上能电气股份有限公司 关于续聘公证天业会计师事务所（特殊普通合伙） 为公司 2025 年度审计机构的公告 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。 上能电气股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日召开了第 四届董事会第十二次会议和第四届监事会第十一次会议，审议通过了《关于续聘 公证天业会计师事务所（特殊普通合伙）为公司 2025 年度审计机构的议案》，公 司董事会同意续聘公证天业会计师事务所（特殊普通合伙）（以下简称"公证天 业"）为公司 2025 年度审计机构，本议案尚需提交公司 2024 年度股东大会审议。 现将有关情况公告如下： 一、拟续聘会计师事务所的基本情况 证券代码：300827 证券简称：上能电气 公告编号：2025-026 （一）机构信息 1、基本信息： （6）人员信息：截至 2024 年末，公证天业合伙人数量 59 人，注册会计师 人数 349 人，签署过证券服务业务审计报告的注册会计师人数 168 人。 （7）业务规模：公证天业 2024 年度经审计的收入总额 30,857.26 万元，其 中审计业务收入 2 ...

鉴于公司本次发行的股东大会决议有效期及股东大会授权董事会全权办理 本次发行具体事宜的有效期将至，为确保本次发行工作的持续、有效、顺利推进， 公司董事会拟提请股东大会再次延长本次发行的股东大会决议有效期及股东大 会授权董事会全权办理本次发行具体事宜的有效期，延长期限为自原有效期届满 之日起十二个月，即延长至 2026 年 6 月 4 日。除延长上述有效期外，公司本次 发行的其他内容不变。以上议案尚需提交公司 2024 年度股东大会审议。 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。 上能电气股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日召开了第 四届董事会第十二次会议审议通过了《关于延长公司向特定对象发行股票股东大 会决议有效期及授权有效期的议案》，现将有关情况公告如下： 公司分别于 2023 年 5 月 18 日、2023 年 6 月 5 日召开了第三届董事会第十 七次会议及 2023 年第一次临时股东大会，审议通过了《关于公司符合创业板向 特定对象发行股票条件的议案》、《关于公司 2023 年度向特定对象发行股票方案 的议案》、《关于提 ...

证券代码：300827 证券简称：上能电气 公告编号：2025-034 上能电气股份有限公司 关于召开2024年度股东大会的通知 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。 根据《中华人民共和国公司法》和《上能电气股份有限公司章程》有关 规定，经上能电气股份有限公司（以下简称"公司"）第四届董事会第十二次 会议审议通过，决定于2025年5月20日（星期二）下午14:00召开2024年度股 东大会，现将本次会议事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2024年度股东大会 2、股东大会的召集人：公司第四届董事会 3、会议召开的合法、合规性：公司第四届董事会第十二次会议审议通过了 《关于提请召开公司2024年度股东大会的议案》，本次股东大会召集程序符合有 关法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 4、会议召开的日期、时间： （1）现场会议时间：2025年5月20日（星期二），下午14:00； （2）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时间为： 2025年5月20日（星期二）9:15—9：25，9：30—11 ...

上能电气股份有限公司 第四届监事会第十一次会议决议公告 本公司及监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、监事会会议召开情况 证券代码：300827 证券简称：上能电气 公告编号：2025-023 上能电气股份有限公司（以下简称"公司"）第四届监事会第十一次会议通 知已于 2025 年 4 月 11 日通过邮件的方式送达。会议于 2025 年 4 月 23 日以现场 结合通讯的方式召开。本次会议应出席监事 3 人，实际出席监事 3 人。董事会秘 书陈运萍列席了本次监事会会议。会议由监事会主席刘德龙先生主持，本次会议 的召开符合有关法律法规及《公司章程》的相关规定。 二、监事会会议审议情况 经监事会审议，形成决议如下： 1、审议通过了《关于公司 2024 年度监事会工作报告的议案》； 具体内容详见同日披露在巨潮资讯网（http：//www.cninfo.com.cn）的《2024 年度监事会工作报告》。 2024 年度公司监事会按照法律、法规及《公司章程》的相关规定，审议了 公司报告期内的定期报告、股权激励归属、公司回购方案、募集资金的使用情况 等事项，同时定 ...

