深圳市华宝新能源股份有限公司 董事会对独立董事独立性评估的专项意见 根据《上市公司独立董事管理办法》《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》（以 下简称"《创业板上市公司规范运作》"）等要求，深圳市华宝新能源股份有限公司 （以下简称"公司"）董事会，就公司在任独立董事李斐先生、吴辉先生、谷琛女士 的独立性情况进行评估并出具如下专项意见： 2025年4月26日 经核查独立董事李斐先生、吴辉先生、谷琛女士的任职经历以及签署的相关自查 文件，上述独立董事未在公司担任除独立董事以外的任何职务，也未在公司主要股东 公司担任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进行 独立客观判断的关系，不存在影响独立董事独立性的情况。 因此，公司独立董事符合《上市公司独立董事管理办法》《创业板上市公司规 范运作》等法律法规、规范性文件及《深圳市华宝新能源股份有限公司章程》中关于 独立董事独立性的相关要求。 深圳市华宝新能源股份有限公司 董事会 ...

数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 一、主要会计数据和财务指标 前十大流通股东累计持有： 1062.3万股，累计占流通股比： 30.67%，较上期变化： -122.91万股。 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 1.9300 | -1.3900 | 238.85 | 2.3000 | | 每股净资产（元） | 49.73 | 48.28 | 3 | 66.67 | | 每股公积金(元) | 44.76 | 44.73 | 0.07 | 58.26 | | 每股未分配利润(元) | 3.85 | 2.27 | 69.6 | 6.84 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 36.06 | 23.14 | 55.83 | 32.03 | | 净利润(亿元) | 2.4 | -1.74 | 237.93 | 2.87 | | 净资产收益率(%) | 3.92 | -2. ...

Financial Performance - The company's operating revenue for 2024 reached ¥3,605,526,008.73, representing a 55.82% increase compared to ¥2,313,832,010.50 in 2023[20]. - The net profit attributable to shareholders for 2024 was ¥239,537,236.13, a significant turnaround from a loss of ¥173,717,174.58 in 2023, marking a 237.89% increase[20]. - The net cash flow from operating activities improved to ¥763,253,245.67 in 2024, a remarkable increase of 845.24% from -¥102,416,719.81 in 2023[20]. - Basic earnings per share for 2024 were ¥1.93, compared to a loss of ¥1.39 per share in 2023, reflecting a 238.85% increase[20]. - Total assets at the end of 2024 amounted to ¥7,590,345,272.11, an 8.58% increase from ¥6,990,578,979.34 at the end of 2023[21]. - The net assets attributable to shareholders increased by 3.00% to ¥6,205,840,265.68 at the end of 2024, up from ¥6,025,266,303.38 in 2023[21]. - The company reported a quarterly revenue of ¥1,472,869,179.93 in Q4 2024, contributing to a total annual revenue growth[23]. - The net profit attributable to shareholders in Q4 2024 was ¥80,109,125.23, indicating strong performance in the last quarter[23]. - The gross profit margin for the reporting period was 44.05%, an increase of 5.07 percentage points compared to the previous year[117]. - The North American market saw a revenue increase of 60.75%, while the Asian market (excluding China) achieved a revenue growth of 100.24%[117]. Dividends and Capital Management - The company plans to distribute a cash dividend of 11.50 yuan per 10 shares to all shareholders, based on a total of 123,953,391 shares[4]. - The company will increase its capital reserve by converting 4 shares for every 10 shares held by shareholders[4]. - A proposal for the 2024-2026 shareholder dividend return plan was approved[196]. - The company approved a mid-year cash dividend proposal for 2024[197]. - The company plans to increase the cash management limit for idle raised funds, including over-raised funds[197]. Governance and Compliance - All board members attended the meeting to review the annual report, ensuring the accuracy and completeness of the financial statements[3]. - The company has a comprehensive governance structure in place, as detailed in the corporate governance section of the report[6]. - The company emphasizes transparent information disclosure, ensuring timely and accurate communication with investors[190]. - The company actively engages with investors through various channels, including performance briefings and direct communication[191]. - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with legal requirements[189]. - The company maintains independence from its controlling shareholder in terms of assets, personnel, finance, and operations[193]. - The company has established a dedicated internal audit department to ensure effective internal supervision and risk control[192]. - The company is committed to enhancing shareholder returns through good performance and sound corporate governance practices[185]. - The company has revised 23 management systems, including the Articles of Association and various meeting rules, to improve governance[187]. Risk Management - The company has outlined potential risks in the "Management Discussion and Analysis" section, urging investors to read carefully[4]. - The company has established a comprehensive risk management system for foreign exchange hedging operations to mitigate various risks[158]. - The company is focused on managing foreign exchange risks effectively through its hedging strategies[158]. - The company has established a foreign exchange hedging management system to address risks associated with currency fluctuations, particularly as its overseas sales are primarily in foreign currencies[179]. Research and Development - The company has a total of 1,629 patents, including 770 pending and 859 granted patents, showcasing its strong innovation capabilities in the energy storage sector[41]. - The company achieved a compound annual growth rate of 38.99% in R&D expenses over the past three years, with 2024 R&D investment amounting to 173 million yuan, a year-on-year increase of 14.31%[106]. - The company is developing a high-performance micro-storage system aimed at expanding the small household storage market[137]. - The company has completed the development of a unique aesthetic curved photovoltaic roof product, targeting the home solar market[138]. - The company is enhancing its product competitiveness by developing lightweight, high-efficiency portable energy solutions[137]. Market Expansion and Product Development - The company is focused on expanding its product offerings and technological advancements in the renewable energy sector[11]. - The company is positioned as a global leader in portable energy storage and aims to provide green, low-carbon energy solutions for households worldwide[44]. - The company launched two innovative products in June 2024: a DIY small household green energy system and a new aesthetic curved photovoltaic tile system, setting new industry standards[42]. - The company plans to invest in emerging markets such as China, Southeast Asia, Latin America, and Europe, tailoring products to local market demands[173]. - The company has established partnerships with major global retailers such as Costco, Walmart, and Best Buy to enhance its sales channels[98]. Sales and Marketing - Online sales contributed 2.952 billion yuan, making up 81.89% of total revenue, with a year-on-year growth of 72.20%[126]. - The company has received recommendations from over 200 global media and institutions, enhancing its brand influence in the portable energy storage industry[43]. - The company is enhancing its multi-channel distribution strategy to improve customer experience and brand recognition globally[175]. - The company plans to strengthen its global digital marketing capabilities and enhance product offerings to capture growth in emerging markets[174]. Social Responsibility - The company is committed to providing affordable, green, and reliable energy solutions to contribute to global climate change efforts[171]. - The company has actively engaged in social responsibility initiatives, donating thousands of outdoor power supplies for disaster relief efforts[105]. Challenges and Competition - The company is facing intensified competition in the portable energy storage market, which may lead to slower growth and reduced profit margins[175]. - The company experienced a significant increase in investment income, contributing approximately 33.84% to total profit, primarily from cash management product returns[144]. - The company is cautiously controlling the investment pace in response to uncertainties in the macroeconomic and international trade environment[163].

