本次补选独立董事完成后，公司董事会中兼任高级管理人员以及由职工代表担任 的董事人数总计不超过公司董事总数的二分之一。 特此公告。 青岛特锐德电气股份有限公司 证券代码：300001 证券简称：特锐德 公告编号：2026-009 青岛特锐德电气股份有限公司 关于完成补选公司独立董事的公告 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2026年2月9日召开的2026 年第一次临时股东会，审议通过了《关于选举公司独立董事的议案》。现将有关情况 公告如下： 独立董事常欣先生因工作调整，申请辞去公司独立董事及董事会薪酬与考核委员 会主任委员、董事会战略委员会委员和董事会提名委员会委员职务。具体内容详见公 司于2026年1月24日在巨潮资讯网披露的《关于独立董事辞职暨选举独立董事的公告》 （公告编号：2026-005）。 为保证董事会的规范运作，经公司董事会提名委员会审核，公司于2026年1月22日 召开第六届董事会第八次会议、2026年2月9日召开2026年第一次临时股东会审议通过 《关于选举公司独立董事的议案》，选举 ...

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 2026年第一次临时股东会的 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） 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 2026年第一次临时股东会的 法律意见书 致：青岛特锐德电气股份有限公司 Tel:0532-89070866 Fax:0532-89070877 www.dentons.com 1 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2026 年2月9日召开的2026年第一次临时股东会（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》"）、《上市公司股东会议事规则》（以 下简称"《股东会议事规则》"）、《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》（以下简称 ...

1、本次股东会未出现否决议案的情形； 一、会议召开和出席情况 3、召开时间： 证券代码：300001 证券简称：特锐德 公告编号：2026-008 青岛特锐德电气股份有限公司 2026 年第一次临时股东会决议公告 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： 通过深圳证券交易所系统进行网络投票具体时间为：2026年2月9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：2026年2 月9日9:15-15:00。 7、会议出席情况： （1）股东出席会议的总体情况 出席本次股东会的股东及股东代理人 606 人，代表股份 345,664,340 股，占公司有表 决权股份总数的 33.0043%。其中，参加表决的中小股东 604 人，代表股份 40,254,484 股， 占公司有表决权股份总数的 3.8435%。 （2）现场会议出席情况 - 1 - 2、本次股东会未涉及变更以往股东会决议； 3、本次股东会以现场投票和网络投票相结合的方式召开。 1、召集人：公司董事会 2、召开方式：现场投票 ...

Investment Rating - The report maintains an "Accumulate" rating for the utility sector [1] Core Insights - The Jilin Green Power Direct Connection Project is under public consultation, aiming for a minimum of 30% self-consumed electricity by 2030, increasing to 35% for new projects [4][6] - The State Grid has announced a fixed asset investment of 4 trillion yuan for the 14th Five-Year Plan, a 40% increase from the previous plan, focusing on green energy transition [4][6] - The average electricity purchase price in January 2026 decreased by 8% year-on-year [4][38] - The price of thermal coal at Qinhuangdao port was 695 yuan per ton as of February 6, 2026, a year-on-year decrease of 7.70% [4][46] - The inflow to the Three Gorges Reservoir increased by 65.3% year-on-year, while the outflow decreased by 5.3% [4][54] Industry Data Tracking Electricity Consumption - Total electricity consumption in 2025 was 10.37 trillion kWh, a year-on-year increase of 5.0% [4][13] - The growth rates for different sectors were: primary industry +9.9%, secondary industry +3.7%, tertiary industry +8.2%, and urban-rural residential +6.3% [4][13] Power Generation - Total power generation in 2025 was 9.72 trillion kWh, a year-on-year increase of 2.2% [4][20] - The growth rates for different power sources were: thermal power -1.0%, hydropower +2.8%, nuclear power +7.7%, wind power +9.7%, and solar power +24.4% [4][20] Installed Capacity - New installed capacity in 2025 included: thermal power +94.5 million kW (up 63.8%), hydropower +12.15 million kW (down 11.9%), nuclear power +1.53 million kW, wind power +120.48 million kW (up 50.9%), and solar power +317.51 million kW (up 14.2%) [4][58] Investment Recommendations - For green power, focus on companies like Longyuan Power, Zhongmin Energy, and Three Gorges Energy, with a strong recommendation for Longjing Environmental Protection [4] - For thermal power, consider Huaneng International and Huadian International [4] - For hydropower, Longjiang Power is highlighted due to its low cost and strong cash flow [4] - For nuclear power, China National Nuclear Power and China General Nuclear Power are recommended due to their growth potential [4] - For solar assets and charging pile assets, companies like Southern Power Grid Energy and Longxin Technology are suggested [4]

Group 1 - Jiefang Times New Energy Technology Co., Ltd. has undergone a business change, adding Teld New Energy Co., Ltd. as a shareholder and increasing its registered capital from 90 million to approximately 490 million yuan [1] - The company was established in 2023 and its business scope includes sales of new energy vehicles, battery sales, and sales of battery accessories [1] - The current shareholders include FAW Jiefang (a wholly-owned subsidiary of FAW Group), CATL, and the newly added shareholder Teld New Energy [1] Group 2 - The registered capital of Jiefang Times New Energy is now approximately 490.68 million yuan [2] - The company is classified as a limited liability company and is located in the Hebei Free Trade Zone [2] - The business operations include a wide range of services such as technology services, sales of testing equipment, recycling of used power batteries, and operation of electric vehicle charging infrastructure [2]

