关于 2023 年限制性股票激励计划预留授予部分第一个归属期归属结果暨股票上市的公告 证券代码：300048 证券简称：合康新能 编号：2025－070 北京合康新能科技股份有限公司 关于 2023 年限制性股票激励计划预留授予部分 第一个归属期归属结果暨股票上市的公告 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。 重要内容提示： 1、本次归属的激励对象人数：35 人； 2、本次归属的第二类限制性股票数量：2,050,000 股，占目前公司总股本的 0.1821%。 3、本次归属的股票来源：公司向激励对象定向发行公司 A 股普通股股票。 关于 2023 年限制性股票激励计划预留授予部分第一个归属期归属结果暨股票上市的公告 2、授予数量：本激励计划授予激励对象的第二类限制性股票数量为 3,350.00 万股，占本激励计划草案公告日公司股本总额 111,261.3857 万股的 3.01%。其中 首次授予 2,760.00 万股，占本激励计划草案公告日公司股本总额的 2.48%，占本 激励计划授予限制性股票总数的 82.39%；预留授予 590.00 万股，占本 ...

证券代码：300048 证券简称：合康新能 编号：2025－069 北京合康新能科技股份有限公司 关于为子公司提供担保的进展公告 关于为子公司提供担保的进展公告 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。 特别风险提示： 北京合康新能科技股份有限公司（以下简称"公司"）提供担保总额已超过最 近一期经审计净资产 100%、对资产负债率超过 70%的单位担保金额已超过公司 最近一期经审计净资产 50%，敬请投资者注意相关担保风险。 一、担保情况概述 （一）为子公司提供担保的进展 为支持子公司业务发展需要，近日公司与杭州银行股份有限公司肥西支行签 署《最高额保证合同》，公司为子公司合肥美的合康光伏科技有限公司（以下简 称"美康光伏"）与杭州银行股份有限公司肥西支行所签订的银行融资合同项下的 义务提供连带责任保证，担保的最高融资额度为 4,000 万元。 根据《深圳证券交易所创业板股票上市规则》等相关规定，上述担保事项在 已经审议的年度担保额度范围内，无需再提交公司董事会或股东会审议。 （二）决策程序 公司于 2024 年 12 月 10 日和 2024 年 12 ...

Group 1: Market Performance - The automation equipment sector rose by 1.72% on September 24, with Boke Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3853.64, up 0.83%, while the Shenzhen Component Index closed at 13356.14, up 1.8% [1] Group 2: Individual Stock Performance - Boke Co., Ltd. (688160) closed at 109.10, up 14.07% with a trading volume of 48,200 shares [1] - Shitian Technology (6888899) closed at 45.82, up 13.73% with a trading volume of 299,400 shares [1] - Jingye Intelligent (688290) closed at 74.48, up 12.85% with a trading volume of 49,400 shares [1] - Other notable performers include Zhongkong Technology (688777) up 7.73% and Weichuang Electric (688698) up 7.40% [1] Group 3: Capital Flow - The automation equipment sector saw a net inflow of 531 million yuan from institutional investors, while retail investors experienced a net outflow of 3.6 million yuan [5] - Major stocks like Huichuan Technology (300124) had a net inflow of 149.6 million yuan from institutional investors [5] - Weichuang Electric (688698) recorded a net inflow of 118 million yuan from institutional investors [5] Group 4: ETF Performance - The Food and Beverage ETF (product code: 515170) decreased by 3.49% over the last five days, with a net outflow of 18.68 million yuan [7] - The Gaming ETF (product code: 159869) saw a slight decline of 0.56% but had a net inflow of 37.89 million yuan [7] - The Semiconductor ETF (product code: 588170) increased by 13.14% over the last five days, with a net inflow of 12.97 million yuan [7]

关于为子公司提供担保的进展公告 证券代码：300048 证券简称：合康新能 编号：2025－068 北京合康新能科技股份有限公司 关于为子公司提供担保的进展公告 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。 为支持子公司业务发展需要，公司与北京银行签署《最高额保证合同》（编 号：6155643-001），公司为子公司北京华泰润达节能科技有限公司（以下简称"华 泰润达"）与北京银行签订的授信协议提供连带责任保证，保证的债权最高本金 余额为 6,000 万元。 为支持子公司业务发展需要，公司与广发银行股份有限公司北京星火西路支 行（以下简称"广发银行"）签署《最高额保证合同》（编号：（2025）京银综授 额字第 000231 号-担保 01），公司为子公司华泰润达与广发银行签订的授信协议 提供连带责任保证，保证的债权最高本金余额为 5,000 万元。 1 关于为子公司提供担保的进展公告 根据《深圳证券交易所创业板股票上市规则》等相关规定，上述担保事项在 已经审议的年度担保额度范围内，无需再提交公司董事会或股东会审议。 特别风险提示： 北京合康新能科技股份有限公司 ...

Group 1 - The core viewpoint of the news highlights the financial performance and trading activities of HeKang New Energy, indicating a significant increase in revenue and net profit for the first half of 2025 [2] - As of September 17, HeKang New Energy's stock price increased by 1.21%, with a trading volume of 138 million yuan, and a net financing buy of -2.74 million yuan [1] - The company has a total financing and margin trading balance of 197 million yuan, which accounts for 2.62% of its market capitalization, indicating a high level of financing activity compared to the past year [1] Group 2 - For the first half of 2025, HeKang New Energy achieved an operating income of 4.497 billion yuan, representing a year-on-year growth of 163.06%, and a net profit attributable to shareholders of 71.1837 million yuan, up 732.83% year-on-year [2] - The company has cumulatively distributed 269 million yuan in dividends since its A-share listing, with no dividends distributed in the past three years [3] - As of June 30, 2025, the number of shareholders increased to 31,600, while the average circulating shares per person decreased by 3.29% to 35,333 shares [2][3]

