Core Viewpoint - Shenzhen Huabao New Energy Co., Ltd. has announced its 2024 profit distribution and capital reserve transfer plan, which includes a cash dividend and a stock increase without issuing bonus shares [1][2]. Group 1: Profit Distribution and Capital Increase - The company will distribute a cash dividend of 11.50 yuan per 10 shares (before tax) to all shareholders, based on a total of 123,953,391 shares after excluding 846,609 shares held in the repurchase account [2][3]. - The total share capital will increase from 124,800,000 shares to 174,381,356 shares after the capital reserve transfer of 49,581,356 shares [3][5]. - The capital reserve will be converted into shares at a rate of 4 shares for every 10 shares held [2][3]. Group 2: Taxation and Shareholder Rights - Taxation on dividends will vary based on the holding period, with specific amounts due for different time frames, and the company will not withhold individual income tax at the time of distribution [2][3]. - Shares held in the repurchase account will not participate in this profit distribution and capital increase [3][5]. Group 3: Shareholder Meeting and Approval - The profit distribution and capital increase plan was approved during the shareholder meetings held on April 24 and May 16, 2025 [1][2]. - The implementation of the plan is consistent with the resolutions passed at the shareholder meeting, and the timeline for implementation is within two months of the approval [2][3].

证券代码：301327 证券简称：华宝新能 公告编号：2025-029 深圳市华宝新能源股份有限公司 关于新增募集资金专项账户并签订募集资金三方监管协议的公告 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。 深圳市华宝新能源股份有限公司（以下简称为"公司"或"华宝新能"）分别于 2025年4月24日、2025年5月16日召开第三届董事会第十一次会议、2024年年度股东会， 审议通过了《关于变更部分募投项目资金用途及使用部分超募资金投资建设新项目的 议案》，同意公司变更募投项目"品牌数字化建设项目"的部分资金用途及使用部分 超募资金投资建设"数字零碳产业园项目"（暂定名，项目名称以实际建成后命名为 准），同时新增开立募集资金专户，用于"数字零碳产业园项目"的募集资金存储、 使用与管理，授权公司董事长或其指定授权对象具体办理相关事宜。 截至本公告披露之日，公司作为"数字零碳产业园项目"的实施主体，已开立募 集资金专项账户用于本项目募集资金的专项存储、使用与管理，并签订《募集资金三 方监管协议》。现将相关情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会 ...

证券代码：301327 证券简称：华宝新能 公告编号：2025-030 公司拟以总股本124,800,000股扣除回购专用证券账户持有股份846,609股后的 123,953,391股为基数，向全体股东每10股派发现金股利11.50元（含税），合计派发 142,546,399.65元（含税），同时以资本公积金向全体股东每10股转增4股，预计共转 增49,581,356股，不送红股。 深圳市华宝新能源股份有限公司（以下简称为"公司"或"华宝新能"）2024年 度权益分派方案已获2025年5月16日召开的2024年年度股东会审议通过，现将权益分 派事宜公告如下： 一、股东会审议通过利润分配及资本公积金转增股本方案等情况 公司于2025年4月24日、2025年5月16日分别召开了第三届董事会第十一次会议、 2024年年度股东会，审议通过了《2024年度利润分配及资本公积金转增股本预案的议 案》，同意以总股本124,800,000股扣除回购专用证券账户持有股份846,609股后的 123,953,391股为基数，向全体股东每10股派发现金股利11.50元（含税），合计派发 142,546,399.65元（含税），同时 ...

二、保荐人发现公司存在的问题及采取的措施 | 事项 | 存在的问题 | 采取的措施 | | --- | --- | --- | | 1.信息披露 | 无 | 不适用 | | 2.公司内部制度的建立和执行 | 无 | 不适用 | | 3．"三会"运作 | 无 | 不适用 | | 4.控股股东及实际控制人变动 | 无 | 不适用 | | | 1、公司在募投项目实施期间因相 | | | | | 1、公司召开董事会、监 | | | 关法规规定人员工资薪酬必须由 | 事会审议通过《关于使用 | | | 基本户或一般户统一支付，故存在 | 自有资金方式支付募投 | | | 募投项目涉及的相关的人员工资 | | | | | 项目所需资金并以募集 | | | 由自有资金支付并定期以募集资 | 资金等额置换的议案》， | | | 金等额置换的情况； | | | | | 已针对使用自有资金支 | | | 2、公司存在使用募集资金（含超 | 付募投项目人员费用并 | | | 募资金）购买银行大额存单并部分 | | | | | 定期以募集资金等额置 | | | 持有超过 12 个月的情形。 | | | | | 换的事项补充履行了必 ...

