根据《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》《上市公司独立董事规则》以及 《公司章程》《独立董事工作细则》等相关法律法规、规章制度的规定，我们作 为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"）的独立董事， 本着认真、负责的态度，仔细审阅了公司第二届董事会第二十三次会议审议的相 关事项，发表如下意见： 一、关于控股股东及其他关联方占用公司资金、公司对外担保情况的独立意 见 公司制定了《防范控股股东及关联方占用公司资金制度》《对外担保管理制 度》等制度。2023 年半年度，公司严格遵守前述制度，未发生公司控股股东及其 他关联方占用公司资金的情况，也不存在以前年度发生并累积至 2023 年 6 月 30 日的控股股东及其他关联方占用公司资金的情况。截至 2023 年 6 月 30 日，除合 并报表范围内公司对子公司、子公司之间的担保外，公司未发生其他任何形式的 对外担保事项，也没有以前期间发生但延续到报告期的其他对外担保事项。 二、关于 2023 年半年度募集资金存放与使用情况的专项报告的独立意见 2023 年半年度，公司募集资 ...

深圳市华宝新能源股份有限公司 2023年半年度募集资金存放与使用情况的专项报告 根据中国证券监督管理委员会《上市公司监管指引第2号——上市公司募集 资金管理和使用的监管要求》深圳证券交易所印发的《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》的规定，深圳市华宝新能 源股份有限公司（以下简称"公司"或"本公司"）募集资金截至2023年6月30 日的存放与使用情况专项说明如下： 一、募集资金基本情况 （一） 实际募集资金金额和资金到账时间 根据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），本公司由主承 销商华泰联合证券有限责任公司采用余额包销方式，向社会公众公开发行人民 币普通股（A股）股票24,541,666股，发行价为每股人民币237.50元，共计募集 资金5,828,645,675.00元，坐扣不含税保荐及承销费202,814,100.00元（实际不含 税保荐及承销费为204,314,100.00元，前期已预付不含税保荐费1,500,000.00元） 后的募集资金为5,625,831,575.00元，已由 ...

深圳市华宝新能源股份有限公司 2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：深圳市华宝新能源股份有限公司 单位：人民币元 | | | 占用方与上市 | 上市公司核 | 2023 年期初 | 2023 年半年度占 | 2023 | 年半年度占用资 | 2023 年半年度 | 2023 年 6 月 | 30 日 | 占用形成 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 公司的关联关 | 算的会计科 | 占用资金余额 | 用累计发生金额 | | 金的利息 | 偿还累计发生 | 占用资金余额 | | 原因 | 占用性质 | | | | 系 | 目 | | （不含利息） | | （如有） | 金额 | | | | | | 控股股东、实际控制 | | | | | | | | | | | | | | 人及其附属企业 | | | | | | | | | | | | | | 小 计 | - | - | - | | | | | | | ...

华泰联合证券有限责任公司 关于深圳市华宝新能源股份有限公司 2023 年半年度持续督导跟踪报告 | 保荐人名称：华泰联合证券有限责任公司 | 被保荐公司简称：华宝新能 | | --- | --- | | 保荐代表人姓名：徐征 | 联系电话：0755-8190 2000 | | 保荐代表人姓名：张桐赈 | 联系电话：0755-8190 2000 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 次 0 | | 2.督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不限于防止关 | | | 联方占用公司资源的制度、募集资金管理制度、内控制度、 | 是 | | 内部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月 1 次 | | （2）公司募集资金项目进展是否与信息披露文件一致 | 是 | | ...

