证券代码：300693 证券简称：盛弘股份 公告编号：2025-055 深圳市盛弘电气股份有限公司 关于使用闲置自有资金进行现金管理的进展公告 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。 深圳市盛弘电气股份有限公司（以下简称"公司"或"盛弘股份"）于 2024 年 10 月 24 日召开了第四届董事会第四次会议，审议通过了《关于使用闲置自有资金进 行现金管理的议案》。公司及全资子公司在确保不影响正常生产经营的情况下，拟使 用 50,000 万元闲置自有资金进行现金管理，使用期限为自董事会审议通过之日起 12 个月，在上述额度内，资金可滚动使用。具体内容详见公司于 2024 年 10 月 26 日在 巨潮资讯网（www.cninfo.com.cn）披露的《关于使用闲置自有资金进行现金管理的 公告》（公告编号：2024-089）。 在审批额度范围内，授权董事长或由董事长授权人员行使该项投资决策权并签署 相关合同文件，由财务部负责组织实施。 根据董事会授权，公司于近日使用闲置自有资金 6,000 万元购买了大额存单及通 知存款，现将具体情况公告如下： 公司与上述 ...

Group 1: Charging and Battery Swap Market - The domestic charging market is expected to grow as the number of new energy vehicles increases and charging infrastructure improves, with a focus on high-quality development [2] - The penetration rate of fast charging is anticipated to rise, supported by government policies encouraging the construction of charging stations [2][3] - The battery swap market is experiencing rapid growth, bolstered by national policies promoting battery swap models [3][4] Group 2: Energy Storage Industry - The energy storage market is transitioning towards low-carbon energy systems, with new energy storage being a key support for carbon neutrality goals [3][4] - The ongoing electricity market reform is creating a favorable environment for new energy storage development, enhancing market opportunities [4] Group 3: Competitive Actions in Energy Storage - The company is enhancing product efficiency and reliability to address industry challenges and maintain competitiveness [4] - Continuous technological innovation and customized solutions are being pursued to increase product value in the energy storage sector [4][5] Group 4: Applications of Power Quality Products - The company's power quality products are applicable across over thirty industries, including high-end equipment manufacturing, transportation, and public facilities [5][6] - The company is expanding its market presence through product development and channel expansion, achieving leading market share in various segments [5][6] Group 5: Advantages in AIDC and Data Center Preparation - The company’s products, such as active filters and uninterruptible power supplies, are well-suited for data centers and intelligent computing centers [5][6] - With the growth of AI and data center demands, the company is preparing for increased capital expenditures in this sector [5][6][7] Group 6: Future Directions and Safety Considerations - The company is committed to enhancing safety in data center solutions, recognizing the industry's stringent safety requirements [7] - Future preparations will focus on exploring and developing solutions tailored for data centers, aiming to become a comprehensive power solution provider [7]

截止本公告披露日，公司股东方兴先生所持质押股份情况如下： 证券代码：300693 证券简称：盛弘股份 公告编号：2025-054 深圳市盛弘电气股份有限公司 关于控股股东、实际控制人部分股份解除质押的公告 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。 深圳市盛弘电气股份有限公司（以下简称"公司"）近日接到公司控股股东、 实际控制人、董事长、总经理方兴先生通知，获悉其质押的部分股份办理了解除 质押手续，具体事项如下： 二、股东股份累计质押基本情况 证券代码：300693 证券简称：盛弘股份 公告编号：2025-054 1、股份解除质押登记证明； 2、深交所要求的其他文件。 | | | | | | | | 已质押股份情 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | 况 | | | | | 股 | | | 本次解除 | 本次解除 | 合计 | 合计 | 已质押 | | | | | 东 | 持股数量 | 持股 | ...