Group 1 - A new company named Anshan Zhichuang Telai Electric New Energy Technology Co., Ltd. has been established with a registered capital of 20 million yuan [1] - The business scope of the new company includes electric vehicle charging infrastructure operation, centralized fast charging stations, motor vehicle charging sales, and charging pile sales [1] - The company is jointly held by Telai Electric New Energy Co., Ltd., a subsidiary of Teruid (300001), among others [1]

Investment Rating - The investment rating for the company is "Buy" with a current price of 28.05 CNY and a fair value of 34.67 CNY [3]. Core Insights - The company plans to issue H shares to accelerate overseas expansion and enhance R&D investments, aiming to establish a global smart manufacturing base and develop high and low voltage direct current power supply equipment for data centers [6]. - The company focuses on smart box-type power equipment and electric vehicle charging networks, with significant market presence in public charging facilities, holding an 18.88% market share [6]. - The company has been actively winning overseas projects, including a 700 million CNY high-voltage mobile substation for Saudi Arabia's national grid, which supports long-term performance [6]. - The company has accumulated SST technology, expected to provide integrated solutions for data centers, with plans to launch a 1.0 product by 2027 [6]. - Earnings per share (EPS) is projected to be 1.13 CNY in 2025, 1.39 CNY in 2026, and 1.84 CNY in 2027, with a reference P/E ratio of 25x for 2026, leading to a fair value of 34.67 CNY per share [6]. Financial Summary - Revenue is forecasted to grow from 14,602 million CNY in 2023 to 25,094 million CNY in 2027, with a growth rate of 25.6% in 2023 and 24.1% in 2027 [2][9]. - EBITDA is expected to increase from 2,047 million CNY in 2023 to 3,809 million CNY in 2027 [2]. - Net profit attributable to shareholders is projected to rise from 491 million CNY in 2023 to 1,942 million CNY in 2027, reflecting a growth rate of 80.4% in 2023 and 32.6% in 2027 [2][9]. - The company’s return on equity (ROE) is expected to improve from 7.3% in 2023 to 17.1% in 2027 [2][9]. - The company's total assets are projected to grow from 23,877 million CNY in 2023 to 34,241 million CNY in 2027 [7][9].

Group 1 - The company plans to issue H-shares and list on the Hong Kong Stock Exchange to enhance its global strategy and international brand image [1] - The board of directors approved the relevant proposals on January 22, 2026, and the company will consider the interests of existing shareholders during the issuance process [1] - The specific details regarding the issuance and listing are yet to be finalized, and there is significant uncertainty regarding the approval and implementation of the plan [1] Group 2 - The company is establishing an overseas headquarters for intelligent manufacturing in the West Coast New Area, with a total land area of 55,403 square meters (approximately 83.1 acres) [3]

Group 1 - The company will consider the interests of existing shareholders and the conditions of domestic and international capital markets when deciding the timing and issuance window for its upcoming listing [1] - The issuance will comply with relevant laws and regulations, requiring approvals from various regulatory bodies including the China Securities Regulatory Commission and the Hong Kong Stock Exchange [1] - The board of directors has approved the appointment of Zhonghui Anda as the auditing firm for this issuance and listing [1] Group 2 - The company focuses on "smart manufacturing + integrated services" in the smart box power equipment sector and electric vehicle charging network business, adhering to a global development strategy [2] - The company holds a leading position in both the power equipment and charging network sectors, leveraging technological barriers and an ecological layout [2] Group 3 - The company's stock price is currently ¥29.08, reflecting a 0.97% increase [4] - The stock has a market capitalization of ¥306.95 billion, with a price-to-earnings ratio (TTM) of 26.56 and a dividend yield of 0.52% [6] - The stock has experienced a significant increase of 759.54% from its initial closing price of ¥3.38 since its listing [7]

Group 1 - The company, Teruid, is advancing its global strategy by planning to issue H-shares for listing on the Hong Kong Stock Exchange to enhance its international brand image and competitiveness [3] - Teruid was founded in 2004 and became the first company listed on the Growth Enterprise Market in 2009, currently holding a market value exceeding 30 billion and employing over 7,000 people [3][4] - The company operates in three main sectors: high-end box-type power equipment manufacturing, automotive charging ecosystem, and new energy microgrids [4] Group 2 - Teruid is a key participant and developer of technical standards for power products in China, providing services across various industries including state grids, railways, and data centers [4] - The company’s subsidiary, Telai Electric, is the largest operator of charging networks in China, managing 898,755 public charging facilities, which accounts for 18.88% of the market share [5] - In the context of carbon neutrality, Teruid offers customized full power system solutions for large industrial clients in the battery supply chain, with products utilized in projects by major companies like CATL and BYD [5]