证券代码：300376 证券简称：ST 易事特 公告编号：2025-013 易事特集团股份有限公司 第七届董事会第十次会议决议公告 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。 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"）第七届董事会第十次会议 通知于 2025 年 4 月 17 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 4 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： 1、审议通过《关于公司<2024 年度董事会工作报告>的议案》 2024 年度，公司董事会严格按照《公司法》《深圳证券交易所上市公司自 律监管指引第 2 号——创业板上市公司规范运作》以及《公司章程》《董事会 议事规则》等相关规定，勤勉尽责履行职责和义务，有效执行各项决议，积极 开展工作，保障公司规范运作 ...

证券代码：300376 证券简称：ST 易事特 公告编号：2025-018 易事特集团股份有限公司 关于 2024 年度利润分配预案的公告 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。 一、审议程序 2025 年 4 月 28 日，易事特集团股份有限公司（以下简称"公司"）召开第 七届董事会第十次会议、第七届监事会第八次会议，审议通过《关于公司<2024 年度利润分配预案>的议案》，该议案尚需提交公司 2024 年年度股东会审议通过 后方可实施。 二、利润分配预案的基本情况 经天健会计师事务所（特殊普通合伙）审计，公司 2024 年度合并报表实现 归属于上市公司股东的净利润为 189,216,381.11 元，母公司实现净利润 189,161,331.36 元。根据《公司法》和《公司章程》的有关规定，公司已按照母 公司本期实现净利润的 10%提取法定盈余公积金 18,916,133.14 元。截至 2024 年 12 月 31 日，2024 年度合并报表可供分配的利润为 3,837,271,330.79 元，母公司 可供股东分配的利润为 2,776,122, ...

Financial Performance - The company's basic earnings per share decreased by 66.67% to 0.08 yuan in 2024 from 0.24 yuan in 2023 [1] - Net profit fell by 66.43% to 1.89 billion yuan in 2024 compared to 5.63 billion yuan in 2023 [1] - Operating revenue dropped by 36.49% to 30.44 billion yuan in 2024 from 47.93 billion yuan in 2023 [1] - The return on equity decreased significantly by 67.46% to 2.72% in 2024 from 8.36% in 2023 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 137,017.86 million shares, accounting for 58.87% of the circulating shares, with a change of 1,273,200 shares from the previous period [2] - The largest shareholder, Yangzhou Oriental Group Co., Ltd., holds 73,882.78 million shares, representing 31.74% of the total share capital [2] - New entrants to the top ten shareholders include Chen Huijun and Cao Xianrun, while Wang Zonglong and Morgan Stanley & Co. International PLC exited the list [2] Dividend Distribution - The company announced a dividend distribution of 0.21 yuan per share (including tax) [3]

