近日，公司控股子公司深圳安诚新能源有限公司（以下简称"深圳安诚"或 "债务人"）向中国银行股份有限公司深圳坪山支行（以下简称"中国银行"或 "债权人"）申请综合授信业务，金额为人民币 10,000 万元，授信期限自相关 协议生效之日起至 2027 年 1 月 18 日止。 证券代码：301325 证券简称：曼恩斯特 公告编号：2026-006 深圳市曼恩斯特科技股份有限公司 关于控股子公司为其全资子公司提供担保的公告 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。 截至目前，深圳市曼恩斯特科技股份有限公司（以下简称"公司"）及控股 子公司对资产负债率超过 70%的单位已审批担保金额超过公司最近一期经审计 净资产 50%，请投资者充分关注担保风险。 一、担保情况概述 公司及其控股子公司湖南安诚新能源有限公司（以下简称"湖南安诚"）为 上述事项提供连带责任担保。公司及湖南安诚已于 2026 年 2 月 2 日在深圳与中 国银行签署了最高额保证合同（以下简称"保证合同"），担保债权之最高本金 余额为人民币 10,000 万元，在保证合同所确定的主债权发生期间届满之日 ...

公司分别于 2025 年 10 月 28 日、2025 年 11 月 14 日召开了第二届董事会第 十四次会议、2025 年第二次临时股东会，审议通过了《关于对外担保额度预计 的议案》，为落实公司发展战略，满足公司全资子公司及控股子公司日常经营及 业务发展的需要，公司拟向合并报表范围内的子公司提供担保，担保总额为人民 币 200,000.00 万元。上述额度按实际生效的最高额进行总额控制，在担保总额度 范围内，公司子公司内部可进行担保额度调剂：（1）若资产负债率低于 70%的 子公司发生担保，可从资产负债率 70%以上的子公司进行调剂；（2）资产负债 率高于 70%的子公司之间可相互进行调剂。在上述担保额度内，董事会提请股东 会授权董事长及总经理对单笔担保事项进行批准，无需再提交董事会、股东会审 议，授权有效期至下一次股东会审议通过新的担保额度为止。 具体内容详见公司分别于 2025 年 10 月 29 日、2025 年 11 月 14 日在巨潮资 讯网（www.cninfo.com.cn）披露的《关于对外担保额度预计的公告》（公告编号： 2025-063）及《2025 年第二次临时股东会决议公告》（公告编号 ...

曼恩斯特公告，预计2025年度净利润亏损9000万元~1.1亿元。2024年，锂电行业面临供需结构变化、扩 产节奏放缓等因素影响，作为上游锂电设备商，公司当年新增订单较少。尽管2025年锂电行业整体需求 有所回暖，下游客户产能利用率稳步提升，带动公司涂布应用类新签订单同比增长，但受行业市场竞争 加剧、部分订单价格承压以及项目交付验收周期较长等多因素影响，公司涂布应用及能源系统业务收入 均同比下滑，叠加持续增加的期间费用，2025年公司扣非后归母净利润较上年同期扩大亏损，经营业绩 显著承压。 ...

证券代码：301325 证券简称：曼恩斯特 公告编号：2025-005 深圳市曼恩斯特科技股份有限公司 2025 年年度业绩预告 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。 一、本期业绩预计情况 （一）业绩预告期间：2025 年 1 月 1 日至 2025 年 12 月 31 日 | 项目 | 本报告期 | | | 上年同期 | | | --- | --- | --- | --- | --- | --- | | 归属于上市公司 股东的净利润 | 亏损：9,000 | 万元~11,000 | 万元 | 盈利：3,069.92 | 万元 | | 扣除非经常性损 益后的净利润 | 亏损：11,000 | 万元~13,000 | 万元 | 亏损：723.29 | 万元 | （二）业绩预告情况：预计净利润为负值 二、与会计师事务所沟通情况 本次业绩预告相关数据是深圳市曼恩斯特科技股份有限公司（以下简称"公 司"）财务部门初步测算的结果，未经会计师事务所审计，但公司已就业绩预告 与公司 2025 年度审计机构进行了初步沟通，双方对本次业绩预告的内容不存在 分歧。 三、 ...

