证券代码：300772 证券简称：运达股份 公告编号：2026-005 运达能源科技集团股份有限公司 关于董事会换届选举的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 运达能源科技集团股份有限公司（以下简称"公司"）第五届董事会任期即将届满， 依据《公司法》《上市公司章程指引》《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》等法律法规、 规范性文件及《公司章程》等有关规定，公司按照相关法定程序进行董事会换届选举（以 下简称"本次换届选举"）工作。现将相关情况公告如下： 一、董事会换届选举情况 根据《公司章程》的规定，公司第六届董事会由 9 名董事组成，其中非独立董事 6 名（包括职工董事 1 名），独立董事 3 名。公司于 2026 年 2 月 4 日召开第五届董事会 第三十八次会议，审议并通过《关于董事会换届选举暨提名第六届董事会非独立董事候 选人的议案》和《关于董事会换届选举暨提名第六届董事会独立董事候选人的议案》， 经公司第五届董事会提名委员会资格审核，公司第五届董事会同意提名陈棋先 ...

运达能源科技集团股份有限公司 独立董事提名人声明与承诺 提名人运达能源科技集团股份有限公司董事会现就提名潘斌为运达能源科 技集团股份有限公司第六届董事会独立董事候选人发表公开声明。被提名人已书 面同意作为运达能源科技集团股份有限公司第六届董事会独立董事候选人（参见 该独立董事候选人声明）。本次提名是在充分了解被提名人职业、学历、职称、 详细的工作经历、全部兼职、有无重大失信等不良记录等情况后作出的，本提名 人认为被提名人符合相关法律、行政法规、部门规章、规范性文件和深圳证券交 易所业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下 事项： 一、被提名人已经通过运达能源科技集团股份有限公司第五届董事会提名委 员会或者独立董事专门会议资格审查，提名人与被提名人不存在利害关系或者其 他可能影响独立履职情形的密切关系。 ☑ 是 □ 否 如否，请详细说明： 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定不得 担任公司董事的情形。 ☑ 是 □ 否 如否，请详细说明： 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证券交 易所业务规则规定的独立董事任职资格和条件。 ☑ 是 □ ...

证券代码：300772 证券简称：运达股份 公告编号：2026-006 运达能源科技集团股份有限公司 关于第六届董事会董事薪酬方案的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 运达能源科技集团股份有限公司（以下简称"公司"）于 2026 年 2 月 4 日召开了 第五届董事会第三十八次会议，审议通过了《关于第六届董事会董事薪酬方案的议案》。 根据《上市公司治理准则》《公司章程》和《董事会专门委员会工作细则》等相关规定， 结合公司实际情况并参照行业、地区发展水平，制定了第六届董事会董事薪酬方案（以 下简称"本方案"或"薪酬方案"）。本方案已经董事会薪酬与考核委员会审议通过。 本方案尚需提交公司 2026 年第一次临时股东会审议。具体如下： 三、薪酬方案 （一）薪酬标准 在公司任职的非独立董事按其岗位、行政职务以及在实际工作中的履职能力和工作 绩效领取薪酬福利；不在公司担任职务的非独立董事不在公司领取薪酬福利。 公司独立董事在公司按月领取独立董事津贴。津贴标准为：每人每年税前 10 万元。 （二）审批程序 薪酬与考核委员会提出的公司董事的薪酬计划，须报经 ...

证券代码：300772 证券简称：运达股份 公告编号：2026-007 运达能源科技集团股份有限公司 关于召开 2026 年第一次临时股东会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 一、召开会议的基本情况 1.股东会届次：2026 年第一次临时股东会 2.股东会的召集人：董事会 3.本次会议的召集、召开符合《中华人民共和国公司法》《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》 等法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4.会议时间： （1）现场会议时间：2026 年 3 月 2 日 13:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 3 月 2 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票 的具体时间为 2026 年 3 月 2 日 9:15 至 15:00 的任意时间。 （2）公司董事、高级管理人员； （3）公司聘请的律师； （4）其他相关人员。 8.会议 ...

证券代码：300772 证券简称：运达股份 公告编号：2026-004 运达能源科技集团股份有限公司 第五届董事会第三十八次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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 运达能源科技集团股份有限公司（以下简称"公司"）第五届董事会第三十八次会 议于 2026 年 2 月 4 日以现场结合在线方式召开，会议通知及会议资料于 2026 年 1 月 29 日以传真、电子邮件或专人送达等方式送达各位董事。本次会议应出席董事人数 6 人， 实际出席董事人数 6 人，会议由董事长陈棋先生主持，公司部分高级管理人员列席了本 次会议。本次会议召开和表决符合《公司法》和《公司章程》的规定。 二、董事会会议审议情况 与会董事审议并一致通过了以下议案： （一）《关于董事会换届选举暨提名第六届董事会非独立董事候选人的议案》； 1.01 提名陈棋先生为第六届董事会非独立董事候选人 表决情况：同意 6 票，反对 0 票，弃权 0 票。 1.02 提名程晨光先生为第六届董事会非独立董事候选人 表决情况：同意 6 票，反对 0 票，弃权 0 票。 1. ...

