证券代码：300001 证券简称：特锐德 公告编号：2025-014 青岛特锐德电气股份有限公司 2025 年第一次临时股东大会决议公告 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。 特别提示： 1. 本次股东大会未出现否决议案的情形； 2. 本次股东大会未涉及变更以往股东大会决议； 3. 本次股东大会以现场投票和网络投票相结合的方式召开。 一、会议召开和出席情况 1、召集人：公司董事会 2、召开方式：现场投票与网络投票相结合的方式 3、召开时间： （1）现场会议召开时间为：2025年1月23日（周四）14:30 （2）网络投票时间为：2025年1月23日 通过深圳证券交易所系统进行网络投票具体时间为：2025年1月23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投票的时间为：2025年1 月23日9:15-15:00。 5、现场会议召开地点：青岛市崂山区松岭路 336 号公司会议室 6、现场会议主持人：公司董事长于德翔先生由于工作及行程原因无法出席并主 持会议；经公司半数以上董事共同推举，由董事兼执 ...

北京大成（青岛）律师事务所 关于 青岛特锐德电气股份有限公司 2025年第一次临时股东大会的 法律意见书 大成 is Dentons Preferred Law Firm in China. 山东省青岛市崂山区深圳路169号中创大厦3层（266061） Tel:0532-89070866 Fax:0532-89070877 www.dentons.com 1 北京大成（青岛）律师事务所 关于青岛特锐德电气股份有限公司 2025年第一次临时股东大会的 法律意见书 致：青岛特锐德电气股份有限公司 北京大成（青岛）律师事务所（以下简称"本所"）接受青岛特锐德电气 股份有限公司（以下简称"贵公司""公司"）的委托，指派律师出席贵公司 于2025年1月23日召开的2025年第一次临时股东大会（以下简称"本次会议"）。 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》（以下简称"《证券法》"）、《上市公司股东大会规则》 （以下简称"《股东大会规则》"）、《律师事务所从事证券法律业务管理办 法》（以下简称"《从业办法》"）等法律法规、规范性文件以及《青岛特锐 德电气股份有限公司章程》（以下 ...

证券代码：300001 证券简称：特锐德 公告编号：2025-015 青岛特锐德电气股份有限公司 关于预中标南网项目的提示性公告 公示日期：2025年01月21日--2025年01月24日 二、本次中标项目对公司业绩的影响 本次中标进一步印证了南方电网对公司技术水平和产品质量的认可，有利于提 升公司的品牌及行业影响力。本次项目的履行将对公司未来经营工作及经营业绩产 生积极的影响，但不影响公司经营的独立性。 三、预中标项目风险提示 截止目前，公司尚未收到招标人或相关代理机构发给公司的中标通知书，项目金 额需根据后续实际执行情况确定，对公司业绩的影响存在不确定性。敬请广大投资者 谨慎决策，注意防范投资风险。 特此公告。 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，中国南方电网供应链统一服务平台（http://www.bidding.csg.cn/）发布了《南 方电网公司2024年配网设备第二批框架招标项目中标候选人公示》，青岛特锐德电气 股份有限公司（以下简称"公司"或"特锐德"）为其部分项目中标候选人，预中标 总金额约12,236.44万元。现将有关预 ...

Core Viewpoint - The company, Teruid (300001), has been announced as a candidate for winning bids in two significant projects, indicating potential growth opportunities in the renewable energy and railway construction sectors [1] Group 1: Company Announcements - Teruid has been listed as a candidate for winning bids in the procurement of transformers for the China Huaneng Group's e-commerce platform, with a total pre-bid amount of approximately 275 million yuan [1] - The company is also a candidate for the 10th batch of materials managed by the China National Railway Group, further diversifying its project involvement [1]

