Core Viewpoint - The article highlights the recent developments in the commercial energy storage sector, showcasing various partnerships and projects that are expected to significantly enhance energy storage capacity and contribute to carbon reduction efforts. Group 1: Partnerships and Collaborations - Envision Technology Group has signed a strategic cooperation agreement with Cloud Intelligence Energy to provide customized energy storage solutions, aiming to drive over 500MWh of installed capacity and reduce CO2 emissions by over 100,000 tons [2] - Zhongtian Energy has partnered with Konflux Kapital International GmbH to develop a battery energy storage system (BESS) project in Austria, with a total capacity of 176MW/432.5MWh [3] - Pengcheng Unlimited has entered into a commercial cooperation project with Linfen Qingfeng Zhonghe New Energy, focusing on energy storage systems [5][7] Group 2: Major Project Announcements - CATL is a candidate for the procurement of a 1.2GWh energy storage system for a project in Gansu, with a bid price of 0.499 yuan/Wh, leading among 22 participating companies [8][9] - Yongfu Co., in collaboration with the Sixteenth Hydropower Bureau, has won a bid for a 6GWh energy storage project in Inner Mongolia, which is part of a significant new energy storage initiative [10][11]

证券代码：300712 证券简称：永福股份 公告编号：2025-036 福建永福电力设计股份有限公司 2024 年年度股东会决议公告 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.本次股东会没有出现否决议案的情形。 1.会议召开时间 现场会议召开时间：2025 年 5 月 20 日（星期二）15:00 网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 5 月 20 日上午 9:15-9:25，9:30-11:30 和下午 13:00-15:00；通过深圳证券 交易所互联网投票系统进行网络投票的具体时间为 2025 年 5 月 20 日 9:15-15:00 期间的任意时间。 2.现场会议地点：福州市海西科技园高新大道 3 号福建永福电力设计股份有 限公司 2006 会议室 3.会议召开方式：本次股东会采用现场表决与网络投票相结合的方式召开 4.会议召集人：公司董事会 5.会议主持人：公司董事长林一文先生 6.本次股东会的召集、召开与表决程序符合《公司法》《上市公司股东会规 则》《深圳证券交易所创业板股票上市规则》 ...

北京市中伦（广州）律师事务所 关于福建永福电力设计股份有限公司 二〇二五年五月 广东省广州市天河区珠江新城华夏路 10 号富力中心 23 楼整层及 31 楼 01、04 单元 邮编：510623 23/F, Units 01 & 04 of 31/F, R&F Center, 10 Huaxia Road, Zhujiang New Town, Tianhe District Guangzhou, Guangdong 510623, P. R. China 电话/Tel : +86 20 2826 1688 传真/Fax : +86 20 2826 1666 www.zhonglun.com 北京市中伦（广州）律师事务所 关于福建永福电力设计股份有限公司 2024 年年度股东会的 法律意见书 2024 年年度股东会的 法律意见书 致：福建永福电力设计股份有限公司 根据福建永福电力设计股份有限公司（"永福股份"或"公司"）的委托，北 京市中伦（广州）律师事务所（"本所"）就公司 2024 年年度股东会（"本次股东 会"）所涉及的召集、召开程序、召集人资格和出席会议人员的资格、本次股东 会的提案、表决程序及表决结 ...

证券代码：300712 证券简称：永福股份 公告编号：2025-035 福建永福电力设计股份有限公司 关于股东部分股份质押及解除质押的公告 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。 福建永福电力设计股份有限公司（以下简称"公司"）于近日收到控股股东 福州永福恒诚投资管理股份有限公司（以下简称"恒诚投资"）、福州博宏投资 管理有限公司（以下简称"博宏投资"）的通知，获悉恒诚投资将其所持有的公 司部分股份办理了质押展期及补充质押的手续，博宏投资将其所持有的公司部分 股份办理了解除质押的手续，具体情况如下： 注：本次质押展期股份不涉及业绩补偿义务。 股东 名称 是否为控 股股东或 第一大股 东及其一 致行动人 本次质押 展期股数 （股） 占其 所持 股份 比例 （%） 占公 司总 股本 比例 （%） 是否 为限 售股 是否 为补 充质 押 质押 起始日 原质押 到期日 展期后 质押到 期日 质权 人 质 押 用 途 恒诚 投资 是 3,210,000 9.07 1.71 否 否 2023 年 11 月 16 日 2025 年 5 月 16 日 2026 年 5 ...

Group 1: Company Strategy and Business Focus - The company focuses on the transition to low-carbon, digital, and intelligent energy solutions, emphasizing its mission to make electricity cleaner and smarter [2] - The business strategy is summarized as "one body and two wings," with the core business including planning consulting, new energy, clean energy, energy storage, and smart grid solutions [2] - The company has developed comprehensive zero-carbon power system service capabilities through continuous innovation and business expansion [2] Group 2: Rural Revitalization and Digital Initiatives - The company actively participates in rural revitalization, particularly in the "photovoltaic+" sector, offering high-quality distributed energy storage system products [3] - The "Green Beautiful Village" series products are designed to promote energy supply transformation in rural areas, providing solutions like household photovoltaic power stations and photovoltaic cultural stages [3] Group 3: Overseas Market Development - The company has established a localized resource system in overseas markets, focusing on Southeast Asia, South Asia, Africa, and the Middle East, with a comprehensive capability layout in new energy, energy storage, and digital energy [3] - Current overseas project execution and payment collection are reported to be normal and orderly [3] Group 4: Zero-Carbon Initiatives - The company possesses the capability to support the green transition of the power energy sector, integrating new energy, grid, energy storage, and smart operations [4] - It aims to provide comprehensive zero-carbon power solutions, products, and services across all stages and scenarios [4] Group 5: Market Performance and Challenges - The company's stock price is influenced by various factors, including macroeconomic conditions, policy factors, and market sentiment, despite an increase in project announcements [5] - The company emphasizes strategic leadership and aims to enhance operational quality to support market value growth [5] Group 6: Ongoing Projects - Current projects include the Xiamen energy storage demonstration platform, a 210MW offshore wind project in Wenzhou, and a 100MW wind project in Jiangxi, among others [6]

