第六届监事会第二十次会议决议公告 一、 监事会召开情况 北京合康新能科技股份有限公司（以下简称"公司"）第六届监事会第二十 次会议于 2025 年 8 月 21 日以现场会议和通讯会议相结合方式召开，会议通知 于 2025 年 8 月 11 日以邮件、电话方式送达。会议应到监事 3 人，实到监事 3 人，其中监事会主席邵篪先生现场参加会议，其他监事邱新锋先生和林婕萍女 士均以通讯方式参加。会议由监事会主席邵篪先生主持。会议召集及召开程序 符合国家有关法律、行政法规、部门规章和公司章程的规定，与会监事经认真 审议，形成如下决议： 二、 监事会会议审议情况 1、审议通过《2025 年半年度报告》及其摘要 证券代码：300048 证券简称：合康新能 编号：2025－051 北京合康新能科技股份有限公司 第六届监事会第二十次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 制相关交易风险。因此，公司开展外汇套期保值业务具有可行性。 具体内容详见公司披露于巨潮资讯网的《关于开展外汇套期保值业务的公 告》。 经审核，监事会认为董事会编制和审核北京合康新能科技股 ...

证券代码：300048 证券简称：合康新能 编号：2025－052 第六届董事会第二十二次会议决议公告 北京合康新能科技股份有限公司 第六届董事会第二十二次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、董事会召开情况 北京合康新能科技股份有限公司（以下简称"公司"）第六届董事会第二十二 次会议于 2025 年 8 月 21 日以现场会议和通讯会议相结合方式召开，会议通知于 2025 年 8 月 11 日以邮件、电话方式送达。会议应到董事 7 人，实到董事 7 人， 其中董事长陆剑峰先生、董事王文亮先生现场参加会议，其他董事职帅先生、王 宗浩先生、独立董事曾一龙先生、纪常伟先生和李新禄先生以通讯方式参加。公 司监事和高级管理人员列席了会议。会议由董事长陆剑峰先生主持。会议召集及 召开程序符合国家有关法律、行政法规、部门规章和《公司章程》的规定，与会 董事经认真审议，形成如下决议： 二、董事会会议审议情况 1、审议通过《2025 年半年度报告》及其摘要 经审议，董事会认为，公司《2025 年半年度报告》及其摘要符合法律、行 政法规、中国证券监督 ...

