证券代码：300068 证券简称：南都电源 公告编号：2023-094 浙江南都电源动力股份有限公司 第八届董事会第十九次会议决议公告 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"）第八届董事会第十九 次会议于 2023 年 9 月 7 日以现场与通讯表决相结合的方式召开。公司于 2023 年 9 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： 一、审议通过了《关于使用部分闲置募集资金暂时补充流动资金的议案》 为了进一步提高募集资金的使用效率，在保证募集资金项目建设的资金需求 前提下，结合自身的经营情况，董事会同意公司使用非公开发行股票募集资金的 部分闲置资金暂时用于补充公司流动资金，合计金额不超过23,000万元，使用期 限为自公司董事会审议通过之日不超过十二个月，到期前将及时归还至募集资金 专户。 公司监事 ...

浙江南都电源动力股份有限公司（以下简称"公司"）于 2022 年 9 月 15 日 召开第八届董事会第七次会议、第七届监事会第五次会议，会议审议通过了《关 于使用部分闲置募集资金暂时补充流动资金的议案》，同意公司使用部分闲置募 集资金总额不超过 28,500 万元暂时补充流动资金，使用期限自董事会审议通过 之日起不超过十二个月，到期前将归还至募集资金专户。具体内容详见刊载于 中国证监会指定创业板信息披露网站巨潮资讯网（http://www.cninfo.com.cn/） 的《关于继续使用部分闲置募集资金暂时补充流动资金的公告》（公告编号： 2022-103）。 在使用闲置募集资金暂时补充流动资金期间，公司对于暂时补充流动资金的 募集资金使用进行了合理的安排，资金运用情况良好。截至本公告披露日，根据 募集资金使用进展及公司流动资金需求情况，公司已经将上述用于暂时补充流动 资金的闲置募集资金 28,500 万元全部提前归还并转入募集资金专用账户，并将 上述募集资金归还情况及时通知了保荐机构中信证券股份有限公司及保荐代表 人。 证券代码：300068 证券简称：南都电源 公告编号：2023-093 浙江南都电源动力 ...

证券代码：300068 证券简称：南都电源 公告编号：2023-091 浙江南都电源动力股份有限公司 关于签署储能项目框架协议的进展公告 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。 特别提示： 1、公司本次签订《采购框架协议》系公司中标以后，与铁塔能源有限公司 签署的日常经营合同，本次协议的签署对公司本年度业绩不会产生重大影响。 2、本次签订的框架协议实际执行金额以具体订单为准。该框架协议虽已对 双方权利及义务、违约责任、争议的解决方式等做出明确约定，但框架协议履行 仍存在因市场环境、宏观经济以及其他不可抗力因素发生重大变化而导致的履约 风险。敬请广大投资者注意投资风险。 浙江南都电源动力股份有限公司（以下简称"公司"、"南都电源"）于 2023 年 6 月 19 日于巨潮资讯网（www.cninfo.com.cn）披露了《关于中标储能项目的 公告》（公告编号：2023-067），确认公司为中国铁塔 2023-2024 年磷酸铁锂换 电电池（4.0 版本）产品集中招标项目的第一中标人，中标份额为 40%，中标金 额（含税）约为 16.10 亿元（实际金额以 ...

证券代码：300068 证券简称：南都电源 公告编号：2023-090 浙江南都电源动力股份有限公司 关于股东部分股份质押及解除质押的公告 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"）于近日接到公司股 东朱保义先生的通知，获悉其对所持有的本公司部分股份办理了质押及解除质 押登记手续，具体内容如下： 一、股东股份本次质押及解除质押基本情况 | 股东 名称 | 是否为控 股股东及 一致行动 | 本次质押 股数（万 | 占其所持 股份比例 | 占公司 总股本 | 是否 为限 | 是否为 补充质 | 质押开 始日期 | | 质押到期 日 | 质权人 | 用途 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 股） | | 比例 | 售股 | 押 | | | | | | | | 人 | | | | | | | | | | | | 朱保义 | 否 | 1,494 | 28.3716% | 1.7212% | ...