证券代码：300827 证券简称：上能电气 公告编号：2025-022 上能电气股份有限公司 第四届董事会第十二次会议决议公告 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 上能电气股份有限公司（以下简称"公司"）第四届董事会第十二次会议通 知已于 2025 年 4 月 11 日通过邮件的方式送达。会议于 2025 年 4 月 23 日以现场 结合通讯的方式召开。本次会议应出席董事 9 人，实际出席董事 9 人，公司监事 及高级管理人员列席了会议。会议由公司董事长吴强先生主持，本次会议的召开 符合有关法律、法规及《公司章程》的相关规定。 二、董事会会议审议情况 1、审议通过了《关于公司 2024 年度总经理工作报告的议案》； 经审议，董事会通过了《关于公司 2024 年度总经理工作报告的议案》。2024 年度，公司总经理带领管理层有效地执行了公司董事会、股东大会的各项决议以 及公司的各项管理制度，完成了各项工作计划。 表决结果：经审议，同意 9 票，反对 0 票，弃权 0 票。 2、审议通过了《关于公司 2024 年度董事会工作报告的 ...

证券代码：300827 证券简称：上能电气 公告编号：2025-028 上能电气股份有限公司 关于公司 2024 年度利润分配预案的公告 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。 一、审议程序 1、2025 年 4 月 23 日，公司召开了第四届董事会第十二次会议及第四届监 事会第十一次会议，审议通过了《关于公司 2024 年度利润分配预案的议案》。 2、本次利润分配预案尚需提交公司 2024 年度股东大会审议。 二、2024 年度利润分配预案的基本情况 根据公证天业会计师事务所（特殊普通合伙）审计，公司 2024 年度合并报 表中归属于上市公司股东的净利润为 418,777,240.93 元，其中母公司实现的净 利润为 323,877,582.94 元。根据《公司法》、《公司章程》规定，公司 2024 年 度可供分配的利润为 844,592,216.95 元。 根据《上市公司监管指引第 3 号——上市公司现金分红》《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，公司 2024 年度拟以 2024 年 12 月 3 ...