Financial Performance - The company's revenue for Q1 2025 reached ¥713,860,480.56, representing a 22.60% increase compared to ¥582,269,074.27 in the same period last year[5] - Net profit attributable to shareholders was ¥85,072,952.22, a significant increase of 193.36% from ¥28,999,744.61 year-over-year[5] - The net profit after deducting non-recurring gains and losses was ¥65,823,695.13, reflecting a 395.17% increase from ¥13,293,195.15 in the previous year[5] - Basic and diluted earnings per share increased to ¥0.68, up 195.65% from ¥0.23 in the previous year[5] - The total comprehensive income attributable to the parent company was CNY 83,924,700.01, compared to CNY 29,738,175.94 in the previous period, indicating a significant increase[31] Cash Flow - The company's cash flow from operating activities showed a net outflow of ¥435,872,816.45, a drastic decline of 2,822.02% compared to a positive cash flow of ¥16,012,851.12 in the same period last year[15] - Cash inflows from operating activities totaled CNY 807,323,398.91, compared to CNY 567,663,223.30 in the previous period, showing a growth of approximately 42.2%[34] - Cash outflows from operating activities increased to CNY 1,243,196,215.36 from CNY 551,650,372.18, resulting in a net cash flow from operating activities of CNY -435,872,816.45, down from CNY 16,012,851.12[34] - The net cash flow from investment activities was ¥239,710,616.31, a decrease of 88.16% compared to ¥2,023,895,600.12 in the same period last year[15] - Cash and cash equivalents at the end of the period were CNY 760,893,718.96, down from CNY 3,540,819,057.32 at the end of the previous period[34] Assets and Liabilities - Total assets at the end of the reporting period were ¥7,350,285,414.81, a decrease of 3.16% from ¥7,590,345,272.11 at the end of the previous year[5] - The company’s total liabilities decreased to ¥1,058,274,201.65 from ¥1,384,505,006.43, a decline of 23.5%[26] - The company’s cash and cash equivalents decreased to ¥855,613,171.95 from ¥1,098,289,773.40, a decline of 22.2%[24] - The company’s inventory increased to ¥986,379,663.39 from ¥773,329,239.08, marking a rise of 27.6%[25] Shareholder Information - The total number of common shareholders at the end of the reporting period was 11,644[17] - The largest shareholder, Shenzhen Jubaoxin Tai Holdings Co., Ltd., holds 32.02% of the shares[17] - The company repurchased 846,609 shares, accounting for 0.6784% of the total share capital, with a total transaction amount of RMB 50.30 million[18] Strategic Initiatives - The company is focused on enhancing digital capabilities and refining channel operations to improve profitability and maintain cost competitiveness[21] - The company aims to lead the new trend of household green electricity consumption with a comprehensive solution covering entry-level solar energy storage to high-end photovoltaic systems[22] - The company launched the new 3000Pro2 flagship outdoor power supply in Q1 2025, achieving a breakthrough in "3 degrees of electricity capacity, 2 degrees of electricity volume"[22] - The company has established deep strategic partnerships with major retailers such as Costco, Walmart, and Home Depot[21] Tax and Other Income - The company reported a significant increase in tax and additional fees, totaling ¥1,363,330.81, which is a 245.97% increase from ¥394,061.06 in the previous year[13] - The company reported a significant increase in tax refunds received, amounting to CNY 83,190,923.31, compared to CNY 14,469,312.67 in the previous period[34] - The company recorded a substantial increase in other income, amounting to ¥2,662,125.74, which is an 88.96% rise from ¥1,408,865.26 in the previous year[13] Miscellaneous - The company has accumulated a total of 1,720 patents, including 928 domestic and international patents, with 792 patents under review[22] - The company did not execute any mergers or acquisitions during the reporting period, with no net profit reported from merged entities[31] - The first quarter report was not audited, indicating that the financial results are preliminary and subject to change[36]

