证券代码：300376 证券简称：ST 易事特 公告编号：2025-040 易事特集团股份有限公司 第七届董事会第十一次会议决议公告 董事会审议并同意公司编制的《2025 年半年度报告》全文及摘要文件，其 编制符合企业会计准则及相关法律、法规、规章及规范性文件的要求，真实、 准确、完整地反映了公司 2025 年半年度财务状况、经营成果和现金流量，不存 在虚假记载、误导性陈述和重大遗漏。 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、董事会会议召开情况 易事特集团股份有限公司（以下简称"公司"）第七届董事会第十一次会 议通知于 2025 年 8 月 18 日以专人送递、电话及电子邮件等方式送达给全体董 事。本次会议于 2025 年 8 月 28 日以现场方式召开并进行表决。本次会议由董 事长何佳先生主持，应出席会议董事 7 人，实际出席会议董事 7 人；公司监事 及高级管理人员列席了本次会议。本次会议的召开及表决符合《公司法》和 《公司章程》的有关规定。 二、董事会会议审议情况 经与会董事审议，形成如下决议： 表决结果：7 票同意，0 票反对，0 票弃权。 ...

Core Viewpoint - Brazil's energy storage industry is on the verge of explosive growth, driven by the implementation of regulatory frameworks and increasing demand for solar energy storage solutions [2][3]. Group 1: Market Overview - Brazil's solar power generation is expected to increase its share in the total energy mix from 22.2% at the end of 2024 to 32.9% by 2029, with installed capacity rising from 51.7 GW to 88.2 GW, a net increase of 36.5 GW [2]. - The Brazilian Energy Storage Association (ABSAE) predicts that the solar energy storage sector will attract approximately 44 billion Brazilian Reais (around 8.46 billion USD) in investments by 2030, with off-grid systems, grid-level projects, and commercial/industrial storage each accounting for one-third of total investments [2]. - In 2024, battery storage demand in Brazil surged by 89%, with some regions experiencing over 190 hours of power outages annually, highlighting the urgent need for storage solutions among households and agricultural users [2]. Group 2: Regulatory and Policy Environment - The urgency of integrating battery storage systems into Brazil's electricity structure was emphasized by Rodrigo Sauaia, Executive Chairman of the Brazilian Solar Energy Association (ABSOLAR), noting that approximately 1 billion Brazilian Reais of renewable energy in the Northeast market remains unused due to a lack of infrastructure and planning [3]. - The development of storage solutions is currently hindered by pending regulatory policies, but the market is expected to flourish once these policies are established [3]. Group 3: Company Developments - CATL showcased its TENER Stack, a 9MWh modular energy storage system that improves land use efficiency by 45% and energy density by 50% compared to traditional systems [6]. - Trina Solar presented its Elementa series, which combines components, brackets, and storage to address grid stability challenges in Latin America, with a total shipment of 9 GW in Brazil and 19 GW in Latin America [10]. - Risen Energy introduced its Risen Sunease system and Risen Stack1, emphasizing safety and rapid deployment capabilities [12]. - Kehua Tech displayed its 1500V energy storage solution, designed to operate reliably in diverse climatic conditions across South America [15]. - Sungrow launched its integrated solar-storage solutions, addressing the structural electricity shortages in Brazil [17]. Group 4: Strategic Collaborations - During the exhibition, several companies, including Sungrow and DONG Energy, signed strategic cooperation agreements with local renewable energy firms to deepen collaboration in the storage sector [20].

