证券代码：300693 证券简称：盛弘股份 公告编号：2025-006 深圳市盛弘电气股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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"）于 2025 年 1 月 17 日召 开了第四届董事会第五次会议，会议审议通过了《关于召开 2025 年第一次临时股 东大会的议案》，同意于 2025 年 2 月 10 日召开公司 2025 年第一次临时股东大 会。现将本次股东大会的相关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2025 年第一次临时股东大会 2、会议召集人：公司董事会。 3、会议召开的合法性、合规性：公司第四届董事会第五次会议全票通过了《关 于召开 2025 年第一次临时股东大会的议案》。本次股东大会的召集、召开所履行 的程序符合有关法律、行政法规、部门规章、规范性文件、深圳证券交易所业务 规则和《公司章程》等的有关规定。 4、会议召开日期和时间： （1）现场会议召开：2025 年 2 月 10 日下午 14:30。 （2）网络投票：通过 ...

证券代码：300693 证券简称：盛弘股份 公告编号：2025-004 深圳市盛弘电气股份有限公司 第四届监事会第五次会议决议的公告 表决结果：同意 3 票；反对 0 票；弃权 0 票。 三、备查文件 1、第四届监事会第五次会议决议； 特此公告。 没有虚假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 深圳市盛弘电气股份有限公司（以下简称"公司"）第四届监事会第五次会 议（以下简称"会议"）之通知、议案材料于 2025 年 1 月 14 日以通讯送达的方 式送达了公司全体监事。本次会议于 2025 年 1 月 17 日以通讯参会的方式召开， 会议由监事会主席郭斌先生主持，会议应参加监事 3 人，实际参加监事 3 人。本 次会议的召开符合有关法律法规和《公司章程》的规定，会议合法有效。 二、监事会会议审议情况 1、审议通过了《关于首次公开发行股票募投项目结项并将节余募集资金永久 补充流动资金的议案》 经审议，监事会认为：公司本次对募投项目结项并将节余募集资金永久补充 流动资金的决策程序符合相关法律、法规的规定。本次使用节余募集资金永久补 充流动资金符合公司发展的实际需要，有利于提升公司的经营效益；不存在损 ...

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首次公开发行股票募投项目 结项并将节余募集资金永久补充流动资金的核查意见 民生证券股份有限公司（以下简称"民生证券"、"保荐人"）作为深圳市 盛弘电气股份有限公司（以下简称"盛弘股份"、"公司"）首次公开发行股票 并上市的保荐人，根据《证券发行上市保荐业务管理办法》《深圳证券交易所上 市公司自律监管指引第 13 号——保荐业务》《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》《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》 等相关规定，对盛弘股份首次公开发行股票募投项目结项并将节余募集资金永久 补充流动资金事项进行了核查，核查情况如下： 一、募集资金的基本情况 经中国证券监督管理委员会《关于核准深圳市盛弘电气股份有限公司首次公 开发行股票的批复》（证监许可〔2017〕1358 号）核准，公司首次公开发行人民 币普通股（A 股）2,281 万股，发行价格为每股 14.42 元，募集资金总额 328,920,200.00 元，扣除发行费用总额 33,003,090.56 元， ...

证券代码：300693 证券简称：盛弘股份 公告编号：2025-003 深圳市盛弘电气股份有限公司 第四届董事会第五次会议决议的公告 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、董事会会议召开情况 深圳市盛弘电气股份有限公司（以下简称"公司"）第四届董事会第五次会 议（以下简称"会议"）之通知、议案材料于 2025 年 1 月 14 日以邮件及通讯送 达的方式送达了公司全体董事。本次会议于 2025 年 1 月 17 日以通讯会议的方式 召开，会议由董事长方兴主持，会议应参加董事 8 人，实际参加董事 8 人。公司 全体监事和全体高级管理人员列席了本次会议。本次会议的召开符合有关法律法 规和《公司章程》的规定，会议合法有效。 二、董事会会议审议情况 表决结果：同意 8 票；反对 0 票；弃权 0 票。 本议案已经审计委员会审议通过，尚需提交股东大会审议。 2、审议通过了《关于召开 2025 年第一次临时股东大会的议案》 公司拟定于 2025 年 2 月 10 日召开公司 2025 年第一次临时股东大会。本次 股东大会采取现场表决与网络投票相结合的方式召 ...