Core Viewpoint - The wind power industry is entering a critical phase of large-scale, high-quality, and intelligent development, with collaborative innovation across the industry chain being the core driver for high-quality growth [1][2] Group 1: Industry Development - The visit by the management of Yunda Co., led by General Manager Cheng Chengguang, to Jinggong Technology focused on industry development trends and technological collaboration [1] - Both companies aim to establish a solid foundation for deep cooperation in the wind power industry chain [1] Group 2: Technological Collaboration - Jinggong Technology emphasizes the importance of close collaboration among various segments of the industry chain for the upgrade of the wind power sector [1] - The companies plan to tackle key technologies together and optimize the industry ecosystem through a "carbon fiber+" model to support high-quality development [1][2] Group 3: Company Strengths - Yunda Co. is recognized as a large state-owned listed enterprise in Zhejiang Province and a leader in China's new energy sector, with a comprehensive capability in wind turbine design, manufacturing, and smart operation [2] - The company has products deployed in over 600 power plants domestically and internationally, with turbine operation times exceeding 20 years [2] Group 4: Future Cooperation - The visit established an efficient communication bridge between the two companies, with plans for multi-level and multi-form cooperation mechanisms [2] - Jinggong Technology will leverage its carbon fiber technology advantages to explore innovative applications in the wind power industry and beyond, contributing to collaborative innovation and sustainable development in Chinese manufacturing [2]

近日，由运达能源科技集团牵头修编的GB/T 3 15 19- 20 26《风能发电系统 台风型风 力发电机组》与牵头制定的GB/T 46784—202 5《海上风力发电机组环境监测系统技 术要求》两项国家标准正式发布，均由全国风力发电标准化技术委员会归口管理。两 项标准的发布将有力提升我国海上风电设备的抗台风设计水平与环境监测能力，破解 行业规范化发展瓶颈，为海上风电高质量发展奠定标准基础，对推动能源结构转型、 助力实现"双碳"目标具有重要意义。 升级抗台标准，筑牢安全防线 来源：运达能源科技集团 End 欢迎分享给你的朋友！ 出品 | 中国能源报（c ne ne rgy） 广告 首发监测标准，装上"智慧之眼" 运达牵头制定的《海上风力发电机组环境监测系统技术要求》标准同步落地，填补了我 国海上风电环境监测领域的标准空白。该标准明确了环境监测系统的技术要求、配置准 则与性能评价体系，为系统研发、运营管理提供统一规范。 通过精准监测海洋盐雾、波浪载荷、极端风速等关键参数，这套"智慧之眼"可大幅提升 机组在恶劣海洋环境中的风险预警与抵御能力，为海上风电机组安全运行和全生命周期 稳定运营提供坚实的数据支撑与技术保障 ...

Core Viewpoint - Yunda Co., Ltd. experienced a 6.53% decline in stock price on February 2, with a trading volume of 383 million yuan, indicating market volatility and investor sentiment concerns [1] Financing Summary - On February 2, Yunda Co., Ltd. had a financing buy-in amount of 30.18 million yuan and a financing repayment of 24.98 million yuan, resulting in a net financing buy of 5.19 million yuan [1] - The total financing and securities balance for Yunda Co., Ltd. reached 278 million yuan, accounting for 2.17% of its circulating market value, which is below the 50th percentile level over the past year, indicating a low financing position [1] - In terms of securities lending, Yunda Co., Ltd. had 2,100 shares repaid and 2,700 shares sold on February 2, with a selling amount of 49,100 yuan, and a remaining securities lending balance of 6,774 shares valued at 123,200 yuan, also below the 10th percentile level over the past year [1] Company Performance Summary - As of September 30, Yunda Co., Ltd. had 33,400 shareholders, a decrease of 13.08% from the previous period, while the average circulating shares per person increased by 15.09% to 20,891 shares [2] - For the period from January to September 2025, Yunda Co., Ltd. reported a revenue of 18.486 billion yuan, representing a year-on-year growth of 32.72%, while the net profit attributable to shareholders decreased by 5.76% to 251 million yuan [2] - Since its A-share listing, Yunda Co., Ltd. has distributed a total of 281 million yuan in dividends, with 153 million yuan distributed over the past three years [2] Shareholder Structure Summary - As of September 30, 2025, the second-largest circulating shareholder of Yunda Co., Ltd. was Hong Kong Central Clearing Limited, holding 9.0248 million shares, a decrease of 1.7986 million shares from the previous period [2] - The sixth-largest circulating shareholder, Huaxia Revival Mixed A, maintained its holding of 5.4947 million shares, while the seventh-largest shareholder, Bosera Hengle Bond A, entered with a new holding of 4.5491 million shares [2] - The ninth-largest circulating shareholder, Southern CSI 1000 ETF, held 4.3150 million shares, a decrease of 42,900 shares from the previous period [2]

