ST易事特（SZ 300376，收盘价：4.1元）8月5日晚间发布公告称，截至2025年8月5日，公司通过股份回 购专用证券账户以集中竞价方式回购公司股份约3207万股，回购总金额约为1.07亿元，回购股数占公司 目前总股本1.3776%，最高成交价为4元/股，最低成交价为2.35元/股。其中，用于维护公司价值及股东 权益的股份约为1683万股，回购总金额约为5497万元，该部分股份回购已于2024年11月4日实施完成； 用于员工持股计划或股权激励用途的股份约为1525万股，回购总金额约为5198万元，该部分股份回购已 实施完成。 （文章来源：每日经济新闻） 2024年1至12月份，ST易事特的营业收入构成为：高端电源装备占比56.74%，新能源占比42.51%，其他 业务占比0.75%。 ...

证券代码：300376 证券简称：ST 易事特 公告编号：2025-038 易事特集团股份有限公司 关于回购股份实施完成暨股份变动的公告 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"）于 2024 年 8 月 6 日分别 召开第七届董事会第五次会议、第七届监事会第五次会议，审议通过《关于回购 公司股份方案的议案》，同意公司使用自有资金以集中竞价交易方式回购公司股 份，本次回购股份拟用于维护公司价值、股东权益及实施员工持股或股权激励计 划。本次拟回购股份的资金总额不低于人民币 10,000 万元（含）且不超过人民币 20,000 万元（含），其中拟用于维护公司价值及股东权益的回购金额不低于人民 币 5,000 万元（含），且不超过人民币 10,000 万元（含），回购期限自董事会审 议通过最终回购股份方案之日起不超过 3 个月；拟用于员工持股计划或股权激励 的回购金额不低于人民币 5,000 万元（含），且不超过人民币 10,000 万元（含）， 回购期限自董事会审议通过最终回购股份方案之日起不超过 12 个月；本次 ...

Core Viewpoint - The energy storage market in the first half of 2025 has shown significant growth, with a total bidding scale of 47.71GW/194.69GWh, representing year-on-year increases of 104.2% and 182.7% respectively [1] Group 1: Market Overview - A total of 383 energy storage systems, EPC, and PC projects were recorded in the first half of 2025, with grid-side projects accounting for 56.7% of the total [1] - Independent storage projects have seen an increase in proportion compared to the same period last year, while user-side projects, although small in percentage, represent a substantial project volume of 7.64GWh [1] Group 2: Project Types and Technologies - The first half of 2025 has witnessed a diverse range of new energy storage technologies, with 26 different types of projects including compressed air, sodium batteries, and various flow battery technologies, totaling 1962.5MW/8218.604MWh [2] - The largest project recorded is a 300MW compressed air energy storage demonstration project in Gansu, with a scale of 300MW/1800MWh [2] Group 3: Bidding and Procurement Trends - In the first half of 2025, a total of 335 energy storage systems, EPC, and PC projects were awarded, with a combined bidding scale of 36.36GW/167.72GWh, reflecting year-on-year increases of 94.9% and 198.5% [3] - The market saw a surge in demand in May due to the urgency to connect projects before the May 31 deadline for existing subsidy policies [3] Group 4: Leading Companies - The top 10 companies in the domestic energy storage system bidding market for the first half of 2025 include CRRC Zhuzhou, Haibo Sichuang, Sungrow, BYD, and others, with CRRC and Haibo maintaining strong market positions [8] - Sungrow has significantly increased its domestic investment and has been successful in large-scale procurement projects, becoming the company with the most bids in the first half of the year [9] Group 5: Price Trends - The prices of energy storage systems have shown a downward trend, with the average bid price for 2h storage systems around 0.5元/Wh, while the lowest bid for 4h systems reached 0.37元/Wh [12][15] - Despite the oversupply of energy storage cells, high demand has prevented significant price drops, with the lowest price for 314Ah cells at 0.22元/Wh [12][13] Group 6: EPC Pricing - The average bid price for EPC projects remains around 1元/Wh, with the highest bid recorded at 1.696元/Wh for a 300MW/600MWh independent storage project [17] - The lowest EPC bid was 0.505元/Wh for a 30MW/60MWh offshore wind power project [17]

