Financial Performance - The company's operating revenue for the first half of 2021 was ¥85,352,134.25, representing a 411.14% increase compared to ¥16,698,482.27 in the same period last year[23]. - The net profit attributable to shareholders was -¥55,151,667.47, a decrease of 12.65% from -¥48,957,250.51 year-on-year[23]. - The net cash flow from operating activities improved by 79.83%, reaching -¥33,893,630.01 compared to -¥168,051,535.24 in the previous year[23]. - Total assets at the end of the reporting period were ¥779,585,672.06, a slight increase of 0.57% from ¥775,156,565.87 at the end of the previous year[23]. - The net assets attributable to shareholders decreased by 15.03%, amounting to ¥337,667,944.10 compared to ¥397,395,768.95 at the end of the previous year[23]. - The basic earnings per share were -¥0.0129, a decline of 17.27% from -¥0.0110 in the same period last year[23]. - The diluted earnings per share also stood at -¥0.0129, reflecting the same percentage decrease of 17.27%[23]. - The weighted average return on net assets was -14.91%, down from -9.07% in the previous year, indicating a worsening financial performance[23]. Revenue and Market Growth - The company achieved operating revenue of CNY 85 million, an increase of 411.14% year-on-year[30]. - The electric bicycle market saw a production increase of 29.7% year-on-year, indicating a growing demand for lithium batteries[35]. - The market for lithium iron phosphate batteries is expected to grow significantly, especially in the energy storage and low-speed electric vehicle sectors[30]. - By 2025, the sales volume of lithium electric two-wheelers in China is projected to reach 66.01 million units, a growth of 440% compared to 2020[40]. - The global electric balance vehicle shipments reached 10.32 million units in 2020, marking a year-on-year growth of 23.7%[43]. - The global market for renewable energy combined with energy storage is expected to see a strong rebound in 2021, benefiting lithium batteries significantly[41]. Production and Technology Development - The company primarily engages in the production and sales of lithium-ion batteries, focusing on cylindrical lithium iron phosphate batteries[30]. - The company plans to set up a new energy research institute to focus on key technology development and innovation in battery technology[33]. - The company’s R&D team consists of experienced professionals with an average of over 8 years in the lithium-ion battery industry, ensuring strong capabilities in technology development and application[49]. - The company is investing in the low-speed smart mobility market through partnerships and investments, aiming to meet the demand for battery cells and battery packs in electric balance vehicles and scooters[46]. Financial Management and Investments - The company made investments totaling 10 million CNY in Shenzhen Ridi Technology Co., Ltd. and 22.5 million CNY in Baoli New (Bengbu) Intelligent Technology Co., Ltd.[54]. - The company has established a quality management system compliant with international standards, having obtained ISO9001:2015 and IATF16949 certifications, ensuring product quality[48]. - The company plans to expand its production capacity for lithium iron phosphate soft-pack and square batteries to meet diverse market demands as conditions allow[46]. - The company has completed a capital increase for its subsidiary, enhancing its financial position[70]. Legal and Compliance Issues - The company is involved in a significant lawsuit with a claim amount of 60.31 million RMB, which is currently in the execution phase[166]. - The company is facing risks related to the forced reduction of shares held by a major shareholder, potentially affecting 1.02% of total shares[101]. - The company has been ordered to pay preservation fees of 8,976 CNY to the plaintiff in one of the cases[168]. - The company is required to pay 5,023,800 CNY plus interest to Jiangxi Shenghua New Materials Co., Ltd., with a total claim amounting to 5,288,697 CNY[168]. Strategic Initiatives and Future Outlook - The company plans to continue expanding its market presence and enhance its product offerings through strategic acquisitions and investments in new technologies[82]. - The company is focusing on the development of energy storage and new energy battery products to support the clean energy sector[130]. - The company provided a positive outlook for the second half of 2021, projecting a revenue growth of 20% to 30% based on current market trends and demand[143]. - The company is exploring potential mergers and acquisitions to enhance its technological capabilities and market reach[179]. Environmental and Social Responsibility - The company is committed to achieving carbon neutrality and has aligned its operations with national goals for carbon peak and carbon neutrality[129]. - The company adheres to national environmental protection and energy-saving regulations, actively engages in clean production, and is implementing technological upgrades to reduce energy consumption[130]. - The company has not received any administrative penalties for environmental issues during the reporting period and is not classified as a key pollutant discharge unit[126].

