证券代码：300001 证券简称：特锐德 公告编号：2024-072 青岛特锐德电气股份有限公司 表决结果：3票赞成，0票反对，0票弃权，本议案获表决通过。 经审核，监事会认为董事会编制和审核公司 2024 年第三季度报告的程序符合法律、 行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了上市公司的实际情 况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见与本公告同日刊登在中国证监会指定的创业板信息披露网站上的 《2024年第三季度报告》。 特此公告。 青岛特锐德电气股份有限公司 监 事 会 2024 年 10 月 28 日 第五届监事会第十八次会议决议公告 本公司及监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。 青岛特锐德电气股份有限公司（以下简称"公司"或"特锐德"）第五届监事会 第十八次会议于 2024 年 10 月 28 日在青岛市崂山区松岭路 336 号特锐德办公大楼会议 室以现场表决的方式召开，会议应到监事 3 人，实到监事 3 人，符合公司章程规定的法 定人数。本次会议通知于 2024 年 10 月 23 日以电子邮件形式发出，会议 ...

证券代码：300001 证券简称：特锐德 公告编号：2024-071 青岛特锐德电气股份有限公司 第五届董事会第二十二次会议决议公告 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。 青岛特锐德电气股份有限公司（以下简称"公司"或"特锐德"）第五届董事会 第二十二次会议于2024年10月28日在青岛市崂山区松岭路336号特锐德办公大楼会 议室以通讯和现场表决相结合的方式召开，会议应到董事9人，实到董事9人，符合 公司章程规定的法定人数。本次会议通知于2024年10月23日以电子邮件形式发出， 会议的通知和召开符合《公司法》与《公司章程》的规定。本次会议由公司董事长 于德翔先生主持，与会董事经过认真审议，形成如下决议： 本议案中的财务报告部分已经董事会审计委员会审议通过。 二、审议通过《关于调整公司2024年员工持股计划购买价格的议案》 表决结果：7票赞成，0票反对，0票弃权，2票回避，本议案获表决通过。 一、审议通过《2024年第三季度报告》 表决结果：9票赞成，0票反对，0票弃权，本议案获表决通过。 具体内容详见与本公告同日刊登在中国证监会指定的创业板信息披露 ...

证券代码：300001 证券简称：特锐德 公告编号：2024-070 青岛特锐德电气股份有限公司 关于子公司中标充电设施建设项目的提示性公告 近日，青岛特锐德电气股份有限公司（以下简称"公司"或"特锐德"）控股子 公司特来电新能源股份有限公司（以下简称"特来电"）的全资子公司青岛特来电新 能源科技有限公司（以下简称"特来电科技"）收到中标通知书，特来电科技为和县 县域充电设施补短板建设项目中标人，中标金额约为13,400万元，现将有关情况提示 如下： 一、中标项目概况 项目编号：GN2024-Z21-022 项目名称：和县县域充电设施补短板建设项目 中标总价：13,400.00万元 采购人：和县新速新能源有限公司 代理机构：安徽和州项目咨询有限公司 中标内容：充电桩、充电箱变及相关配套施工工程 二、本次中标项目对公司业绩的影响 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。 本次特来电科技中标和县县域充电设施补短板建设项目，将对和县公共和政府 事业单位停车场进行充电基础设施建设，从而加快和县电动汽车充电网络布局，促进 当地新能源汽车产业发展。同时，本次中标也体 ...