Core Viewpoint - The article discusses the upcoming 8th Sodium Battery Summit, emphasizing the theme of "Full Chain Technology Capacity Leap and GWH-level Shipment 'True' Year" [1][8]. Event Overview - The event is organized by Qidian Sodium Battery and Qidian Research Institute, with Jin Na Technology as the main sponsor [3]. - The summit will take place on August 28, 2025, at the Venus Royal Hotel in Shenzhen, with an expected attendance of over 600 participants [1][9]. Agenda Highlights - The summit will feature a series of speeches and discussions, including the release of the TOP 60 ranking of sodium battery shipments for the first half of 2025 [2][12]. - Key topics include production challenges in large cylindrical sodium batteries, new electrochemical storage battery developments, and various application scenarios for sodium batteries [2][12][14]. Participating Companies - Numerous companies are involved, including Jin Na Technology, Tian Neng Sodium Battery, Weike Technology, and others, showcasing a collaborative effort in the sodium battery industry [1][2][4]. Registration and Costs - The registration fee for the summit is 2288 yuan per person, which includes conference access, lunch, a conference booklet, and accommodation [17][18].

Core Viewpoint - The microgrid monitoring system serves as a crucial hub connecting distributed energy and smart grids, enabling integrated control of generation, grid, load, and storage, ensuring safe and stable operation of microgrids. The industry is expected to see significant growth, with the market size projected to exceed 12 billion yuan by 2025, driven by policy support and technological advancements [1][5][13]. Industry Overview - The microgrid monitoring system is an automated management system that monitors, analyzes, and dispatches distributed power sources, storage devices, loads, and power electronic equipment through real-time data collection and intelligent control [2][11]. - The system can be categorized into centralized, distributed, and hierarchical monitoring systems based on application scenarios and technical characteristics, as well as household, community, and industrial scales [3]. Policy Analysis - Since the "14th Five-Year Plan" emphasized the "dual carbon" strategy, China has accelerated the construction of a clean, low-carbon, safe, and efficient energy system, with microgrid monitoring systems playing a key role in the digital transformation of energy systems [5][6]. - A series of policies have been introduced to support the development of the microgrid monitoring system industry, enhancing its role in the new power system [5][6]. Market Development - The microgrid monitoring system market is expected to exceed 12 billion yuan by 2025, with significant potential for growth driven by increasing demand for energy management systems [13]. - The total market space for microgrid energy management systems could reach 57.1 billion yuan by 2025, with management systems and software accounting for over 90% of this market [13]. Technological Advancements - Recent advancements in microgrid monitoring systems include the integration of AI and digital twin technologies, enabling real-time control and seamless switching between grid-connected and off-grid modes [15][22]. - The system architecture typically adopts a "cloud-edge-end" layered model, achieving millisecond-level control and compatibility with 23 industrial standards [16][22]. Competitive Landscape - The industry is characterized by a tripartite structure involving grid companies, energy enterprises, and technology firms, each occupying different tiers of the market [17][19]. - Companies like Ankerui and Yongfu are leading in specialized automation solutions, while energy companies like State Grid and Haier focus on integrating renewable resources [19][20]. Future Trends - The microgrid monitoring system industry is expected to witness trends of technological intelligence, diversified application scenarios, and globalized business models [22][24]. - The integration of IoT, AI, and new storage technologies will drive the evolution towards fully intelligent systems, enhancing renewable energy consumption and operational efficiency [22][24]. - The market is anticipated to expand into new application areas such as urban emergency power supply and hydrogen energy utilization, with emerging scenarios expected to account for over 40% of the market by 2027 [24][25].