Financial Performance - The company achieved operating revenue of 141 million yuan, a decrease of 74.16% year-on-year, and a net profit of -177 million yuan, a decrease of 163.80% year-on-year[5]. - The company's operating revenue for 2020 was ¥140,504,993.97, a decrease of 74.16% compared to ¥543,815,130.85 in 2019[37]. - The net profit attributable to shareholders was -¥170,795,598.86, representing a decline of 157.95% from ¥294,722,969.63 in the previous year[37]. - The net cash flow from operating activities was -¥352,205,283.73, a significant drop from -¥615,626.59 in 2019, indicating a decrease of 57,110.86%[37]. - The total assets at the end of 2020 were ¥775,156,565.87, down 37.94% from ¥1,249,074,024.55 at the end of 2019[37]. - The company reported a basic earnings per share of -¥0.04, a decrease of 157.14% compared to ¥0.07 in 2019[37]. - The operating profit was -204 million yuan, a reduction of 774.39% from the same negative value in the previous year[50]. - The net profit attributable to shareholders was -171 million yuan, a decrease of 157.95% compared to the same negative value in the previous year[50]. - Non-recurring gains and losses impacted the net profit attributable to shareholders by approximately 36 million yuan[50]. Reasons for Decline - The main reasons for the decline in revenue and net profit include increased fixed costs per unit due to underutilized capacity, expected credit losses on receivables, and inventory impairment losses of approximately 10 million yuan[5]. - Despite efforts to optimize resources and expand market presence, the company has experienced lower-than-expected business development and high unit costs due to the pandemic[22]. - The company is facing risks related to product singularity, as its main product is the 32700 cylindrical lithium iron phosphate battery, which may not be competitive against other battery technologies[21]. - The implementation of the new national standard for electric bicycles may lead to a temporary decline in demand for electric bicycle batteries, impacting the company's sales[19]. Strategic Initiatives - After the completion of the judicial reorganization, the company restructured its board and appointed a new chairperson with extensive experience in the lithium battery industry, aiming to optimize resources and enhance product quality[6]. - The company plans to enhance its product offerings and market presence by divesting non-core subsidiaries and investing in new ventures[47]. - The company signed a strategic cooperation framework agreement with the Sanmenxia Municipal Government to establish a 2GWh power battery project, but faces risks related to project implementation due to various factors[18]. - The company has signed strategic cooperation agreements with multiple partners to enhance its capabilities in power battery manufacturing and energy storage systems, although the implementation of these agreements remains uncertain[10][11]. Market Position and Competition - The competitive landscape in the energy storage market is intensifying, with domestic companies like Ningde Times and Yiwei Lithium Energy actively entering the sector[24]. - The company is at risk of intensified market competition, which may affect its market share and profitability[23]. - The company has established a significant market share in the low-speed electric vehicle sector after years of development[24]. - The market for electric two-wheeled vehicles is still dominated by lead-acid batteries, which may hinder the expected pace of lithium battery adoption[20]. Product Development and Focus - The company is focusing on the research and production of lithium iron phosphate batteries, with the 32700 lithium iron phosphate battery as its flagship product, while also expanding into cylindrical and soft-pack battery PACK manufacturing[8]. - The company is currently developing several new battery products, including a 32720-6.7 Ah cell aimed at improving energy density and a low-cost 32700-6 Ah product expected to reduce costs by 10%-20%[100]. - The company is focusing on green intelligent manufacturing upgrades and high-energy lithium battery cell projects[24]. - The company plans to establish a new energy research institute focusing on key technology development and innovation in the lithium battery industry[50]. Financial Management and Investments - The company plans not to distribute cash dividends, issue bonus shares, or increase share capital from reserves[25]. - The company has a strategic stake in Zhejiang Duding Battery System Co., Ltd., with a 20% ownership interest, increasing long-term equity investments by 27.71%[67]. - The company has completed the use of 100% of the raised funds from the 2015 and 2016 private placements[118]. - The company has reported a total of 23,071.78 million in revenue, with a significant portion allocated to daily operational needs and project investments[140]. Legal and Compliance Issues - The company is involved in significant litigation, with a total claim amount of 60.31 million RMB related to a loan dispute, which has not yet resulted in a provision for liabilities[198]. - The company is required to pay 7,006,760 RMB to Wuhan Shunbaiseng Technology Co., Ltd. as part of a contract dispute, with interest calculated from March 10, 2018[199]. - The company has a liability of 5,023,800 CNY plus interest to Jiangxi Shenghua New Materials Co., Ltd. due to a bill of exchange[200]. - The company has confirmed that it will not transfer its shares in the controlled company for thirty-six months from the date of acquisition[167]. Future Outlook - The company provided a positive outlook for 2021, projecting a revenue growth of 20% to 1.8 billion, driven by new product launches and market expansion[182]. - The company aims to enhance its lithium battery technology and diversify product specifications to meet market demands[155]. - The company plans to actively develop the two-wheeled vehicle market and low-speed smart mobility market, focusing on the design of new models under the new national standards for electric two-wheelers[65]. - The company is committed to supporting the government's carbon neutrality goals by promoting low-carbon and clean transportation solutions[149].

