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、可转换公司债券基本情况 | 证券代码：301046 | 证券简称：能辉科技 | 公告编号：2026-001 | | --- | --- | --- | | 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"赎回结果的公告 （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，公司于 2023年3月31日向不特定对象发行了3,479,070张可转换公司债券（以下简称"可转 债"），每张面值100元，发行总额34,790.70万元。 （二）可转债上市情况 经深圳证券交易所（以下简称"深交所"）同意，公司34,790.70万元可转换 公司债券于2023年4月20日起在深交所挂牌交易，债券简称"能辉转债"，债券代 码"123185"。 （三）可转债转股期限 本次发行的可转债转股期自可转债发行结束之日满六个月后的第一个交易 日起至本次可转债到期日止，即2023年10月9日至2029年3月30日止（如该日为法 定节假或非交易日，则 ...

Market Overview - The Shanghai Composite Index closed at 3968.84 points, with a slight increase of 0.09% [1] - The total trading volume of A-shares reached 2461.743 billion yuan [1] Technical Analysis - A total of 167 A-shares experienced a death cross, where the 5-day moving average fell below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Sanfu New Science (三孚新科) with a difference of -1.68% [1] - Tianjian Technology (天箭科技) with a difference of -1.66% [1] - Zhongmin Energy (中闽能源) with a difference of -1.30% [1] Individual Stock Performance - Sanfu New Science (688359) decreased by 0.25% with a trading turnover of 1.57% [1] - Tianjian Technology (002977) saw a significant drop of 9.99% with a trading turnover of 2.27% [1] - Zhongmin Energy (600163) declined by 2.17% with a trading turnover of 1.33% [1] - Other notable stocks include: - Hainan Ruize (002596) increased by 0.94% [1] - Weidao Nano (688147) decreased by 1.54% [1] - Eighty Billion (688181) increased by 0.31% [1] Additional Stock Movements - Stocks such as Xiling Information (300588) and Zhaolong Interconnect (300913) also showed minor declines of 0.11% and 1.55% respectively [1] - The performance of ST stocks included: - ST Huaxi (002630) with a decrease of 0.40% [1] - ST Meicheng (300237) with a decline of 1.90% [1]

证券代码：301046 证券简称：能辉科技 公告编号：2025-110 上海能辉科技股份有限公司 关于部分限制性股票回购注销完成的公告 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。 特别提示： 1、上海能辉科技股份有限公司（以下简称"公司"）本次回购注销2021年限 制性股票激励计划（以下简称"本次激励计划"）限制性股票共计21万股，涉及 激励对象11名，回购价格为29.66元/股加上相应中国人民银行同期存款利息之和， 占回购前公司总股本的0.13%。 2、截至本公告披露日，公司已在中国证券登记结算有限责任公司深圳分公 司（以下简称"中登结算深圳分公司"）办理完成了上述限制性股票的回购注销 手续。本次回购注销完成后，公司总股本将由167,947,530股变更为167,737,530 股。 一、本次激励计划已履行的决策程序和信息披露情况 2021年12月14日，公司召开第二届董事会第二十次会议,审议通过《关于公 司<2021年限制性股票激励计划（草案）>及其摘要的议案》、《关于公司<2021 年限制性股票激励计划实施考核管理办法>的议案》等议案。公司独立董事对 ...

Group 1 - The company is focusing on the heavy-duty truck battery swapping business, positioning it as a key component for integrating green electricity and comprehensive energy systems, with an initial focus on the technically challenging AGV battery swapping robot route [2] - The company has developed the "Little Ant" trackless intelligent charging and swapping robot (AGV2.31), which is the first domestically developed product with independent intellectual property rights and commercial application, covering heavy-load scenarios such as mines, ports, and large logistics parks [2] - A contract for a new energy power battery assembly was signed in November 2025, with a total estimated price of 100.1463 million yuan (including tax), expected to enhance the company's market competitiveness in the battery swapping field [2] Group 2 - The company has been upgrading its overseas energy storage product line and focusing on the European and Middle Eastern markets, particularly in large-scale energy storage, commercial energy storage, and solar-storage microgrid sectors [3] - A framework contract for 350MWh of energy storage was signed in November 2025, with the first batch of orders already placed and a prepayment received, indicating a strategic breakthrough in the overseas energy storage market [3] - The company has established a subsidiary in Amsterdam to support its overseas business, enhancing local operational capabilities [3]

Group 1: Company Overview - Shanghai Nenghui Technology Co., Ltd. is focusing on the heavy-duty vehicle battery swapping business as a key part of integrating green electricity and comprehensive energy systems [1] - The company has developed the "Little Ant" AGV (Automated Guided Vehicle) battery swapping robot, which is the first in China with independent intellectual property rights [1] - The company is the only one in China to possess three types of battery swapping technologies: AGV, RGV (Rail Guided Vehicle), and overhead battery swapping robots [2] Group 2: Business Expansion and Contracts - In November 2025, the company signed a contract for new energy power battery assembly with an estimated total price of ¥100.1463 million (including tax), expected to enhance market competitiveness in the battery swapping business [2] - The contract is projected to be implemented in 2026, with the company actively promoting the delivery of each batch of orders [2] Group 3: Overseas Energy Storage Business - The company is upgrading its overseas energy storage products and focusing on markets in Europe and the Middle East, targeting large-scale energy storage and commercial energy storage [2] - A framework contract for 350MWh of energy storage was signed in November 2025, with the first batch of orders already landed and a prepayment received [2] - The company has established a subsidiary in Amsterdam, Netherlands, marking a strategic breakthrough in the overseas energy storage market [2]

