Financial Performance - The company's operating revenue for the first half of 2024 was approximately ¥3.77 billion, representing a decrease of 13.75% compared to the same period last year[11]. - The net profit attributable to shareholders for the first half of 2024 was approximately ¥41.68 million, down 83.41% year-on-year[11]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥11.65 million, a decline of 95.05% compared to the previous year[11]. - The net cash flow from operating activities was negative at approximately -¥284.73 million, a significant decrease of 428.02% year-on-year[11]. - Basic and diluted earnings per share for the first half of 2024 were both ¥0.0828, down 84.67% from the same period last year[11]. - The total assets at the end of the reporting period were approximately ¥15.89 billion, an increase of 1.42% compared to the end of the previous year[11]. - The net assets attributable to shareholders at the end of the reporting period were approximately ¥5.40 billion, a slight decrease of 0.04% from the previous year[11]. Dividend and Shareholder Communication - The company plans not to distribute cash dividends or issue bonus shares for this reporting period[2]. - The company emphasizes the importance of information disclosure, ensuring it is accurate, complete, and timely[63]. - The company aims to improve corporate governance and internal control systems to protect shareholder rights[63]. - The company is committed to increasing cash dividend frequency and optimizing the dividend schedule to reward investors[63]. - The annual general meeting had a participation rate of 31.83% on May 17, 2024[59]. - The company plans to enhance investor communication through various channels, including performance briefings and investor interaction platforms[63]. Risk Management and Compliance - The company has acknowledged potential risk factors and corresponding countermeasures in its report, which investors are encouraged to review[2]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[64]. - The company actively engages in social responsibility initiatives, including tax compliance and support for charitable activities[65]. - There are no significant issues or other circumstances regarding the use and disclosure of raised funds[44]. - The company has not reported any significant litigation or arbitration matters during the reporting period[68]. Research and Development - The company's R&D investment decreased by 24.71% to ¥166,103,295.76 compared to the previous year[30]. - The company plans to enhance its R&D efforts and product differentiation to maintain market competitiveness amid increasing competition and price pressures[54]. - The company has introduced sodium battery industrialization technology and achieved breakthroughs in several cutting-edge technologies, maintaining industry leadership in multiple performance metrics[56]. - The company has launched new products and technologies, including gel electrolyte technology and innovative cathode materials, to improve battery performance across safety, lifespan, and efficiency[56]. Market and Product Development - The company aims to strengthen its energy storage business and capture new market opportunities in the energy storage sector[18]. - The company plans to enhance its customer structure and improve operational efficiency in the consumer battery market[18]. - The company is focusing on the electric two-wheeler, electric forklift, and electric vehicle markets to enhance its product offerings[18]. - The company is actively expanding its presence in the electric two-wheeler battery market, capitalizing on the increasing adoption driven by environmental policies and urban mobility needs[21]. - The company launched the second generation of large cylindrical batteries, the HOME-II series, with capacities ranging from 6Ah to 50Ah, achieving significant shipment volumes in the first half of 2024[23]. Financial Position and Assets - The company's cash and cash equivalents decreased to 1,457,281,054.17 yuan, which is 9.17% of total assets, down from 14.31% in the previous year[35]. - Accounts receivable increased to 2,468,192,274.12 yuan, making up 15.53% of total assets, up from 10.55% last year[35]. - The company has a total of 1,043,015,480.73 yuan in assets that are subject to restrictions, including cash and fixed assets[38]. - The company’s short-term borrowings increased to 1,255,517,099.95 yuan, representing 7.90% of total assets, up from 5.72% last year[35]. - The company’s long-term borrowings decreased to 1,530,696,045.03 yuan, accounting for 9.63% of total assets, down from 10.34% last year[36]. Share Repurchase and Capital Management - The company repurchased 2,406,700 shares, accounting for 0.48% of the total share capital, with a total transaction amount of approximately ¥59.97 million[58]. - The highest transaction price during the share repurchase was ¥27.17 per share, while the lowest was ¥20.28 per share[58]. - The company has completed the repurchase of shares as of February 1, 2024, with relevant announcements made on January 2 and February 1[81]. - The company plans to repurchase shares using its own funds, with a total repurchase amount not less than RMB 50 million and not exceeding RMB 60 million, at a maximum price of RMB 50 per share[85]. Financial Reporting and Accounting Policies - The company follows the accounting standards for business enterprises, ensuring the financial statements reflect true and complete financial conditions[134]. - The financial report for the half-year period has not been audited, which may affect the reliability of the financial data presented[99]. - The company recognizes revenue when the company fulfills its performance obligations, which occurs when the customer obtains control of the related goods[191]. - The company recognizes lease liabilities at the present value of unpaid lease payments at the lease commencement date[198]. Investment and Growth Strategy - The company plans to invest in two battery projects in Ulanqab, Inner Mongolia, with an annual production capacity of 10GWh for energy storage cells and systems, and 1GWh for semi-solid batteries[24]. - The company has established eight modern production bases globally, covering over 1.6 million square meters, enhancing its manufacturing capabilities and scale advantages[24]. - The company has established five overseas offices in the US, Germany, Japan, Indonesia, and Singapore, facilitating product sales to over 50 countries and regions[24].

