证券代码：300376 证券简称：ST 易事特 公告编号：2025-069 易事特集团股份有限公司 关于召开 2025 年第二次临时股东会的提示性公告 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。 根据易事特集团股份有限公司（以下简称"公司"）第七届董事会第十二次 会议决议，决定于 2025 年 11 月 12 日（星期三）上午 10:30 以现场与网络投票 相结合的方式召开公司 2025 年第二次临时股东会，会议通知公告已于 2025 年 10 月 28 日在巨潮资讯网（www.cninfo.com.cn）披露，现再次将有关事项通知如 下： 一、召开会议的基本情况 1.股东会届次：2025 年第二次临时股东会 2.会议召集人：公司第七届董事会 3.会议召开的合法、合规性：经公司第七届董事会第十二次会议审议通过， 决定召开 2025 年第二次临时股东会，召集程序符合有关法律、行政法规、部门 规章、规范性文件和《公司章程》的规定。 4.会议召开的日期、时间： （1）现场会议时间：2025 年 11 月 12 日（星期三）上午 10:30 （2）网络投票时间：2 ...

证券代码：300376 证券简称：ST 易事特 公告编号：2025-068 易事特集团股份有限公司 易事特集团股份有限公司 关于 2022 年股票期权激励计划股票期权注销完成的 公告 董 事 会 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。 2025 年 11 月 10 日 易事特集团股份有限公司（以下简称"公司"）于 2023 年 8 月 29 日召开第 六届董事会第二十三次会议和第六届监事会第十八次会议，审议通过《关于公司 注销 2022 年股票期权激励计划部分股票期权的议案》，同意因 104 名激励对象 离职、第一个行权期公司层面业绩考核要求未达成的原因对 2022 年股票期权激 励计划激励期权数量进行相应调整并注销部分股票期权。本次共调减并注销股票 期权 750.30 万份，经调整后，公司 2022 年股票期权激励计划授予的股票期权总 数由原 1,696.00 万份调整为 945.70 万份。具体内容详见公司于 2023 年 8 月 30 日在指定信息披露网站巨潮资讯网（http://www.cninfo.com.cn）披露的《关于注 销 2022 ...

Core Viewpoint - The ongoing legal case against ST Yishite Group Co., Ltd. (ST Yishite) regarding securities false statements is progressing, with a recent civil ruling from the Guangzhou Intermediate Court [1] Group 1: Legal Proceedings - ST Yishite has received a civil ruling from the Guangzhou Intermediate Court concerning securities false statements, indicating that the case is advancing [1] - The Zhejiang Yufeng Law Firm, which has previously represented investors in winning cases against over 100 listed companies, states that the time limit for claims in the ST Yishite case is only six months remaining for affected shareholders to file claims [1] - The case stems from a decision by the China Securities Regulatory Commission (CSRC) on December 31, 2024, which found that ST Yishite engaged in false trade activities lacking commercial substance [1] Group 2: Investor Claims - According to new judicial interpretations regarding false statements, investors whose rights have been harmed by such actions can file lawsuits for compensation, which includes losses from investment differences, commissions, and stamp duty [1] - The law firm has already submitted claims for multiple batches of investors, indicating a structured approach to seeking compensation [1] - Affected investors who purchased ST Yishite shares between March 15, 2018, and May 11, 2023, and held them until the market close on May 11, 2023, are eligible to claim compensation, provided they submit necessary documentation [1]

Core Viewpoint - The article highlights the rapid development and expansion of the solid-state battery industry, emphasizing the upcoming 2025 Solid-State Battery Industry Conference and the significant progress of companies like Nanhu Power in the lithium battery sector [2][3][4]. Group 1: Industry Events - The 2025 Solid-State Battery Industry Conference will take place on November 8, 2025, in Guangzhou, focusing on new technologies and ecosystem building [2]. - The event will feature over 1,000 participants and include concurrent exhibitions for solid-state and sodium batteries [2]. Group 2: Company Developments - Nanhu Power's new project in Zhejiang, with an investment exceeding 1 billion yuan, aims to achieve an annual production capacity of 5.6 GWh of lithium batteries, generating an estimated annual output value of nearly 5 billion yuan [3]. - The company is currently expanding its production capacity, with existing lithium battery cell capacity at 10 GWh and ongoing projects that will add another 14.76 billion yuan in construction [3][4]. Group 3: Market Dynamics - Nanhu Power's core growth driver is the surge in downstream orders, with a total of 8.9 billion yuan in unshipped orders, including 5.5 billion yuan for large storage systems [4]. - The company reported a revenue of approximately 5.9 billion yuan for the first three quarters, reflecting a 24.8% year-on-year decline due to reduced production in the lead-acid segment, but the main business has turned profitable since Q2 [4][5]. Group 4: Future Outlook - The company anticipates a significant increase in demand for data center backup batteries, projecting a global requirement of 30 GWh in the coming year, particularly in North America [5]. - Nanhu Power is also entering the solid-state battery market, with a recent contract for a 2.8 GWh storage project, showcasing its commitment to technological advancement and international expansion [5].

