运达能源科技集团股份有限公司 第五届董事会第三十七次会议决议公告 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 证券代码：300772 证券简称：运达股份 公告编号：2026-002 本议案已经公司第五届董事会提名委员会审议通过。 具体内容详见公司于巨潮资讯网（http://www.cninfo.com.cn）同日披露的《关于 聘任高级管理人员的公告》（公告编号：2026-003）。 三、备查文件 1.第五届董事会第三十七次会议决议； 2.公司董事会专门委员会相关会议决议。 运达能源科技集团股份有限公司（以下简称"公司"）第五届董事会第三十七次会 议于 2026 年 1 月 19 日以通讯方式召开，会议通知及会议资料于 2026 年 1 月 12 日以传 真、电子邮件或专人送达等方式送达各位董事。公司全体董事参加了会议，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）《关于聘任副总经理的议案》。 表决情况：同意 6 票，反对 0 票，弃权 0 票。 2026 ...

证券代码：300772 证券简称：运达股份 公告编号：2026-003 运达能源科技集团股份有限公司 关于聘任高级管理人员的公告 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。 2026 年 1 月 19 日 附件：张丹女士简历 张丹女士，1988 年出生，中国国籍，化学工程与技术专业工学硕士，高级 工程师。曾任吉林化纤集团鹿王制药股份有限公司质量管理处高级主管、制剂车 间副主任，吉林化纤集团国兴碳纤维有限公司生产处副处长，吉林化纤集团国兴 复合材料有限公司生产环保处副处长。现任吉林化纤集团有限责任公司国际 CNAS 检测中心处长，公司党委委员（挂职）、副总经理（挂职）。 截至目前，张丹女士未持有公司股份，与公司控股股东、实际控制人、持有 公司 5%以上股份的股东以及其他董事、高级管理人员不存在关联关系，不存在 《公司法》中规定不能担任高级管理人员的情况，也不存在受到中国证监会及其 他有关部门的处罚和证券交易所惩戒的情形，亦不是失信被执行人，任职资格符 合《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 ...

一、本次培训的基本情况 1、培训时间：2026年1月14日 财通证券股份有限公司 关于运达能源科技集团股份有限公司 2025年度持续督导的培训情况报告 深圳证券交易所： 财通证券股份有限公司（以下简称"财通证券"或"保荐机构"）作为运达 能源科技集团股份有限公司（以下简称"运达股份"或"公司"）2024年度向特 定对象发行股票的保荐机构，根据《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》等有关规定，对运达股份进行了2025年度持续督导培训，现将 培训情况报告如下： （本页以下无正文） 2、培训地点：西湖国际科技大厦A座23楼会议室结合线上 3、培训讲师：保荐代表人 彭波 4、培训对象：公司董事、高级管理人员及部分中层管理人员等 二、本次培训的基本内容 本次培训的主要内容为上市公司监管动态、主要监管新规解读、持续督导期间 重要事项的相关规定等。培训资料从监管环境、监管新规的颁布背景和内容、募集 资金管理和使用、日常经营重大变动、保护上市公司利益不受侵害的重要事项、公 司及董事、高级管理人员的承诺履行等几个方面结合法规和相关案例 ...

证券代码：300772 证券简称：运达股份 公告编号：2026-001 运达能源科技集团股份有限公司 关于为全资子公司提供担保的进展公告 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、担保情况概述 运达能源科技集团股份有限公司（以下简称"公司"）于 2025 年 8 月 26 日召开第五届董事会第三十三次会议、第五届监事会第二十八次会议，并于 2025 年 9 月 16 日召开 2025 年第二次临时股东大会审议通过了《关于为子公司提供担 保额度预计的议案》。公司全资子公司运达智服新能源技术（浙江）有限公司（以 下简称"运达智服"）拟使用公司的银行授信，向银行申请开具保函，单日余额 不超过 1,500 万元人民币。运达智服使用公司银行授信开具保函的行为构成公司 对运达智服的担保义务。 具体内容详见公司在巨潮资讯网（http://www.cninfo.com.cn）披露的《关 于为子公司提供担保额度预计的公告》（公告编号：2025-070）。 二、担保进展情况 近日，为满足运达智服日常生产经营需要，运达智服使用公司银行授信为运 达智服向受益人开具履约保函，保 ...

