证券代码：300438 证券简称：鹏辉能源 公告编号：2025-053 广州鹏辉能源科技股份有限公司 第五届董事会第十八次会议决议的公告 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。 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《关于补选公司第五届董事会战略委员会委员的议案》。 同意补选董事夏杨女士为公司第五届董事会战略委员会委员，任期自本次董事会审 议通过之日起至本届董事会任期届满之日止。 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第五届董事会第十八次会议决议。 特此公告。 广州鹏辉能源科技股份有限公司董事会 2025 年 11 月 17 日 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")第五届董事会第十八次会议 于 2025 年 11 月 17 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 20 ...

二、选举职工代表董事情况 证券代码：300438 证券简称：鹏辉能源 公告编号：2025-054 广州鹏辉能源科技股份有限公司 关于非独立董事辞职暨选举职工代表董事、补选董事会战略委员 会委员的公告 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、非独立董事辞职情况 广州鹏辉能源科技股份有限公司（以下简称"公司"）于近日收到公司非独立董事 兰凤崇先生的书面辞任报告，根据《中华人民共和国公司法》（以下简称"《公司法》"） 等相关规定，因公司治理结构调整，兰凤崇先生提请辞去公司第五届董事会非独立董事 职务，同时一并辞去公司董事会战略委员会委员职务，原定任职日期至 2026 年 8 月 30 日。根据《公司法》《深圳证券交易所创业板股票上市规则》等法律法规、规范性文件 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》"）等有关规定， 兰凤崇先生辞任非独立董事职务未导致公司董事会成员低于法定最低人数，其辞任报告 自送达董事会之日起生效。辞职后，兰凤崇先生不再担任公司任何职务。 截止本公告日，兰凤崇先生未持有公司股票，不存在应当履行而未履行的承诺事项， ...

Core Insights - The global commercial and industrial energy storage shipments are projected to reach 40 GWh from January to September 2025, representing a year-on-year growth of 110% [2]. Company Rankings - The top 10 companies in the energy storage sector include: 1. Ruipu Lanjun 2. CATL (Contemporary Amperex Technology Co., Limited) 3. EVE Energy 4. Hithium 5. Faraday Battery 6. Penghui Energy 7. Guoxuan High-Tech 8. Chuang Neng New Energy 9. CALB (China Aviation Lithium Battery) 10. Ganfeng Lithium [3][6].

Core Insights - The article highlights a significant growth in global household energy storage shipments, which reached 39 GWh from January to September 2025, representing an 86% year-on-year increase [1]. Company Rankings - The top 10 companies in the global household energy storage market include: 1. Ruipu Lanjun 2. Yiwei Lithium Energy 3. Penghui Energy 4. Fudi Battery 5. Ganfeng Lithium 6. Pylon Technologies 7. Aoxin Wanda 8. New Energy Security 9. Guoxuan High-Tech 10. LG Energy Solution (LGES) [1][3]

Group 1 - The lithium battery sector experienced a significant adjustment, with Tianhong Lithium Battery dropping over 9% [1] - Other companies in the sector, including CATL, Penghui Energy, XINWANDA, Defu Technology, and Nandu Power, also saw declines [1]

Group 1 - The lithium battery sector is experiencing a significant adjustment, with Tianhong Lithium falling over 9% [1] - Contemporary Amperex Technology Co., Ltd. (CATL) has seen a decline of over 2% [1] - Other companies such as Penghui Energy, Xinwanda, Defu Technology, and Nandu Power have also experienced declines [1]

Core Viewpoint - The "street vendor economy" sector saw a 1.08% increase on November 13, with Hai Xin Food leading the gains, reflecting positive market sentiment in this segment [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 4029.5, up 0.73%, while the Shenzhen Component Index closed at 13476.52, up 1.78% [1]. - Hai Xin Food's stock price rose by 10.06% to 5.91, with a trading volume of 638,700 shares and a transaction value of 356 million yuan [1]. - Bu Bu Gao also experienced a significant increase of 10.00%, closing at 5.94, with a trading volume of 3,013,600 shares and a transaction value of 1.705 billion yuan [1]. Group 2: Capital Flow - The "street vendor economy" sector saw a net inflow of 321 million yuan from main funds, while retail investors experienced a net outflow of 207 million yuan [2]. - Main funds showed a significant net inflow in Bu Bu Gao, amounting to 527 million yuan, representing 30.90% of its trading volume [3]. - In contrast, retail investors had a net outflow of 2.56 billion yuan from Bu Bu Gao, indicating a divergence in investor sentiment [3].

