易事特集团股份有限公司 关于公司副总经理退休离任的公告 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。 易事特集团股份有限公司（以下简称"公司"）董事会于 2026 年 3 月 31 日收到公司副总经理鄢银科先生递交的书面辞职报告。鄢银科先生因达到法定退 休年龄，申请辞去公司副总经理职务，退休。辞职申请自送达董事会之日起生效， 辞职后鄢银科先生将不再担任公司及子公司任何职务。 证券代码：300376 证券简称：易事特 公告编号：2026-015 董 事 会 2026 年 3 月 31 日 1 截至本公告披露日，鄢银科先生未持有公司股份。鄢银科先生辞去副总经理 职务不会对公司生产经营产生不利影响。 公司及董事会对鄢银科先生在担任公司副总经理期间为公司发展做出的贡 献表示衷心的感谢！ 特此公告。 易事特集团股份有限公司 ...

易事特集团股份有限公司 关于股东协议转让公司股份完成过户登记的公告 证券代码：300376 证券简称：易事特 公告编号：2026-014 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。 一、本次控制权变更事项基本情况 2025 年 12 月 8 日，易事特集团股份有限公司（以下简称"公司"、"上市 公司"或"易事特"）股东广东恒锐股权投资合伙企业（有限合伙）（以下简称 "广东恒锐"）、扬州东方集团有限公司（以下简称"东方集团"）及何思模先 生与湖北荆江实业投资集团有限公司（以下简称"荆江实业"）签署《关于转让 所持易事特集团股份有限公司股份之股份转让协议》，荆江实业、东方集团及何 思模先生签署《关于易事特集团股份有限公司表决权放弃协议》，广东恒锐拟以 协议转让的方式向荆江实业转让其持有的上市公司 417,568,600 股无限售流通股 股份（占公司总股本的 17.93%），东方集团将原质押给广东恒锐的股份中的 16,860,914 股上市公司股份（占公司总股本的 0.72%）一并转让给荆江实业，荆 江实业合计取得上市公司股份 434,429,514 股（占公司 ...

证券代码：300376 证券简称：易事特 公告编号：2026-013 易事特集团股份有限公司 关于公司股东解除股份质押的公告 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。 特此公告。 易事特集团股份有限公司 一、本次股东解除股份质押基本情况 二、股东累计质押股份基本情况 截至公告披露日，该股东及其一致行动人所持质押股份情况如下： | | | | | | | 已质押股份 | | 未质押股份 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 持股 | 累计质押股 | 占其所持 | 占公司总 | 情况 | | 情况 | | | 股东名称 | 持股数量 （万股） | 比例 （%） | 份数量 （万股） | 股份比例 （%） | 股本比例 （%） | 已质押股 份限售和 冻结、标 | 占已质 押股份 比例 | 未质押股 份限售和 冻结数量 | 占未质 押股份 | | | | | | | | 记数量 | | | 比例 （%） | | 东方集团 | 67,003.5383 | 2 ...

一、融资业务及担保情况概述 易事特集团股份有限公司（以下简称"公司"）分别于 2025 年 4 月 28 日、 2025 年 5 月 20 日召开第七届董事会第十次会议、2024 年年度股东会，审议通过 了《关于公司控股子、孙公司拟开展融资业务并为其提供担保的议案》，为支持 子公司业务发展，优化债务结构，降低融资成本，增强资金流动性，公司下属中 能易电新能源技术有限公司（以下简称"中能易电"）、河北银阳新能源开发有 限公司、神木市润湖光伏科技有限公司、淮北易电新能源科技有限公司、启东易 电储能科技有限公司、临泽易事特科技有限公司、易事特储能科技有限公司、临 泽易智新能源有限公司、环县易阳风力发电有限公司共计九家控股子、孙公司拟 开展的融资事项合计不超过人民币 371,300 万元，公司为其提供总额不超过人民 币 440,800 万元的连带责任保证担保、及/或以其持有的股权作质押担保，及/或 各子公司以其持有的包括但不限于应收账款、电费收费权、动产、无形资产等作 抵押、质押担保；其中，对于非全资子公司作为被担保方的担保，其他股东将同 时提供连带责任保证担保且为公司的担保责任提供反担保；其次，对于非全资子 公司作 ...

Core Viewpoint - Nanyuan Energy has confirmed its participation in the 14th International Energy Storage Summit and Exhibition (ESIE 2026), inviting industry peers to visit their booth [3][10]. Procurement Project Summary - The procurement project for Nanyuan Energy's lithium iron phosphate electrochemical energy storage system equipment has a total scale of 2GWh, divided into three lots: 1.2GWh for 0.25C and 0.8GWh for 0.5C [5][6]. - The candidates for Lot 1 (Battery Cabin Integration Package) include BYD Auto, Shanghai Pylon Energy Technology, Tianjin Ruiyuan Electric, Xiamen Beichen Star Energy Development, and Xinyuan Zhichu Energy Development [4][6]. - The candidates for Lot 2 (PCS Power Conversion Package) include Suzhou Inovance Technology, Tianjin Ruiyuan Electric, Shangen Electric, Yisite Group, and Sungrow Power Supply [4][6]. - The candidates for Lot 3 (Energy Management System) include Nanjing Zhonghui Electric Technology, Yisite Group, Guoneng Rixin Technology, and Tianjin Ruiyuan Electric [4][6]. Project Requirements - The project requires bidders to have a cumulative supply performance of no less than 2GWh within one year and at least one single project performance of 400MWh or more [6][7]. - The procurement includes lithium iron phosphate batteries, battery management systems, bidirectional inverters, energy management systems, and various supporting facilities [6][8]. Event Details - The opening of bids took place on March 5, 2026, at a designated location in Lanzhou, Gansu Province [7]. - The public announcement of the shortlisted suppliers will be from March 11 to March 13, 2026 [7][8]. - The ESIE 2026 event will be held from April 1 to April 3, 2026, at the Capital International Exhibition Center in Beijing [10].