广州鹏辉能源科技股份有限公司(以下简称"公司")第五届董事会第八次会议于 2024 年 8 月 26 日下午在公司会议室以现场与通讯结合方式召开。会议通知于 2024 年 8 月 20 日以邮件、电话等方式发出，应出席本次会议董事九人，实际出席董事九人，会 议由董事长夏信德先生主持，公司监事及相关高级管理人员列席了本次会议。会议的召 开符合《公司法》《公司章程》的规定。会议审议并通过了以下决议： 二、会议审议情况 1、会议以赞成九票，反对零票，弃权零票，赞成票数占出席会议有表决权票数的 100%，审议通过《关于公司 2024 年半年度报告全文及其摘要的议案》 经审议，董事会一致认为，《公司 2024 年半年度报告》全文及其摘要符合法律、行 政法规、中国证监会和深圳证券交易所的相关规定，报告内容真实、准确，完整，不存 在任何虚假记载、误导性陈述或者重大遗漏。 证券代码：300438 证券简称：鹏辉能源 公告编号：2024-038 广州鹏辉能源科技股份有限公司 第五届董事会第八次会议决议的公告 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、会议召开情况 广州 ...

证券代码：300438 证券简称：鹏辉能源 公告编号：2024-040 广州鹏辉能源科技股份有限公司 关于 2024 年半年度计提资产减值准备及核销资产的公告 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、本次计提资产减值准备情况概述 为真实反映广州鹏辉能源科技股份有限公司（以下简称"公司"）的财务状况、资 产价值及经营情况，本着谨慎性原则，根据《深圳证券交易所创业板股票上市规则》、 《企业会计准则第 8 号——资产减值》等相关规定，公司对合并报表范围内截至 2024 年 6 月 30 日应收款项（含其他非流动资产）、存货、固定资产、无形资产、在建工程、 商誉等资产进行了全面清查，对应收款项回收的可能性，存货的可变现净值、固定资产、 无形资产和在建工程的可收回金额包括商誉进行了充分的评估和分析，对存在减值迹象 的资产进行减值测试，预计各项资产的可收回金额低于其账面价值时，经过确认或计量， 公司需对可能发生资产减值损失的相关资产进行计提资产减值准备。详表如下： 单位：元 | 项目 | | 本期发生额 | | | --- | --- | --- | --- ...

广州鹏辉能源科技股份有限公司 委托理财管理制度 第一章 总则 第一条 为规范广州鹏辉能源科技股份有限公司（以下简称"公司"）委托理财 产品交易行为，有效控制投资风险，保证公司资产、财产的安全，提高投资收益，维 护公司及股东合法权益，根据《中华人民共和国公司法》等有关法律、法规和规范性 文件及公司章程的规定，结合公司实际情况，制定本制度。 第二章 基本定义及规定 第二条 本制度所称"委托理财"是指在国家政策允许的情况下，公司(含全资子 公司及控股子公司)在控制投资风险的前提下，以提高资金使用效率、增加现金资产收 益为原则，委托商业银行、信托公司、证券公司、资产管理公司等金融机构进行投资的 行为，包括购买或投资银行理财产品、信托产品、债券、资产管理计划及根据公司内部 决策程序批准的其他理财对象和理财产品等。 公司投资的委托理财产品，不得用于股票及其衍生产品、证券投资基金和以证券投 资为目的的投资。 第三条 本制度适用于公司、全资子公司及控股子公司。 第四条 委托理财原则 （一）委托理财的资金为公司闲置自有资金、闲置募集资金及超募资金(仅可用于 现金管理的委托理财)，不得挤占公司正常运营和项目建设资金，不得影响募集 ...

