证券代码：300068 证券简称：南都电源 公告编号：2025-043 浙江南都电源动力股份有限公司 关于选举第九届董事会职工代表董事的公告 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。 根据《公司法》、《公司章程》等相关规定，为保证浙江南都电源动力股份 有限公司（以下简称"公司"）董事会的合规运作，公司于2025年6月23日召开 了职工代表大会。本次会议系2025年第二次临时股东大会审议通过《关于修订 公司章程的议案》后召开。经民主选举，一致同意选举高秀炳先生（简历附 后）担任公司第九届董事会职工代表董事。本次选举产生的职工代表董事将与 公司2025年第二次临时股东大会选举产生的董事共同组成公司第九届董事会， 任期至公司第九届董事会任期届满时止。 特此公告。 浙江南都电源动力股份有限公司 董 事 会 2025 年 6 月 23 日 附件： 高秀炳先生，中国国籍，无境外居留权，1974年9月出生，硕士学历，注册 企业理财师、高级会计师。1996年-2001年任杭州南都电源有限公司财务会计； 2002年-2005年，任杭州南都电源销售有限公司财务部经理；200 ...

证券代码：300068 证券简称：南都电源 公告编号：2025-040 浙江南都电源动力股份有限公司 2025 年第二次临时股东大会决议公告 （2）网络投票时间：2025 年 6 月 23 日（星期一）； 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。 特别提示： 1.本次股东大会未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、会议召开的时间： （1）现场会议召开时间：2025 年 6 月 23 日（星期一）14:30； 其中通过深圳证券交易所交易系统进行网络投票的时间为：2025 年 6 月 23 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 系统投票的具体时间为：2025 年 6 月 23 日 9:15-15:00 期间的任意时间。 2、现场会议地点：浙江省杭州市西湖区文二西路 822 号公司会议室。 3、会议召开方式：本次股东大会采取现场投票表决与网络投票相结合的方 式召开。 4、股东大会召集人：公司董事会。 5、股东大会主 ...

公司于2025年6月23日召开了第九届董事会第一次会议，审议通过了《关于 选举公司第九届董事会董事长的议案》、《关于选举公司第九届董事会副董事 长的议案》、《关于选举公司第九届董事会各专门委员会委员及召集人的议 案》、《关于聘任公司总经理的议案》、《关于聘任公司高级管理人员的议 案》。 截至本公告日，公司第九届董事会及各专门委员会委员及聘任高级管理人 员工作已完成。相关人员简历请详见公司于2025年6月7日披露在巨潮资讯网 （www.cninfo.com.cn）发布的《关于董事会换届选举的公告》及本公告附件。 现将有关情况公告如下： 一、公司第九届董事会成员情况 证券代码：300068 证券简称：南都电源 公告编号：2025-042 浙江南都电源动力股份有限公司 关于董事会完成换届选举并聘任高级管理人员的公告 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6月23日召 开2025年第二次临时股东大会，审议通过了《关于董事会换届选举暨提名第九 届董事会非独立董事候选人的议案》、《关于董事会换届选举暨提名第九 ...

关于浙江南都电源动力股份有限公司 2025 年第二次临时股东大会的 法律意见书 上海市锦天城律师事务所 关于浙江南都电源动力股份有限公司 2025 年第二次临时股东大会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 致：浙江南都电源动力股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受浙江南都电源动力股份 有限公司（以下简称"公司"）委托，就公司召开 2025 年第二次临时股东大会 （以下简称"本次股东大会"）的有关事宜，根据《中华人民共和国公司法》（以 下简称《公司法》）《上市公司股东会规则》等法律、法规、规章和其他规范性 文件以及《浙江南都电源动力股份有限公司章程》（以下简称《公司章程》）的 有关规定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实信用原则，对本次股东大 ...

证券代码：300068 证券简称：南都电源 公告编号：2025-041 浙江南都电源动力股份有限公司 第九届董事会第一次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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"）第九届董事会第一次 会议于 2025 年 6 月 23 日以现场表决与通讯表决相结合的方式召开。本次会议系 2025 年第二次临时股东大会选举产生六位第九届董事会成员，与职工代表大会 选举产生的职工董事组成第九届董事会后，经全体董事一致同意豁免本次董事会 会议通知期限。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。经全体 董事推举，本次会议由董事朱保义先生主持，会议审议通过了以下议案： 一、审议通过了《关于选举公司第九届董事会董事长的议案》 公司董事会选举朱保义先生担任第九届董事会董事长，任期与本届董事会任 期一致。朱保义先生简历详见公司同日披露于巨潮资讯网（www.cninfo.com.cn） 上的《关于董事会完成换届选举并聘任高级管理人员的公告》 ...

