证券代码：300438 证券简称：鹏辉能源 公告编号：2026-009 广州鹏辉能源科技股份有限公司 2025 年员工持股计划第一次持有人会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 广州鹏辉能源科技股份有限公司（以下简称"公司"）2025年员工持股计划第一次 持有人会议于2026年1月6日召开以现场和通讯相结合的方式在公司会议室召开。本次会 议由公司董事会秘书鲁宏力先生主持，应出席本次会议的持有人53人，实际出席本次会 议的持有人53人，代表2025年员工持股计划份额3,246.64万份，占本次员工持股计划已 认购总份额的100%。 根据《广州鹏辉能源科技股份有限公司2025年员工持股计划》（以下简称"《员工 持股计划》"）和《广州鹏辉能源科技股份有限公司2025年员工持股计划管理办法》（以 下简称"《员工持股计划管理办法》"），参与本次持股计划的公司董事（不含独立董 事）、高级管理人员及前述人员的关联人（如有）自愿放弃其在持有人会议的提案权、 表决权，且承诺不担任管理委员会任何职务。因此，持有人甄少强先生、鲁宏力先生、 潘丽女士未参与本次会 ...

Core Viewpoint - Penghui Energy has officially launched its "A+H" dual capital market layout, planning to issue H-shares and list on the Hong Kong Stock Exchange to enhance its global competitiveness and overseas financing capabilities [1][4][9]. Business Overview - Established in 2001 and listed on the Shenzhen Growth Enterprise Market in 2015, Penghui Energy primarily focuses on the research, production, and sales of lithium-ion batteries, primary batteries, and sodium-ion batteries, with lithium-ion batteries accounting for 92.50% of its revenue [1][10]. - The company aims to strengthen its three main business segments: enhancing energy storage, optimizing consumer batteries, and refining power batteries, while also expanding its global footprint [2][10]. Performance Highlights - In the first three quarters of 2025, Penghui Energy reported a revenue of 7.581 billion yuan, a year-on-year increase of 34.34%, and a net profit attributable to shareholders of 115 million yuan, up 89.34% [2][11]. - The third quarter alone saw revenue of 3.280 billion yuan, a 74.96% increase year-on-year, and a net profit of 203 million yuan, reflecting a staggering 977.24% growth [3][11]. Market Position - Penghui Energy ranks among the top nine globally in energy storage cell shipments, particularly excelling in small storage cells, where it is in the top three worldwide [1][10]. - The company has a strong presence in the overseas market, with overseas business revenue accounting for 15.4% of total revenue in the first half of 2025, and a gross margin of 20%, significantly higher than the domestic market's 11.12% [5][12]. Production Capacity and Future Plans - The company has established eight production bases across China and Vietnam, with plans to build a new production line for 587Ah large-capacity energy storage cells in 2026 [5][13]. - The ongoing expansion of production capacity requires substantial capital investment, which will be supported by funds raised from the H-share listing [5][13]. Stock Performance - As of January 5, 2026, Penghui Energy's stock price was 53.82 yuan per share, reflecting a 1.13% increase, with a market capitalization of 27.09 billion yuan, and the stock has risen over 100% in the past year [6][13].

Group 1 - The core viewpoint of the news is that Penghui Energy's stock has experienced fluctuations, with a recent decline in price and significant trading activity, indicating market volatility [1] - As of January 6, Penghui Energy's stock price was 52.74 yuan per share, with a market capitalization of 26.546 billion yuan and a trading volume of 5.57 billion yuan [1] - The company has seen a year-to-date stock price decrease of 0.90%, with an 8.58% drop over the last five trading days, while it has increased by 44.85% over the past 60 days [1] Group 2 - As of December 19, the number of shareholders for Penghui Energy was 52,200, a decrease of 3.32%, while the average number of circulating shares per person increased by 3.43% to 7,746 shares [2] - For the period from January to September 2025, Penghui Energy reported a revenue of 7.581 billion yuan, representing a year-on-year growth of 34.23%, and a net profit attributable to shareholders of 115 million yuan, up 89.33% year-on-year [2] Group 3 - Since its A-share listing, Penghui Energy has distributed a total of 252 million yuan in dividends, with 9.927 million yuan distributed over the past three years [3] - As of September 30, 2025, among the top ten circulating shareholders, Hong Kong Central Clearing Limited held 8.2992 million shares, an increase of 5.4258 million shares compared to the previous period [3]

