青岛特锐德电气股份有限公司 关于设立海外分公司的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 一、设立分公司的情况概述 基于"一机两翼、双轮驱动"的全球化发展战略，为进一步拓展沙特阿拉伯（以 下简称"沙特"）以及中东区域市场、满足海外业务布局需求，青岛特锐德电气股份 有限公司（以下简称"特锐德"或"公司"）于2025年5月19日召开第五届董事会第 二十六次会议，审议通过了《关于设立海外分公司的议案》，同意公司在沙特设立分 公司，并授权公司管理层负责上述事项的具体实施并办理有关手续。 本次设立分公司不构成关联交易，亦不构成重大资产重组。本次设立分公司事项 在公司董事会审批权限范围内，无需提交公司股东大会审议。 二、设立分公司的基本情况 证券代码：300001 证券简称：特锐德 公告编号：2025-050 分公司经营地址：沙特阿拉伯利雅得市 分公司主要从事输配电设备销售及相关服务，上述基本情况具体以当地登记管 理机构核准结果为准。 三、本次设立分公司的目的和对公司的影响 受中东地区经济发展、人口增长以及城市化进程加快的影响，该地区电力需求不 断增加。沙特作 ...

近年来，新能源汽车产业蓬勃发展，充电桩作为重要配套设施，数量不断攀升。然而，一些早期安 装的充电桩由于种种原因，也陆续迎来"退役潮"。记者调查发现，部分"僵尸"充电桩已长期处于废弃或 闲置状态，但并未及时拆除清理，存在资源浪费等问题。 SOHO 现代城停车楼三层废弃充电桩。 现状 公桩报废以后 多年无人理会 SOHO现代城立体停车楼三层入口处，安装有一排公共充电桩。记者到访时，均处于无法使用状 态。 "有一个应该是能用的，前两天还有人来充电，其他几个早就坏了，已经很多年了。"停车场的保安 告诉记者，快充桩的充电枪本身是可以使用的，但最近几天出现故障，需要报修。慢充桩最早由小区业 主要求安装，没多久就不再使用，几把充电枪都报废许久。 记者在现场看到，有一个慢充桩显示屏上出现"故障"字样，另一个慢充桩上贴着"已停止使用"的通 知。因年代久远，通知和充电桩都落满了灰尘，充电枪被随意丢弃在地面上。 充电桩上的品牌显示为"特锐德"，记者拨打客服电话，语音播报是其子公司"特来电"。接线人员表 示将对故障登记报修："这个停车场只有我们4把充电枪，查询到3个显示故障，1个是离线。" 根据导航信息，记者又在朝阳路附近一处停车场 ...

Core Viewpoint - The integration of solar energy, storage, and charging (光储充一体化) is emerging as a new power system that addresses the increasing demand for charging infrastructure due to the growth of electric vehicles (EVs) and the challenges posed to the existing grid [1][12]. Group 1: Overview of Integrated Solar Storage Charging Stations - The core of the integrated solar storage charging model is the coordination of photovoltaic systems, energy storage, and charging stations through power electronics technology, forming a new "source-network-load-storage" power system [2][4]. - This model reduces charging losses and addresses issues of charging difficulty and duration for EV users, while also contributing to lower carbon emissions in the transportation sector [1][12]. Group 2: Market Development Background - China's automotive industry has significantly embraced the transition to electric vehicles, with 2024 projected production and sales of 12.888 million and 12.866 million units, respectively, marking year-on-year growth of 34.4% and 35.5% [6][8]. - By the end of 2024, the total number of electric vehicles in China is expected to reach 31.4 million, accounting for 8.90% of the total vehicle population [8][10]. Group 3: Current Market Status - The market for integrated solar storage charging solutions in China is projected to reach approximately 5.78 billion yuan in 2024, representing 51% of the global market [16]. - The number of charging infrastructure units in China reached 12.818 million by the end of 2024, reflecting a year-on-year increase of 49.1% [10]. Group 4: Policy Support - The Chinese government has introduced various policies to support the development of integrated solar storage charging stations, including the 2021-2035 New Energy Vehicle Industry Development Plan and the 2023 guidelines for high-quality charging infrastructure [13][15]. - Local governments are also providing land and tax incentives to facilitate the construction of integrated solar storage projects [13]. Group 5: Industry Trends and Future Outlook - The integrated solar storage charging sector is rapidly evolving, driven by the dual carbon goals, the accelerated adoption of electric vehicles, and rising energy security demands [16][24]. - Future advancements in technology, such as improved photovoltaic efficiency and the maturation of energy storage systems, are expected to enhance the application of integrated solar storage charging stations [24].