Group 1: Company Performance and Financials - The company's revenue from electric vehicle charging equipment reached approximately CNY 859 million in 2024, representing a 45% year-on-year growth [4] - As of October 31, 2024, the company completed a share repurchase of 753,150 shares, accounting for 0.2435% of the total share capital, with a total transaction amount of CNY 20,980,784.51 [2] - The company's net profit for the first three quarters of 2024 is expected to decline due to changes in sales structure and increased management costs [3] Group 2: Strategic Plans and Market Position - The company plans to focus on four main business segments: industrial power supply, electric vehicle charging services, new energy power conversion equipment, and battery formation and testing equipment [3] - The company is ranked fourth in global energy storage PCS shipments among Chinese enterprises according to CNESA [4] - The company has no current plans for mergers or acquisitions, but will disclose any future plans as required [2] Group 3: Market Trends and Challenges - The domestic energy storage industry is expected to face price competition in the short term, but with technological advancements and policy support, a healthier development path is anticipated [5] - The demand for charging stations remains strong due to the rapid development of the domestic new energy vehicle market [4] - The company is actively expanding its overseas market presence as part of its strategic growth plan [4]

证券代码：300693 证券简称：盛弘股份 公告编号：2024-093 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。 一、理财产品的基本情况 公司与上述银行无关联关系。 二、主要风险提示及控制措施 1、投资风险 （1）虽然理财产品都经过严格的评估，但金融市场受宏观经济的影响较大， 不排除该项投资受到市场波动的影响。 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 ...

证券代码：300693 证券简称：盛弘股份 公告编号：2024-092 特此公告！ 深圳市盛弘电气股份有限公司 董事会 动的公告 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。 为进一步加强与投资者的互动交流，深圳市盛弘电气股份有限公司（以下简 称"公司"）将参加由深圳证监局和深圳证券交易所指导、深圳上市公司协会与 深圳市全景网络有限公司联合举办的"2024 年度深圳辖区上市公司集体接待日" 活动，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP, 参与本次互动交流，活动时间为 2024 年 12 月 12 日（周四）14:30-17:00。届时 公司高管将在线就公司业绩、公司治理、发展战略、经营状况等投资者关心的问 题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 2024 年 12 月 6 日 深圳市盛弘电气股份有限公司 关于参加 2024 年度深圳辖区上市公司集体接待日活 ...

Investment Rating - The investment rating for the company is "Outperform the Market" [2][7]. Core Views - The company has shown strong revenue growth driven by the electric vehicle charging business, with a year-on-year increase of 45% in the third quarter [5][6]. - The energy storage segment has faced challenges, with a significant decline in revenue in the third quarter, but future growth is anticipated as the U.S. enters a rate-cutting cycle [6][7]. - The company is expected to benefit from the recovery in industrial storage demand and expansion in overseas large-scale storage business, projecting a 35% growth in energy storage revenue for 2025 [6][7]. Summary by Sections Financial Performance - For the first three quarters, the company reported revenue of 2.095 billion yuan, a year-on-year increase of 20.91%, with net profit attributable to shareholders at 271 million yuan, down 0.93% year-on-year [5]. - The revenue breakdown includes 402 million yuan from industrial power supply (up 8.93% YoY), 619 million yuan from new energy power conversion equipment (up 6.84% YoY), and 859 million yuan from electric vehicle charging equipment (up 45% YoY) [5][6]. Revenue Forecast - The company forecasts revenues of 3.153 billion yuan for 2024, with a year-on-year growth of 18.9%, and expects to reach 4.969 billion yuan by 2026 [8][15]. - The electric vehicle charging segment is projected to grow significantly, with expected revenues of 1.19 billion yuan in 2024, reflecting a 40% increase [9][12]. Profitability Metrics - The company anticipates net profits of 410 million yuan for 2024, with earnings per share (EPS) of 1.32 yuan [8][15]. - The gross margin is expected to decline slightly from 41% in 2023 to 38.9% in 2024, reflecting competitive pressures in the energy storage market [8][15]. Market Comparison - The company is compared to peers with a projected price-to-earnings (P/E) ratio of 25-30 times for 2024, suggesting a fair value range of 32.96 to 39.56 yuan per share [7][8].