Group 1 - A passenger lost a DJI Pocket 3 camera worth over 3,000 yuan in a Cao Cao ride-hailing vehicle and the driver refused to return it after receiving a payment of 50 yuan [2][4] - Cao Cao Chuxing has permanently banned the involved driver's account and is cooperating with the passenger to report the incident to the police [4] Group 2 - Xiaomi's CEO Lei Jun responded to claims regarding the "wheel loss protection" safety design in luxury vehicles, emphasizing that it is a mature safety feature [4] - Segment Yongping denied rumors of selling courses or engaging in commercial activities, clarifying his recent public appearances were for company events and personal reasons [4] Group 3 - Venezuela's oil exports have nearly dropped to zero due to U.S. sanctions, with the state oil company starting to cut production and close oil fields [5] - The global top ten billionaires saw their wealth increase by nearly $600 billion in 2025, with Elon Musk's net worth rising to $619 billion [11] Group 4 - Gree Electric Appliances announced that it will not raise prices for home air conditioners and has no plans to switch to aluminum instead of copper [15] - Schneider Electric's "Winning Plan" has attracted over 1,300 small and medium-sized enterprises, showcasing AI applications in various industrial sectors [7]

Group 1 - A passenger lost a DJI Pocket 3 camera worth over 3,000 yuan in a ride with Cao Cao Chuxing, and the driver refused to return it after receiving a payment of 50 yuan [2] - Cao Cao Chuxing has permanently banned the driver's account and is cooperating with the passenger to report the incident to the police while promising to compensate the passenger [2] Group 2 - Xiaomi's CEO Lei Jun responded to claims about the "wheel loss protection" design in their cars, stating it is a mature safety design used in many luxury vehicles [2][3] - The "wheel loss protection" strategy aims to prevent the wheel hub from causing secondary injuries to passengers during severe collisions [3] Group 3 - Venezuela's oil exports have nearly dropped to zero due to U.S. sanctions, leading to a saturation of domestic oil storage facilities [4][5] - The Venezuelan state oil company has begun to cut crude oil production and is implementing emergency measures to close some oil fields [4] Group 4 - The 2026 childcare subsidy application started on January 5, allowing eligible applicants to apply online or offline [6] - The new application process includes a renewal feature for those who applied in 2025 and meet the criteria for the new year [6] Group 5 - Microsoft China’s chairman Hou Yang denied rumors of leaving for ByteDance, clarifying that he is not considering a job change [6] - Tencent's AI product, Yuanbao, faced backlash for generating offensive responses, and the company is investigating the issue [6] Group 6 - The founder of Double Star Mingren, Wang Hai, announced a severance of ties with his son and daughter-in-law due to their U.S. citizenship [7] - The company, established in 1921, is one of China's earliest national shoe manufacturing brands [7] Group 7 - A court ruling ordered Xu Xiang and Xu Changjiang to compensate 23 investors over 3.29 million yuan, with the company Wenfeng Shares bearing joint liability [8] Group 8 - The company Pangu Technology announced the completion of over 100 million yuan in Pre-A round financing to support RRAM technology research and team expansion [19] - The AI automation platform Jiukexin completed B2 round financing, raising over 100 million yuan for product development and market expansion [20] Group 9 - Tencent's AI workbench, ima, launched a new feature for generating PowerPoint presentations, allowing users to create slides using personal knowledge bases [24] - NetEase Youdao's AI answering pen introduced a generative video explanation feature, marking a significant upgrade in AI learning hardware [25]

Group 1 - The core viewpoint of the article is that Penghui Energy is planning to issue H-shares and list on the Hong Kong Stock Exchange to enhance its global strategy and international competitiveness, although the success of this initiative is uncertain [1][2] - Penghui Energy has experienced significant fluctuations in its performance, with a projected net loss of 252 million yuan in 2024 and a negative cash flow from operating activities of approximately -244 million yuan in 2024 and -11.51 million yuan in the first three quarters of 2025 [2] - As of September 30, 2025, the company's debt-to-asset ratio reached 73.62%, an increase of 11.86% year-on-year, which is significantly higher than the industry average of 51.64% [2] Group 2 - As of January 5, 2023, Penghui Energy's stock price increased by 1.13% to 53.82 yuan per share, with a total market capitalization of 27.09 billion yuan [3][5] - The company reported a revenue of 7.581 billion yuan in the first three quarters of 2025, reflecting a year-on-year growth of 34.23%, and a net profit attributable to shareholders of 115 million yuan, up 89.33% year-on-year [2]