主旨报告环节，多位行业专家带来了精彩纷呈的分享。全国工程勘察设计大师、中国建筑东北设计研究 院有限公司首席总工程师郭晓岩，结合国家新能源战略发展方向，重点解读建筑电气新能源产业的发展 趋势，深入剖析了建筑电气新能源在建筑新能源领域的重要地位和价值。广东省建筑节能与绿色低碳协 会总工程师季强，从数据视角出发，分析了我国建筑与能源融合发展的现状、瓶颈与未来机遇，揭示这 一万亿级市场的变革逻辑。深圳凯盛科技工程有限公司设计研究院院长甘胜保，详细介绍了当前建筑光 伏主流的构造及应用形式，分析了各种光伏材料的独特性能及建筑光伏应用场景的拓展，为建筑业绿色 低碳高质量发展提供了可行的措施。香港理工大学建筑环境及能源工程学系教授杨洪兴，基于南方气候 和建筑空调耗能现状，探讨了在热湿地区间接蒸发冷却技术在商业建筑的节能效果和经济效益。深圳市 华宝新能源（000690）股份有限公司光伏高级产品经理何俞璠，介绍了企业研发的创新光伏产品，该产 品将曲面设计、美学理念、可靠性能和高效转化完美结合，为绿色发电建材赋予了全新的美学意义，引 领了光伏产品的创新潮流。隆基光建系统事业部BIPV总监姚健，分享了建筑光伏一体化技术的应用场 景， ...

证券代码：301327 证券简称：华宝新能 公告编号：2025-028 深圳市华宝新能源股份有限公司 2024年年度股东会决议公告 股东出席的总体情况： 通过现场和网络投票的股东 63 人，代表股份 93,477,788 股，占公司有表决权股 份总数的 75.4137%。 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 5 月 16 日下 午 15:00 在公司会议室召开 2024 年年度股东会。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 5 月 16 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 5 月 16 日上午 9:15~下午 1 ...

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 2024 年年度股东会的 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 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 2024 年年度股东会（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。 为出具本法律意见书，本所律师对公司本次股东会所涉及的 ...

Group 1: Business Strategy and Plans - The company aims to solidify its leadership in portable energy storage and photovoltaic industries by enhancing product innovation and market penetration [3] - Plans to accelerate the development of all-scenario home green electricity products, including the launch of innovative aesthetic solar tiles and comprehensive energy solutions [3] - Focus on strengthening digital M2C operational capabilities across R&D, production, branding, and retail to enhance overall competitiveness [4] - Commitment to expanding into emerging markets such as Southeast Asia and Latin America by tailoring products to local needs [5] Group 2: R&D and Innovation - In 2024, the company invested CNY 173 million in R&D, a 14.31% increase year-on-year, resulting in a total of 1,720 patents, including 928 domestic and international patents [6] - Significant advancements in portable energy storage technology, with a 140% year-on-year revenue increase in the solar generator category, accounting for over 50% of total revenue [6] - Introduction of innovative products such as the Jackery 1000Pro2 and Jackery 2000Pro2, which are the lightest and smallest in their category [6] Group 3: Financial Performance and Shareholder Returns - The company plans to distribute CNY 1.43 billion in cash dividends for the 2024 fiscal year, with a dividend of CNY 11.50 per 10 shares [8] - Additionally, a capital reserve conversion will result in the issuance of approximately 49.58 million new shares [8] Group 4: Market Analysis and Competitive Landscape - The portable energy storage industry is experiencing rapid growth, with the outdoor sports market projected to reach USD 236.3 billion by 2025, and the camping economy in China expected to grow by 60.4% in 2024 [9] - The company has established a comprehensive sales channel strategy, achieving cumulative sales of over 5 million units, reinforcing its market leadership [9] Group 5: International Market Insights - North America is witnessing strong growth in portable energy storage due to increased demand for home backup power solutions [10] - Japan's market is expanding as residents prioritize emergency preparedness, with the company enhancing its market share through targeted strategies [10] - The European market is expected to grow rapidly as inventory issues are resolved and new products are introduced [10] Group 6: Recent Developments and Future Products - The company launched the new 3000Pro2 outdoor power supply in Q1 2025, setting new standards for lightweight high-capacity power sources [14] - Plans to introduce additional high-performance off-grid home storage products and the second generation of DIY balcony storage products later in 2025 [14] - Recent power outages in Spain and Portugal have increased demand for the company's portable energy products, expected to boost sales in those regions [15]