Investment Rating - The report indicates a strong growth potential for the XBC curved photovoltaic tile industry, with a projected compound annual growth rate (CAGR) of 67.94% from 0.19GW in 2025 to 2.53GW by 2030 [4][24]. Core Insights - The XBC curved photovoltaic tile integrates amorphous silicon photovoltaic components with building roofing materials, offering advantages such as ease of installation, thermal insulation, and high energy efficiency. The XBC technology enhances aesthetic integration with architectural styles, representing a typical application of Building-Integrated Photovoltaics (BIPV) [4][5]. - The industry is characterized by significant technological advancements, particularly in efficiency breakthroughs and core processes such as passivation, patterning, and metallization, which are crucial for improving energy conversion efficiency [7][8]. - Despite the advantages, the market penetration of photovoltaic tiles remains low due to high costs compared to traditional components, lower energy conversion efficiency, and installation complexities [9][15]. Industry Definition - The XBC curved photovoltaic tile is defined as a building material that combines photovoltaic components with roofing materials, directly replacing traditional tiles while maintaining the same installation methods [5]. Industry Classification - The XBC curved photovoltaic tile industry is classified based on the substrate type into P-IBC and N-IBC categories, which utilize different types of back electrodes to enhance current collection efficiency [6]. Industry Characteristics - The industry features breakthroughs in efficiency, with the XBC technology achieving a theoretical energy conversion efficiency of 29.1%, significantly higher than other technologies [7]. - The application of XBC tiles is hindered by issues such as high costs, lower energy output per square meter compared to traditional components, and challenges in installation and maintenance [9]. Development History - The development of XBC curved photovoltaic tiles can be divided into three phases: the initial phase (1954-1979), the startup phase (1980-2011), and the rapid development phase (2011-present), with significant milestones including the introduction of the Tesla solar roof and the launch of the XBC aesthetic curved photovoltaic tile by Huabao New Energy [10][13]. Industry Chain Analysis - The industry chain consists of three main segments: upstream (raw material supply and equipment manufacturing), midstream (product manufacturing), and downstream (sales and application) [14][19]. Market Size and Growth - The market size for the XBC curved photovoltaic tile industry is expected to grow from 0.19GW in 2025 to 2.53GW by 2030, driven by increasing demand for integrated photovoltaic solutions [24][26]. Policy Analysis - Various policies are in place to support the growth of the photovoltaic industry, including initiatives to promote distributed energy generation and the integration of renewable energy in building designs [29][31]. Competitive Landscape - The competitive landscape is currently dominated by Huabao New Energy, which has introduced innovative products that combine aesthetic and functional aspects of photovoltaic tiles, reshaping the market dynamics [32][33].

其中，汇丰晋信低碳先锋股票A今年以来收益率1.25%，同类排名612(总1001)，汇丰晋信核心成长A今年以来收益率2.34%，同类排名2367(总4592)。 | 阶段涨幅 | 季度涨幅 | 今年以来各阶段业绩及同类排名 年度涨幅 | 四 下载 | App6.7.1: | | --- | --- | --- | --- | --- | | | 近1周 | 近1月 | 近3月 | 新功能:"小天 | | 阶段涨幅 | -5.21% | -6.18% | 7.21% | 型，智能问答 | | 同类平均0 | -1.71% | -0.13% | 8.00% | 准、专业的问 | | 沪深300 | -7.66% | -8.99% | -5.44% | | | 同类排名 3 | 982 1012 | 929 1012 | 463 1003 | | | 四分位排名 ● | | | | 图片来源:天天基金网 2025/4/7 | | | T- 1+ | T 1+ | Cl 47 | | 汇丰晋信低碳先锋股票A、汇丰晋信核心成长A基金经理为陆彬。 4月7日，华宝新能股票盘中跌停，今年来已跌去25.09%，深圳市华宝新能源 ...

