证券代码：300438 证券简称：鹏辉能源 公告编号：2026-013 广州鹏辉能源科技股份有限公司 第五届董事会第二十次会议决议的公告 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 2、审议通过了《关于修订<子公司管理制度>的议案》（该项议案经表决：同意票 9 票，反对票 0 票，弃权票 0 票） 公司根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司章程指引》 《深圳证券交易所创业板股票上市规则》《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、法规及规范性文件的最新规定，通过对照自 查，同时结合自身实际情况，对公司《子公司管理制度》进行了修订。 具 体 内 容 详 见 中 国 证 监 会 指 定 的 创 业 板 信 息 披 露 网 站 （ 巨 潮 资 讯 网 www.cninfo.com.cn）上的相关公告。 三、备查文件 广州鹏辉能源科技股份有限公司(以下简称"公司")第五届董事会第二十次会议 于 2026 年 1 月 23 日上午在公司会议室以现场与通讯结合方式召开。会议通知于 2026 ...

2025 年股票期权激励计划 预留授予事项的 法律意见书 二〇二六年一月 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 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 年股票期权激励计划 预留授予事项的 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"鹏辉能源"或"公司"）委托，担任公司 2025 年股票期 权激励计划（以下简称"激励计划"或"本次激励计划"）相关事宜的专项法律顾问， 就本次激励计划向激励对象授予预留股票期权（以下简称"预留授予"）事项出具 本法律意见书。 向本所及本所律师所做陈述、说明或声明及所提供文件资料。本所及本所律师已 得到公司的如下保证：公司就预留授予事项以任何形式向本所所做陈述、说明或 声明及所提供文件资料（包括但不限于书面文件、电子邮件、电子版文件及传真 件等，无论是否加盖公章）均不存在虚假、误导、隐瞒、重大遗漏及其他违规情 形。 2. 本所律师依据《证券法》《律师事务所从事证券法律业务管理办法》《律 师事务所证券法律业务执业规则（试行）》等规定 ...

1月23日，鹏辉能源涨5.15%，截至发稿，报47.19元/股，成交11.00亿元，换手率5.88%，总市值237.53 亿元。 声明：市场有风险，投资需谨慎。 本文基于第三方数据库自动发布，任何在本文出现的信息（包括但 不限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成个人投资建 议。受限于第三方数据库质量等问题，我们无法对数据的真实性及完整性进行分辨或核验，因此本文内 容可能出现不准确、不完整、误导性的内容或信息，具体以公司公告为准。如有疑问，请联系 biz@staff.sina.com.cn。 资料显示，广州鹏辉能源科技股份有限公司位于广东省广州市番禺区沙湾镇市良路(西村段)912号，成 立日期2001年1月18日，上市日期2015年4月24日，公司主营业务涉及锂离子电池、一次电池的研发、生 产和销售。主营业务收入构成为：锂离子电池98.89%，其他(补充)1.11%。 责任编辑：小浪快报 从基金十大重仓股角度 华商新能源汽车混合A（013886）基金经理为陈夏琼。 截至发稿，陈夏琼累计任职时间1年18天，现任基金资产总规模14.14亿元，任职期间最佳基金回报 119.43 ...

Core Viewpoint - The energy storage industry is experiencing a continuous increase in demand, with Penghui Energy (300438) expecting to achieve a profit of 170 million to 230 million yuan in 2025, marking a turnaround from losses [1] Group 1: Company Performance and Production - Penghui Energy's main energy storage products, including the 314Ah large storage cell and 100Ah and 50Ah small storage cells, are currently operating at full production capacity [1] - The company plans to launch a 590Ah/600+Ah large capacity energy storage cell in 2025, utilizing advanced technologies to achieve over 96% energy efficiency and a cycle life exceeding 10,000 times [1] - A new 587Ah large capacity cell is expected to be produced in 2026, with the second phase of the Quzhou base already completed [1] Group 2: Market Demand and Supply Dynamics - The small storage market is currently characterized by strong supply and demand dynamics, with multiple regional demands growing and cautious capacity expansion from leading manufacturers [2] - In the large storage sector, the domestic market is projected to reach an installed capacity of over 180 million kilowatts by 2027, driving direct project investments of approximately 250 billion yuan [3] - The company has already completed a significant number of overseas large storage orders for 2025, with high customer recognition and expectations for substantial growth in 2026 [3] Group 3: Cost Management and Material Procurement - The recent significant increase in lithium carbonate prices has prompted the company to adopt various raw material procurement strategies and engage in commodity hedging to mitigate risks from material price volatility [3] - The company has begun signing linked price contracts with customers to manage costs effectively [3] Group 4: Global Expansion Plans - In early 2026, the company's board approved the issuance of H-shares and plans to list on the Hong Kong Stock Exchange, with details of the process currently being finalized [4]

