关于举行 2023 年度暨 2024 年第一季度业绩说明会的公告 证券代码：300048 证券简称：合康新能 编号：2024－032 投资者依据提示，授权登入"约调研" 小程序，即可参与交流。 出席本次业绩说明会的人员有：董事长兼总经理陆剑峰先生，董事、副总经 理兼财务总监陈自强先生，独立董事李新禄先生，副总经理、董事会秘书刘成思 1 北京合康新能科技股份有限公司 关于举行 2023 年度暨 2024 年第一季度业绩说明会的公告 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"）已于2024年03月27日 和2024年4月27日在巨潮资讯网（http://www.cninfo.com.cn/）上披露了《2023年年 度报告》和《2024年一季度报告》。 为便于广大投资者进一步了解公司2023年年度和2024年第一季度经营情况， 公司定于2024年05月23日（星期四）下午15:30-17:00在"约调研"小程序举行2023 年度暨2024年第一季度业绩说明会。本次业绩说明会将采用网络远程的方式举行， 投资者可登陆" ...

2023 年年度股东大会决议公告 1、本次股东大会没有出现否决议案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间: 2024 年 5 月 10 日（星期五）下午 14:00 网络投票时间为：2024 年 5 月 10 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：2024 年 5 月 10 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 2024 年 5 月 10 日上午 9:15 至下午 15:00 的任意时间。 证券代码：300048 证券简称：合康新能 编号：2024－031 北京合康新能科技股份有限公司 2023 年年度股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 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。 4、股权登记日：2024 年 4 ...

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 2023 年年度股东大会的 法律意见书 二〇二四年五月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 北京市朝阳区金和东路 20 号院正大中心 3 号南塔 22-31 层 邮编：100020 22-31/F, South Tower of CP Center, 20 Jin He East Avenue, Chaoyang District, Beijing l00020, P.R. China 电话/Tel : +86 10 5957 228 ...

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：2024－030 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。 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，近日北京合康新能科技股份有限公司（以下简 称"公司"）与合肥科技农村商业银行股份有限公司大杨支行（以下简称"合肥 银行大杨支行"）签署《最高额保证合同》，公司为子公司安徽美的合康电力工 程有限公司（以下简称"美康电力"）与合肥银行大杨支行所签订的授信合同提 供连带保证责任，担保的债权最高额度为 4,500 万元及利息等其他所有应付款项 之和，保证期间为三年。 1、基本情况 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大会审议。 （二）决策程序 公司于 2023 年 12 月 8 日和 2023 年 12 月 25 日分别召开了第六届董事会第 六次会议和 2023 年第 ...

Investment Rating - The report assigns a rating of "Buy" for the company, indicating a positive outlook for future performance [4]. Core Views - The company is expected to experience significant revenue growth, with projections of 1,491 million in 2023, increasing to 3,858 million in 2024, representing a year-over-year growth of 158.7% [4]. - The earnings per share (EPS) is forecasted to improve from -0.20 in 2023 to 0.24 by 2026, reflecting a strong recovery trajectory [4]. - The report highlights a substantial increase in operating profit, with expectations of moving from -220 million in 2023 to 271 million in 2026, indicating a turnaround in profitability [4]. Financial Summary - Revenue is projected to grow from 1,424 million in 2022 to 5,917 million by 2026, with a compound annual growth rate (CAGR) of approximately 28.0% from 2024 to 2026 [4]. - The company is expected to achieve a positive operating margin of 12% by 2026, up from a negative margin in 2023 [4]. - The price-to-earnings (P/E) ratio is anticipated to decrease from -26.9 in 2023 to 21.9 by 2026, suggesting improved valuation as earnings recover [4].

Investment Rating - The report assigns an investment rating of "Buy" for the company, indicating a positive outlook for future performance [4]. Core Insights - The company is projected to experience significant revenue growth, with estimates of 1,491 million in 2023, increasing to 3,858 million in 2024, representing a year-over-year growth of 158.7% [4]. - The earnings per share (EPS) is expected to improve from -0.20 in 2023 to 0.24 by 2026, reflecting a strong recovery trajectory [4]. - The report highlights a substantial increase in operating profit, forecasting a rise from -220 million in 2023 to 271 million in 2026, indicating a turnaround in profitability [4]. Financial Summary - Revenue projections show a steady increase from 1,424 million in 2022 to 5,917 million by 2026, with a compound annual growth rate (CAGR) of approximately 28.0% from 2024 to 2026 [4]. - The company is expected to achieve a positive operating margin of 12% by 2026, up from -13% in 2023, showcasing operational efficiency improvements [4]. - The price-to-earnings (P/E) ratio is projected to decrease from -26.9 in 2023 to 21.9 by 2026, suggesting a more favorable valuation as earnings improve [4].