Group 1: Company Vision and Strategy - The company aims for a vision of "three startups, trillion revenue, and digital energy group," which significantly boosts confidence among stakeholders and employees [2] - The company has been focusing on opportunities in the new energy heavy truck charging sector since 2018, launching high-power automatic charging robot products with a maximum charging power of 1600 kW [2] Group 2: Market Position and Growth - As of the end of 2024, the company operates over 700,000 public charging terminals and has more than 34 million registered users, generating over 14TB of data daily [3] - The company has established over 290 wholly-owned or joint venture companies across the country, with 180 being partnerships with state-owned enterprises [5] Group 3: Financial Performance - As of the end of Q1 2025, the company has an order backlog totaling approximately 8 billion [3] - The company reported a year-on-year increase of over 30% in contract amounts for Q1 2025, despite a stable revenue and profit growth due to seasonal factors [6] Group 4: Operational Insights - The company is actively participating in the electricity market reform and has obtained qualifications for power sales and virtual power plant operations in multiple provinces [4] - The company operates around 5,000 charging terminals in highway service areas, maintaining a leading position in the industry [4]

Group 1 - The event held in Chengdu on May 9, 2025, aimed to create a deep cooperation platform between government, enterprises, and research institutions to develop a new blueprint for the high-end energy equipment industry [1] - A total of 102 investment opportunities were announced, focusing on equipment procurement, innovation platform development, digital transformation, park construction, and investment financing [1][3] - Chengdu has established two trillion-level and ten hundred-billion-level industrial clusters, housing 354 national-level specialized and innovative "little giant" enterprises and 14,500 high-tech enterprises [3] Group 2 - The joint release of the "2025 Work Plan for the Cultivation and Enhancement of the High-end Energy Equipment Cluster" by Chengdu and Deyang signifies a significant step towards collaborative development in the high-end energy equipment industry [5] - The signing of cooperation orders among companies like Chuan Kai Electric, Jinxing, and Dongfang Hydrogen Energy promotes resource sharing and enhances the overall competitiveness of the industry [5][6] Group 3 - China Huadian Group plans to accelerate the development of a strategic renewable energy base in Sichuan, aiming to produce an additional 10 million tons of new energy by 2027 [6] - Sichuan Jinxing Clean Energy Equipment Group is set to complete projects like the hydrogen energy industrial park, which will attract more upstream and downstream enterprises to invest in Chengdu [8] Group 4 - Qingdao Tereader Electric Co., Ltd. has invested over 2.5 billion yuan in Sichuan, establishing 12 subsidiaries and over 37,000 charging terminals, with a total charging volume exceeding 3.52 billion kWh [10][12] - Chengdu's high-end energy equipment industry is rapidly developing, with 362 enterprises expected to achieve an output value exceeding 140 billion yuan in 2024, maintaining a leading position nationally [13] Group 5 - Chengdu has established a high-level innovation system with national laboratories and innovation centers, achieving breakthroughs in over 400 key technologies, with nearly 70 reaching international standards [15] - The city has set up an industrial fund exceeding 10 billion yuan and introduced various financial products to support the development of small and medium-sized enterprises [15]