Summary of Key Points from Conference Call Records Industry Overview - **Industry Focus**: The records primarily discuss the lithium battery, sodium battery, wind power, and photovoltaic sectors, highlighting recent developments and future expectations in these industries. Lithium Battery Sector - **National Capacity Pricing Policy**: The introduction of the national capacity pricing policy is expected to increase the Internal Rate of Return (IRR) for energy storage by over 3%, with more provinces likely to adopt energy storage solutions by 2026 [1] - **Lithium Battery Production**: In February, lithium battery production is projected to decrease by over 10%, indicating that the production season is not as weak as anticipated [1] - **Sodium Battery Testing**: Ningde has initiated winter testing with multiple automotive companies for sodium batteries, with expectations for mass production in Q2 [1] - **Investment Focus**: The preferred investment hierarchy includes energy storage cells (Penghui) > lithium iron phosphate cathodes > energy storage integration (Haibo) > separators (Enjie), copper, and aluminum foil (Nord and Dingsheng) [1] Sodium Battery Sector - **Lithium Carbonate Price Adjustment**: A new round of price increases for lithium carbonate is anticipated following adjustments, with strong downstream purchasing activity observed after recent price drops [2] - **Wind Power Sector Performance**: Recent performance forecasts for the wind power sector have largely fallen short of expectations due to a decline in Q4 shipments and year-end impairments, indicating a confirmed bottom for the main engine sector [2] - **Investment Recommendations**: Recommended stocks include Jinlei Co., Daikin Heavy Industries, and major engine manufacturers (Goldwind, SANY, Yunda, Mingyang) [2] Photovoltaic Sector - **Space Photovoltaics**: The application by SpaceX to deploy 1 million satellites to create a space data center reinforces the logic behind space photovoltaics [3] - **Cost Reduction in Battery Production**: The high silver prices and technological breakthroughs have led to an average cost reduction of over 0.15 CNY/W in copper-based batteries, indicating a potential explosion in the no-silver industrialization [3] - **Investment Focus**: The preferred investment hierarchy includes equipment manufacturers (Liancheng, Lap, Maiwei, Yujing) and battery materials (Bojian, Foster, Kaisheng, Juhua, Dike, Risheng, Junda) [3] AIDC (Artificial Intelligence Data Center) Sector - **New Bidding Opportunities**: The domestic supply chain is entering a new round of bidding, with ByteDance shifting its focus to high-voltage direct current solutions and Nvidia tightening certification for liquid cooling [3] - **Production Increase**: The production capacity of Yingwei's QD is expected to increase by 20 times in Q1, indicating a strong alignment with Nvidia's ecosystem [3]

Industry and Company Summary Industry: Lithium Battery and Energy Storage Key Points - **National Capacity Pricing Policy**: The introduction of the national capacity pricing policy is expected to increase the Internal Rate of Return (IRR) for energy storage by over 3%, with more provinces expected to adopt energy storage solutions by 2026 [1] - **Lithium Battery Production**: In February, lithium battery production is projected to decrease by over 10%, indicating that the production season is not as weak as anticipated [1] - **Sodium Battery Testing**: Ningde has initiated winter testing for multiple automotive companies regarding sodium batteries, with expectations for mass shipments in Q2 [1] - **Investment Focus**: The preferred investment hierarchy is as follows: energy storage cells (Penghui) > lithium iron phosphate cathodes > energy storage integration (Haibo) > separators (Enjie), copper and aluminum foils (Nord and Dingsheng) [1] Industry: Sodium Battery and Lithium Carbonate Key Points - **Lithium Carbonate Price Adjustment**: Following a price adjustment, there is a strong expectation for a new upward trend in lithium carbonate prices, with downstream procurement becoming more active after recent price drops [2] - **Wind Power Sector Performance**: The wind power sector has seen numerous earnings forecasts that fell short of expectations due to a decline in Q4 shipment volumes and year-end impairments, indicating a confirmed bottom for the main engine sector [2] - **Investment Recommendations**: Recommended stocks include Jinlei Co., Daikin Heavy Industries, and major turbine manufacturers (Goldwind, SANY, Yunda, Mingyang) [2] Industry: Photovoltaics Key Points - **Space Photovoltaics**: SpaceX's application to deploy 1 million satellites to create a space data center reinforces the logic behind space photovoltaics [3] - **Cost Reduction in Battery Production**: The high price of silver and technological breakthroughs have led to an average cost reduction of over 0.15 CNY/W in copper-based batteries, indicating a potential explosion in the no-silver production sector [3] - **Investment Focus in Photovoltaics**: The preferred investment hierarchy includes equipment manufacturers (Liancheng, Lap, Maiwei, Yujing) and battery and auxiliary material producers (Bojian, Foster, Kaisheng, Juhua, Dike, Risheng, Junda) [3] Industry: AIDC (Artificial Intelligence Data Center) Key Points - **New Bidding Round**: The domestic supply chain is entering a new round of bidding, with ByteDance shifting its bidding focus to high-voltage direct current solutions [3] - **NVIDIA Certification**: NVIDIA's GB300 liquid cooling certification is tightening, which may lead future investments to focus on core components and ASIC overflow [3] - **Increased Production Capacity**: The production capacity of Yingweike's QD is expected to increase by 20 times in Q1, strengthening ties with the NVIDIA ecosystem [3]