Group 1: Charging and Swapping Business - The company's charging and swapping products include charging stations, charging modules, and battery swapping products, with various types such as DC charging stations and AC charging piles [2] - Charging modules cover power levels of 15kW, 20kW, 30kW, 40kW, and 60kW, while battery swapping products include horizontal and vertical cabinets with four or six paths [2] - The customer base for charging and swapping products is extensive, including charging operators, energy companies, and commercial vehicle operators [2] Group 2: Profitability and Market Strategy - The company maintains a relatively high gross margin in the charging and swapping sector, driven by technological innovation and optimization of product efficiency [3] - The company is actively pursuing a global strategy to enhance supply chain efficiency and customer value through localized services [3] Group 3: Energy Storage Market - The overseas revenue from the energy storage business has been significant, with the company focusing on maintaining close relationships with both domestic and international clients [4] - The company emphasizes project and supply chain management to ensure market scale and profitability in the energy storage sector [4] Group 4: Industrial Power Supply Products - The company's industrial power supply products include active filters (APF), static VAR generators (SVG), and uninterruptible power supplies (UPS), addressing issues like harmonic distortion and voltage fluctuations [5] - These products are applicable across over thirty industries, including high-end equipment manufacturing, oil and mining, and data centers [5] Group 5: Data Center Solutions - Products such as APF, SVG, and UPS are utilized in data centers to manage harmonic currents and stabilize power factors, thereby reducing energy costs [6] - The company is positioned to benefit from the growing demand for data centers and intelligent computing centers, with increasing capital expenditures in this area [6] - The company is committed to enhancing product effectiveness and reliability while adapting to diverse technical paths to meet market demands [7]

民生证券股份有限公司 关于深圳市盛弘电气股份有限公司股东 向特定机构投资者询价转让股份的核查报告 民生证券股份有限公司（以下简称"民生证券"或"组织券商"）受委托担 任肖学礼（以下简称"出让方"）以向特定机构投资者询价转让（以下简称"本 次询价转让"）方式减持所持有的深圳市盛弘电气股份有限公司（以下简称"公 司"或"盛弘股份")首次公开发行前已发行股份的组织券商。 经核查，民生证券就本次询价转让的股东、出让方是否符合《深圳证券交易 所上市公司自律监管指引第 16 号——创业板上市公司股东询价和配售方式转让 股份（2025 年修订）》（以下简称"《询价转让和配售指引》"）要求，本次询 价转让的询价、转让过程与结果是否公平、公正，是否符合《询价转让和配售指 引》的规定作出如下报告说明。 股东名称 截至 2025 年 5 月 14 日收盘持股数量（股） 持股比例 肖学礼 14,736,230 4.72% （二）本次询价转让数量 本次拟询价转让股数上限为 4,660,000 股，受让方获配后，本次询价转让情 况如下： | 转让股东名称 转让股份数量（股） | | 占总股本比例 | 占所持股份比例 | 转让股份来源 | ...

证券代码：300693 证券简称：盛弘股份 公告编号：2025-053 深圳市盛弘电气股份有限公司 股东询价转让结果报告书 股东肖学礼先生（简称"出让方"）保证向深圳市盛弘电气股份 有限公司（简称"盛弘股份"或"本公司"）提供的信息内容不存在 任何虚假记载、误导性陈述或者重大遗漏，并对其真实性、准确性和 完整性依法承担法律责任。 本公司及董事会全体成员保证公告内容与信息披露义务人提供 的信息一致。 重要内容提示： ⚫ 本次询价转让的价格为 27.76 元/股，转让的股票数量为 4,660,000 股； ⚫ 公司控股股东、实际控制人、持股 5%以上的股东、董事及高级管理人员不 参与本次询价转让； ⚫ 本次询价转让不会导致公司控股股东、实际控制人发生变更，不会对上市 公司治理结构及持续经营产生重大影响； ⚫ 截至本公告披露日，上述询价转让已实施完毕。 一、出让方情况 （一）出让方基本情况 出让方委托民生证券股份有限公司（以下简称"民生证券"或"组织券商"） 组织实施盛弘股份首发前股东询价转让（以下简称"本次询价转让"）。 截至 2025 年 5 月 14 日，出让方所持首发前股份的数量、占盛弘股份总股本 比例情况 ...