Core Insights - The recent strong rebound in lithium carbonate prices has brought the energy storage industry back into the market spotlight, highlighting its critical role in the green energy system and new power system construction [1] - The new energy storage sector in China is experiencing rapid development, with significant policy support and increasing market demand, particularly for lithium batteries [2][3] Industry Development - As of September 2023, China's new energy storage installed capacity exceeded 100 million kilowatts, accounting for over 40% of the global total, making it the largest in the world [2] - The National Development and Reform Commission and the National Energy Administration have set a target for new energy storage capacity to reach over 30GW by 2025, indicating a clear growth trajectory for the industry [2] - The new energy storage market is expected to grow significantly, with a target of 180GW cumulative installed capacity by 2027, marking a new phase of dual-driven development by policy and market forces [3] Demand for Lithium Carbonate - The demand for lithium carbonate is shifting from supplementary to core demand due to the rapid expansion of energy storage installations [6] - Each GWh of lithium-ion storage battery consumes approximately 0.8 to 1.0 million tons of lithium carbonate, with projections indicating that energy storage could account for over 30% of global lithium carbonate demand by 2025 [6] - The energy storage market is expected to grow at a compound annual growth rate of 24% from 2025 to 2030, significantly impacting lithium carbonate demand [7] Market Dynamics - The surge in energy storage demand has led to a significant increase in orders for related companies, with a reported 308 overseas energy storage contracts signed by Chinese companies in the first nine months of 2025, representing a year-on-year growth of 131.75% [4][5] - The production of energy storage cells in China reached 355.1GWh in the first three quarters of 2025, a 57.5% increase year-on-year, driven by strong order demand [8] Challenges in the Industry - Despite the growth potential, the energy storage industry faces challenges such as intensified competition, safety risks, and uncertainties in profitability models [10][11] - The industry is experiencing price wars, with nearly 30% of system integrators selling below cost in the first half of 2025, which compresses profit margins and raises safety concerns [12] - The reliance on government subsidies for profitability poses risks, especially for companies like Hai Chen Energy, which faced significant declines in revenue and profit due to policy changes [13] Future Outlook - Industry experts emphasize the need for improved market mechanisms, technological innovation, and safety standards to ensure sustainable growth in the energy storage sector [14]

Core Viewpoint - The article highlights the 2025 (10th) Lithium Battery Golden Ding Award, aimed at recognizing innovative companies in the lithium battery industry and promoting technological advancements in the sector [2]. Group 1: Companies Participating in the Award - Qinghai Pengcheng Infinite New Energy Co., Ltd. focuses on new energy storage and electric vehicles, with a modern manufacturing base capable of producing 15GWh annually [6][7]. - BASF Shanshan, a joint venture established in 2021, specializes in battery materials with an annual production capacity of approximately 100,000 tons [9][10]. - Guangzhou Rongjie Energy Technology Co., Ltd. has developed a comprehensive lithium battery industry chain and has applied for over 1,100 patents, with a focus on high-performance energy storage products [18][20]. - Shenzhen Shangshui Intelligent Co., Ltd. provides advanced manufacturing solutions for lithium batteries and has developed a high-efficiency pulping system that has gained international patents [32][34]. - Jiangsu Housheng New Energy Technology Co., Ltd. specializes in porous membranes and functional coatings for lithium batteries, with a production capacity of approximately 2 billion square meters by 2024 [41][43]. - Shenzhen Chengjie Intelligent Equipment Co., Ltd. manufactures fully automated equipment for lithium batteries, with a monthly production capacity of over 230 units [47][49]. - Shanghai Pylon Energy Technology Co., Ltd. focuses on providing comprehensive battery system solutions and has established a dual-base supply system to support production [53][55]. - Suzhou Derby Electronic Materials Technology Co., Ltd. specializes in high-performance battery binders and has a production capacity of 15 tons annually [57][59]. - Jiangxi Ganfeng Lithium Battery Technology Co., Ltd. aims to become a leading player in the lithium battery industry, leveraging its parent company's resources and expertise [93][95]. - Yantai Lihua Power Technology Co., Ltd. focuses on developing large cylindrical batteries with a total capacity of 25GWh [100][101]. Group 2: Industry Trends and Innovations - The lithium battery industry is witnessing significant advancements in technology, with companies focusing on high safety, long cycle life, and energy efficiency [84][86]. - Innovations such as ultra-thin separators and high-performance battery materials are being developed to enhance battery safety and performance [109]. - The industry is increasingly integrating research and development with production capabilities to meet the growing demand for energy storage solutions [108].

Group 1 - The core point of the news is that Penghui Energy's stock price has dropped by 5.54%, currently trading at 52.16 CNY per share, with a total market capitalization of 26.254 billion CNY [1] - The company, Guangzhou Penghui Energy Technology Co., Ltd., was established on January 18, 2001, and went public on April 24, 2015. Its main business involves the research, production, and sales of lithium-ion batteries and primary batteries, with lithium-ion batteries accounting for 98.89% of its revenue [1] Group 2 - From the perspective of fund holdings, one fund under Guotai Fund has a significant position in Penghui Energy. The Guotai Jinlong Industry Select Mixed Fund (020003) held 959,400 shares in the third quarter, representing 4.39% of the fund's net value, making it the fourth-largest holding [2] - The Guotai Jinlong Industry Select Mixed Fund (020003) was established on December 5, 2003, with a latest scale of 889.2 million CNY. Year-to-date returns are 18.29%, ranking 4676 out of 8147 in its category, while the one-year return is 7.26%, ranking 5831 out of 8056 [2] - The fund manager, Chen Yi, has been in charge for 3 years and 146 days, with the best fund return during his tenure being -13.88% and the worst also being -13.88% [2]