证券代码：301179 证券简称：泽宇智能 公告编号：2025-031 刘振宇先生具备与其行使职权相适应的任职条件，不存在《公司法》《江苏 泽宇智能电力股份有限公司章程》（以下简称"公司章程"）、《深圳证券交易 所上市公司自律监管指引第 2 号——创业板上市公司规范运作》规定的不得担 任公司高级管理人员的情形。具体内容详见公司在巨潮资讯网上披露的相关公告。 江苏泽宇智能电力股份有限公司 关于聘任高级管理人员的公告 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。 江苏泽宇智能电力股份有限公司（以下简称"公司"）于 2025 年 7 月 24 日召开第三届董事会第四次会议，审议通过了《关于聘任高级管理人员的议案》， 同意聘任刘振宇先生为公司副总经理，任期自董事会审议通过之日至公司第三届 董事会届满之日止。 截至本公告发布日，刘振宇先生未持有公司股份，与其他持有公司 5%以上 股份的股东、董事、监事、高级管理人员不存在关联关系，不存在受过中国证监 会及其他有关部门的处罚和证券交易所纪律处分的情形，不存在因涉嫌犯罪被司 法机关立案侦查或者涉嫌违法违规被中国证监会立案稽 ...

第二个归属期归属条件成就的公告 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。 重要内容提示： 江苏泽宇智能电力股份有限公司（以下简称"泽宇智能"或"公司"）于 2025 年 7 月 24 日召开第三届董事会第四次会议，审议通过了《关于公司 2022 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》，根据公 司《2022 年限制性股票激励计划（草案）》（以下简称"《激励计划》"）及公 司 2022 年第二次临时股东大会的授权，董事会认为公司 2022 年限制性股票激励 计划预留授予部分第二个归属期的归属条件已经成就，现将相关情况公告如下： 一、2022 年限制性股票激励计划实施情况概要 证券代码：301179 证券简称：泽宇智能 公告编号：2025-029 江苏泽宇智能电力股份有限公司 关于公司 2022 年限制性股票激励计划预留授予部分 （一）公司 2022 年限制性股票激励计划简述 公司《激励计划》及其摘要已经公司第二届董事会第四次会议、第二届监事 会第四次会议及公司 2022 年第二次临时股东大会审议通过，主要内容如下： 3、限制性股票 ...

证券代码：301179 证券简称：泽宇智能 公告编号：2025-033 江苏泽宇智能电力股份有限公司（以下简称"公司"）第三届监事会第四次 会议通知于 2025 年 7 月 14 日以电话、邮件等方式向各位监事发出，会议于 2025 年 7 月 24 日以现场会议形式在公司会议室召开，会议应出席监事 3 人，实际到 会监事 3 人。本次会议由监事会主席杨贤主持。本次会议的召集、召开及表决程 序符合《中华人民共和国公司法》（以下简称"《公司法》"）及《江苏泽宇智 能电力股份有限公司章程》（以下简称"《公司章程》"）的有关规定。 二、监事会会议审议情况 1、审议通过了《关于调整 2022 年限制性股票激励计划相关事项的议案》 根据公司《2022 年限制性股票激励计划（草案）》的相关规定：若公司发 生资本公积转增股本、派发股票红利、股份拆细或缩股、配股、派息等事宜，限 制性股票的授予价格和数量将做相应的调整。 鉴于公司 2025 年 5 月 8 日召开的 2024 年度股东大会审议通过了《关于公司 2024 年度利润分配及资本公积金转增股本预案的议案》：公司以截至目前扣除 公司已回购股份（已回购股份为 4,293, ...

Group 1 - China's CPI and PPI data for May 2025 will be released on June 9 [1] - China has implemented a visa exemption policy for citizens of Saudi Arabia, Oman, Kuwait, and Bahrain, effective from June 9, 2025, to June 8, 2026, allowing stays of up to 30 days without a visa [2] - A total of 4.19 billion shares worth 17.922 billion yuan will be unlocked today from 13 companies, with significant unlocks from Zeyu Intelligent, Yueneng Technology, and Huahai Qingke [3] - Three companies have disclosed stock repurchase progress, with two companies completing repurchases exceeding 10 million yuan [4] - Upcoming data releases include the U.S. wholesale inventory month-on-month rate and Singapore's May foreign exchange reserves [5]