Core Viewpoint - The collaboration between Chongqing Tailan New Energy Co., Ltd. and Zhejiang Nandu Power Supply Co., Ltd. aims to create an industry-leading "super safe energy storage" project by integrating Tailan's Safe+ solution with Nandu's energy storage system technology [1]. Group 1: Company Overview - Tailan New Energy was established in 2018, focusing on the development and industrialization of new solid-state lithium batteries and key lithium battery materials. The company has completed 10 rounds of financing with investors including Zhongke Zhongchuang Fund and Junlian Capital [1]. - The company has developed several key technologies, including "high-conductivity lithium-oxygen composite material technology" and "in-situ sub-micron industrial film formation technology" [2]. Group 2: Product Development - Tailan's first-generation semi-solid-state battery contains 5%-10% liquid electrolyte, while the second generation reduces this to below 5%. The third generation will eliminate liquid electrolyte entirely [2]. - The company has a production line in Chongqing with a capacity of 0.2 GWh, which is nearly at full capacity. An additional 12 GWh of production capacity is under construction and expected to be operational within the year [3]. Group 3: Technological Advancements - Tailan has developed a 7C ultra-fast charging semi-solid-state battery and has globally launched a 720 Wh/kg automotive-grade ultra-high energy density solid-state lithium metal battery [3]. - Nandu Power recently released a 783 Ah ultra-large capacity solid-state battery with an energy density greater than 430 Wh/L and a cycle life of no less than 10,000 times, significantly enhancing energy efficiency [3].

Core Viewpoint - The article highlights the significant advancements and collaborations in the energy storage industry showcased at the recent "2025 Global User-side Energy Storage Industry Value Summit and Application Demonstration Exhibition," emphasizing the shift towards energy storage solutions and the introduction of innovative products and partnerships among leading companies in the sector [1][2]. Group 1: Industry Trends and Developments - The exhibition transformed from a photovoltaic focus to a dedicated energy storage event, with a notable increase in the number of storage companies and products presented [1]. - Several companies signed major cooperation agreements and secured GWh-level procurement orders during the event, indicating a robust market demand for energy storage solutions [1][2]. - The introduction of products responding to the 136 policy and market value transformation reflects the industry's adaptation to regulatory changes and market needs [1]. Group 2: Key Product Launches - Companies like采日能源 showcased advanced storage systems, including the Serlattice G3 10MWh intelligent storage system, which aims to reduce costs and expand application scenarios [5]. - 中车株洲所 presented its构网型储能系统 and the "云枢" storage inverter, emphasizing high power density and safety features [6][8]. - 华为数字能源 launched the FusionSolar9.0, a smart string-based energy storage solution that integrates various energy management capabilities [10][12]. Group 3: Notable Collaborations and Agreements - 采日能源 and other companies formed strategic partnerships to enhance their energy storage ecosystems, focusing on comprehensive energy solutions [3][18]. - 南都电源 signed a strategic cooperation agreement with 太蓝新能源 to explore solid-state battery applications in ultra-safe energy storage [23]. - 蜂巢能源 established significant strategic agreements with various industry leaders to enhance its market presence and technological capabilities [87]. Group 4: Company-Specific Innovations - 比亚迪储能 introduced several new products, including the MC Cube-T Pro BESS with a capacity of 6.4MWh, featuring advanced safety and operational efficiency [15]. - 亿纬锂能 launched the 836kWh modular cabinet, designed for flexibility and efficiency in commercial energy storage applications [24][27]. - 国轩高科 unveiled its 20MWh energy storage battery system, which received substantial orders and is designed for long-term reliability and safety [31][32]. Group 5: Emerging Technologies and Solutions - 海博思创 presented its "储能+X" full-scene solutions, integrating various storage technologies for diverse applications [16][18]. - 智光电气 showcased its liquid-cooled commercial storage unit, emphasizing high efficiency and safety in demanding environments [60][62]. - 永泰数能's Aurora 5015 system demonstrated high energy density and cost efficiency, marking a significant advancement in the industry [97]. Group 6: Market Outlook - The article indicates a strong growth trajectory for the energy storage market, driven by technological advancements, regulatory support, and increasing demand for sustainable energy solutions [1][2]. - The collaborations and innovations presented at the exhibition suggest a competitive landscape where companies are actively seeking to enhance their offerings and market positions [1][2].

