证券代码：300317 证券简称：珈伟新能 公告编号：2025-027 珈伟新能源股份有限公司 第五届董事会第三十一次会议决议公告 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，不存在 任何虚假记载、误导性陈述或者重大遗漏。 一、董事会会议召开情况 珈伟新能源股份有限公司（以下简称"公司"）第五届董事会第三十一次会议 于2025年6月12日以电子邮件的方式向全体董事和相关与会人员发出通知，于 2025年6月16日以通讯表决的方式在公司会议室召开。本次会议应出席的董事共 7人，实际出席董事7人。 本次董事会由公司董事长郭砚君先生主持，公司监事和高级管理人员列席了 本次会议。本次会议的召集、召开程序符合《中华人民共和国公司法》及《公司 章程》的规定。 证券代码：300317 证券简称：珈伟新能 公告编号：2025-027 议案表决结果：7 票同意，0 票反对，0 票弃权，0 票回避。 （3）关于提名孟宇亮为第六届董事会非独立董事候选人的议案； 二、董事会会议审议情况 1、审议通过《关于公司董事会换届选举暨提名第六届董事会非独立董事的 议案》 公司第五届董事会任期即将届满，为了促进公司规范、健康、稳定发 ...

Core Viewpoint - The article highlights the recent signing ceremony for energy storage projects in Guangyuan, Sichuan, emphasizing significant investments in energy storage and renewable energy infrastructure [1]. Group 1: Project Investments - Penghui Energy's energy storage project has a total planned investment of 1 billion yuan, focusing on large-scale user-side energy storage and energy storage stations, with the first phase involving 100MW/400MWh user-side storage and the second phase involving 300MW/600MWh energy storage stations [1]. - Jiawei New Energy's integrated energy storage and AI virtual power plant project has a planned total investment of 1.75 billion yuan, which includes the construction of a 200MW distributed photovoltaic facility, 60 integrated charging stations, and a shared energy storage station of 200MW/400MWh using lithium iron phosphate [1].

Core Viewpoint - The article highlights the rapid development of commercial energy storage projects in Sichuan, China, particularly focusing on user-side storage initiatives and significant investments from various companies in the sector [1][2][4]. Group 1: User-Side Energy Storage Projects - A 400MWh user-side energy storage project has been signed in Guangyuan, involving multiple companies including Penghui Energy and Jiawei New Energy, with a total investment of 10 billion yuan for the project [2][4]. - The first fully integrated commercial user-side energy storage project in Sichuan has been put into operation, featuring a 5MW/10MWh distributed energy storage station at Chengdu Fangxin Cold Rolled Sheet Co., Ltd [6][8]. - The project utilizes 24 battery cabinets with a capacity of 417KWh each, and a 2GW energy storage equipment production base is planned to be established in the New Jin Economic Development Zone [8]. Group 2: Investment and Economic Impact - Penghui Energy's project includes a 100MW/400MWh user-side storage component, while Jiawei New Energy's project involves 60 integrated solar-storage charging stations with a total investment of 17.5 billion yuan [4]. - The energy management system of the Chengdu project is designed to optimize energy usage, with an expected annual energy savings of nearly 1 million yuan through flexible dispatching of approximately 6.5 to 7 million kWh of energy [10].

Core Viewpoint - The signing of energy storage and AI virtual power plant projects in Guangyuan, Sichuan, marks a significant investment in clean energy infrastructure, with a total planned investment of 27.5 billion yuan across multiple projects [2][4]. Group 1: Project Details - Guangzhou Penghui Energy plans to invest 1 billion yuan in a large-scale user-side energy storage project, which includes a first phase of 100MW/400MWh and a second phase of 300MW/600MWh energy storage station [2]. - Shenzhen Jiawei New Energy aims to invest 1.75 billion yuan in a project that includes 200MW distributed photovoltaic facilities, 60 integrated charging stations, and a shared energy storage station of 200MW/400MWh using lithium iron phosphate [2]. Group 2: Policy and Market Context - Current favorable national and provincial policies provide a strong opportunity for the development of integrated energy storage systems, particularly in Guangyuan, which is recognized as a key area for energy security and clean energy development [4]. - The demand for energy efficiency and cost reduction in industries such as aluminum and silicon-based new materials supports the growth of energy storage and AI virtual power plant projects in the region [4]. Group 3: Future Prospects - The construction of these projects is expected to enhance energy supply stability and precision control in Guangyuan, improving the competitiveness of local enterprises and contributing to the development of a green aluminum industry [4]. - The local government is committed to creating an optimal business environment to support investment and development in sectors like silicon-based new materials and energy storage batteries [4].