Financial Performance - The company reported a significant decline in annual performance, with specific reasons and measures for improving profitability detailed in the "Management Discussion and Analysis" section[4]. - The company's operating revenue for 2024 was approximately ¥3.04 billion, a decrease of 36.49% compared to ¥4.79 billion in 2023[19]. - The net profit attributable to shareholders for 2024 was approximately ¥189.22 million, down 66.38% from ¥562.87 million in 2023[19]. - The net profit attributable to shareholders after deducting non-recurring gains and losses for 2024 was approximately ¥159.05 million, a decline of 63.40% from ¥434.56 million in 2023[19]. - The net cash flow from operating activities for 2024 was approximately ¥99.28 million, a significant drop of 84.80% compared to ¥653.10 million in 2023[19]. - The total assets at the end of 2024 were approximately ¥12.06 billion, down 11.92% from ¥13.69 billion at the end of 2023[19]. - The net assets attributable to shareholders at the end of 2024 were approximately ¥6.84 billion, a decrease of 2.02% from ¥6.98 billion at the end of 2023[19]. - The decline in performance was primarily due to underperformance in the delivery and transfer of new energy EPC and construction businesses, along with a decrease in operational photovoltaic capacity[93]. Dividend and Share Capital - The profit distribution plan approved by the board includes a cash dividend of 0.21 RMB per 10 shares (tax included) based on a total share capital of 2,303,354,816 shares[5]. - The company has a total share capital of 2,328,240,476 shares, with 24,885,660 shares repurchased, highlighting its capital management strategy[5]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements and potential future risks outlined in the report[4]. - The company has strengthened its risk management framework, establishing a "two verticals and one horizontal" risk control structure to ensure comprehensive oversight and compliance[140]. - The company is facing risks from macroeconomic changes, including global economic slowdown and trade protectionism, which could impact operational performance[196]. - The company is committed to improving risk management and financial control to ensure sustainable development and compliance with information disclosure regulations[195]. Market Position and Strategy - The company is focused on enhancing its core business and has outlined strategies for future development in the "Management Discussion and Analysis" section[4]. - The company is positioned in a strategically encouraged industry, benefiting from favorable overall industry policies for sustainable development[28]. - The company is actively involved in the development and operation of distributed photovoltaic power stations and energy storage projects, utilizing various business models such as EPC and BT[72]. - The company aims to enhance its market presence by focusing on the "new energy + energy storage" ecosystem, aiming for a significant increase in brand influence and market share[189]. - The company is committed to a global expansion strategy, particularly in Europe, to capitalize on the growing demand for renewable energy and related products[191]. Research and Development - The company is focusing on enhancing its R&D capabilities and manufacturing processes to meet the high-performance product requirements in the high-end power equipment market[35]. - The company has invested in advanced production equipment and technology systems, significantly improving production efficiency and maintaining high product quality standards[84]. - R&D investment amounted to 241.06 million yuan, accounting for 7.92% of operating revenue, an increase of 2.89 percentage points from the previous year[124]. - The company is advancing several R&D projects, including a super-safe large-capacity immersion cooling system aimed at improving energy storage solutions[164]. - The company is focusing on talent acquisition, with plans to recruit 5 new talents and train 20 personnel to support the development of sodium-ion battery products and solutions[166]. Product Development and Innovation - The company has established four major product lines: high-end power equipment, data center products, photovoltaic new energy, and electric vehicle charging piles[28]. - The company is actively developing a complete series of power products to meet the high-quality requirements of the 5G+AI era, aiming to capture market opportunities in the new data economy[34]. - The company has developed a new generation of charging pile systems, including a 60kW charging module and a 600kW charging pile system, aimed at enhancing charging efficiency and reliability[165]. - The company has launched a series of new energy battery products, including 48V and 750V stacked and rack-mounted energy storage battery products, actively promoting their mass production[134]. - The company is focusing on the development of high-power modules, including 100K modules, to meet future market demands for large power racks (800K, 1200K) and enhance its UPS product line[165]. Sustainability and Environmental Commitment - The company adheres to national environmental policies and standards, continuously investing in energy-saving and emission-reduction technologies[89]. - The company is committed to smart manufacturing, leveraging automation and data-driven processes to enhance product quality and production efficiency[83]. - The company is focusing on "new energy + energy storage," driving innovation in photovoltaic, wind energy, and lithium-ion storage technologies to contribute to carbon neutrality goals[88]. - The company is enhancing digitalization and performance-driven management by implementing advanced AI tools to optimize processes and improve efficiency[195]. Customer Relations and Market Expansion - The board secretary and securities representatives are available for investor inquiries, ensuring transparency and communication[17]. - The company has established strong long-term partnerships with key clients, including major institutions like Agricultural Bank of China and State Grid, enhancing brand influence and ensuring a steady flow of orders[87]. - The company is closely monitoring customer needs and industry trends to align its strategies with technological advancements[199]. - The company is actively pursuing engineering contracts, with multiple projects in Guangdong and Chongqing, showcasing a robust project pipeline[144]. Operational Efficiency - The company is enhancing quality control through smart manufacturing and optimizing procurement and production processes[95]. - The company has implemented a digital management platform for factories and an agile delivery system in its supply chain manufacturing, enhancing operational efficiency[139]. - The company is focusing on optimizing its production processes through digital management platforms, enhancing product quality traceability and overall management capabilities[193]. International and Domestic Revenue - Domestic revenue decreased by 44.41% to $2,253,488,688.67, down from $4,053,741,892.32 in 2023, while international revenue increased by 6.97% to $790,350,561.30[142]. - The company achieved overseas market revenue of 790.35 million yuan, a year-on-year increase of 6.97%[123]. Inventory and Procurement - The company reported a significant increase in inventory for energy storage equipment, with a 403.88% rise in stock levels year-on-year[149]. - The total procurement amount from the top five suppliers was ¥503,273,750.31, which is 22.50% of the annual total procurement[161]. Future Outlook - The company plans to develop a series of 7/11/22kW AC charging piles, focusing on intelligent, efficient, and flexible features to meet diverse user needs[doc id='167']. - The company aims to accelerate the development and mass production of sodium-ion batteries, targeting a broader market coverage and brand impact through various e-commerce platforms[190]. - The company is focusing on expanding its market in commercial energy storage projects, particularly in regions with significant price differences in peak and valley electricity[190].

