证券代码：301327 证券简称：华宝新能 公告编号：2025-064 深圳市华宝新能源股份有限公司 2025年第六次临时股东会决议公告 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 1、会议召开情况 深圳市华宝新能源股份有限公司（以下简称"公司"）于 2025 年 11 月 13 日下 午 15:00 在公司会议室召开 2025 年第六次临时股东会。会议由公司董事会召集，公 司董事长孙中伟先生因重要公务事项无法现场主持会议，由副董事长温美婵女士主 持。 本次股东会采用现场表决与网络投票相结合的方式召开。通过深圳证券交易所 交易系统进行网络投票的具体时间为：2025 年 11 月 13 日上午 9:15~9:25， 9:30~11:30 和下午 13:00~15:00；通过深圳证券交易所互联网投票系统投票的具体时 间为：2025 年 11 月 13 日上午 9:15~下午 15:00 期间的任何时间。 本次会议的召集、召开与表决程序符合 ...

关于深圳市华宝新能源股份有限公司 2025 年第六次临时股东会的 法律意见书 上海市锦天城（深圳）律师事务所 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 年第六次临时股东会的 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 年第六次临时股东会（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 ...

Core Viewpoint - The company, Huabao New Energy, is focused on lithium battery energy storage products and has shown significant growth in revenue, while facing challenges in net profit margins due to various market factors [8][9]. Company Overview - Huabao New Energy was established on July 25, 2011, and went public on September 19, 2022. The company specializes in the research, production, and sales of lithium battery energy storage products, with portable energy storage products being its core offering [8]. - The revenue composition of the company includes 77.46% from portable energy storage products, 20.84% from photovoltaic solar panels, and 1.37% from other products [8]. Financial Performance - For the period from January to September 2025, the company achieved a revenue of 2.942 billion yuan, representing a year-on-year growth of 37.95%. However, the net profit attributable to the parent company was 143 million yuan, reflecting a year-on-year decrease of 10.62% [8]. - The company has distributed a total of 378 million yuan in dividends since its A-share listing [9]. Market Position and Strategy - The company has established strategic partnerships, such as with Zhongbi New Energy, to develop sodium-ion batteries, leveraging technological advantages in the industry [2]. - As of September 30, 2024, the company's overseas revenue accounted for 95.09%, benefiting from the depreciation of the Renminbi [4]. Stock Performance - On November 13, the stock price of Huabao New Energy increased by 0.56%, with a trading volume of 214 million yuan and a turnover rate of 4.44%, leading to a total market capitalization of 10.993 billion yuan [1]. - The average trading cost of the stock is 66.18 yuan, with the current price fluctuating between resistance at 66.84 yuan and support at 60.05 yuan, indicating potential for range trading [7].

Core Viewpoint - The company, Huabao New Energy, is primarily engaged in the research, production, and sales of lithium battery energy storage products, with a significant focus on portable energy storage solutions and a strategic shift towards sodium-ion battery technology [2][3][4]. Group 1: Company Overview - Huabao New Energy was established on July 25, 2011, and went public on September 19, 2022, focusing on lithium battery energy storage products [8]. - The company's main revenue sources include portable energy storage products (77.46%), photovoltaic solar panels (20.84%), and other products (1.37%) [8]. - As of September 30, 2025, the company reported a revenue of 2.942 billion yuan, representing a year-on-year growth of 37.95%, while the net profit attributable to shareholders decreased by 10.62% to 143 million yuan [8]. Group 2: Strategic Developments - The company has adopted advanced IBC battery technology for its portable solar products, achieving a conversion efficiency of up to 25% [2]. - A strategic partnership with Zhongbi New Energy was established to jointly develop sodium-ion batteries and explore their applications in end products [2]. Group 3: Financial Performance - The company's overseas revenue accounted for 95.09% of total revenue, benefiting from the depreciation of the Renminbi [4]. - The company has distributed a total of 378 million yuan in dividends since its A-share listing [9]. Group 4: Market Position and Shareholder Information - As of September 30, 2025, the number of shareholders was 13,400, a slight decrease of 0.13%, with an average of 5,679 circulating shares per person, an increase of 58.63% [8]. - The top ten circulating shareholders include several new institutional investors, indicating a shift in shareholder composition [9].

Group 1 - The core viewpoint of the article highlights a collective pullback in the A-share market for energy storage concept stocks, with significant declines observed in several companies [1] Group 2 - Airo Energy (688717) experienced a decline of 9.27%, with a total market capitalization of 11.1 billion and a year-to-date increase of 48.43% [2] - Kelu Electronics (002121) saw a drop of 9.25%, with a market cap of 14.7 billion and a year-to-date increase of 102.99% [2] - Pylon Technologies (688063) fell by 6.40%, with a market capitalization of 15.9 billion and a year-to-date increase of 63.70% [2] - Nandu Power (300068) decreased by 5.29%, with a total market cap of 17.5 billion and a year-to-date increase of 21.00% [2] - Kehua Data (002335) declined by 3.56%, with a market capitalization of 26.9 billion and a year-to-date increase of 81.20% [2] - Kstar (002518) dropped by 3.36%, with a market cap of 27.7 billion and a year-to-date increase of 113.03% [2] - Shengyang Co., Ltd. (002580) fell by 2.74%, with a total market cap of 6.282 billion and a year-to-date increase of 63.67% [2] - Huabao New Energy (301327) decreased by 1.79%, with a market capitalization of 10.8 billion and a year-to-date increase of 14.58% [2] - Camel Group (601311) saw a decline of 1.67%, with a market cap of 11.8 billion and a year-to-date increase of 25.00% [2]