2026 年第一次临时股东会决议公告 证券代码：301325 证券简称：曼恩斯特 公告编号：2026-004 深圳市曼恩斯特科技股份有限公司 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、本次股东会未出现否决议案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、股东会的召集人：深圳市曼恩斯特科技股份有限公司（以下简称"公司"） 董事会 2、会议召开的合法、合规性：本次股东会的召开符合有关法律、行政法规、 部门规章、规范性文件和《深圳市曼恩斯特科技股份有限公司章程》（以下简称 "《公司章程》"）的相关规定。 3、会议召开的日期、时间： （1）现场会议时间：2026 年 1 月 29 日 15:00 （2）网络投票时间：通过深圳证券交易所（以下简称"深交所"）交易系统 进行网络投票的具体时间为：2026年1月29日9:15-9:25，9:30-11:30和13:00-15:00； 通过深交所互联网投票系统投票的具体时间为：2026 年 1 月 29 日 9:15-15:00 期 间的任意时 ...

中国北京市朝阳区建国路 77 号华贸中心 3 号写字楼 34 层 邮编：100025 电话: (86-10) 5809-1000 传真: (86-10) 5809-1100 北京市竞天公诚律师事务所 关于深圳市曼恩斯特科技股份有限公司 2026 年第一次临时股东会的法律意见书 致：深圳市曼恩斯特科技股份有限公司 公司第二届董事会第十五次会议于 2026 年 1 月 13 日审议通过了《关于召开公司 2026 年 第 一 次 临 时 股 东 会 的 议 案 》， 并 于 2026 年 1 月 14 日 在 巨 潮 资 讯 网 （http://www.cninfo.com.cn）及深圳证券交易所网站（http://www.szse.cn）刊登了召开 本次股东会的通知公告。会议通知载明了本次股东会的召集人、召开方式、现场会议 召开日期、时间和地点、网络投票的系统、起止时间和投票时间、会议审议事项、出 席对象、会议登记等事项。 本次股东会现场会议于 2026 年 1 月 29 日 15：00 时在深圳市坪山区龙田街道竹坑 社区第三工业区 C 区 9 号楼二楼会议室召开，由公司董事长唐雪姣女士主持。 本次股东会采取现场 ...

Investment Rating - The report maintains an "Overweight" rating for the power equipment sector [6] Core Insights - The report highlights new opportunities in the photovoltaic industry driven by space solar power initiatives and rising prices of battery components [1][17] - It emphasizes the importance of supply-side reforms and technological advancements in creating long-term growth opportunities within the industry [1][19] - The report identifies key companies to watch in various segments, including supply chain price increases, new technology growth, and perovskite solar cell developments [1][19][21] Summary by Sections Photovoltaics - The price of multi-crystalline silicon n-type raw materials remains stable, with an average transaction price of 59,200 RMB per ton [17] - N-type battery cell prices have increased to 0.42 RMB per watt, with a price range of 0.40-0.43 RMB per watt [17] - The report notes that rising silver prices have led to increased component costs, with distributed component prices now ranging from 0.70 to 0.80 RMB per watt [17] - SpaceX and Tesla plan to achieve a combined solar manufacturing capacity of 200GW annually in the U.S. within three years, with 40GW dedicated to space solar power [1][18] - Key companies to focus on include Tongwei Co., GCL-Poly, LONGi Green Energy, JA Solar, and Trina Solar for supply-side reform opportunities [1][19] Wind Power & Grid - The Netherlands will launch a 1GW offshore wind project tender in September 2026, with a subsidy budget of approximately 32.45 billion RMB [19][20] - Turkey plans to initiate its first offshore wind tender by the end of 2026, aiming for 5GW of installed capacity by 2035 [19][20] - Southern Power Grid has set a fixed asset investment of 180 billion RMB for 2026, focusing on new power system construction and strategic emerging industries [20] - Companies to watch include Goldwind, Yunda, Mingyang Smart Energy, and Sany Heavy Energy in the wind turbine sector [20] Hydrogen Energy - A ceremony for the operation of 300 hydrogen fuel heavy trucks was recently held, showcasing advancements in hydrogen energy technology [3][21] - The trucks are equipped with a 130kW fuel cell system and can achieve a range of over 600 kilometers [3][21] - Key companies in this sector include Shuangliang Energy, Huadian Heavy Industry, and Shenghui Technology [3][21] Energy Storage - The report forecasts that new energy storage installations in China will reach 58.6GW/175.3GWh in 2025, a year-on-year increase of 38%/60% [4][22] - The average bid price for 2-hour energy storage systems is projected to be 0.55 RMB/Wh in 2025, down 16.9% from 2024 [4][22] - Companies to focus on include Sungrow Power, Canadian Solar, and Kehua Data for large-scale energy storage opportunities [4][22] New Energy Vehicles - CATL launched the "Tianxing II" series solutions for light commercial vehicles, including the industry's first intelligent battery management application [5][27] - The solutions cater to various scenarios, including high-frequency urban distribution and extreme temperature conditions [5][27] - Key companies in the battery sector include CATL, Penghui Energy, and Guoxuan High-Tech [5][29]