证券代码：300376 证券简称：易事特 公告编号：2026-011 易事特集团股份有限公司 关于第一大股东减持计划实施进展暨提前终止的公告 本公司第一大股东扬州东方集团有限公司保证向本公司提供的信息内 容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 易事特集团股份有限公司（以下简称"公司"或"上市公司"）于2025年11月19日 在巨潮资讯网披露了《关于第一大股东减持股份预披露公告》（公告编号：2025-073）， 公司第一大股东扬州东方集团有限公司（以下简称"东方集团"）计划在前述公告披露 之日起十五个交易日之后的三个月内减持公司股份合计不超过68,885,007股，即不超过 公司剔除回购股份后总股本的3.00%。其中，以集中竞价交易方式减持不超过22,961,669 股，即不超过公司剔除回购股份后总股本的1.00%；以大宗交易方式减持不超过 45,923,338股，即不超过公司剔除回购股份后总股本的2.00%。 公司于2025年12月31日在巨潮资讯网披露了《关于第一大股东减持股份比例触及 1%整数倍的公告》（公告编号：2025-085），东方集团自2025年12月15日至2025年12 月3 ...

Group 1 - The core viewpoint of the news is that Yisite Energy Technology Co., Ltd. has applied for a patent for a multi-machine black start method and system, which significantly improves the efficiency and reliability of energy storage systems [1] - The patent application was published under CN121584726A, with an application date of December 2025, indicating the company's focus on innovative energy storage solutions [1] - The proposed method allows for rapid response and synchronization of large-scale energy storage systems (GWh level), reducing startup time compared to traditional methods, which can take several minutes [1] Group 2 - Yisite Energy Technology Co., Ltd. was established in 2020 and is located in Sanmenxia City, focusing primarily on research and experimental development [2] - The company has a registered capital of 100 million RMB and has made investments in six other enterprises, indicating its active role in the industry [2] - Yisite has participated in 20 bidding projects and holds 78 patents, showcasing its commitment to innovation and development in the energy sector [2]

Core Viewpoint - On February 27, a block trade of 269,600 shares of Yishite was executed at a price of 7.42 yuan, representing a premium of 1.64% over the market closing price of 7.30 yuan, with a total transaction value of 2 million yuan, accounting for 0.82% of the total trading volume for the day [1][2]. Summary by Category Block Trade Details - The block trade occurred on February 27, 2026, involving the stock code 300376 for Yishite [2]. - The transaction price was set at 7.42 yuan per share, with a total volume of 26.96 million shares [2]. - The total transaction amount reached 2 million yuan [2]. - The buyer was from CITIC Securities South China branch, while the seller was from CITIC Securities Shenzhen branch [2].

Group 1: Market Performance - The A-share market saw a collective surge in commercial aerospace stocks, with notable gains including Spring Breeze Intelligent Control up over 16% and Tongguang Cable up 12% [1] - Other significant performers included Zhongke Environmental Protection and Huafeng Technology, both rising over 11%, while Yunnan Zhiye and Hongyuan Electronics hit the daily limit up of 10% [1] Group 2: Company Developments - Zhongke Aerospace's reusable liquid launch vehicle, Lijian No. 2, is scheduled for its maiden flight in late March 2023, carrying the prototype of China's Light Boat No. 1 cargo spacecraft [1] - The company has planned four launches within the year, focusing on satellite internet networking and major national tasks, with a goal of maintaining its leading position in commercial launches [1] - Additionally, Zhongke Aerospace has submitted a 2026 launch plan to authorities, aiming for 13 launches in the year and potentially adding 1-2 more missions, setting a new record for launch frequency and task density [1]

Core Viewpoint - The A-share market saw a significant rise in commercial aerospace stocks, driven by the upcoming launch of the reusable liquid rocket by China Aerospace, which is expected to enhance the commercial launch capabilities and frequency in the industry [1]. Group 1: Stock Performance - SpringHui Intelligent Control surged over 16%, with a total market value of 76.33 billion and a year-to-date increase of 80.22% [2]. - Tongguang Cable increased by 12%, with a market capitalization of 88.19 billion and a year-to-date rise of 40.75% [2]. - Zhongke Environmental Protection rose by 11.27%, with a market value of 106 billion and a year-to-date increase of 22% [2]. - Huafeng Technology saw an 11.22% increase, with a market capitalization of 562 billion and a year-to-date rise of 21.77% [2]. - Hongyuan Electronics and other companies also experienced significant gains, with increases ranging from 6% to 10% [2]. Group 2: Upcoming Launch Plans - China Aerospace's reusable liquid rocket, the Lijian-2, is scheduled for its maiden flight in late March 2023, carrying the initial sample of the Light Boat-1 cargo spacecraft [1]. - The company has planned four launches within the year, focusing on satellite internet networking and major national tasks [1]. - The solid rocket, Lijian-1, is set for at least eight launches this year, including two maritime launches, reinforcing its position in commercial launches [1]. - A proposal for 13 launches in 2026 has been submitted, with aspirations for an additional 1-2 missions, aiming for record-high launch frequency and task density [1].