证券代码：300376 证券简称：ST 易事特 2025 年 7 月 8 日 易事特集团股份有限公司 投资者关系活动记录表 编号：2025-002 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 参与单位名称 及人员姓名 浙商证券 童非、夏伟耀 时间 2025 年 7 月 8 日 地点 广东省东莞市松山湖高新技术产业开发区总部五路1号公司会议室 上市公司接待 人员姓名 董事会秘书 董志刚 证券事务代表 温凯、石雅芳 证券事务主管 王 皓 投资者关系活 动主要内容介 绍 公司董事会秘书董志刚先生、证券事务代表温凯先生、石雅芳 女士、证券事务主管王皓先生通过线上会议的形式向调研嘉宾介绍 了公司的基本情况、最新业务进展及未来发展方向，并与投资者就 公司相关情况展开了详细沟通与交流。 一、投资者交流情况主要内容如下： 1、公司在混合所有制改革引入国有资产之后的变化有哪些？ 答：2020 年，公司第一大股东扬州东方集团向广东省属国资广 东恒健投资控股有限公司旗下广东恒锐股权投资合伙企业（有限合 伙）转让持有的 18%股份并放弃其剩余股份表决权， ...

证券代码：300376 证券简称：ST 易事特 公告编号：2025-037 易事特集团股份有限公司 关于公司第一大股东部分股份质押续期的公告 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"）近日收到第一大股东扬州东 方集团有限公司（以下简称"东方集团"）函告，获悉东方集团所持有公司的部 分质押股份办理了质押续期，具体事项如下： 一、股东股份质押续期基本情况 | | | 团 | 集 | 方 | 东 | | 称 | | 名 | 东 | | 股 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 合计 | | | 东 | 第一大股 | | | 致行动人 | 东及其一 | 第一大股 | | 股股东或 | 是否为控 | | 7,000 | 981.0309 | 1,518.9691 | | 2,000 | | 2,500 | | | 量（万股） | 本次质押数 | | | | 9.4745 | 1.3278 | 2 ...

证券代码：300376 证券简称：ST 易事特 公告编号：2025-036 易事特集团股份有限公司 2024 年年度分红派息实施公告 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、易事特集团股份有限公司（以下简称"本公司"、"公司"）自 2024 年度 利润分配方案披露至实施期间，根据《公司法》《深圳证券交易所上市公司自律监 管指引第 9 号——回购股份》等相关法律法规的规定，公司通过回购专户已持有的 32,073,560 股不享有参与本次利润分配的权利，按照现金分红总额 48,370,451.14 元 固定不变的原则，本次权益分派以公司总股本 2,328,240,476 股扣减回购专用证券账 户已回购股份数量 32,073,560 股后的股本 2,296,166,916 股为基数，向公司全体股东 每 10 股派 发现金 红利 =现金分红 总额 ÷现有总股 本（剔 除 回购股份 ） × 10=48,370,451.14÷2,296,166,916×10=0.210657 元（含税，保留到小数点后六位， 最后一位直接截取，不四舍五入），不送红股 ...

证券代码：300376 证券简称：ST 易事特 2025 年 7 月 2 日 易事特集团股份有限公司 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 参与单位名称 及人员姓名 东莞证券 黄秀瑜、刘兴文 时间 2025 年 7 月 2 日 地点 广东省东莞市松山湖高新技术产业开发区总部五路1号公司会议室 上市公司接待 人员姓名 董事会秘书 董志刚 证券事务代表 温凯、石雅芳 证券事务主管 王 皓 投资者关系活 动主要内容介 绍 公司董事会秘书董志刚先生、证券事务代表温凯先生、石雅芳 女士、证券事务主管王皓先生通过现场会议的形式向调研嘉宾介绍 了公司的基本情况、最新业务进展及未来发展方向，并与投资者就 公司相关情况展开了详细沟通与交流。 一、投资者交流情况主要内容如下： 1、公司 2024 年度整体发展情况如何？ 答：2024 年，公司在产业数字化与新能源+储能双轮驱动实现 稳健发展。电力电子设备领域，凭借品牌积累与技术沉淀，UPS 不 间断电源、数据中心系统集成等核心产品持续巩固国内市场地位 ...