Core Viewpoint - The collaboration between TaiLan New Energy and NanDu Power aims to create ultra-safe energy storage solutions by combining their respective strengths in battery cells and energy storage systems [1][2][6]. Group 1: Collaboration History - The partnership began in December last year, focusing on solid-state battery technology for energy storage applications, with the goal of commercializing high-safety solid-state batteries [2]. - TaiLan has developed various battery products, including a 783Ah ultra-large capacity solid-state battery specifically for energy storage [3]. Group 2: Product Development - On May 30, TaiLan and NanDu announced the development of a supercharging battery that supports a 6C fast charging mode, capable of charging from 0 to 80% in under 10 minutes [4]. - The supercharging battery incorporates innovative structural and material designs to enhance thermal management and performance across a wide temperature range of -30°C to -55°C [4][8]. Group 3: Strengths in Energy Storage - TaiLan's Safe+ series, originally designed for power batteries, is now being adapted for energy storage, emphasizing safety and flexibility in performance adjustments based on different application scenarios [7]. - NanDu Power is focusing on battery pack and energy storage system advancements, including the introduction of high thermal conductivity materials and advanced cooling designs to ensure temperature stability [8]. Group 4: Market Positioning - The collaboration is seen as a necessary response to increasing competition in the energy storage industry, with both companies leveraging their expertise to create superior products [9]. - NanDu has launched significant products in the energy storage sector, including a 20-foot 8.338MWh storage system and a 6.25MWh liquid-cooled energy storage system, showcasing their commitment to innovation and efficiency [9].

Industry Overview - In the first four months of 2025, global sales of new energy vehicles reached 5.39 million units, a year-on-year increase of 29%, driving the installed capacity of power batteries to approximately 285.1 GWh, which represents a 36% year-on-year growth. China's power battery installed capacity accounted for 60.9% of the global total, with six out of the top ten companies being Chinese. The highest growth rate was seen in Honeycomb Energy, which increased by 68% year-on-year. The global installed capacity of lithium iron phosphate power batteries grew by 63% year-on-year, primarily driven by the continuous growth in the installation of lithium iron phosphate power batteries in China [2]. Company Developments - Ruite New Materials announced that its solid-state battery electrolyte materials have begun to generate sales, although the revenue share remains small. The company collaborates with several domestic and international solid-state lithium-ion battery enterprises, but the solid-state battery technology, product, and business routes still require further development [4]. - Hicharge Energy announced the mass production of the world's first 1,000 Ah long-duration energy storage battery, the ∞Cell 1175Ah, marking a new phase in the large-scale application of long-duration energy storage [6]. - Zhengli New Energy's 25 GWh automotive power lithium battery project at the Galaxy B District base has been capped, with the first phase expected to commence production in the fourth quarter of 2025. The total investment for this project is 10 billion yuan, covering an area of 800 acres with a building area of 650,000 square meters [8]. - Tinci Materials announced an investment agreement with the Kingdom of Morocco to build an integrated production base for electrolytes and raw materials, with an annual production capacity of 150,000 tons of electrolyte products. The total investment is expected to be approximately 2.8 million USD [11]. Strategic Partnerships - Tailan New Energy and Nandu Power signed a cooperation agreement for "super safe energy storage application scenarios" in Shanghai, aiming to integrate Tailan's Safe+ solutions with Nandu's energy storage system technology to establish a new benchmark for safety in the energy storage industry [10]. - EcoPro BM, a South Korean battery materials manufacturer, announced the suspension of its CAD 1.2 billion (approximately 6.3 billion yuan) battery materials factory construction project in Quebec, Canada, due to uncertainties in the electric vehicle and battery industry, particularly challenges posed by U.S. tariff policies [13].

Group 1 - The core viewpoint of the article highlights the rapid development of the lithium battery industry in Jieshou, with significant investments and production capacity expansion [1][2] - The first phase of the Huatuo New Energy project, with an annual production capacity of 3GWh, was launched in May 2023, supplying lithium-ion battery cells to major companies like China Tower [1] - The second phase of the project, focusing on large-capacity energy storage batteries, is expected to start production in September 2024, increasing total capacity to 7GWh and generating an annual output value of 5 billion yuan [2] Group 2 - The local government has provided substantial support for the project, including assistance in attracting industrial funds and offering comprehensive project management services [2] - The modern factory, with a total investment of 2 billion yuan, is equipped with intelligent production lines, indicating a strong commitment to technological advancement in the lithium battery sector [1]