Investment Rating - The report indicates a positive outlook for the power equipment industry, particularly in the renewable energy sector, with significant investments and technological advancements expected to drive growth [1][2][4]. Core Insights - The report highlights that the State Grid's investment during the "14th Five-Year Plan" period is projected to reach 4 trillion yuan, marking a 40% increase compared to the previous plan [2]. - The report emphasizes the stability in polysilicon prices and the continuous rise in battery component prices, with N-type battery prices increasing to 0.40 yuan per watt [15][16]. - The report identifies three key areas of focus: supply-side reform leading to price increases in the industry chain, long-term growth opportunities from new technologies, and industrialization opportunities from perovskite GW-level layouts [16]. Summary by Sections 1. New Energy Generation 1.1 Photovoltaics - Polysilicon prices remain stable, while battery component prices are on the rise, with N-type battery prices reaching an average of 0.40 yuan per watt [15]. - The report notes that leading component companies are responding to industry self-discipline by raising component prices, with distributed sales prices reaching 0.72 yuan per watt [15][16]. - Key companies to watch include Tongwei Co., GCL-Poly, LONGi Green Energy, JA Solar, and Trina Solar [16]. 1.2 Wind Power & Grid - The UK AR7 offshore wind auction results exceeded expectations, with a total scale of approximately 8.4GW, validating the upward trend in European offshore wind [17]. - The State Grid's investment is expected to enhance transmission capacity significantly, addressing bottlenecks in renewable energy delivery [18]. - Companies to focus on include Goldwind, Yunda Wind Power, Mingyang Smart Energy, and Sany Heavy Energy [18]. 1.3 Hydrogen & Energy Storage - By 2025, the production and sales of fuel cell vehicles in China are projected to reach 7,797 units, reflecting a 44% year-on-year increase [20]. - The report anticipates that new energy storage installations will reach 58.6GW/175.3GWh by 2025, with significant growth expected in the energy storage sector [21]. - Key players in the hydrogen sector include Shuangliang Energy, Huadian Heavy Industries, and Shenghui Technology [20]. 2. New Energy Vehicles - Solid-state batteries are gaining traction, with several automakers making progress towards mass production by 2026 [29]. - Companies such as BYD, Changan Automobile, and Chery are expected to achieve significant milestones in solid-state battery technology [29]. - The report suggests monitoring companies like Xiamen Tungsten, Hailiang Co., and Nanjing Advanced Lithium Battery [29]. 3. Industry Trends - The report notes a 0.4% increase in the new energy equipment sector from January 12 to January 16, 2026, with a cumulative increase of 5.3% since the beginning of the year [12]. - The photovoltaic equipment sector saw a 3.52% increase, while the wind power equipment sector experienced a decline of 1.28% during the same period [13].

Core Viewpoint - The stock of Yunda Co., Ltd. has experienced fluctuations, with a recent decline of 2.06% and a total market capitalization of 14.997 billion yuan, indicating a mixed performance in the stock market [1]. Group 1: Stock Performance - As of January 14, Yunda's stock price is 19.06 yuan per share, with a trading volume of 2.23 billion yuan and a turnover rate of 1.64% [1]. - Year-to-date, the stock price has remained unchanged, with a decline of 4.65% over the past five trading days, a slight increase of 0.53% over the past 20 days, and a rise of 12.45% over the past 60 days [1]. Group 2: Financial Performance - For the period from January to September 2025, Yunda achieved an operating income 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]. Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders for Yunda is 33,400, a decrease of 13.08% from the previous period, with an average of 20,891 circulating shares per shareholder, which is an increase of 15.09% [2]. - The company has distributed a total of 281 million yuan in dividends since its A-share listing, with 153 million yuan distributed over the past three years [3]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the second-largest shareholder with 9.0248 million shares, a decrease of 1.7986 million shares from the previous period [3].

