上海科泰电源股份有限公司 2024年度独立董事述职报告 各位股东及股东代表: 本人作为上海科泰电源股份有限公司(以下简称 "公司")的独 立董事,严格按照《公司法》、《证券法》、《深圳证券交易所创业板股 票上市规则》、《深圳证券交易所上市公司自律监管指引第 2 号——创 业板上市公司规范运作》、《上市公司独立董事管理办法》及《公司章 程》、《公司独立董事制度》等相关法律、法规、规章的规定和要求, 在 2024 年度工作中忠实、勤勉、独立的履行职责,积极出席相关会议, 认真审议董事会各项议案,充分发挥独立董事及各专门委员会的作用, 切实维护了公司和股东尤其是中小股东的利益,较好地发挥了独立董 事作用。现就本人 2024 年度履行独立董事职责情况汇报如下: 一、 基本情况 本人赖卫东，1958 年出生，中国国籍，无永久境外居留权，研 究生学历。历任黎欧思照明有限公司市场战略联盟顾问、比利时联合 商学院中国教育中心副院长，中欧国际工商学院副主任、运营主任， 上海瑞慈健康体检管理股份有限公司、爱登堡电梯集团有限公司独立 董事。现任上海美迪西生物医药股份有限公司独立董事，中欧国际工 商学院高管教育课程部高级顾问，202 ...

上海科泰电源股份有限公司 2024年度独立董事述职报告 各位股东及股东代表: 本人作为上海科泰电源股份有限公司(以下简称 "公司")的独 立董事,严格按照《公司法》、《证券法》、《深圳证券交易所创业板股 票上市规则》、《深圳证券交易所上市公司自律监管指引第 2 号——创 业板上市公司规范运作》、《上市公司独立董事管理办法》及《公司章 程》、《公司独立董事制度》等相关法律、法规、规章的规定和要求, 在 2024 年度工作中忠实、勤勉、独立的履行职责,积极出席相关会议, 认真审议董事会各项议案,充分发挥独立董事及各专门委员会的作用, 切实维护了公司和股东尤其是中小股东的利益,较好地发挥了独立董 事作用。现就本人 2024 年度履行独立董事职责情况汇报如下: 一、 基本情况 本人袁树民，1951 年出生，中国国籍，无永久境外居留权，教 授、博士，中国注册会计师。历任上海财经大学会计学院教研室主任、 副系主任、副院长，上海财经大学成人教育学院常务副院长、院长， 上海金融学院会计学院院长等职。现任华丽家族股份有限公司、西上 海汽车服务股份有限公司独立董事，用友汽车信息科技（上海）股份 有限公司监事，2023 年 12 ...

