上市公司独立董事候选人声明与承诺 声明人王苑琢作为青岛特锐德电气股份有限公司第六届董事 会独立董事候选人，已充分了解并同意由提名人青岛特锐德电气股 份有限公司董事会提名为青岛特锐德电气股份有限公司（以下简称 该公司）第六届董事会独立董事候选人。现公开声明和保证，本人 与该公司之间不存在任何影响本人独立性的关系，且符合相关法律、 行政法规、部门规章、规范性文件和深圳证券交易所业务规则对独 立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过青岛特锐德电气股份有限公司第六届董事会 提名委员会或者独立董事专门会议资格审查，提名人与本人不存在 利害关系或者其他可能影响独立履职情形的密切关系。 是 □ 否 如否，请详细说明：_____________________________ 二、本人不存在《中华人民共和国公司法》第一百四十六条等 规定不得担任公司董事的情形。 是 □ 否 如否，请详细说明：______________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和深 圳证券交易所业务规则规定的独立董事任职资格和条件。 是 □ 否 六、本人担任独立董 ...

证券代码：300001 证券简称：特锐德 公告编号：2025-031 青岛特锐德电气股份有限公司 关于续聘会计师事务所的公告 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"）于2025年4月21日召开了 第五届董事会第二十四次会议审议通过了《关于续聘2025年度审计机构的议案》， 同意续聘和信会计师事务所（特殊普通合伙）为公司2025年度审计机构，本议案 尚需提交公司2024年度股东大会审议。现将相关事项公告如下： 一、拟续聘会计师事务所的基本情况 （一）机构信息 1、基本信息 机构名称：和信会计师事务所（特殊普通合伙）； 成立日期：1987 年 12 月成立（转制特殊普通合伙时间为 2013 年 4 月 23 日）； 组织形式：特殊普通合伙； 注册地址：济南市历下区文化东路 59 号盐业大厦 7 层； 首席合伙人：王晖 和信会计师事务所上年度末合伙人数量为 45 位，2024 年度末注册会计师人 数为 254 人，其中签署过证券服务业务审计报告的注册会计师人数为 139 人。 和信会计师事务所上年度经审计的收入总 ...

证券代码：300001 证券简称：特锐德 公告编号：2025-037 青岛特锐德电气股份有限公司 关于董事会换届选举的公告 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"）第五届董事会任期已届满， 根据《公司法》《深圳证券交易所创业板股票上市规则》《深圳证券交易所上司公司 自律监管指引第2号——创业板上市公司规范运作》等法律法规、规范性文件及《公司 章程》的有关规定，公司董事会按照相关法律程序进行董事会换届选举。 公司于2025年4月21日召开第五届董事会第二十四次会议，审议通过了《关于公司 董事会换届选举暨提名第六届董事会非独立董事候选人的议案》《关于公司董事会换 届选举暨提名第六届董事会独立董事候选人的议案》，经公司董事会提名委员会进行 资格审核，公司董事会提名于德翔先生、康晓兵先生、周君先生、李军先生、常美华 女士为公司第六届董事会非独立董事候选人（简历详见附件）；提名常欣先生、孙玉 亮先生、王苑琢女士为公司第六届董事会独立董事候选人（简历详见附件），其中王 苑琢女士为会计专业人士。 公司将召开2024年度股 ...

证券代码：300001 证券简称：特锐德 公告编号：2025-034 青岛特锐德电气股份有限公司 关于调整为子公司提供担保期限的公告 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、授信与担保情况概述 上海特来电不属于失信被执行人。 | 财务指标 | 2024年12月31日 | 2024年9月30日 | | --- | --- | --- | | 资产总额 | 606,452,981.55 | 689,861,625.05 | | 负债总额 | 412,539,055.54 | 503,732,432.62 | | 净资产 | 193,913,926.01 | 186,129,192.43 | | 营业收入 | 295,902,699.41 | 162,157,659.07 | | 利润总额 | 39,120,491.49 | 16,552,689.14 | | 净利润 | 29,045,844.07 | 14,842,747.14 | 青岛特锐德电气股份有限公司（以下简称"公司"或"特锐德"）分别于2025 年1月6日召开第五届董事会第二十三次会议、20 ...