Focus 1: Yingfang Micro - The company is planning a major asset restructuring by acquiring controlling stakes in Shanghai Xiaokeli Information Technology Co., Ltd., FIRST TECHNOLOGY CHINA LIMITED, and Shiqing Intelligent Technology (Shanghai) Co., Ltd. through a combination of share issuance and cash payment [1] - The transaction is expected to constitute a significant asset restructuring but will not involve related transactions or restructuring listings. The company's stock will be suspended from trading starting January 6, 2026 [1] Focus 2: Nanxing Co. and Yinglian Co. - Nanxing Co. expects to achieve a net profit of 90 million to 120 million yuan for 2025, recovering from a loss of 175 million yuan in the previous year. The significant profit increase is attributed to reduced goodwill impairment in 2024 [2] - Yinglian Co. anticipates a net profit of 32 million to 42 million yuan for 2025, compared to a loss of approximately 39.67 million yuan in the previous year, driven by growth in the fast-moving consumer goods metal packaging sector [2] Focus 3: Victory Energy - The company has completed its stock trading suspension review and will resume trading on January 6, 2026. No undisclosed significant information affecting stock prices was found during the review [3] Performance Highlights - Whirlpool expects a net profit of approximately 505 million yuan for 2025, a 150% increase from the previous year, due to ongoing transformation and efficiency improvements [4] - Taotao Automotive forecasts a net profit of 800 million to 850 million yuan for 2025, representing an 85.5% to 97.1% increase year-on-year, driven by enhanced operational efficiency and market demand [4] - China National Materials Technology anticipates a net profit of 1.55 billion to 1.95 billion yuan for 2025, a growth of 73.79% to 118.64% compared to the previous year, supported by improved product pricing and sales [4] Investment and Restructuring - Weigao Blood Products plans to issue shares to acquire 100% of Weigao Group Medical Polymer Co., Ltd. for 8.511 billion yuan, significantly enhancing the company's asset scale and profitability [6] - Haopeng Technology is set to raise up to 800 million yuan through a private placement to fund energy storage battery projects [6] Control Changes - Hengshi Technology's control has changed following agreements with New Base Information Technology Group, with the new controlling entity holding 9.55% of the total shares [7] Major Projects - Fulian Precision plans to invest 6 billion yuan in a project to produce 500,000 tons of high-end lithium iron phosphate for energy storage [10] - Penghui Energy's board approved plans to issue H-shares and list on the Hong Kong Stock Exchange [11] Other Announcements - The company intends to repurchase A-shares for employee stock ownership plans, with a total budget of 50 million to 100 million yuan [12] - The company reported a 14.75% year-on-year decline in pig sales, with a revenue drop of 36.06% due to market fluctuations [12]

鹏辉能源（300438）(300438.SZ)公告，公司拟发行境外上市外资股(H股)股票并申请在中国香港联交所 主板挂牌上市。 ...

智通财经APP讯，鹏辉能源(300438.SZ)公告，公司拟发行境外上市外资股(H股)股票并申请在中国香港 联交所主板挂牌上市。 ...

Core Viewpoint - Guangzhou Penghui Energy Technology Co., Ltd. has officially initiated its "A+H" dual capital market layout by appointing Ernst & Young Hong Kong as the auditing firm for its H-share issuance and listing, with plans to hold a temporary shareholders' meeting to discuss significant proposals including the H-share issuance plan and fundraising usage [1] Group 1: Business Strategy and Market Position - The company aims to enhance its global strategy and international competitiveness by planning to issue H-shares and list on the Hong Kong Stock Exchange [1] - Penghui Energy's main business includes the research, production, and sales of lithium-ion batteries, primary batteries, and sodium-ion batteries, with lithium-ion batteries accounting for 92.50% of its revenue [1] - The company is focusing on three main business segments: strengthening energy storage, optimizing consumer batteries, and refining power batteries, with a particular emphasis on overseas market localization [2] Group 2: Financial Performance - In the first three quarters of 2025, the company reported a revenue of 7.581 billion yuan, a year-on-year increase of 34.34%, and a net profit attributable to shareholders of 115 million yuan, up 89.34% [3] - The third quarter alone saw a revenue of 3.280 billion yuan, a 74.96% increase year-on-year, and a net profit of 203 million yuan, reflecting a staggering 977.24% increase [3] - The company has indicated that its large storage products are currently at full production capacity, with production schedules extending into the first half of 2026 [3] Group 3: Market Expansion and Production Capacity - The overseas market is becoming a significant growth driver, with overseas revenue accounting for 15.4% of total income in the first half of 2025, and a gross margin of 20%, significantly higher than the domestic market's 11.12% [4] - The company has established eight production bases across China and Vietnam, with plans to build a new production line for 587Ah large-capacity energy storage cells in 2026 [5] - The capital raised from the H-share listing is expected to be crucial for supporting the company's ongoing capacity expansion [5] Group 4: Stock Performance - As of January 5, the company's stock price was 53.82 yuan per share, up 1.13%, with a market capitalization of 27.09 billion yuan, and the stock has increased by over 100% in the past year [6]