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]

Group 1 - The State Intellectual Property Office of China has granted a patent for a "Energy Storage Battery Anti-theft System" to Shenzhen Xiongtao Lithium Battery Co., Ltd. and Shenzhen Xiongtao Power Technology Co., Ltd. The patent authorization announcement number is CN115512505B, with an application date of August 2022 [1] - Shenzhen Xiongtao Lithium Battery Co., Ltd. was established in 2003 and is primarily engaged in the manufacturing of computers, communications, and other electronic devices. The company has a registered capital of 55.55 million RMB and has invested in one company, participated in two bidding projects, and holds 156 patents along with 14 administrative licenses [1] - Shenzhen Xiongtao Power Technology Co., Ltd. was founded in 1994 and focuses on the manufacturing of electrical machinery and equipment. The company has a registered capital of 384.21 million RMB, has invested in 49 companies, participated in 97 bidding projects, and possesses 45 trademarks and 767 patents, in addition to 26 administrative licenses [1]

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].

Core Viewpoint - The stock of Xiongtao Co., Ltd. has shown a year-to-date increase of 43.94%, but has recently experienced a decline in the last five, twenty, and sixty trading days [1] Group 1: Stock Performance - As of December 22, Xiongtao's stock price is 19.78 CNY per share, with a market capitalization of 7.6 billion CNY [1] - The stock has seen a trading volume of 78.67 million CNY and a turnover rate of 1.09% [1] - The stock has appeared on the "龙虎榜" (Dragon and Tiger List) six times this year, with the most recent appearance on November 11, where it recorded a net buy of 79.29 million CNY [1] Group 2: Company Overview - Xiongtao Co., Ltd. was established on November 3, 1994, and went public on December 3, 2014 [2] - The company specializes in the research, production, and sales of chemical power sources, new energy storage, power batteries, and fuel cells [2] - The revenue composition includes 60.26% from storage batteries and materials, 39.58% from lithium batteries, and minimal contributions from other sources [2] Group 3: Financial Performance - For the period from January to September 2025, Xiongtao reported a revenue of 2.38 billion CNY, a year-on-year decrease of 9.39%, and a net profit attributable to shareholders of 106 million CNY, down 10.40% year-on-year [2] - The company has distributed a total of 475 million CNY in dividends since its A-share listing, with 133 million CNY distributed in the last three years [3] Group 4: Shareholder Information - As of September 30, 2025, the number of shareholders has increased to 56,000, a rise of 24.16% [2] - The average number of circulating shares per shareholder is 6,583, which has decreased by 19.46% [2] - Hong Kong Central Clearing Limited is the second-largest circulating shareholder, holding 16.20 million shares, an increase of 11.79 million shares from the previous period [3]

股票代码：002733 股票简称：雄韬股份 公告编号：2025-042 深圳市雄韬电源科技股份有限公司 2025年第二次临时股东大会议决议公告 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。 重要内容提示： 1、本次股东大会无增加、变更、否决提案的情形； 2、本次股东大会不涉及变更前次股东大会决议； 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：2025 年 12 月 12 日（星期五）下午 14:30。 （2）网络投票时间：2025 年 12 月 12 日。其中，通过深圳证券交易所交易系统进行 网络投票的具体时间为 2025 年 12 月 12 日 9:15—9:25，9:30—11:30 和 13:00—15:00；通 过深圳证券交易所互联网投票系统进行网络投票的具体时间为 2025 年 12 月 12 日 9:15 至 2025 年 12 月 12 日 15:00 的任意时间。 2、会议召开地点：深圳市南山区沙河西路科技生态园 7 栋 B 座 7 楼 9-12 室雄韬股 份大会议室。 3、会议召开方式：本次会议采 ...

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年第二次临时股东大会的 法律意见书 信达会字（2025）第390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年第二次临时股 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年第二次临时股东大会的法律意见书》（以下简 称"《股东大会法律 ...

Group 1 - The company, Xiongtao Co., Ltd. (002733.SZ), clarified that its power supply systems are not designed for use in vacuum environments such as space [2] - The company has no current plans, layouts, or investments related to space computing capabilities [2] - The inquiry was made by an investor regarding the applicability of the company's systems to space technology, which is outside the company's main business scope [2]

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Core Points - The company held its sixth board meeting of the fifth session on November 25, 2025, where several proposals were discussed and approved [3][4][6] - The board approved amendments to the company's articles of association, which will eliminate the supervisory board and transfer its powers to the audit committee [4][5] - A proposal for conducting futures hedging business was also approved to mitigate risks associated with raw material price fluctuations [14][20] Group 1: Board Meeting Details - The meeting was legally convened with all nine directors present, and it complied with relevant laws and regulations [3][4] - The board adopted a named voting method for decision-making [6] Group 2: Proposals Approved - The proposal to amend the articles of association was passed unanimously with 9 votes in favor [6] - The board also approved the establishment and revision of several internal management systems to enhance operational standards [7] - The proposal for futures hedging business was approved to stabilize product costs and reduce the impact of price volatility [14][20] Group 3: Upcoming Shareholder Meeting - The board agreed to convene the second extraordinary general meeting of shareholders on December 12, 2025, to discuss the approved proposals [9][31] - The meeting will allow both on-site and online voting, ensuring broader participation from shareholders [33][34]