关于青岛特锐德电气股份有限公司 关于青岛特锐德电气股份有限公司2024年度募集资金存放与使用情况鉴证报告 报告正文 关于青岛特锐德电气股份有限公司 2024 年度募集资金存放与使用情况鉴证报告 和信专字（2025）第 000128 号 目 录 页 码 一、关于青岛特锐德电气股份有限公司 2024 年度募集资 金存放与使用情况鉴证报告 1-2 募集资金存放与使用情况鉴证报告 二、青岛特锐德电气股份有限公司 2024 年度募集资金存 放与使用情况的专项报告 3-8 和信会计师事务所（特殊普通合伙） 二○二五年四月二十一日 2024 年度募集资金存放与使用情况鉴证报告 和信专字（2025）第 000128 号 青岛特锐德电气股份有限公司全体股东： 我们接受委托，对后附的青岛特锐德电气股份有限公司（以下简称"贵公 司"）编制的《2024 年度募集资金存放与使用情况的专项报告》进行了鉴证。 一、董事会的责任 贵公司董事会的责任是按照中国证券监督管理委员会发布的《上市公司监管 指引第 2 号——上市公司募集资金管理和使用的监管要求》及深圳证券交易所的 相关规定编制专项报告。这种责任包括设计、执行和维护与募集资金专项报告编 ...

青岛特锐德电气股份有限公司 2024 年度内部控制自我评价报告 青岛特锐德电气股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求（以下简称"企业内部控制规范体系"），并结合青岛特锐德电气股份有限公司 （以下简称"公司"）各项规章制度，在内部控制日常监督和专项监督的基础上， 我们对公司 2024 年 12 月 31 日（以下简称"内部控制评价报告基准日"）的内部 控制有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。公 司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假 记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个 别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及 相关信息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存 在的固有局限性，故仅能为实现上述目标提供合理保证。此外，由于情 ...

青岛特锐德电气股份有限公司 2024年度监事会工作报告 报告期内，公司监事会按照《公司法》《证券法》《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》《公司章程》和《监事会议事规则》等有关规定的要求，认真履 行监事会职责。监事会对公司经营活动、财务状况、重大决策以及董事、高级管 理人员履行职责情况等方面进行了监督，维护公司和股东的合法权益。现将2024 年度公司监事会工作报告如下： 一、监事会工作情况 报告期内，公司监事会共召开了5次会议。具体情况如下： | 会议召开日期 | | | 会议届次 | 审议的议案 《2023 年年度报告及其摘要》 | 表决 情况 通过 | | --- | --- | --- | --- | --- | --- | | | | | | 《2023 年度监事会工作报告》 《2023 年度财务决算报告》 | 通过 通过 | | | | | | 《2023 年度利润分配预案》 | 通过 | | | | | | 《关于 2023 年度募集资金存放与使用情况 | 通过 | | 2024 年 4 月 | | 23 日 | 第五届监事会 ...