Financial Performance - The company's operating revenue for 2024 was ¥4,773,403,837.15, a decrease of 3.23% compared to ¥4,932,663,144.70 in 2023[21]. - Net profit attributable to shareholders for 2024 increased by 46.49% to ¥418,777,240.93 from ¥285,866,081.77 in 2023[21]. - The net profit after deducting non-recurring gains and losses was ¥412,404,242.76, up 49.56% from ¥275,747,666.38 in 2023[21]. - The cash flow from operating activities turned positive with a net amount of ¥121,563,559.28, a significant increase of 435.81% compared to -¥36,200,259.44 in 2023[21]. - Basic and diluted earnings per share for 2024 were both ¥1.17, representing a 44.44% increase from ¥0.81 in 2023[21]. - Total assets at the end of 2024 reached ¥8,100,333,689.62, reflecting a growth of 16.71% from ¥6,940,549,191.37 at the end of 2023[21]. - The company's net assets attributable to shareholders increased by 23.12% to ¥2,162,450,138.01 at the end of 2024 from ¥1,756,433,093.81 at the end of 2023[21]. - The company achieved a total revenue of CNY 4.77 billion in 2024, a decrease of 3.23% compared to the previous year, primarily due to a reduction in domestic energy storage system integration business[75]. - The net profit attributable to shareholders was CNY 419 million, an increase of 46.49% year-on-year, driven by rapid growth in overseas solar-storage business[75]. Dividends and Capital Reserves - The company plans to distribute a cash dividend of 1.2 CNY per 10 shares (including tax) based on a total of 358,589,697 shares[3]. - The company will increase its capital reserve by converting 4 shares for every 10 shares held by shareholders[3]. - The company distributed a cash dividend of 1 yuan (including tax) for every 10 shares, totaling 35,803,896.50 yuan (including tax) based on a total share capital of 358,038,965 shares[172]. - The company plans to distribute a cash dividend of 1.2 yuan (including tax) for every 10 shares, totaling 43,030,763.64 yuan (including tax) for the 2024 fiscal year[174]. Market and Industry Outlook - The company anticipates a 27.98% year-on-year growth in new photovoltaic installations in China for 2024, reaching 277.57GW[34]. - Global photovoltaic installations are expected to increase by 35.90% in 2024, with an estimated 530GW of new capacity added[31]. - The global photovoltaic (PV) installed capacity is expected to reach 1,500 GW from 2022 to 2027, with an average annual addition of 300 GW, driven by favorable policies and declining costs[36]. - By 2027, global cumulative PV installed capacity is projected to exceed coal, becoming the primary power source globally[36]. - The demand for PV inverters is driven by both new installations and the replacement of aging inverters, with an estimated 176 GW of inverters reaching over ten years of service life by 2024[41]. - In 2024, China's new energy storage capacity is expected to reach 43.7 GW/109.8 GWh, representing a year-on-year growth of 103%/136%[45]. Research and Development - The company is committed to enhancing its research and development capabilities for new products and technologies[3]. - The company has established four R&D centers in Shenzhen, Wuxi, Chengdu, and Suzhou, with 490 R&D personnel, accounting for 30.45% of total employees, enhancing its competitive edge in technology[65]. - The company utilizes advanced semiconductor materials like SiC and GaN, along with innovative control algorithms, to improve inverter efficiency, which has reached over 99%[64]. - The company has received recognition as a national enterprise technology center, underscoring its commitment to R&D and technological advancement[65]. - The company’s R&D expenses rose to ¥289,940,024.60, reflecting a 7.96% increase from ¥268,565,551.15 in the previous year[88]. - The company is investing in research and development, allocating 68.61 million towards innovative technologies and product enhancements[141]. Corporate Governance - The board consists of 9 members, including 3 independent directors, ensuring compliance with legal and regulatory requirements[133]. - The audit committee is composed solely of independent directors, with a focus on financial oversight and compliance[134]. - The company has a dedicated investor relations management system, providing multiple channels for investor communication and feedback[135]. - The company emphasizes transparency and timely information disclosure, adhering to relevant laws and regulations[135]. - The company has established a performance evaluation and incentive mechanism to align management interests with shareholder value[135]. - The company has a clear governance structure with defined roles for the board of directors, supervisory board, and management, ensuring effective decision-making and oversight[138]. - The company has established a robust governance structure with multiple layers of oversight, including independent directors and a supervisory board[146][151]. Risk Management - The company emphasizes risk awareness regarding forward-looking statements and potential risks in future development[3]. - The company faces risks from policy changes that could adversely affect its performance, and it plans to diversify its market presence to reduce reliance on any single country's policies[121]. - Increased competition in the photovoltaic and energy storage sectors may impact market share and profit margins, prompting the company to boost R&D investment and optimize product offerings[122]. - The company is addressing the risk of large accounts receivable by strengthening management and cash flow controls to ensure timely collections[123]. - Currency exchange rate fluctuations pose a risk to the company's financial results, and it plans to utilize hedging tools to mitigate this risk[124]. - The company is aware of increasing international trade protectionism and plans to expand its international market presence while managing supply chain capabilities[125]. Product Offerings - The company offers a wide range of PV inverters, including string inverters with power ratings from 3 to 350 kW and centralized inverters ranging from 2500 to 8800 kW, achieving over 99% conversion efficiency[54][56]. - Energy storage products include centralized and string inverters with power ratings from 100 to 2000 kW, capable of integrating up to 12.5 MW of inverter products, suitable for various applications[57]. - The company has launched several integrated solutions, including high-power outdoor photovoltaic inverters and energy storage systems, ensuring a leading R&D advantage[66]. - The company’s photovoltaic inverter products accounted for 57.62% of total revenue, while energy storage products contributed 40.40%[77]. Employee and Labor Management - The total number of employees at the end of the reporting period was 1,609, with 893 in the parent company and 716 in major subsidiaries[167]. - The company has a total of 490 technical personnel, contributing to its focus on enhancing professional skills and overall operational efficiency[167]. - The company has established a competitive salary system based on industry salary surveys to attract and retain talent[169]. - The company has implemented a stock incentive plan, granting 4.2881 million shares of restricted stock to 2 incentive objects for the first vesting period[175]. Environmental and Social Responsibility - The company is committed to strengthening environmental supervision and management, aligning its operations with national environmental protection policies, and actively engaging in the development of green energy in the photovoltaic and energy storage sectors[187]. - The company has disclosed its environmental, social, and governance (ESG) report for the year 2024 on the Giant Tide Consulting website[188].

