根据《上市公司股权激励管理办法》《深圳证券交易所创业板股票上市规则》 《深圳证券交易所创业板上市公司自律监管指南第1号——业务办理》等法律法 规及规范性文件的相关规定，公司对2025年限制性股票激励计划（以下简称"本 次激励计划"）采取了充分必要的保密措施，同时对本次激励计划内幕信息知情 人进行了必要登记，并根据相关规定，通过向中国证券登记结算有限责任公司深 圳分公司（以下简称"中登深圳"）查询，对公司本次激励计划的内幕信息知情 人在本次激励计划草案公开披露前6个月（即2025年3月12日至2025年9月12日， 以下简称"自查期间"）内买卖公司股票的情况进行自查，具体情况如下： 证券代码：301327 证券简称：华宝新能 公告编号：2025-055 深圳市华宝新能源股份有限公司 关于公司2025年限制性股票激励计划内幕信息知情人买卖公司 股票情况的自查报告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 深圳市华宝新能源股份有限公司（以下简称"公司"）于2025年9月12日召 开第三届董事会第十四次会议，审议通过了《关于公司<2025年限制性股票激励 计划（ ...

深圳市华宝新能源股份有限公司 2025 年限制性股票激励计划首次授予激励对象名单 二、首次授予激励对象中，核心管理人员、核心骨干人员名单 | 序号 | 姓名 | 序号 | 姓名 | | --- | --- | --- | --- | | 1 | 安欣欣 | 35 | 骆飞燕 | | 2 | 曾立云 | 36 | 米耀忠 | | 3 | 陈锋文 | 37 | 莫容 | | 4 | 陈军玲 | 38 | 彭超 | | 5 | 戴少洪 | 39 | 钱丽芳 | | 6 | 邓先荣 | 40 | 秦红芸 | | 7 | 董其勇 | 41 | 沈高松 | | 8 | 段正 | 42 | 宋云飞 | | 9 | 范晓洁 | 43 | 苏婷 | | 10 | 冯瑞明 | 44 | 唐妍洁 | | 11 | 付饶 | 45 | 王虎君 | | 12 | 龚子俊 | 46 | 王继平 | （授予日） 一、限制性股票激励计划的分配情况 本激励计划首次授予的限制性股票在各激励对象间的分配情况如下表所示： | 姓名 | 职务 | 国籍 | 获授限制性股票 | 占本计划授出 限制性股票总 | 占目前股本 | | --- | --- | ...

公司简称：华宝新能 证券代码：301327 上海荣正企业咨询服务（集团）股份有限公司 关于 深圳市华宝新能源股份有限公司 2025 年限制性股票激励计划 首次授予相关事项 之 独立财务顾问报告 2025 年 9 月 | | | | | | 一、释义 在本独立财务顾问报告中，除非特别载明，以下简称具有如下含义： | 华宝新能、本公司、公 | 指 | 深圳市华宝新能源股份有限公司 | | --- | --- | --- | | 司、上市公司 | | | | 本激励计划、本计划 | 指 | 年限制性股票激励计划 2025 | | 《激励计划（草案）》 | 指 | 《2025 年限制性股票激励计划（草案）》 | | 第二类限制性股票 | 指 | 符合本激励计划授予条件的激励对象，在满足相应归属条件 后分次获得并登记的本公司股票 | | | | 按照本激励计划规定，获得限制性股票的公司董事、高级管 | | 激励对象 | 指 | 理人员、核心管理人员及核心骨干人员 | | 授予日 | 指 | 公司向激励对象授予限制性股票的日期 | | 授予价格 | 指 | 公司授予激励对象每一股限制性股票的价格 | | 有效期 | 指 ...