证券代码：300712 证券简称：永福股份 公告编号：2025-033 福建永福电力设计股份有限公司 关于股东部分股份质押的公告 | 福州永福 恒诚投资 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 管理股份 | 35,378,453 | 18.86 | 14,460,000 | 40.87 | 7.71 | 0 | 0 | 0 | 0 | | 有限公司 | | | | | | | | | | | 博发投资 | 3,830,796 | 2.04 | 1,550,000 | 40.46 | 0.83 | 0 | 0 | 0 | 0 | | 林一文 | 210,000 | 0.11 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | | 合计 | 85,604,735 | 45.64 | 36,345,000 | 42.46 | 19.38 | 0 | 0 | 0 | 0 | 注：上表中出现总数与各分项数值之和尾数不符的情况，均为四舍五入原因造成。 福州博宏投资管理有限公司、福州永福恒 ...

福建永福电力设计股份有限公司 关于参加 2025 年福建辖区上市公司投资者网上集体接待日 活动暨召开 2024 年度业绩说明会的公告 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。 福建永福电力设计股份有限公司（以下简称"公司"）已于 2025 年 4 月 28 日在巨潮资讯网（http://www.cninfo.com.cn）披露了《2024 年年度报告》及《2024 年年度报告摘要》。为进一步加强与投资者的互动交流，公司将参加由福建证监 局指导，福建省上市公司协会主办与深圳市全景网络有限公司联合举办的"2025 年福建辖区上市公司投资者网上集体接待日活动"暨召开"2024 年度业绩说明 会"，现将相关事项公告如下： 一、活动时间 证券代码：300712 证券简称：永福股份 公告编号：2025-032 特此公告。 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 （http://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。 届时公司董事、高级管理人员将在线就公司 2024 年度业绩、公司治理、 ...

关于股东部分股份质押及解除质押的公告 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。 福建永福电力设计股份有限公司（以下简称"公司"）于近日收到控股股东 福州博宏投资管理有限公司（以下简称"博宏投资"）、福建省永福博发投资股 份有限公司（以下简称"博发投资"）的通知，获悉博宏投资将其所持有的公司 部分股份办理了质押和解除质押的手续，博发投资将其所持有的公司部分股份办 理了解除质押的手续，具体情况如下： 证券代码：300712 证券简称：永福股份 公告编号：2025-031 福建永福电力设计股份有限公司 注：本次质押股份不涉及业绩补偿义务。 二、本次股东股份解除质押的基本情况 | | 是否为控 股股东或 | 本次解除 | 占其所 | 占公司 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | | | 持股份 | 总股本 | 质押 | | 质押 | | | | 名称 | 第一大股 | 质押股数 | 比例 | 比例 | 起始日 | | 解除日 | | 质权人 ...

Core Viewpoint - The company aims to become an internationally leading zero-carbon power technology company, focusing on new energy, clean energy, energy storage, smart grids, and digital energy solutions, with a mission to make electricity cleaner and smarter [5][6]. Company Overview - The company is dedicated to providing comprehensive zero-carbon power solutions, covering planning consultation, project development, design, construction, and smart operation [6][7]. - The business strategy is structured around "one body and two wings," which includes integrated power solutions and distributed energy products [5]. Business Solutions - **Power Energy Solutions**: The company offers full-cycle zero-carbon power solutions, addressing customer pain points and needs through a comprehensive service model [6][7]. - **New Energy Solutions**: The company provides wind and solar power solutions tailored to various geological and meteorological conditions, promoting efficient development and utilization of renewable energy [7]. - **Clean Energy Solutions**: The company has capabilities in designing and integrating various types of clean energy systems, including gas turbines and nuclear power plants [8]. - **Energy Storage Solutions**: The company focuses on advanced energy storage technologies to support stable operation of renewable energy systems [9]. - **Grid Solutions**: The company provides high-reliability and cost-effective grid solutions, covering a wide range of voltage levels and ensuring efficient operation of power systems [10]. Products - **Distributed Energy Storage Systems**: The company integrates photovoltaic generation, energy storage technology, and smart energy management to offer high-quality distributed energy storage products [12]. - **Digital Energy Products**: The company leverages advanced technologies such as AI and IoT to create energy management systems and data platforms, enhancing operational efficiency and supporting smart energy transitions [13]. Financial Highlights - The company has not needed to restate previous financial data, indicating stable financial reporting practices [14]. - The company has approved a share buyback plan, allocating between RMB 50 million and RMB 100 million for repurchasing shares at a maximum price of RMB 34.59 per share [15][16].