Financial Performance - Net profit attributable to shareholders in Q1 2023 was -29.67 million yuan, a decrease of 140.45% year-on-year, mainly due to raw material price fluctuations, exchange rate losses, and increased operating expenses[23] - Revenue for the reporting period decreased by 26.77% year-over-year to RMB 448.28 million[42] - Net profit attributable to shareholders of the listed company dropped by 140.45% year-over-year to a loss of RMB 29.67 million[42] - Net profit for the period was -29.67 million yuan, compared to 73.36 million yuan in the same period last year, reflecting a significant decline[57] - Revenue for Q1 2023 was 448 million yuan, down 26.77% year-over-year, impacted by global consumer demand slowdown and delayed product launches[65] - Net profit attributable to the parent company was negative at -30,974,678.33, compared to a positive 72,934,396.52 in the previous period[73] - Basic earnings per share were -0.31, down from 1.03 in the previous period[73] - Gross margin for the period was 41.69%, a year-on-year decrease of 6.73 percentage points but a quarter-on-quarter increase of 0.67 percentage points[76] Expenses and Costs - Sales expenses in Q1 2023 reached 162 million yuan, a year-on-year increase of 24.18%, driven by increased overseas warehousing, after-sales service, and environmental protection costs[14] - Management expenses in Q1 2023 were 51.54 million yuan, up 127.26% year-on-year, due to increased employee numbers, office space rental, and business travel frequency[29] - R&D expenses increased to 41.41 million yuan, up 89.58% year-over-year, driven by increased investment in energy storage and photovoltaic product development[61][67] - Financial expenses decreased to -14.88 million yuan, a 195.10% drop, primarily due to increased interest income from higher cash reserves[62] - Income tax expenses were -5.08 million yuan, a 124.51% decrease, driven by lower profit and deferred tax assets from deductible temporary differences[62] - Core raw material costs peaked in July 2022 and remained high, impacting Q1 2023 production and sales costs due to high-cost inventory from Q3 and Q4 2022[76] Cash Flow - Cash flow from operating activities in Q1 2023 was -167.50 million yuan, a decrease of 76.75% year-on-year, mainly due to increased operating expenses and decreased cash inflow from sales[12] - Cash flow from investing activities in Q1 2023 was -1.61 billion yuan, a significant decrease of 6380.78% year-on-year, primarily due to cash management activities[12] - Cash flow from financing activities in Q1 2023 was 52.27 million yuan, a decrease of 44.40% year-on-year, mainly due to repayment of loans[12] - Operating cash flow decreased by 76.75% year-over-year to a negative RMB 167.50 million[42] - Operating cash flow was negative at -167,499,850.88, compared to -94,764,271.37 in the previous period[70] - Investment cash flow was significantly negative at -1,612,791,703.93, primarily due to payments related to investment activities[70] - Net cash flow from financing activities was 52,268,577.88 yuan, a significant decrease compared to the previous period[85] Assets and Liabilities - Total assets at the end of Q1 2023 were 7.49 billion yuan, a slight decrease of 0.79% compared to the end of the previous year[27] - Shareholders' equity attributable to the parent company at the end of Q1 2023 was 6.37 billion yuan, down 0.46% compared to the end of the previous year[27] - Total assets decreased from 7,545,236,671.28 to 7,485,351,135.19, a decrease of 0.8%[68] - Total liabilities decreased from 1,144,492,722.44 to 1,114,033,138.68, a decrease of 2.7%[71] - Cash and cash equivalents at the end of the period were 4,168,737,784.31 yuan, a decrease from the beginning of the year[85] Revenue and Sales - The company's sales revenue returned to normal levels due to the normalization of the energy crisis and rational consumer sentiment[39] - Revenue from the company's brand website independent stations increased by 70.76%, with related expenses rising by 158.48% due to increased sales personnel[77] - The revenue share of the company's brand website independent stations reached 20.76% in Q1, a year-on-year increase of 0.61 percentage points[77] - Offline retail channel revenue share increased to 32.88%, a year-on-year rise of 12.03 percentage points, with the company entering over 6,000 global retail stores[77] Strategic Initiatives - The company is accelerating digital operations and channel refinement to enhance market share and brand influence in the portable energy storage industry[2] - The company is focusing on cost control, accelerating the self-research and production of core components, and comprehensively improving profitability[46] - Brand building is expected to increase the penetration rate of portable energy storage products and enhance market share in the medium to long term[40] - The company holds 361 patents globally, including 39 invention patents, with R&D personnel increasing to 311, up 51.62% year-over-year[67] - Strategic brand-building efforts were intensified, including social media influencer collaborations and participation in global exhibitions to enhance brand recognition[66] - The company is focusing on next-generation battery technology and strategic collaborations with upstream manufacturers to enhance product competitiveness[67] - The company expanded its global brand website independent stations to 12 sites, including new additions in Australia, France, Italy, and Spain[77] Other Financial Metrics - Basic earnings per