华宝新能新股发行费用总额为23,404.93万元，其中保荐机构华泰联合证券有限责任公司获得承销及保荐 费用20,431.41万元。 中国经济网北京4月3日讯华宝新能（301327）(301327.SZ)今日收报72.00元，跌幅12.54%。目前该股股 价处于破发状态。 华宝新能2023年5月20日披露2022年年度权益分派实施公告，公司2022年年度股东大会审议通过的利润 分配及资本公积金转增股本方案的具体内容：以2022年12月31日公司总股本96,000,000股为基数，向全 体股东按每10股派发现金股利20.83元(含税)，共计派发199,968,000.00元，不送红股，同时以资本公积 金向全体股东每10股转增3股股份，共计转增28,800,000股，转增后公司总股本增加至124,800,000股。剩 余未分配利润结转以后年度。在利润分配预案披露日至实施权益分派股权登记日期间，若公司总股本发 生变动，则以实施分配方案时股权登记日的总股本为基数，公司将按照"现金分红总额固定不变"的原则 对分配比例进行调整，并将遵循"资本公积金转增股本比例固定不变"的原则对转增股本总额进行调整。 华宝新能于2022年9 ...

证券代码：301327 证券简称：华宝新能 公告编号：2025-008 深圳市华宝新能源股份有限公司 2025年第二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况； 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3月18日下午 15:00在公司会议室召开2025年第二次临时股东会。会议由公司董事会召集，董事长孙 中伟先生主持。 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3月18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3月18 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《中华人民共和国公司法》（以下简称 "《公司法》"）《上市公司股东大会规则》（以下简称"《股东大会规则》"） 《深圳 ...

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 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 年第二次临时股东会的 2025 年第二次临时股东会的 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 年第二次临时股东会（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》"）《上市公司股东大会规则》 （以下简称"《股东大会规则》"）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。 为出 ...

Investment Rating - The report maintains a "Buy" rating for several companies, including Century Internet, Huayi Group, and 361 Degrees, indicating a positive outlook for their future performance [19][25][31]. Core Insights - The report highlights significant growth in capital expenditure for Century Internet, projecting a 101-141% increase in 2025, driven by strong demand in the AIDC sector [15]. - The AI and cloud computing sectors are experiencing increased investment from both domestic and international giants, which is expected to accelerate AI application deployment [16]. - The report emphasizes the robust growth potential in the AIDC cloud computing market, with recommendations for various companies across different segments [17]. - Huayi Group is expected to see a revenue increase of 19.4% in 2024, with a focus on expanding production capacity and optimizing customer structure [19]. - 361 Degrees anticipates breaking the 10 billion yuan revenue mark in 2024, with a strong emphasis on exploring new retail formats [25]. - The report notes that the toy market, particularly in the building block segment, is rapidly growing, with a projected increase in market size from 773.1 billion yuan in 2023 to 993.7 billion yuan by 2028 [32]. - Shandong Pharmaceutical Glass is positioned to benefit from the increasing demand for borosilicate glass, with projected net profits growing significantly over the next few years [36][37]. Summary by Sections Technology Sector - The report discusses the trading congestion indicators for the technology sector, suggesting that high trading volumes may indicate a risk of price corrections [3]. - Relative valuation metrics show that technology growth stocks are not at historical extremes but are also not particularly cheap, with TMT and robotics sectors at high percentiles [4][5]. Communication Sector - Century Internet's capital expenditure is expected to reach 100-120 billion yuan in 2025, reflecting a strong growth trajectory in the AIDC market [15]. - The demand for AIDC services is anticipated to accelerate, supported by significant contracts from major clients [15]. Consumer Goods Sector - Huayi Group's new factory efficiency is expected to impact Q4 earnings positively, with optimistic projections for Adidas orders [19]. - 361 Degrees is actively exploring new retail formats and anticipates a revenue increase of 19.6% in 2024 [25]. Toy Industry - The report highlights the rapid growth of the building block toy market, with a significant market share held by companies like Bluko, which is leveraging a strong IP portfolio [31][32]. Pharmaceutical Glass Industry - Shandong Pharmaceutical Glass is expected to see substantial growth in net profits due to the increasing adoption of borosilicate glass in the pharmaceutical sector [36][37].