Financial Performance - The company's operating revenue for Q1 2025 was ¥638,670,246.26, a decrease of 4.52% compared to ¥668,887,806.03 in the same period last year[5] - The net profit attributable to shareholders was ¥44,212,148.85, down 3.95% from ¥46,030,084.74 year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 19.52% to ¥48,301,187.38 from ¥40,411,747.34 in the previous year[5] - The company reported a total comprehensive income of ¥37,989,125.41, down from ¥48,868,369.73, a decline of 22.4%[34] - Net profit for the current period is ¥43,444,455.44, down 11.1% from ¥48,849,772.29 in the previous period[34] Cash Flow - The net cash flow from operating activities surged by 680.68% to ¥192,159,634.21, compared to a negative cash flow of ¥33,092,051.40 in the same period last year[5] - The net cash flow from operating activities was 192,159,634.21, a significant improvement compared to -33,092,051.40 in the previous period[37] - Cash received from sales of goods and services rose to ¥1,056,471,121.12, up from ¥960,824,463.21, indicating an increase of 9.9%[36] - Cash inflow from investment activities totaled 209,255,223.24, down from 626,166,186.96 in the prior period[37] - The net cash flow from financing activities was -58,366,463.30, contrasting with a positive cash flow of 21,146,930.50 previously[38] Assets and Liabilities - Total assets at the end of the reporting period were ¥12,410,323,707.82, reflecting a 2.94% increase from ¥12,056,387,235.88 at the end of the previous year[5] - The company's total liabilities increased to ¥5,445,136,913.57 from ¥5,121,979,658.26, representing a rise of 6.3%[30] - The company's non-current liabilities increased to ¥2,513,264,180.90 from ¥2,333,254,352.58, reflecting an increase of 7.7%[30] - The company's total current liabilities include accounts payable of RMB 843,362,891.64, slightly down from RMB 854,475,954.88 at the beginning of the period[29] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 68,499, with the largest shareholder holding 31.73% of the shares[12] - The largest shareholder, Oriental Group, holds 738,827,828 shares, representing 31.78% of the voting rights, which will be relinquished to Guangwu Group after the share transfer[15] - Guangdong Hengrui plans to transfer 17.94% of its shares to Guangwu Group, which will gain control of the company[15] Management and Corporate Actions - The company appointed a new vice president and board secretary on April 17, 2025, to strengthen its management team[24] - The company plans to repurchase shares with a total fund amount between 100 million RMB and 200 million RMB[20] - The company plans to repurchase shares with a total amount not less than RMB 50 million and not exceeding RMB 100 million for maintaining company value and shareholder rights[21] - As of April 9, 2025, the company has repurchased 24,885,660 shares for a total amount of RMB 79,652,355, accounting for 1.0689% of the total share capital[22] - The maximum repurchase price was RMB 4.00 per share, while the minimum was RMB 2.35 per share[22] Legal and Compliance - As of the report date, the company has received 413 securities false statement liability lawsuits, with a total claim amount of 25.7046 million RMB[19] - The company has completed error correction and retrospective adjustments for the financial statements related to the prior notice from the China Securities Regulatory Commission[18] Research and Development - The company obtained three invention patents during the reporting period, enhancing its intellectual property system and core competitiveness[26][27] Operating Expenses - The company experienced a 583.05% increase in operating expenses, amounting to ¥14,538,037.24, primarily due to increased litigation-related provisions[10] - Total operating costs decreased to ¥594,138,595.36 from ¥634,562,920.09, reflecting a reduction of 6.4%[33] - Research and development expenses for the current period were ¥51,280,893.20, a slight decrease from ¥52,754,697.88[33]