Financial Performance - The company's operating revenue for the first half of 2025 reached ¥4,496,909,065.02, representing a 163.06% increase compared to ¥1,709,473,630.21 in the same period of 2024[18]. - Net profit attributable to shareholders was ¥71,183,737.17, a significant increase of 732.83% from ¥8,547,185.60 in the previous year[18]. - The net profit after deducting non-recurring gains and losses was ¥47,763,778.78, up 607.84% from ¥6,747,808.88 in the same period last year[18]. - The basic earnings per share rose to ¥0.0637, a 696.25% increase compared to ¥0.0080 in the previous year[18]. - Total assets at the end of the reporting period were ¥5,077,459,265.34, reflecting a 9.58% increase from ¥4,633,716,015.47 at the end of the previous year[18]. - The net assets attributable to shareholders increased by 4.72% to ¥1,783,627,892.10 from ¥1,703,212,286.57 at the end of the previous year[18]. - The company reported a net cash flow from operating activities of ¥251,036,332.11, which is an 8.99% increase from ¥230,337,820.20 in the same period last year[18]. - The weighted average return on net assets improved to 4.09%, an increase of 3.58 percentage points from 0.51% in the previous year[18]. Market Outlook - The global photovoltaic market is expected to see a significant increase in installed capacity, reaching 530 GW in 2024, a year-on-year growth of 35.90%[26]. - China will continue to lead the photovoltaic industry in 2024, with an expected new installed capacity of 277.57 GW, representing a 28.3% year-on-year increase and accounting for 52% of the global total[26]. - The domestic photovoltaic industry may experience uncertainty in new installed capacity in 2025 due to policy changes, but long-term growth is anticipated as the market transitions from policy-driven to market-driven[27]. - The global household energy storage market is projected to add approximately 18.6 GWh of new capacity in 2024, reflecting a year-on-year growth of 5.68%[30]. - The European market remains the leader in household energy storage, accounting for over two-thirds of the new installed capacity in 2024 despite facing challenges[31]. Business Strategy and Development - The company has established a subsidiary in Hefei, focusing on green energy solutions, providing customized design, implementation, and operation services for various applications[35]. - The residential photovoltaic EPC business offers solar power systems for homes, with solutions tailored to different house types, ensuring long-term operational stability through maintenance services[35]. - The commercial photovoltaic EPC business integrates energy management systems with solar installations, providing a comprehensive energy solution that helps businesses reduce costs and improve efficiency[36]. - The company has launched a villa green electricity solution that combines power supply, heating, energy storage, and charging systems, featuring an intelligent operation and maintenance system[37]. - The virtual power plant and electricity sales business is transitioning to an integrated model, focusing on building a platform for resource aggregation and electricity sales, with qualifications for electricity sales being applied for in multiple regions[38]. - The company plans to release a new generation of residential energy storage products, including integrated and split systems, to meet diverse market demands across various regions[40]. - The company has developed a range of high-voltage variable frequency drives for critical industries, offering lifecycle management services to meet personalized customer needs[41]. - The company collaborates with Midea Group to enhance its energy storage systems, integrating them with heat pump systems for seamless operation[40]. Financial Management and Risks - The company reported a financial income of -¥10,090,473.41, a decrease of 72.93% from -¥5,835,053.37, due to increased interest income[67]. - The company faces risks from global economic fluctuations and industry policy changes, which could impact its business performance[99]. - Trade friction and tariff barriers pose risks to the company's overseas market expansion, particularly in the household energy storage and photovoltaic inverter sectors[100]. - The company is exposed to intensified market competition, necessitating continuous innovation and improved customer service capabilities[101]. - The total amount of external guarantees by the company and its subsidiaries exceeds the latest audited net assets, posing a financial risk[102]. - The company aims to enhance product competitiveness and strengthen internal controls to mitigate identified risks[99]. - The company is facing risks related to fluctuations in raw material prices, which may lead to increased procurement costs if not managed effectively[103]. - The accounts receivable balance is increasing due to business expansion, posing a risk of bad debt losses if economic conditions worsen[104]. Corporate Governance and Compliance - The company has made changes in its board of directors, with several members resigning and new members being elected[109]. - The company has committed to ensuring that the controlling shareholder and actual controller will not interfere with the company's management and will not infringe on the company's interests[118]. - The company has fulfilled its commitments regarding the issuance of A shares to specific targets, ensuring compliance with relevant regulations[118]. - The company has pledged that all funds used for subscribing to the A shares will come from its own legitimate sources[119]. - The company and its controlled enterprises will not reduce their holdings in the shares of HeKang New Energy within six months prior to the board resolution date of June 21, 2023[119]. - The company has committed to not engaging in any financial assistance or compensation arrangements related to the subscription for the A shares[119]. - The company will ensure that the compensation measures for shareholders are in line with the performance of the company[118]. - The company has stated that it will adhere to the latest regulations from the China Securities Regulatory Commission regarding compensation measures[119]. - The company has committed to not using company assets for unrelated investments or consumption activities[118]. - The company has promised to maintain the legal rights of all shareholders and will not transfer benefits unfairly to other entities[118]. - The company has agreed to bear compensation responsibilities if any violations of commitments lead to losses for the company or investors[119]. Operational Highlights - The company operates a photovoltaic power station with a total installed capacity of 60MW, generating revenue of ¥2,278.62 million in the first half of 2025[74]. - The company has ongoing projects totaling 1,148.43 MW in distributed photovoltaic power generation, with all projects currently in the EPC phase[76]. - The company sold approximately 1.48 GW of distributed power stations during the reporting period, with an average transaction price of 2.76 RMB/W[76]. - The company has established two R&D bases for high-voltage inverters and household energy storage, enhancing its technological innovation capabilities[64]. - The partnership with Midea Group provides the company with brand authorization and digital empowerment, significantly enhancing its competitive edge in the photovoltaic industry[60][61]. Shareholder Information - The total number of shares increased from 1,116,701,357 to 1,118,488,857 due to the vesting of restricted stock options, with 1,787,500 new shares issued[151]. - The actual number of restricted shares vested was 1,787,500, with 18 individuals receiving these shares, effective from June 20, 2025[151]. - Guangdong Midea holds 18.66% of the shares, totaling 208,685,418 shares, with no changes during the reporting period[157]. - The top 10 shareholders include Guangdong Midea, Shanghai Shangfeng Group, and Zhang Yannan, with respective holdings of 208,685,418, 30,170,000, and 25,200,000 shares[157]. - The company has not undergone any changes in its controlling shareholder or actual controller during the reporting period[160].