Financial Performance - The company's operating revenue for 2024 reached ¥1,273,573,804.02, representing a 16.54% increase compared to ¥1,092,800,634.73 in 2023[27]. - The net profit attributable to shareholders for 2024 was ¥35,000,090.74, an increase of 8.45% from ¥32,272,283.66 in 2023[27]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥27,562,037.21, showing a significant increase of 40.80% from ¥19,575,279.68 in 2023[27]. - The company's cash flow from operating activities decreased by 21.52% to ¥100,061,826.42 from ¥127,503,731.85 in 2023[27]. - The total assets at the end of 2024 were ¥1,861,845,826.11, a 10.70% increase from ¥1,681,830,816.14 at the end of 2023[27]. - The company's basic earnings per share for 2024 was ¥0.1094, an increase of 8.42% from ¥0.1009 in 2023[27]. - The weighted average return on equity for 2024 was 4.11%, up from 3.96% in 2023[27]. - The company reported a total of ¥7,438,053.53 in non-recurring gains and losses for 2024, compared to ¥12,697,003.98 in 2023[33]. - The company achieved a revenue of 1.274 billion yuan and a net profit of 35 million yuan for the reporting period, with a net profit excluding non-recurring gains and losses of 27.56 million yuan, showing good growth compared to the previous year[56]. - The total operating cost of the company was ¥1,105,002,343.38, a 16.29% increase from ¥950,198,156.41 in 2023[72]. Market Strategy and Expansion - The company aims to further explore high-end user markets such as power, finance, and semiconductors while expanding overseas market orders to enhance revenue scale[6]. - The company plans to mitigate market expansion risks by utilizing financial tools to hedge against exchange rate fluctuations and ensuring compliance with local regulations in overseas markets[8]. - The company is focused on balancing domestic and international market revenue proportions to reduce dependency on specific sectors[6]. - The company is actively expanding its semiconductor market business, which has become an important segment, achieving steady growth in 2024[59]. - The company plans to enhance its core business in power equipment manufacturing and expand into new energy sectors such as biogas and energy storage[96]. - The company aims to transition from a product manufacturer to a comprehensive energy system solution provider, enhancing capabilities in engineering installation and after-market services[96]. - The company is focusing on enhancing its technical capabilities and market expansion efforts in multi-energy complementary projects and gas engine units[114]. - The company is enhancing internal management to improve operational efficiency and production capacity in response to market demands[61]. Risk Management - The company acknowledges risks related to supply chain dependencies, particularly concerning imported and joint venture engines used in generator sets, which may not meet rapidly changing market demands[7]. - The company has established a comprehensive risk management strategy to address potential operational challenges in its overseas expansion efforts[8]. - The company faces risks related to business concentration, particularly in the power equipment sector, where communication and data center revenues are significantly impacted by macroeconomic changes[115]. - The company is addressing supply chain dependency risks by diversifying its engine sources and focusing on domestic high-power products to meet market demands[116]. - The company acknowledges market expansion risks in overseas markets due to currency fluctuations and regulatory differences, and plans to implement strategies to ensure compliance and mitigate risks[117]. - The company is aware of technological risks in the data center industry and is actively participating in the development of new energy technologies to avoid potential disruptions to diesel generator demand[118]. Product Development and Innovation - The company is committed to enhancing its product offerings by integrating new technologies and collaborating with specialized manufacturers in the energy sector[10]. - The company's hybrid energy products can optimize configurations of diesel, battery, wind, and solar energy, providing green and energy-saving solutions[47]. - The new energy and storage business is driven by national policies promoting large-scale applications of energy storage technologies, with a focus on data centers and industrial parks[48]. - The company plans to develop new gas power generation and multi-energy complementary systems, with a prototype already assembled and entering the testing phase[60]. - The company is focusing on energy-saving and environmental protection initiatives, with successful projects like the "light diesel storage" energy recovery project that has run for 5,000 hours[60]. Governance and Compliance - The company has established a fair and effective performance evaluation and incentive mechanism for senior management, combining base salary with year-end performance assessments[128]. - The internal control system is robust, with a clear governance structure and detailed regulations to ensure compliance with laws and regulations[132]. - The company has implemented a comprehensive internal audit system to monitor financial activities and ensure effective internal controls[133]. - The company has established a fundraising management system to ensure the safety and proper use of raised funds, with regular audits conducted by the internal audit department[136]. - The company adheres to strict information disclosure practices, ensuring timely, accurate, and complete information is provided to shareholders and investors[129]. - The company has confirmed that the controlling shareholders have adhered to their commitments during the reporting period[186]. Human Resources and Employee Development - The total number of employees at the end of the reporting period is 342, with 310 from the parent company and 32 from major subsidiaries[164]. - The professional composition includes 100 production personnel, 27 sales personnel, 77 technical personnel, 15 financial personnel, 17 administrative personnel, 64 management personnel, and 42 others[164]. - The company has established a competitive salary system based on regional salary conditions and industry standards, with performance assessment and promotion systems in place[165]. - The training plan focuses on enhancing employees' digital capabilities, cross-cultural collaboration, and innovative thinking[166]. - The company plans to enhance overall work efficiency through targeted training programs and partnerships with educational institutions to cultivate technical talent[169]. Legal and Regulatory Matters - The company received an administrative regulatory decision from the Shanghai Securities Regulatory Bureau due to undisclosed related party transactions, which has been rectified[152]. - The company has not reported any activities related to poverty alleviation or rural revitalization during the period[182]. - The company has not engaged in any daily operational related party transactions during the reporting period[200]. - The company has completed rectification measures regarding the management of Shanghai Jietai's finances and business, ensuring independence between the two companies[199]. - The company has recognized Shanghai Jietai as an associated party and will disclose related transactions in future reports[199].

科泰电源（300153）公告，2024年营业收入12.74亿元，同比增长16.54%。归属于上市公司股东的净利 润3500.01万元，同比增长8.45%。基本每股收益0.1094元/股，同比增长8.42%。公司拟以3.2亿为基数， 向全体股东每10股派发现金红利0元(含税)，送红股0股(含税)，以资本公积金向全体股东每10股转增0 股。 ...

这几只票暗盘资金正在偷偷流入，立即查看>> 数据中心概念股震荡走低，科泰电源（300153）跌超7%，潍柴重机（000880）、科华数据 （002335）、麦格米特（002851）、中恒电气（002364）、海陆重工（002255）等跟跌。 ...

Group 1 - The diesel generator concept has experienced a rebound, with companies such as Weichai Heavy Machinery (000880) and Taihao Technology (600590) hitting the daily limit increase [1] - Other companies like KOTAI Power (300153) and Meixin Yishen have seen stock price increases of over 10% [1] - Additional companies with notable stock performance include Longxin General (603766), Shenchiji Electric (603109), Tianrun Industrial (002283), and Sumida (600710) [1] Group 2 - There is a surge of dark pool funds flowing into these stocks, indicating increased investor interest [2]

