证券代码：300068 证券简称：南都电源 公告编号：2025-064 浙江南都电源动力股份有限公司 关于公司诉讼事项的进展公告 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。 一、本次诉讼的基本情况 浙江南都电源动力股份有限公司（以下简称"公司"、"南都电源"、"被告"） 于 2023 年 2 月 17 日收到江苏省无锡市中级人民法院送达的《民事起诉状》《应 诉通知书》（ (2023)苏 02 民初 53 号）等法律文书，具体内容详见公司 2023 年 2 月 21 日披露于巨潮资讯网（http://www.cninfo.com.cn）的《关于公司诉讼 事项的公告》。 2024 年 12 月 31 日，公司在巨潮资讯网（http://www.cninfo.com.cn）上 披露了《关于公司诉讼事项的进展公告》（公告编号：2024-107），公司收到江苏 省无锡市中级人民法院送达的《民事判决书》（(2023)苏 02 民初 53 号），就公司 与新日股份买卖合同纠纷作出一审判决。 2025 年 5 月 21 日，公司在巨潮资讯网（http://www.cnin ...

一、审议通过了《关于变更公司注册地址及修订公司章程的议案》 经审议，董事会同意公司根据实际需求变更公司注册地址，并对《公司章程》 相关条例进行修改。新的拟注册地址为浙江省杭州市临平区临平街道宏达路120 号8幢。 证券代码：300068 证券简称：南都电源 公告编号：2025-061 浙江南都电源动力股份有限公司 第九届董事会第五次会议决议公告 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。 浙江南都电源动力股份有限公司（以下简称"公司"）第九届董事会第五次 会议于2025年12月16日以现场表决与通讯表决相结合的方式召开。公司于2025 年 12 月 13 日以当面送达、电子邮件或电话的方式通知了全体董事，本次会议应 参会的董事 7 名，实际参会的董事 7 名，会议的召集、召开和表决符合《中华人 民共和国公司法》和《公司章程》的有关规定。会议由公司董事长朱保义先生主 持，会议审议通过了以下议案： 董 事 会 2025 年 12 月 16 日 表决结果：7票同意，0票反对，0票弃权。 该议案尚需提交公司股东会审议。 特此公告。 浙江南都电源动力股份有限公司 ...

证券代码：300068 证券简称：南都电源 公告编号：2025-062 二、《公司章程》修订情况 公司根据《中华人民共和国公司法》《中华人民共和国证券法》以及《上市 公司章程指引》等有关法律、法规、规范性文件的规定，结合公司的实际情况， 拟对《公司章程》相关条款进行修订，内容如下： | 修订前 | 修订后 | | --- | --- | | 第五条 公司住所：浙江省杭州市临安区青山湖 | 第五条 公司住所：浙江省杭州市临平区临平街 | | 街道景观大道72号 | 道宏达路120号8幢 | | 邮政编码：311305 | 邮政编码：311100 | 除上述条款外，《公司章程》其他内容保持不变。 本次变更后的注册地址及《公司章程》以工商登记机关核准的内容为准，自 公司股东会审议通过之日起生效施行。公司董事会提请股东会审议相关事项并授 权公司董事会指定专人办理工商变更登记（备案）相关手续。 浙江南都电源动力股份有限公司 关于变更公司注册地址及修订公司章程的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 浙江南都电源动力股份有限公司（以下简称"公司"）于2025年12 ...

证券代码：300068 证券简称：南都电源 公告编号：2025-059 浙江南都电源动力股份有限公司 关于增加 2025 年第四次临时股东会临时提案 暨股东会补充通知的公告 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。 浙江南都电源动力股份有限公司（以下简称"南都电源""公司"）于 2025 年 12 月 13 日披露了《关于召开 2025 年第四次临时股东会的通知》（公告编号： 2025-059），经第九届董事会第四次会议审议通过，公司定于 2025 年 12 月 29 日（星期一）14:30 在浙江省杭州市西湖区文二西路 822 号公司会议室召开 2025 年第四次临时股东会。 2025 年 12 月 16 日，公司召开第九届董事会第五次会议，审议通过了《关 于变更公司注册地址及修订公司章程的议案》，该议案尚需提交股东会审议。具 体内容详见披露于中国证监会指定的创业板信息披露网站巨潮资讯网 （http://www.cninfo.com.cn）的公告。 本次股东会除增加上述临时提案外，公司于 2025 年 12 月 13 日刊登的原通 知列明的其他审议事项 ...

Investment Rating - The report rates the industry as "stronger than the market" [2] Core Insights - The report highlights a significant increase in the bidding scale for new energy storage in November, indicating a sustained high demand for energy storage cells [1][5] - The production of photovoltaic (PV) modules in China decreased by 2.43% month-on-month in November, while energy storage demand remains robust [2][5] - The report suggests focusing on companies related to solar and storage sectors, recommending specific stocks such as Sunshine Power, Nandu Power, and others [2] Summary by Sections Production - In December 2025, the production forecast for China's market of power, storage, and consumer batteries is 220 GWh, a month-on-month increase of 5.3%, with energy storage cells accounting for approximately 35.3% [2][9] - The global production forecast for the same categories is 235 GWh, reflecting a month-on-month growth of 3.1% [2] Prices - As of December 10, 2025, the price of polysilicon remains stable at 52.00 CNY/kg, while the average price for lithium iron phosphate battery storage systems is 0.5721 CNY/Wh, showing a month-on-month decrease of 6.4% [2][10] Domestic Demand - In October 2025, the domestic PV installation reached 12.6 GW, a month-on-month increase of 30.4%, with a cumulative installation of 252.87 GW year-on-year growth of 39.5% [2][19] - The bidding scale for EPC/PC and energy storage systems in November reached 21.8 GW and 64 GWh, marking a month-on-month increase of 65% [2][21] Overseas Demand - In October 2025, the export value of PV modules was approximately 2.258 billion USD, a year-on-year increase of 4.39% but a month-on-month decrease of 19.34% [2][26] - The report notes a significant growth potential in emerging markets, particularly in Australia, where inverter exports have seen a year-on-year increase exceeding 200% [2][29]

