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欣旺达(300207) - 2024年度股东大会决议公告
2025-05-14 11:08
证券代码:300207 证券简称:欣旺达 公告编号:<欣>2025-042 欣旺达电子股份有限公司(以下简称"公司"或"欣旺达")于 2025 年 5 月 14 日在公司会议室召开 2024 年度股东大会。 出席本次股东大会现场会议的股东及股东授权委托的代理人共 9 名,所持有 公司有表决权的股份数为 498,679,486 股,占公司股份总数 1,845,806,346 股的 27.0169%。参加网络投票的股东人数为 863 名,代表有表决权的股份为 253,138,475 股,占公司股份总数 1,845,806,346 股的 13.7142%。合计有表决权 的股份数为 751,817,961 股,占公司股份总数 1,845,806,346 股的 40.7311%。 其中中小投资者(除公司的董事、监事、高级管理人员及单独或合计持有公司股 份 5%以外的其他股东)867 人,代表有表决权的股份 254,789,475 股,占公司股 份总数 1,845,806,346 股的 13.8037%。 本次会议由公司董事长王威先生主持,公司的董事、监事、部分高管人员出 席了本次会议,公司聘请的律师列席了本次会议。本次 ...
欣旺达(300207) - 广东信达律师事务所关于欣旺达电子股份有限公司2024年度股东大会法律意见书
2025-05-14 11:08
股东大会法律意见书 中国 深圳 福田区益田路 6001 号太平金融大厦 11、12 楼 邮政编码:518038 电话:(86 755)88265288 传真:(86 755)88265537 电子邮件:info@sundiallawfirm.com 网址:www.sundiallawfirm.com 广东信达律师事务所 关于欣旺达电子股份有限公司 2024 年度股东大会的法律意见书 信达会字[2025]第 120 号 致:欣旺达电子股份有限公司 广东信达律师事务所(下称"信达")接受欣旺达电子股份有限公司(下称 "欣旺达"或"公司")的委托,指派信达律师出席欣旺达 2024 年度股东大会(下 称"本次股东大会"),对欣旺达本次股东大会的合法性进行见证,并出具本《广 东信达律师事务所关于欣旺达电子股份有限公司 2024 年度股东大会的法律意见 书》(下称"本法律意见书")。 本法律意见书系根据《中华人民共和国公司法》(下称"《公司法》")、《上市 公司股东会规则》(下称"《股东会规则》")等法律、法规、规范性文件以及现行 有效的《欣旺达电子股份有限公司章程》(下称"《公司章程》")的规定,并基于 对本法律意见书 ...
“助力上市公司开展ESG实践”培训交流活动在深圳前海成功举办
Zheng Quan Ri Bao Wang· 2025-05-13 11:48
深交所创业板公司管理部负责人陈哲详细解读了《上市公司自律监管指引第17号——可持续发展报告 (试行)》的发布的背景、意义和起草思路,并结合指引要求就企业如何建立系统化的应对机制提出相 关建议。 此外,北方亚事可持续发展事业部总经理秦铬系统梳理了ESG披露的国内外标准体系;司农国际联席创 办人麦湕浤解读了国外ESG披露的发展历程及相关要求;万得ESG高级顾问李鸿宇剖析了ESG表现与企 业估值的关系,为企业在资本市场获得认可提供了量化依据;维信通信集团高级副总裁李爱华生动诠释 了科技创新与ESG的融合之道。 圆桌论坛环节,中国中检ESG创新中心研究员徐伟平、欣旺达(300207)电子股份有限公司ESG高级经 理吴莎、深圳鑫钛科产业创新有限公司首席执行官陈慧馨、南山区社会组织总会秘书长马海鹏围绕"企 业ESG转型的实践路径与落地挑战"展开了深入探讨。与会嘉宾认为,可持续发展理念深度融入企业战 略和日常运营,凸显了构建ESG生态圈需要政府、企业、社会组织的多方协同。 本报讯 (记者 王镜茹 见习记者 刘晓一)5月13日,深圳市前海管理局会同深圳市发改委举办的"构建 ESG生态圈共筑可持续发展未来——助力上市公司开展E ...