上海市锦天城（深圳）律师事务所 关于深圳市华宝新能源股份有限公司 2025 年限制性股票激励计划首次授予相关事项的 法律意见书 二〇二五年九月 地址：深圳市福田中心区福华三路卓越世纪中心1号楼21、22、23层 电话：0755-82816698 传真：0755-82816698 上海市锦天城（深圳）律师事务所 法律意见书 上海市锦天城（深圳）律师事务所 关于深圳市华宝新能源股份有限公司 2025 年限制性股票激励计划首次授予相关事项的 法律意见书 致：深圳市华宝新能源股份有限公司 上海市锦天城（深圳）律师事务所（以下简称"本所"）接受深圳市华宝新能 源股份有限公司（以下简称"公司"）的委托，作为公司实施 2025 年限制性股票 激励计划（以下简称"本次激励计划"）的专项法律顾问。 二、本所及本所律师对本法律意见书所涉及的有关事实的了解，最终依赖于 公司向本所及本所律师提供的文件、资料及所作陈述，且公司已向本所及本所律 1 上海市锦天城（深圳）律师事务所 法律意见书 师作出如下保证：其已向本所律师提供的有关本次激励计划以及出具本法律意见 书所需的所有法律文件和资料（包括但不限于原始书面材料、副本材料、复印件 或 ...

上海市锦天城（深圳）律师事务所 关于深圳市华宝新能源股份有限公司 2025 年第五次临时股东会的 法律意见书 深圳市福田中心区福华三路卓越世纪中心1号楼21、22、23层 www.allbrightlaw.com 上海市锦天城（深圳）律师事务所 法律意见书 上海市锦天城（深圳）律师事务所 关于深圳市华宝新能源股份有限公司 2025 年第五次临时股东会的 法律意见书 致：深圳市华宝新能源股份有限公司 上海市锦天城（深圳）律师事务所（以下简称"本所"）接受深圳市华宝新 能源股份有限公司（以下简称"华宝新能"或"公司"）委托，指派本所律师出席 公司 2025 年第五次临时股东会（以下简称"本次股东会"或"会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）《中 华人民共和国证券法》（以下简称"《证券法》"）《上市公司股东会规则》 （以下简称"《股东会规则》"）等法律、法规、部门规章和规范性文件以及 《深圳市华宝新能源股份有限公司章程》（以下简称"《公司章程》"）的规定， 就公司本次股东会的召集与召开程序、出席会议人员资格、召集人资格、会议 表决程序和表决结果的合法性等有关事宜，出具本法律意见书 ...

Group 1 - The core viewpoint of the article highlights the explosive growth in global clean energy demand and the commitment of Huabao New Energy to transform this demand into core momentum for the entire industry chain through the "New Energy No. 1 Building" [1] - Huabao New Energy launched three zero-carbon initiatives: 1) Building an industrial collaborative ecosystem to promote low-carbon upgrades across the energy production, storage, and application chain; 2) Integrating zero-carbon concepts into the entire cooperation process to create low-carbon demonstration benchmarks; 3) Promoting social low-carbon awareness to engage more societal forces in the zero-carbon movement [1] - The company aims to make green energy ubiquitous, focusing on affordable, portable, and reliable green energy solutions for global users [2] Group 2 - Huabao New Energy has established a comprehensive green low-carbon value chain from internal production to end product delivery, supported by continuous investment in green product research and development [2] - As of June 30, 2025, the company has sold solar panels that have saved approximately 1.25 billion kWh of electricity and reduced carbon emissions by 1.243 million tons, demonstrating the tangible ecological value of its green initiatives [2]

Core Viewpoint - The company, Huabao New Energy, is focused on the research, development, production, and sales of lithium battery energy storage products, with a significant portion of its revenue coming from overseas markets, benefiting from the depreciation of the RMB [4][8]. Company Overview - Huabao New Energy was established on July 25, 2011, and went public on September 19, 2022. The company specializes in lithium battery energy storage products, with portable energy storage products constituting 77.46% of its main business revenue [8]. - The company has developed strong supplier relationships with high-quality partners such as Panasonic, LG Chem, and BYD, and has expanded its customer base to include well-known brands like Tesla and BMW [3][8]. Financial Performance - For the first half of 2025, Huabao New Energy reported a revenue of 1.637 billion yuan, representing a year-on-year growth of 43.32%, and a net profit attributable to shareholders of 123 million yuan, up 68.31% year-on-year [8]. - The company has distributed a total of 378 million yuan in dividends since its A-share listing [9]. Market Activity - On September 30, 2023, Huabao New Energy's stock price fell by 1.86%, with a trading volume of 184 million yuan and a turnover rate of 3.19%, resulting in a total market capitalization of 13.159 billion yuan [1]. - The stock has seen a net outflow of 14.619 million yuan from major investors, indicating a lack of clear trend in major holdings [5][6]. Strategic Collaborations - The company has entered into a strategic partnership with Zhongbi New Energy to jointly develop sodium-ion batteries, leveraging both parties' technological advantages [2]. - Huabao New Energy utilizes advanced IBC battery technology in its portable solar products, achieving an industry-leading conversion efficiency of up to 25% [2]. Shareholder Composition - As of June 30, 2025, the number of shareholders increased by 15.49% to 13,400, with an average of 3,580 circulating shares per person, up 20.37% [8][9]. - Notable shareholders include Guangfa High-end Manufacturing Stock A and Hong Kong Central Clearing Limited, with significant increases in holdings [9].