Investment Rating - The investment rating for the company is "Buy" [1] Core Views - The company achieved a revenue of 699 million yuan in Q1, representing a year-on-year increase of 110.71%, and a net profit attributable to shareholders of 11.03 million yuan, up 1566.40% year-on-year [1] - The main business of variable frequency drives has stabilized, and the household energy storage and photovoltaic businesses are expected to grow significantly [1] - The company has initiated the construction of a new manufacturing base to expand production capacity, which will support future business development [1] - The gross profit margin for Q1 was 17.00%, a decrease of 4.34 percentage points year-on-year, primarily due to changes in the business structure [1] Financial Performance Summary - The company is projected to achieve revenues of 3.477 billion yuan, 4.750 billion yuan, and 6.519 billion yuan for the years 2024, 2025, and 2026, respectively, with year-on-year growth rates of 133.2%, 36.6%, and 37.2% [4] - The net profit attributable to shareholders is expected to be 60 million yuan, 130 million yuan, and 186 million yuan for the years 2024, 2025, and 2026, respectively, with year-on-year growth rates of 127.2%, 117.2%, and 43.3% [4] - The company's P/E ratios for 2024, 2025, and 2026 are projected to be 98.57, 45.37, and 31.67, respectively [4]

Financial Performance - The company's revenue for Q1 2024 reached ¥698,842,872.66, representing a 110.71% increase compared to ¥331,668,674.80 in the same period last year[5] - Net profit attributable to shareholders was ¥11,031,215.13, a significant increase of 1,566.40% from ¥661,978.33 in the previous year[5] - The net profit after deducting non-recurring gains and losses was ¥8,730,894.53, compared to a loss of ¥179,347.17 in the same period last year, marking a 4,968.15% improvement[5] - Basic earnings per share increased to ¥0.0099 from ¥0.0006, reflecting a growth of 1,550.00%[5] - Operating profit for Q1 2024 was ¥16.66 million, up from ¥2.45 million in the same period last year, reflecting a growth of 579.5%[20] - Net profit attributable to the parent company was ¥11.03 million in Q1 2024, compared to ¥661,978.33 in Q1 2023, marking an increase of 1,667.5%[20] Cash Flow - The net cash flow from operating activities was ¥42,956,053.08, a turnaround from a negative cash flow of ¥3,538,529.87, representing a 1,313.95% increase[5] - The net cash flow from operating activities turned positive, amounting to CNY 42.96 million, compared to a negative cash flow in the previous year[13] - Cash inflows from operating activities totaled CNY 546,152,602.40, compared to CNY 270,042,462.43 in the prior period, reflecting a growth of approximately 102.3%[22] - Cash outflows from operating activities increased to CNY 503,196,549.32 from CNY 273,580,992.30, representing a rise of about 83.8%[22] - The net cash flow from investing activities was -CNY 103,169,428.77, worsening from -CNY 7,452,556.78 in the previous period, indicating increased investment expenditures[22] - The net cash flow from financing activities was -CNY 1,893,078.41, compared to -CNY 14,809,224.40 in the previous period, indicating a decrease in cash outflows related to financing[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,414,307,670.77, up 7.84% from ¥3,166,008,451.03 at the end of the previous year[5] - Total current assets were CNY 2.38 billion, up from CNY 2.16 billion at the beginning of the period[16] - Total liabilities rose to ¥1.68 billion in Q1 2024, compared to ¥1.44 billion in Q1 2023, an increase of 16.3%[18] - The total equity attributable to shareholders increased to ¥1.69 billion in Q1 2024 from ¥1.68 billion in Q1 2023, a growth of 1.6%[18] Research and Development - The company's R&D expenses rose to ¥60,169,981.43, a 134.75% increase from ¥25,631,507.83, indicating a focus on innovation[8] - Research and development expenses for Q1 2024 were ¥60.17 million, up from ¥25.63 million in Q1 2023, indicating a growth of 134.0%[19] - The company is investing heavily in product and technology research and development to strengthen its core capabilities[13] Business Expansion - The company plans to continue expanding its photovoltaic EPC business, which contributed to the revenue growth in this quarter[8] - The company is expanding its core business in household energy storage and photovoltaic inverters, with products starting to be sold in bulk[13] - A new manufacturing base is being established in Anqing to enhance production capacity for future business development[13] - The company established a wholly-owned subsidiary in Anqing with a registered capital of CNY 50 million to focus on energy storage technology and related manufacturing[14] Accounts Receivable and Payable - The company reported a significant increase in accounts payable, which rose by 116.73% to ¥330,738,129.69, primarily due to increased supplier payments[8] - Accounts receivable rose to CNY 946.97 million, compared to CNY 802.32 million at the beginning of the period[16]

第六届董事会第十次会议决议公告 第六届董事会第十次会议决议公告 证券代码：300048 证券简称：合康新能 编号：2024－028 北京合康新能科技股份有限公司 本议案以 7 票同意，0 票反对，0 票弃权获得通过。 三、备查文件 1、第六届董事会第十次会议决议。 北京合康新能科技股份有限公司 1 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"）第六届董事会第十次 会议于 2024 年 4 月 26 日以现场会议和通讯会议相结合方式召开，会议通知于 2024 年 4 月 23 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、董事陈自强先生现场参加会议，其他董事职帅先生、吴 德海先生、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《 ...

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"）第六届监事会第十次 会议于 2024 年 4 月 26 日以现场会议和通讯会议相结合方式召开，会议通知于 2024 年 4 月 23 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： 第六届监事会第十次会议决议公告 证券代码：300048 证券简称：合康新能 编号：2024－026 北京合康新能科技股份有限公司 第六届监事会第十次会议决议公告 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。 北京合康新能科技股份有限公司 第六届监事会第十次会议决议公告 监事会 2024 年 4 月 26 日 二、监事会会议审议情况 1、 审议通过《2024 年第一季度报告的议案》 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份有限公司 2024 年第一季度报告的程 ...