Investment Rating - The investment rating for the company is "Outperform the Market" [5] Core Views - The company is expected to achieve significant profit growth in 2024, with a projected net profit of 835-933 million yuan, representing a year-on-year increase of 70%-90% [1] - The company's electric vehicle charging network business is performing well, with over 700,000 public charging terminals in operation and a total charging volume exceeding 13 billion kWh, a year-on-year increase of over 40% [2] - The company's smart manufacturing and integrated services business is also experiencing high-quality growth, with cumulative bidding and contract amounts for power equipment products exceeding 13 billion yuan, a year-on-year increase of over 30% [3] Summary by Sections Financial Performance - The company forecasts a net profit of 885 million yuan for 2024, with a year-on-year growth rate of 80.1% [4] - Revenue is expected to reach 16.76 billion yuan in 2024, reflecting a 14.8% increase from the previous year [4] - The earnings per share (EPS) for 2024 is projected to be 0.84 yuan, with a dynamic price-to-earnings (PE) ratio of 27.8 [4] Business Segments - The electric vehicle charging network segment is expanding, with a partnership established with ENEOS to enhance charging network construction [2] - The smart manufacturing and integrated services segment is focusing on product innovation and efficiency improvements, leading to a steady increase in profitability [3] Market Outlook - The company has adjusted its profit forecasts upward, expecting net profits of 885 million yuan in 2024, 1.22 billion yuan in 2025, and 1.53 billion yuan in 2026, with respective year-on-year growth rates of 80%, 38%, and 26% [3][4]

Core View - The company signed a contract with Saudi National Grid for the supply and installation of 132kV mobile substations, with a total contract value of SAR 353 million (approximately RMB 700 million) [1] - The company is actively expanding its overseas business, with significant growth in international orders and successful product deployment in over 50 countries [2] - The company expects a significant increase in net profit for 2024, with a projected growth of 70% to 90% year-on-year [2] - The company's two major business segments, "Intelligent Manufacturing + Integrated Services" and EV charging networks, have shown strong profitability and growth [3] - The industry is optimistic about the growth potential of the power equipment sector, driven by increasing electricity demand and investments in power infrastructure [4] Business Expansion - The company signed a contract with Saudi National Grid for the supply and installation of 132kV mobile substations, with a total contract value of SAR 353 million (approximately RMB 700 million) [1] - The company has successfully deployed its power equipment products in over 50 countries, including Russia, the Middle East, South Africa, Australia, Central Asia, and Southeast Asia [2] - The company has laid out more than 700 new energy microgrid charging stations in over 140 cities across the country [2] Financial Performance - The company expects net profit for 2024 to be between RMB 835 million and RMB 933 million, representing a year-on-year growth of 70% to 90% [2] - The company's non-GAAP net profit is expected to be between RMB 695 million and RMB 793 million, representing a year-on-year growth of 72% to 97% [2] Business Segments - The "Intelligent Manufacturing + Integrated Services" segment has achieved cumulative bidding and contract amounts exceeding RMB 13 billion in 2024 [3] - The EV charging network segment has over 700,000 public charging terminals in operation by the end of 2024, including more than 420,000 DC charging terminals [3] - The company's total charging volume exceeded 39 billion kWh by the end of 2024, with a year-on-year growth of over 40% in 2024 [3] Industry Outlook - The industry is optimistic about the growth potential of the power equipment sector, driven by increasing electricity demand and investments in power infrastructure [4] - National production of power and other batteries increased by 41.0% year-on-year in 2024 [4] - The number of public charging piles nationwide increased by 31.8% year-on-year as of November 2024 [4]

