证券代码：301327 证券简称：华宝新能 公告编号：2025-038 深圳市华宝新能源股份有限公司 关于公司完成工商变更登记的公告 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。 截至本公告披露日，公司已完成上述工商变更登记手续。根据深圳市市场监督管理 局的规范性要求，公司调整了《公司章程》部分条款的措辞，调整内容与公司2025年第 三次临时股东会审议通过的《公司章程》不存在实质性差异，具体调整内容为：将《公 司章程》中"总经理"全部调整为"经理"、"副总经理"全部调整为"副经理"的表 述。 公司于同日在巨潮资讯网（www.cninfo.com.cn）披露经深圳市市场监督管理局核准 的《深圳市华宝新能源股份有限公司章程》全文。 特此公告。 深圳市华宝新能源股份有限公司 董事会 2025年7月4日 1 深圳市华宝新能源股份有限公司（以下简称为"公司"）分别于2025年6月10日、2025 年6月26日召开第三届董事会第十二次会议、2025年第三次临时股东会，审议通过了《关 于设置职工代表董事、变更注册资本及修订<公司章程>的议案》，公司增加注册资本、 修订《公 ...

Core Viewpoint - The charging treasure industry is facing an unprecedented trust crisis due to safety risks associated with battery materials, leading to product recalls and regulatory scrutiny [1][8]. Industry Development - The smartphone era initiated a surge in demand for portable charging solutions, with smartphone shipments in China reaching 118 million units in 2011, prompting the growth of the mobile power market [1][2]. - By 2012, the number of mobile power manufacturers in China skyrocketed from about 500 to 3,000, driven by the competitive landscape in Shenzhen's Huaqiangbei [2]. Safety Concerns and Regulations - In 2014, multiple incidents of charging treasure self-ignition raised alarms, with a quality inspection revealing a 87.5% non-compliance rate in electrical performance tests [2][3]. - The first national mandatory standard for mobile power was introduced in 2014, emphasizing battery cell production standards and imposing strict regulations on the specifications of charging treasures carried by passengers [3]. Market Dynamics - The rise of shared economy models led to the emergence of brands like Laidian Technology and Street Power, which focused on convenience and alleviating the burden of carrying charging devices [4]. - Xiaomi's entry into the market with a competitively priced power bank in late 2013 disrupted the industry, achieving over 10 million units sold within a year [4]. Competitive Landscape - Major brands like Anker Innovation and Huabao New Energy began exploring international markets, with Anker becoming a sales leader in regions like the U.S. [5]. - The charging treasure market has seen significant consolidation, with many early entrants exiting due to losses, while newer brands like Monster Charging rapidly expanded through aggressive funding [5]. Technological Advancements - The industry has entered a phase of technological innovation, with features like fast charging, wireless charging, and smart functionalities becoming mainstream [6]. - Current market shares show Xiaomi leading with a focus on cost-effectiveness and fast charging, followed by Anker in the high-end segment, and Romoss targeting the youth market with competitive pricing [6]. Regulatory Developments - Since 2017, the government has implemented stricter safety certifications for charging treasures, with a mandatory 3C certification set to take effect in August 2024 [8]. - Despite these regulations, recent recalls by major brands highlight ongoing issues with compliance and the need for improved industry oversight [8][9].

证券代码：301327 证券简称：华宝新能 公告编号：2025-037 深圳市华宝新能源股份有限公司 关于选举职工代表董事的公告 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 2 董事会 2025年6月27日 1 附件：白炜先生简历 白炜先生，中国国籍，无境外永久居留权，1980年4月出生，毕业于陕西科技大 学工业设计专业，本科学历。2004年3月至2005年1月，担任深圳市蓝鲸工业产品造 型开发设计有限公司设计师；2005年2月至2007年1月，担任深圳市嘉兰图设计有限 公司高级设计师；2007年11月至2012年1月，担任深圳市创想二一工业设计有限公司 副总经理兼设计总监；2012年1月至2014年11月，自由职业；2014年11月至2016年8 月，担任深圳市华宝新能源有限公司设计主管，2016年9月至今，历任深圳市华宝新 能源股份有限公司设计主管、设计经理、工业设计中心总监，2023年11月至今兼任 便携产品中心总监；2022年12月至今，担任公司第二届、第三届董事会董事，现任 公司第三届董事会职工代表董事。 截至本公告 ...

