青岛特锐德电气股份有限公司 关于召开 2024 年度股东大会的通知 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。 证券代码：300001 证券简称：特锐德 公告编号：2025-038 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 会第二十四次会议决议，公司定于2025年5月30日（周五）下午14:00召开公司2024年度 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：2024年度股东大会 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： 已经公司第五届董事会第二十四次会议审议通过，决定召开2024年度股东大会。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5月30日（周五）14:00 （2）网络投票时间为：2025年5月30日（周五） 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5月30日9:15- 9:25，9:30-11:30，13:00-15:00；通过深圳 ...

Investment Rating - The report maintains a "Buy" rating for the company with a target price of 32.5 CNY, based on a current price of 22.88 CNY [4]. Core Insights - The charging service fee is expected to increase slightly after 2025 due to a predicted rise in charging pile usage rates and service fees, driven by a slowdown in new charging pile construction compared to the growth in electric vehicle ownership [1][2]. - The company is positioned as a preferred charging operation service brand for local state-owned enterprises, with over 270 joint ventures established, enhancing its market share in the domestic charging operation market [2]. - The transition from heavy asset construction to light asset operation is anticipated to improve profitability, with projected gross margins reaching 70% [2]. - The company is expected to achieve a profit of 4.44 billion CNY in 2025, with a compound annual growth rate of over 50% in profits over the next three years [3]. Industry Overview - The demand for charging infrastructure is expected to grow steadily, with the number of new energy vehicles (NEVs) projected to reach 31.4 million units in 2024, a year-on-year increase of 53.85% [11]. - Public charging pile usage is expected to increase, with a corresponding rise in charging service fees due to a supply-demand imbalance [31][32]. - The market for charging piles is highly concentrated, with the top five operators holding nearly 65% of the market share, indicating strong competitive dynamics [21][24]. Financial Data and Projections - The company’s revenue is projected to grow from 14.6 billion CNY in 2023 to 24.8 billion CNY by 2026, with a compound annual growth rate of approximately 18.56% [3]. - The net profit attributable to the parent company is expected to increase from 491.15 million CNY in 2023 to 1.72 billion CNY in 2026, reflecting a significant growth trajectory [3]. - The company’s earnings per share (EPS) is projected to rise from 0.47 CNY in 2023 to 1.63 CNY in 2026, indicating strong profitability growth [3].

公司报告 | 公司深度研究 2）产品端：公司发布了国内首个推出面向充电数据分析的大模型，大模 型可结合使用率数据调控、预测、调度，提升运营侧的盈利水平； 预计 25 年运营端盈利改善，26-27 年利润加速释放 2）25 年后充电桩的使用率和服务费有望小幅提升：主要是基于 24 年新 建的公共桩 85.3 万台，同比-8.2%，新桩建设规模低于车的增量，对应 25 年的公桩使用率有望提升，拉动服务费涨价。 公司端壁垒：客户端把握国央企优质客户&产品端充电调控、预测 特锐德（300001） 证券研究报告 如何展望特来电运营的盈利弹性？ 行业端：我们预测充电服务费涨价或在 2025 年落地 1）24 年已发生数据：国内新能源车保有量同比+54%，公共桩充电电量同 +53%，对应单车年充电量 1775KWh，同比持平（混动占比提升（混动/增 程 22-24 年占比分别为 20%/24%/30%）/私家车占比提升均未影响公共充 电的年均充电量水平）。 1）客户资源端：公司是地方国央企优选的充电运营服务品牌商（基于特 来电的桩品质好，更安全可靠，售后检测服务更完善），公司建立 270+合 资公司（远超竞对），我们认为或 ...

青岛特锐德电气股份有限公司 关于控股股东工商登记信息变更的公告 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。 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，获悉其注 册资本、股权结构及个别股东名称等事项发生变更，并已完成工商变更登记手续。 现将有关情况公告如下： 二、控股股东本次工商登记变更对公司的影响 变更事项 变更前 变更后 注册资本 6080 万元 5440 万元 股权结构 股东 认缴 出资额 持股比例 股东 认缴 出资额 持股比例 于德翔 3768 万元 61.97% 于德翔 3768 万元 69.27% 屈东明 530 万元 8.72% 屈东明 0 0.00% 陈忠强 493 万元 8.11% 陈忠强 493 万元 9.06% 康晓兵 373 万元 6.14% 康晓兵 373 万元 6.86% 常美华 326 万元 5.36% 常美华 326 万元 5.99% 刘立中 57 万元 0.94% 刘立中 0 0.00% 王聚辰 53 万元 0.87% 王聚辰 0 0.0 ...