内燃机重返C位?2025上海车展新技术大放送!
Jing Ji Guan Cha Bao· 2025-05-13 09:21
Core Insights - The 2025 Shanghai Auto Show showcased a significant focus on advanced technologies in new vehicles, with traditional automakers also highlighting their internal combustion engine innovations [1][11] - The event marked a shift from flashy marketing to a spotlight on cutting-edge technologies, particularly in the electric vehicle (EV) sector [1] Electric Vehicle Technologies - Breakthroughs in ultra-fast charging and battery technologies were prominent, with companies like BYD introducing a 1000kW flash charging system capable of providing approximately 400 kilometers of range in just 5 minutes [2] - Star Charging presented a "liquid-cooled ultra-fast charging 2.0" product with a maximum power of 10 megawatts, significantly enhancing charging efficiency for 800V high-voltage platform vehicles [2] - Huawei unveiled a full liquid-cooled ultra-fast charging station with a peak power of 1.5 megawatts, capable of charging heavy-duty vehicles to 90% in just 15 minutes [3] - CATL introduced its second-generation supercharging battery with a peak charging power of 1.3 megawatts, supporting a charging rate of up to 12C [3] Internal Combustion Engine Developments - Despite the rise of EVs, traditional fuel vehicles remain relevant, with over 70% of current models still relying on engines for power [11] - Volkswagen showcased its fifth-generation EA888 engine, which has a power increase of 23.5%, achieving a maximum power of 200kW and a fuel consumption of 8.35L per 100km [11] - Great Wall Motors presented a self-developed 4.0T V8 twin-turbo engine with a maximum power of 549 horsepower and a peak torque of 800 Nm [12] - Changan Automobile introduced a 500Bar ultra-high-pressure direct injection engine, enhancing fuel efficiency and performance [13] Smart Cockpit Innovations - The auto show highlighted advancements in smart cockpit technologies, with companies like SenseTime showcasing vehicles equipped with AI assistants capable of natural conversation and emotional recognition [6] - AI technologies are transforming vehicles into more interactive and user-friendly environments, with systems that can adjust settings based on user emotions [6][9] - BMW introduced its new generation intelligent cockpit, emphasizing a user-friendly interface that enhances safety and interaction [10]
欣旺达(300207) - 关于召开2024年度股东大会的提示性公告
2025-05-08 07:46
证券代码:300207 证券简称:欣旺达 公告编号:<欣>2025-041 欣旺达电子股份有限公司 关于召开2024年度股东大会的提示性公告 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。 欣旺达电子股份有限公司(以下简称"公司"或"欣旺达")于2025年4月 21日在中国证券监督管理委员会指定信息披露网站上发布了《关于召开2024年度 股东大会的通知》,于2025年4月29日在中国证券监督管理委员会指定信息披露 网站上发布了《关于2024年度股东大会增加临时提案暨股东大会补充通知的公告》 现将有关2024年度股东大会的有关安排再次公告如下: 公司定于2025年5月14日(周三)召开2024年度股东大会,通知事项如下: 一、召开本次会议的基本情况 1.股东大会届次:2024年度股东大会 2.股东大会的召集人:欣旺达电子股份有限公司董事会 3.会议召开的合法性和合规性:公司第六届董事会第十六次会议同意召开本 次股东大会,并将公司第六届董事会第十七次会议审议通过的相关议案一并提交 本次股东大会审议。本次会议召开符合有关法律、行政法规、部门规章、规范性 文件和《欣旺 ...
欣旺达(300207) - 关于使用闲置自有资金进行证券投资的进展公告
2025-05-07 08:22
证券代码:300207 证券简称:欣旺达 公告编号:<欣>2025-040 欣旺达电子股份有限公司 关于使用闲置自有资金进行证券投资的进展公告 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。 欣旺达电子股份有限公司(以下简称"公司")于2025年2月12日分别召开 了第六届董事会第十五次会议、第六届监事会第十五次会议,审议通过了《关于 2025年度使用闲置自有资金进行证券投资的议案》,同意公司围绕主业以证券投 资方式对境内外产业链优质上市公司进行投资,在确保不影响公司正常运营的情 况下,拟使用不超过人民币3亿元(含)的闲置自有资金进行证券投资,有效期 限自本次董事会审议通过之日起12个月内有效。具体内容详见2025年2月14日公 司于巨潮资讯网(www.chinfo.com.cn)披露的《关于2025年度使用闲置自有资 金进行证券投资的公告》(公告编号:<欣>2025-006)。 一、本次证券投资的基本情况 (一)投资目的 出于长期战略发展考虑,公司拟围绕主业,通过对产业链上下游优质上市公 司进行投资,进一步加强产业链合作及协同,提高资源利用及产出效率,提升公 ...