广州鹏辉能源科技股份有限公司 股票交易异常波动公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 证券代码：300438 证券简称：鹏辉能源 公告编号：2024-035 重要风险提示： 1、广州鹏辉能源科技股份有限公司（以下简称"公司"） 股票（证券简称：鹏辉 能源，证券代码：300438）于2024年8月21日、8月22日连续2个交易日收盘价格涨幅偏 离值累计超过30%以上，根据深圳证券交易所有关规定，属于股票交易异常波动。 2、公司最近一年及一期经营业绩情况：公司2023年营业收入6,932,475,479.75元， 较上年同期下降23.54%，归属于上市公司股东的净利润为43,102,038.12元，较上年同 期下降93.14%；公司2024年第一季度营业收入1,597,013,711.20元，较上年同期下降 36.00%；归属上市公司股东的净利润16,356,922.23元，较上年同期下降91.04%。公司 《2024年半年度报告》尚未披露，拟定于2024年8月28日披露。敬请广大投资者理性投 资，注意风险。 3、公司股价短期内连续大幅上涨，但公司生 ...

证券代码：300438 证券简称：鹏辉能源 公告编号：2024-034 广州鹏辉能源科技股份有限公司 1、广州鹏辉能源科技股份有限公司（以下简称"公司"）根据《广州鹏辉能源科 技股份有限公司第二期限制性股票激励计划 (草案)》（以下简称"第二期限制性股票激 励计划》"），由于以公司 2020 年业绩为基数，2023 年度经审计营业收入增长率达到业绩 门槛目标，未达到业绩挑战目标，公司业绩系数为 80%，另外，5 名公司第二期限制性 股票激励计划激励对象离职，公司将回购注销部分限制性股票。本次回购注销限制性股 票激励计划已授予的限制性股票涉及人数为 138 人，回购注销的限制性股票数量共计为 93,964 股，占本次回购注销前公司总股本的 0.019%，回购资金总金额 1,385,729.12 元。 2、截至本公告日，公司已在中国证券登记结算有限责任公司深圳分公司完成上述 限制性股票回购注销手续。本次回购注销完成后，公司总股本由 503,437,324 股变更为 503,343,360 股。 关于股权激励限制性股票回购注销完成的公告 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 ...

证券代码：300438 证券简称：鹏辉能源 公告编号：2024-033 广州鹏辉能源科技股份有限公司 关于投资建设年产10GWh储能电芯及系统集成项目和 年产1GWh的半固态电池项目的公告 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、投资概述 1、本次投资基本情况 广州鹏辉能源科技股份有限公司（以下简称"公司"）为进一步优化公司产能布局， 更好贴近市场，增强公司业务的影响力和综合竞争力，公司拟在乌兰察布市察哈尔高新 技术开发区建设年产 10GWh 储能电芯及系统集成项目（以下简称"储能项目"）和年产 1GWh 的半固态电池项目（以下简称"半固态电池项目"），其中储能项目固定资产投资 约 18 亿元（人民币），半固态电池项目固定资产投资约 5 亿元（人民币）。 2、投资履行的审批程序 公司已于 2024 年 7 月 19 日召开第五届董事会第七次会议，审议通过了《关于投资 建设年产 10GWh 储能电芯及系统集成项目和年产 1GWh 的半固态电池项目的议案》，并授 权公司董事长或其授权人在授权范围内组织实施、签署投资相关具体合同及其它相关法 律文件。。 ...