石墨烯概念持续走强，渝三峡Ａ、中超控股、ST新华锦涨停，中天科技、曼恩斯特、道氏技术、沃特 股份、麦格米特、格林美等跟涨。 ...

Core Viewpoint - The company is focused on promoting the industrial application of new materials, particularly in micro and nano-scale coating processes and equipment capabilities [2] Group 1: Company Focus - The company aims to deepen its expertise in micro and nano-scale coating technology [2] - Core products have been applied in various fields including lithium batteries, perovskite solar cells, organic photovoltaics, display panels, and energy storage [2]

Investment Rating - The report indicates a positive outlook for the power equipment industry, particularly in the renewable energy sector, with significant investments and technological advancements expected to drive growth [1][2][4]. Core Insights - The report highlights that the State Grid's investment during the "14th Five-Year Plan" period is projected to reach 4 trillion yuan, marking a 40% increase compared to the previous plan [2]. - The report emphasizes the stability in polysilicon prices and the continuous rise in battery component prices, with N-type battery prices increasing to 0.40 yuan per watt [15][16]. - The report identifies three key areas of focus: supply-side reform leading to price increases in the industry chain, long-term growth opportunities from new technologies, and industrialization opportunities from perovskite GW-level layouts [16]. Summary by Sections 1. New Energy Generation 1.1 Photovoltaics - Polysilicon prices remain stable, while battery component prices are on the rise, with N-type battery prices reaching an average of 0.40 yuan per watt [15]. - The report notes that leading component companies are responding to industry self-discipline by raising component prices, with distributed sales prices reaching 0.72 yuan per watt [15][16]. - Key companies to watch include Tongwei Co., GCL-Poly, LONGi Green Energy, JA Solar, and Trina Solar [16]. 1.2 Wind Power & Grid - The UK AR7 offshore wind auction results exceeded expectations, with a total scale of approximately 8.4GW, validating the upward trend in European offshore wind [17]. - The State Grid's investment is expected to enhance transmission capacity significantly, addressing bottlenecks in renewable energy delivery [18]. - Companies to focus on include Goldwind, Yunda Wind Power, Mingyang Smart Energy, and Sany Heavy Energy [18]. 1.3 Hydrogen & Energy Storage - By 2025, the production and sales of fuel cell vehicles in China are projected to reach 7,797 units, reflecting a 44% year-on-year increase [20]. - The report anticipates that new energy storage installations will reach 58.6GW/175.3GWh by 2025, with significant growth expected in the energy storage sector [21]. - Key players in the hydrogen sector include Shuangliang Energy, Huadian Heavy Industries, and Shenghui Technology [20]. 2. New Energy Vehicles - Solid-state batteries are gaining traction, with several automakers making progress towards mass production by 2026 [29]. - Companies such as BYD, Changan Automobile, and Chery are expected to achieve significant milestones in solid-state battery technology [29]. - The report suggests monitoring companies like Xiamen Tungsten, Hailiang Co., and Nanjing Advanced Lithium Battery [29]. 3. Industry Trends - The report notes a 0.4% increase in the new energy equipment sector from January 12 to January 16, 2026, with a cumulative increase of 5.3% since the beginning of the year [12]. - The photovoltaic equipment sector saw a 3.52% increase, while the wind power equipment sector experienced a decline of 1.28% during the same period [13].