证券代码：300068 证券简称：南都电源 公告编号：2025-048 浙江南都电源动力股份有限公司 关于注销 2022 年股票期权激励计划 部分股票期权的公告 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"公司"）于 2025 年 8 月 14 日 召开第九届董事会第二次会议，审议通过了《关于注销 2022 年股票期权激励计 划部分股票期权的议案》。现将相关事项公告如下： 年股票期权激励计划实施考核管理办法>的议案》、《关于提请股东大会授权董事 会办理股权激励计划相关事宜的议案》。公司实施 2022 年股票期权激励计划获得 批准，董事会被授权确定授予日、在激励对象符合条件时向激励对象授予股票期 权，并办理授予所必需的全部事宜。股东大会审议通过股权激励计划及相关议案 后，公司于 2022 年 5 月 31 日披露股东大会决议公告及公司《关于 2022 年股票 期权激励计划内幕信息知情人及激励对象买卖公司股票情况的自查报告》。 4、2022 年 5 月 30 日，公司第八届董事会第三次会议和第七届监事会第二 次会议审议通 ...

上海锦天城（杭州）律师事务所 关于浙江南都电源动力股份有限公司 2022 年股票期权激励计划注销部分股票期权相关事项的 法律意见书 地址：浙江省杭州市上城区富春路 308 号华成国际发展大厦 11/12 层 上海锦天城（杭州）律师事务所 法律意见书 电话：571-89838088 传真：571-89838099 邮编：310020 上海锦天城（杭州）律师事务所 关于浙江南都电源动力股份有限公司 2022 年股票期权激励计划注销部分股票期权相关事项的 法律意见书 上锦杭【2025】法意字第 40814 号 致：浙江南都电源动力股份有限公司 上海锦天城（杭州）律师事务所（以下简称"锦天城"或"本所"）接受浙 江南都电源动力股份有限公司（以下简称"公司"或"南都电源"）的委托，担 任公司"2022 年股票期权激励计划"（以下简称"2022 年激励计划"）的法律 顾问，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》"）、《上市公司股权激励管理办法》 （以下简称"《管理办法》"）等有关法律法规的规定，按照律师行业公认的业 务标准、道德规范和勤勉尽责精神，对公司 ...

证券代码：300068 证券简称：南都电源 公告编号：2025-047 浙江南都电源动力股份有限公司 关于 2025 年半年度募集资金存放与使用情况的专项报告 根据中国证券监督管理委员会证监许可〔2015〕3143号文核准，本公司由主 承销商安信证券股份有限公司采用非公开方式，向特定对象非公开发行人民币普 通股（A股）股票17,500万股，发行价为每股人民币14.00元，共计募集资金 245,000.00万元，坐扣承销和保荐费用1,725.00万元后的募集资金为243,275.00万 元，已由主承销商安信证券股份有限公司于2016年6月21日汇入公司募集资金监 管账户。另减除上网发行费、招股说明书印刷费、申报会计师费、律师费、评估 费等与发行权益性证券直接相关的新增外部费用548.10万元后，公司本次募集资 金净额为242,726.90万元。上述募集资金到位情况业经天健会计师事务所（特殊 普通合伙）验证，并由其出具《验资报告》（天健验〔2016〕407号）。 (二) 募集资金使用和结余情况 金额单位：人民币万元 项 目 序号 金 额 募集资金净额 A 242,726.90 截至期初累计发生额 项目投入（注 1 ...

浙江南都电源动力股份有限公司 | | 瓜州华腾风电有 限公司 | 全资子公司 | 其他应收款 | | 551.30 | | 500.00 | 51.30 往来款 | 非经营 性往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 小 计 | | | | 437,276.37 | 945,432.12 | - 807,541.98 | | 575,166.50 | | | 其他关联方及 | 北京智行鸿远汽 | 联营企业 | 其他应收款 | 122.79 | | | | 122.79 往来款 | 非经营 | | 其附属企业 | 车有限公司 | | | | | | | | 性往来 | | 小 计 | | | | 122.79 | | | 122.79 | | | | 总 计 | | | | 437,399.16 | 945,432.12 | - 807,541.98 | 575,289.29 | | | 2025 年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：浙江南都电源动力股份有限公司 单位：人民币万元 法定代表 ...

一、审议通过了《关于<2025年半年度报告及其摘要>的议案》 公司《2025年半年度报告及其摘要》详见公司于同日披露在中国证监会指定 的创业板信息披露网站巨潮资讯网（http://www.cninfo.com.cn/）上的相关公 告。 证券代码：300068 证券简称：南都电源 公告编号：2025-044 浙江南都电源动力股份有限公司 第九届董事会第二次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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"）第九届董事会第二次 会议于 2025 年 8 月 14 日以现场表决与通讯表决相结合的方式召开。公司于 2025 年 8 月 4 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： 公司第九届董事会审计委员会已审议通过了该议案中的财务报告部分。 表决结果：7票同意，0票反对，0票弃权。 上述议案已经公司董事会审计委 ...

