Address: No. 336 Songling Road, Laoshan District, Qingdao City, Shandong Province. Tel.: 0532-80938126 Email: ir@tgood.cn Website: http://www.tgood.cn 2024 Sustainable Development Report & ESG Report Contents | About This Report | 03 | | --- | --- | | Message from the | 05 | | Chairman | | | About TGOOD | 08 | | --- | --- | | Company Profile | 08 | | Performance in 2024 | 09 | | Corporate Culture | 11 | | Milestones in 2024 | 13 | Topic II | Connecting the Smart World — Accelerating | | | --- | --- | | Glob ...

一、审议通过《2024年度可持续发展报告暨ESG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。 具体内容详见公司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 的《2024年度可持续发展报告暨ESG报告》。 特此公告。 证券代码：300001 证券简称：特锐德 公告编号：2025-066 青岛特锐德电气股份有限公司 第六届董事会第三次会议决议公告 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"）第六届董事 会第三次会议于2025年8月8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2025年8月4日以通讯或书面送达的形式发出， 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： 青岛特锐德电气股份有限公司 董 事 会 2025 年 8 月 8 日 1 ...

Group 1 - Tencent aims to integrate cloud, AI, and ecological resources to assist Teld in upgrading from a charging equipment operator to a global leading charging lifestyle service platform [1] - Teld has overseas business layouts in both "smart manufacturing + integrated services" and electric vehicle charging network sectors, although these currently represent a small proportion of overall revenue [1] - The "smart manufacturing + integrated services" business targets regions such as Russia, Australia, Central Asia, Southeast Asia, and Europe, providing comprehensive power solutions for various industries [1] Group 2 - In the electric vehicle charging network sector, Teld collaborates with major overseas automotive companies, energy operators, and public transport groups, exporting charging equipment to regions including Central Asia, Southeast Asia, Russia, and Europe [1] - The company plans to gradually expand its overseas business based on market development and strategic planning, with specific developments available in regular company reports [1]

Core Viewpoint - The company has indicated that its "smart manufacturing + integrated services" and electric vehicle charging network business segments have overseas operations, but these are currently in the early development stage and contribute a small proportion to the overall revenue [1] Group 1 - The company is actively expanding its overseas business in both smart manufacturing and electric vehicle charging networks [1] - The overseas business currently represents a minor share of the company's total revenue [1]

Core Points - Shandong Province has announced the list of recipients for the "Outstanding Contribution Award for High-Quality Development of the Private Economy," recognizing 80 enterprises, 50 collectives, and 99 individuals for their contributions to the local economy [1][2][30] - The provincial government emphasizes the importance of creating a favorable environment for private enterprises, enhancing their confidence, and promoting sustainable and high-quality development [1][30] - The award aims to encourage and support the private economy, highlighting the significant role of private enterprises in economic growth, innovation, employment, and improving living standards [1][31] Group 1: Outstanding Contribution Enterprises - A total of 80 enterprises have been awarded the title of "Outstanding Contribution Enterprises for High-Quality Development of the Private Economy," including notable companies such as Shandong Weiqiao Venture Group Co., Ltd. [2][30] - Among the awarded enterprises, 64 are included in the 2024 Shandong Private Enterprises Top 200, with 27 also listed in the 2024 China Private Enterprises Top 500 [30] Group 2: Outstanding Contribution Collectives - The list includes 50 collectives recognized for their contributions, with representation from various levels of government, including 6 from provincial agencies and 5 from municipal agencies [30] Group 3: Outstanding Contribution Individuals - 99 individuals have been honored for their contributions, showcasing leadership in various enterprises and organizations across Shandong Province [2][30]

Group 1 - The latest stock price of Teruid is 22.77 yuan, an increase of 0.11 yuan from the previous trading day [1] - The stock reached a maximum of 22.83 yuan and a minimum of 22.50 yuan during the trading session, with a total transaction amount of 2.04 billion yuan [1] - The company's main business includes power equipment manufacturing and charging pile operation, with its subsidiary, Telai Electric, being a leading electric vehicle charging service provider in China [1] Group 2 - The Telai Electric platform has reported a single-day maximum charging volume exceeding 59 million kilowatt-hours [1] - On August 4, the net outflow of main funds was 3.23 million yuan, with a cumulative net outflow of 20.83 million yuan over the past five days [1]

Core Insights - The company Teld (特锐德) reported that its charging platform, Tlaidian, achieved a record daily charging volume exceeding 59 million kilowatt-hours [1] Company Summary - Teld's platform has demonstrated significant performance, reaching a peak daily charging capacity of over 59 million kilowatt-hours, indicating strong operational capabilities and potential growth in the electric vehicle charging sector [1]