Core Viewpoint - The company, Huabao New Energy, is focused on lithium battery energy storage products and has shown significant growth in revenue, while facing challenges in net profit due to market conditions [8][9]. Company Overview - Huabao New Energy was established on July 25, 2011, and went public on September 19, 2022. The company specializes in the research, production, and sales of lithium battery energy storage products, with portable energy storage products being its core offering [8]. - The revenue composition of the company includes 77.46% from portable energy storage products, 20.84% from photovoltaic solar panels, and 1.37% from other products [8]. Financial Performance - For the period from January to September 2025, the company achieved a revenue of 2.942 billion yuan, representing a year-on-year growth of 37.95%. However, the net profit attributable to shareholders decreased by 10.62% to 143 million yuan [8][9]. - The company has distributed a total of 378 million yuan in dividends since its A-share listing [9]. Market Position and Strategy - The company has established strategic partnerships, such as with Zhongbi New Energy, to develop sodium-ion batteries, leveraging technological advantages in the industry [2]. - As of September 30, 2024, the company's overseas revenue accounted for 95.09%, benefiting from the depreciation of the RMB [4]. Stock Performance - On November 10, the stock price of Huabao New Energy increased by 0.08%, with a trading volume of 142 million yuan and a turnover rate of 2.98%, leading to a total market capitalization of 10.96 billion yuan [1]. - The average trading cost of the stock is 66.61 yuan, with current price levels between resistance at 66.84 yuan and support at 60.05 yuan, indicating potential for range trading [7]. Shareholder Composition - As of September 30, 2025, the number of shareholders was 13,400, a slight decrease of 0.13%. The average number of circulating shares per person increased by 58.63% to 5,679 shares [8]. - Notable institutional shareholders include Huaxia Blue Chip Mixed Fund and Hong Kong Central Clearing Limited, with some new entrants and exits among the top ten circulating shareholders [9].

Core Viewpoint - The company emphasizes its commitment to technological innovation, particularly in the field of solid-state batteries, and is actively exploring their application in its products [1] Group 1 - The company is closely monitoring the latest developments in solid-state battery technology [1] - The company is engaging with battery manufacturers to explore the application of solid-state batteries in its products [1]

Core Viewpoint - Huabao New Energy (301327) emphasizes a cautious and prudent approach, focusing on potential projects that have synergistic effects with its main business, aiming to achieve investment value greater than the sum of its parts [1] Group 1 - The company will adhere to a principle of prudence and stability in its investment strategy [1] - The focus will be on projects that align with the main business and offer synergistic benefits [1] - The goal is to realize an investment value that is greater than the sum of individual contributions, encapsulated in the phrase "1+1>2" [1]

Core Viewpoint - The company, Huabao New Energy, indicated that the lithium mining industry has low synergy with its existing advantages, as it primarily relies on upstream raw material suppliers [1] Group 1 - The company is closely monitoring innovations and developments in the new energy materials industry [1] - The company is actively exploring the application of new materials in its products in collaboration with relevant manufacturers [1]

Core Viewpoint - Huabao New Energy achieved a record high revenue of 2.942 billion yuan in Q3 2025, marking a year-on-year growth of 37.95%, but faced a net profit decline of 10.62% to 143 million yuan, raising concerns about its financial health and stock performance [1][3][7]. Revenue and Profit Analysis - The company reported a total revenue of 2.942 billion yuan for the first three quarters of 2025, with a significant year-on-year increase of 37.95% [1][7]. - Despite the revenue growth, the net profit attributable to shareholders decreased by 10.62% to 143 million yuan [3][7]. - The gross profit margin for Q3 2025 was 37.09%, down from 43.77% in the same period last year, attributed to geopolitical factors and rising costs [7]. Market Performance - Huabao New Energy's stock price was 61.15 yuan per share as of November 3, 2025, over 50% lower than its IPO price of 237.50 yuan [3]. - The company has faced significant selling pressure due to the release of 28.134 million restricted shares, which represents 16.13% of the total share capital [9][10]. Sales and Market Expansion - The company has sold over 6 million products globally, with notable sales growth in Europe (132.30%), North America (40.52%), and Asia (16.17%) [2][6]. - The M2C (Manufacturer to Consumer) model has been a key competitive advantage, allowing direct sales to consumers and reducing reliance on third-party platforms [13]. Cash Management and Fund Utilization - A significant portion of the raised funds from the IPO remains idle, with nearly half of the 5.153 billion yuan in excess funds allocated to cash management [3][16][22]. - The company has faced delays in its investment projects, particularly in the brand digitalization project, which has been postponed to August 2026 [20][21]. Financial Health and Future Outlook - The company reported negative cash flow from operating activities for three consecutive quarters, indicating reliance on investment income to support operations [7]. - The management has indicated a cautious approach to finding new investment opportunities, focusing on the energy storage sector, but has not yet identified clear paths for explosive growth [22][23].