Core Viewpoint - The article discusses the upcoming "8th Sodium Battery Summit Forum," emphasizing the theme of "Full Chain Technology Capacity Leap, GWH-level Shipment 'True' Year" and highlighting the significance of sodium battery technology in the energy storage sector [2]. Event Overview - Event Name: 8th Sodium Battery Summit Forum - Theme: Full Chain Technology Capacity Leap, GWH-level Shipment "True" Year - Organizers: Qidian Sodium Battery, Qidian Research Institute (SPIR) - Title Sponsor: Jinna Technology - Co-sponsor: Tianneng Sodium Battery - Scale: Over 600 participants - Date: August 28, 2025 - Location: Venus Royal Hotel, Shenzhen [2]. Agenda Highlights - The forum will feature a series of speeches and discussions, including: - Opening remarks and the release of the 2025 H1 sodium battery shipment volume TOP 60 ranking by Li Zhenqiang, founder of Qidian Sodium Battery [3]. - Keynote speech by Yang Weiyuan, Chairman of Jinna Technology, on the challenges and solutions in the production process of large cylindrical sodium batteries [3]. - Presentations on various topics related to sodium battery applications and technology trends by industry leaders [3][9]. Participation Details - Registration Fee: 2288 yuan per person, which includes conference ticket, lunch, conference materials, a simplified version of the 2025 sodium battery industry white paper, shareable presentation materials, and one night’s accommodation [4][11]. - Payment Information: Payments should be made to Shenzhen Qidian Research Consulting Co., Ltd. via specified bank account [5][12]. Notable Speakers - Key speakers include: - Li Zhenqiang, Founder of Qidian Sodium Battery - Yang Weiyuan, Chairman of Jinna Technology - Wang Shaoping, General Manager of Yishite Sodium Battery - Other industry experts discussing various aspects of sodium battery technology and applications [9][10].

Financial News - Dongguan City Science and Technology Achievement Transformation Fund has completed its first investment in Zhongke Huaxin (Dongguan) Technology Co., Ltd., marking the fund's official launch to support local technology project transformation [2] - Dongguan Bank has opened its first wholly-owned subsidiary in Hong Kong, aiming to provide diversified financial services to local SMEs and citizens, enhancing its international strategy [3] Listed Company Dynamics - Shengyi Electronics announced an investment of approximately 1.9 billion RMB to build a high-layer intelligent circuit board project, with an additional investment of about 1.75 billion RMB, focusing on high-end market demands [4] - Easytech and Haicheng Energy have signed a strategic cooperation agreement to explore the new energy storage industry, focusing on resource sharing and technological collaboration [6] - Kaipu Cloud and Hanbo Semiconductor have formed a strategic partnership to develop domestic intelligent integrated machines, aiming to enhance the domestic computing cluster construction [7] - Mingpu Optoelectronics announced the completion of a share transfer of 5.02% from its controlling shareholder, with the transfer price amounting to approximately 197.53 million RMB [8] - Zhengye Technology plans to publicly transfer 92.07% of its subsidiary Zhengye Jiukun's shares to optimize resource allocation and focus on its core business [9] - Huali Co. and its subsidiary have been sued for over 140 million RMB due to a partnership contract dispute, with ongoing legal proceedings [9]

Group 1 - The core point of the article is that ST Yishite (stock code: 300376) announced a share repurchase plan to maintain company value and shareholder rights, following a financial fraud scandal that emerged in January 2025 [1][2] - The company plans to repurchase a total of 16.8266 million shares, with a total amount of 54.9733 million yuan allocated for maintaining company value and shareholder rights, and 15.2469 million shares for employee stock ownership plans or equity incentives, totaling 51.9773 million yuan [1] - The financial fraud involved the company fabricating operating performance through a series of transactions lacking commercial substance, resulting in a cumulative inflated operating income of 4.074 billion yuan, inflated operating costs of 3.525 billion yuan, and inflated total profits of 34.29 million yuan from 2017 to 2021 [2] Group 2 - Regulatory authorities have taken strict enforcement actions against ST Yishite's large-scale and continuous financial fraud, imposing a fine of 8 million yuan on the company and a 10 million yuan fine on the main perpetrator, who has also been banned from the market for ten years [3] - The penalties serve as a warning to other companies in the capital market, highlighting the zero-tolerance approach towards financial fraud [3] - Affected investors who purchased shares between March 15, 2018, and May 11, 2023, may be eligible for compensation, with the process facilitated by financial consulting services [3]