证券代码：300001 证券简称：特锐德 公告编号：2024-069 青岛特锐德电气股份有限公司 关于子公司收到《民事调解书》暨诉讼进展的公告 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。 特别提示： 1、案件所处的诉讼阶段：调解结案。 2、公司所处当事人地位：原告。 3、本次调解结案涉及金额：2021 年 11 月至 2023 年 3 月供暖季调峰辅助服务收 入 32,176,625.10 元（含税）。 4、对公司的影响：本次公告的诉讼事项，双方已达成调解并由法院出具调解书， 本案对公司本期利润或期后利润的具体影响需结合调解书履行情况确定，会计处理 及财务数据以审计机构年度审计确认的结果为准。 青岛特锐德电气股份有限公司（以下简称"公司"或"特锐德"）的控股子公司 丹东赫普热力电储能有限公司（以下简称"丹东赫普"或"赫普公司"）近日收到辽 宁省丹东市中级人民法院出具的《民事调解书》（（2023）辽 06 民初 58 号）（以下 简称"调解书"）。现将有关情况公告如下： 一、诉讼基本情况 子公司丹东赫普因与丹东金山热电有限公司（以下简称"金山热电"）存在服务 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [2] Core Views - The company is expected to achieve significant growth in net profit for the first three quarters of 2024, with an estimated net profit of 440-460 million yuan, representing a year-on-year increase of 96.47%-107.99% [3] - The company's revenue for the first half of 2024 reached 6.332 billion yuan, a year-on-year increase of 12.93%, with a net profit of 193 million yuan, up 105.26% year-on-year [4] - The company is focusing on enhancing its cost advantages and profitability through "smart manufacturing + integrated services" and the electric vehicle charging network [4] Financial Summary - Estimated revenue for 2024 is 18.651 billion yuan, with net profit projections of 870 million yuan, 1.471 billion yuan, and 2.028 billion yuan for 2024, 2025, and 2026 respectively [5] - The company's earnings per share (EPS) are projected to be 0.82, 1.39, and 1.92 yuan for 2024, 2025, and 2026 respectively [5] - The current price-to-earnings (P/E) ratios are 27.3, 16.1, and 11.7 for the years 2024, 2025, and 2026 respectively [5] Business Segments - The "smart manufacturing + integrated services" segment generated revenue of 3.674 billion yuan in the first half of 2024, with a net profit of 213 million yuan, reflecting a year-on-year increase of 44.64% [4] - The electric vehicle charging network segment reported revenue of 2.658 billion yuan, with a net loss of 20 million yuan, showing a reduction in losses compared to the previous year [4] Market Position - The company's market capitalization is approximately 23.711 billion yuan, with a circulating market value of 23.088 billion yuan [6] - The stock price as of October 10, 2024, is 22.46 yuan, with a 52-week high of 25.90 yuan and a low of 15.10 yuan [6]

Financial Performance - The estimated net profit attributable to shareholders for the first three quarters of 2024 is projected to be between 435.95 million and 461.51 million CNY, representing a year-on-year increase of 96.47% to 107.99% compared to 221.89 million CNY in the same period last year[2]. - The estimated net profit after deducting non-recurring gains and losses for the first three quarters of 2024 is projected to be between 379.95 million and 405.51 million CNY, showing a year-on-year increase of 119.17% to 133.91% compared to 173.36 million CNY last year[2]. - For the third quarter of 2024, the estimated net profit attributable to shareholders is expected to be 242.82 million CNY, up from 127.80 million CNY in the same quarter last year[3]. - The estimated net profit after deducting non-recurring gains and losses for the third quarter of 2024 is projected to be 219.72 million CNY, compared to 114.82 million CNY in the same quarter last year[3]. Strategic Focus - The company has focused on the national "dual carbon" and "new power system" strategies, enhancing its core competitiveness through continuous innovation and deepening its main business[5]. - The company has increased its investment in technology development and product standardization, leading to improved profitability compared to the same period last year[5]. Non-Recurring Gains and Losses - Non-recurring gains and losses are estimated to impact the company's profit by approximately 56 million CNY during the reporting period[5]. Financial Reporting - The financial data presented is preliminary and has not been audited by an accounting firm, with final figures to be disclosed in the Q3 2024 report[6].

公司报告 | 半年报点评 利润翻倍，韧性和成长性兼备 财务数据 24 年 H1：收入 63.32 亿元，同比+12.93%，归母净利润 1.93 亿元，同比 +105.26%，扣非归母净利润 1.60 亿元，同比+173.71%。 24 年 Q2： 收入 37.63 亿元，同比+4%，环比+46%，毛利率 21.8%，同比 +1.3pct，环比+3.5pct。归母净利润 1.32 亿元，同比+78.3%，环比+114%； 扣非归母净利润 1.13 亿元，同比+113.2%，环比+139%。分析：毛利率提升 主要受益于特来电毛利率的大幅提升。归母净利润同比大幅提升，除毛利 的增量贡献外，公司的信用减值损失等损益类项目持续优化。 业务拆分 1、电力设备业务：24 年 H1 收入 36.74 亿元，同比+ 13.37%；归母净利 润 2.13 亿元，同比+ 44.64%。分行业来看，收入端电网增速最快。 1）新能源发电收入 12.93 亿元，同比+0.52%，毛利率 18.91%，同比+0.46pct； 中标额仍实现同比大幅增长。 2）电网收入 10.07 亿元，同比+70.05%，毛利率 25.92%，同比+1. ...