Core Viewpoint - Teruid has secured significant orders, including a recent bid for approximately 126 million yuan from the State Grid Corporation, which is expected to positively impact its future performance [1] Group 1: Company Overview - Teruid Electric Co., Ltd. was established in 2004 and is headquartered in Qingdao, with its main business divided into "smart manufacturing + integrated services" and electric vehicle charging networks [1] - The company reported a revenue of 15.374 billion yuan in 2024, a year-on-year increase of 21.15%, and a net profit of 917 million yuan, up 86.62% [1] Group 2: Business Performance - In 2024, the "smart manufacturing + integrated services" segment generated revenue of 10.485 billion yuan, a growth of 22.47%, with net profit soaring by 91.42% to 709 million yuan [2] - The "electric vehicle charging network" segment achieved revenue of 4.890 billion yuan, an 18.41% increase, with net profit rising by 71.93% to 208 million yuan [2] - Teruid operated 709,000 public charging terminals by the end of 2024, maintaining its industry-leading position, with total charging volume exceeding 13 billion kWh, a 40% year-on-year increase [2] Group 3: Global Expansion - Teruid's overseas business contracts reached 800 million yuan in 2024, a 131.87% increase, with revenue doubling [2] - The company focused on regions such as the Middle East, Central Asia, and Southeast Asia, successfully winning contracts for notable projects in Kazakhstan, Saudi Arabia, and Uzbekistan [2] Group 4: Strategic Partnerships - Teruid secured a 700 million yuan order from the Saudi National Grid at the beginning of 2025 and has established partnerships with international giants like Siemens, ABB, and Schneider [3] - The company has collaborated with over 70 automotive brands, including Porsche, Audi, and BMW, to promote its charging network ecosystem [3]

内容概要：随着电网输配电、光伏发电、风力发电、储能等下游市场的蓬勃发展，带动电力预制舱市场 需求持续增长，据统计，2024年我国电力预制舱需求量达72.94万平方米，市场规模达19.33亿元，与此 同时，产品也日渐亲民，据统计，2024年我国电力预制舱单价降至2650.12元/平方米，未来，随着新型 电力系统建设以及老旧小区、城中村等供电薄弱区域的配电网升级改造项目的推进，我国电力预制舱市 场需求有望进一步增长。 上市企业：许继电气（000400）、中奥电力（873494.NQ）、科林电气（603050）、特锐德 （300001）、东方日升（300118）、通威股份（600438）、隆基股份（601012）、晶科能源 （688223）、晶科科技（601778）、天合光能（688599）、通灵股份（301168）、奥特维（688516）、 林洋能源（601222）、晶澳科技（002459）、三峡能源（600905）、阳光电源（300274）、金风科技 （002202）、运达股份（300772）、明阳智能（601615）、哈尔滨电气（01133.HK）、电气风电 （688660）、东方电气（600875） 关键词 ...

为进一步加强与投资者的互动交流，青岛特锐德电气股份有限公司（以下简称"公 司"）将参加由青岛证监局指导、青岛市上市公司协会与深圳市全景网络有限公司联合 举办的"2025年青岛辖区上市公司投资者网上集体接待日暨2024年度业绩说明会活动"， 现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）；或关注微信公众号（名称：全景财经）；或下载全景路演APP，参 与本次互动交流。活动时间为2025年5月12日（周一）15:00-17:00。届时公司董事长于 德翔先生，独立董事王苑琢女士，副总裁、财务总监杜波先生，副总裁、董事会秘书 杨坤女士将以在线交流形式就公司治理、发展战略、经营状况、融资计划、股权激励 和可持续发展等投资者关注的问题与投资者进行沟通与交流。欢迎广大投资者踊跃参 与！ 特此公告。 青岛特锐德电气股份有限公司 证券代码：300001 证券简称：特锐德 公告编号：2025-046 青岛特锐德电气股份有限公司 关于参加 2025 年青岛辖区上市公司投资者 网上集体接待日暨 2024 年度业绩说明会活动的公告 本公司及董事会全体成员保证 ...