Core Insights - The article highlights the recent developments in commercial energy storage projects across various regions in China, showcasing a total capacity of nearly 53 MWh [2] - The focus is on the deployment of advanced energy storage systems, particularly using lithium iron phosphate batteries and flow batteries, to optimize energy usage and reduce costs for high-energy-consuming enterprises [3][5] Group 1: Project Developments - HWOO has successfully implemented a 2.088 MWh energy storage project in Jiaxing, Zhejiang, utilizing 8 units of 261 kWh storage cabinets to optimize energy structure for a high-energy manufacturing enterprise [3][5] - Ganfeng Lithium has deployed 12 units of 261 kWh storage cabinets at Guangdong Xinghe Printing Co., marking a significant energy upgrade project [6] - In Chaozhou, 5 units of Ganfeng Lithium's 261 kWh storage cabinets have been installed at Tianze Hardware Products Factory, leading the way in large-scale energy storage applications in the hardware industry [7] Group 2: Government and Corporate Initiatives - Wanbang Digital Energy won a bid for 8 units of 261 kWh storage systems for a microgrid project in Jiangsu, with a total contract value of approximately 1.6 million yuan [9] - Yisite Group has successfully completed a commercial energy storage project in Taiwan, featuring a 125 kW/261 kWh storage system that meets local grid standards [10] Group 3: Large-Scale Projects - State Grid Sichuan Electric Power has successfully connected a 5 MW/10.03 MWh user-side energy storage project in Neijiang, which is expected to save over 40,000 yuan in electricity costs monthly [11][14] - Anjie Zhengdian has completed an 18.389 MWh user-side energy storage project in Hunan, integrating advanced battery management and monitoring systems for efficient operation [15][17] - Guorun Energy has connected a 1.25 MW/6 MWh all-vanadium flow battery storage project in Jiangsu, significantly reducing electricity costs for the enterprise [18][20] Group 4: Integration with Renewable Energy - The project in Anhui, involving a 5 MW/10 MWh energy storage system, will seamlessly integrate with a 12 MW rooftop solar installation, creating a smart energy usage model [22][25]

据GGII发布的《高工储能行业数据库》不完全统计，2025年7月国内共有46个储能项目EPC/系统公布中标结果，中标规模约19.35GWh，1-7月中标容 量规模累计达189.48GWh。 2025 年 7 月国内储能系统项目中标 TOP10 企业 (MWh) 中车株洲所 天诚同创 易事特 双登集团 国能信控 财金济安 远景能源 瀚洋新能源 赣锋锂电 开封时代 | 数据来源: 招投标公告,高工产研储能研究所(GGII) 整理 7月中标项目包括33个储能EPC项目，13个储能系统采购项目。价格方面，储能EPC项目的中标单价区间在0.125元/Wh到1.575元/Wh之间，均价为 0.994元/Wh，较上月增长4%。中标最低价来自国华投资国能蒙东莫旗风电基地项目，北京天诚同创电气有限公司报价0.413元/Wh。 储能系统采购的中标单价区间在0.413元/Wh到1.471元/Wh之间，均价为0.451元/Wh，较上月下降15%，中标最高价来自开封市汴东产业集聚区增量 配电业务源网荷储一体化项目开封时代新能源科技有限公司报价1.471元/Wh。 从储能系统项目开标来看，7月中标规模4.23GWh。其中，中车株洲所中标 ...

证券代码：300376 证券简称：ST 易事特 公告编号：2025-039 易事特集团股份有限公司 关于第一大股东之一致行动人部分股份将被 司法拍卖的提示性公告 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。 特别提示： 1、本次将被司法拍卖的标的为易事特集团股份有限公司（以下简称"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"）之一致行动人新平 慧盟新能源科技有限公司（以下简称"新平慧盟"）所持公司的62,610,000股无 限 售 流 通 股 ， 占 其 目 前 所 持 公 司 股 份 总 数 的 36.2528% ， 占 公 司 总 股 本 2,328,240,476 股 剔 除 回 购 专 用 证 券 账 户 已 回 购 股 份 32,073,560 股后股本 2,296,166,916股的2.7267%。 2、公司目前无控股股东、实际控制人，本次股份被拍卖事项不会导致公司 实际控制权发生变更。公司与上述股东为不同主体，在资产、业务、财务等方面 与股东均保持独立，股东股份被拍卖不会对公司的生产经营产生重大不利影响， 目前公司经营管理等一 ...