证券代码：300068 证券简称：南都电源 公告编号：2023-089 浙江南都电源动力股份有限公司 关于持股 5%以上股东持股比例被动稀释至 5%以下的 权益变动提示性公告 公司股东管理人宁波宁聚资产管理中心（有限合伙）（代表"宁波宁聚资产 管理中心（有限合伙）—宁聚映山红 1 号私募证券投资基金"）保证向本公司提 供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 特别提示： 1、本次权益变动系公司2022年股票期权激励计划第一个行权期开始行权， 公司总股本增加，导致公司股东宁波宁聚资产管理中心（有限合伙）- 宁聚映山 红1号私募证券投资基金（以下简称"宁聚映山红1号私募基金"）持股比例被动 稀释至5%以下。 2、本次权益变动后，宁聚映山红1号私募基金仍持有公司43,250,000股，占 公司总股本4.98%，不再是公司持股5%以上股东。 3、本次权益变动不会导致公司控股股东、实际控制人发生变化。 浙江南都电源动力股份有限公司（以下简称"公司"）于2023年7月25日召 开了第八届董事会第十七次会议和第七届监事会第十四次 ...

浙江南都电源动力股份有限公司 简式权益变动报告书 | 上市公司： | 浙江南都电源动力股份有限公司 | | --- | --- | | 股票简称： | 南都电源 | | 股票代码： | 300068 | | 股票上市地点： | 深圳证券交易所 | | 信息披露义务人： | 宁波宁聚资产管理中心（有限合伙）（代表"宁 波宁聚资产管理中心（有限合伙）—宁聚映山红1 | | --- | --- | | 注册/通讯地址： | 号私募证券投资基金"） | | | 浙江省宁波市北仑区梅山七星路88号1幢401室A | | | 区A1201 | | 股份变动性质： | 持股数量不变，持股比例被动稀释 | 签署日期：二〇二三年八月十一日 信息披露义务人声明 | 信息披露义务人声明 | 2 | | --- | --- | | 第一节 释义 | 4 | | 第二节 信息披露义务人介绍 | 5 | | 第三节 权益变动目的 | 7 | | 第四节 权益变动方式 | 8 | | 第五节 前六个月内买卖南都电源上市交易股份的情况 | 9 | | 第六节 其他重大事项 | 10 | | 第七节 备查文件 | 11 | | 信息披露义务人 ...

Group 1: Company Overview and Market Position - Zhejiang Nandu Power Supply Co., Ltd. focuses on energy storage applications, providing lithium-ion and lead-acid battery-based products and solutions [2] - The company has completed the integration of its industrial chain, covering raw material recycling to system integration, and has undertaken several hundred energy storage projects [2] - Nandu Power ranks second in global market base station/data center battery shipments and sixth in global energy storage system shipments for 2022 [3] Group 2: Financial Performance - In the first half of 2023, the company achieved revenue of 7.895 billion CNY, a year-on-year increase of 40.11% [3] - The net profit attributable to shareholders was 285 million CNY, with a staggering growth of 594.44% year-on-year [3] - Revenue from power storage reached 2.419 billion CNY, up 494.75% year-on-year, with a gross margin of 19.24% [3] Group 3: Competitive Advantages - The company has a strong order volume, with over 6 GWh of contracts signed in the first half of 2023, contributing significantly to profit [3] - Nandu Power has established over 10 branches globally, with sales channels in more than 150 countries, enhancing its local service capabilities [4] - The company has accumulated extensive experience in energy storage projects, having undertaken over 50 benchmark projects [4] Group 4: Production Capacity and Supply Chain - In the first half of 2023, the company completed 3 GWh of lithium battery cell and system integration capacity construction [5] - The annual production capacity for energy storage lithium battery cells is currently 10 GWh, with an additional 4 GWh of capacity under construction [5] - The company has a recycling capacity of 70,000 tons of used lithium-ion batteries annually and is developing a project for comprehensive utilization of 150,000 tons of lithium batteries [5] Group 5: Market Strategy and Future Outlook - The global energy storage market is expected to continue growing, with strong demand anticipated [3] - The company is enhancing its service centers in key overseas markets, including Europe, North America, Japan, and South Korea [3] - Nandu Power is committed to maintaining a competitive edge through technological innovation and cost control across its entire supply chain [4][5]

