydrogen energy projects this year, following the successful bid for the mobile emergency power generation technology service project for hydrogen fuel cell vehicles in May [1]

Market Overview - The Shanghai Composite Index fell by 0.13% on July 9, with 17 out of the 28 sectors rising, led by Media and Agriculture sectors, which increased by 1.35% and 0.65% respectively [1] - The Electric Equipment sector saw a slight increase of 0.17% [1] - The sectors with the largest declines were Non-ferrous Metals and Basic Chemicals, which dropped by 2.26% and 0.85% respectively [1] Capital Flow Analysis - The main capital outflow from the two markets totaled 38.536 billion yuan, with only three sectors experiencing net inflows: Media (1.055 billion yuan), Retail (864 million yuan), and Construction Decoration (40.34 million yuan) [1] - The Electronic sector had the largest net outflow, totaling 7.789 billion yuan, followed by Non-ferrous Metals with 5.412 billion yuan [1] Electric Equipment Sector Performance - In the Electric Equipment sector, 358 stocks were tracked, with 99 stocks rising and 252 stocks declining; 5 stocks hit the daily limit up [2] - The top net inflow stock was Ningde Times, with a net inflow of 378 million yuan, followed by Tongguan Copper Foil and Kelu Electronics with inflows of 219 million yuan and 178 million yuan respectively [2] - The sector experienced a total net outflow of 4.576 billion yuan, with 11 stocks seeing outflows exceeding 100 million yuan; the largest outflows were from Rongfa Nuclear Power, Sunshine Power, and Nord Shares, with outflows of 327 million yuan, 250 million yuan, and 226 million yuan respectively [2][3] Top Gainers in Electric Equipment Sector - The top gainers in the Electric Equipment sector included: - Ningde Times: +2.84%, turnover rate 0.75%, main capital flow 377.94 million yuan - Tongguan Copper Foil: +20.02%, turnover rate 48.19%, main capital flow 218.52 million yuan - Kelu Electronics: +10.06%, turnover rate 7.49%, main capital flow 178.39 million yuan [2] Top Losers in Electric Equipment Sector - The top losers in the Electric Equipment sector included: - Rongfa Nuclear Power: +0.42%, turnover rate 33.08%, main capital flow -327.43 million yuan - Sunshine Power: -0.57%, turnover rate 3.01%, main capital flow -249.65 million yuan - Nord Shares: -4.98%, turnover rate 14.04%, main capital flow -226.20 million yuan [3]

Summary of Key Points Core Viewpoint The announcement details the establishment of a special account for the management of raised funds and the signing of a four-party supervision agreement to ensure the proper use of funds raised for the construction of a lithium battery production base. Group 1: Fundraising Overview - The company raised a total of 651,999,853.44 RMB by issuing 35,745,606 shares at a price of 18.24 RMB per share, with a net amount of 639,620,850.64 RMB after deducting issuance costs [1] - The funds were verified by Zhongqin Wanxin Accounting Firm, and all raised funds have been deposited into a special account [1] Group 2: Four-Party Supervision Agreement - The agreement was approved by the company's board and supervisory board to regulate the use and management of funds for the "Hubei Xiongtao New Energy Lithium Battery (5GWh) Production Base Construction Project" [2] - The special account has been opened at China Construction Bank, and the agreement involves the company, Hubei Xiongtao New Energy, Tianfeng Securities, and China Construction Bank [2][3] Group 3: Main Contents of the Agreement - The special account is designated solely for the storage and use of funds related to the lithium battery project, and any future deposits must be managed according to the agreement [3][4] - Tianfeng Securities will supervise the use of funds and conduct biannual inspections of the fund's storage and usage [4][5] - The agreement stipulates that if withdrawals exceed 50 million RMB or 20% of the net raised funds, notification must be sent to Tianfeng Securities [5]

深圳市雄韬电源科技股份有限公司 关于开立募集资金专项账户并签署募集资金四方监管协议 的公告 股票代码：002733 股票简称：雄韬股份 公告编号：2025-030 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、募集资金的情况概述 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 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。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，并出具了"勤信验字【2020】第 0044 号"验资报告。公司对募集资 金采取了专户存储，募集资金到账后，已全部存放于募集资金专项账户内，公司 亦与专户银行、保荐机构签订了《募集资金三/四方监管协议》。 二 ...