信用等级通知书 东方金诚债跟踪评字【2025】0031 号 上海能辉科技股份有限公司： 东方金诚国际信用评估有限公司根据跟踪评级安排对贵公司及发行 的"能辉转债"的信用状况进行了跟踪评级，经信用评级委员会评 定，此次跟踪评级维持贵公司主体信用等级为 A+，评级展望为稳 定，同时维持"能辉转债"的信用等级为 A+。 东方金诚国际信用评估有限公司 信评委主任 二〇二五年五月三十日 东方金诚债跟踪评字【2025】0031 号 信用评级报告声明 为正确理解和使用东方金诚国际信用评估有限公司（以下简称"东方金诚"）出具的信用评级 报告（以下简称"本报告"），本公司声明如下： 1.本次评级为委托评级，东方金诚与受评对象不存在任何影响本次评级行为独立、客观、公正 的关联关系，本次项目评级人员与评级对象之间亦不存在任何影响本次评级行为独立、客观、 公正的关联关系。 2.本次评级中，东方金诚及其评级人员遵照相关法律、法规及监管部门相关要求，充分履行了 勤勉尽责和诚信义务，有充分理由保证本次评级遵循了真实、客观、公正的原则。 3.本评级报告的结论，是按照东方金诚的评级流程及评级标准做出的独立判断，未受评级对象 和第三方组织或个人 ...

| 证券代码：301046 | 证券简称：能辉科技 | 公告编号：2025-045 | | --- | --- | --- | | 债券代码：123185 | 债券简称：能辉转债 | | （一）审议通过《关于不向下修正"能辉转债"转股价格的议案》 自2025年4月26日至2025年6月3日，公司股票已出现在连续三十个交易日中 至少有十五个交易日的收盘价低于当期转股价格22.45元/股的85%，触发"能辉转 债"转股价格向下修正条件。 上海能辉科技股份有限公司 第三届董事会第四十四次会议决议公告 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。 一、董事会会议召开情况 上海能辉科技股份有限公司（以下简称"公司"）第三届董事会第四十四次会 议于2025年6月3日以通讯方式召开，本次会议于2025年5月29日以电子邮件、钉 钉等方式发出预通知。本次会议由公司董事长罗传奎先生召集并主持，会议应出 席董事9名，实际出席董事9名。公司部分监事、高级管理人员列席了本次会议。 会议召集、召开、表决程序符合《公司法》及《公司章程》的有关规定。 二、董事会会议审议情况 全体与会董事 ...

| 证券代码：301046 | 证券简称：能辉科技 | 公告编号：2025-046 | | --- | --- | --- | | 债券代码：123185 | 债券简称：能辉转债 | | 上海能辉科技股份有限公司 关于不向下修正"能辉转债"转股价格的公告 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。 1、自2025年4月26日至2025年6月3日，公司股票已出现任意连续三十个交易 日中至少有十五个交易日的收盘价低于当期转股价格22.45元/股的85%，根据《上 海能辉科技股份有限公司创业板向不特定对象发行可转换公司债券募集说明书》 （以下简称"《募集说明书》"）的相关规定，触发"能辉转债"转股价格向下修正 条件。 2、公司第三届董事会第四十四次会议审议通过了《关于不向下修正"能辉转 债"转股价格的议案》，公司董事会决定本次不向下修正"能辉转债"转股价格。下 一触发转股价格修正条件的期间从2025年6月4日重新起算，若再次触发"能辉转 债"转股价格的向下修正条款，届时董事会将再次召开会议决定是否行使"能辉转 债"转股价格的向下修正权利。 一、可转换公司债券基本 ...

Group 1: Overseas Business Development - The company has successfully entered the European and Middle Eastern markets with its energy storage systems, establishing demonstration projects in Czech Republic and Iraq, which provide valuable experience for future market expansion [2][3] - Plans to enhance technical iteration capabilities and market insight, while establishing overseas companies and warehouses to better serve customers and markets [2][3] Group 2: Electric Heavy-duty Vehicle Charging and Replacement Systems - The company has built the largest fully automated battery replacement station for electric mining trucks in Xinjiang, expected to reduce carbon emissions by approximately 10,000 tons annually [3] - Collaborations with major heavy-duty truck manufacturers to explore and innovate market development models in various sectors including steel, ports, and municipal services [3] Group 3: Confidence in 2025 Performance - Despite the overall profit compression in the photovoltaic industry, the company remains one of the few that has not incurred losses, with a full order book and a focus on expanding overseas photovoltaic and energy storage businesses [4][5] - The management is confident in achieving the set operational performance targets for 2025 [5]

Group 1: Company Overview and Financial Performance - The company reported a revenue growth of 85% in 2024 compared to the previous year, despite facing intense industry competition [3] - The company aims to stabilize its domestic photovoltaic (PV) business while enhancing overseas market development for PV and energy storage in 2025 [3] Group 2: Impact of Regulatory Changes - The implementation of the "Notice on Deepening the Market-Oriented Reform of New Energy Grid Connection Prices" has led to a slowdown in investment speed, affecting the company's business [2] - The photovoltaic industry is expected to transition from being policy-driven to market-driven, with technological breakthroughs and continuous model innovation providing further development opportunities [2] Group 3: Financial Management and Strategy - The current bank credit line meets the company's existing needs, primarily used for issuing guarantees and acceptance bills, with no significant demand for working capital loans [3] - The company may consider adjusting the conversion price of its convertible bonds if it reaches the down adjustment conditions, with the final decision resting with the board of directors [3] Group 4: Management Expenses - The increase in management expenses in the first quarter is attributed to costs related to the 2024 restricted stock incentive plan [3]