证券代码：300001 证券简称：特锐德 公告编号：2025-019 青岛特锐德电气股份有限公司 关于设立全资子公司暨取得营业执照的公告 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、设立全资子公司的情况概述 基于海外战略发展的需要，为进一步拓展海外市场，快速响应海外客户需求， 青岛特锐德电气股份有限公司（以下简称"公司"或"特锐德"）与全资子公司 青岛特锐德高压设备有限公司（以下简称"特锐德高压"）在青岛前湾保税港区 设立全资子公司青岛特锐德国际电力设备有限公司（以下简称"特锐德国际"）。 特锐德国际注册资本为人民币10000万元，其中公司出资人民币7000万元，持股 比例为70%；特锐德高压出资人民币3000万元，持股比例为30%。 根据《深圳证券交易所创业板股票上市规则》《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《公司章程》等有关规定， 本次设立全资子公司无需提交董事会、股东大会审议。本次设立全资子公司不构 成关联交易，亦不构成《上市公司重大资产重组管理办法》规定的重大资产重组。 二、设立全资子公司的基本情况 公司近 ...

Group 1 - The Shanghai government has introduced a subsidy policy for charging facilities, offering a 30% investment subsidy for charging companies on equipment built in demonstration communities after April 1, 2025 [1] - According to the Charging Alliance, 3.368 million new private charging piles are expected to be added in 2024, representing a year-on-year increase of 37% [1] - Guosen Securities predicts that the market for charging pile equipment in China will reach 21.27 billion, 27.76 billion, and 32.79 billion yuan from 2025 to 2027, with year-on-year growth rates of 32.9%, 30.5%, and 18.1% respectively [1] Group 2 - The charging operation service fee market is projected to grow to 31.97 billion, 43.06 billion, and 55.07 billion yuan from 2025 to 2027, with year-on-year increases of 43.4%, 34.7%, and 27.9% respectively [1] - CATL's CEO has stated that by 2030, battery swapping, home charging, and public charging will each account for one-third of the market, with two standardized battery swap blocks being introduced [1] - According to Citic Securities, the battery swapping model can significantly reduce consumer vehicle purchase costs and charging times, addressing the issue of insufficient battery capacity during long-distance travel [2] Group 3 - Teruid is recognized as a leader in the charging pile and operation sector, with advanced vehicle-to-grid (V2G) technology [2] - Tonghe Technology is noted for its leading position in charging modules and extensive overseas market layout [2] - Bozhong Precision's products cover both passenger and commercial vehicle charging and swapping stations [2]

证券代码：300001 证券简称：特锐德 公告编号：2025-018 青岛特锐德电气股份有限公司 关于控股股东部分股份解除质押及质押展期的公告 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。 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"）将其持有的公司部分股份办理了 解除质押及质押展期业务的通知，现将有关情况说明如下： 一、股东股份解除质押及质押展期的基本情况 1、本次股份解除质押基本情况 | 股东 | 是否为控 股股东或 | 本次质押 | 占其所 | 占公司 | 是否 | 是否 | | | | | 展期后 | | | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 第一大股 | 数量 | 持股份 | 总股本 | 为限 | 为补 | 质押起 | | 原质押 | | 质押到 | | 质权人 | | | 名称 | | | | | | 充质 ...

