证券代码：300693 证券简称：盛弘股份 公告编号：2024-049 深圳市盛弘电气股份有限公司 关于公司控股股东、实际控制人减持股份计划 预披露公告 公司控股股东、实际控制人、董事长、总经理方兴先生，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。 本公司及董事会全体成员保证公告内容与信息披露人提供的信 息一致。 特别提示： 持有深圳市盛弘电气股份有限公司（以下简称"公司"）股份 57,987,327 股 （占剔除回购专用账户股份后公司总股本的 18.6856%）的控股股东、实际控制人、 董事长、总经理方兴先生，计划自减持预披露公告之日起 15 个交易日后的 3 个 月内以集中竞价或大宗交易方式减持公司股份合计不超过 1,936,400 股（占剔除 回购专用账户股份后公司总股本的 0.6240%）。 公司今日收到方兴先生出具的《关于股份减持计划的告知函》，现将有关情 况公告如下： 一、股东基本情况 1、股东名称： 方兴先生，公司控股股东、实际控制人、董事长、总经理 2、股东持股情况： （一）本次减持计划的相关情况 1、减持原因：股东个人资金需求。 2、股份来源：方兴先生持有的股 ...

证券研究报告 | 公司动态点评 2024 年 04 月 26 日 Q1 业绩稳健增长，新产能将陆续投产 事件：2024 年 4 月 24 日，公司发布 2024 年一季报，报告期内公司实现营业 收入 5.99 亿元，同比+33.81%，实现归母净利润 0.66 亿元，同比+5.98%。 单 季 毛 利 率 / 净 利 率 39.54%/10.97% ， 同 比 -2.99/-3.01pct ，环比 +0.87/-3.23pct。 充电桩：2024 海内外市场齐发力，力争实现大客户突破。2024 年 1-2 月， 国内公共充电桩增量为 10 万台，同比上升 39.1%，仍保持较为高速的增长。 2024 年对于国内市场，公司致力于实现行业客户全面覆盖，年初至今，公司 携手中石油在渝正式启动了 14 座充电站；与重庆东部石油共建 7 座社会运营 充电站，合力打造了一条"环渝线"充电绿道等。此外，公司将积极发力充电 桩海外业务，产品方面研发适用不同国家不同场景的充电模块，市场方面以突 破重点国家的大客户或行业大客户为关键任务目标，保证充电设备业务的稳步 增长。我们认为受新能源电动汽车行业政策及需要的刺激，国内充电桩新 ...

证券代码：300693 证券简称：盛弘股份 公告编号：2024-048 深圳市盛弘电气股份有限公司 关于回购公司股份进展的公告 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"）于 2023 年 11 月 6 日召 开的第三届董事会第二十三次会议和第三届监事会第二十二次会议，审议通过了 《关于回购公司股份方案的议案》。公司拟以自有资金通过集中竞价交易方式回 购公司已发行的人民币普通股（A 股）股票，用于员工持股计划或者股权激励。 本次用于回购股份的资金总额不低于人民币 2,000 万元（含）且不超过人民币 3,000 万元（含），回购价格不超过 42.61 元/股（含）。本次回购股份的实施期 限为自董事会审议通过本回购股份方案之日起十二个月内。具体内容详见公司分 别于 2023 年 11 月 6 日、2023 年 11 月 9 日在巨潮资讯网上披露的《关于回购公 司股份方案的公告》（公告编号：2023-104）、《回购报告书》（公告编号：2023- 106）。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律 ...

Investment Rating - The report maintains a "Buy" rating for the company, with expected revenue growth and profitability improvements over the next few years [12][13]. Core Insights - The company reported a significant increase in revenue for Q1 2024, with a year-on-year growth of 33.8%, driven by the expansion in energy storage and charging pile businesses [2]. - The charging pile business saw a remarkable revenue increase of 99.6% in 2023, benefiting from global investment in charging infrastructure [2]. - The energy storage segment experienced a substantial revenue growth of 255.7% in 2023, although the gross margin decreased due to a higher proportion of domestic shipments [2]. - The company is expanding its product offerings and enhancing its competitive edge in the charging pile market, with plans to introduce a 1MW charging pile in 2024 [2]. - The report forecasts revenue for 2024-2026 to be 36.0 billion, 45.8 billion, and 55.9 billion yuan respectively, with corresponding net profits of 5.3 billion, 6.9 billion, and 8.7 billion yuan [13]. Financial Summary - The company reported a total revenue of 6.0 billion yuan for Q1 2024, with a net profit of 0.7 billion yuan [2]. - The projected revenue growth rates for the next few years are 76.37% for 2023, 35.85% for 2024, 27.15% for 2025, and 22.09% for 2026 [4]. - The company's gross margin is expected to be around 41.0% in 2023, with a slight decline projected in the following years [6]. - The earnings per share (EPS) are forecasted to increase from 1.29 yuan in 2023 to 2.80 yuan by 2026 [4][6].

