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]

浦银安盛增长动力混合A（519170）基金经理为宋施怡。 截至发稿，宋施怡累计任职时间1年287天，现任基金资产总规模10.92亿元，任职期间最佳基金回报 70.67%， 任职期间最差基金回报-2.7%。 风险提示：市场有风险，投资需谨慎。本文为AI大模型自动发布，任何在本文出现的信息（包括但不 限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成个人投资建 议。 12月24日，能辉科技涨5.02%，截至发稿，报26.34元/股，成交1.37亿元，换手率4.17%，总市值44.15亿 元。 资料显示，上海能辉科技股份有限公司位于上海市长宁区通协路288弄2号楼3楼，成立日期2009年2月24 日，上市日期2021年8月17日，公司主营业务涉及光伏电站设计、系统集成及投资运营一站式服务。主 营业务收入构成为：光伏电站系统集成96.43%，电站运营3.21%，新能源及电力工程设计0.21%，储能 系统集成0.13%，其他业务0.02%。 从能辉科技十大流通股东角度 数据显示，浦银安盛基金旗下1只基金位居能辉科技十大流通股东。浦银安盛增长动力混合A （519170）三季度新进十大流通股东， ...

机构持仓方面，截止2025年9月30日，能辉科技十大流通股东中，浦银安盛增长动力混合A（519170） 位居第十大流通股东，持股67.19万股，为新进股东。 资料显示，上海能辉科技股份有限公司位于上海市长宁区通协路288弄2号楼3楼，成立日期2009年2月24 日，上市日期2021年8月17日，公司主营业务涉及光伏电站设计、系统集成及投资运营一站式服务。主 营业务收入构成为：光伏电站系统集成96.43%，电站运营3.21%，新能源及电力工程设计0.21%，储能 系统集成0.13%，其他业务0.02%。 截至11月28日，能辉科技股东户数1.25万，较上期减少3.45%；人均流通股9316股，较上期增加6.17%。 2025年1月-9月，能辉科技实现营业收入10.18亿元，同比增长14.03%；归母净利润2333.98万元，同比减 少54.52%。 分红方面，能辉科技A股上市后累计派现1.51亿元。近三年，累计派现9059.59万元。 12月23日，能辉科技涨0.24%，成交额1.71亿元。两融数据显示，当日能辉科技获融资买入额1914.11万 元，融资偿还1895.44万元，融资净买入18.68万元。截至12 ...

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） ...

Core Insights - The company, Nenghui Technology (301046), has developed a series of energy storage products with over 30 intellectual property rights, including integrated liquid cooling energy storage systems such as NE233L, NE261L, and N20HC5000 [1] - The company is focusing on overseas large-scale energy storage, commercial energy storage, and solar-storage microgrid, establishing teams in regions like Europe and the Middle East to expand its business [1] - Recently, the company signed a framework agreement for 350MWh of energy storage with a European company and has received the first batch of contract prepayments [1] - The company aims to leverage its good reputation and products in overseas markets to deepen its energy storage business internationally [1]

关于"能辉转债"即将停止转股暨赎回前最后一个交易日的 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 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22日收市后，距离2025年12月24日（"能辉转债"停止转股日） 仅剩1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。 3、特别提醒"能辉转债"持有人注意在限期内转股。 | 证券代码：301046 | 证券简称：能辉科技 | 公告编号：2025-106 | | --- | --- | --- | | 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 2、赎回 ...