证券代码：300827 证券简称：上能电气 公告编号：2025-054 上能电气股份有限公司 关于公司2023年度向特定对象发行股票预案及相关文件 修订情况说明的提示性公告 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 7 月 8 日召开了第四 届董事会第十四次会议，审议通过了公司 2023 年度向特定对象发行股票（以下 简称"本次发行"）的相关议案。《上能电气股份有限公司 2023 年度向特定对象 发行股票的预案（三次修订稿）》已在中国证监会指定的创业板信息披露网站巨 潮资讯网（www.cninfo.com.cn）上披露，敬请投资者查阅。 为方便投资者查阅，现将本次向特定对象发行股票预案及相关文件的修订情 况说明如下： 章节 章节内容 修订情况 特别提示 特别提示 1、更新了本次发行已经履 行的审议程序。 2、更新了发行对象相关表 述。 3、由于公司总股本变动， 本 次 发 行 不 超 过 150,685,898 股 （ 含 本 数）。 4 、 募 集 资 金 总 额 由 165,000.00 万元 ...

证券代码：300827 证券简称：上能电气 公告编号：2025-049 上能电气股份有限公司 1、假设宏观经济环境、产业政策、行业发展状况、产品市场情况等方面没 有发生重大不利变化。 2、考虑本次向特定对象发行股票的审核和发行需要一定时间周期，假定本 次发行于 2025 年 12 月底实施完毕。该完成时间仅用于计算本次向特定对象发行 股票摊薄即期回报对主要财务指标的影响，不构成对本次发行实际完成时间的判 断，最终以经中国证监会同意注册后实际发行完成时间为准。 3、本次向特定对象发行股票募集资金总额为 164,860.00 万元（含本数）， 在预测公司总股本时，以公司 2025 年 7 月 4 日总股本 502,286,329 股为基础， 本 次 发 行 股 份 数 量 不 超 过 发 行 前 总 股 本 的 30% ， 发 行 股 份 数 量 上 限 为 1 关于公司向特定对象发行股票摊薄即期回报、填补即期回报 措施及相关主体承诺（三次修订稿）的公告 上能电气股份有限公司 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"、 ...

Investment Rating - The investment ratings for key companies in the energy storage sector are as follows: Strong Buy for 阳光电源 (Sunpower) and 盛弘股份 (Shenghong), Buy for 德业股份 (Deye) and 艾罗能源 (Airo Energy), while 固德威 (Goodwe), 锦浪科技 (Jinlang Technology), 派能科技 (Pylontech), 首航新能 (Shouhang New Energy), and 上能电气 (Sungrow) are not rated [3][52]. Core Insights - The energy storage sector is expected to experience a demand explosion in Europe, driven by declining industry chain prices, targeted policy support, and the widespread adoption of dynamic electricity pricing [1][51]. - The economic viability of commercial energy storage has reached a turning point, with the installed capacity in Europe significantly lower than residential storage, indicating a substantial growth opportunity [15][16]. - Domestic companies are positioned to benefit from the growing market demand due to their integrated solutions that meet the stringent safety, protection, and economic requirements of commercial energy storage applications [51][25]. Industry Overview - The European commercial energy storage market is currently underdeveloped, with only 1.6 GWh installed compared to 33 GWh for residential storage as of the end of 2024 [15]. - The introduction of dynamic pricing mechanisms in the EU and Germany is expected to further accelerate the demand for commercial energy storage, allowing users to store energy when prices are low and use or sell it when prices are high [15][16]. - According to BNEF, it is projected that the new installed capacity for commercial energy storage in Europe will reach 1.3 GWh in 2025, representing an 87% year-on-year increase [16]. Competitive Landscape - Domestic companies such as 阳光电源 (Sunpower), 德业股份 (Deye), and 艾罗能源 (Airo Energy) have developed advanced energy storage systems that integrate multiple components into a single cabinet, enhancing energy density and reducing installation costs [25][27][29]. - The safety and economic requirements for commercial energy storage systems are high, necessitating robust protection against environmental threats, which domestic companies are addressing through innovative designs [25][26]. - The report highlights the competitive advantages of domestic firms in the commercial energy storage market, particularly in terms of product safety, rapid deployment, and cost efficiency [51][25].