Contract Awards - Gree Electric plans to increase its shareholding through Beijing Haihe Interconnection with an investment of between 1.05 billion to 2.1 billion yuan [1] - Topstrong plans to repurchase shares worth between 20 million to 35 million yuan [1] - Dongfang Zirconium's samples have received preliminary recognition from some solid-state battery material manufacturers for research and trial use [1] - Hongqi Chain is developing and innovating a robot unmanned vending system [1] - Jinyinhai recently entered into deep cooperation with Microvast in the solid-state battery field, with no significant impact on the company's performance in the short term [1] - Honghe Technology proposes a special cash dividend of 12.81 yuan per share [1] Shareholding Changes - Yueling Co.'s actual controller is set to change, and the stock will resume trading tomorrow [1] - Jiaozuo Wanfang's control is also set to change [1] - Yongji Co. plans to transfer part of its equity in Xiniu Wang Company [1] Operating Data - Aerospace Intelligent Manufacturing reported a net profit of 791 million yuan for 2024, an increase of 86.77% year-on-year [1] - Zhangyuan Tungsten reported a net profit of 177 million yuan for 2024, an increase of 23.25% year-on-year [1] - Guangdong Expressway A's net profit for 2024 decreased by 4.39% year-on-year, proposing a cash dividend of 5.23 yuan per share [1] - ST Hanma's heavy-duty truck sales in February reached 810 units, a year-on-year increase of 59.76% [1] - Jiangling Motors sold 21,600 vehicles in February, a year-on-year increase of 8.15% [1] - Dong'an Power's engine sales in February were 28,200 units, a year-on-year decrease of 5.16% [1] - Guangzhou Port's cargo throughput in February is expected to be 40.78 million tons, a year-on-year increase of 13.7% [1] - Far East Co.'s subsidiary won contracts worth over 19.09 billion yuan in February [1] - China Shipbuilding's subsidiary Jiangnan Shipyard signed a batch of dual-fuel container ship construction contracts worth approximately 18 billion to 19 billion yuan [1] - Tsinghua Unigroup signed a supply agreement for lithium battery cathode materials with SK On [1] - Fulongma is expected to win five sanitation service projects in February, with a total contract amount of 339 million yuan [1] - Terui De is expected to win a 194 million yuan new energy project [1] - Samsung Medical's wholly-owned subsidiary won a procurement project from Longyuan Power worth 115 million yuan [1] - Zhongcheng Co. is engaged in procurement business related to inverters and other equipment with related parties [1] Major Investments - Guodian Power is investing in the construction of the Dadu River Eagle Rock Level 1 Hydropower Station project [2] - Batian Co.'s subsidiary plans to invest in the expansion and upgrading of three related projects at the Xiaogaozhai Phosphate Mine [2] Other - Wancheng Group's chairman Wang Jiankun has been detained and is under investigation [2] - Yingjixin plans to acquire control of Huimang Micro, with trading suspended from tomorrow [2] - Hangyang Co. plans to issue convertible bonds not exceeding 1.63 billion yuan [2] - Solar Energy's subsidiary plans to purchase real estate for 367 million yuan [2] - GoerTek's subsidiary's H-share filing materials have been accepted by the China Securities Regulatory Commission [2] - Amway's "water-based solvent-free polyurethane composite material key technology" has been selected as one of the first batch of advanced applicable technologies by the Ministry of Industry and Information Technology [2] - Defang Nano's controlling subsidiary is increasing capital and introducing strategic investors [2] - Yuzhong Three Gorges A has terminated the sale of 10% equity in a small loan company [2] - Tianyu Co. received a warning letter from the FDA in the United States [2] - Haixing Power signed a strategic cooperation agreement with Kerun Zhikong to promote transformer products in overseas markets [2] - Bangjie Co.'s subsidiary Yangzhou Bangjie is temporarily suspending production for no more than three months [2] - Zhi Te New Materials signed a strategic cooperation agreement with Quantum Innovation Center and Microscopic Era [2] - Zhongjin Lingnan plans to raise no more than 1.5 billion yuan through a private placement to its controlling shareholder [2]

证券代码：300001 证券简称：特锐德 公告编号：2025-017 青岛特锐德电气股份有限公司 关于预中标新能源项目的提示性公告 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，中广核电子商务平台（https://ecp.cgnpc.com.cn/Default.html）发布了《中 广核新能源2025年度箱变设备框架采购（第三标段）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"）为该标段的第一中标候选人， 预中标金额约19,351.94万元。现将有关预中标情况提示如下： 一、预中标项目概况 项目名称：中广核新能源2025年度箱变设备框架采购（第三标段） 招标编号：CGN-202501140008 招标人：中广核风电有限公司 招标代理机构：中广核工程有限公司 投标报价：193,519,359.10元 公示日期：2025年2月26日--2025年3月3日 二、本次中标项目对公司业绩的影响 公司作为中国领先的户外箱式电力产品系统集成商，一直致力于利用系统集成 优势为新能源、电力、铁路等客户提供全生命周期的最优系统解决方案，得到 ...

Core Viewpoint - Recently, a new company named Gaomi Chengfa Telai Electric New Energy Co., Ltd. was established, focusing on emerging energy technologies and electric vehicle charging infrastructure [1] Company Summary - The legal representative of the newly established company is Xu Mingying [1] - The registered capital of the company is 1 million yuan [1] - The business scope includes research and development of emerging energy technologies, operation of electric vehicle charging infrastructure, centralized fast charging stations, sales of motor vehicle charging services, sales of charging piles, and sales of electric vehicle accessories [1] - The company is jointly held by Gaomi City Chengfa Energy Co., Ltd. and Telai Electric New Energy Co., Ltd., a subsidiary of Teruid [1]