share fell by 130.10% year-over-year to a loss of RMB 0.31[42] - Weighted average return on equity decreased by 13.83 percentage points year-over-year to -0.46%[42] - Non-recurring gains and losses amounted to RMB 16.01 million, including government subsidies of RMB 11.53 million[43] - Other income surged to 11.87 million yuan, an 822.22% increase, mainly from government subsidies for industrial development and growth stabilization[62] - Asset impairment losses improved to 1.32 million yuan, a 113.18% increase, due to higher inventory net realizable value compared to book value[62] - The company received tax refunds of 40,427,125.80, an increase from 30,374,100.33 in the previous period[70] - The company's development expenditure and goodwill remained unchanged at 590,576.15[68] - The company's cash outflow for investment activities was 2,013,779,450.62, a significant increase from 24,885,758.65 in the previous period[70] - The company's Q1 report is unaudited[88] Shareholders and Equity - The company's major shareholders include Shenzhen Jubaoxin Tai Holdings Limited and Sun Zhongwei, with significant holdings of 30.74 million and 17.53 million shares respectively[39] Sales and Marketing - The company's sales team reached 269 people in Q1 2023, reflecting efforts to strengthen local and online operations[15]

Financial Performance - The company's operating income for 2022 was RMB 3,202,906,327.75, a 38.35% increase compared to 2021[5] - Net profit attributable to shareholders of the listed company in 2022 was RMB 286,680,835.45, a 2.64% increase compared to 2021[5] - The company's total assets grew by 437.32% in 2022 compared to 2021, reaching RMB 7,545,236,671.28[5] - Overseas sales accounted for 94.10% of total revenue in 2022, with a 41.65% year-on-year increase[12] - Sales in Europe surged by 417.00% in 2022 compared to 2021[13] - Portable energy storage products contributed 77.02% of total revenue in 2022, with a 34.44% year-on-year growth[12] - Solar panel sales increased by 60.24% in 2022, accounting for 21.99% of total revenue[12] - Portable energy storage products achieved revenue of 2.467 billion yuan, a year-on-year increase of 34.44%[24] - European market revenue reached 691 million yuan, a year-on-year increase of 417.00%[26] - Brand official website independent station revenue was 682 million yuan, accounting for 21.31% of total revenue, a year-on-year increase of 97.40%[27] - The company's sales expenses increased by 55.47% to 878.53 million yuan, mainly due to increased overseas advertising and marketing expenses[32] - The company's investment activities cash outflow increased by 138.49% compared to the same period last year, mainly due to financial product expenditures and fixed asset production equipment expenditures[59] - The company incurred a loss of 166,000 from forward foreign exchange hedging during the reporting period[62] - Jackery Inc., a subsidiary, reported total assets of $78.26 million, net assets of $6.67 million, operating income of $219.18 million, operating profit of $3.13 million, and net profit of $2.18 million[66] - Total compensation for company executives and directors amounted to $1,441.81 million, with the highest individual compensation being $360.93 million for the former General Manager Wu Shiji[139] - The company's total remuneration for directors, supervisors, and senior management in 2022 was 14.4181 million yuan[144] R&D and Innovation - The company's R&D investment in 2022 was RMB 117,575,353.08, an 82.19% increase compared to 2021[17] - R&D expenses increased by 82.25% to 117.58 million yuan, driven by increased investment in portable energy storage, home energy storage, and photovoltaic solar panels[32] - The company obtained a total of 301 patents, including 36 invention patents, and won 40 international industrial design awards[28] - The company achieved small-scale self-production of inverters and is planning the R&D and launch of home energy storage products[28] - The company's R&D personnel increased by 37.56% to 271, with 61.95% holding bachelor's degrees and 66.67% holding master's degrees or higher[33] - The company has established a strong technical foundation and continues to invest in R&D to stabilize and enhance its technical team[147] - The company pioneered portable energy storage and photovoltaic products using lithium batteries and IBC photovoltaic cells to address outdoor power shortages[177] - The company has been developing mobile and fixed home energy storage and photovoltaic products to meet the growing demand for independent, green, and quiet home energy solutions[177] - The company's future plans include further development of energy storage and photovoltaic products for both outdoor and home use[177] Market Expansion and Sales - The company completed the construction of 8 global brand websites by the end of 2022, achieving a 97.40% revenue growth[20] - Offline sales increased by 153.93% in 2022, entering over 4,000 retail channels globally[20] - New products such as "Jackery 电小二" generated revenue of 391 million yuan, accounting for 15.84% of portable energy storage revenue[23] - The company plans to expand its market share in strategic markets such as the US, Japan, Germany, and China, and explore new markets in Europe, Australia, the Middle East, Africa, Southeast Asia, and the Asia-Pacific region[72] - The company aims to consolidate its market leadership position by deepening its "brand website independent station, third-party e-commerce platform, offline retail" channel layout[82] - The