Investment Rating - Maintain "Buy" rating [6] Core Views - The company's charging business has seen both volume and profitability increase, with significant growth in revenue and net profit in the first half of 2024 [1] - The company is a leader in domestic charging pile manufacturing and operation, with a dominant market share in public charging [2] - The company is expanding its virtual power plant and new energy microgrid business, with significant progress in both areas [3] - The power equipment business is growing steadily, with increased bidding in the new energy power generation sector [4] Financial Performance - In the first half of 2024, the company achieved revenue of 6.332 billion yuan, a year-on-year increase of 12.93% [1] - Net profit attributable to the parent company was 193 million yuan, a year-on-year increase of 105.26% [1] - Gross margin was 20.37%, an increase of 1.65 percentage points year-on-year [1] - The company's charging business reduced losses by 33 million yuan, with a net profit of -20 million yuan in the first half of 2024 [2] Market Position - The company operates 595,000 public charging terminals, with a market share of 26% in public charging [2] - The company's charging volume exceeded 5.8 billion kWh, with a market share of 24% [2] - The company has established over 270 wholly-owned/joint ventures, with more than 160 involving state-owned platform enterprises [2] Business Expansion - The company has achieved online information interaction with 28 power grid, provincial, and municipal power dispatching centers, with a dispatchable resource capacity of over 4.7 million kW [3] - The company has expanded approximately 100 new energy microgrid projects in the first half of 2024, with a total of 600 microgrid stations covering over 140 cities [3] - The company's power equipment business achieved revenue of 3.674 billion yuan, a year-on-year increase of 13.37% [4] - The company has successfully delivered over 500 energy storage box transformers and expanded its international market to over 50 countries [4] Profit Forecast - The company's net profit attributable to the parent company is expected to be 713 million yuan in 2024, 960 million yuan in 2025, and 1.325 billion yuan in 2026 [4] - EPS is forecasted to be 0.68 yuan in 2024, 0.91 yuan in 2025, and 1.25 yuan in 2026 [4] - The current PE ratio is 26x for 2024, 19x for 2025, and 14x for 2026 [4] Financial Ratios - ROE is expected to be 8.73% in 2024, 10.43% in 2025, and 12.60% in 2026 [5] - The net profit margin is forecasted to be 4.49% in 2024, 4.95% in 2025, and 5.51% in 2026 [10] - The asset-liability ratio is expected to decrease from 66.12% in 2024 to 62.79% in 2026 [10]

青岛特锐德电气股份有限公司（以下简称"公司"或"特锐德"）于近日接到控 股股东青岛德锐投资有限公司（以下简称"德锐投资"）的通知，获悉其将所持有公 司的部分股份办理了质押展期，现将有关情况说明如下： 一、股东股份质押的基本情况 | 1、本次股份质押展期基本情况 | | --- | 证券代码：300001 证券简称：特锐德 公告编号：2024-067 青岛特锐德电气股份有限公司 关于控股股东部分股份质押展期的公告 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。 特此公告。 青岛特锐德电气股份有限公司 | | 是否为控 股股东或 | 本次质 | 占其所 | 占公司 | 是否 | 是否 | | | | 展期后 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | | | | | | 为补 | 质押起 | 原质押 | | | | 质权 | 质押用 | | 名称 | 第一大股 | 押数量 | 持股份 | 总股本 | 为限 | ...

证券代码：300001 证券简称：特锐德 公告编号：2024-066 1、中国证券登记结算有限责任公司出具的持股变化明细； 一、本次股份解除质押的基本情况 股东 名称 是否为第一大股 东或第一大股东 及一致行动人 本次解除质押股 份数量（股） 占其所持 股份比例 占公司总 股本比例 起始日 解除日 质权人 德锐 投资 是 14,000,000 4.20% 1.33% 2023 年 8 月 31 日 2024 年 9 月 9 日 渤海国际信托股 份有限公司 | 二、控股股东股份累计质押情况 | | --- | | | | | | | | 已质押股份 | | 未质押股份 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | 情况 | | 情况 | | | 股东 | | | 累计质押股 | 占其所 | 占公司 | 已质押 | | 未质押 | | | 名称 | 持股数量 | 持股比例 | 份数量 | 持股份 | 总股本 | | 占已质 | | 占未质 | | | | | | | | 股份限 | | 股份限 | | ...