证券代码：300438 证券简称：鹏辉能源 公告编号：2025-028 广州鹏辉能源科技股份有限公司 2025 年第一次临时股东大会决议公告 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、特别提示： 1、本次股东大会不涉及变更、否决议案的情况。 2、本次股东大会不涉及变更前次股东大会决议的情形。 二、会议召开情况 1、会议召开时间： （1）现场会议召开时间：2025年8月15日（星期五）下午14:30 （2）网络投票时间：2025年8月15日 其中，①通过深圳证券交易所交易系统进行网络投票的具体时间为：2025年8月15 日上午9:15-9:25，9:30-11:30，下午13:00-15:00； ②通过深圳证券交易所互联网系统投票的具体时间为：2025年8月15日上午9:15至 下午15:00期间任意时间。 2、现场会议召开地点：广州市番禺区沙湾镇市良路 912 号广州鹏辉能源科技股份 有限公司六楼会议室。 3、召集人：公司董事会 4、主持人：副董事长鲁宏力先生 5、召开方式：现场投票与网络投票相结合的方式 6、会议的召集、召开符合《公司法》《上市公司 ...

北京市中伦（深圳）律师事务所 关于广州鹏辉能源科技股份有限公司 2025 年第一次临时股东大会的 二〇二五年八月 法律意见书 北京市中伦（深圳）律师事务所 关于广州鹏辉能源科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 致：广州鹏辉能源科技股份有限公司 北京市中伦（深圳）律师事务所（以下简称"本所"）接受广州鹏辉能源科 技股份有限公司（以下简称"公司"）的委托，就公司 2025 年第一次临时股东 大会（以下简称"本次股东大会"）的召集和召开程序、召集人资格、出席会议 人员资格、表决程序及表决结果等事宜，根据《中华人民共和国公司法》（以下 简称"《公司法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"） 等法律、法规、规范性文件以及《广州鹏辉能源科技股份有限公司章程》（以下 简称"《公司章程》"）的相关规定出具本法律意见书。 为出具本法律意见书，本所委派律师（以下简称"本所律师"）出席了公司 本次股东大会现场会议，审查了公司提供的与本次股东大会有关的文件和材料。 公司已向本所保证，公司已向本所披露一切足以影响本法律意见书出具的事实， 并提供了本所为出具本法律意见书所要求公司提供的原始书 ...

Group 1 - The core viewpoint of the article highlights the advancements in solid-state battery technology by Penghui Energy, specifically the increase in energy density from 280Wh/Kg to 320Wh/Kg since the solid-state battery launch event in August last year [1] - The new generation of solid-state batteries features a solid electrolyte layer that automatically adapts to the volume changes of active materials, eliminating the need for pressure modules, which enhances the stability of battery performance [1] Group 2 - The company is currently progressing with the construction of a pilot line for solid-state batteries, which is expected to be completed by the end of September 2025 [2]

8月13日，第三方机构InfoLink Consulting发布数据显示，2025年上半年，全球储能电芯实现出货规模 240.21GWh，同比增长106.1%。 InfoLink Consulting指出，北美市场因关税问题抢出货、中国市场因"强配取消"抢装，市场需求前置， 整体呈现淡季不淡、旺季更旺的特点。 《中国经营报》记者注意到，今年上半年，全球出货量前十强企业首次全部由中国企业包揽。其中，宁 德时代（300750.SZ、03750.HK）稳居榜首，海辰储能则从一季度的第四位跃升至第二位，随后分别为 亿纬锂能（300014.SZ）、中创新航（03931.HK）、比亚迪（002594.SZ）、瑞浦兰钧（00666.HK）、 国轩高科（002074.SZ）、远景动力、鹏辉能源（300438.SZ）和欣旺达（300207.SZ）。前十强合计占 据全球市场份额91.2%。 海辰储能是过去几年快速崛起的一家储能新锐企业，通过专注储能、全球化布局、技术创新驱动三大核 心战略迅速打开局面，规模与业绩呈现逐年递增趋势，如今正赴港IPO。 值得一提的是，近两年，储能电芯市场"内卷"加剧，宁德时代与海辰储能的竞争变得"白热 ...

Core Viewpoint - The company has conducted a self-examination regarding the stock trading activities of insiders and incentive recipients related to the 2025 stock option incentive plan, confirming no violations of insider trading regulations [1][2][3] Group 1: Self-Examination Process - The company held meetings on July 29, 2025, to approve the draft of the 2025 stock option incentive plan [1] - The self-examination period was defined as January 27, 2025, to July 29, 2025, during which the company reviewed stock trading activities of insiders and incentive recipients [2] - The examination was conducted in compliance with relevant laws and regulations, ensuring confidentiality and limiting the number of participants involved in the planning [2] Group 2: Findings of the Self-Examination - During the self-examination period, no insider trading activities were reported among the insiders of the incentive plan [3] - A total of 64 incentive recipients traded the company's stock during the self-examination period, but these trades were based on independent market judgments without knowledge of the incentive plan details [3] - The company concluded that there were no instances of insider information being leaked or used for trading during the self-examination period [3]