Investment Rating - Buy (Maintained) [1] Core Views - The company's 2024 performance exceeded expectations, with a significant year-on-year increase in charging volume [1] - The company's "Intelligent Manufacturing + Integrated Services" segment performed exceptionally well, with cumulative bidding and contract amounts exceeding 13 billion yuan in 2024 [4] - The company's electric vehicle charging network segment remains a leader, with over 700,000 public charging terminals operated by the end of 2024, including over 420,000 DC charging terminals, and cumulative charging volume exceeding 39 billion kWh [4] - The company's 2024 full-year charging volume exceeded 13 billion kWh, a year-on-year increase of over 40%, maintaining its leading position in the industry [4] - The company has deployed over 700 integrated charging stations for photovoltaic storage and charging, covering more than 140 cities [4] Financial Performance - The company's 2024 net profit attributable to the parent company is expected to be between 835 million yuan and 933 million yuan, a year-on-year increase of 70% to 90% [4] - The company's 2024 non-GAAP net profit is expected to be between 695 million yuan and 793 million yuan, a year-on-year increase of 72% to 97% [4] - The company's revenue is expected to grow from 14,601.77 million yuan in 2023 to 29,816.11 million yuan in 2026, with a compound annual growth rate (CAGR) of 24.21% [2] - The company's net profit attributable to the parent company is expected to grow from 491.15 million yuan in 2023 to 1,591.72 million yuan in 2026, with a CAGR of 24.51% [2] - The company's gross margin is expected to remain stable at around 24% from 2023 to 2026 [2] Valuation and Forecast - The company's EPS is expected to increase from 0.47 yuan in 2023 to 1.51 yuan in 2026 [2] - The company's PE ratio is expected to decrease from 46.56x in 2023 to 14.37x in 2026 [2] - The company's ROE is expected to increase from 7.34% in 2023 to 15.10% in 2026 [2] - The company's PB ratio is expected to decrease from 3.42x in 2023 to 2.17x in 2026 [5] Market Performance - The company's stock price reached a 12-month high of 25.90 yuan and a low of 15.10 yuan [3] - The company's stock price outperformed the CSI 300 index by 40% over the past year [3] Investment Recommendation - The company's performance forecast has been revised upward, with expected net profit attributable to the parent company of 908 million yuan, 1,278 million yuan, and 1,592 million yuan for 2024, 2025, and 2026, respectively [4] - The company's EPS is expected to be 0.86 yuan, 1.21 yuan, and 1.51 yuan for 2024, 2025, and 2026, respectively, with corresponding P/E ratios of 25x, 18x, and 14x [4] - The "Buy" rating is maintained based on the company's strong performance and leading position in the industry [4]

根据《公司法》《深圳证券交易所创业板股票上市规则》《上市公司独立董事管 理办法》等法律法规、规范性文件及《公司章程》的有关规定，经公司董事会提名 委员会审核，董事会同意提名王苑琢女士为公司第五届董事会独立董事候选人，并 在当选后担任董事会审计委员会主任委员、薪酬与考核委员会委员职务，任期自公 司股东大会审议通过之日起至第五届董事会换届完成之日止。 本议案已经董事会提名委员会审议通过。王苑琢女士的任职资格和独立性尚需 经深交所备案审核，审核无异议后提交股东大会审议。 证券代码：300001 证券简称：特锐德 公告编号：2025-002 青岛特锐德电气股份有限公司 第五届董事会第二十三次会议决议公告 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 第二十三次会议于2025年1月6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，本次会议应出席董事9人，实际出席董事9 人，符合公司章程规定的法定人数。本次会议通知于2025年1月3日以电子邮件形式 发出，会议的 ...

证券代码：300001 证券简称：特锐德 公告编号：2025-003 青岛特锐德电气股份有限公司 第五届监事会第十九次会议决议公告 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 会第十九次会议于 2025 年 1 月 6 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，本次会议应出席监事 3 人，实际出席监事 3 人，符 合公司章程规定的法定人数。本次会议通知于 2025 年 1 月 3 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。本次会议由公司监 事会主席邵巧明先生主持。与会监事经过认真审议，形成如下决议： 一、审议通过《关于调整公司2024年员工持股计划业绩考核指标的议案》 表决结果：同意1票、回避2票、反对0票、弃权0票。 经核查，监事会认为： 公司调整2024年员工持股计划的公司层面业绩考核指标，符合《关于上市公司 实施员工持股计划试点的指导意见》《深圳证券交易所上市公司自律监管指引第2 号——创业板上市公司规范运作》及 ...

证券代码：300001 证券简称：特锐德 公告编号：2025-008 青岛特锐德电气股份有限公司 关于召开 2025 年第一次临时股东大会的通知 已经公司第五届董事会第二十三次会议审议通过，决定召开2025年第一次临时股东 大会。召集程序符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的规 定。 4. 会议召开的日期、时间： （1）现场会议召开时间为：2025年1月23日（周四）14:30 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。 根据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 会第二十三次会议决议，公司定于2025年1月23日（周四）下午14:30召开公司2025年第 一次临时股东大会。 现将有关事项通知如下： 一、召开会议的基本情况 1. 股东大会届次：2025年第一次临时股东大会 2. 股东大会的召集人：公司董事会 3. 会议召开的合法、合规性： （2）网络投票时间为：2025年1月23日（周四） 其中，通过深圳证券交易所系统进行网络投票的具体时间为：2025年1月23日9:15- 9:25，9:30-11:30 ...