Core Insights - The article highlights the entrepreneurial journey of Yu Dexiang, the chairman of Teruid, who has successfully led the company in the electric power equipment sector, focusing on innovation and market leadership [2][4][5]. Group 1: Company Background and Achievements - Teruid was founded in 2004 by Yu Dexiang after leaving a 13-year career at the State Grid Corporation, initially focusing on box-type substations [2][4]. - The company gained recognition by winning a significant contract for 105 box-type substations for the Qinghai-Tibet Railway, showcasing its innovative design and technical capabilities [3][4]. - Teruid became the first company to list on the Growth Enterprise Market in 2009, with stock code 300001, marking a significant milestone in its growth [4]. Group 2: Product Innovations - Teruid has developed several industry-first products, including the first 10kV high-speed railway remote control box transformer and the first 220kV prefabricated offshore booster substation, contributing to advancements in China's electric power equipment sector [4][5]. - The company has expanded its product applications beyond railways to include power grids, renewable energy, and data centers, establishing itself as a leader in the box-type electric equipment field [4]. Group 3: Financial Performance - In 2024, Teruid's "smart manufacturing + integrated services" business achieved a revenue of 10.485 billion yuan, a year-on-year increase of 22.47%, with a net profit of 709 million yuan, up 91.42% [5]. Group 4: Expansion into Electric Vehicle Charging - In 2014, Teruid launched a second venture, Terlai Electric, to develop a comprehensive charging network for electric vehicles, aiming to address future demands in the sector [6][8]. - Terlai Electric has established a charging network that integrates microgrids and energy storage, enhancing the capacity of the distribution network and supporting the large-scale development of electric vehicles [8][9]. Group 5: Internationalization Strategy - Teruid has successfully expanded its operations to 56 countries, achieving an overseas business contract value of 800 million yuan in 2024, a year-on-year increase of 131.87% [11]. - The company emphasizes the importance of competitiveness in international markets, focusing on product quality, brand, service, and cost [12]. - Recent projects include a 700 million yuan order for high-voltage mobile substations from Saudi Arabia, completed in under six months, demonstrating the company's execution capabilities [13][14].

Core Viewpoint - The entrepreneurial journey of Yu Dexiang, chairman of Teruid (300001), emphasizes innovation and leadership in the energy sector, aiming to establish the company as a leader in both China and globally [1][2]. Group 1: Company Background and Achievements - In 2004, Yu Dexiang founded Teruid after leaving a 13-year career at the State Grid Corporation, focusing on the box-type substation market [2]. - Teruid gained recognition by successfully completing the Qinghai-Tibet Railway project, delivering 105 box-type substations in under three months, showcasing its innovative capabilities [2][3]. - The company became the first listed company on the Growth Enterprise Market in 2009, with stock code 300001, capitalizing on its early market entry [3]. - Teruid has developed several industry-first products, including the first 10kV high-speed rail remote control box transformer and the first 220kV prefabricated offshore booster substation, contributing to the advancement of China's power equipment sector [3][4]. Group 2: Financial Performance - In 2024, Teruid's "smart manufacturing + integrated services" business achieved a revenue of 10.485 billion yuan, a year-on-year increase of 22.47%, with a net profit of 709 million yuan, up 91.42% [4]. Group 3: Expansion into Electric Vehicle Charging - In 2014, Teruid launched a second venture, Terlai Electric, focusing on building a charging network for electric vehicles, which took ten years to develop [6]. - Terlai Electric aims to create a comprehensive charging network to support the growing demand for electric vehicles, emphasizing the importance of a structured charging system over merely installing charging stations [6][7]. - By 2024, Terlai Electric reported a net profit of 290 million yuan, with a nationwide charging service network that includes over 709,000 public charging terminals [8]. Group 4: International Expansion - Teruid has successfully expanded its operations to 56 countries, achieving an overseas business contract value of 800 million yuan in 2024, a 131.87% increase year-on-year [9]. - The company completed a significant project in Saudi Arabia, delivering 15 sets of 132kV mobile substations in under six months, demonstrating its operational efficiency and technical prowess [10][11].

Core Insights - The article highlights the entrepreneurial journey of Yu Dexiang, the chairman of Teruid, who has led the company to become a leader in the power equipment industry through innovation and a focus on creating market needs rather than merely responding to them [1][3] Company Development - In 2004, Yu Dexiang founded Teruid after leaving a 13-year career at the State Grid Corporation, focusing on the box-type substation sector [1][2] - Teruid gained recognition by successfully completing the Qinghai-Tibet Railway project, producing 105 high-reliability box-type substations in under three months, which established the company as a key player in the railway construction boom [2][3] - The company went public in 2009, becoming the first listed company on the Growth Enterprise Market with stock code 300001 [2] Innovation and Product Development - Teruid has developed several industry-first products, including the first 10kV high-speed railway remote control box transformer and the first 220kV prefabricated offshore booster substation, filling gaps in the domestic market and advancing the power equipment industry [3][4] - The company achieved a revenue of 10.485 billion yuan in 2024, a year-on-year increase of 22.47%, with a net profit of 709 million yuan, up 91.42% [4] Expansion into Electric Vehicle Charging - In 2014, Teruid launched a second venture, Teruide, focusing on building a charging network for electric vehicles, which Yu Dexiang believes is essential for the future of electric mobility [4][5] - Teruide has developed a comprehensive charging network technology system, integrating charging networks, microgrids, and energy storage to support large-scale electric vehicle development [4][6] - By 2024, Teruide achieved profitability with a net profit of 290 million yuan, and it operates over 709,000 public charging terminals, capturing a 24% market share [7] International Expansion - Teruid has successfully expanded its operations to 56 countries, with a significant increase in overseas contracts, achieving 800 million yuan in overseas business in 2024, a 131.87% year-on-year growth [8] - The company completed a major project in Saudi Arabia, delivering 15 sets of 132kV mobile substations in under six months, showcasing its competitive edge in international markets [8]