证券代码：301327 证券简称：华宝新能 公告编号：2025-045 深圳市华宝新能源股份有限公司 关于召开2025年第四次临时股东会的通知 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"）于 2025年8月21日召开第三届董事会第十三次会议，公司董事会决定于2025年9月9日 以现场表决与网络投票相结合的方式召开公司2025年第四次临时股东会（以下简称 "本次会议"或"本次股东会"），现将本次股东会相关事宜通知如下： 一、召开会议的基本情况 1、股东会届次：2025年第四次临时股东会 2、股东会的召集人：公司董事会 3、会议召开的合法、合规性： 本次股东会的召开符合有关法律、行政法规、部门规章、规范性文件、深圳证 券交易所业务规则和《公司章程》的相关规定和要求。 4、会议召开的日期、时间： （1）现场会议时间：2025年9月9日（星期二）下午15:00 （2）网络投票时间：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9日上午9:15~9:25，9:30~11:30和下午 ...

证券代码：301327 证券简称：华宝新能 公告编号：2025-039 深圳市华宝新能源股份有限公司 第三届董事会第十三次会议决议公告 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 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"）第三届 董事会第十三次会议通知于2025年8月8日以书面送达、电子邮件及电话的方式向全体 董事发出，于2025年8月18日以邮件方式发出增加临时议案通知，本次董事会会议于 2025年8月21日在公司会议室以现场结合通讯表决的方式召开，由公司董事长孙中伟 先生主持，本次会议应出席董事7人，实际出席董事7人，副董事长温美婵女士、董事 白炜先生、独立董事吴辉先生、独立董事谷琛女士以通讯表决方式出席会议，公司高 级管理人员列席了会议。 本次会议的召集、召开及表决程序符合《中华人民共和国公司法》（以下简称 "《公司法》"）和《中华人民共和国证券法》（以下简称"《证券法》"）等有关 法律、行政法规、部门规章、规范性文件和《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。 二、董事会 ...

核查意见 华泰联合证券有限责任公司 根据公司《首次公开发行股票并在创业板上市招股说明书》，公司募集资金 关于深圳市华宝新能源股份有限公司 部分募投项目结项并将节余募集资金永久补充流动资金 的核查意见 华泰联合证券有限责任公司（以下简称"华泰联合证券"或"保荐机构"） 作为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"）首次 公开发行股票的保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证券 交易所创业板股票上市规则》《上市公司募集资金监管规则》《深圳证券交易所 上市公司自律监管指引第 13 号——保荐业务》《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》等法律、法规和规范性文件的规 定，华泰联合证券对华宝新能本次部分募投项目结项并将节余募集资金永久补充 流动资金的事项进行了审慎核查，具体核查情况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意深圳市华宝新能源股份有限公司首次 公开发行股票注册的批复》（证监许可〔2022〕1175 号）同意注册，公司首次公 开发行人民币普通股（A 股）股票 24,541,666 股，发行价格为人民币 237.50 元 ...

Core Insights - Huabao New Energy reported a significant increase in both revenue and profit for the first half of 2025, driven by enhanced competitiveness of its global M2C direct sales brand and effective cost control strategies [1] Financial Performance - The company achieved a revenue of 1.637 billion yuan, representing a year-on-year growth of 43.32%, marking the highest level for the company in its semi-annual history [1] - Net profit for the same period reached 123 million yuan, with a year-on-year increase of 68.31%, indicating substantial growth in both revenue and profit [1]

证券代码：301327 证券简称：华宝新能 公告编号：2025-041 深圳市华宝新能源股份有限公司 2025 年半年度报告 2025 年 8 月 23 日 1 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证半年度报告内容的真实、准确、完整，不存在 虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 公司负责人孙中伟、主管会计工作负责人蒋燕萍及会计机构负责人（会计主管人员） 余小芳声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中涉及的未来发展规划等前瞻性陈述不构成公司对投资者的实质承诺，敬请广 大投资者理性投资，注意风险。 公司在本报告第三节"管理层讨论与分析"之"公司面临的风险和应对措施"部分描 述了公司经营中可能存在的风险与应对措施，敬请投资者注意阅读。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 备查文件目录 一、载有公司法定代表人、主管会计工作负责人、会计机构负责人签名并盖章的财务 报表。 二、报告期内在中国证监会指定网站上公开披露过的所有公司文件的正本及公告的原 稿。 三、载有经公司法定代表人 ...

Core Viewpoint - The company reported significant growth in both revenue and net profit for the first half of 2025, driven by enhanced competitiveness in its global M2C direct sales brand and effective cost control strategies [1] Financial Performance - The company's revenue for the first half of 2025 reached 1.637 billion yuan, representing a year-on-year increase of 43.32% [1] - The net profit attributable to shareholders for the same period was 123 million yuan, reflecting a year-on-year growth of 68.31% [1]