保力新能源科技股份有限公司（以下简称"公司"）及公司实际控制人高保清女士、 财务总监徐长莹先生于今日收到中国证券监督管理委员会陕西监管局（以下简称"陕西 证监局"）下发的《关于对保力新能源科技股份有限公司采取责令改正并对高保清、徐 长莹采取出具警示函措施的决定》（陕证监措施字[2023]45 号）（以下简称"《行政监 管措施决定书》"），现将《行政监管措施决定书》主要内容公告如下： 一、《行政监管措施决定书》的主要内容 "保力新能源科技股份有限公司、高保清、徐长莹： 经查，你公司存在以下问题： 证券代码：300116 股票简称：保力新 公告编号：2023-086 保力新能源科技股份有限公司 关于收到陕西证监局行政监管措施决定书的公告 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。 （一）部分销售回款不真实 你公司与宁波京威动力电池有限公司(以下简称京威动力)于 2020 年 9 月签订 32700 电芯销售合同，京威动力于 2021 年 4 月 14 日至 21 日期间支付的货款中有 1010 万元来 自于你公司子公司和实控人高保清。上述事项导致你公司 2021 年 ...

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： 保力新能源科技股份有限公司 2023 年第三季度报告 证券代码：300116 证券简称：保力新 公告编号：2023-084 保力新能源科技股份有限公司 2023 年第三季度报告 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.第三季度报告是否经过审计 □是 ☑否 1 保力新能源科技股份有限公司 2023 年第三季度报告 一、主要财务数据 （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 追溯调整或重述原因 会计政策变更 | | | 上年同期 | | 本报告期 比上年同 | 年初至报 | 上年同期 | | 年初至报 告期末比 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 本 ...

保力新能源科技股份有限公司 董事会审计委员会工作条例 保力新能源科技股份有限公司 董事会审计委员会工作条例 第一章 总则 第一条 为强化公司董事会决策功能，做到事前审计、专业审计，确保董事 会对经理层的有效监督，完善公司治理结构，根据《中华人民共和国公司法》、 《上市公司治理准则》、《保力新能源科技股份有限公司章程》、《上市公司独立 董事管理办法》及其他有关规定，公司特设立董事会审计委员会，并制定本工作 条例。 第二条 董事会审计委员会是董事会按照股东大会决议设立的专门工作机 构，主要负责公司内、外部审计的沟通、监督和核查工作。 第二章 人员组成 第三条 审计委员会成员为不在公司担任高级管理人员的董事，由 3 名董事 组成，其中独立董事 2 名，至少有 1 名独立董事为专业会计人士。全部成员均应 具备履行审计委员会工作职责的专业知识和商业经验。 第四条 审计委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一提名，并由董事会选举产生。选举委员的议案获得通过后，新任委员在 董事会会议结束后立即就任。 第五条 审计委员会设主任委员（召集人）一名，由符合会计专业人士条件 的独立董事委员担任，负责主持委员 ...

保力新能源科技股份有限公司（以下简称"公司"）于 2023 年 10 月 18 日召 开了第五届董事会第三十次会议审议通过了《关于调整公司第五届董事会专门委 员会委员的议案》，现将相关情况公告如下： 证券代码：300116 股票简称：保力新 公告编号：2023-082 保力新能源科技股份有限公司 关于调整第五届董事会专门委员会委员的公告 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。 特此公告。 保力新能源科技股份有限公司董事会 二〇二三年十月十八日 1 公司原第五届董事会董事王建立先生已辞去公司董事及专门委员会委员相 关职务。经公司于 2023 年 8 月 4 日召开的第五届董事会第二十八次会议、2023 年 9 月 7 日召开的 2023 年第二次临时股东大会审议通过，同意选举王洪江先生 为第五届董事会董事。为了进一步完善公司治理结构，保证公司董事会专门委员 会能够顺利有序高效开展工作，充分发挥其职能，根据《中华人民共和国公司法》、 《上市公司自律监管指引第 2 号—创业板上市公司规范运作》等有关法律法规及 《公司章程》的规定，结合公司实际发展情况，董事会同意对 ...