GGII:2024年锂电企业年报解读
高工锂电· 2025-05-05 04:16
以下文章来源于高工产研 ,作者GGII 会议时间: 6月9日 会议地点: 苏州香格里拉大酒店(苏州虎丘区塔园路168号) 高工产研 . 高工产业研究院(简称GGII)是一家专注国内新兴产业市场研究与咨询的第三方机构,涉及的新兴产 业主要包括锂电池、储能、氢能与氢燃料电池、新能源汽车、智能汽车、LED照明与显示、机器人、新 材料等。 6月会议预告 2025高工钠电 产业峰会 主办单位: 高工钠电、高工产业研究院(GGII) 总冠名: 众钠能源 2025高工固态电池 技术与应用峰会 主办单位: 高工锂电、高工储能、高工产业研究院(GGII) 总冠名: 利元亨 会议时间: 6月10日 会议地点: 苏州香格里拉大酒店(苏州虎丘区塔园路168号) 2024年,中国锂电行业经历深度调整,需求增速放缓叠加产品价格持续下探,企业整体承压,各 企业业绩出现两极分化,尾部企业业绩下滑甚至亏损,与之形成鲜明对比的是,头部企业依旧保持 较高的盈利能力,展现出强大的韧性。 GGII统计了2024年中国24家锂电上市企业财务数据,并拆分出其锂电池业务收入,以窥探我国锂 电产业发展形势。 整体来看,2024年24家锂电上市公司锂电业务营业 ...
欣旺达(300207):消费电芯持续进化 动储产品弹性大
Xin Lang Cai Jing· 2025-05-04 02:49
Core Viewpoint - The company has shown significant growth in revenue and profit, indicating an improvement in its core business profitability, particularly in the consumer and power battery sectors [1][2]. Financial Performance - In 2024, the company achieved a revenue of 56.021 billion yuan, a year-on-year increase of 17.05%, with a net profit of 1.605 billion yuan, reflecting a substantial growth of 64.99% [1]. - For Q1 2025, the company reported a revenue of 12.289 billion yuan, up 11.97% year-on-year, and a net profit of 0.386 billion yuan, which is a 21.23% increase [1]. Product Segmentation - Consumer batteries remain the core business, generating 30.405 billion yuan in revenue (54.27% of total), with a growth of 6.52% in 2024 [2]. - Power battery revenue reached 15.139 billion yuan (27.02% of total), showing a significant growth of 40.24%, with a shipment volume of 25.29 GWh, an increase of 116.90% [2]. - Energy storage systems generated 1.889 billion yuan (3.37% of total) in revenue, with a shipment volume of 8.88 GWh, up 107% [2]. Profitability - The overall gross margin for the company in 2024 was 15.18%, an increase of 0.58 percentage points year-on-year, with consumer battery gross margin at 17.65%, up 2.74 percentage points [2]. - In Q1 2025, the gross margin further improved to 16.88%, a year-on-year increase of 0.92 percentage points [2]. Research and Development - The company invested 3.33 billion yuan in R&D in 2024, with Q1 2025 R&D expenses at 0.932 billion yuan, a 31.28% increase, focusing on advanced technologies like fast-charging and solid-state batteries [2]. Market Outlook - The global market for consumer electronics is recovering, with increasing demand for high-energy-density batteries driven by AI developments [3]. - The power and energy storage markets are expected to enter an upward cycle over the next three years, with the company achieving doubled sales in these segments in 2024 [3]. Supply Chain and Production Capacity - The company has been increasing its self-supply rate for consumer battery cells, aiming for over 40% in the future, and enhancing its global supply chain capabilities with new production bases in Vietnam [3]. - The profitability of power and energy storage products is expected to improve as production capacity utilization increases [3]. Investment Outlook - The company is projected to achieve net profits of 2.158 billion yuan, 2.815 billion yuan, and 3.753 billion yuan for the years 2025 to 2027, respectively, benefiting from the expansion of AI applications and significant profit elasticity in the power and energy storage sectors [4].