Group 1: Company Overview and Development - In 2024, the company achieved stable growth driven by industrial digitalization and the dual engines of new energy and energy storage [2][3] - The company has a market share increase in the photovoltaic EPC business due to its cost-performance advantage and localized service capabilities [3] - The company’s energy storage installed capacity has surpassed 6.5 GWh, covering various scenarios including integrated wind-solar-storage power plants [4][5] Group 2: Technological Advancements - The new generation of modular energy storage inverters has a maximum conversion efficiency of 99% and operates in extreme environments from -30℃ to +60℃ [4] - The company is focusing on the research and development of sodium-ion batteries to enhance system stability and performance in extreme weather [9] - AI integration in energy management systems has improved battery safety and operational efficiency [6][7] Group 3: Market Strategy and Future Plans - The company aims to deepen its "AI + New Energy" integration and explore virtual power plant aggregation control [5][9] - Future strategies include expanding the energy storage business and enhancing the competitive edge in the new energy sector [8][9] - The company plans to adopt a customized pre-purchase model for photovoltaic EPC business to reduce operational risks [8][10] Group 4: Financial and Compliance Status - The company is preparing to apply for the removal of risk warnings by meeting regulatory requirements, including correcting financial misstatements [13][15] - The company has maintained normal production and operational activities despite challenges, leveraging its industry experience and market competitiveness [14][15] Group 5: Investor Relations - The company emphasizes transparent communication with investors and will continue to hold investor engagement activities to provide updates on operational status [15]

易事特集团股份有限公司 关于回购公司股份的进展公告 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"）于 2024 年 8 月 6 日分别 召开第七届董事会第五次会议、第七届监事会第五次会议，审议通过《关于回购 公司股份方案的议案》，同意公司使用自有资金以集中竞价交易方式回购公司股 份，本次回购股份拟用于维护公司价值、股东权益及实施员工持股或股权激励计 划。本次拟回购股份的资金总额不低于人民币 10,000 万元（含）且不超过人民币 20,000 万元（含），其中拟用于维护公司价值及股东权益的回购金额不低于人民 币 5,000 万元（含），且不超过人民币 10,000 万元（含），回购期限自董事会审 议通过最终回购股份方案之日起不超过 3 个月；拟用于员工持股计划或股权激励 的回购金额不低于人民币 5,000 万元（含），且不超过人民币 10,000 万元（含）， 回购期限自董事会审议通过最终回购股份方案之日起不超过 12 个月；本次回购 股份价格不超过人民币 4.05 元/股（含本数）。具体内容详见 2024 年 8 ...

Core Viewpoint - ST Yishite (300376) has been found guilty of securities fraud due to financial misconduct, leading to a significant court ruling that mandates the company to compensate investors for their losses, with the former actual controller He Simu bearing joint liability [2][4]. Group 1: Financial Misconduct - Between 2017 and 2021, ST Yishite systematically inflated its financial statements through three fraudulent methods, resulting in a total revenue inflation of 4.074 billion yuan, inflated operating costs of 3.525 billion yuan, and inflated total profits of 34.29 million yuan [3]. - The company engaged in fictitious trade circular transactions, fabricated procurement and agency businesses for fund circulation, and utilized data center integration business for financing fraud [3]. Group 2: Regulatory Actions - The China Securities Regulatory Commission (CSRC) imposed a maximum fine of 8 million yuan on ST Yishite and a personal fine of 10 million yuan on He Simu, along with a ten-year market ban for him and penalties for over ten executives involved in the fraud [3]. - The case has become a typical example in the CSRC's 2024 crackdown on financial fraud [3]. Group 3: Legal Developments - The recent court ruling is a milestone for investor rights, allowing those who purchased ST Yishite shares between March 15, 2018, and May 11, 2023, and suffered losses to claim compensation based on securities law [4]. - The judgment has established critical dates for the implementation of false statements and their revelation, providing a precedent for similar cases in the future [4].