Group 1 - The company's operating revenue for the first half of 2025 is 3.923 billion, representing a year-on-year decline of 31.67% [1] - The net loss attributable to shareholders of the listed company is 232 million, compared to a net profit of 185 million in the same period last year [1]

浙江南都电源动力股份有限公司 2025 年半年度报告全文 浙江南都电源动力股份有限公司 2025 年半年度报告 2025-046 【2025 年 8 月】 1 浙江南都电源动力股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别 和连带的法律责任。 公司负责人朱保义、主管会计工作负责人高秀炳及会计机构负责人(会计 主管人员)高秀炳声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司在本报告第三节"管理层讨论与分析"之"十、公司面临的风险和应 对措施"部分，详细描述了公司未来经营中可能存在的风险及应对措施，敬请 投资者关注相关内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 浙江南都电源动力股份有限公司 2025 年半年度报告全文 | 目录 | | --- | | 第一节 重要提示、目录和释义……………………………………………………………………………2 | | --- | | 第二节 公司 ...

Core Viewpoint - The China Chemical and Physical Power Industry Association has issued a draft initiative aimed at maintaining fair competition and promoting healthy development in the energy storage industry, addressing issues of irrational low pricing [1] Group 1: Initiative Details - The initiative calls for companies to set reasonable prices based on operational costs and risks, discouraging irrational low pricing behaviors to prevent "bad money driving out good" [1] - It emphasizes the importance of integrity and transparency in bidding processes, prohibiting false commitments, below-cost competition, and breaches of contract [1] - The initiative advocates for core competitiveness based on technological solutions, service capabilities, and the overall lifecycle value of products [1] Group 2: Implementation and Support - A supervisory mechanism will be established to monitor behaviors that undermine fair competition, with potential actions including industry notifications, public warnings, or case analyses, and escalation to regulatory authorities if necessary [1] - A total of 149 companies have signed the initiative, including major players such as BYD, Eve Energy, Huawei Digital Energy, and others, covering the entire industry chain from battery manufacturers to system integrators and energy technology companies [1]

Market Overview - The battery sector increased by 0.31% compared to the previous trading day, with Nandu Power leading the gains [1] - The Shanghai Composite Index closed at 3666.44, down 0.46%, while the Shenzhen Component Index closed at 11451.43, down 0.87% [1] Top Gainers in Battery Sector - Nandu Power (300068) closed at 17.31, up 7.32% with a trading volume of 1.6615 million shares and a transaction value of 2.819 billion [1] - Yishitong (688733) closed at 27.82, up 5.02% with a trading volume of 323,700 shares and a transaction value of 928 million [1] - Nongyu Technology (300953) closed at 123.46, up 4.48% with a trading volume of 113,800 shares and a transaction value of 1.414 billion [1] Top Losers in Battery Sector - Defu Technology (301511) closed at 37.30, down 11.27% with a trading volume of 664,300 shares and a transaction value of 258 million [2] - Naconoer (832522) closed at 55.50, down 6.57% with a trading volume of 62,500 shares and a transaction value of 359 million [2] - Tongguan Copper Foil (301217) closed at 28.08, down 6.15% with a trading volume of 776,800 shares and a transaction value of 221.5 million [2] Capital Flow Analysis - The battery sector experienced a net outflow of 634 million from institutional investors and 555 million from retail investors, while retail investors saw a net inflow of 1.19 billion [2][3] - Ningde Times (300750) had a net inflow of 1.417 billion from institutional investors, but a net outflow of 910 million from speculative funds [3] - Nandu Power (300068) had a net inflow of 466 million from institutional investors, with a net outflow of 199 million from speculative funds [3]

Core Viewpoint - Nandu Power has signed an independent energy storage project order with a total capacity of 2.8GWh, marking the largest semi-solid battery energy storage project globally, which signifies a key leap in the commercialization of solid-state battery technology [1][8]. Group 1: Project Details - The order consists of three independent energy storage projects with a total capacity of 2.8GWh, including a 1.2GWh project in Shenzhen and two 800MWh projects in Shanwei [1]. - Upon completion, the projects are expected to consume over 1 billion kilowatt-hours of renewable energy annually, significantly enhancing the regional grid's capacity to accept renewable energy and alleviating power supply and demand conflicts in the Guangdong-Hong Kong-Macao Greater Bay Area [1]. Group 2: Technological Innovations - The core technology supporting this super energy storage project is Nandu Power's self-developed 314Ah semi-solid battery, which utilizes "oxide solid-liquid mixed technology" and "high melting point polymer separator" to achieve significant improvements in safety and performance [3][6]. - The 314Ah semi-solid battery effectively suppresses lithium dendrite growth and reduces thermal runaway risks while maintaining ionic conductivity, providing dual guarantees for battery longevity and safety [6] [10]. Group 3: Industry Impact - This project represents the first commercial application of solid-state battery technology in a gigawatt-hour level energy storage project globally, reflecting high industry recognition of Nandu's solid-state technology and engineering capabilities [8][10]. - The large-scale commercialization of solid-state batteries is expected to drive the maturity and cost reduction of the solid-state battery industry chain, injecting strong momentum into technological upgrades within the industry [10]. Group 4: Future Developments - Nandu Power has been conducting forward-looking research since 2017 and is one of the earliest companies in China to focus on solid-state battery development, adhering to a "develop one generation, reserve one generation" strategy [10]. - By the end of 2024, Nandu Power plans to complete a key research project in Zhejiang Province, successfully developing a 30Ah all-solid-state battery that addresses the "solid-solid interface" challenge, enhancing the cycle life and rate performance of all-solid-state batteries [12]. - In April 2025, Nandu Power will launch a 783Ah ultra-large capacity solid-state battery, achieving breakthroughs in energy density and safety performance through innovative technologies [14].