Group 1 - Unicom Guowei has established a Central Research Institute focusing on the development of edge AI chips for applications in autonomous driving, embodied robots, and low-altitude flying vehicles [2] - The research will also include new types of storage devices based on two-dimensional materials and high-performance special sensor chips [2] - Aerospace Electronics plans to increase its investment in Aerospace Long March Rocket Technology Co., Ltd. by 728 million yuan, maintaining the existing shareholding structure [3] Group 2 - Aerospace Rainbow successfully completed the first flight test of its self-developed Rainbow-7 high-altitude, high-speed, long-endurance drone, achieving all preset parameters [4] - The project is still in the research and testing phase, with further rigorous testing and validation required before mass production [4] Group 3 - Changchun High-tech's subsidiary signed an exclusive licensing agreement for the GenSci098 injection project, potentially earning up to 1.365 billion USD in milestone payments [5] - The agreement includes an initial payment of 120 million USD and additional milestone payments related to development and commercialization [5] Group 4 - TCL Technology plans to acquire a 10.7656% stake in Shenzhen Huaxing Semiconductor for 6.045 billion yuan, increasing its ownership from 84.2105% to 94.9761% [26] - This acquisition aims to enhance TCL's competitiveness and profitability in the semiconductor display industry [26] Group 5 - Zhongmin Resources announced the successful ignition of its Tsumeb smelting plant's multi-metal comprehensive recycling project, with an annual processing capacity of 80,000 tons [11] - The project will produce various products, including germanium ingots and zinc ingots, with a design capacity of 33 tons/year for germanium [11] Group 6 - Xinhua Insurance reported a 16% year-on-year increase in original insurance premium income, totaling 188.85 billion yuan from January to November 2025 [43] - This growth reflects the company's strong performance in the insurance market [43]

Core Viewpoint - Nandu Power is undergoing significant capital changes, including a potential change in control and the sale of its lead recycling business, amid ongoing financial struggles and a strategic shift from lead to lithium batteries [2][3]. Financial Performance - Nandu Power has reported a cumulative loss of 2.779 billion yuan over the past five years, with a net loss of 220 million yuan in the first three quarters of 2024, representing a 189.22% year-over-year decline [2][6]. - For the year 2023, the company achieved a revenue of 14.666 billion yuan, a 24.83% increase, but net profit plummeted by 89.19% to 36 million yuan [6]. - In 2024, revenue is projected to drop by 45.56% to 7.984 billion yuan, with a staggering net loss of 1.497 billion yuan, marking a 4260.62% decline [6]. Strategic Shift - The company initiated a "shift from lead to lithium" strategy in 2020, which has not yet yielded positive results, leading to a significant reduction in revenue from its lead recycling segment [6][11]. - The revenue from the lead recycling business fell by 72.33% to 759 million yuan in the first half of the year, contributing only 19.35% to total revenue [6]. Corporate Governance - The current actual controller of Nandu Power is Zhou Qingzhi, who has transitioned from real estate to the renewable energy sector after a failed real estate IPO in 2006 [10][11]. - Zhou Qingzhi has not held a board position since May 2022, with Zhu Baoyi currently serving as the chairman [5]. Market Position - Nandu Power ranks fourth in global market shipments for energy storage system integrators and second among Chinese companies for lithium battery shipments to data centers and base stations [10]. - The company's stock price closed at 18.38 yuan per share on December 11, 2023, with a market capitalization of 16.51 billion yuan, down 11.4 billion yuan from its peak [11].

登录新浪财经APP 搜索【信披】查看更多考评等级 格隆汇12月15日丨南都电源(300068.SZ)公布，截至本公告披露日，公司仍在积极推进本次事项的各项 工作，公司预计无法在2025年12月16日（星期二）上午开市起复牌。鉴于本次事项存在重大不确定性， 为保证公平信息披露，维护投资者利益，避免公司股价异常波动，根据深圳证券交易所的相关规定，经 公司申请，公司股票自2025年12月16日（星期二）上午开市起继续停牌，预计继续停牌时间不超过3个 交易日。 ...

南都电源表示，截至公告披露日，公司仍在积极推进本次事项的各项工作。待上述事项确定后，公司将 及时发布相关公告并申请复牌。 公告显示，南都电源控股股东杭州南都电源有限公司、上海益都实业有限公司、上海南都集团有限公司 正在筹划公司控制权变更相关事宜，该事项可能导致公司控股股东及实际控制人发生变更。 北京商报讯(记者马换换李佳雪)12月15日晚间，南都电源（300068）披露公告称，因筹划控制权变更事 项，公司股票自12月16日开市起继续停牌，预计继续停牌时间不超过3个交易日。 ...

南都电源12月15日晚间公告，控股股东杭州南都电源有限公司、上海益都实业有限公司、上海南都集团 有限公司正在筹划公司控制权变更相关事宜，该事项可能导致公司控股股东及实际控制人发生变更。截 至本公告披露日，公司仍在积极推进本次事项的各项工作，公司预计无法在2025年12月16日（星期二） 上午开市起复牌。公司股票自2025年12月16日（星期二）上午开市起继续停牌，预计继续停牌时间不超 过3个交易日。 ...