北京德恒（深圳）律师事务所 2024 年年度股东大会的 法律意见 深圳市福田区金田路 4018 号安联大厦 B 座 11 楼 电话:0755-88286488 传真:0755-88286499 邮编:518026 北京德恒（深圳）律师事务所 关于珈伟新能源股份有限公司 2024 年年度股东大会的法律意见 北京德恒（深圳）律师事务所 关于珈伟新能源股份有限公司 关于珈伟新能源股份有限公司 2024 年年度股东大会的 法律意见 德恒 06G20250133-00001 号 致：珈伟新能源股份有限公司 珈伟新能源股份有限公司（以下简称"公司"）2024 年年度股东大会（以下 简称"本次会议"）于 2025 年 5 月 23 日（星期五）召开。北京德恒（深圳）律 师事务所（以下简称"德恒"）受公司委托，指派唐永生律师、方艳律师（以下 简称"德恒律师"）出席了本次会议。根据《中华人民共和国证券法》（以下简 称"《证券法》"）、《中华人民共和国公司法》（以下简称"《公司法》"）、 中国证券监督管理委员会《上市公司股东会规则》（以下简称"《股东会规则》"）、 《珈伟新能源股份有限公司章程》（以下简称"《公司章程》"）的规定 ...

珈伟新能源股份有限公司 2024 年年度股东大会决议公告 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。 特别提示： 1、本次股东大会不存在增加或否决议案情形。 2、本次股东大会不涉及变更前次股东大会决议。 证券代码：300317 证券简称：珈伟新能 公告编号：2025-026 一、会议召开和出席情况 1、会议召开时间： （1）现场会议时间：2025 年 5 月 23 日（星期五）15:00。 （2）网络投票时间：通过深圳证券交易所交易系统投票的具体时间为：2025 年 5 月 23 日的交易时间，即 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深 圳证券交易所互联网投票系统投票的具体时间为：2025 年 5 月 23 日 9:15-15:00。 2、会议召开方式：本次股东大会采取现场表决与网络投票相结合的方式。 3、现场会议召开地点：深圳市南山区科苑南路 3099 号中国储能大厦 33 层 A 公司会议室。 4、会议召集人：珈伟新能源股份有限公司（以下简称"公司"）董事会 5、会议主持人：董事长郭砚君 6、本次股东大会的召集、召 ...

Core Viewpoint - The recent issuance of warning letters by the Guangdong and Shenzhen Securities Regulatory Bureaus to Guangzhou Haiyin Industrial Group and Fuyang Quanfu Enterprise Management Co., Ltd. highlights the issue of unfulfilled shareholding commitments, which misleads the market and investors, undermining the integrity of the securities market [1][2] Group 1 - Haiyin Group, as a controlling shareholder, committed to increase its stake in Haiyin shares by no less than 50 million yuan and no more than 80 million yuan, but only increased its stake by 13.4642 million yuan, failing to meet even the lower limit [1] - Fuyang Quanfu planned to increase its stake in Jiawei New Energy by no less than 60 million yuan but did not purchase any shares, citing "insufficient funds" as the reason, which the market finds increasingly unacceptable [1] - The behavior of failing to fulfill commitments damages investor confidence and undermines the foundation of the market, as public commitments by listed companies are crucial for investor decision-making [1] Group 2 - The phenomenon of "deceptive shareholding increases" is not new, where certain shareholders or executives issue increase announcements to create a favorable impression, only to not fulfill their promises later [2] - If investors suffer losses based on these announcements, the actions of the related parties may constitute misleading statements, potentially leading to substantial securities infringement [2] - Regulatory measures outlined in the "Guidelines for the Supervision of Listed Companies No. 4" indicate that violators of commitments may face corrective orders, regulatory talks, warning letters, and public explanations, but mere regulatory warnings may not create sufficient deterrence [2]

