证券日报网讯 1月13日，华光新材在互动平台回答投资者提问时表示，公司获得2025中国冷暖智造大奖 材料类年度卓越品牌奖。 ...

Meeting Overview - The company held its first extraordinary general meeting of shareholders for 2026 on January 12, 2026, at 15:00 in the company meeting room, chaired by Chairman Sun Zhongwei [3] - The meeting utilized a combination of on-site voting and online voting, with specific time slots for online voting [3] Attendance - A total of 148 shareholders attended the meeting, representing 132,077,603 shares, which accounts for 76.1102% of the total voting shares [4] - Among them, 8 shareholders voted on-site, representing 124,602,007 shares (71.8023% of total voting shares), while 140 shareholders voted online, representing 7,475,596 shares (4.3078% of total voting shares) [5][6] - Small and medium shareholders accounted for 143 attendees, representing 8,499,603 shares (4.8979% of total voting shares) [7] Resolutions Passed - The meeting approved the proposal to use part of the temporarily idle raised funds (including over-raised funds) for cash management, with 131,988,899 shares in favor, representing 99.9328% of the valid voting rights [11] - Small and medium shareholders voted in favor with 8,410,899 shares, accounting for 98.9564% of their valid voting rights [12] Legal Opinion - The meeting was witnessed by lawyers from Shanghai Jintiancheng (Shenzhen) Law Firm, confirming that the meeting's procedures complied with relevant laws and regulations [13]

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 2026 年第一次临时股东会的 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 2026 年第一次临时股东会的 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 2026 年第一次临时股东会（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 ...

证券代码：301327 证券简称：华宝新能 公告编号：2026-001 深圳市华宝新能源股份有限公司 2026年第一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； 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 2026 年 1 月 12 日下 午 15:00 在公司会议室召开 2026 年第一次临时股东会。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：2026 年 1 月 12 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：2026 年 1 月 12 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》"）《上市公司股东会规则》（以下简称"《股东会规则》"）《深 圳证券交易所创业板股票上市规则》 ...

Core Viewpoint - The 2026 International Consumer Electronics Show (CES 2026) showcased Jackery, a brand under China-based company Huabao New Energy, presenting innovative green energy solutions and products that integrate solar storage technology with AI and robotics, highlighting the company's advancements in energy autonomy and smart home solutions [1] Group 1: Product Innovations - Jackery's Solar Mars Bot, a solar storage robot, was introduced as a key product, designed to provide stable, autonomous, and mobile energy supply, marking a significant milestone in the company's strategy to merge solar storage with robotics [2] - The Solar Mars Bot features a foldable solar panel and a dual-axis tracking system to efficiently collect solar energy, enabling it to operate independently of the grid and fixed charging facilities [2] - The robot's capabilities allow it to adapt to various scenarios, providing reliable power to advanced smart devices in off-grid environments and serving as a mobile power hub for emergency and outdoor activities [3] Group 2: Broader Product Line - In addition to the Solar Mars Bot, Jackery introduced several innovative products at CES, including the Jackery Solar Gazebo and Jackery Explorer 1500 Ultra, enhancing its comprehensive green energy solutions for households [4] - The Jackery Solar Gazebo integrates a 2000W solar power system, transforming from a shading structure into a power-generating asset, embodying the concept of "space as energy" [4] - The Jackery Explorer 1500 Ultra is designed for harsh environments, featuring high protection ratings and robust performance, suitable for emergency rescue and outdoor operations [4] Group 3: Strategic Development - Huabao New Energy has established four major product segments, covering portable solar storage, balcony solar storage, solar storage robots, and curved solar roof tiles, creating a comprehensive energy solution from outdoor activities to smart devices [5] - The company's strategic transformation is supported by over 2,248 global patents and a digital M2C global direct sales model, effectively meeting user demands across various scenarios [5] - Huabao New Energy has expanded its business to over 50 countries and regions, with more than 10,000 retail stores and cumulative sales exceeding 6 million units, establishing itself as a trusted green energy brand [5]

证券日报网讯 1月9日，华宝新能在互动平台回答投资者提问时表示，公司不直接为用户提供金融服 务，针对有金融服务需求的用户，其可通过与合作的第三方金融公司，获取相应的产品金融解决方案。 （文章来源：证券日报） ...