Core Insights - The company achieved significant revenue growth in 2024, with total revenue reaching 3.606 billion, a year-on-year increase of 56%, and a net profit of 240 million, marking a turnaround from losses [1] - In Q1 2025, the company reported revenue of 714 million, up 23% year-on-year, and a net profit of 85 million, a substantial increase of 193% year-on-year [1] - The company is expanding its global presence, particularly in North America and Asia, with projected revenues of 2.1 billion and 1.1 billion respectively for 2024, reflecting growth rates of 61% and 100% [1] Financial Performance - The gross profit margin for 2024 was 44.1%, an increase of 4.3 percentage points, while the net profit margin reached 6.6%, up 14.2 percentage points [1] - In Q1 2025, the gross profit margin was 44.2%, a slight decrease of 2.3 percentage points year-on-year, but an increase of 1.8 percentage points quarter-on-quarter [1] - The company has successfully reduced its expense ratios across various categories, with sales, management, R&D, and financial expense ratios for 2024 at 27.7%, 5.1%, 4.8%, and -0.3% respectively [2] Product Innovation - The company is focusing on product innovation, with solar panel revenue increasing by 92% in 2024, now accounting for 21% of total revenue [3] - In Q1 2025, the company launched the CTB module structure 3000Pro2 flagship series, enhancing its product offerings [3] - A comprehensive product roadmap has been established, covering entry-level solar charging storage, core household backup power, and high-end curved solar tile systems [3] Profit Forecast and Investment Recommendation - The company is projected to achieve net profits of 320 million, 460 million, and 520 million for the years 2025 to 2027, with PE multiples of 25, 17, and 12 respectively [4] - The company is expected to benefit from strong brand power and channel capabilities, positioning it well to capitalize on high industry demand [4]

Company Performance - In 2024, the company achieved a revenue of 3.606 billion yuan, a year-on-year increase of 55.82%, and a net profit of 240 million yuan, a significant increase of 237.89% [1] - For Q1 2025, the company reported a revenue of 714 million yuan, a year-on-year growth of 22.6%, and a net profit of 65.8237 million yuan, soaring by 395.17% [1] - The gross profit margin improved to 44.05%, up by 5.07 percentage points compared to the previous year, indicating enhanced operational efficiency [1] Industry Trends - The company is strategically positioned in two high-growth sectors: portable energy storage and home green electricity [2] - The camping economy in China is projected to reach a core market size of 213.97 billion yuan in 2024, growing by 60.4%, which drives demand for portable energy solutions [2] - The global household energy storage market is expected to see a new installed capacity of 172.7 GWh by 2030, indicating significant market potential [2] Product Innovation - The company launched the world's first XBC aesthetic curved photovoltaic tile in September 2024, marking a breakthrough in integrating photovoltaic technology into green building [7] - The new photovoltaic tile features a conversion efficiency of 17.1% and is designed to withstand extreme temperatures and weather conditions, enhancing its stability and safety [7] - The innovative design of the photovoltaic tile allows it to blend seamlessly with building aesthetics, addressing consumer demands for both functionality and visual appeal [7] Research and Development - The company has maintained a high level of R&D investment, with an average annual growth rate of 38.99% over the past three years, reaching 173 million yuan in 2024 [6] - The company holds a total of 1,629 patents, showcasing its strong technological foundation and authority in the industry [6] - Continuous R&D efforts have positioned the company as a key player in setting national industry standards for portable energy storage and solar products [6] Market Strategy - The company employs a comprehensive channel strategy that includes independent websites, third-party e-commerce platforms, and offline retail, reaching over 50 countries [4] - The implementation of a global direct sales strategy since 2011 has allowed the company to quickly adapt to consumer needs and enhance product-market fit [5] - The synergy between differentiated products, multi-channel distribution, and direct sales has created a robust growth model for the company [5]