Core Viewpoint - The global demand for clean energy is experiencing explosive growth, and the green transition has become an irreversible trend. Huabao New Energy aims to transform its commitment to green energy into core driving forces for the entire industry chain [1][2]. Group 1: Company Initiatives - Huabao New Energy held the groundbreaking ceremony for the "New Energy No. 1 Building" in Shenzhen, emphasizing its mission to make green energy ubiquitous [1]. - The company has established a comprehensive low-carbon value chain, from internal manufacturing to end-product delivery, through continuous investment in green product research and development [1]. - Huabao New Energy has set a long-term development plan for "green factories," with 18 green electricity products certified for carbon footprint by TÜV Rheinland [1]. Group 2: Environmental Impact - As of June 30, 2025, Huabao New Energy's sold solar panels are expected to save approximately 1.25 billion kWh of electricity and reduce carbon emissions by 1.243 million tons, translating green concepts into tangible ecological value [1]. Group 3: Industry Trends - The dual focus on technological innovation and ecological implementation is becoming mainstream in the global new energy industry, with companies like Huabao New Energy providing practical pathways for the ecological development of green energy [2]. - The acceleration of the global green electricity market expansion is fostering confidence and opportunities for the ecological development of green energy, propelling the arrival of a zero-carbon future [2].

Core Viewpoint - The company, Huabao New Energy, is experiencing growth in its portable energy storage products and has strategic partnerships in battery technology, benefiting from the depreciation of the RMB and increasing overseas revenue [2][3]. Company Overview - Huabao New Energy, established on July 25, 2011, focuses on the research, development, production, and sales of lithium battery storage products, with portable energy storage products constituting 77.46% of its revenue [7]. - The company has developed a strong supply chain with high-quality suppliers such as Panasonic and LG Chem, and has expanded its customer base to include well-known brands like Tesla and BMW [2][7]. - As of June 30, 2025, the company reported a revenue of 1.637 billion yuan, a year-on-year increase of 43.32%, and a net profit of 123 million yuan, up 68.31% year-on-year [7]. Financial Performance - The company's overseas revenue accounts for 95.09% of total revenue, benefiting from the depreciation of the RMB [3]. - The company has distributed a total of 378 million yuan in dividends since its A-share listing [8]. Market Activity - On September 26, the stock price of Huabao New Energy increased by 1.68%, with a trading volume of 284 million yuan and a turnover rate of 4.92%, bringing the total market capitalization to 12.904 billion yuan [1]. - The stock has shown signs of accumulation, with an average trading cost of 68.50 yuan, and is currently trading between resistance at 77.90 yuan and support at 65.50 yuan [6]. Shareholder Composition - As of June 30, 2025, the number of shareholders increased by 15.49% to 13,400, with an average of 3,580 shares held per shareholder, up 20.37% [7][8]. - Notable institutional shareholders include Guangfa High-end Manufacturing Stock A and Hong Kong Central Clearing Limited, with significant increases in holdings [8].

Group 1 - Fangyuan Co., Ltd. experienced a 20% limit-up in stock price [1] - Penghui Energy saw an increase of over 9% in its stock price [1] - Other companies such as Wanrun New Energy, Huabao New Energy, Xinwanda, Tianhong Lithium Battery, and Zhongwei Co., Ltd. also experienced stock price increases [1]