company is enhancing global brand marketing, website operations, third-party platform management, and offline sales expansion[107] - The company is building a global digital brand marketing platform to improve marketing precision and efficiency[107] - The company is optimizing the global customer experience management system to provide safer and better green energy products and services[107] - The "Jackery电小二" brand has established a strong advantage in overseas market channels and user operations[107] - The company aims to form a brand matrix with "Jackery电小二" for portable energy storage and "Geneverse" for home photovoltaic energy storage[107] Corporate Governance and Leadership - The company's Board of Directors consists of 7 members, including 3 independent directors, with specialized committees established to promote standardized operations and protect shareholder rights[87] - The company's Supervisory Board consists of 3 members, including 1 employee representative, responsible for supervising the company's finances and the legality and compliance of directors and senior management[88] - The company's board and management team includes experienced professionals with backgrounds in law, industrial design, and corporate leadership, contributing to its strategic direction[98][99] - The company reported no significant differences in corporate governance compared to legal and regulatory requirements, ensuring compliance with shareholder and stakeholder interests[95] - The company revised its Articles of Association in compliance with laws and regulations, continuously improving its corporate governance structure and operational standards[92] - The company's Chairman and General Manager, Sun Zhongwei, holds 17,531,250 shares, while Vice Chairman and Deputy General Manager, Wen Meichan, holds 5,625,000 shares[133] - The company has 5 current senior executives, including Sun Zhongwei as General Manager, Wen Meichan as Deputy General Manager, and Sun Gang as CFO[136] - The company's independent directors receive an annual allowance of $6.71 million each, while external supervisors receive $6.00 million[139] - The company's total shareholding by directors, supervisors, and senior executives is 23,156,250 shares[124] - The company's former General Manager, Wu Shiji, resigned on November 24, 2022, and was replaced by founder and Chairman Sun Zhongwei[124] - The company's former Deputy General Manager and core technical personnel, Zhong Zhiyuan, resigned on November 24, 2022, with his responsibilities taken over by the R&D Director[125] - The company maintains independent operations in R&D, design, and sales, with no significant impact from changes in management[132] - The company's current supervisors include Chu Ting, who serves as the Chairman of the Supervisory Committee, and Wu Zonglin, who holds 50,720 shares[139] - The company's executives and directors do not receive additional compensation from affiliated entities, with all remuneration coming from the company's unified salary management system[138] - Wu Shiji and Zhong Zhiyuan, former core technical personnel, resigned, potentially impacting the company's technical team stability[147] - Wu Shiji resigned as director and general manager on November 24, 2022, due to personal reasons[148] - Zhong Zhiyuan resigned as vice president on November 24, 2022, due to personal reasons[148] - Sun Zhongwei was appointed as general manager on November 25, 2022[148] - The company's board of directors consists of 7 members, including 3 independent directors[149] - The company's nomination committee approved the appointment of a new general manager and the election of a non-independent director[158] - The company's compensation and assessment committee approved the adjustment of independent director compensation[158] - The company's audit committee reviewed and approved the renewal of the 2022 audit firm and the self-assessment report on internal control effectiveness[159] - The company's board of directors approved the application for additional bank comprehensive credit and provision of guarantees[153] - The company's compensation and assessment committee approved the 2021 year-end bonuses for directors and senior management[158] Fundraising and Investments - The company raised 5,828,645,700 through its initial public offering, with a net amount of 5,594,596,400 after deducting issuance costs[51] - The portable energy storage product project received an investment of 3,664.61, achieving 18.47% of the total investment commitment[55] - The R&D center construction project received an investment of 4,975.36, achieving 50.10% of the total investment commitment[57] - The brand data center construction project received an investment of 2,399.99, achieving 9.54% of the total investment commitment[57] - The company's other monetary funds were restricted, with a total of 302,233,445.11 in bills and import/export letter of credit guarantees[61] - The company plans to use idle funds to purchase financial products and engage in foreign exchange hedging business[140] - The company approved the 2022 Q3 report during the 16th meeting of the second board of directors[140] - The company has made adjustments to the implementation locations of some fundraising projects[140] - The company's board of directors approved the 2021 year-end bonuses for directors and senior management[153] - The company plans to establish secondary subsidiaries in Germany and Taiwan through its wholly-owned subsidiary, Hong Kong Huabao New Energy Co., Ltd[153] - The company's