Investment Rating - The report maintains an "Accumulate" rating for the company [5] Core Views - The company's profitability is under short-term pressure, but the charging pile business is experiencing rapid growth [4] - In Q3 2024, the company achieved revenue of 664 million yuan, a year-on-year increase of 5.32%, while net profit attributable to shareholders decreased by 2.80% to 89 million yuan [3] - The company’s total revenue for the first three quarters of 2024 reached 2.095 billion yuan, up 20.91% year-on-year, with a net profit of 271 million yuan, down 0.93% [3] Summary by Sections Financial Performance - In Q3 2024, the company reported a revenue of 664 million yuan, a 5.32% increase year-on-year, and a net profit of 89 million yuan, a decrease of 2.80% [3] - For the first three quarters of 2024, total revenue was 2.095 billion yuan, reflecting a 20.91% year-on-year growth, while net profit was 271 million yuan, down 0.93% [3] Product and Market Dynamics - The company's profitability is impacted by product structure and capacity ramp-up disturbances, with domestic energy storage revenue increasing but facing lower margins compared to overseas markets [4] - The electric vehicle charging equipment sales reached 859 million yuan in the first three quarters of 2024, a 45% year-on-year increase, driven by rising penetration of new energy vehicles in China [4] - The company is actively expanding into the overseas large-scale energy storage market, particularly in North America, with new product designs aimed at enhancing market penetration [4] Future Outlook - The company expects domestic energy storage revenue to continue increasing as the fourth quarter approaches, which is typically a peak season for installations [4] - Profitability may remain under pressure in the short term due to competitive domestic market conditions and ongoing capacity ramp-up challenges [4]

Investment Rating - The report maintains a "Strong Buy" rating for the company with a target price of 34.6 CNY, compared to the current price of 25.56 CNY [1]. Core Views - The company reported a revenue of 2.095 billion CNY for the first three quarters, a year-on-year increase of 20.91%, while the net profit attributable to shareholders was 271 million CNY, a slight decrease of 0.93% year-on-year [1]. - The report highlights a significant decline in the growth of the energy storage business due to intensified domestic competition and weak payment collections for some projects, leading the company to forgo low-margin orders [1]. - The company is accelerating its overseas expansion, particularly in the energy storage and charging pile markets, with expectations of recovery in demand following interest rate cuts [1]. Financial Summary - Total revenue for 2023 is projected at 2.651 billion CNY, with a year-on-year growth rate of 76.4%. The net profit is expected to be 403 million CNY, reflecting a growth rate of 80.2% [2]. - The company anticipates net profits of 428 million CNY in 2024, 537 million CNY in 2025, and 653 million CNY in 2026, with corresponding P/E ratios of 19, 15, and 12 [2][6]. - The gross margin for the third quarter was reported at 41.46%, with a quarter-on-quarter increase of 1.87 percentage points [1]. Business Segments - The company’s four main business segments reported the following revenues for the first three quarters: Industrial Power Supply at 402 million CNY (up 8.93%), New Energy Power Conversion Equipment at 619 million CNY (up 6.84%), Electric Vehicle Charging Equipment at 859 million CNY (up 45%), and Battery Testing and Formation Equipment at 185 million CNY (up 1.9%) [1]. - The report indicates that the electric vehicle charging equipment segment continues to show strong growth, while the energy storage segment has faced challenges [1]. Market Outlook - The company is focusing on expanding its overseas market presence, particularly in the U.S. and Europe, where it has established strategic partnerships for charging piles [1]. - The report suggests that the energy storage market may see a rebound in demand as interest rates decrease, which could lead to improved revenue and margins in the coming years [1].