证券代码:300068 证券简称:南都电源 浙江南都电源动力股份有限公司 2023 年 8 月 7 日投资者关系活动记录表 编号： 2023-006 | --- | --- | |--------------|---------------------------| | | □特定对象调研 □分析师会议 | | 投资者关系活 | □媒体采访 □业绩说明会 | | 动类别 | □新闻发布会 □路演活动 | □现场参观 □一对一沟通 □√ 其他（电话会议） 兴业证券：王帅、李峰、孙曌续；浙商证券：黄华栋、杨子伟；中信证 券：汪浩、李子硕；江苏时盈投管：和霖、长城财富保险资管：江维、 中海基金：Karen Kung、陈玮；上海同犇：林烈雄；中信建投：黄鹏； 南银理财：吴升禹；中国人保：冯骏、王楠；平安基金：杨蓓斯；北京 橡果：魏鑫；Hel Ved Capital：郭强；Marco Polo Pure Asset Management：Hannes Kuang；东兴基金：孙义丽；方正富邦：陈磊；工 银资管：周振立；光大永明资管：王小龙；上海汐泰：黄泽阳；渤海汇 金：滕祖光；兴证全球基金：罗开澜；申万宏源：李正强；建信 ...

Financial Performance - The company reported a total revenue of 21,426,467.52 RMB for the first half of 2023, reflecting a significant increase compared to the previous period[25]. - The company's operating revenue for the reporting period was ¥7,894,629,937.42, representing a 40.11% increase compared to ¥5,634,570,813.44 in the same period last year[45]. - Net profit attributable to shareholders was ¥306,147,340.68, a decrease of 42.18% from ¥529,474,569.44 in the previous year[45]. - The net profit after deducting non-recurring gains and losses was ¥284,720,873.16, showing a significant increase of 594.44% compared to ¥40,999,780.99 last year[45]. - The company reported a total cash balance of CNY 2,467,361,095.00 at the end of the period, an increase from CNY 1,298,498,045.22 at the beginning of the period, reflecting a significant growth in liquidity[85]. - The company’s investment income decreased by CNY 12,773,154.61, accounting for -4.22% of total profit[108]. - The company’s other income, primarily from government subsidies, accounted for 94.47% of total profit, amounting to CNY 285,952,872.99[108]. Business Strategy and Development - The company plans to focus on the development of high-temperature energy-saving and environmentally friendly lead-acid battery products, which are primarily used in industrial energy storage sectors[29]. - The company emphasizes a sales strategy that combines direct and agency sales to enhance market development and maintenance[31]. - The company is committed to providing accurate and complete financial reports, with all board members present for the review of the half-year report[12]. - The company continues to focus on technological support for product production through its technical center[31]. - The company has established a comprehensive industrial chain in the energy storage sector, covering lithium-ion and lead batteries, with sales in over 150 countries[50]. - The company is focusing on the development of new power storage solutions, with significant applications in user-side, grid-side, and generation-side energy storage[59]. - The company has formed strategic alliances with domestic and international power generation groups and energy service companies to build a comprehensive energy storage ecosystem[98]. - The company has established partnerships with universities such as Zhejiang University and Xi'an Jiaotong University to enhance its technological innovation capabilities[131]. Market Trends and Positioning - The global energy storage market is experiencing rapid growth, with domestic energy storage bidding reaching 28.7GWh in the first half of 2023, a year-on-year increase of 553%[57]. - The company ranked sixth in global market shipments of energy storage systems and ninth in global market shipments of energy storage batteries in 2022[59]. - The company has seen a 20% year-on-year increase in global 5G base station shipments, indicating a growing market for its industrial energy storage solutions[74]. - The lithium battery recycling market in China is expected to grow significantly, with an estimated retirement volume of 174.2 GWh by 2025, representing a compound annual growth rate of 58.2%[93]. Environmental and Compliance Efforts - The company is committed to environmental