套期保值业务管理制度 北京合康新能科技股份有限公司 套期保值业务管理制度 第一章 总 则 第一条 为规范北京合康新能科技股份有限公司（以下简称"公司"）套期保 值业务及相关信息披露工作，加强对套期保值业务的管理，防范投资风险，健全 和完善公司套期保值业务管理机制，确保公司资产安全，根据《中华人民共和国 公司法》《中华人民共和国证券法》《深圳证券交易所上市公司自律监管指引第 7 号——交易与关联交易》等相关法律、法规及规范性文件和《北京合康新能科技 股份有限公司章程》等有关规定，结合公司情况，特制定本制度。 第二条 本制度所称的套期保值业务包括金融衍生品套期保值业务及商品期 货套期保值业务。 金融衍生品套期保值业务是指为满足正常经营或业务需要，与境内外具有相 关业务经营资质银行等金融机构开展的用于规避和防范汇率或利率风险的各项 业务，包括但不限于远期结售汇、外汇掉期、外汇期权、利率期权等衍生产品业 务。 商品期货套期保值业务是以规避公司生产经营中的原料及产品价格风险为 目的，从事买进或卖出交易所期货或其他衍生产品合约，实现抵消现货市场交易 中存在的价格风险的交易活动，所采用的工具包括但不限于期货合约、远期/互 ...

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：2025－057 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、准确和完整，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，近日公司与兴业银行股份有限公司合肥分行 （以下简称"兴业银行合肥分行"）签署《最高额保证合同》（兴银皖（保证）字 （2025）第 08728 号），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"）与兴业银行合肥分行发生的债务提供连带保证责任，担保的债权 最高额度为人民币 15,000 万元及利息等其他所有应付款项之和。 为支持子公司业务发展需要，近日公司与兴业银行合肥分行签署《最高额保 证合同》（兴银皖（保证）字（2025）第 08733 号 ...

关于计提资产减值损失、信用减值损失及核销资产的公告 证券代码：300048 证券简称：合康新能 编号：2025－053 北京合康新能科技股份有限公司 关于计提资产减值损失、信用减值损失及核销资产的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、本次计提减值损失和核销资产情况概述 （一）本次计提减值损失的原因 根据《企业会计准则》《上市公司自律监管指引第 2 号—创业板上市公司规 范运作》等相关规定，为公允反映公司财务状况、资产价值及经营成果，北京合 康新能科技股份有限公司（以下简称"公司"）对截至 2025 年 6 月 30 日合并报表 范围内的存在减值迹象的各项资产进行减值测试，根据测试结果，公司 2025 年 半年度计提减值损失 14,697,407.07 元。 （二）本次计提减值损失的范围和金额 公司 2025 年半年度计提减值损失共计 14,697,407.07 元。项目明细如下： | 单位：元 | | --- | 1 关于计提资产减值损失、信用减值损失及核销资产的公告 状况和资产价值，对公司部分无法收回的应收账款和其他应收款进行了核销。核 ...