Investment Rating - The report maintains a "Buy" rating for the company, expecting a relative return of over 20% within the next six months [6][17]. Core Insights - The company is projected to achieve a revenue of 3.036 billion yuan in 2024, representing a year-over-year growth of 14.53%, with a net profit of 429 million yuan, up 6.49% year-over-year [1][4]. - The company's gross margin is expected to decline to 39.20% in 2024, down 1.81 percentage points year-over-year, while the net margin is projected to decrease to 13.98%, down 1.15 percentage points year-over-year [1][4]. - The company is focusing on expanding its product offerings and market coverage, particularly in energy storage and charging stations, while actively participating in AIDC construction [3][4]. Revenue Breakdown - The revenue from new energy power conversion equipment is expected to be 857 million yuan, down 5.80% year-over-year, with a gross margin of 29.64%, a decrease of 3.49 percentage points [2]. - Revenue from electric vehicle charging equipment is projected to reach 1.216 billion yuan, up 43.04% year-over-year, with a gross margin of 38.15%, down 1.46 percentage points [2]. - Industrial power supply revenue is expected to be 603 million yuan, up 13.11% year-over-year, with a gross margin of 54.23%, an increase of 0.58 percentage points [2]. Future Outlook - The company aims to develop products and technologies suitable for grid-side energy storage and is focusing on expanding its overseas market presence [3]. - In the charging station segment, the company plans to enhance product coverage in commercial vehicle scenarios and increase penetration in the fast-charging field [3]. - The industrial power supply segment is expected to benefit from the accelerated development of AIDC, with the company positioning itself as a comprehensive power solution provider for data centers [3][4]. Financial Projections - The company’s revenue forecast for 2025 is adjusted to 3.98576 billion yuan, with a net profit of 564.56 million yuan, reflecting a growth rate of 31.61% [4][11]. - The projected earnings per share (EPS) for 2025 is 1.80 yuan, with a price-to-earnings (P/E) ratio of 16.45 [4][11].

证券代码：300693 证券简称：盛弘股份 公告编号：2025-052 深圳市盛弘电气股份有限公司 股东询价转让定价情况提示性公告 股东肖学礼先生保证向深圳市盛弘电气股份有限公司（简称"盛 弘股份"或"本公司"）提供的信息内容不存在任何虚假记载、误导 性陈述或者重大遗漏，并对其真实性、准确性和完整性依法承担法律 责任。 本公司及董事会全体成员保证公告内容与信息披露义务人提供 的信息一致。 重要内容提示： ⚫ 根据 2025 年 5 月 15 日询价申购情况，初步确定的本次询价转让价格为 27.76 元/股。 ⚫ 本次询价转让不通过集中竞价交易或大宗交易方式进行，不属于通过二级 市场减持。受让方通过询价转让受让的股份，在受让后 6 个月内不得转让。 一、本次询价转让初步定价 （一）经向机构投资者询价后，初步确定的转让价格为 27.76 元/股。 （二）参与本次询价转让报价的机构投资者家数为 20 家，涵盖了合格境外投 资者、基金管理公司、私募基金管理人、证券公司、保险公司等专业机构投资者。 参与本次询价转让报价的机构投资者合计有效认购股份数量为 1,710.80 万股， 对应的有效认购倍数为 3.67 倍。 （ ...

Core Viewpoint - Shenghong Co., Ltd. (300693) announced a preliminary inquiry transfer price of 27.76 yuan per share based on the inquiry subscription situation as of May 15, 2025 [1] Group 1 - The inquiry transfer will not be conducted through centralized bidding or block trading, and it does not fall under secondary market reduction [1] - The shares acquired through the inquiry transfer cannot be transferred by the acquirer within six months after the acquisition [1] - A total of 20 institutional investors participated in the inquiry transfer bidding, including qualified foreign investors, fund management companies, private fund managers, securities companies, and insurance companies [1] Group 2 - The total number of shares effectively subscribed by participating institutional investors was 17.108 million shares, corresponding to an effective subscription multiple of 3.67 times [1] - The proposed transfer of shares has been fully subscribed, with the preliminary determined acquirers being 10 institutional investors, intending to acquire a total of 4.66 million shares [1]

证券代码：300693 证券简称：盛弘股份 公告编号：2025-051 深圳市盛弘电气股份有限公司 股东询价转让计划书 股东肖学礼先生保证向深圳市盛弘电气股份有限公司（简称"盛 弘股份"或"本公司"）提供的信息内容不存在任何虚假记载、误导 性陈述或者重大遗漏，并对其真实性、准确性和完整性依法承担法律 责任。 本公司及董事会全体成员保证公告内容与信息披露义务人提供 的信息一致。 （一）出让方的名称、持股数量、持股比例 出让方委托民生证券股份有限公司（以下简称"民生证券"）组织实施盛弘 股份首发前股东询价转让（以下简称"本次询价转让"）。截至 2025 年 5 月 14 日，出让方所持首发前股份的数量、占总股本比例情况如下： | 股东名称 | 持股数量（股） | 占总股本的比例 | | | --- | --- | --- | --- | | 肖学礼 | 14,736,230 | | 4.72% | 注：以上数据按剔除回购专用账户股份后的公司股本总数 312,042,673 股计 算。 1 重要内容提示： ⚫ 拟参与盛弘股份首发前股东询价转让的股东为肖学礼先生（以下简称"出 让方"）； ⚫ 出让方拟转让股份总数为4 ...