Group 1 - Kexin Technology plans to repurchase shares worth between 30 million and 50 million yuan, with a maximum repurchase price of 80 yuan per share, for employee stock ownership plans or capital reduction [1] - Jiahua Technology's shareholder plans to reduce holdings by up to 1.5% of the company's total shares, amounting to a maximum of 116,000 shares, between May 28, 2025, and August 25, 2025 [1] - Beiqi Blue Valley's subsidiary reported cumulative sales of 38,041 vehicles this year, representing a year-on-year increase of 192.53% [2] Group 2 - AVIC Finance plans to transfer shares of AVIC Xi'an Aircraft Industry Group and AVIC Onboard Systems, totaling 4.067 billion yuan, to its controlling shareholder [2] - Haide shares' executives plan to increase their holdings by at least 20.73 million yuan within six months [3] - Dabeinong's subsidiary received planting approval for genetically modified soybeans in Brazil, marking significant progress in the South American market [4] Group 3 - Yongan Pharmaceutical's chairman is under investigation, but the company's operations remain normal [4] - Teruid's subsidiary is expected to win a 126 million yuan project from the State Grid, which will enhance the company's brand and industry influence [4][5] - Junxin shares plan to repurchase shares worth between 200 million and 300 million yuan, with a maximum price of 30.57 yuan per share [5] Group 4 - Meinian Health plans to reduce its holdings by up to 3% of the company's total shares, amounting to a maximum of 11.7 million shares, starting from May 27, 2025 [7] - Electric Power Investment is planning a major asset restructuring, leading to a temporary suspension of its stock [9] - Tongda shares are expected to win a 207 million yuan project from the State Grid, which will positively impact future operating performance [10] Group 5 - Xintian Technology's major shareholder plans to reduce holdings by up to 3% of the company's total shares, amounting to a maximum of 580,410 shares [11] - Huizhou Intelligent's controlling shareholder and some executives plan to increase their holdings by between 29.2 million and 58.4 million yuan [12] - Zhongdali De plans to sell a 50% stake in Shanghai Ketaike Transmission System Co., Ltd. for 9.2777 million yuan to optimize its asset structure [14] Group 6 - Jinlitai's stock will be suspended due to the inability to disclose periodic reports within the statutory deadline [15] - Chuhuan Technology's major shareholder plans to reduce holdings by up to 3% of the company's total shares, amounting to a maximum of 239,560 shares [15] - Guilin Sanjin's subsidiary received approval for clinical trials of a new indication for a monoclonal antibody injection [16] Group 7 - Plit plans to sign a strategic supply agreement for sodium-ion batteries, committing to supply at least 1 GWh over four years [17] - Dalian Electric Porcelain's subsidiary is expected to win a project worth approximately 71 million yuan from the State Grid [18]

证券代码：300001 证券简称：特锐德 公告编号：2025-045 青岛特锐德电气股份有限公司 关于公司及子公司预中标国网项目的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 近日，国家电网有限公司在其电子商务平台（https://ecp.sgcc.com.cn）发布了《国 家电网有限公司2025年第二十三批采购（输变电项目第二次变电设备（含电缆）招标 采购）推荐的中标候选人公示》，青岛特锐德电气股份有限公司（以下简称"公司" 或"特锐德"）和全资公司川开电气有限公司为其部分项目推荐的中标候选人，预计 中标总金额约12,582.89万元。现将有关预中标情况提示如下： 一、预中标项目概况 根据国家电网有限公司2025年第二十三批采购（输变电项目第二次变电设备（含 电缆）招标采购）（招标编号：0711-250TL02611009）推荐的中标候选人公示，公司 为组合电器包51及开关柜包4、包18、包41的预中标人，川开电气有限公司为开关柜 包62的预中标人，本次中标产品为组合电器和开关柜，预中标总金额约12,582.89万 元。 二、本次中标项目对公司 ...