华泰联合证券有限责任公司 关于江苏泽宇智能电力股份有限公司首次公开发行前已发 行股份部分解除限售并上市流通的核查意见 华泰联合证券有限责任公司（以下简称"华泰联合"、 "保荐人"） 作为 江苏泽宇智能电力股份有限公司（以下简称"泽宇智能"、 "公司"） 首次公 开发行股票并在创业板上市的保荐人，根据《证券发行上市保荐业务管理办法》 《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自律监管指 引第 2 号——创业板上市公司规范运作》等有关规定， 对泽宇智能首次公开发 行前已发行股份部分解除限售并上市流通事项进行了审慎核查，核查情况及意见 如下： 一、发行股份概况 （二）上市后股份变动情况 1、公司于 2023 年 3 月 7 日召开第二届董事会第九次会议、第二届监事会第 九次会议，审议通过了《关于公司 2022 年年度利润分配及资本公积金转增股本 预案的议案》，公司 2022 年度权益分派方案为：公司以截至 2022 年 12 月 31 日的总股本 132,000,000 股为基数，公司拟向全体股东每 10 股派发现金股利 5.2 1 元（含税），共计派发 68,640,000 元，同时，以资本公积 ...

2、本次解除限售股东户数共计 5 户，解除限售股份的数量为 299,376,000 股，占公司总股本的 74.5234%。 证券代码：301179 证券简称：泽宇智能 公告编号：2025-027 江苏泽宇智能电力股份有限公司 关于首次公开发行前已发行股份部分解除限售 并上市流通的提示性公告 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。 特别提示： 1、本次上市流通的限售股为江苏泽宇智能电力股份有限公司（以下简称"公 司"或"泽宇智能"）首次公开发行前已发行的部分股份； 3、本次实际可上市流通数量为 132,473,880 股，本次解除限售股上市流通 日为 2025 年 6 月 9 日（星期一）。 一、发行股份概况 （一）首次公开发行股份情况 经中国证券监督管理委员会《关于同意江苏泽宇智能电力股份有限公司首次 公开发行股票注册的批复》（证监许可[2021]3104 号）同意注册，公司向社会 公众公开发行人民币普通股(A 股)股票 3,300 万股，并于 2021 年 12 月 8 日在深 圳证券交易所创业板上市。 首次公开发行股票前，公司总股本 9,900 万 ...

Market Overview - The Shanghai Composite Index closed at 3378.82 points, above the five-day moving average, with a slight increase of 0.08% [1] - The total trading volume of A-shares reached 728.469 billion yuan [1] Stocks Performance - A total of 363 A-shares have surpassed the five-day moving average today [1] - Notable stocks with significant deviation rates include: - Huachuang Technology (华强科技) with a deviation rate of 10.80% and a daily increase of 14.03% [1] - Jinming Precision Machinery (金明精机) with a deviation rate of 8.08% and a daily increase of 10.20% [1] - Suli Co., Ltd. (苏利股份) with a deviation rate of 7.93% and a daily increase of 10.03% [1] Additional Stocks with Positive Movement - Other stocks showing positive movement include: - Jicheng Electronics (积成电子) with a daily increase of 9.94% and a deviation rate of 7.71% [1] - Huitong Group (汇通集团) with a daily increase of 10.10% and a deviation rate of 7.66% [1] - Haide Control (海得控股) with a daily increase of 10.03% and a deviation rate of 7.66% [1] Stocks with Smaller Deviation Rates - Stocks with smaller deviation rates that have just crossed the five-day moving average include: - Fuyao Glass (福耀玻璃) and Jiu Gui Jiu (酒鬼酒) with minor deviation rates [1] - The table lists various stocks with their respective daily performance metrics, including trading volume and deviation rates [2]