300693.SZ 股价表现 至今 1 个月 3 个月 12 个月 绝对 2.0 (3.6) (4.4) (48.8) 相对深圳成指 1.3 (3.8) (12.4) (33.4) 中银国际证券股份有限公司 具备证券投资咨询业务资格 电力设备：其他电源设备Ⅱ 证券分析师：武佳雄 jiaxiong.wu@bocichina.com 证券投资咨询业务证书编号：S1300523070001 盛弘股份 评级面临的主要风险 [Table_FinchinaDetail] 利润表(人民币 百万) 现金流量表(人民币 百万) 2024 年 4 月 29 日 盛弘股份 3 中银国际证券股份有限公司同时声明，将通过公司网站披露本公司授权公众媒体及其他机构刊载或者转发证券研究报 告有关情况。如有投资者于未经授权的公众媒体看到或从其他机构获得本研究报告的，请慎重使用所获得的研究报告， 以防止被误导，中银国际证券股份有限公司不对其报告理解和使用承担任何责任。 公司投资评级： 减 持：预计该公司股价在未来 6-12 个月内相对基准指数跌幅在 10%以上； 未有评级：因无法获取必要的资料或者其他原因，未能给出明确的投资评级。 强于大市：预 ...

Investment Rating - The report maintains a "Buy" rating for the company [12][13]. Core Insights - The company reported a revenue of 2.65 billion yuan in 2023, representing a year-over-year growth of 76.37% [12]. - The net profit attributable to the parent company reached 403 million yuan, up 80.2% year-over-year, with a gross margin of 41.01%, down 6.48 percentage points [12]. - The company is actively expanding its overseas market presence in the energy storage and charging pile sectors, focusing on major clients in key countries [2][12]. Revenue Breakdown - In 2023, the company's revenue from energy storage equipment was 910 million yuan, a significant increase of 255.65% year-over-year [12]. - Revenue from electric vehicle charging piles was 850 million yuan, growing by 99.58% year-over-year [12]. - The industrial power supply segment generated 533 million yuan, with a modest growth of 4.07% year-over-year [12]. Market Trends - The energy storage market in China saw a new installed capacity of 31.39 GW/66.87 GWh in 2023, marking a year-over-year increase of 260% [12]. - The demand for charging piles is rapidly increasing due to the growing number of new energy vehicles, supported by government policies [12]. Financial Projections - The company is projected to achieve revenues of 3.74 billion yuan, 5.16 billion yuan, and 6.71 billion yuan in 2024, 2025, and 2026, respectively, with year-over-year growth rates of 40.9%, 38.2%, and 30.1% [13][14]. - The net profit attributable to the parent company is expected to reach 521 million yuan, 720 million yuan, and 985 million yuan in the same years, with growth rates of 29.3%, 38.2%, and 36.8% [13][14].

关于控股股东、实际控制人、董事长、总经理 部分股份质押的公告 公司控股股东、实际控制人、董事长、总经理方兴先生保证向公 司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或 重大遗漏。 证券代码：300693 证券简称：盛弘股份 公告编号：2024-047 深圳市盛弘电气股份有限公司 2. 股东股份累计质押情况 截止本公告披露日，公司方兴先生所持质押股份情况如下： 本公司及董事会全体成员保证公告内容与信息披露人提供的信 息一致。 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、总经理方兴先生告知，获悉其所持有公司部分股份办理了 质押手续，具体情况如下： 一、股东股份质押基本情况 | 股 | 是否为控 | 本次质 | | 占公 | | 是否 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 东 | 股股东或 | 押股份 | 占其所 | 司总 | 是否 | 为补 | 质押 | 质押 | | 质押用 | | 名 | 第一大股 | 数量 | 持股份 | 股本 ...

证券代码：300693 证券简称：盛弘股份 公告编号：2024-045 深圳市盛弘电气股份有限公司 关于认购投资基金份额的公告 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"、"盛弘股份"） 于2024 年4月24日召开了第三届董事会第二十六次会议及第三届监事会第二十五次会议， 审议通过了《关于认购投资基金份额的议案》，公司拟出资不超过人民币300万 元，认购领航共创（西安）科技成果转化基金（有限合伙）（暂定名，最终名称 以工商登记为准，以下简称"领航共创"）的基金份额。 本次投资资金来源于公司自有资金，不构成《上市公司重大资产重组管理办 法》规定的重大资产重组；根据《深圳证券交易所创业板股票上市规则》及相关 规定，本次投资事项不构成关联交易。 本次投资事项在董事会权限范围之内，无须提交股东大会审议。 一、拟投资基金情况概述 1、基金名称：领航共创（西安）科技成果转化基金（有限合伙） 2、基金规模： 领航共创基金规模为10,000万元，各方均为货币出资。 3、主要经营场所：陕西省西安市高新区（暂定，最终以工商登记为 ...

