Core Points - The company announced the approval of a stock incentive plan for 71 eligible participants, granting a total of 2.4004 million restricted shares [1] Group 1 - The third meeting of the Compensation and Assessment Committee and the sixteenth meeting of the Board of Directors will be held on September 30, 2025 [1] - The initial grant date for the incentive plan is set for September 30, 2025 [1] - The plan aims to motivate and retain key personnel through the issuance of restricted stock [1]

Core Viewpoint - Huabao New Energy has experienced a significant revenue growth of 43.32% in the first half of the year, with expectations for continued upward trends in the second half, driven by the expansion of consumer-grade photovoltaic energy storage solutions [1] Group 1: Market Expansion and Product Development - The company is focusing on consumer-grade photovoltaic energy storage solutions, expanding from outdoor power sources to balcony photovoltaic storage systems and rooftop curved photovoltaic tile storage systems [1] - The balcony photovoltaic storage system is highlighted as a key growth area, allowing for DIY installation, which reduces installation costs and time, making sustainable energy accessible to ordinary households [3] - Huabao New Energy has officially launched the balcony photovoltaic storage project in 2023, with the first generation of products expected to be released in 2024 [4] Group 2: Industry Trends and Future Outlook - The global market for independent and affordable green energy products is experiencing a rigid demand due to climate change, rising electricity costs, and frequent natural disasters, indicating strong growth potential for the industry [2] - The company predicts that in the near future, households globally will be able to acquire a photovoltaic storage system for around 4,000 to 5,000 yuan, potentially achieving zero electricity costs within the next decade [2] - The company is currently developing a third generation of balcony photovoltaic storage products, expected to be launched in the first half of next year, which may further capture market opportunities [5]

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。 证券代码：301327 证券简称：华宝新能 公告编号：2025-054 深圳市华宝新能源股份有限公司 2025年第五次临时股东会决议公告 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 9 月 30 日下 午 15:00 在公司会议室召开 2025 年第五次临时股东会。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 9 月 30 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 9 月 30 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 ...

Group 1 - The company Huabao New Energy announced that its 16th meeting of the third board of directors was held on September 30, 2025, combining on-site and remote voting methods [1] - The meeting reviewed the proposal regarding the initial grant of restricted stock to incentive objects [1]

证券代码：301327 证券简称：华宝新能 公告编号：2025-056 深圳市华宝新能源股份有限公司 第三届董事会第十六次会议决议公告 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。 一、董事会会议召开情况 二、董事会会议审议情况 经公司全体董事认真审议，本次会议形成以下决议： （一）审议通过《关于向激励对象首次授予限制性股票的议案》 董事楚婷女士为本激励计划的激励对象，对本议案回避表决。 表决结果：同意 6 票，反对 0 票，弃权 0 票。 根据《上市公司股权激励管理办法》、公司《2025 年限制性股票激励计划 （草案）》的相关规定以及公司 2025 年第五次临时股东会的授权，董事会认为 本次激励计划规定的首次授予条件已经成就，同意确定以 2025 年 9 月 30 日为首 次授予日，以 33.15 元/股的授予价格向激励对象共计 71 人授予限制性股票 240.04 万股。 具体内容详见公司同日披露于巨潮资讯网（http://www.cninfo.com.cn）的《关 于向激励对象首次授予限制性股票的公告》。 1 深圳市华宝新能源股份有限公司（以下简称为" ...

Core Viewpoint - Huabao New Energy (stock code: 301327) has approved the 2025 Restricted Stock Incentive Plan during its 14th meeting of the 3rd Board of Directors, ensuring compliance with insider trading regulations [1] Group 1: Incentive Plan Details - The company conducted a self-examination of stock trading activities by insiders during the six months prior to the public disclosure of the incentive plan draft [1] - Only one insider was found to have engaged in trading, which occurred before the knowledge of the incentive plan and was deemed a normal transaction based on personal judgment and financial arrangements [1] Group 2: Compliance and Findings - The self-examination concluded that there were no instances of insider trading or misuse of insider information by the identified insiders [1] - Relevant documentation supporting these findings is available for review [1]

Core Viewpoint - The foundation of the "New Energy No. 1" building by Huabao New Energy marks a significant step towards realizing the zero-carbon vision, serving as a model project for the company's strategic focus on a zero-carbon ecosystem and the integration of green concepts into its operations [1][8]. Group 1: Company Development - Since its establishment in 2011, Huabao New Energy has transitioned from outdoor emergency energy solutions to a broader focus on integrating portable storage with household energy needs, launching products like the "Jackery Electric Little Two" and DIY small systems [3][4]. - The company has introduced the world's first XBC aesthetic curved photovoltaic tile, merging clean energy with architectural aesthetics, thus transforming households from energy consumers to producers [3][4]. Group 2: Market Trends - The global portable energy storage market has grown from 0.06 billion yuan in 2016 to 20.81 billion yuan in 2022, with a compound annual growth rate (CAGR) of 130.61%, projected to reach 88.22 billion yuan by 2026 [4]. - The global household energy storage market has increased from 50.7 billion yuan in 2020 to 71.4 billion yuan in 2022, with a CAGR of 12.09%, expected to reach 194.2 billion yuan by 2027 [4]. Group 3: Policy and Strategic Initiatives - The rise of green storage aligns with China's dual carbon strategy, with energy storage being recognized as a strategic emerging industry and included in the 14th Five-Year Plan [5][6]. - Local policies, such as those from the Longhua District in Shenzhen, emphasize the importance of portable and household storage alongside photovoltaic manufacturing, indicating strong regional development signals [6]. Group 4: New Energy No. 1 Building - The "New Energy No. 1" building will serve as an integrated base for research, manufacturing, and office facilities, focusing on the large-scale production of portable and household storage and photovoltaic products [7]. - This project is expected to enhance the company's response to local market demands and create a new strategic foothold in the domestic market, potentially leading to a second growth engine alongside international markets [7][8]. Group 5: Environmental Commitment - The establishment of the "New Energy No. 1" building reflects Huabao New Energy's commitment to connecting corporate goals with global ecological missions, promoting a shift in lifestyle towards mandatory green energy usage [8][9]. - The company has already made significant contributions to green manufacturing, saving approximately 1.25 billion kWh of electricity and reducing carbon emissions by 1.243 million tons as of mid-2023 [9].