Group 1 - The core viewpoint of the article is that Huabao New Energy's DIY balcony energy storage products integrate an intelligent energy management system, which optimizes electricity costs by recognizing dynamic electricity prices through a supporting app [2] - The product charges during low electricity price periods and discharges during high electricity price periods, making it particularly effective in markets with significant peak-valley price differences [2]

Group 1: Core Insights - The CES 2026 focuses on how energy can support an increasingly intelligent, electrified, and decentralized future, moving beyond just AI models and consumer hardware [1] - Chinese energy technology companies are showcasing system-level solutions and open ecosystem strategies, addressing the transition to smart energy from home autonomy to urban energy independence [1] Group 2: Company Highlights - Huabao New Energy launched the Explorer1500Ultra, enhancing portable power solutions into essential home backup systems with features like IP65 protection and seamless switching [3] - EcoFlow is transforming user interactions with electricity through a home energy operating system, integrating its storage systems with LG's Homey platform for unified energy management [3] - Huabao New Energy introduced the Jackery Solar Gazebo, converting traditional awnings into distributed photovoltaic power stations, and the Solar Mars Bot, a mobile charging robot designed for environments without fixed power sources [5] - Daotong Technology is presenting intelligent charging networks for autonomous vehicle fleets, showcasing smart charging robots capable of automated operations to support the scaling of autonomous driving [7][9]

Core Insights - The International Consumer Electronics Show (CES 2026) showcased over 4,500 companies from more than 160 countries, highlighting global innovations in consumer electronics [1] - Huabao New Energy's brand Jackery presented a comprehensive green energy solution for homes, emphasizing the integration of solar storage technology with AI and robotics [1] Group 1: Product Innovations - Jackery Solar Mars Bot, a solar storage robot, was a highlight at CES, recognized as one of Time magazine's best inventions, marking a significant milestone in the company's strategy to merge solar storage with robotics [1] - The Jackery Solar Gazebo, a solar-powered outdoor shading structure, features a 2000W photovoltaic system, transforming from a shading facility to a power-generating asset [2] - Jackery Explorer 1500Ultra is designed for harsh environments, offering 1800W output and 1536Wh storage capacity, suitable for emergency rescue and outdoor operations [2] Group 2: Strategic Focus - Huabao New Energy has established four product segments, including portable solar storage and solar storage robots, creating a comprehensive energy solution that spans outdoor activities to smart devices [3] - The company aims to focus on intelligent and automated consumer-grade solar storage solutions, building competitive barriers through core technologies to provide all-encompassing green energy solutions for homes [3]

Core Insights - The International Consumer Electronics Show (CES 2026) showcased Jackery's innovative green energy solutions, highlighting the integration of solar storage technology with AI and robotics, marking a significant step in China's energy autonomy exploration [1] Group 1: Product Launches - Jackery Solar Mars Bot, a key product, addresses the industry's need for stable, autonomous, and mobile energy supply, reflecting the growing focus on AI and robotics at CES [2] - The Jackery Solar Mars Bot, recognized as one of Time Magazine's Best Inventions, has transitioned from R&D to market application, symbolizing a milestone in Jackery's strategy of integrating solar storage with robotics [4] - The product features a design philosophy of "Move with the Sun," equipped with a foldable solar panel and dual-axis tracking system for efficient solar energy collection, enabling it to operate independently of the grid [4] Group 2: Application and Versatility - The Jackery Solar Mars Bot can provide reliable power in off-grid environments, catering to advanced smart devices and serving as a mobile power hub for emergency and outdoor activities [4][5] - Its adaptability extends to various scenarios, including outdoor camps, inspections, and rescue operations, enhancing the overall smart energy experience [4] Group 3: Additional Innovations - Jackery introduced several other innovative products at CES, including the Jackery Solar Gazebo and Jackery Explorer 1500 Ultra, which enhance the comprehensive family green energy solution [6] - The Jackery Solar Gazebo features a 2000W solar power system, providing electricity while serving as an outdoor shelter, while the Explorer 1500 Ultra is designed for harsh environments with robust performance specifications [6] Group 4: Company Overview and Market Position - Jackery has established four major product segments, covering portable solar storage, balcony solar storage, solar storage robots, and curved solar tiles, creating a comprehensive energy solution from outdoor activities to smart devices [7] - The company holds over 2,248 global patents and has implemented a digital M2C global direct sales model, addressing diverse user needs across more than 50 countries and regions, with over 10,000 retail locations and cumulative sales exceeding 6 million units [7]