Core Viewpoint - The article highlights the rapid advancements and developments in the solid-state battery sector by various listed companies, indicating a strong push towards commercialization and increased energy density in battery technology [2][3][4][5]. Group 1: Company Developments - Penghui Energy has improved the energy density of its solid-state batteries from 280Wh/kg to 320Wh/kg and is on track to complete its pilot production line by September 2025, targeting applications in electric vehicles and consumer electronics [2]. - Guoxuan High-Tech has achieved a 90% yield rate for its solid-state battery pilot line and is designing a 2GWh production line, with energy density reaching 350Wh/kg and a range of 1000 kilometers on a single charge [2]. - Del Technology has established a sample production line in Shanghai and aims to develop a third-generation solid-state battery with an energy density exceeding 400Wh/kg [3]. - Enjie Co. is focusing on high-purity lithium sulfide and solid electrolyte materials, with pilot lines established but no significant revenue generated yet [4]. - Taihe Technology is in the pilot stage for several solid-state battery projects, including lithium sulfide and solid electrolytes [4]. - Daoshih Technology has formed a strategic partnership with Zhuhai Guanyu to collaborate on lithium-ion and solid-state battery materials, enhancing production capabilities [4]. Group 2: Industry Trends and Market Outlook - The solid-state battery industry is expected to see significant advancements, with pilot lines launching in 2025-2026 and small-scale production by 2027, followed by broader applications in high-value sectors by 2030 [5]. - The market for solid-state batteries is projected to grow from approximately 7GWh in 2024 to over 65GWh by 2030, driven by the conclusion of key projects and increasing demand [5]. - The shift towards sulfide-based solid electrolytes is noted as a major trend in material development for solid-state batteries, moving away from earlier diverse approaches [5].

Group 1 - The China Chemical and Physical Power Industry Association released a draft initiative on August 13 to promote fair competition and healthy development in the energy storage industry [1] - As of August 14, 152 companies have participated in the initiative, covering various sectors such as lithium-ion batteries, flow batteries, sodium-ion batteries, compressed air storage, flywheel storage, supercapacitors, thermal storage, PCS, BMS, energy storage system integrators, smart equipment, temperature control systems, fire protection systems, design planning, and construction installation [1] - Notably, nine out of the top ten lithium-ion battery manufacturers and eight out of the top ten energy storage system integrators have actively participated, indicating strong support and response from the energy storage industry [1] Group 2 - The energy storage battery, inverter, and system industries are experiencing accelerated expansion and increased competitive pressure, leading to profitability challenges for many companies [1] - With ongoing efforts to reduce internal competition and correct pricing, market consolidation is expected to increase, and leading companies with cost and technological advantages are anticipated to have improved profitability elasticity [1] - Goodwe ranks first globally in the small power PCS segment, while Penghui Energy has solidified its position in the energy storage lithium battery business, expanding its product offerings and establishing deep collaborations with leading clients in emerging sectors [2]

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。 证券代码：300438 证券简称：鹏辉能源 公告编号：2025-027 广州鹏辉能源科技股份有限公司 关于 2025 年股票期权激励计划内幕信息知情人及激励对象买卖 公司股票情况的自查报告 广州鹏辉能源科技股份有限公司（以下简称"公司"）于2025年7月29日召开的第 五届董事会第十四次、第五监事会第十二次会议审议通过了《关于公司2025年股票期权 激励计划(草案)及其摘要的议案》等议案。具体内容详见公司于2025年7月30日在巨潮 资讯网（www.cninfo.com.cn）披露的相关公告。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）、《深圳证券 交易所创业板股票上市规则》（以下简称"《上市规则》"）、《深圳证券交易所创业 板上市公司自律监管指南第1号——业务办理》（以下简称"《自律监管指南》"）等 相关法律、法规及规范性文件的规定，通过向中国证券登记结算有限责任公司深圳分公 司（以下简称"中国结算深圳分公司"）查询，公司对2025年股票期权激励计划（以下 简称"本次激励计划"）内幕信息知情人 ...

证券日报网讯鹏辉能源（300438）8月14日在互动平台回答投资者提问时表示，从去年8月底召开固态电 池发布会以来，公司在固态电池技术方面持续迭代优化，固态电池能量密度已由280Wh/Kg提升至 320Wh/Kg，新一代固态电池中固态电解质层自动适应活性材料体积的变化，不需要加压模组，固态电 池性能更稳定。当前在按计划推进固态电池中试线建设，预计2025年9月底建成。 ...

金融界消息 截至2025年8月14日收盘，鹏辉能源（300438）报收于27.14元，上涨0.15%，换手率5.1%， 成交量20.60万手，成交金额5.66亿元。 资金流向方面，今日主力资金净流入2296.60万元，占比成交额4.06%。其中，超大单净流入1549.12万 元、占成交额2.74%，大单净流入747.49万元、占成交额1.32%，中单净流出流入1459.77万元、占成交 额2.58%，小单净流出3756.37万元、占成交额6.64%。 鹏辉能源最新一期业绩显示，截至2025一季报，公司营业总收入16.90亿元、同比增长5.83%，归属净利 润4498.31万元，同比减少375.01%，扣非净利润8030.16万元，同比减少1962.06%，流动比率1.092、速 动比率0.733、资产负债率70.41%。 天眼查商业履历信息显示，广州鹏辉能源科技股份有限公司，成立于2001年，位于广州市，是一家以从 事电气机械和器材制造业为主的企业。企业注册资本50334.336万人民币，实缴资本6000万人民币。公 司法定代表人为夏信德。 通过天眼查大数据分析，广州鹏辉能源科技股份有限公司共对外投资了55家 ...