Core Insights - The company is experiencing full production capacity for its main energy storage products and plans to launch a new 587Ah battery cell in 2026, with domestic demand already confirmed and overseas demand expected to increase by 2027 [1][2] Group 1: Production Capacity and New Product Lines - The company reports that its 314Ah large storage cells and 100Ah and 50Ah small storage cells are currently at full production capacity [1] - The new 587Ah large capacity battery cell is set to be produced in 2026, with the second phase of the Quzhou base already completed [1] - Domestic customers have shown clear demand for the 587Ah product this year, while overseas demand is anticipated to gradually increase by 2027 [1] Group 2: Market Supply and Demand - The small storage market is experiencing tight supply due to cautious capacity expansion among leading manufacturers and increased demand driven by subsidy policies in Australia and Europe [2] - The company has completed part of its overseas large storage orders in 2025, receiving high customer recognition, and expects a significant increase in order volume in 2026 [2] Group 3: Cost and Technology - The company has implemented multiple strategies to mitigate risks from fluctuations in lithium carbonate prices, including adjusting raw material procurement and engaging in commodity hedging [3] - Although the company has the capability for mass production of sodium batteries, their cost-performance ratio is currently not competitive compared to lithium batteries due to the prevailing lithium carbonate prices [3] Group 4: Industry Outlook - The company maintains an optimistic view on the long-term growth of the large storage market, with a target of 180 million kilowatts for new energy storage installations in China by 2027, which will drive direct investments of approximately 250 billion yuan [4] - Factors such as the deployment of computing centers in the U.S., grid upgrades, and energy transition needs in Belt and Road countries are expected to boost large storage demand [4]

Group 1: Production Capacity and Demand - The company's current production capacity for major energy storage products, including 314Ah large cells and 100Ah and 50Ah small cells, is fully utilized [2] - A new production line for 587Ah large capacity cells is planned to be launched in 2026, with the second phase of the Quzhou base already completed [2] - Domestic demand for the 587Ah product is expected this year, while overseas demand is anticipated to pick up in 2027 [2] Group 2: Market Dynamics and Supply Chain - The supply-demand dynamics for small storage products are more favorable than for large storage, driven by multiple regional demands and increased subsidies in Australia and Europe [3] - The company has completed a significant number of overseas large storage orders in 2025, with high customer recognition and expectations for substantial growth in 2026 [3] - The company employs a rolling technology route for the 587Ah cells, focusing on maturity, yield rates, cost control, and production speed [3] Group 3: Raw Material Strategy and Market Trends - The company adapts its raw material procurement strategy based on market conditions and has initiated commodity hedging to mitigate risks from price volatility [3] - Despite rising lithium carbonate prices, the company believes that sodium batteries do not currently offer a competitive advantage over lithium batteries [3] - The National Development and Reform Commission and the National Energy Administration's action plan indicates that by 2027, new energy storage installations in China will exceed 180 million kW, driving direct investments of approximately 250 billion yuan [4] Group 4: Future Outlook - The company expresses confidence in the sustained growth of the large storage market over the next few years, supported by various applications including power-side storage and distributed photovoltaic systems [4] - The demand for large storage is expected to grow due to the deployment of computing centers and the aging power grid in the U.S., as well as energy shortages in Belt and Road countries [4]

