Financial Performance - The company's revenue for the first three quarters is approximately 5.911 billion CNY, a year-on-year decrease of 24.80%, primarily due to a strategic reduction in the recycled lead segment, which saw a revenue drop of 2 billion CNY [1] - The net profit attributable to shareholders is approximately -220 million CNY, compared to 247 million CNY in the same period last year, with losses mainly from the recycling segment and a significant reduction in investment income this year [1] - Operating cash flow improved significantly to approximately 860 million CNY, an increase of 1.58 billion CNY compared to -720 million CNY last year [2] Order Status - The company has an unshipped order backlog of approximately 8.9 billion CNY, with large storage orders accounting for about 5.5 billion CNY (4 billion CNY domestic, 1.5 billion CNY overseas) [2] - Data center lithium battery orders are approximately 1.67 billion CNY, all from overseas, while the civil lithium battery market has orders of about 380 million CNY [2] Lithium Battery Production Capacity - Current lithium battery cell production capacity is 10 GWh, with an additional 10 GWh for new energy storage integration [6] - Plans to expand data center lithium battery capacity from 1.5 GWh to a total of 2.5 GWh next year [3] Market Outlook - The North American data center backup battery market demand is expected to be around 20 GWh next year, with global demand projected at 30 GWh [5] - The company is recognized as a qualified supplier for major North American data center clients, anticipating significant growth in product performance [5] Product Development - The company has made progress in semi-solid and all-solid-state battery technologies, with a 2.8 GWh order for independent storage projects [8] - Semi-solid batteries are priced about 15% higher than liquid batteries, but the profit margin remains similar [9] Strategic Direction - The company aims to focus on customer needs and leverage technological innovation to build core competitiveness, adopting a dual-driven model of "technology research + market expansion" [11] - Plans to continue prioritizing lithium batteries while advancing new energy storage, communication, and data center storage businesses [11]

Core Viewpoint - Nandu Power's Q3 financial report indicates a decline in both revenue and net profit, reflecting ongoing challenges in the market [1] Financial Performance - The company's Q3 operating revenue was 1.988 billion yuan, a year-on-year decrease of 6.22% [1] - The net profit attributable to shareholders for Q3 was 12.1718 million yuan, down 80.26% year-on-year [1] - For the first three quarters, the total operating revenue reached 5.911 billion yuan, representing a year-on-year decline of 24.80% [1] - The net loss attributable to shareholders for the first three quarters was 220 million yuan [1]

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：2025-052 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 | | --- | --- | --- | | 第六条 | 公司注册资本为人民币898,039,858元。 第六条 | 公司注册资本为人民币898,367,299元。 | | 第二十条 | 公司已发行的股份数为898,039,858股，均 | 第二十条 | 公司已发行的股份数为898,367,299股，均 | | --- | --- | --- | --- | | 为普通股。 | | 为普通股。 | | 关于变更公司注册资本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10月29日召 开第九届董事会第三次会议，审议通过了《关于变更公司注册资本及修订公司章 程的议案》。现将有 ...

证券代码：300068 证券简称：南都电源 公告编号：2025-053 浙江南都电源动力股份有限公司 关于召开 2025 年第三次临时股东会的通知 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《中华人民共和国公司法》和《公司章程》的有关规定，经浙江南都电 源动力股份有限公司（以下简称"公司"、"本公司"）第九届董事会第三次会 议审议通过，决定于 2025 年 11 月 17 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 年第三次临时股东会会议。现将具体事 宜通知如下： 一、召开会议的基本情况 1、股东会届次：2025 年第三次临时股东会 2、股东会召集人：公司董事会 3、会议召开的合法、合规性：经第九届董事会第三次会议审议通过，公司 召开 2025 年第三次临时股东会；会议召集程序符合有关法律、行政法规、部门 规章、规范性文件和《公司章程》的规定。 4、会议召开的日期、时间： （1）现场会议召开时间：2025 年 11 月 17 日（星期一）14:30； （2）网络投票时间：2025 年 11 月 17 日 ...

一、审议通过了《关于<2025年第三季度报告>的议案》 公司《2025年第三季度报告》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：2025-050 浙江南都电源动力股份有限公司 第九届董事会第三次会议决议公告 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"）第九届董事会第三次 会议于2025年10月29日以现场表决与通讯表决相结合的方式召开。公司于2025 年 10 月 24 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： 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。 三、审议通过了《关于召开2025年第三次临时股东会的议案》 董事会同意公司于202 ...

