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 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 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 月 6 日公 司在巨潮资讯网（ ...

公司实际回购股份时间区间为2024年8月16日至2025年8月5日，本次回购方案已实施完毕。 格隆汇8月5日丨ST易事特（维权）(300376.SZ)公布，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32,073,560股，回购总金额为1.07亿元(不含交易费用)，回购股数占公 司目前总股本1.3776%，最高成交价为4.00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为16,826,620股，回购总金额为5497.33万元(不含交易费 用)，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为 15,246,940股，回购总金额为5197.73万元(不含交易费用)，该部分股份回购已实施完成。 ...

Group 1 - The core revenue composition of ST Yishite for the year 2024 is as follows: high-end power equipment accounts for 56.74%, renewable energy accounts for 42.51%, and other businesses account for 0.75% [1] Group 2 - As of August 5, 2025, ST Yishite announced a share buyback of approximately 32.07 million shares, totaling around 107 million yuan, which represents 1.3776% of the company's total share capital [3] - The highest transaction price during the buyback was 4 yuan per share, while the lowest was 2.35 yuan per share [3] - Of the total shares repurchased, approximately 16.83 million shares were for maintaining company value and shareholder rights, totaling about 54.97 million yuan, and this portion was completed by November 4, 2024 [3] - The remaining 15.25 million shares were repurchased for employee stock ownership plans or equity incentive purposes, totaling about 51.98 million yuan, and this portion has also been completed [3]

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]

Group 1: Company Overview and Changes - The company transitioned to a structure without a controlling shareholder after the largest shareholder transferred 18% of shares to a state-owned entity in 2020 [1][2] - The introduction of state-owned capital has provided financial, business, and governance support, enhancing project bidding competitiveness and focusing on core business areas [2] Group 2: Financial Performance - In 2024, the company achieved a revenue of CNY 3.044 billion, with a gross margin increase of 5.3 percentage points to 34.61% [3] - The company’s cumulative installed capacity for energy storage exceeded 6.5 GWh, participating in national projects [3][4] Group 3: Technological Advancements - The company invested CNY 241 million in R&D, representing 7.92% of total revenue, focusing on next-generation energy storage converters with a maximum conversion efficiency of 99% [3][4] - AI integration has enhanced operational efficiency, with AI algorithms improving battery lifecycle predictions and charging efficiency [5][6] Group 4: Market Position and Product Development - The company has established a strong market position in high-end power supply needs across finance, communication, and transportation sectors [3] - Liquid cooling technology for data centers has evolved from an optional solution to a mainstream configuration, with penetration rates rising from 15% in 2022 to nearly 50% by 2025 [7] Group 5: Risk Management and Compliance - The company plans to apply for the removal of risk warnings after completing financial corrections and meeting regulatory requirements by December 31, 2025 [8][9] - The company is committed to maintaining operational stability and investor confidence despite recent challenges [9][10]

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 ...

Group 1: Company Overview and Business Development - The company achieved steady growth in 2024 driven by industrial digitalization and the dual engines of new energy and energy storage [1][2] - The market share in the photovoltaic EPC business has increased due to competitive pricing and localized service capabilities [2] - The company has invested in R&D focusing on smart microgrids and integrated energy storage technologies [2] Group 2: Energy Storage Sector - The company has established a complete industrial chain in the energy storage sector, covering core equipment, system integration, and energy management [2][3] - The installed capacity of energy storage systems has exceeded 6.5 GWh, serving major state-owned enterprises [3][4] - Future strategies include enhancing the efficiency of sodium-ion battery technology and expanding the product matrix across various application scenarios [8][9] Group 3: Artificial Intelligence Integration - The development of AI has enabled the company to transition from a traditional equipment supplier to an "AI + New Energy" comprehensive service provider [5][6] - AI applications include battery safety operation diagnostics and intelligent scheduling for charging systems, improving efficiency and safety [5][6] - The company is implementing an intelligent identity management system to enhance data security and operational efficiency [6] Group 4: Future Strategic Planning - The new energy and energy storage segment currently accounts for nearly half of the company's total business and is positioned for significant growth [7][8] - The company plans to adopt a customized pre-purchase model for photovoltaic EPC business to mitigate operational risks [7][9] - The charging pile business strategy focuses on global expansion and collaboration with major energy companies to enhance service offerings [10][11] Group 5: Compliance and Market Image - The company is preparing to apply for the removal of risk warnings after meeting regulatory requirements by December 31, 2025 [12][13] - Ongoing communication with investors aims to maintain transparency and restore confidence in the company's market image [14]

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]