深圳市华宝新能源股份有限公司 董事会战略与可持续发展委员会工作细则 第一章 总则 第一条 为适应深圳市华宝新能源股份有限公司（以下简称"公司"）战略 发展需要，增强公司核心竞争力，确定公司发展规划，健全投资决策程序，加 强决策科学性，提高重大投资决策的效益和决策的质量，完善公司治理结构， 根据《中华人民共和国公司法》《深圳市华宝新能源股份有限公司章程》（以 下简称"《公司章程》"）及其他有关规定，公司董事会特设立董事会战略与 可持续发展委员会（以下简称"战略与可持续发展委员会"），并制定本工作细 则。 第二条 董事会战略与可持续发展委员会是董事会设立的专门工作机构，主 要负责对公司长期发展战略、重大投资决策以及可持续发展（环境、社会和公 司治理，简称 ESG）等相关事项进行研究并提出建议。 第二章 人员组成 第三条 战略与可持续发展委员会成员由三名董事组成，其中至少包括一名 独立董事。 第四条 战略与可持续发展委员会委员由董事长、二分之一以上独立董事或 者三分之一以上的董事提名，并由董事会选举产生。新任委员在该次董事会会 议结束后立即就任。 第六条 战略与可持续发展委员会任期与董事会一致，委员任期届满，可以 ...

深圳市华宝新能源股份有限公司 一、独立董事的基本情况 （一）独立董事工作履历、专业背景及兼职情况 2024 年度独立董事述职报告 （谷琛） 各位股东及股东代表： 作为深圳市华宝新能源股份有限公司（以下简称"公司"）的独立董事， 2024 年本人严格按照《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》"）《上市公司治理准 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》"）《上市公司独立董事 管理办法》（以下简称"《独立董事管理办法》"）等有关法律法规以及《深 圳市华宝新能源股份有限公司章程》（以下简称"《公司章程》"）《深圳 市华宝新能源股份有限公司独立董事工作细则》（以下简称"《独立董事工 作细则》"）《深圳市华宝新能源股份有限公司独立董事专门会议工作细则》 （以下简称"《独立董事专门会议工作细则》"）等公司制度的规定和要求， 在工作中勤勉尽职、恪守诚信，忠实履行独立董事的职责，不受公司大股东、 实际控制人以及其他与公司存在利害关系的单位或个人的影响，维护公司和 全体股东的合法权益，保持足够 ...

关于董事会战略委员会调整为董事会战略与可持续发展委员会 并修订工作细则的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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"）于 2025年4月24日召开第三届董事会第十一次会议，审议通过了《关于董事会战略 委员会调整为董事会战略与可持续发展委员会并修订工作细则的的议案》。 证券代码：301327 证券简称：华宝新能 公告编号：2025-022 深圳市华宝新能源股份有限公司 本次调整仅就该专门委员会名称和职权进行调整，其成员数量、成员名单及 任期等均不变。 特此公告。 深圳市华宝新能源股份有限公司 董事会 2025年4月26日 为提升公司环境、社会和公司治理（ESG）管理水平，增强公司可持续发展 能力，结合行业发展趋势及公司经营情况，根据《中华人民共和国公司法》《上 市公司治理准则》《深圳证券交易所上市公司自律监管指引第17号——可持续发 展报告（试行）》《深圳证券交易所创业板上市公司自律监管指南第3号——可 持续发展报告编制》等有关法律法规和规范性文件及《公司章程》的有关规定， 公司将"董事会战 ...

深圳市华宝新能源股份有限公司 2024 年度独立董事述职报告 （吴辉） 各位股东及股东代表： 作为深圳市华宝新能源股份有限公司（以下简称"公司"）的独立董事， 2024 年本人严格按照《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》"）《上市公司治理准 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》"）《上市公司独立董事 管理办法》（以下简称"《独立董事管理办法》"）等有关法律法规以及《深 圳市华宝新能源股份有限公司章程》（以下简称"《公司章程》"）《深圳 市华宝新能源股份有限公司独立董事工作细则》（以下简称"《独立董事工 作细则》"）《深圳市华宝新能源股份有限公司独立董事专门会议工作细则》 （以下简称"《独立董事专门会议工作细则》"）等公司制度的规定和要求， 在工作中勤勉尽职、恪守诚信，忠实履行独立董事的职责，不受公司大股东、 实际控制人以及其他与公司存在利害关系的单位或个人的影响，维护公司和 全体股东的合法权益，保持足够的时间和精力有效地履行独立董事的职责， 积极出席 2024 年度（以 ...

2024 年度独立董事述职报告 深圳市华宝新能源股份有限公司 理，深圳市朗驰欣创科技股份有限公司、深圳市郑中设计股份有限公司独立 董事。自 2020 年 11 月起担任公司独立董事。 （二）独立性说明 在担任公司独立董事期间，本人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 在妨碍本人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， 符合《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《公司章程》《独立董事工作细则》中关于独立董事独立性的相关 要求。 二、独立董事年度履职概况 （李斐） 各位股东及股东代表： 作为深圳市华宝新能源股份有限公司（以下简称"公司"）的独立董事， 2024 年本人严格按照《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》"）《上市公司治理准 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》"）《上市公司独立董事 管理办法》（以下简称"《独立董事管理办法》"）等有关法律法规以及《深 ...

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].