证券代码：300499 证券简称：高澜股份 公告编号：2025-049 广州高澜节能技术股份有限公司 2025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。 特别提示： 1. 本次股东会未出现变更或否决议案的情形； 2. 本次股东会不涉及变更前次股东会决议； 3. 本次股东会采用现场表决与网络投票相结合的方式召开。 通过现场和网络投票的股东376人，代表股份46,149,731股，占公司有表决 权股份总数的15.1187%。其中：通过现场投票的股东4人，代表股份44,674,331 股，占上市公司总股份的14.6354%。通过网络投票的股东372人，代表股份 1,475,400股，占公司有表决权股份总数的0.4833%。 一、会议召开和出席情况 广州高澜节能技术股份有限公司（以下简称"公司"）2025年第一次临时股 东会于2025年12月2日召开，公司于2025年11月15日披露了《关于召开2025年第 一次临时股东会的通知》（公告编号：2025-046），具体内容详见公司在巨潮资 讯网（http://www.cninfo.com. ...

北京市金杜（广州）律师事务所 关于广州高澜节能技术股份有限公司 2025 年第一次临时股东会的法律意见书 致：广州高澜节能技术股份有限公司 北京市金杜（广州）律师事务所（以下简称本所）接受广州高澜节能技术 股份有限公司（以下简称公司）委托，根据《中华人民共和国证券法》（以下 简称《证券法》）、《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（2025 年修订）》（以下简称《股东会规则》）等中华人民 共和国境内（以下简称中国境内，为本法律意见书之目的，不包括中国香港特 别行政区、中国澳门特别行政区和中国台湾地区）现行有效的法律、行政法规、 规章和规范性文件和现行有效的《广州高澜节能技术股份有限公司公司章程》 （以下简称《公司章程》）有关规定，指派律师出席了公司于 2025 年 12 月 2 日召开的 2025 年第一次临时股东会（以下简称本次股东会），并就本次股东 会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限 于： 1. 经广州高澜节能技术股份有限公司 2024 年年度股东大会审议通过的 《广州高澜节能技术股份有限公司章程》； 2. 公司 ...

证券代码：300499 证券简称：高澜股份 公告编号：2025-047 广州高澜节能技术股份有限公司 第五届董事会第十次会议决议公告 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、董事会会议召开情况 1. 本次董事会由董事长李琦先生召集，经全体董事一致同意豁免会议通知 时间的要求，会议通知于 2025 年 11 月 29 日以专人送达、电子邮件、电话等方 式发出。 2. 本次董事会于2025年12月1日在公司四楼大会议室以现场结合通讯方式召 开并表决。 3. 本次董事会应到董事 6 名，实际出席董事 6 名。 1.第五届董事会第十次会议决议； 2.深圳证券交易所要求的其他文件。 4. 本次董事会由董事长李琦先生主持，公司高管列席董事会。 5. 本次董事会会议的召集、召开和表决程序符合有关法律、行政法规、部 门规章、规范性文件和《公司章程》的规定，合法有效。 二、董事会会议审议情况 1.审议通过了《关于拟出售参股公司股权暨签署附生效条件的〈发行股份及 支付现金购买资产协议〉的议案》 经审议，董事会认为：本次公司拟转让所持东莞硅翔股权，有利于进一步优 化公司 ...

Core Viewpoint - The company, Gaolan Co., has signed a conditional asset purchase agreement with Shenzhen Aikelaite Technology Co., Ltd. to transfer its 16.9759% stake in Dongguan Silicong Insulation Materials Co., Ltd. for a total transaction price split equally between share issuance and cash payment [1] Group 1 - The transaction involves the transfer of an investment amounting to 5.1284 million yuan [1] - The payment structure consists of 50% in share issuance and 50% in cash [1] - The agreement is subject to certain conditions before it becomes effective [1]

Core Viewpoint - The company, Gaolan Co., primarily focuses on products used in power electronics thermal management, information and communication thermal management, and energy storage thermal management [2] Group 1 - The company's products are mainly applied in the field of power electronics thermal management [2] - The company also provides solutions for information and communication thermal management [2] - Additionally, the company is involved in energy storage thermal management [2]

Core Viewpoint - The company, Gaolan Co., stated that its current capacity utilization rate is within a normal range, and specific details should be referenced in the company's announcements [2] Group 1 - The company responded to investor inquiries on November 25 regarding its operational status [2] - The company emphasized that the capacity utilization rate is normal, indicating stable operational performance [2]

