第六届董事会第二十一次会议决议公告 证券代码：300048 证券简称：合康新能 编号：2025－042 北京合康新能科技股份有限公司 第六届董事会第二十一次会议决议公告 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"）第六届董事会第二十一 次会议于 2025 年 7 月 4 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 7 月 2 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 （一） 审议通过《关于作废 2023 年限制性股票激励计划部分已授予尚未归 属的限制性股票的议案》 根据《北京合康新能科技股份有限公司 2023 ...

Core Viewpoint - The article discusses the upcoming 2025 Fifth Electric Vehicle Battery Swap Conference and Lightweight Power Battery Technology Summit, highlighting the growth and trends in the global home energy storage market, particularly focusing on the data and forecasts provided by SPIR and overseas energy research institutions [2][18]. Summary by Sections Event Details - The event will take place on July 10-11, 2025, at the Shenzhen Baoan DENGXILU International Hotel, organized by Qidian Lithium Battery, Qidian Sodium Battery, and Qidian Two-Wheeled Vehicles and Battery Swap [2]. Global Home Energy Storage Market Overview - In 2024, the global home energy storage shipment volume is projected to reach 27.8 GWh, marking a 19% year-on-year increase. The market is expected to grow to 180 GWh by 2030, representing a 547% increase from 2024 [2][4]. Regional Market Analysis - **Europe**: In 2024, Europe is expected to ship 13 GWh of home storage, a 10% decline year-on-year. Key factors for this decline include falling electricity prices, reduced subsidies, and slower photovoltaic installations [5][6]. - **United States**: The U.S. market is projected to ship 3.5 GWh in 2024, a 48% increase, driven by tax credits, state subsidies, extreme weather, and rising electricity prices [6][10]. - **Ukraine**: Ukraine's home storage market is expected to grow rapidly, with shipments reaching 2.5 GWh in 2024, driven by infrastructure damage and rising electricity prices [7][9]. - **Japan**: Japan's home storage shipments are projected at 2 GWh in 2024, a 38% increase, supported by government subsidies and the expiration of feed-in tariff contracts [10][11]. - **Australia**: Australia is expected to ship 1.5 GWh in 2024, with growth driven by rising electricity prices and federal subsidy programs [12][13]. - **Africa**: Africa's home storage market is projected to reach 1.2 GWh in 2024, with South Africa leading and Nigeria emerging as a significant player [14][15]. Key Drivers of Demand - The demand for home energy storage is driven by factors such as rising electricity prices, government subsidies, and the need for energy security in regions with unreliable power infrastructure [6][7][14]. Chinese Market Insights - China is expected to dominate the global home energy storage market with a shipment volume of 21 GWh in 2024, accounting for 75% of the global total. The top ten companies in this sector include Huawei, BYD, and Airo Energy [16][17].

Group 1 - Company received a government subsidy of 3.5 million yuan, which is 33.99% of the latest audited net profit attributable to shareholders [1] - The subsidy is related to the company's daily operations and is not sustainable [1] - The government subsidy is classified as income-related, which will be recorded as other income [2] Group 2 - The expected increase in the company's total profit for 2025 is 2.8 million yuan due to the subsidy [2] - The accounting treatment of the subsidy will be confirmed after the annual audit [2]

关于公司收到政府补助的公告 证券代码：300048 证券简称：合康新能 编号：2025－041 北京合康新能科技股份有限公司 关于公司收到政府补助的公告 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、获得补助的基本情况 北京合康新能科技股份有限公司（以下简称"公司"）下属子公司合肥美的合 康光伏科技有限公司近日收到政府补助款 350 万元，上述政府补助与收益相关， 补助金额占公司最近一期经审计归属于上市公司股东净利润的 33.99%。上述政 府补助跟公司日常经营活动相关，不具有可持续性。 二、补助的类型及其对上市公司的影响 1、补助的类型 根据《企业会计准则第 16 号-政府补助》的规定，与资产相关的政府补助， 是指企业取得的、用于购建或以其他方式形成长期资产的政府补助；与收益相关 的政府补助，是指除与资产相关的政府补助之外的政府补助。公司本次收到的政 府补助属于与收益相关的政府补助。 2、补助的确认和计量 按照《企业会计准则第 16 号-政府补助》的规定，与资产相关的政府补助， 应当冲减相关资产的账面价值或确认为递延收益，在相关资产使用寿命内按照合 理 ...

合康新能（300048）公告，公司下属子公司合肥美的合康新能光伏科技有限公司近日收到政府补助款 350万元。该政府补助与收益相关，占公司最近一期经审计归属于上市公司股东净利润的33.99%。补助 款将计入其他收益，预计增加公司2025年度利润总额280万元。 ...