Financial Performance - The company's revenue for Q1 2025 reached ¥830,695,956.49, representing a 16.78% increase compared to ¥711,352,234.63 in the same period last year[5] - Net profit attributable to shareholders was ¥87,649,747.71, a significant increase of 71.56% from ¥51,088,665.14 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥85,791,881.08, up 82.69% from ¥46,959,701.77 in the previous year[5] - Basic and diluted earnings per share both increased to ¥0.24, reflecting a 71.43% rise from ¥0.14 in the same period last year[5] - Total operating revenue for the current period reached ¥830,695,956.49, an increase of 16.7% compared to ¥711,352,234.63 in the previous period[18] - Net profit for the current period was ¥87,355,070.77, representing a significant increase of 72.7% from ¥50,585,515.58 in the previous period[19] - Basic and diluted earnings per share for the current period were both ¥0.24, up from ¥0.14 in the previous period, representing a growth of 71.4%[20] Assets and Liabilities - The total assets at the end of the reporting period were ¥8,329,524,995.10, a 2.83% increase from ¥8,100,333,689.62 at the end of the previous year[5] - The company's total assets increased to ¥8,329,524,995.10, compared to ¥8,100,333,689.62, marking a growth of 2.8%[16] - Total liabilities rose to ¥6,075,014,409.11, up from ¥5,933,308,622.77, indicating an increase of 2.4%[16] - The equity attributable to shareholders of the parent company increased to ¥2,250,230,334.09, compared to ¥2,162,450,138.01, reflecting a growth of 4.1%[16] - Total current assets reached ¥7,045,242,843.05, up from ¥6,805,075,136.08 in the previous period[14] Cash Flow - The company's cash flow from operating activities showed a net outflow of ¥707,725,082.23, worsening by 35.35% compared to a net outflow of ¥522,873,732.88 in the previous year[5] - Cash received from sales increased to ¥876,388,300.67, a 36.95% increase compared to the previous period[11] - Cash paid for operating activities rose to ¥504,720,230.55, reflecting a 100.68% increase from the previous period[11] - Cash obtained from borrowings surged to ¥1,099,567,084.00, marking a 559.03% increase compared to the last period[11] - Cash paid for debt repayment increased to ¥815,004,050.00, a 92.40% rise from the previous period[11] - Operating cash inflow for the current period was $1,157,807,601.01, an increase of 25.6% compared to $921,959,868.07 in the previous period[22] - Net cash outflow from operating activities was -$707,725,082.23, worsening from -$522,873,732.88 in the previous period[23] - Cash inflow from financing activities was $1,099,567,084.00, significantly higher than $166,846,824.06 in the previous period, indicating a strong financing effort[23] - Net cash flow from financing activities improved to $270,270,015.68 from -$263,330,168.23, showing a positive turnaround[23] - Cash and cash equivalents at the end of the period totaled $1,473,238,163.31, compared to $825,780,676.77 in the previous period, marking a 78.6% increase[23] Expenses - The company's sales expenses increased by 32.60% to ¥33,305,189.98, primarily due to higher sales personnel costs[9] - The financial expenses surged by 277.05% to ¥6,450,318.25, mainly due to increased financing costs[9] - Total operating costs amounted to ¥745,973,616.08, up from ¥664,399,230.33, reflecting a growth of 12.3%[18] - Research and development expenses for the current period were ¥55,344,909.63, compared to ¥50,226,269.78, showing an increase of 10.4%[18] Shareholder Information - The total number of common shareholders at the end of the reporting period was 49,267[13] - The largest shareholder, Wu Qiang, holds 20.16% of the shares, totaling 72,477,904 shares[13] Other Financial Metrics - The weighted average return on equity increased to 3.97%, up from 2.86% in the previous year[5] - The company received government subsidies amounting to ¥4,687,318.06, which are closely related to its main business operations[6] - The company reported a significant decrease in cash received from tax refunds, dropping by 88.22% to ¥2,154,856.02[11] - The company reported an investment loss of ¥2,181,070.59, a decline from a gain of ¥128,548.77 in the previous period[19] - Deferred income tax assets increased to ¥76,987,507.89 from ¥72,724,822.32, reflecting a growth of 5.2%[16] Inventory and Receivables - Accounts receivable amounted to ¥2,321,877,050.65, compared to ¥2,242,320,195.86 previously[14] - Inventory increased to ¥1,698,734,913.70, up from ¥1,457,670,184.03 in the prior period[14]

