证券代码：300880 证券简称：迦南智能 公告编号：2025-018 宁波迦南智能电气股份有限公司 关于举行 2024 年度业绩说明会的公告 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。 宁波迦南智能电气股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日在 巨潮资讯网（http://www.cninfo.com.cn）披露了《2024 年年度报告》及《2024 年年 度报告摘要》。为便于广大投资者进一步了解公司 2024 年度生产经营等情况，公 司定于 2025 年 4 月 30 日（星期三）15:00-17:00 举办 2024 年度业绩说明会，本次 年度业绩说明会将采用网络远程的方式举行，投资者可登陆全景网"投资者关系互 动平台"（https://ir.p5w.net）和深圳价值在线信息科技股份有限公司提供的"价值 在线"平台（www.ir-online.cn）参与本次年度业绩说明会。 参与方式一：通过全景网平台举行，投资者可登陆全景网"投资者关系互动平 台"（http://ir.p5w.net），进入公司路演厅参与本次说明会。 参与方 ...

证券代码：300880 证券简称：迦南智能 公告编号：2025-012 宁波迦南智能电气股份有限公司 关于提请股东大会授权董事会办理小额快速融资相关事宜的 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。 宁波迦南智能电气股份有限公司（以下简称"公司"）于 2025 年 4 月 21 日召 开的第三届董事会第十七次会议审议通过了《关于提请股东大会授权董事会办理小 额快速融资相关事宜的议案》。具体情况如下： 为满足公司潜在可能的战略布局及项目投资需求等，根据《上市公司证券发行 注册管理办法》（以下简称"《注册管理办法》"）的相关规定，公司董事会提请股东 大会授权董事会决定向特定对象发行融资总额不超过人民币三亿元且不超过最近 一年末净资产百分之二十的股票，授权期限为 2024 年年度股东大会通过之日起至 2025 年年度股东大会召开之日止。现将具体情况公告如下： 一、授权具体内容 （一）确认公司是否符合以简易程序向特定对象发行股票（以下简称"本次 发行"或"小额快速"）的条件 授权董事会根据《中华人民共和国公司法》《中华人民共和国证券法》等法律、 法规、规范性 ...

Core Viewpoint - Canaan Intelligent's subsidiary, Zhejiang Jiachen New Energy Co., Ltd., has initiated a project for a production line capable of manufacturing 50,000 high-power supercharging piles annually, marking a significant step in the company's expansion into the new energy sector [1][3]. Investment and Project Details - The total investment for the project is 466 million yuan, focusing on the research and manufacturing of high-power, high-protection, and long-lifespan charging equipment, including integrated charging piles, split charging hosts, and DC charging modules [3]. - The project is expected to be completed and operational by December 2026, with a production capacity of 50,000 high-power supercharging piles and supporting DC charging modules [3]. Strategic Direction - The chairman of Canaan Intelligent, Zhang Enyou, emphasized that this project is a crucial step in the company's layout in the new energy field, aiming to create a green energy innovation hub that integrates research, manufacturing, and services [3]. - The project will leverage Canaan Intelligent's "full-chain digital energy platform" to promote collaborative innovation among charging piles, energy storage devices, and smart meters, providing key technological support for load regulation and smart microgrid systems [7]. Transformation and Future Goals - This strategic direction aligns with the goals of accelerating digital transformation and building a smart energy system, indicating that the company is transitioning from a traditional equipment supplier to a comprehensive energy service provider [7].