Investment Rating - Industry rating: Recommended [5] Core Viewpoints - The ongoing tariff war between the US and China has intensified, with the US imposing a 34% tariff on Chinese imports, prompting China to respond with similar tariffs, which accelerates the domestic innovation and localization process in the technology sector [1][3][14] - The Chinese government emphasizes "technological self-reliance" as a core agenda, with policies aimed at enhancing key technology breakthroughs and increasing investment in basic research, which supports the growth of the domestic technology industry [2][26] - The tariff situation has led to significant market volatility, with the Chinese stock market experiencing a drop of over 7% in a single day, but state-owned enterprises have stepped in to stabilize the market through share buybacks and acquisitions [3][32] Summary by Sections 1. Changes in Foreign Tariff Policies - The US has implemented a "reciprocal tariff" policy, raising tariffs on Chinese goods, which has increased the cost of imported high-end components for the Chinese tech industry, particularly in hardware sectors like chips and servers [1][14][19] - The tariff war has created short-term challenges for the domestic innovation industry, but it also accelerates the push for domestic alternatives and self-sufficiency in technology [19][35] 2. Policy Promotion of Self-Reliance - The Chinese government has introduced measures to strengthen key technology research and optimize the layout of scientific research resources, aiming to create a trillion-level domestic innovation industry cluster by 2027 [2][28] - Local governments are also implementing supportive policies to promote domestic technology development, focusing on areas such as artificial intelligence and software ecosystems [28][30] 3. Corporate Actions and Domestic Tariff Responses - In response to the tariff war, state-owned enterprises have increased share buybacks to bolster market confidence, with 18 central enterprises taking action to stabilize the market [3][32] - The domestic chip market is benefiting from the increased prices of imported chips, highlighting the competitive advantage of domestic alternatives [3][31] 4. Investment Recommendations - Beneficial targets include core domestic innovation companies such as China Software, China Great Wall, and Dongfang Tong, as well as domestic computing and chip firms like Tuwei Information and Haiguang Information [4][39]

[Table_Page] 行业专题研究|电力设备 2025 年 3 月 11 日 证券研究报告 AI 能源系列之一 AIDC 赋予电气设备新机遇 | [Tabl 分析师： | 纪成炜 | 分析师： | 陈昕 | 分析师： | 高翔 | | --- | --- | --- | --- | --- | --- | | e_Author] | SAC 执证号：S0260518060001 | | SAC 执证号：S0260522080008 | | SAC 执证号：S0260524070008 | | | SFC CE.no: BOI548 | | | | | | | 021-38003594 | | 010-59136699 | | 021-38003841 | | | jichengwei@gf.com.cn | | gfchenxin@gf.com.cn | | gaoxiang@gf.com.cn | | | 请注意，陈昕,高翔并非香港证券及期货事务监察委员会的注册持牌人，不可在香港从事受监管活动。 | | | | | [Table_Summary] 核心观点： 识别风险，发现价值 请务必阅读末页的免责声明 ...

证券代码：300153 证券简称：科泰电源 公告编号：2025-008 上海科泰电源股份有限公司 关于股票交易严重异常波动的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 重要提示： 1、近期公司经营情况及内外部经营环境正常，业务内容和经营 情况未发生重大变化。发电机组产品在数据中心仅作为备用电源，在 市电检修或突发故障中断时临时替代市电给用电负载供电，并非数据 中心与算力直接相关的核心设备。相关下游市场的规模、发展落地速 度本身存在不确定性，其对公司业务的影响亦存在较大不确定性。近 年来，电力领域的新技术发展迅速，未来不排除出现新的技术路线可 能对现有产品造成冲击甚至替代。 2、公司股票价格短期内累计涨幅较大，连续出现股票交易异常 波动情况，涨幅显著偏离创业板综指，可能存在股价上涨后回落的风 险。公司敬请投资者充分了解公司已披露的风险因素，审慎决策、理 性投资，注意投资风险。 1 / 4 根据深圳证券交易所的有关规定，属于股票交易严重异常波动的情形。 二、公司关注并核实的情况说明 1、针对公司股票交易严重异常波动，公司及全体董事、监事、 高级管理人员就 ...

证券代码：300153 证券简称：科泰电源 公告编号：2025-007 上海科泰电源股份有限公司 关于股票交易异常波动的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 重要提示： （3）近期公司经营情况及内外部经营环境正常，业务内容和经 营情况未发生重大变化。 1、近期公司经营情况及内外部经营环境正常，业务内容和经营 情况未发生重大变化。发电机组仅属于数据中心基础设施中的其中一 类设备，并非与算力直接相关的核心设备。相关下游市场的规模、发 展落地速度本身存在不确定性，其对公司业务的影响亦存在较大不确 定性。 2、公司股价短期波动幅度较大，请广大投资者审慎决策，理性 投资，注意投资风险。 一、股票交易异常波动的具体情况 上海科泰电源股份有限公司（以下称"公司"）（证券简称：科泰 电源；证券代码：300153）股票交易价格连续 2 个交易日（2025 年 2 月 21 日、2025 年 2 月 24 日）收盘价格涨幅偏离值累计达到 30%，根 据《深圳证券交易所交易规则》等相关规定，属于股票交易异常波动 的情况。 二、公司关注并核实的情况说明 1、针对公司股 ...