关于 2020 年限制性股票激励计划首次授予部分第四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：2025－040 北京合康新能科技股份有限公司 关于 2020 年限制性股票激励计划首次授予部分 第四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： 北京合康新能科技股份有限公司（以下简称"公司"）于 2025 年 5 月 16 日 召开第六届董事会第二十次会议和第六届监事会第十八次会议审议通过了《关于 近日公司完成了 2020 年限制性股票激励计划（以下简称"本激励计划"）首次授 予部分第四个归属期归属股票的登记。现将相关事项公告如下： 一、本激励计划实施情况概要 （一）本激励计划的主要内容 司召开 2021 年第一次临时股东大会，审议通过《关于 <北京合康新能科技股份有> 限公司 2020 年限制性股票激励计划（草案）>及其摘要的议案》，本激励计划主 要内容如下： ，股票来源为公司向激励对象定向发行公司 A 股普通股股票。 类限制性股票） 次及预留授予的限制性股票的归属安排 ...

关于 2020 年限制性股票激励计划首次授予部分第四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：2025－040 北京合康新能科技股份有限公司 关于 2020 年限制性股票激励计划首次授予部分 第四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： 2、本次归属的第二类限制性股票数量：1,787,500 股，占目前公司总股本的 0.1601%。 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。 4、本次归属的股票上市流通日期：2025 年 6 月 20 日。 北京合康新能科技股份有限公司（以下简称"公司"）于 2025 年 5 月 16 日 召开第六届董事会第二十次会议和第六届监事会第十八次会议审议通过了《关于 2020 年限制性股票激励计划首次授予部分第四个归属期符合归属条件的议案》， 近日公司完成了 2020 年限制性股票激励计划（以下简称"本激励计划"）首次授 予部分第四个归属期归属股票的登记。现将相关事项公告如下： 一、本激励计划实施情况概要 （ ...

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：2025－039 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，公司与华夏银行股份有限公司合肥政务区支行 （以下简称"华夏银行合肥支行"）签署《最高额保证合同》（编号：HF03（高保） 20250010），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"）与华夏银行合肥支行所签订的融资合同所形成的债务提供连带责任保证担 保，担保的债权最高额为人民币 5,000 万元。 为支持子公司业务发展需要，公司与徽商银行股份有限公司合肥新站支行 （以下简称"徽商银行合肥支行"）签署《最高额保证合同》（编号：最保字第新 ...

Core Viewpoint - The SNEC PV+2025 International Solar Energy and Smart Energy Conference and Exhibition was held in Shanghai, where Midea Group showcased its energy strategy focusing on "storage + heat pump + AI" to drive energy transformation [2] Company Overview - Midea Group's energy division includes commercial and residential energy solutions, large-scale ground storage, green buildings, and smart manufacturing, providing comprehensive energy solutions across multiple scenarios [2] - Beijing Hekang New Energy Technology Co., Ltd., a subsidiary of Midea Group, is set to launch multiple product series and solutions in the renewable energy sector during the exhibition [2] Product Launches - Hekang New Energy successfully launched its first home energy storage integrated machine in the German market in 2024, gaining market recognition for its performance, reliability, and safety [3] - At the SNEC PV+2025, Hekang New Energy introduced its second-generation home energy storage product matrix, which includes both integrated and split storage systems, covering high and low voltage products for various global markets [3] Technological Innovations - Hekang New Energy unveiled a virtual power plant aggregation platform that utilizes IoT and big data for energy management, integrating distributed solar and storage resources for real-time monitoring and unified control [4] - The company also launched the second-generation Midea Villa Green Power product, which features enhanced capacity and flexibility in charging and discharging based on local electricity pricing [4]

Core Insights - The SNEC PV+ 2025 International Solar Energy and Smart Energy Conference was held in Shanghai, where Midea Group launched its energy strategy [1] - Midea Energy, a brand under Midea Group, offers comprehensive energy solutions across various sectors including commercial, residential, large-scale storage, green buildings, and smart manufacturing [1] - Hacon New Energy, a key member of Midea Energy, showcased several products at the conference, including the Midea Villa Green Power Solution and the second-generation home energy storage products [1][2] Company Developments - Hacon New Energy officially launched its distributed photovoltaic EPC business in January 2024, rapidly expanding its marketing network across 22 provinces [2] - Following the implementation of the "5.31" policy, Hacon New Energy is exploring new profit models and has applied for electricity sales qualifications in multiple regions [2] - The upgraded Midea Villa Green Power Solution 2.0 features enhanced energy storage capabilities and allows for flexible charging and discharging based on local electricity pricing [3] Product Innovations - The new Midea Villa product can achieve a capacity of 90kW/240kWh through parallel battery packs, providing a safer and more economical experience for high-end green electricity users [3] - Hacon New Energy's second-generation home storage products seamlessly integrate with Midea's heat pump systems, enhancing the overall energy ecosystem [3] - The company also introduced a 40kW grid-connected inverter, expanding its product matrix to cover approximately 70% of the market application scenarios for home grid-connected inverters [3] Financial Performance - Hacon New Energy reported a revenue of 2.24 billion yuan in Q1 2025, representing a year-on-year increase of 220.56%, with a net profit of 28.16 million yuan, up 155.29% [3] - The company is expected to continue performing well in Q2 2025 based on market forecasts [3]