Core Viewpoint - The A-share market shows positive momentum with the Shanghai Composite Index closing above the annual line, indicating a slight increase of 0.23% and a total trading volume of 1,076.285 billion yuan [1]. Group 1: Market Performance - As of 13:59 today, the Shanghai Composite Index stands at 3,377.11 points, reflecting a year-to-date performance above the annual line [1]. - A total of 49 A-shares have surpassed the annual line today, with notable stocks showing significant deviation rates [1]. Group 2: Notable Stocks - The stocks with the largest deviation rates include: - Baoxin Technology (002514) with a deviation rate of 5.49% and a daily increase of 9.93% [1]. - ST Zhongzhu (600568) with a deviation rate of 4.76% and a daily increase of 5.22% [1]. - King Med (603882) with a deviation rate of 4.28% and a daily increase of 4.42% [1]. - Other stocks that have just crossed the annual line include: - Duofu Du (002506) with a deviation rate of 4.02% and a daily increase of 9.95% [1]. - Shapais (300791) with a deviation rate of 4.16% and a daily increase of 4.67% [1]. Group 3: Trading Data - The total trading volume for A-shares today reached 1,076.285 billion yuan, indicating active market participation [1]. - The stocks listed show varying turnover rates, with some stocks like Baoxin Technology and ST Zhongzhu having turnover rates of 9.92% and 1.36% respectively [1].

股票代码：300317 股票简称：珈伟新能 珈伟新能源股份有限公司投资者关系活动记录表 编号：2025-001 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 □其他（请文字说明其他活动内容） 参与单位名称及 人员姓名 线上参与珈伟新能 2024 年度网上业绩说明会的投资者 时间 2025 年 5 月 8 日（星期四）15:00-17:00 地点 中证路演中心（https://www.cs.com.cn/roadshow/） 上市公司接待人 员姓名 董事长：郭砚君先生； 副董事长、总裁：李雳先生； 独立董事：黄惠红女士； 副总裁、董事会秘书：宋天玺先生； 副总裁、财务总监：刘锡金先生。 投资者关系活动 主要内容介绍 问题 1：公司控股股东做为有国资背景的公司自实控公司以 来，公司业绩明显下滑，且一而再不履行承诺（增发、增持）， 在目前已非公司最大控股股东的情况下，是否考虑放弃实控 权？ 公司目前控股股东仍为阜阳颍泉国资，后续如有相关变 动以公司公告为准。 问题 2：控股股东后期是否会兑现增持的承诺，给中小股投 资者信心。 控股股东增持要结合监 ...

证券代码：300317 证券简称：珈伟新能 公告编号：2025-025 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，不存在 任何虚假记载、误导性陈述或者重大遗漏。 重要内容提示： 1、注销2022年股票期权与限制性股票激励计划首次授予的第二个行权期可 行权但尚未行权的股票期权619.0513万份，涉及激励对象119人。 2、注销2022年股票期权与限制性股票激励计划预留授予的第一个行权期可 行权但尚未行权的股票期权81.30万份、第二个行权期因经营业绩未达标已获授 但尚未行权的股票期权81.30万份，涉及激励对象46人。 珈伟新能源股份有限公司 关于部分股票期权注销完成的公告 3、公司已于2025年5月7日在中国证券登记结算有限责任公司深圳分公司完 成了本次股票期权的注销登记手续。 珈伟新能源股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日分别召开 第五届董事会第三十次会议和第五届监事会第二十六次会议，审议通过《关于注 销部分已授予尚未行权股票期权的议案》，拟注销 2022 年股票期权与限制性股 票激励计划首次授予及预留授予的部分股票期权。 公司 2022 年股票期权与限制性股 ...