易事特集团股份有限公司 关于聘任副总经理、董事会秘书和证券事务代表的公 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。 证券代码：300376 证券简称：ST 易事特 公告编号：2025-012 易事特集团股份有限公司（以下简称"公司"）于 2025 年 4 月 17 日召开第七 届董事会第九次会议，审议通过了《关于聘任公司副总经理、董事会秘书的议案》 和《关于聘任公司证券事务代表的议案》。 根据《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指 引第 2 号——创业板上市公司规范运作》等法律、法规及《公司章程》等制度相关 规定，董志刚先生已取得深圳证券交易所颁发的上市公司董事会秘书资格证书，具 备履行职责所需的专业知识和管理能力，符合其任职资格相关规定，董事会同意聘 任董志刚先生为公司副总经理、董事会秘书，任期自公司第七届董事会第九次会议 决议通过之日起至第七届董事会届满之日止，公司财务负责人陈敬松先生不再代行 董事会秘书职责。 石雅芳女士已取得深圳证券交易所颁发的董事会秘书资格证书，具备担任证券 事务代表所需的专业能力，符合其任职资格相关 ...

证券代码：300376 证券简称：ST 易事特 公告编号：2025-011 易事特集团股份有限公司 第七届董事会第九次会议决议公告 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"）第七届董事会第九次会议通知于 2025 年 4 月 11 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 4 月 17 日以现场结合通讯方式召开。本次会议由董事长、总经理何佳先 生主持，应出席会议董事七位，实际出席会议董事七位；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《中华人民共和国公司法》和《公司 章程》等有关规定。经与会董事审议，形成如下决议： 一、审议并通过《关于聘任公司副总经理、董事会秘书的议案》 经公司董事长、总经理提名，董事会提名委员会审核，董志刚先生已取得深圳 证券交易所颁发的上市公司董事会秘书资格证书，具备履行职责所需的专业知识和 管理能力，符合其任职资格相关规定，公司第七届董事会同意聘任为公司副总经理、 董事会秘书，任期自公司第七届董事会第九次会议决议通过之日起至第七届董 ...

证券代码：300376 证券简称：ST 易事特 公告编号：2025-010 易事特集团股份有限公司 关于回购股份比例达到 1%暨回购计划进展公告 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 ...

证券代码：300376 证券简称：ST 易事特 公告编号：2025-009 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。 二、其他说明 公司回购股份的时间、回购股份数量及集中竞价交易价格、集中竞价交易的 委托时段等均符合《回购规则》《回购指引》及公司回购股份方案的相关规定。 1、公司未在下列期间内回购股票： （1）自可能对本公司股票交易价格产生重大影响的重大事项发生之日或者 在决策过程中，至依法披露之日内； 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 ...

PACK标准化与模块化势在必行 锂电池pack标准化与模块化的难点主要包括以下几个方面： 1.不同客户的定制化需求：需要根据不同车型和应用场景进行高度定制化的生产，产线的灵活性和可扩展性对于设备环节是较大考验。 在电池产业链当前激烈的竞争环境下，电池PACK市场已经迎来新阶段。 动力电池领域，过去电芯厂与PACK厂紧密相连，随着汽车品牌开始自研电池，PACK环节也成为了车企和电池企业共同瞄准的板块。 不过汽车电池包PACK看似简单，其实并非如此，因为电芯材料、电池型号、电池集成方案等均会影响到电池包性能，电池厂的PACK依旧采 用CMP和CTP两种方式，通过标准化模组或简化模组设计平衡生产效率与成本，但随着车企涌入PACK环节，多种新型的集成方案也随之出 现，向着多样化趋势发展，例如比亚迪/小米/吉利CTB方案、零跑/小鹏的CMP方案、零跑MTC/CTC方案等。 储能电池领域，储能企业PACK也因为市场环境变化迎来革新，比亚迪通过刀片电池+魔方储能系统不断优化内部结构，海辰储能也推出 ∞PACK+全场景大容量储能平台，将PACK直接上升到"集装箱"规模。 随着电池型号的逐渐统一，当圆柱电池主流市场被18系/2 ...