公司原第五届董事会董事王建立先生已辞去公司董事及专门委员会委员相关职务。 经公司于 2023 年 8 月 4 日召开的第五届董事会第二十八次会议、2023 年 9 月 7 日召开的 2023 年第二次临时股东大会审议通过，同意选举王洪江先生为第五届董事会董事。为了 进一步完善公司治理结构，保证公司董事会专门委员会能够顺利有序高效开展工作，充 分发挥其职能，根据《中华人民共和国公司法》、《上市公司自律监管指引第 2 号—创 业板上市公司规范运作》等有关法律法规及《公司章程》的规定，结合公司实际发展情 况，董事会拟对第五届董事会下设的审计委员会委员进行相应调整。本次调整后董事会 审计委员会组成人员如下： | 专门委员会 | 委员会主任委员 | 专门委员会成员 | | --- | --- | --- | | 审计委员会 | 田进 | 田进、金宝长、王洪江 | 1 证券代码：300116 股票简称：保力新 公告编号：2023-081 保力新能源科技股份有限公司 第五届董事会第三十次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假性记载、误 导性陈述或重大遗漏。 保力新能源科技股份有限公司（以 ...

保力新能源科技股份有限公司 董事会薪酬与考核委员会议事规则 保力新能源科技股份有限公司 第五条 薪酬与考核委员会委员由董事长、二分之一以上独立董事或者全体 董事的三分之一提名，并由董事会选举产生。 第六条 薪酬与考核委员会设召集人一名，由独立董事委员担任，主任委员 在委员内选举，并报请董事会批准。 薪酬与考核委员会召集人负责召集和主持薪酬与考核委员会会议，当委员会 召集人不能或无法履行职责时，由其指定一名其他委员代行其职权；委员会召集 人既不履行职责，也不指定其他委员代行其职责时，任何一名委员均可将有关情 况向公司董事会报告，由公司董事会指定一名委员履行薪酬与考核委员会召集人 职责。 董事会薪酬与考核委员会议事规则 第一章 总则 第一条 为进一步建立健全保力新能源科技股份有限公司（以下称"公司"） 董事（非独立董事）及高级管理人员（以下称"经理人员"）的考核和薪酬管理 制度，完善公司治理结构，根据《中华人民共和国公司法》、《上市公司治理准则》、 《保力新能源科技股份有限公司章程》（以下称"《公司章程》"）、《上市公司独立 董事管理办法》及其他有关规定，公司特设立董事会薪酬与考核委员会，并制定 本议事规则。 第 ...

《保力新能源科技股份有限公司章程》（以下简称"《公司章程》"）等法规规定，公 司将根据本次合作事项进展情况及时履行相关决策审批程序和信息披露义务。 2、本次签署的协议所涉项目分三期实施，总体投资金额较大，协议签署后公司将先 启动一期项目建设，资金主要来源于控股股东常德新中喆投资管理中心（有限合伙）业 绩补偿，但也存在因控股股东业绩补偿金不能及时到位导致一期项目无法按期建设完成 的风险；在一期项目建设完成且达产后视情况启动二期、三期项目建设。公司目前资金 状况紧张，能否筹措足额的投资款并按照协议约定的项目建设周期内完成项目建设或者 达产尚存在较大的不确定性，进而能否享受到当地政府的产业发展奖励及其他如项目行 政许可、项目正常生产经营保障等政策的支持也尚存在较大的不确定性。敬请广大投资 者理性投资，注意风险； 3、若项目建成或达产后，还受到宏观经济、行业政策、市场环境、经营管理等因素 影响，能否如期实现预测的经济及社会效益尚存在较大不确定性。敬请广大投资者理性 投资，注意风险； 证券代码：300116 股票简称：保力新 公告编号：2023-080 保力新能源科技股份有限公司 关于签署项目投资合作协议的公告 本公司 ...

证券代码：300116 股票简称：保力新 公告编号：2023-079 保力新能源科技股份有限公司 关于合计持股5%以上股东所持公司部分股份因被司法拍卖 导致其持股变动比例达到1%暨被动处置至5%以下的权益 变动提示性公告 合计持股5%以上股东西安坚瑞鹏华企业管理咨询合伙企业（有限合伙） 及其一致行动人郭鸿宝先生保证向本公司提供的信息内容真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 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、本次权益变动属于股东被动处置股份，不触及要约收购； 2、本次权益变动不涉及公司控股股东及实际控制人，不会导致公司控股股 东及实际控制人发生变更，不会影响公司的治理结构和持续经营； 3、本次权益变动后，郭鸿宝先生及其一致行动人西安坚瑞鹏华企业管理咨 询合伙企业（有限合伙）（以下简称"坚瑞鹏华合伙企业"）合计持有公司股份 163,500,252 股，占公司总股本的 3.63%，郭鸿宝先生及其一致行动人坚瑞鹏华 合伙企业不再是公司合计持股 5%以上股东。 保力新能源科技股份有限公司（以下简称"保力新"或"公司"）于 2023 年 3 月 30 ...