Group 1 - The core point of the article is that the company has been selected as the first candidate for several railway construction projects, with a total expected bid amount of approximately 144 million yuan [1] - This successful bid reflects the recognition of the company's technical capabilities and product quality within the railway industry [1] - The new contracts are expected to enhance the company's market share and brand influence in the railway sector [1]

证券代码：300001 证券简称：特锐德 公告编号：2025-067 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，敬请广 大投资者谨慎决策，注意防范投资风险。 特此公告。 青岛特锐德电气股份有限公司 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，北京市公共资源交易服务平台（https://ggzyfw.beijing.gov.cn/）发布了《2025 年铁路建设项目国铁集团管理的甲供物资第四批次（第一部分）中标候选人公示》 《2025年铁路建设项目国铁集团管理的甲供物资第一批次中标候选人公示》，青岛特 锐德电气股份有限公司（以下简称"公司"或"特锐德"）为其部分项目的第一中标 候选人，预计中标总金额约14,374.42万元。现将有关预中标情况提示如下： 二、本次中标项目对公司业绩的影响 招标批次 招标编号 招标人 包件号 包件名称 投标报价 （万元） 2025 年铁路建 设项目国铁集 团管理的甲供 物资第四批次 （第一部分） T0WZ202 500700 中国铁路北京局集团有限公司 石家庄工程项目管理部 DB01 AIS 高压 开关 ...

Group 1 - The market share of new energy vehicles in China is expected to increase to 30% in 2023, with an annual increase of 10 million vehicles anticipated in the future [1] - The development of "photovoltaic-storage-charging" integration is seen as a key solution to the increased burden on the power grid due to the rapid growth of electric vehicle ownership [1][4] - The rapid development of high-power charging technology is leading to the industrialization of charging systems, with over ten models expected to achieve supercharging performance by the end of this year [2][3] Group 2 - High-power charging technology aims to enhance charging speed and battery capacity, addressing consumer concerns about range and charging speed compared to traditional fuel vehicles [2] - The integration of "photovoltaic-storage-charging" systems can alleviate the impact of charging stations on the power grid, as the charging load is often pulse-like and can be managed through energy storage systems [4][5] - By 2025, the electricity consumption of new energy vehicles is projected to increase tenfold, necessitating a charging power of 3,805 GW, which poses a significant challenge to the power distribution network [4] Group 3 - Several listed companies are actively developing technologies related to "photovoltaic-storage-charging" integration, with notable examples including Terui De, which has implemented microgrid solutions in over 100 cities [7] - Xiangshan Co. has developed integrated charging station technologies, while Jinguang Co. and Yishite have also made advancements in "photovoltaic-storage-charging" solutions [7]

| 89 | 山东潍坊润丰化工股份有限公司 | | --- | --- | | 90 | 山东华建铝业集团有限公司 | | 91 | 山东联盟化工集团有限公司 | | 92 | 山东潍坊百货集团股份有限公司 | | 93 | 即发集团有限公司 | | 04 | 泰山体育产业集团有限公司 | | 95 | 山东海鼎农牧有限公司 | | 96 | 山东巨量引擎信息技术有限公司 | | 97 | 临工重机股份有限公司 | | 98 | 滨州中裕食品有限公司 | | da | 山东海王医药集团有限公司 | | 100 | 中创物流股份有限公司 | | 101 | 青岛汉河集团股份有限公司 | | 102 | 山东益通安装有限公司 | | 103 | 鲁南制药集团股份有限公司 | | 104 | 中启胶建集团有限公司 | | 105 | 山东步长制药股份有限公司 | | 106 | 山东龙大美食股份有限公司 | | 107 | 玫德集团有限公司 | | 108 | 青岛新协航国际物流有限公司 | | 100 | 山东海力化工股份有限公司 | | 110 | 潍坊恒信建设集团有限公司 | | 111 | 史丹利农业集团股 ...

地址：山东省青岛市崂山区松岭路336号 电话：0532-8093 8126 邮箱：ir@tgood.cn 官网：http://www.tgood.cn | 践行ESG理念 构建和谐新生态 | 37 | | --- | --- | | 可持续发展目标 | 39 | | 可持续发展管理 | 40 | | 利益相关方沟通 | 42 | | 重要性议题管理 | 43 | 专题一 2024 年度 可持续发展报告暨ESG报告 2024 Sustainable Development Report & ESG Report 目录 | 关于本报告 | 03 | | --- | --- | | 董事长致辞 | 05 | | 走进特锐德 | 08 | | --- | --- | | 公司简介 | 08 | | 数说2024 | 09 | | 企业文化 | 11 | | 2024大事记 | 13 | | 智联世界——加速海外布局，助力全球 | | | --- | --- | | 能源转型升级 | 31 | | 全场景电力解决方案，助力全球能源变革 | 31 | | 领先的充电网生态，助力全球电动化进程提速 | 33 | | 智擎绿 ...

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]