protection, adhering to national and local regulations, and has established effective pollution control measures[192]. - The company has maintained compliance with environmental standards, ensuring that all pollution control facilities operate effectively and meet regulatory requirements[199]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[196]. - The company has created closed-loop industrial chains for lead and lithium battery recycling, reducing resource consumption and promoting sustainability[197]. - The company emphasizes sustainable development and social responsibility, enhancing its management capabilities in environmental protection and occupational health[199]. Risk Management and Governance - The company has outlined potential risks in its operations and corresponding countermeasures in the management discussion section of the report[4]. - The company has implemented risk control measures for its futures hedging business to mitigate commodity price fluctuations[145]. - The company has established a strict technical confidentiality system to mitigate risks associated with technology iteration and leakage[154]. - The company has implemented measures to prevent risks related to technology leakage and loss of core technical personnel[182]. Investment and Capital Management - The company has a 100% investment progress in the annual production of 10 million kVAh new energy battery project, with cumulative realized benefits of ¥9.03 million[141]. - The company plans to invest in a new lithium battery production project with an annual capacity of 6GWh, utilizing excess raised funds of 26,834.09 million CNY and 1,726.90 million CNY for this purpose[143]. - As of June 30, 2023, the company has temporarily supplemented its working capital with 26,257.37 million CNY from idle raised funds[143]. - The company has reported a bad debt provision of CNY 14,826.72 million, reducing the ending balance to CNY 48,493.55 million[89]. Employee Engagement and Incentives - The company has approved a stock option incentive plan on February 6, 2023, to enhance employee motivation and reduce talent loss risk[159]. - The company has implemented a stock option incentive plan, with the list of incentive targets publicly disclosed from January 13 to January 23, 2023, and no objections were raised during the review period[188]. - The eighth board meeting approved the stock option incentive plan on February 6, 2023, with independent opinions provided by independent directors and legal counsel[189]. - The company actively engages shareholders, particularly small and medium-sized shareholders, by facilitating participation in shareholder meetings through online voting[199]. Technological Advancements - The company has developed lithium recovery technology with a recovery rate exceeding 92% and has made breakthroughs in phosphoric acid iron resource technology and graphite regeneration technology[102]. - The company has a comprehensive technical capability in design, integration, and maintenance, with multiple proprietary intellectual properties in core technologies and products[182]. - The company is actively involved in the fuel cell sector through partnerships, leveraging its channel advantages to expand its market presence in new energy applications[67].

证券代码:300068 证券简称:南都电源 浙江南都电源动力股份有限公司 2023 年 5 月 12 日投资者关系活动记录表 编号： 2023-005 投资者关系活 动类别 □特定对象调研 □分析师会议 □媒体采访 □√ 业绩说明会 □新闻发布会 □路演活动 □现场参观 □一对一沟通 □其他（电话会议） 参与单位名称 及人员姓名 参与2023年浙江辖区上市公司投资者网上集体接待日主题活动的投资 者 时间 2023 年 5 月 12 日 地点 "全景路演"网站（http://rs. p5w.net） （本次业绩说明会采用网络远程方式举行） 上市公司接待 人员 董事长、总经理：朱保义先生； 独立董事：吴晖先生； 副总经理兼财务总监：高秀炳先生； 董事会秘书：曲艺女士。 投资者关系动 主要内容介绍 1、公司大储的竞争优势在哪里？ 南都电源是全球最早参与储能项目的企业之一，国内最早的东福 山岛项目、德国电力的调频项目等都是南都负责建设的。运行效率、经 验积累、技术积累、市场积累等使得公司在整个市场，从电芯产品到系 统集成都具有优势。 从客户和品牌上看，公司从成立之初就做工业储能业务，坚持全 球化和技术创新并举的发展理 ...