Investment Rating - The report maintains a "Recommendation" rating for the company, expecting it to outperform the benchmark index by 10%-20% in the next six months [5][19]. Core Views - The company achieved a revenue of 1.35 billion yuan in 2024, a year-on-year increase of 27.0%, while the net profit attributable to the parent company was 220 million yuan, a decrease of 14.8% [2][9]. - The company is actively expanding its market presence outside Jiangsu province, with a revenue of 800 million yuan from these regions in 2024, representing a year-on-year growth of 58.3% [2][9]. - The company is well-positioned to capitalize on the growth opportunities in the power informationization sector, with a backlog of orders amounting to 1.568 billion yuan as of the end of 2024 [2][9]. Financial Performance - In Q1 2025, the company reported a revenue of 160 million yuan, a year-on-year increase of 14.8%, but the net profit decreased by 46.8% to 10 million yuan [2][9]. - The gross profit margin for 2024 was 30.5%, down 8.6 percentage points year-on-year, primarily due to lower margins in the new markets compared to Jiangsu [2][9]. - The company’s R&D expense ratio was 5.2% in 2024, reflecting an increase of 0.5 percentage points, with several innovative products under development [2][9]. Market Outlook - The report highlights a positive outlook for the power industry, with significant investments expected in grid projects, including a forecasted investment of over 650 billion yuan by the State Grid in 2025 [2][9]. - The company is projected to achieve net profits of 280 million yuan, 330 million yuan, and 390 million yuan for 2025, 2026, and 2027, respectively, with corresponding growth rates of 28.4%, 17.9%, and 17.4% [2][9].

Investment Rating - The report assigns an "Accumulate" rating for the company, indicating a positive outlook for its stock performance in the near term [6][8]. Core Insights - The company reported a revenue of 1.35 billion yuan in 2024, representing a year-on-year growth of 27.0%, while the net profit attributable to shareholders was 220 million yuan, down 14.8% year-on-year [4][5]. - The company's system integration, construction and operation, and power design segments generated revenues of 1.04 billion, 240 million, and 70 million yuan respectively in 2024, with growth rates of 48.7%, -21.6%, and 34.6% [5]. - The company is actively developing new power system adaptation technologies, including virtual power plants and smart microgrids, which are expected to enhance its market position [5][6]. Financial Performance - The company forecasts revenues of 1.64 billion, 1.99 billion, and 2.43 billion yuan for 2025, 2026, and 2027 respectively, with corresponding net profits of 240 million, 320 million, and 400 million yuan [6][8]. - The projected PE ratios for 2025, 2026, and 2027 are 22, 17, and 13 times respectively, indicating a favorable valuation trend [6][8]. - The overall gross margin for 2024 was reported at 30.5%, a decrease of 8.6 percentage points year-on-year, while the net margin was 15.6%, down 7.7 percentage points year-on-year [5][9].

Investment Rating - The report gives an "Accumulate" rating for the company, indicating a positive outlook for its stock performance in the near term [6][8]. Core Insights - The company reported a revenue of 1.35 billion yuan in 2024, representing a year-on-year growth of 27.0%, while the net profit attributable to shareholders was 220 million yuan, down 14.8% year-on-year [4][5]. - The company's revenue for Q4 2024 was 630 million yuan, showing a significant increase of 260.1% year-on-year, although the net profit for the same quarter decreased by 27.7% year-on-year [4]. - The company is actively developing new technologies in the power sector, including virtual power plants and smart microgrids, which are expected to enhance its market position [5][6]. Financial Performance - The company's revenue projections for 2025, 2026, and 2027 are 1.64 billion yuan, 1.99 billion yuan, and 2.43 billion yuan, respectively, with corresponding net profits of 240 million yuan, 320 million yuan, and 400 million yuan [6][8]. - The company's gross margin for 2024 is projected to be 30.5%, a decrease of 8.6 percentage points year-on-year, while the net margin is expected to be 15.6%, down 7.7 percentage points year-on-year [5][9]. - The company’s PE ratios for 2025, 2026, and 2027 are forecasted to be 22, 17, and 13 times, respectively, indicating a potentially attractive valuation as earnings grow [6][8]. Segment Analysis - The revenue from the system integration segment grew by 48.7% year-on-year to 1.04 billion yuan in 2024, while the construction and operation maintenance segment saw a decline of 21.6% [5]. - The gross margins for the three main segments in 2024 were 29.8% for system integration, 22.4% for construction and operation maintenance, and 66.9% for power design, reflecting varying profitability across segments [5][9]. Market Opportunities - The company is expected to benefit from the new distributed photovoltaic management regulations effective from May 1, 2025, which align with its product offerings [6][8]. - The company has secured a major project with the State Grid for controllable photovoltaic integration, positioning it well to capitalize on upcoming regulatory changes [6].