格隆汇10月29日｜南都电源(300068.SZ)公告称，公司发布2025年第三季度报告，前三季度实现营业收 入59.11亿元，同比下降24.80%；归属于上市公司股东的净利润为-2.20亿元。第三季度营业收入为19.88 亿元，同比下降6.22%；归属于上市公司股东的净利润为1217.18万元，同比下降80.26%。 ...

浙江南都电源动力股份有限公司 2025 年第三季度报告 证券代码：300068 证券简称：南都电源 公告编号：2025-051 浙江南都电源动力股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度财务会计报告是否经过审计 □是 否 1 浙江南都电源动力股份有限公司 2025 年第三季度报告 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 1,988,162,952.16 | -6.22% ...

Group 1 - The A-share market's energy storage sector is experiencing significant growth, with notable stock price increases for several companies [1] - HaiBo SiChuang's stock rose over 13%, followed by AiLuo Energy with over 9%, and KeLu Electronics with over 7% [2] - The growth is driven by policy support and increasing global demand for grid stability equipment and AI-driven data center power supply systems [1] Group 2 - The battery industry, along with solar energy and electric vehicles, is a core component of China's industrial growth strategy [1] - The total market capitalization of HaiBo SiChuang is 50.6 billion, while AiLuo Energy stands at 12.2 billion [2] - Year-to-date, KeLu Electronics has seen a remarkable increase of 105.52% in its stock price [2]

Group 1 - The core viewpoint of the news is that Nandu Power has seen a significant increase in its stock price, rising 5.01% to 18.87 CNY per share, with a total market capitalization of 16.949 billion CNY and a trading volume of 784 million CNY [1] - Nandu Power has experienced a cumulative increase of 5.71% over the past four days, indicating positive market sentiment [1] - The company specializes in the research, manufacturing, sales, and service of a full range of products and systems related to new energy storage, industrial storage, and residential storage [1] Group 2 - The main revenue sources for Nandu Power include lithium-ion battery products (50.83%), lead-acid battery products (21.49%), recycled lead products (19.35%), and lithium battery materials (8.33%) [1] - Among the top ten circulating shareholders, a fund under Southern Fund has increased its holdings in Nandu Power, acquiring an additional 1.759 million shares, bringing its total to 8.282 million shares, which represents 0.97% of the circulating shares [2] - The Southern CSI 1000 ETF has achieved a year-to-date return of 27.01% and a one-year return of 24.44%, ranking 2080 out of 4216 and 1925 out of 3877 respectively in its category [2]

Core Viewpoint - Nandu Power has shown a mixed performance in stock price and financial results, with a notable increase in stock price recently but a significant decline in revenue and profit year-on-year [1][2]. Financial Performance - As of June 30, 2025, Nandu Power reported a revenue of 3.923 billion yuan, a year-on-year decrease of 31.67% [2]. - The company experienced a net profit loss of 232 million yuan, representing a year-on-year decline of 225.48% [2]. - Cumulative cash dividends since the A-share listing amount to 684 million yuan, with 56.1 million yuan distributed over the past three years [3]. Stock Market Activity - On October 28, Nandu Power's stock price increased by 2.11%, reaching 17.88 yuan per share, with a trading volume of 333 million yuan and a turnover rate of 2.21% [1]. - The total market capitalization of Nandu Power is 16.06 billion yuan [1]. - Year-to-date, the stock price has risen by 10.78%, with a 3.05% increase over the last five trading days, a 6.44% decrease over the last 20 days, and a 17.02% increase over the last 60 days [1]. Shareholder Information - As of June 30, 2025, the number of shareholders is 122,400, a decrease of 8.78% from the previous period [2]. - The average number of circulating shares per shareholder is 6,968, an increase of 9.66% [2]. - Major shareholders include Hong Kong Central Clearing Limited and various ETFs, with notable increases in their holdings [3]. Business Overview - Nandu Power, established on December 8, 1997, and listed on April 21, 2010, focuses on the research, manufacturing, sales, and service of new energy storage products, including lithium-ion batteries and lead-acid batteries [1]. - The revenue composition includes lithium-ion battery products (50.83%), lead-acid battery products (21.49%), recycled lead products (19.35%), and lithium battery materials (8.33%) [1]. - The company operates within the electric equipment industry, specifically in the battery sector, and is associated with various concept sectors such as digital energy and major tech companies [1].