七大电芯厂业绩PK!
起点锂电· 2025-05-03 08:20
Core Viewpoint - The lithium battery industry is transitioning from a rapid growth phase to a saturation phase in 2023, and is expected to enter an adjustment phase in 2024, characterized by intense competition and significant price wars, leading to widening gaps between leading and smaller companies. However, a recovery is anticipated in 2025, bringing new opportunities [1]. Group 1: Company Performance - CATL is projected to have a revenue of approximately 362 billion yuan in 2024, a year-on-year decline of about 10%, but a net profit of 50.7 billion yuan, an increase of about 15%. Battery sales are expected to reach around 475 GWh, a growth of approximately 21.8% [3]. - Guoxuan High-Tech is expected to achieve a revenue of about 35.39 billion yuan in 2024, a year-on-year increase of about 12%, with a net profit of approximately 1.2 billion yuan, up about 28.5% [5]. - EVE Energy anticipates a revenue of around 48.6 billion yuan in 2024, a slight decline of about 0.35%, with a net profit of approximately 4.07 billion yuan, an increase of about 0.63% [7]. - Penghui Energy is projected to have a revenue of about 7.96 billion yuan in 2024, a year-on-year increase of approximately 14.8%, but a net loss of 252 million yuan, a decline of about 685.7% [8]. - Ruipu Lanjun expects a revenue of approximately 17.8 billion yuan in 2024, a year-on-year increase of about 29%, but a loss of about 1.35 billion yuan, although this loss is a reduction of about 30% compared to the previous year [10]. - Zhongchuang Innovation anticipates a revenue of about 27.75 billion yuan in 2024, a year-on-year increase of about 2.76%, with a profit of approximately 840 million yuan, up about 93% [11]. - Xinwanda is projected to achieve a revenue of around 56 billion yuan in 2024, a year-on-year increase of about 17%, with a net profit of approximately 1.46 billion yuan, an increase of about 36.4% [12]. Group 2: Market Trends and Insights - The lithium battery market in 2024 is described as facing significant challenges, with slowing demand growth, frequent product iterations, and continuous capacity expansion, leading to persistent price declines. The performance gap between leading and smaller companies is widening, with top companies like CATL and BYD maintaining growth despite the price wars [15]. - The industry is experiencing a shift from a diverse market to a more concentrated one, with many weaker players being eliminated or acquired, leading to a "80/20" market distribution [17]. - Looking ahead to 2025, key trends will include technological breakthroughs, safety improvements, supply chain optimization, and international expansion. Emerging markets such as two-wheeled vehicles and robotics are expected to drive growth, while safety concerns will prompt stricter regulations [18].
吉利汽车附属拟出售吉利欣旺达的41.5%股权以专注于主营业务及优化现金流
智通财经网· 2025-04-30 09:11
Core Viewpoint - Geely Automobile is undergoing a strategic transformation by divesting its non-core business, specifically selling stakes in Geely Xinhua to focus on enhancing its core automotive business competitiveness [1][2] Group 1: Transaction Details - Geely Automobile announced a share transfer agreement with Zhejiang Jiyue, where it will sell 41.5% and 28.5% stakes in Geely Xinhua for RMB 49.8 million and RMB 34.2 million respectively [1] - After the completion of the sale, Geely Automobile will no longer hold any equity in Geely Xinhua [1] Group 2: Business Focus and Strategy - Geely Xinhua primarily develops, produces, and sells electric vehicle battery cells, modules, and packs [1][2] - The divestment is aimed at allowing Geely Automobile to concentrate on its main business and optimize cash flow, as the synergy effects with other brands under Geely Holdings are weak [2] - The company plans to streamline its business structure, enhance resource efficiency, and improve brand focus through this strategic shift [1][2]