证券代码：300438 证券简称：鹏辉能源 公告编号：2024-032 广州鹏辉能源科技股份有限公司 第五届董事会第七次会议决议的公告 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、会议召开情况 广州鹏辉能源科技股份有限公司(以下简称"公司") 第五届董事会第七次会议于 2024 年 7 月 19 日下午在公司会议室以现场与通讯结合方式召开。本次会议经全体董事 一致同意豁免会议通知时间要求，会议通知以口头、通讯方式向全体董事送达，应出席 本次会议董事九人，实际出席董事九人，会议由董事长夏信德先生主持，公司监事及相 关高级管理人员列席了本次会议。会议的召开符合《公司法》《公司章程》的规定。会 议审议并通过了以下决议： 二、会议审议情况 1、会议以赞成九票，反对零票，弃权零票，赞成票数占出席会议有表决权票数的 100%审议通过《关于投资建设年产 10GWh 储能电芯及系统集成项目和年产 1GWh 的半固 态电池项目的议案》 为进一步优化公司产能布局，更好贴近市场，增强公司业务的影响力和综合竞争力， 公司拟在乌兰察布察哈尔高新技术开发区建设年产10GWh储能电 ...

统一社会信用代码：91440101726811355L 经营范围：电池制造；电池销售；电池零配件生产；电池零配件销售；电力电子元 器件制造；电力电子元器件销售；电子元器件批发；电子元器件与机电组件设备制造； 电子元器件与机电组件设备销售；电子产品销售；光伏设备及元器件制造；光伏设备及 元器件销售；新材料技术研发；电子专用材料研发；电子专用材料制造；电子专用材料 销售；其他电子器件制造；机械电气设备制造；机械电气设备销售；输配电及控制设备 制造；储能技术服务；合同能源管理；节能管理服务；照明器具销售；电器辅件制造； 电器辅件销售；充电桩销售；机动车充电销售；电动汽车充电基础设施运营；电力行业 高效节能技术研发；技术服务、技术开发、技术咨询、技术交流、技术转让、技术推广； 技术进出口；货物进出口。 名称：广州鹏辉能源科技股份有限公司 类型：其他股份有限公司（上市） 住所：广州市番禺区沙湾镇市良路（西村段）912号 法定代表人：夏信德 注册资本：50334.3360万人民币 成立日期：2001年01月18日 营业期限：2001年01月18日至长期 广州鹏辉能源科技股份有限公司 关于完成工商变更登记的公告 本公司及董 ...

Financial Data and Key Metrics - No specific financial data or key metrics changes are mentioned in the provided content Business Line Data and Key Metrics - The company has a daily production capacity of 160,000 units, with an annualized capacity of approximately 50 million units [2] - The HOME series products have delivered over 20 million units to date [8] - The company holds 25 patented technologies, mastering core technologies for large cylindrical batteries [12] Market Data and Key Metrics - The HOME series products are widely used in various applications including two-wheelers, outdoor power supplies, home energy storage, HEV hybrids, and 12V/48V start-stop power supplies [16] Company Strategy and Development Direction - The company has developed the HOME-II series, which represents a culmination of 5 years of large cylindrical battery technology development [8] - The company has made significant advancements in battery technology, including solving low-temperature issues in 2020, optimizing electron transmission in 2021, improving leakage issues in 2022, solving expansion issues in 2023, and passing extreme thermal runaway tests in 2024 [4][8][16] - The company has established a manufacturing center in Zhumadian, Henan, covering 500 acres [4] Management Commentary on Operating Environment and Future Prospects - The HOME-II series features a globally exclusive dual-explosion-proof structure, capable of withstanding 8 times acceleration for 24 hours of repeated impact extreme testing, ensuring user durability for over 10 years [8] - The battery has a cycle life of over 5,000 cycles, allowing for high-frequency use for 10 years [8] - The company has achieved significant technological breakthroughs, including the LTSC low-temperature superconducting technology platform, which reduces internal resistance by 10% and improves low-temperature performance [10] Other Important Information - The company has a Class 5 high-cleanliness workshop and a fully automated manufacturing system, enhancing production consistency and efficiency [11] - The HOME series products feature fast charging capabilities, with 30 minutes charging to 80% SOC, strong power output, and compact size [4] - The products are designed for wide temperature range applications, from -40°C to 65°C, utilizing LTSC low-temperature superconducting technology [4] Summary of Q&A Session - No Q&A session content is provided in the documents