Core Viewpoint - The foundation of the "New Energy No. 1" building by Huabao New Energy marks a significant step towards realizing the zero-carbon vision, serving as a model project for the company's strategic focus on a zero-carbon ecosystem and the integration of green concepts into its operations [1][5][8] Group 1: Company Development and Strategy - Since its establishment in 2011, Huabao New Energy has evolved from outdoor emergency energy solutions to a comprehensive provider of portable and household energy solutions, establishing a leading position in the portable energy sector [3][4] - The company has introduced innovative products such as the XBC aesthetic curved photovoltaic tile, integrating clean energy with architectural aesthetics, thus transforming households from energy consumers to producers [3][4] - The "New Energy No. 1" building will serve as an integrated base for research, manufacturing, and industry collaboration, enhancing the company's ability to respond to local market demands and accelerating technological transformation [6][7] Group 2: Market Trends and Growth Potential - The global portable energy market has seen substantial growth, with the market size increasing from 0.06 billion in 2016 to 20.81 billion in 2022, reflecting a compound annual growth rate (CAGR) of 130.61%, and is projected to reach 88.22 billion by 2026 [4] - The household energy storage market is also expanding, with a growth from 50.7 billion in 2020 to 71.4 billion in 2022, and an expected CAGR of 21% to reach 194.2 billion by 2027 [4] - The rise of green energy storage aligns with national "dual carbon" strategies, positioning the industry for significant growth as it transitions from niche products to essential household items [5][6] Group 3: Environmental and Social Impact - The "New Energy No. 1" building embodies the company's commitment to green energy and aligns with national strategies, promoting a shift in consumer behavior towards active participation in ecological protection [7][8] - The company has already made measurable contributions to energy savings and carbon reduction, with approximately 1.25 billion kWh saved and a reduction of 1.243 million tons of carbon emissions from solar panel sales [8]

（2）最近 12 个月内被中国证监会及其派出机构认定为不适当人选； 深圳市华宝新能源股份有限公司 董事会薪酬与考核委员会关于2025年限制性股票激励计划首次 授予的激励对象名单的核查意见 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》《深圳证券交易所创业板股票上市规则》和《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》《上市公司股权激励管理办法》 （以下简称"《管理办法》"）及《公司章程》等法律法规、规范性文件的规定， 深圳市华宝新能源股份有限公司（以下简称"公司"或"华宝新能"）董事会薪 酬与考核委员会对公司《2025 年限制性股票激励计划（草案）》（以下简称"《激 励计划（草案）》"或"本次激励计划"）首次授予激励对象名单进行了核实并 发表意见如下： 1、列入公司本次激励计划首次授予激励对象名单的人员具备《中华人民共 和国公司法》等法律法规和其他规范性文件及《公司章程》规定的任职资格。 2、本次拟激励对象不存在不得成为激励对象的下列情形： （1）最近 12 个月内被证券交易所认定为不适当人选； 制性股票的条件已经成就。同意以 2025 年 9 月 3 ...

证券代码：301327 证券简称：华宝新能 公告编号：2025-057 深圳市华宝新能源股份有限公司 关于向激励对象首次授予限制性股票的公告 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。 重要内容提示： 深圳市华宝新能源股份有限公司（以下简称"公司"或"华宝新能"）《2025 年限制性股票激励计划（草案）》（以下简称"《激励计划（草案）》"或"激 励计划"）规定的限制性股票授予条件已经成就，根据公司 2025 年第五次临时 股东会的授权，公司于 2025 年 9 月 30 日召开第三届董事会薪酬与考核委员会第 四次会议和第三届董事会第十六次会议，审议通过了《关于向激励对象首次授予 限制性股票的议案》，确定本激励计划的首次授予日为 2025 年 9 月 30 日，向符 合条件的 71 名激励对象授予 240.04 万股限制性股票。现将具体情况公告如下： 一、本激励计划简述 （一）授予限制性股票的股票来源 本激励计划采用的激励工具为第二类限制性股票，涉及的标的股票来源为公 司从二级市场回购的本公司 A 股普通股股票及/或向激励对象定向发行的本公司 A 股普通股。 ...