Core Insights - The energy storage market is showing signs of recovery, driven by economic factors and capacity pricing policies in the domestic market, while the overseas market presents significant opportunities due to increased demand from data centers [1] Company Performance - In the first three quarters of 2025, the company reported revenue of 2.461 billion yuan, a year-on-year increase of 6.52%, but net profit attributable to shareholders decreased by 54.25% to 94.2681 million yuan [1] - The third quarter revenue reached 794 million yuan, up 16.62% year-on-year, while net profit dropped significantly by 89.32% to 8.692 million yuan [1] - The decline in profit was primarily due to a one-time provision for investor litigation in the third quarter, indicating that the core business profitability has significantly improved when excluding this impact [2] Profitability and Cash Flow - The company's non-GAAP net profit for the first three quarters was 146 million yuan, a year-on-year increase of 4.13%, with a substantial growth of 82.77% in the third quarter's non-GAAP net profit to 54.6026 million yuan [2] - Operating cash flow for the first three quarters surged by 364.48% to 1.038 billion yuan, primarily due to improved sales collections, providing a solid foundation for future development [2] Strategic Initiatives - The improvement in financial fundamentals is attributed to the company's "AI + New Energy" dual-driven strategy, focusing on core products and system solutions in the power electronics sector [2] - The energy storage segment showed remarkable performance, with revenue from storage products and systems reaching 523 million yuan in the first half of 2025, a year-on-year increase of 153.45% [2] Market Signals and Future Outlook - The company's new energy business now accounts for 56.83% of total revenue, with the charging pile business also showing steady growth, achieving revenue of 73.3783 million yuan, up 24.56% [3] - Positive market signals include the entry of notable investor Wei Wei, who acquired shares worth 235 million yuan, indicating strong confidence in the company [4] - Increased institutional interest is evident, with multiple investment institutions conducting research on the company, suggesting a deeper exploration of its value [4] - The potential removal of the ST label is a focal point for the market, as the company has been actively working on business transformation and financial optimization [4] - Overall, despite the apparent profit pressure in the third-quarter report, the underlying improvements in core business, cash flow, and strategic positioning suggest a solid foundation for value reassessment in the context of the high growth potential in the energy storage industry [4]

Investment Rating - The report maintains an "Overweight" rating for the industry, focusing on energy storage and solid-state battery advancements [1] Core Insights - Dongguan is a key city in the Guangdong-Hong Kong-Macao Greater Bay Area, with a strong manufacturing base and a strategic focus on new energy as a critical emerging industry [5][12] - The city aims to establish itself as a hub for new energy storage, supported by government policies and a robust ecosystem of small and medium enterprises [5][51] - Dongguan's lithium battery industry is well-established, with over 300 companies directly involved and more than 1,500 related enterprises, showcasing a complete industrial chain from materials to applications [24][30] Summary by Sections 1. New Energy as a Strategic Emerging Industry - New energy is one of the eight strategic emerging industries in Dongguan's modern industrial system [21] - Dongguan's GDP for 2024 is projected to reach 1.23 trillion yuan, ranking fourth in Guangdong province with a growth rate of 4.6% [12][14] 2. Strong Foundation of Dongguan's New Energy Battery Industry - Dongguan ranks first in the concentration of new energy SMEs, indicating a vibrant entrepreneurial ecosystem [25][27] - The city has a complete lithium battery supply chain, covering upstream materials, midstream cell manufacturing, and downstream system integration [30][39] 3. Focus on New Energy Storage Industry - The global demand for energy storage batteries is experiencing explosive growth, with a compound annual growth rate of 89.8% from 2020 to 2024 [42] - Dongguan is positioning itself as a "New Energy Storage Terminal City," with multiple policies to support the development of the new energy storage industry [51][53] 4. Technological Breakthroughs and Competitive Edge in Solid-State Batteries - Dongguan ranks sixth in China's solid-state battery industry competitiveness, with significant research advancements being made [5][43] - Local companies are actively investing in solid-state battery technologies, enhancing the region's competitive position [5][39] 5. Major Listed Companies in Dongguan's New Energy Battery Sector - Key players in Dongguan's new energy battery industry include KJ New Energy, Honggong Technology, and Zhengye Technology, which are recognized for their contributions to the sector [5][41]