Company Overview - Nenghui Technology Co., Ltd. is located at 288 Lane 2, Tongxie Road, Changning District, Shanghai, and was established on February 24, 2009. The company went public on August 17, 2021. Its main business involves one-stop services for photovoltaic power station design, system integration, and investment operation [1] - The revenue composition of the company is as follows: 96.43% from photovoltaic power station system integration, 3.21% from power station operation, 0.21% from new energy and power engineering design, 0.13% from energy storage system integration, and 0.02% from other businesses [1] Stock Performance - On December 24, Nenghui Technology's stock rose by 5.02%, reaching a price of 26.34 CNY per share, with a trading volume of 137 million CNY and a turnover rate of 4.17%. The total market capitalization is 4.415 billion CNY [1] Shareholder Information - Among the top ten circulating shareholders of Nenghui Technology, the fund under Puyin Ansheng, specifically the Puyin Ansheng Growth Power Mixed A (519170), entered the top ten in the third quarter, holding 671,900 shares, which accounts for 0.59% of the circulating shares. The estimated floating profit today is approximately 846,600 CNY [2] - Puyin Ansheng Growth Power Mixed A (519170) was established on March 12, 2015, with a current scale of 646 million CNY. Year-to-date returns are 11.08%, ranking 5573 out of 8088 in its category; the one-year return is 6.14%, ranking 6402 out of 8058; and since inception, it has a loss of 9.39% [2]

Group 1 - The core viewpoint of the news highlights the financial performance and trading activity of Nenghui Technology, indicating a mixed outlook with a slight increase in stock price and significant financing activity [1][2] - As of December 23, Nenghui Technology's stock price increased by 0.24%, with a trading volume of 171 million yuan and a net financing purchase of 186,800 yuan [1] - The company's financing balance reached 223 million yuan, accounting for 5.39% of its market capitalization, indicating a high level of financing activity compared to the past year [1] Group 2 - For the period from January to September 2025, Nenghui Technology reported a revenue of 1.018 billion yuan, reflecting a year-on-year growth of 14.03%, while the net profit attributable to shareholders decreased by 54.52% to 23.3398 million yuan [2] - The company has distributed a total of 151 million yuan in dividends since its A-share listing, with 90.596 million yuan distributed over the past three years [3] - As of September 30, 2025, the number of shareholders decreased by 3.45% to 12,500, while the average circulating shares per person increased by 6.17% to 9,316 shares [2]

Group 1 - Company Zhongjing Food has recently launched new products in the health food sector, including concentrated American ginseng liquid and American ginseng tea, marking its strategic expansion into this market [1] - The new products are currently in the market introduction phase, and their future sales performance, market share, and impact on the company's financial results remain uncertain [1] Group 2 - Company Lianhong Xinke's subsidiary, Shandong Huayu Tongfang Electronic Materials Co., Ltd., has successfully put into operation a 4,000 tons/year lithium battery additive vinyl carbonate (VC) facility on December 22, 2025, producing qualified products [1] Group 3 - Company Nenghui Technology's convertible bonds have their last conversion day on December 23, 2025, after which unconverted bonds will be forcibly redeemed at a price of 100.73 yuan per bond, potentially leading to investment losses for investors [1] Group 4 - Xiamen Port Authority is set to have a review meeting on December 29, 2025, by the Shenzhen Stock Exchange's merger and acquisition review committee to assess the company's acquisition of a 70% stake in Xiamen Container Terminal Group Co., Ltd. and the issuance of shares to raise matching funds [1]

| 证券代码：301046 | 证券简称：能辉科技 | 公告编号：2025-109 | | --- | --- | --- | | 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"即将停止转股暨赎回前最后半个交易日的 重要提示性公告 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。 重要内容提示： 1、最后转股日：2025年12月23日 5、停止转股日：2025年12月24日 6、赎回日：2025年12月24日 2025年12月23日为"能辉转债"最后一个转股日，当日收市前，持有"能辉转 债"的投资者仍可进行转股，2025年12月23日收市后，未实施转股的"能辉转债" 将停止转股，剩余可转债将按照100.73元/张的价格被强制赎回。若被强制赎回， 投资者可能面临投资损失。 截至2025年12月23日上午收市后，距离"能辉转债"停止转股并赎回仅剩半个 交易日。 2、债券持有人若转股，需开通创业板交易权限。投资者不符合创业板股票 适当性管理要求的，不能将所持"能辉转债"转换为股票，特提请投资者关注不能 转股的风险。 ...

证券日报网讯 12月22日，能辉科技在互动平台回答投资者提问时表示，公司将持续关注海外市场需求 和发展机会。 （文章来源：证券日报） ...