Group 1: Company Performance and Financials - The company expects a revenue growth of at least 50% in 2025 compared to 2024 [16] - For Q1 2025, total revenue was approximately ¥310.45 million, with a net profit of about ¥5.74 million [9] - In 2024, the net profit attributable to the parent company was approximately ¥52.54 million [9] Group 2: Market Challenges and Stock Performance - The company's stock price has declined from over ¥70 to ¥18.7, influenced by industry cycles and market sentiment [8] - The overall photovoltaic industry is facing severe overcapacity and intense competition, leading to significant profit margin pressure [12] - The company is one of the few in the industry that has not reported losses despite the challenging market conditions [12] Group 3: Strategic Initiatives and Future Growth - The company is actively expanding into overseas energy storage and commercial vehicle charging businesses to create new profit growth points [10][11] - The company has developed innovative AI applications in the commercial vehicle sector, enhancing operational efficiency [2][3] - The focus is on becoming a leading provider in the renewable energy sector, integrating R&D, manufacturing, and investment operations [13][14] Group 4: Investor Relations and Communication - The company emphasizes the importance of investor communication and is committed to compliant market value management [10][12] - The management is aware of the stock price performance and is taking steps to improve investor confidence through various initiatives [15]

| 证券代码：301046 | 证券简称：能辉科技 | 公告编号：2025-044 | | --- | --- | --- | | 债券代码：123185 | 债券简称：能辉转债 | | 上海能辉科技股份有限公司 关于能辉转债预计触发转股价格向下修正条件的 提示性公告 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： | | | 5、自2025年4月26日至2025年5月26日，公司股票已有10个交易日的收盘价 低于当期转股价格22.45元/股的85%，根据《上海能辉科技股份有限公司创业板 向不特定对象发行可转换公司债券募集说明书》（以下简称"《募集说明书》"） 的相关规定，如后续公司股票收盘价格继续低于当期转股价的85%，预计将可能 触发"能辉转债"转股价格向下修正条件。 一、可转换公司债券基本情况 2、债券代码：123185 债券简称：能辉转债 3、转股价格：22.45元/股 4、转股期限：2023年10月9日至2029年3月30日 （一）可转换公司债券发行情况 经中国证券监督管理委员会"证监许可〔2023〕221号"文同意注册，上海能 辉科技股 ...

Core Viewpoint - The announcement details the share reduction plan by supervisor Kong Pengfei of Shanghai Nenghui Technology Co., Ltd., who intends to sell 85,750 shares, representing 0.06% of the company's total share capital, due to personal financial needs [1][2]. Group 1: Shareholder Information - Kong Pengfei holds 343,000 shares, accounting for 0.23% of the company's total share capital [1]. - The planned reduction will occur within three months after the announcement, starting from the 15th trading day [1]. Group 2: Reduction Plan Details - The reduction will be executed through centralized bidding, and the number of shares may be adjusted in case of corporate actions like dividends or stock splits, but the percentage of total share capital will remain unchanged [2]. - The selling price will be adjusted according to relevant regulations if there are corporate actions affecting share value [2]. Group 3: Shareholder Commitments - Kong Pengfei has previously committed to a lock-up period during which he would not transfer or manage shares held prior to the company's initial public offering [3]. - After the lock-up period, he is allowed to transfer up to 25% of his shares annually while adhering to additional restrictions upon leaving the company [3][4]. Group 4: Compliance and Monitoring - As of the announcement date, Kong Pengfei has complied with all commitments and has not violated any terms [4][5]. - The company emphasizes that the planned reduction is a normal behavior and will not significantly impact its governance structure or control [5].

| 证券代码：301046 | 证券简称：能辉科技 | 公告编号：2025-042 | | --- | --- | --- | | 债券代码：123185 | 债券简称：能辉转债 | | 上海能辉科技股份有限公司 关于监事减持股份预披露的公告 监事孔鹏飞先生保证向本公司提供的信息内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 持有本公司股份34.3万股（占公司总股本比例的0.23%）的监事孔鹏飞因自身 资金需求，计划自本次减持计划预披露公告披露之日起十五个交易日后的三个月 内以集中竞价方式减持本公司股份8.575万股（占公司总股本比例的0.06%）。 5、减持期间：自本减持计划公告披露之日起十五个交易日后的三个月内（即： 上海能辉科技股份有限公司（以下简称"公司"）收到监事孔鹏飞先生的《关 于股份减持计划的告知函》，现将有关情况公告如下： 一、股东的基本情况 | 序号 | 股东名称 | 职务 | 持有公司股份数量 | 占公司总股本比例 | | --- | --- | --- | --- | --- | | | | | ...

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。 上海能辉科技股份有限公司（以下简称"公司"）已于2025年4月24日在巨 潮资讯网披露了《2024年年度报告》及《2025年一季度报告》。为便于广大投资 者更加全面深入地了解公司经营业绩、发展战略等情况，公司定于2025年5月28 日（星期三）15:00-17:00通过网络远程方式举办2024年度暨2025年第一季度网上 业绩说明会，与投资者进行沟通和交流，广泛听取投资者的意见和建议。 证券代码：301046 证券简称：能辉科技 公告编号：2025-043 债券代码：123185 债券简称：能辉转债 上海能辉科技股份有限公司 关于举办 2024 年度暨 2025 年第一季度网上业绩说明会 的公告 出席人员：董事长 罗传奎，副总经理、董事会秘书 罗联明，财务负责人 宋 月月，独立董事 张美霞，保荐代表人 陈禹安（如遇特殊情况，参会人员可能进 行调整）。 二、投资者参加方式 投 资 者 可 于 2025 年 5 月 28 日 （ 星 期 三 ） 15:00-17:00 通 过 网 址 https://eseb.cn/ ...