Financial Performance - The company's operating revenue for the current period is ¥599,259,447.17, representing a 33.81% increase compared to ¥447,840,327.59 in the same period last year[3] - Net profit attributable to shareholders for the current period is ¥66,345,300.03, a 5.98% increase from ¥62,602,245.33 year-on-year[3] - Basic and diluted earnings per share for the current period are both ¥0.2150, reflecting a 5.55% increase from ¥0.2037 in the same period last year[3] - Operating profit for the period was ¥76,472,887.16, up from ¥72,132,835.90, reflecting a growth of 5.2%[49] - Total comprehensive income for the period was ¥65,679,576.48, an increase from ¥62,653,471.28, representing a growth of 4.8%[51] Cash Flow - The net cash flow from operating activities is -¥131,344,571.20, a significant decrease of 245.47% compared to ¥90,289,533.65 in the previous year[3] - Cash inflow from sales of goods and services reached ¥505,474,289.94, an increase of 31.75% compared to ¥383,647,224.23 in the previous period[31] - Cash outflow for purchasing goods and services was ¥410,663,095.33, a significant increase of 133.71% from ¥175,713,036.36 in the prior period[31] - Cash inflow from investment activities totaled ¥102,782,304.38, a dramatic increase of 35963.97% from ¥285,000.00 in the prior period[31] - Cash outflow for investment activities was ¥99,078,674.08, an increase of 264.38% compared to ¥27,191,231.92 in the previous period[31] - Cash inflow from financing activities amounted to ¥231,767,974.73, up 155.80% from ¥90,605,002.00 in the previous period[31] - Cash outflow for debt repayment was ¥138,836,637.31, an increase of 177.67% compared to ¥50,000,000.00 in the prior period[31] Assets and Liabilities - Total assets at the end of the current period amount to ¥3,305,480,181.33, a decrease of 1.26% from ¥3,347,712,570.71 at the end of the previous year[3] - Total current assets decreased from RMB 2,615,998,329.91 to RMB 2,551,522,760.79, representing a reduction of about 2.5%[38] - The company's inventory increased from RMB 726,684,483.05 to RMB 804,032,898.35, an increase of approximately 10.6%[38] - Total liabilities decreased from RMB 1,892,395,669.19 to RMB 1,747,433,870.03, a decrease of about 7.7%[40] - The company's total equity increased from RMB 1,455,316,901.52 to RMB 1,558,046,311.30, reflecting an increase of approximately 7.1%[40] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 37,095[33] - The largest shareholder, Fangxing, holds 18.75% of the shares, totaling 57,987,327 shares[33] Research and Development - The company's R&D expenses increased by 32.17% to ¥58,964,164.45, primarily due to increased personnel costs[12] - Research and development expenses amounted to ¥58,964,164.45, up from ¥44,612,018.76, indicating a 32.2% increase year-over-year[49] Regulatory and Market Position - The company received an administrative regulatory measure from the China Securities Regulatory Commission regarding a major shareholder[36] - The company plans to continue expanding its product offerings in industrial power supply and new energy equipment, contributing to revenue growth[12] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[49] Employee Compensation - The company experienced a 60.05% increase in cash payments to employees, totaling ¥135,078,940.35 compared to ¥84,395,350.66 in the previous period[31]

证券代码：300693 证券简称：盛弘股份 公告编号：2024-043 深圳市盛弘电气股份有限公司 第三届监事会第二十五次会议决议的公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整， 表决结果：同意 3 票；反对 0 票；弃权 0 票。 2、审议通过了《关于认购投资基金份额的议案》 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"）第三届监事会第二十五 次会议（以下简称"会议"）之通知、议案材料于 2024 年 4 月 20 日以专人送达 的方式送达了公司全体监事。本次会议于 2024 年 4 月 24 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<2024 年第一季度报告>的议案》 经审议，监事会一致认为：董事会编制和审核《2024 年第一季度报告》的程 序符合法律、行政法规、中国证监会和深圳证券交易所的规定，报告内容真实、 准确、完整地反映了公司 2024 年第一季 ...