2025 年第一次临时股东会决议公告 证券代码：300048 证券简称：合康新能 编号：2025－067 北京合康新能科技股份有限公司 （一）会议召开情况 1、会议召开时间：2025 年 9 月 17 日（星期三）下午 15:00 网络投票时间为：2025 年 9 月 17 日，其中，通过深圳证券交易所交易系统 进行网络投票的具体时间为：2025 年 9 月 17 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进行网络投票的具体时间为 2025 年 9 月 17 日上午 9:15 至下午 15:00 的任意时间。 2、会议召开地点：北京市经济技术开发区博兴二路 3 号北京合康新能科技 股份有限公司会议室。 3、会议的召开方式：现场表决与网络投票相结合的方式。 2025 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： 1、本次股东会没有出现否决议案的情形； 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 4、股权登记日：2025 年 9 ...

二〇二五年九月 北京市中伦律师事务所 关于北京合康新能科技股份有限公司 2025 年第一次临时股东会的 法律意见书 2025 年第一次临时股东会的 法律意见书 致：北京合康新能科技股份有限公司 北京市中伦律师事务所（以下简称"本所"）作为北京合康新能科技股份有限 公司（以下简称"公司"）的法律顾问，受公司委托，指派律师出席公司 2025 年 第一次临时股东会（以下简称"本次股东会"）。本所律师根据《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》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）等相关法律、 法规、规范性文件及《北京合康新能科技股份有限公司章程》（以下简称"《公司 章程》"）的规定，对本次股东会进行见证并出具法律意见。 北京市中伦律师事务所 关于北京合康新能科技股份有限公司 本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则》等规定及本法律意见书出具日以前已经 发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则， 进行了充分的核查验证，保证本法律意见所认定的事实真实 ...

Core Viewpoint - The legal opinion letter from Beijing Jiayuan Law Firm confirms the achievement of the first vesting conditions and the cancellation of certain restricted stocks under the 2023 incentive plan of Beijing Hekang New Energy Technology Co., Ltd. [1][9] Group 1: Approval and Authorization - The company has completed necessary procedures for the approval and authorization of the vesting and cancellation of restricted stocks as per relevant laws and regulations [3][4]. - The board of directors approved the relevant proposals regarding the vesting conditions and the cancellation of unvested restricted stocks [4][9]. Group 2: Vesting Conditions - The first vesting period for the reserved grant starts from the grant date and lasts until the last trading day within 24 months [5]. - The vesting conditions include achieving specific financial performance targets, such as a minimum revenue growth of 10% compared to 2022 for the first vesting period [7]. Group 3: Cancellation of Restricted Stocks - A total of 172,500 shares of restricted stocks will be canceled due to the departure of 16 incentive targets and one target failing to meet the first vesting period's assessment criteria [8][9]. - The cancellation aligns with the provisions of the incentive plan and relevant regulations [9].

Core Viewpoint - The company announced the cancellation of unvested restricted stock from the 2023 incentive plan due to certain recipients no longer qualifying for the incentive program [1][4]. Summary by Sections Approval Procedures - The company has completed the necessary approval procedures for the 2023 restricted stock incentive plan, including independent opinions from directors [1][2]. Specifics of Canceled Restricted Stock - A total of 1.725 million shares of restricted stock were canceled due to 16 recipients leaving the company and one recipient failing to meet performance criteria [4][5]. Impact on the Company - The cancellation of the unvested restricted stock will not significantly impact the company's financial status or operational results, nor will it affect the stability of the core team or the continuation of the incentive plan [4][5]. Opinions from the Compensation and Assessment Committee - The committee agreed with the cancellation, stating it aligns with the relevant regulations and does not harm shareholder interests [4][5]. Supervisory Board Opinion - The supervisory board confirmed that the cancellation complies with the incentive plan's regulations and unanimously agreed to the cancellation of the 1.725 million shares [4][5].

Summary of Key Points Core Viewpoint The announcement details that the first vesting period of the 2023 Restricted Stock Incentive Plan of Beijing Hekang New Energy Technology Co., Ltd. has met the vesting conditions, allowing the company to proceed with the stock vesting for eligible participants. Group 1: Incentive Plan Overview - The incentive plan involves the issuance of 33.5 million restricted stocks, accounting for 3.01% of the company's total share capital of 1,112.613857 billion shares [2][6] - The initial grant of restricted stocks is set at 27.6 million shares, representing 17.61% of the total restricted stocks under the plan [2][6] - The grant price for the restricted stocks is 5.16 yuan per share [2][6] Group 2: Vesting Conditions and Performance Targets - The first vesting period is defined as starting from 16 months after the grant date and lasting until the last trading day of the 28th month, with a vesting ratio of 50% [2][3] - Performance targets for the first vesting period require a revenue increase of no less than 10% compared to 2022 and a net profit increase of no less than 6% [3][10] - The second and third vesting periods have progressively higher performance targets, with revenue increases of 205% and 345% respectively by 2025 and 2026 [3][10] Group 3: Approval and Compliance - The board of directors and the supervisory board have approved the vesting conditions and the list of eligible participants, confirming compliance with relevant laws and regulations [4][12] - The company has established a performance evaluation system for individual participants, with grades ranging from S to D, affecting the vesting ratio [4][11] - The announcement confirms that the vesting conditions have been met, allowing for the vesting of 2,075,000 shares to 36 eligible participants [11][12] Group 4: Impact on Financials and Share Structure - The vesting of 2,075,000 shares will increase the total share capital from 1,125,709,857 shares, but will not significantly impact the company's financial status or operational results [14][15] - The company will account for the stock compensation in accordance with relevant accounting standards, ensuring that the vesting does not adversely affect shareholder interests [14][15]