Group 1 - The company, Gaolan Co., stated on November 25 that its project participation details should be referred to in the company's announcements [2]

Core Insights - The energy consumption of data centers is primarily derived from IT equipment, cooling systems, power distribution, and other infrastructure, exhibiting significant dynamism and volatility [1][2][4] - Driven by national policies such as new infrastructure and digital transformation, the demand and number of data centers in China have surged, leading to increased energy consumption and environmental pollution [1][4] - The Chinese data center energy management market is projected to grow robustly, reaching 75.2 billion yuan in 2024 and approximately 100.6 billion yuan in 2025, with power management systems accounting for a significant portion of the market [1][4][6] Data Center Energy Management Industry Definition and Energy Sources - Data centers are critical infrastructures in the modern information society, with energy consumption becoming a global concern [2] - The energy consumption sources include IT equipment, cooling systems, power distribution systems, and other energy-consuming infrastructure, with notable differences in energy consumption characteristics across different types of computing tasks and regions [2][4] Data Center Energy Management System Architecture - The energy management system for data centers consists of a data collection and processing platform, including modules for data reception, processing, monitoring, alarm management, energy analysis, and reporting [3] Market Size and Growth - The Chinese data center energy management market is expected to grow from 39.3 billion yuan in 2020 to 75.2 billion yuan in 2024, with a forecast to exceed 100 billion yuan in 2025 [4][6] - The market is primarily composed of power management systems and thermal management systems, with power management expected to maintain a significant share [6] Industry Chain - The upstream of the data center energy management industry includes equipment, components, software, and energy supply; the midstream consists of energy management solution integrators and service providers; the downstream includes demand-side entities such as cloud computing giants and telecom operators [6] Competitive Landscape - The industry is characterized by intense competition with a diverse range of players, including international leaders and domestic companies like Schneider Electric, Eaton, Huawei Digital Energy, and ZTE Corporation [8][9] - Schneider Electric holds a significant position in the global market due to its R&D capabilities, while Huawei focuses on energy digitalization and has rapidly gained market share in China [8][9] Industry Development Trends - The demand for high-performance computing devices is increasing, necessitating improved energy management solutions [10] - The integration of renewable energy and advancements in AI and big data analytics are expected to enhance energy management efficiency and promote sustainable practices in data centers [10][11] - Emerging technologies such as quantum computing for energy scheduling and advanced cooling techniques are anticipated to reshape the energy management landscape [11]

Group 1 - The Ministry of Industry and Information Technology has issued the "Guidelines for the Construction of High-Standard Digital Parks," aiming to establish around 200 high-standard digital parks by 2027 [1] - The guidelines emphasize the need to enhance digital infrastructure, upgrade network facilities, and promote the construction and evolution of 5G-A and 10G optical networks [1] - The report highlights the importance of optimizing computing power infrastructure and improving the efficiency of computing resource utilization [1] Group 2 - CITIC Securities notes increased volatility in the computing power sector, suggesting that the current adjustments present investment opportunities due to sustained demand driven by AI [1] - The average increase in computing power concept stocks has been 48.11% this year, with 19 stocks, including Shijia Photon and Zhongji Xuchuang, seeing price increases exceeding 100% [1] Group 3 - Shijia Photon has seen a cumulative stock price increase of 387.68% this year, with its 400G and 800G optical chips becoming core revenue contributors [2] - The demand for high-bandwidth products is expected to continue growing, supporting long-term performance growth for companies in the sector [2] - 17 computing power concept stocks received significant QFII holdings, with several stocks, including Chuling Information and Wanzhong Optoelectronics, having QFII holdings exceeding 1% [2] Group 4 - Chuling Information has been investigated by 15 institutions, showcasing its AI operation capabilities and future adaptability to AI computing needs [3] - Other QFII-heavy concept stocks, such as Taicheng Light and Haowei Group, are projected to see significant net profit growth in 2025, with expected increases of 64.92% and 33.5%, respectively [3]

Core Viewpoint - The company, Gaolan Co., Ltd., is currently involved in the new energy power battery thermal management business through its subsidiary, Dongguan Silicon Xiang, and is monitoring developments in the solid-state battery sector [1] Group 1 - The company has not yet entered the solid-state battery field but is closely observing research advancements in this area [1] - The company aims to continuously explore applications for its products in emerging fields [1]