Core Viewpoint - The company, Huabao New Energy, focuses on lithium battery energy storage and has established strategic partnerships to develop sodium-ion batteries, benefiting from the depreciation of the RMB and expanding its market presence [2][4]. Company Overview - Huabao New Energy, established in 2011, specializes in the research, production, and sales of lithium battery energy storage products, with portable energy storage products as its core offering [8]. - The company's revenue composition includes 77.30% from portable energy storage products, 21.43% from photovoltaic solar panels, and 1.27% from other sources [8]. Financial Performance - For the period from January to March 2025, Huabao New Energy achieved a revenue of 714 million yuan, representing a year-on-year growth of 22.60%, while the net profit attributable to the parent company was 85.07 million yuan, up 193.36% year-on-year [9][10]. Market Position and Clientele - The company has developed a robust supply chain with high-quality suppliers such as Panasonic, LG Chem, and BYD, and has expanded its client base to include notable companies like Tesla and BMW [2][3]. Strategic Developments - On July 11, 2023, the company entered into a strategic partnership with Zhongbi New Energy to jointly develop sodium-ion batteries, leveraging both parties' technological strengths [2]. Shareholder Information - As of March 31, 2025, the number of shareholders decreased by 3.33% to 11,600, with an average of 2,974 circulating shares per person, which increased by 3.44% [8].

Market Overview - The battery sector increased by 1.27% compared to the previous trading day, with Yuanhang Precision leading the gains [1] - The Shanghai Composite Index closed at 3728.03, up 0.85%, while the Shenzhen Component Index closed at 11835.57, up 1.73% [1] Top Gainers in Battery Sector - Yuanhang Precision (833914) closed at 42.32, up 11.93% with a trading volume of 88,400 shares and a transaction value of 344 million [1] - Chongjian Electronics (301121) closed at 50.27, up 11.81% with a trading volume of 143,300 shares and a transaction value of 692 million [1] - Xiamen Tungsten New Energy (688778) closed at 56.95, up 10.73% with a trading volume of 135,700 shares and a transaction value of 753 million [1] - Daoshi Technology (300409) closed at 20.87, up 10.66% with a trading volume of 1,169,200 shares and a transaction value of 2.342 billion [1] - Nord Shares (600110) closed at 7.70, up 10.00% with a trading volume of 1,072,000 shares and a transaction value of 819 million [1] Market Capital Flow - The battery sector experienced a net outflow of 1.176 billion from institutional investors, while retail investors saw a net inflow of 1.203 billion [2][3] - The top stocks with significant net inflows from retail investors include Ningde Times (300750) with a net inflow of 1.98 billion [3] - Notable outflows from retail investors were observed in Yongtao Shares (002733) with a net outflow of 923.478 million [3] Summary of Stock Performance - The overall performance of the battery sector shows a mix of gains and losses among individual stocks, with significant volatility in trading volumes and transaction values [1][2][3] - The data indicates a strong interest from retail investors, contrasting with the outflows from institutional investors, suggesting a potential shift in market dynamics [2][3]

Group 1 - The core viewpoint of the article emphasizes the growth and potential of the home energy storage and portable energy storage markets, highlighting significant increases in shipment volumes and market forecasts for 2024 and beyond [3][4][10] - The global home energy storage shipment volume is projected to reach 27.8 GWh in 2024, with a year-on-year growth of 19%, and China accounting for 75% of this market [3] - The global portable energy storage shipment volume is expected to reach 11 million units in 2024, reflecting a remarkable year-on-year growth of 90% [4] Group 2 - The article outlines that by 2030, the global home energy storage market is anticipated to grow to 180 GWh, representing a 547% increase from 2024 [3] - The competitive landscape for home energy storage systems is dominated by Chinese companies, with the top 10 global players including Huawei, BYD, and Airo Energy [3] - The article notes that the U.S. is the largest and most mature market for portable energy storage, driven by outdoor activities and RV culture, with Ukraine showing the fastest growth due to energy shortages from the ongoing conflict [4][5] Group 3 - The upcoming 2025 Peak Forum on Home and Portable Energy Storage Battery Technology will focus on high safety standards and building a new ecosystem for the industry [6][8] - The forum will gather over 600 decision-makers from leading companies to discuss over 30 core topics, including safety challenges and technological breakthroughs [10][11] - Key discussions will include the design of multi-level safety protection systems for home energy storage and the application of solid-state batteries in portable energy storage [9][10]

Core Viewpoint - The company, Huabao New Energy, has shown significant growth in the lithium battery storage sector, with a focus on sodium-ion battery development and strategic partnerships, benefiting from the depreciation of the RMB. Group 1: Company Overview - Huabao New Energy was established in 2011 and focuses on the research, production, and sales of lithium battery storage products, with portable storage products as the core offering [3][8] - The company has developed a robust supply chain with high-quality suppliers such as Panasonic, LG Chem, and BYD, and has expanded its client base to include notable companies like Tesla and BMW [2][3] Group 2: Financial Performance - For the first quarter of 2025, Huabao New Energy achieved a revenue of 714 million yuan, representing a year-on-year growth of 22.60%, and a net profit of 85.07 million yuan, which is an increase of 193.36% compared to the previous year [9][10] - As of the 2024 annual report, the company's overseas revenue accounted for 95.09% of total revenue, benefiting from the depreciation of the RMB [4] Group 3: Market Activity - On August 15, the stock price of Huabao New Energy increased by 3.96%, with a trading volume of 253 million yuan and a turnover rate of 8.24%, leading to a total market capitalization of 11.127 billion yuan [1] - The average trading cost of the stock is 57.15 yuan, with the stock currently approaching a resistance level of 64.80 yuan, indicating potential for upward movement if this level is surpassed [7]