Market Overview - The other power equipment sector experienced a decline of 2.4% on the trading day, with Zhongheng Electric leading the drop [1] - The Shanghai Composite Index closed at 3986.9, down 0.73%, while the Shenzhen Component Index closed at 13532.13, down 1.16% [1] Stock Performance - Notable stock movements included: - Xinfuneng (300593) rose by 11.97% to a closing price of 27.23, with a trading volume of 642,500 shares and a turnover of 1.727 billion yuan [1] - Zhongheng Electric (002364) fell by 8.05% to a closing price of 25.60, with a trading volume of 621,900 shares and a turnover of 1.633 billion yuan [2] - Other significant declines included Maigemit (002851) down 5.48% and Yingjie Electric (300820) down 4.53% [2] Capital Flow - The other power equipment sector saw a net outflow of 2.227 billion yuan from institutional investors, while retail investors contributed a net inflow of 1.740 billion yuan [2][3] - The capital flow for specific stocks indicated: - Zhongheng Electric had a net outflow of 14.05 million yuan from institutional investors [3] - ST Huaxi (002630) experienced a net inflow of 12.12 million yuan from retail investors despite a net outflow from institutional investors [3]

Core Points - The ongoing lawsuit against ST Yishite Group Co., Ltd. (ST易事特) for securities false statements is gaining attention, with a six-month deadline for affected investors to file claims [1] - The China Securities Regulatory Commission (CSRC) issued an administrative penalty decision on December 31, 2024, revealing that ST Yishite engaged in false trade activities lacking commercial substance [1] - A Guangzhou court has ruled in favor of some investors in a first-instance compensation case against ST Yishite [1] Summary by Sections Legal Proceedings - The Zhejiang Yufeng Law Firm, represented by lawyer Li Jian, has successfully represented over 100 listed companies in similar cases and is currently assisting investors in filing claims against ST Yishite [1] - Investors who purchased ST Yishite shares between March 15, 2018, and May 11, 2023, and held them until the market close on May 11, 2023, are eligible for compensation [1] Compensation Details - The scope of compensation for affected investors includes investment differences, commission fees, and stamp duty losses due to the false statements made by ST Yishite [1] - Investors are required to provide specific documentation, including securities account information, original stock reconciliation statements from March 1, 2018, to the present, and detailed contact information to support their claims [1]

Core Points - The company, Easy Smart Group Co., Ltd., has released a notice regarding the disclosure of its Q3 2025 report [1][2] - The report was made available on October 28, 2025, on the designated information disclosure website of the China Securities Regulatory Commission [1] - The board of directors assures that the information disclosed is true, accurate, and complete, with no false records or misleading statements [1] Summary by Sections - **Company Announcement** - Easy Smart Group Co., Ltd. has issued a prompt announcement regarding the disclosure of its Q3 2025 report [1][2] - The report is accessible on the official website for investors to review [1] - **Board Assurance** - The entire board of directors guarantees the authenticity and completeness of the disclosed information [1]

证券代码：300376 证券简称：ST 易事特 公告编号：2025-067 易事特集团股份有限公司 公司于 2018 年 1 月 15 日召开第五届董事会第十四次会议，审议通过《关于 与参股公司共同为合作对象提供担保的议案》，同意公司与参股公司安徽易事特 1 共同为购买、安装易事特分布式家庭光伏电站的合作对象提供连带责任保证担保， 担保金额合计不超过人民币 8,000 万元。同时安徽易事特股东唐育及其配偶、张 小军及其配偶以及宿松县尚鼎建材有限公司、宿松六合石料有限公司共同为公司 的上述担保提供反担保。具体内容详见公司于 2018 年 1 月 16 日在指定信息披露 网站巨潮资讯网披露的（www.cninfo.com.cn）《关于与参股公司共同为合作对象 提供担保的公告》（公告编号：2018-007）。 公司分别于 2017 年 11 月 20 日、2018 年 10 月 19 日与科农行肥东支行签署 《最高额保证合同》（编号：340101836320171278149、340101836320181278029）， 公司为合作对象主合同项下的债务提供连带责任保证，担保的最高本金余额分别 为人民币 2,000 ...