Group 1 - The core viewpoint of the news is that Yunda Co., Ltd. experienced a decline in stock price and trading volume, with significant financing and margin trading activities reported on January 13 [1] - On January 13, Yunda Co., Ltd. saw a stock price drop of 5.35%, with a trading volume of 520 million yuan [1] - The financing buy-in amount for Yunda Co., Ltd. on the same day was 41.28 million yuan, while the financing repayment was 35.32 million yuan, resulting in a net financing buy of 5.96 million yuan [1] Group 2 - 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. achieved operating revenue of 18.49 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] - The company has distributed a total of 281 million yuan in dividends since its A-share listing, with 153 million yuan distributed over the past three years [2]

Group 1 - The core viewpoint of the article highlights the growth of China's wind power generation, with a production volume of 1,046 billion kilowatt-hours in November 2025, representing a year-on-year increase of 22% [1] - From January to November 2025, the cumulative wind power generation in China reached 9,499 billion kilowatt-hours, showing a cumulative growth of 9.6% [1] - The article references a report by Zhiyan Consulting on the competitive strategies and future development potential of the Chinese wind power industry from 2026 to 2032 [1] Group 2 - The listed companies in the wind power sector include Jinlun Technology, Mingyang Smart Energy, Yunda Co., Shanghai Electric, China National Materials, and others [1] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, providing comprehensive industry research reports and customized services [1]

1月12日，乌兰察布市独立新型储能电站项目投资主体优选结果公示。 据项目清单， 共16个项目，合计2 .2GW/ 8.8GWh，均为4h储能项目 ，其中10个主体选择建设100MW/ 400MWh规模项目， 6个主体选择建设200MW/ 800MWh规模项目。 从投资主体来看， 核心关联主体包括 远景能源、海泰新能、中核南京、大唐、运达能源、中国建筑股份、华润新能源、中 国绿发、中国铁道建筑、国家电投、海博思创智储投资、青岛金湖电力、陕西煤业化工 等。 | 序号 | 投资主体名称 | 核心关联主体 | 装机容量 | 装机容量 | | --- | --- | --- | --- | --- | | | | | (MW) | (MW) | | 1 | 远景能源有限公司 | 远景能源 | 100 | 400 | | 2 | 唐山海泰新能科技股份有限公司 | 海泰新能 | 100 | 400 | | 3 | 乌兰察布核祥新能源有限公司 | 中核(南京)能源发展有限公司 | 100 | 400 | | 4 | 大唐(四子王旗) 新能源有限公司 | 中国大唐集团 | 100 | 400 | | 5 | 运达能源科技集团股 ...

Core Viewpoint - Environmental risks are increasingly becoming a significant operational risk for listed companies, impacting both their development and public image [3]. Group 1: Environmental Violations and Penalties - Four listed companies have recently been exposed to environmental risks, with a total of 42.52 million shareholders potentially facing investment risks [3][2]. - Guodian Power's subsidiary, Liaocheng Power, was fined approximately 310,900 yuan for failing to verify the qualifications and technical capabilities of a third-party waste disposal company [4][3]. - Shijin Technology's subsidiary, Suzhou Shunze Testing Technology, was fined 116,000 yuan for falsifying environmental monitoring data [5][3]. - Yunda Co.'s subsidiary, Fengxin New Energy, was fined 200,000 yuan for commencing operations without reapplying for an environmental impact assessment after significant project changes [6][3]. Group 2: Regulatory Framework and Public Participation - The increase in environmental information transparency is supported by improved environmental regulatory information disclosure, ensuring public access to environmental data [9]. - Legal frameworks have established the right for citizens and organizations to access environmental information and participate in environmental protection [9].