公证天业会计师事务所（特殊普通合伙） Gongzheng Tianye Certified Public Accountants, SGP 中国．江苏．无锡 Wuxi．Jiangsu．China 总机：86（510）68798988 Tel：86（510）68798988 传真：86（510）68567788 Fax：86（510）68567788 电子信箱：mail@gztycpa.cn E-mail：mail@gztycpa.cn 募集资金存放与使用情况鉴证报告 苏公W[2025]E1185号 上能电气股份有限公司全体股东： 我们接受委托，对后附的上能电气股份有限公司（以下简称上能电气） 2024年度《募集资金存放与使用情况的专项报告》（以下简称"募集资金专 项报告"）进行了鉴证。 一、对报告使用者和使用目的的限定 本鉴证报告仅供上能电气年度报告披露时使用，不得用作任何其他目 的。我们同意将本鉴证报告作为上能电气年度报告的必备文件，随同其他文 件一起报送并对外披露。 二、董事会的责任 上能电气董事会的责任是提供真实、合法、完整的相关资料，按照中国 证券监督管理委员会《上市公司监管指引第2号——上市公司募集 ...

审计报告 苏公 W[2025]A518 号 上能电气股份有限公司全体股东： 上能电气股份有限公司 审计报告 2024 年度 公证天业会计师事务所（特殊普通合伙） Gongzheng Tianye Certified Public Accountants, SGP 中国．江苏．无锡 Wuxi．Jiangsu．China 总机：86（510）68798988 Tel：86（510）68798988 | 传真：86（510）68567788 | Fax：86（510）68567788 | | --- | --- | | 电子信箱：mail@gztycpa.cn | E-mail：mail@gztycpa.cn | 一、审计意见 我们审计了上能电气股份有限公司（以下简称上能电气）财务报表，包括2024 年12月31日的合并及母公司资产负债表，2024年度的合并及母公司利润表、合并 及母公司现金流量表、合并及母公司所有者权益变动表以及相关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制， 公允反映了上能电气2024年12月31日的合并及母公司财务状况以及2024年度的 合并及母公司经营成 ...