证券代码： 300827 证券简称：上能电气 公告编号：2025-044 上能电气股份有限公司 1、辞职报告； 2、第四届董事会第十三次会议决议； 3、第四届董事会提名委员会第二次会议决议。 关于部分高级管理人员变更的公告 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"或"上能电气"）董事会近日收 到公司总经理杨劲松先生提交的书面辞职报告，因个人原因，杨劲松先生辞去公 司总经理职务，辞任后不再担任公司任何职务。公司董事会对杨劲松先生在任职 期间的勤勉工作和为公司发展作出的贡献表示衷心感谢！ 截至本公告披露日，杨劲松先生未持有公司股份。根据《公司法》和《公司 章程》的相关规定，辞职报告自送达公司董事会之日起生效。杨劲松先生的辞职 不会对公司经营管理产生重大影响。 一、补选公司高级管理人员的情况 公司第四届董事会第十三次会议，审议通过了《关于部分高级管理人员变更 的议案》。 鉴于公司原总经理杨劲松先生提出辞职申请，根据《公司法》和《公司章程》 的有关规定，经公司董事长吴强先生提名，经公司董事会提名委员会审查，公司 董事会拟聘 ...

证券代码： 300827 证券简称：上能电气 公告编号：2025-045 上能电气股份有限公司 第四届董事会第十三次会议决议公告 1、审议通过了《关于部分高级管理人员变更的议案》； 鉴于公司原总经理杨劲松先生提出辞职申请，根据《公司法》和《公司章程》 的有关规定，经公司董事长吴强先生提名，经公司董事会提名委员会审查，公司 董事会拟聘任杨春明先生担任公司总经理，任期自董事会决议通过之日起至第四 届董事会任期届满之日止，董事会中兼任公司高级管理人员以及由职工代表担任 的董事人数总计未超过公司董事总数的二分之一。（杨春明先生的简历详见附件）。 表决结果：经审议，同意 9 票，反对 0 票，弃权 0 票。 三、备查文件 1、第四届董事会第十三次会议决议。 特此公告。 上能电气股份有限公司董事会 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"）第四届董事会第十三次会议通 知已于 2025 年 6 月 30 日通过微信、电话等方式送达，全体董事一致同意召开临 时董事会。会议于 2025 年 6 月 30 日以 ...

Group 1 - The core viewpoint of the news highlights the significant progress in the solid-state battery sector, with major manufacturers entering pilot production and automotive companies commencing road tests, indicating an accelerated industrialization process [2] - As of June 26, 2025, the China Battery Theme Index has shown a 0.47% increase, with notable gains from component stocks such as Xingyuan Material (+6.79%) and Wenkang New Energy (+3.15%) [1] - The battery ETF, Jia Shi, has experienced a 17.39% increase in net value over the past year, with a significant growth in shares by 22.5 million [1] Group 2 - The solid-state battery industry in China has an expansion plan exceeding 50 GWh with a total investment of approximately 15 billion yuan, indicating strong growth potential [2] - The top ten weighted stocks in the China Battery Theme Index account for 50.34% of the index, with Ningde Times and Sunshine Power being the most significant contributors [2][4] - The industry is expected to reach product finalization by the end of 2025, with vehicle testing starting in 2026 and a move towards large-scale cost reduction in 2027 [2]

证券代码：300827 证券简称：上能电气 公告编号：2025-043 上能电气股份有限公司 2024 年年度权益分派实施公告 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、根据《上市公司股份回购规则》及《深圳证券交易所上市公司自律监管 指引第 9 号——回购股份》的相关规定，回购专用证券账户中的股份不享有参 与利润分配及资本公积金转增股本的权利，公司回购专用证券账户中的回购股 份 2,727,495 股不参与本次权益分派。 2、自本次利润分配方案披露至实施期间，公司新增回购股份 1,761,958 股， 公司回购专用证券账户中的股份增加至 2,727,495 股。公司股本总额未发生变 化，回购账户股份发生变动，公司将按照分配比例不变的原则对分配总额进行 调整，即保持每 10 股派发现金红利 1.2 元（含税），以资本公积金每 10 股转增 4 股，相应变动现金红利分配总额及转增股本总数。 3、公司本次分配方案未以总股本为基数，实施存在其他差异化安排，具体 情况如下：公司以现有总股本 359,555,234 股剔除回购专用证券账户中已回购 股 ...