1月21日，鹏辉能源发布2025年度业绩预告，预计归属于上市公司股东的净利润为1.70亿元~2.30亿元，同比扭亏为盈。报告期内，公司业绩 变动的主要原因是行业向好，产品产销两旺，销售订单增加，营业收入增长。 | | | | 顶目 | 本报告期 | 上年回期 | | --- | --- | --- | | 归属于上市公司股东的净利润 | 盈利:17,000万元-23,000万元 | 亏损:25,245.57万元 | | 扣除非经常性损益后的净利润 | 盈利:8,000万元-11,000万元 | 亏损:32,237.54万元 | 往 期 回 顾 | 01 | ｜ | 厦门时代二期30GWh电芯产能即将投产 | | --- | --- | --- | | 02 | ｜ | 磷酸铁锂龙头单季净利暴涨500%！ | | 03 | ｜ | 中国锂电上料搅拌设备龙头理奇智能创业板IPO过会 | | 04 | ｜ 举办！ | 2026（第二届）起点锂电圆柱电池技术论坛暨圆柱电池20强排行榜发布会4月深圳 | 锂电交流群—码上入群 点击 阅读原文 ，即可报名参会！ 全球锂电产业智库 電機能電 平台服务内容 品牌服务 研究咨询 ...

证券代码：300438 证券简称：鹏辉能源 公告编号：2026-012 广州鹏辉能源科技股份有限公司 2026 年第一次临时股东会决议公告 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）现场会议召开时间为：2026年1月22日（星期四）下午14:30 （2）网络投票时间为：2026年1月22日 其中，①通过深圳证券交易所交易系统进行网络投票的时间为：2026年1月22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投票系统投票的具体时间为：2026年1月22日 9:15-15:00期间的任意时间。 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》《上市公司股东 ...

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 2026 年第一次临时股东会的 法律意见书 $$\Xi\,{\cal O}\,{\underline{{{\longrightarrow}}}}\,\lambda^{*}\!\!/\,\Psi\,{\underline{{{\longrightarrow}}}}\,\Psi$$ 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 2026 年第一次临时股东 会（以下简称"本次股东会"）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 本次股东会现场会议，审查了公司提供的与本次股东会有关的文件和材料。公司 已向本所保证，公司已 ...

Core Viewpoint - The performance forecasts for 2025 from eight listed companies in the energy storage sector show a clear divergence, with four companies expecting losses while four anticipate profits or significant profit growth. Despite overall performance pressure, advancements in energy storage business are highlighted as a common positive aspect among these companies [2][4]. Group 1: Companies Expecting Losses - Trina Solar expects a net loss of 6.5 billion to 7.5 billion yuan, an increase from a loss of 3.443 billion yuan in the same period last year, primarily due to rising costs of key raw materials [5][6]. - Longi Green Energy forecasts a net loss of 6 billion to 6.5 billion yuan, a decrease from a loss of 8.592 billion yuan last year, citing a challenging operating environment in the photovoltaic industry [9]. - JinkoSolar anticipates a net loss of 5.9 billion to 6.9 billion yuan, shifting from a profit of 98.9276 million yuan last year, due to intensified price fluctuations and trade protection policies [10]. - JA Solar predicts a net loss of 4.5 billion to 4.8 billion yuan, slightly widening from a loss of 4.656 billion yuan last year, impacted by increased competition and declining sales prices [12]. Group 2: Companies Expecting Profits - Kstar Science expects a net profit of 600 million to 660 million yuan, a year-on-year increase of 52.21% to 67.43%, driven by a recovery in the European energy storage market [14]. - Penghui Energy forecasts a net profit of 170 million to 230 million yuan, recovering from a loss of 252 million yuan last year, attributed to increased sales orders and revenue growth [16]. - Hekang New Energy anticipates a net profit of 50 million to 75 million yuan, a significant increase of 385.62% to 628.43% compared to last year, focusing on green energy solutions and expanding its household energy storage business [18]. - Tongfei Co. expects a net profit of 240 million to 268 million yuan, a growth of 56.43% to 74.68% year-on-year, with significant contributions from its energy storage temperature control business [19][20].