证券代码：301327 证券简称：华宝新能 公告编号：2025-068 深圳市华宝新能源股份有限公司 第三届董事会第十八次会议决议公告 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 三届董事会第十八次会议通知于 2025 年 12 月 19 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 12 月 24 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，其中副董事长温美婵女士、董事白炜先生、董事楚婷女士、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》和《中华 人民共和国证券法》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 ...

Group 1 - Shenzhen has announced rewards for 21 cross-border e-commerce companies, totaling 32.319 million yuan for 36 projects, with notable companies like Saiwei and Chuangxiang Sanwei receiving significant amounts [1] - Six companies, including Xing Shang Chuang Xin and Yun Ji Zhi Neng, received the maximum reward of 3 million yuan each, while others received 2 million and 1 million yuan [1] - Shenzhen is recognized as a core hub for cross-border e-commerce, with policies supporting the development of independent sites to enhance international market competitiveness [1][2] Group 2 - The Shenzhen Municipal Bureau of Commerce has outlined support policies for 2025, encouraging cross-border e-commerce companies to build their own brands and independent sites, with a maximum reward of 1 million yuan per site [2] - Over 100 independent brand sites have been established in Shenzhen, which are becoming crucial for the international expansion of Shenzhen brands [2] - The awarded projects exhibit three characteristics: focus on niche markets, multi-market strategies, and strong technological R&D capabilities [2] Group 3 - Shenzhen's cross-border e-commerce is transitioning from platform dependency to brand building, as traditional sellers seek new growth avenues amid rising platform costs and stricter compliance [3] - The shift from "platform dependency" to "brand creation" marks a new era for Shenzhen's cross-border e-commerce, emphasizing the importance of independent sites [3] - The integration of independent sites and platforms is seen as a strategy to enhance customer acquisition and brand value, positioning brand expansion as a key growth driver for cross-border e-commerce [3]

证券日报网讯 12月22日，华宝新能（301327）在互动平台回答投资者提问时表示，公司已于2024年12 月制定《市值管理制度》，建立了由董事会领导、经营管理层参与、董事会秘书办公室执行的市值管理 流程，将科学运用合规的市值管理手段，平衡好短期波动与长期价值的关系，全力实现企业价值与股东 利益的最大化。同时公司严格依照信息披露规则，及时、准确履行信息披露义务。 ...

证券日报网讯12月22日，华宝新能（301327）在互动平台回答投资者提问时表示，第三季度受地缘政 治、相关政策等短期外部因素的影响，公司成本端面临一定压力。后续，随着公司海外产能布局的稳步 推进以及全链条降本增效工作的持续深化，成本压力有望逐步得到缓解，长期经营向好的基础将更加稳 固。 ...

证券日报网讯12月22日，华宝新能（301327）在互动平台回答投资者提问时表示，公司严格按照企业会 计准则及相关规定执行会计政策和会计估计，如果发生因企业会计准则变更以外的原因作出的重大会计 估计变更，公司将根据相关法律法规的要求履行相应的审议决策程序。目前公司未收到外部审计机构对 会计变更事项的保留意见或强调事项。 ...

新京报贝壳财经讯 华宝新能12月22日在互动平台上表示，公司密切关注商业航天产业的发展，暂未生 产商业航天直接使用的电池与逆变器的产品。 ...

格隆汇12月22日丨华宝新能(301327.SZ)在投资者互动平台表示，公司密切关注商业航天产业的发展， 目前暂未生产商业航天直接使用的电池与逆变器的产品。 ...

Core Viewpoint - Jackery, a leader in portable energy storage, showcased its award-winning products at the Red Dot Design Museum, highlighting the transition from "Made in China" to "Created in China" in industrial design [1][3]. Group 1: Product Highlights - Jackery Explorer 1500 Ultra features a robust design with IP65 dust and water resistance and 10-level shock resistance, making it suitable for extreme outdoor conditions [4][6]. - The product incorporates innovative materials and structures, including a titanium alloy module and a fire-resistant outer shell, ensuring comprehensive protection [6][7]. - The design includes a unique UltraBase for dust and heat dissipation, optimizing the cooling system for high-power output [9][11]. Group 2: Sustainability and System Thinking - The Explorer 1500 Ultra uses PCR recycled aluminum for its lower shell, promoting resource recycling and sustainability [11]. - Jackery Explorer 5000 Plus represents a modular energy system that can expand up to 60kWh, catering to larger appliances and electric vehicles, while seamlessly integrating with solar systems [12][13]. - The product is designed for a wide temperature range and features ergonomic mobility, addressing both home and outdoor energy needs [15]. Group 3: Design Recognition and Philosophy - Jackery has won 113 international design awards, including the prestigious Red Dot and iF awards, establishing itself as a benchmark in the green energy sector [17]. - The company emphasizes that good design bridges cutting-edge technology and everyday life, aiming to make green energy accessible to all [18].

（文章来源：证券日报） 证券日报网讯 12月16日，华宝新能在互动平台回答投资者提问时表示，公司始终严格按照监管要求履 行信息披露义务，不存在应披露未披露事项。 ...

Core Viewpoint - Huabao New Energy (301327) has successfully developed the world's first solar-powered Mars robot prototype, which features a unique light-tracking system for energy generation and storage [1] Group 1: Product Development - The company has invested continuously in research and development, leading to the completion of the functional prototype of the solar-powered Mars robot [1] - The robot can automatically adjust its angle and position based on the sun's trajectory, ensuring continuous energy generation and storage [1] Group 2: Market Applications - The company's portable energy storage products are capable of charging new energy vehicles [1] - Related leasing services for these products are gradually being developed in the domestic market [1]