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]

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 | 深圳证券交易所： 根据贵所于 2025 年 4 月 28 日下发的审核函〔2025〕020016 号《关于上能 电气股份有限公司申请向特定对象发行股票的审核问询函》（以下简称"问询函"） 的要求，本所作为上能电气股份有限公司（以下简称"发行人"或"公司"）向 特定对象发行股票的会计师事务所，本着勤勉尽责和诚实信用的原则，就相关问 题进行了认真核查，现对核查情况说明如下： 注： 1、本回复说明中的字体代表以下含义： | 黑体（加粗） | 审核问询函所列问题 | | --- | --- | | 宋体 | 审 ...

股票简称：上能电气 股票代码：300827 关于上能电气股份有限公司 申请向特定对象发行股票的 审核问询函的回复 保荐机构（主承销商） （福州市湖东路 268 号） 公告日期：二零二五年五月 深圳证券交易所： 贵所于 2025 年 4 月 28 日出具的《关于上能电气股份有限公司申请向特定对 象发行股票的审核问询函》（审核函〔2025〕020016 号）（以下简称"《审核 问询函》"）已收悉。上能电气股份有限公司（以下简称"发行人"、"公司"、 "上能电气"）与兴业证券股份有限公司（以下简称"保荐机构"或"保荐人"）、 北京国枫律师事务所（以下简称"律师"）、公证天业会计师事务所（特殊普通 合伙）（以下简称"会计师"）等相关方对《审核问询函》所列问题进行了逐项 核查，现回复如下，请予审核。 注： 1、如无特别说明，本审核问询函回复中使用的简称与《募集说明书（修订 稿）》中的释义相同。 2、本回复报告中的字体代表以下含义： | 黑体（加粗） | 审核问询函所列问题 | | --- | --- | | 宋体 | 审核问询函所列问题的回复 | | 楷体（加粗） | 涉及申报文件的修改或补充披露 | 3、本审核问询函 ...

上能电气股份有限公司 （SINENG ELECTRIC CO., LTD.） （无锡市惠山区和惠路 6 号） 2023 年度向特定对象发行股票 募集说明书 （修订稿） 保荐机构（主承销商） （福州市湖东路 268 号） 公告日期：二零二五年五月 股票简称：上能电气 股票代码：300827 上能电气股份有限公司 2023 年度向特定对象发行股票募集说明书 声 明 本公司及全体董事、监事、高级管理人员承诺募集说明书及其他信息披露资 料不存在任何虚假记载、误导性陈述或重大遗漏，并对其真实性、准确性、完整 性承担相应的法律责任。 公司负责人、主管会计工作的负责人及会计机构负责人保证募集说明书中财 务会计资料真实、完整。 中国证监会、交易所对本次发行所作的任何决定或意见，均不表明其对申请 文件及所披露信息的真实性、准确性、完整性作出保证，也不表明对发行人的盈 利能力、投资价值或者对投资者的收益作出实质性判断或者保证。任何与之相反 的声明均属虚假不实陈述。 根据《证券法》的规定，证券依法发行后，发行人经营与收益的变化，由发 行人自行负责。投资者自主判断发行人的投资价值，自主作出投资决策，自行承 担证券依法发行后因发行人经 ...

北京国枫律师事务所 关于上能电气股份有限公司 申请向特定对象发行股票的 补充法律意见书之一 国枫律证字[2025]AN036-6 号 关于上能电气股份有限公司 申请向特定对象发行股票的 补充法律意见书之一 北京国枫律师事务所 Grandway Law Offices 北京市东城区建国门内大街 26 号新闻大厦 7 层 邮编：100005 电话（Tel）：010-88004488/66090088 传真（Fax）：010-66090016 | ਮ | | --- | | 目 | 录 1 | | --- | --- | | 第一部分 | 问询函回复 4 | | 问题一 4 | | | 问题二 31 | | | 问题三 51 | | | 第二部分 | 新期间的补充信息披露 60 | | 一、本次发行的批准和授权 60 | | | 二、发行人本次发行的主体资格 60 | | | 三、本次发行的实质条件 61 | | | 四、发行人的股本及演变 64 | | | 五、发行人的业务 64 | | | 六、关联交易及同业竞争 65 | | | 七、发行人的主要财产 66 | | | 八、发行人的重大债权债务 70 | | ...