Financial Performance - The company's operating revenue for 2024 reached ¥15,374,476,315.52, representing a 21.15% increase compared to ¥12,690,571,242 in 2023[11]. - Net profit attributable to shareholders was ¥916,559,138.66, an increase of 86.62% from ¥491,146,465.58 in the previous year[11]. - The net profit after deducting non-recurring gains and losses was ¥763,871,660.34, up 89.48% from ¥403,132,585.99 in 2023[11]. - The basic earnings per share increased to ¥0.89, an 85.42% rise compared to ¥0.48 in the previous year[11]. - Total assets at the end of 2024 were ¥25,013,398,123.96, a 4.76% increase from ¥23,876,880,708 in 2023[11]. - The net assets attributable to shareholders increased by 11.74% to ¥7,474,537,641.90 from ¥6,689,405,283.44 in 2023[11]. - The net cash flow from operating activities was ¥1,314,614,566.31, a slight decrease of 2.23% from ¥1,344,653,506.45 in the previous year[11]. - The company reported a significant decrease in inventory levels across all major sectors, with the new energy generation sector's inventory down by 36.68%[113]. - The company reported an investment income of ¥67,877,070.33, contributing 6.61% to the total profit[127]. - The company's fixed asset impairment loss was ¥282,529,521.04, representing 27.53% of total profit, indicating a significant impact on profitability[127]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of ¥1.50 per 10 shares to all shareholders[3]. - The company distributed a cash dividend of 1.00 yuan per 10 shares, totaling approximately 104 million yuan (including tax) to all shareholders[167]. - As of February 26, 2024, the company repurchased a total of 15,694,340 shares, with a total transaction amount of approximately 300 million yuan[167]. Market Expansion and International Presence - The company has successfully expanded its international presence, promoting its power equipment solutions to 56 countries and establishing partnerships with leading global energy firms[26]. - The company is focusing on international market expansion, particularly in the Middle East, Central Asia, Southeast Asia, and the Pacific regions, to leverage the global energy transition[27]. - The company is actively expanding its overseas market, with products exported to countries such as Russia, South Africa, and Australia[89]. - The company has made significant breakthroughs in international markets, winning contracts for major projects in countries like Saudi Arabia and Iraq[102]. New Energy and Technological Innovation - The global renewable energy installed capacity is projected to increase by 585 million kilowatts in 2024, representing a 15.1% growth rate, indicating a robust market opportunity for the company[25]. - The company anticipates significant growth in solar and wind energy installations in key markets, with an estimated investment of USD 73 billion over the next decade in the top five markets of the Belt and Road Initiative[25]. - The company has developed a modular substation product that won the title of "Manufacturing Industry Champion Enterprise" from the Ministry of Industry and Information Technology in 2024[37]. - The company is committed to developing new energy microgrid and virtual power plant businesses, leveraging its advantages in charging network scale and energy operation technology[156]. - The company has launched a microgrid technology that integrates charging, photovoltaics, and energy storage, enhancing the ability to utilize renewable energy[87]. Research and Development - Research and development expenses rose to ¥574,587,567.23, marking a 17.42% increase from the previous year[120]. - The R&D personnel count increased by 5.09% from 1,160 in 2023 to 1,219 in 2024, with a slight increase in the proportion of R&D personnel from 12.47% to 12.66%[122]. - The company has achieved an 8% reduction in the cost of the latest charging module product compared to the previous generation, while improving market quality performance by 30%[122]. - The company is focusing on the development of a large-scale battery safety model to enhance the safety of power and cascade batteries[122]. Operational Efficiency and Smart Manufacturing - The company has compressed the construction cycle of 110kV/220kV substations to 2-3 months, significantly improving the efficiency of new energy power station construction[31]. - The digital production line for transformers increased production efficiency by 30%, achieving a maximum daily output of 30 units, while the flexible production line for small renewable energy transformers improved output efficiency by 45% with a maximum daily output of 24 units[42][43]. - The company has implemented a digital quality management system, improving production efficiency and product quality through automation and digitalization[78]. - The company aims to enhance its competitive edge through integrated services and smart manufacturing, focusing on customer needs and innovative scenarios[37]. Charging Infrastructure and Electric Vehicles - The company has established a four-layer network architecture for electric vehicle charging, integrating charging equipment, operations, energy, and data services, enhancing the overall digital and intelligent operation of the charging network[53]. - The company has developed an intelligent charging system that can flexibly adjust based on the distribution network's surplus capacity and different vehicle charging demands, leading the industry in smart and high-power charging trends[54]. - The company has established over 800 new energy microgrid stations, serving more than 140 cities by the end of 2024, enhancing the economic and reliable supply of power[67]. - The company has launched a high-power automatic charging bow product in 2017, achieving a maximum charging power of 1000 kW, marking the first large-scale commercial application of automatic charging technology in China[84]. Corporate Governance and Investor Relations - The company has established a performance evaluation and incentive system linking management compensation to business performance[175]. - The company actively engaged in investor relations through open days and performance briefings to enhance communication with investors[167]. - The company strictly adheres to the requirements of the "Management Measures for Information Disclosure of Listed Companies," ensuring accurate and timely information disclosure[176]. - The company maintains independence from its controlling shareholders in terms of business, personnel, assets, institutions, and finance, ensuring autonomous operational capabilities[178]. Risks and Challenges - The company has outlined potential risks in its future development outlook, which investors should be aware of[3]. - The company faces risks related to industrial policy changes, market competition, raw material price fluctuations, accounts receivable bad debts, and management challenges[157][158][159][161][162].

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].