Core Viewpoint - The electricity information collection system is a crucial component of smart grid construction, supporting the digitalization and automation of electricity usage, and plays a significant role in electricity monitoring, load management, line loss analysis, and automatic meter reading [1][16]. Industry Overview - The electricity information collection system is designed to collect, process, and analyze electricity usage data to improve the efficiency, reliability, and safety of power systems [2]. - The market for electricity information collection systems in China has been growing, driven by government policies and the expanding application range from industrial to residential users [1][16]. Market Demand and Growth - From 2021 to 2026, the construction of smart meters and electricity information collection systems is expected to generate over 200 billion yuan in market demand [1][16]. - The total electricity consumption in China is projected to grow from 68,449 billion kWh in 2018 to 98,521 billion kWh in 2024, indicating a stable demand for electricity information collection systems [9]. Industry Development Stages - The development of the electricity information collection system can be divided into four stages, starting from the late 1980s with load monitoring systems to the current comprehensive collection systems that cover all users [5][6][7]. Industry Chain - The upstream of the electricity information collection system industry includes suppliers of components and devices such as communication and electronic components, which are critical for the system's stability and accuracy [8]. - The downstream is closely related to the power industry, with major investments from State Grid Corporation and China Southern Power Grid driving future demand [8]. Competitive Landscape - Major companies in the electricity information collection system industry include Nanjing Xinjian Electronics, Jiangsu Linyang Energy, Hangzhou Haixing Electric, and Ningbo Jianan Intelligent Electric, among others [18][19]. - Nanjing Xinjian Electronics reported a revenue of 286 million yuan in the first half of 2024, a year-on-year increase of 29.37% [19]. - Jiangsu Linyang Energy achieved a revenue of 1.15 billion yuan in the first half of 2024, reflecting an 11.7% year-on-year growth [21]. Future Trends - The demand for electricity information collection systems is expected to grow due to increasing energy consumption and rising energy costs, alongside government support for energy management and environmental protection [23].

Group 1 - Canaan Intelligent (300880) announced that its subsidiary, Jiacheng New Energy, won the bid for the procurement project of charging pile equipment for the 2025 charging station construction project by State Grid Gansu Comprehensive Energy Service Co., Ltd [1] - The project involves the procurement and installation services of charging pile equipment, with the bid announcement date being April 7, 2025, and the public announcement period lasting one working day [1] - The project is expected to have a positive impact on the company's operating performance and enhance its brand influence [1]

证券代码：300880 证券简称：迦南智能 公告编号：2025-003 宁波迦南智能电气股份有限公司 关于控股子公司中标国网甘肃综合能源服务有限公司 2025 年充电站建设项目充电桩设备框架采购项目的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 近日，招标代理机构甘肃中远天成项目管理咨询有限公司在甘肃经济信息网 （https://www.gsei.com.cn/）发布了《国网甘肃综合能源服务有限公司 2025 年充 电站建设项目充电桩设备框架采购项目中标公告》，宁波迦南智能电气股份有限 公司（以下简称"公司"）的控股子公司浙江迦辰新能源股份有限公司（以下简 称"迦辰新能源"）为上述项目的中标人之一，现将有关内容公告如下： 一、中标项目的主要内容 1、中标项目名称：国网甘肃综合能源服务有限公司 2025 年充电站建设项目 充电桩设备框架采购项目 2、中标项目编号：GSZYTC-ZX-25055 本次中标公示媒体是甘肃经济信息网，其他详细内容请查看具体网址： https://manage.gsei.com.cn/html/1337/2025-04-07/c ...

Group 1: Company Overview and Strategic Initiatives - The company, Ningbo Jianan Intelligent Electric Co., Ltd., has established a wholly-owned subsidiary, Zhejiang Jiacheng Intelligent Electric Technology Co., Ltd. (referred to as "Jiacheng Intelligent Electric"), to engage in the "integrated solar-storage-charging" investment and operation sector [2][3] - The establishment of Jiacheng Intelligent Electric aligns with the company's vision of "making energy visible" and is a strategic move to enhance business diversification and market competitiveness [3] Group 2: Financial Performance and Market Opportunities - The company maintains a solid financial status with a steady growth trajectory, indicating a positive outlook for future investments [2][3] - The investment returns from the integrated solar-storage-charging projects are influenced by multiple factors, including government policies and the decreasing costs of core equipment like photovoltaic panels and storage batteries [4] Group 3: Market Trends and Growth Drivers - The market for integrated solar-storage-charging is expected to experience significant growth in the coming years, driven by the rapid increase in electric vehicle ownership and the upgrading of the power grid [4] - The anticipated market explosion is also supported by reforms in commercial electricity pricing mechanisms, encouraging enterprises to build their own energy solutions [4] Group 4: Competitive Strategies - To secure business resources in a competitive landscape, the company plans to closely monitor national and local government policies related to solar-storage-charging and actively participate in various projects to gain policy support [5] - The company aims to increase R&D investments to enhance the efficiency and reliability of charging technologies and develop competitive products [5] - Participation in industry exhibitions and technical exchanges is crucial for showcasing technology and products, increasing brand awareness, and establishing connections with potential clients [5]