Core Viewpoint - The photovoltaic sector is experiencing a rebound, with significant gains in companies involved in energy storage and inverters, particularly Shuneng Electric, which saw an increase of over 10% [1] Group 1: Market Performance - The photovoltaic concept showed a fluctuating rebound, with Shuneng Electric leading the gains by rising over 10% [1] - Other companies such as Tongrun Equipment reached a daily limit increase, while Yangguang Electric Power, Laplace, Airo Energy, and Goodwe also performed strongly [1] Group 2: Industry Insights - According to a report from CICC, inverters represent a segment within the solar storage field that has a favorable business model and high return on equity (ROE) [1] - The demand for commercial storage has significantly increased, and the inventory depletion in household storage has reached a bottom, indicating a positive trend for inverter manufacturers [1] - The second quarter is expected to see a quarter-on-quarter increase in shipments for inverter manufacturers, reflecting a sustained positive fundamental trend [1]

Core Viewpoint - The article highlights the significant advancements and collaborations in the energy storage industry showcased at the recent "2025 Global User-side Energy Storage Industry Value Summit and Application Demonstration Exhibition," emphasizing the shift towards energy storage solutions and the introduction of innovative products and partnerships among leading companies in the sector [1][2]. Group 1: Industry Trends and Developments - The exhibition transformed from a photovoltaic focus to a dedicated energy storage event, with a notable increase in the number of storage companies and products presented [1]. - Several companies signed major cooperation agreements and secured GWh-level procurement orders during the event, indicating a robust market demand for energy storage solutions [1][2]. - The introduction of products responding to the 136 policy and market value transformation reflects the industry's adaptation to regulatory changes and market needs [1]. Group 2: Key Product Launches - Companies like采日能源 showcased advanced storage systems, including the Serlattice G3 10MWh intelligent storage system, which aims to reduce costs and expand application scenarios [5]. - 中车株洲所 presented its构网型储能系统 and the "云枢" storage inverter, emphasizing high power density and safety features [6][8]. - 华为数字能源 launched the FusionSolar9.0, a smart string-based energy storage solution that integrates various energy management capabilities [10][12]. Group 3: Notable Collaborations and Agreements - 采日能源 and other companies formed strategic partnerships to enhance their energy storage ecosystems, focusing on comprehensive energy solutions [3][18]. - 南都电源 signed a strategic cooperation agreement with 太蓝新能源 to explore solid-state battery applications in ultra-safe energy storage [23]. - 蜂巢能源 established significant strategic agreements with various industry leaders to enhance its market presence and technological capabilities [87]. Group 4: Company-Specific Innovations - 比亚迪储能 introduced several new products, including the MC Cube-T Pro BESS with a capacity of 6.4MWh, featuring advanced safety and operational efficiency [15]. - 亿纬锂能 launched the 836kWh modular cabinet, designed for flexibility and efficiency in commercial energy storage applications [24][27]. - 国轩高科 unveiled its 20MWh energy storage battery system, which received substantial orders and is designed for long-term reliability and safety [31][32]. Group 5: Emerging Technologies and Solutions - 海博思创 presented its "储能+X" full-scene solutions, integrating various storage technologies for diverse applications [16][18]. - 智光电气 showcased its liquid-cooled commercial storage unit, emphasizing high efficiency and safety in demanding environments [60][62]. - 永泰数能's Aurora 5015 system demonstrated high energy density and cost efficiency, marking a significant advancement in the industry [97]. Group 6: Market Outlook - The article indicates a strong growth trajectory for the energy storage market, driven by technological advancements, regulatory support, and increasing demand for sustainable energy solutions [1][2]. - The collaborations and innovations presented at the exhibition suggest a competitive landscape where companies are actively seeking to enhance their offerings and market positions [1][2].

Core Viewpoint - The controlling shareholder of Shangneng Electric (300827), Wu Qiang, has committed to not reducing his shareholdings in the company during specified periods surrounding a new issuance of shares [1] Group 1 - Wu Qiang's commitment includes not reducing holdings from the announcement of the board resolution for the issuance until the issuance is completed [1] - The commitment also covers a six-month period prior to the pricing benchmark date of the issuance [1] - This promise extends to Wu Qiang's spouse, parents, and children, ensuring they will not sell their shares in Shangneng Electric [1]