audit committee reviewed and approved the 2022 third-quarter report[159] - The company used RMB 90.2949 million of raised funds to replace pre-invested self-raised funds and RMB 3.2032 million for pre-paid issuance costs, as approved by the board and disclosed in October 2022[102] - As of December 31, 2022, unused raised funds were stored in dedicated accounts, with no issues reported regarding the use or disclosure of these funds[102] Sustainability and Green Energy - The company is committed to providing green, low-carbon, intelligent, and safe energy solutions globally, aligning with the global trend of carbon neutrality and aiming to accelerate the transition to a green lifestyle[104] - The company's future development focuses on addressing global climate change and promoting sustainable energy solutions, reflecting its mission to make green energy ubiquitous[104] - The company has launched portable and small-capacity mobile home energy storage and photovoltaic products, addressing global household emergency power needs[107] - Future plans include introducing higher-power and larger-capacity fixed home photovoltaic energy storage products[107] - The company aims to accelerate the global transition to green energy and reduce carbon emissions[175] - The company's mission is to make green energy ubiquitous and contribute to a better world[175] - The company emphasizes the importance of green energy in addressing climate change and natural disasters[177] Shareholder and Investor Relations - The company held multiple shareholder meetings in 2022, with attendance rates ranging from 74.44% to 100%, and passed various proposals including financial reports, profit distribution, and bank credit applications[96] - The company strictly adheres to information disclosure regulations to ensure transparency and fairness for all shareholders and investors[110] - The company is committed to balancing the interests of stakeholders, including society, shareholders, suppliers, customers, and employees[117] - The company hosted institutional investors for on-site research on October 12, 2022, and October 31, 2022[108] - The company's annual report is disclosed on the Shenzhen Stock Exchange website (http://www.szse.cn/) and other media platforms such as China Securities Journal, Shanghai Securities News, Securities Times, Securities Daily, and cninfo.com.cn[195] - The company's annual report is available at the office of the board secretary on the 39th floor of Beizhan Yihao, Minzhi Street, Longhua District, Shenzhen[199] Product Development and Launches - The company launched new flagship products, Solar Generator Explorer 1500 Pro and Solar Generator Explorer 3000 Pro, in January 2023 under the "Jackery 电小二" brand, with plans to release more new products throughout the year to meet global user demands[90] - The company is strengthening its global brand presence through comprehensive marketing activities, digital marketing capabilities, and user engagement, aiming to enhance brand recognition and reputation worldwide[90] - The company has a history of innovation in the lithium battery industry, starting with mobile power solutions for phones[177] - The company's strategy includes leveraging capital to expand its global brand and digital value chain[175] - The company has been recognized for its contributions to the green energy sector over the past 23 years[177] Financial Instruments and Risk Management - Derivative financial assets increased by 4,800.00, with a fair value change of 4,800.00 during the period[46] - Total investment amount for the reporting period was 92,165,965.61, a 62.21% increase compared to the same period last year[47] - Forward foreign exchange derivatives had an initial investment of 1,391.02, with a fair value change of 0.48 during the period, and a final amount of 1,391.5, accounting for 0.22% of the company's net assets at the end of the reporting period[49] - The company's forward foreign exchange contracts are valued based on the forward exchange rates of the locked currency at the end of the reporting period, with differences from the agreed settlement rate recognized as fair value changes[68] - The company does not engage in derivative investments for speculative purposes[79] Company Information and Contact - The company's stock code is 301327[183] - The company's registered address is located at the 2nd and 3rd floors of Building 7, Jianda Technology Industrial Park, East Huafan Road, Tongsheng Community, Dalang Street, Longhua District, Shenzhen[195] - The company's office address is on the 39th floor of Beizhan Yihao, Minzhi Street, Longhua District, Shenzhen[195] - The company's international website is https://www.hello-tech.com/[195] - The company's email address is irm@hello-tech.com[195] - The company's board secretary is Wang Qiurong, and the securities affairs representative is Xiao Yawen[195]

证券代码：301327 证券简称：华宝新能 公告编号：2023-021 出席本次年度业绩说明会的人员情况如下：董事长兼总经理孙中伟先生、董事兼 财务总监孙刚先生、董事会秘书王秋蓉女士、独立董事李斐先生、保荐代表张桐赈先 生、保荐代表徐征先生。 为充分尊重投资者，广泛听取投资者的意见和建议，现就公司2022年度业绩说明 会提前向投资者公开征集问题，提问通道自发出公告之日起开放。投资者可于2023年 4月18日（星期二）12:00前通过访问全景网（http://ir.p5w.net/zj/）进入问题征集专题页 面提出相关问题。公司将在本次业绩说明会上，对投资者普遍关注的问题进行回答。 深圳市华宝新能源股份有限公司 关于举行2022年度网上业绩说明会的公告 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"）已于2023年4 月15日公布于中国证监会指定信息披露网站巨潮资讯网。为进一步解读公司年度报告， 帮助广大投资者更深入全面地了解公司经营情况，公司定于2023年4月18日（星期二） 15:00-17:0 ...

证券代码：301327 证券简称：华宝新能 1 深圳市华宝新能源股份有限公司 投资者关系活动记录表 编号：2022-001 | --- | --- | --- | |--------------------------|-------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...