关于控股子公司首次通过国家高新技术企业认定的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 全国高新技术企业认定管理工作领导小组办公室于 2025 年 3 月 5 日发布《对 宁波市认定机构 2024 年认定报备的高新技术企业进行第一批补充备案的公告》， 宁波迦南智能电气股份有限公司（以下简称"公司"）的控股子公司浙江迦辰新 能源股份有限公司（以下简称"迦辰新能源"）首次通过高新技术企业认定，证 书编号为 GR202433103199，发证日期为 2024 年 12 月 6 日，有效期为三年。 迦辰新能源本次高新技术企业认定系首次认定，根据《高新技术企业认定管 理办法》《中华人民共和国企业所得税法》等相关规定，迦辰新能源自本次通过 高新技术企业认定当年起连续三年（2024 年—2026 年）可享受高新技术企业的 相关优惠政策，即按 15%的税率缴纳企业所得税。 证券代码：300880 证券简称：迦南智能 公告编号：2025-002 宁波迦南智能电气股份有限公司 本次通过高新技术企业认定不会对公司的经营业绩产生重大影响。敬请广大 投资者理性投资，注意防范投 ...

证券代码：300880 证券简称：迦南智能 公告编号：2025- 重要内容提示： 宁波迦南智能电气股份有限公司（以下简称"公司"或"迦南智能"）于2024 年12月12日召开第三届董事会第十六次会议和第三届监事会第十二次会议，审议通 过了《关于2021年限制性股票激励计划首次授予部分第三个归属期归属条件成就的 议案》《关于2021年限制性股票激励计划预留授予部分第二个归属期归属条件成就 的议案》。 截至本公告披露日，关于《2021年限制性股票激励计划（草案）》（以下简称 "《激励计划》"或"本激励计划"）涉及的第二类限制性股票归属事项，公司已 本次归属股票上市流通日：2025 年 1 月 15 日 本次归属股票数量：949,560 股 本次归属股票涉及人数：首次归属：63 人，预留归属：2 人，其中首次归属人 员与预留归属人员一人重复，总计归属人数为 64 人 本次归属股票数量占归属前上市公司总股本的比例：0.49% 股票来源：公司向激励对象定向发行的本公司 A 股普通股 001 宁波迦南智能电气股份有限公司 关于 2021 年限制性股票激励计划 首次授予部分第三个归属期及预留授予部分 第二个归属期归属结果暨 ...

北京雍行律师事务所 关于宁波迦南智能电气股份有限公司 2024 年第三次临时股东大会的 法律意见书 北京雍行律师事务所 关于宁波迦南智能电气股份有限公司 2024 年第三次临时股东大会的 法律意见书 致：宁波迦南智能电气股份有限公司 根据《中华人民共和国证券法》《中华人民共和国公司法（2023 修订）》（下 称《公司法》）、《上市公司股东大会规则（2022 修订）》（中国证券监督管理 委员会公告〔2022〕13 号，下称《股东大会规则》）、《律师事务所从事证券法 律业务管理办法（2023 修订）》（中国证券监督管理委员会司法部令第 233 号， 下称《证券法律业务管理办法》）等相关法律、法规和规范性文件以及《宁波迦 南智能电气股份有限公司章程》（下称《公司章程》）的规定，北京雍行律师事 务所（下称本所）指派律师出席宁波迦南智能电气股份有限公司（下称迦南智能） 2024 年第三次临时股东大会（下称本次股东大会），并出具本法律意见书。 本所律师已经按照《股东大会规则》的要求对本次股东大会的真实性、合法 性进行了核查和验证（下称查验）并发表法律意见，本法律意见书中不存在虚假 记载、误导性陈述及重大遗漏，否则本所律师 ...