关于累计诉讼、仲裁情况的公告 证券代码：300048 证券简称：合康新能 编号：2025－058 北京合康新能科技股份有限公司 关于累计诉讼、仲裁情况的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 北京合康新能科技股份有限公司（以下简称"公司"）根据《深圳证券交易所 创业板股票上市规则》有关规定，对公司及合并报表范围内的子公司连续十二个 月累计发生的诉讼、仲裁事项进行统计，涉及金额累计达到信息披露标准。现将 有关情况公告如下： 一、累计诉讼、仲裁事项的基本情况 根据《深圳证券交易所创业板股票上市规则》有关规定，截至本公告披露日， 公司及合并报表范围内的子公司连续十二个月累计发生的诉讼、仲裁事项共 88 件，涉及金额合计人民币 21,346.31 万元，占公司最近一期经审计净资产的 12.53%。 其中，公司及合并报表范围内的子公司作为原告的诉讼、仲裁案件 67 起， 涉案金额合计为 17,509.73 万元，占涉诉案件总金额的 82.03%；公司及合并报表 范围内的子公司作为被告的诉讼、仲裁案件 21 起，涉案金额合计为 3,836.58 万 元，占涉 ...

| | 重庆美的通用制冷设备 | 控股股东控制的 | | | | | | | | 经营性 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 有限公司 | 其他企业 | 合同资产 | | 302.58 | | | 302.58 | EPC | 往来 | | | 重庆美的通用制冷设备 | 控股股东控制的 | 应收账款 | 0.52 | 2,360.07 | | 2,200.19 | 160.40 | EPC | 经营性 | | | 有限公司 | 其他企业 | | | | | | | | 往来 | | 小计 | | | | 9,091.61 | 10,153.83 | | 6,356.41 | 12,889.03 | | | | 其它关 | | | 上市公司核 | 2025 年期初 | 2025 年 1-6 月往 | 2025年1-6月往 | 2025 年 1-6 | 2025 年 6 月 | | | | | | 往来方与上市公 | | | | | | | 往来形成 | 往来性 | | 联资金 | 资金往来方名称 | ...

2025 年半年度报告披露的提示性公告 北京合康新能科技股份有限公司 董事会 2025 年 8 月 23 日 1 北京合康新能科技股份有限公司 2025 年半年度报告披露的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 北京合康新能科技股份有限公司 2025 年半年度报告及其摘要已于 2025 年 8 月 23 日在中国证监会指定的创业板信息披露网站巨潮资讯网 www.cninfo.com.cn 上披露，请投资者注意查阅！ 特此公告。 证券代码：300048 证券简称：合康新能 编号：2025－059 ...

关于开展外汇套期保值业务的可行性分析报告 北京合康新能科技股份有限公司 关于开展外汇套期保值业务的可行性分析报告 一、开展外汇套期保值业务的背景 北京合康新能科技股份有限公司（以下简称"公司"）主营业务开展过程中涉 及部分海外业务且以外币结算，为了降低汇率、利率波动对公司利润带来的影响， 公司及子公司拟基于生产经营的实际需求，适度开展外汇套期保值业务。 二、开展外汇套期保值业务概述 （一）交易目的及方式 随着公司海外业务不断发展，公司的外币结算业务日益增加，为了规避和防 范外汇市场风险，降低汇率波动对公司利润的影响，公司拟开展外汇套期保值业 务。外汇套期保值业务包括但不限于远期结售汇、外汇掉期、外汇期权、利率互 换、利率掉期及其他外汇衍生产品等业务。 （二）交易金额及交易币种 公司海外业务，主要采用欧元、美元等货币结算。为降低海外业务所面临的 汇率风险，公司计划采用外汇套期保值工具对外汇敞口进行风险防范。根据公司 业务需求情况，预计公司及子公司拟开展的外汇套期保值业务额度不超过人民币 2 亿元或等值外币金额，在授权期限内额度可循环滚动使用，且任一时点的交易 金额不超过额度上限。公司拟开展的外汇套期保值业务保证 ...