证券代码：301327 证券简称：华宝新能 公告编号：2025-036 深圳市华宝新能源股份有限公司 2025年第三次临时股东会决议公告 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。 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 6 月 26 日下 午 15:00 在公司会议室召开 2025 年第三次临时股东会。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 6 月 26 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 6 月 26 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 ...

上海市锦天城（深圳）律师事务所 关于深圳市华宝新能源股份有限公司 2025 年第三次临时股东会的 法律意见书 深圳市福田中心区福华三路卓越世纪中心1号楼21、22、23层 www.allbrightlaw.com 上海市锦天城（深圳）律师事务所 法律意见书 上海市锦天城（深圳）律师事务所 关于深圳市华宝新能源股份有限公司 2025 年第三次临时股东会的 法律意见书 致：深圳市华宝新能源股份有限公司 上海市锦天城（深圳）律师事务所（以下简称"本所"）接受深圳市华宝新 能源股份有限公司（以下简称"华宝新能"或"公司"）委托，指派本所律师出席 公司 2025 年第三次临时股东会（以下简称"本次股东会"或"会议"）。 本所律师根据《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》（以下简称"《证券法》"）《上市公司股东会规则》 （以下简称"《股东会规则》"）等法律、法规、部门规章和规范性文件以及 《深圳市华宝新能源股份有限公司章程》（以下简称"《公司章程》"）的规定， 就公司本次股东会的召集与召开程序、出席会议人员资格、召集人资格、会议 表决程序和表决结果的合法性等有关事宜，出具本法律意见书 ...

Group 1 - The Ministry of Industry and Information Technology has approved 1,128 industry standards, including the "Portable Photovoltaic Module" standard, which will be implemented on August 1, 2025, marking a new phase of standardized development in China's portable photovoltaic industry [1] - The portable photovoltaic component market is experiencing explosive growth due to the rising popularity of camping, RV travel, and emergency backup power, but the industry faces challenges such as a lack of technical standards and inconsistent product quality [2][3] - The newly established standard addresses the specific needs of portable photovoltaic components, ensuring scientific, unified, applicable, and operable guidelines, which align with the IEC61215 standards for large ground-mounted photovoltaic components [2] Group 2 - The standard includes a comprehensive testing classification system, key testing items, complete testing sequences, and strict passing criteria, covering product usage, production processes, quality inspection, and market supervision [3] - The implementation of this standard is expected to promote technological advancement and standardization in the industry, facilitating a shift from "functional assembly" to "dual excellence in safety performance," leading to a new phase of standardized and high-quality development in the portable photovoltaic industry [3] - Huabao New Energy has been actively involved in establishing industry standards, having previously contributed to the first national standard for portable lithium-ion battery storage power and other specifications, reinforcing its role as a "definer" of industry rules [5] Group 3 - As of the first quarter of 2025, Huabao New Energy has accumulated 1,720 patents, including 928 authorized patents (58 of which are invention patents), showcasing strong independent innovation capabilities [6] - The company ranks 21st in the "Top 100 Patent Innovation Strength of Shenzhen Enterprises" list, reflecting its robust technological foundation and commitment to continuous innovation [6] - Huabao New Energy aims to enhance the quality and safety of portable storage and photovoltaic integrated products, striving to build a global competitive edge for Chinese brands in the rapidly evolving outdoor energy market [6]

深圳市华宝新能源股份有限公司 第一章 总则 第一条 为了加强深圳市华宝新能源股份有限公司（以下简称"公司"）的重大 信息内部报告工作的管理，确保及时、公平地披露所有对本公司股票及其衍生品种交 易价格可能产生较大影响的信息，现根据《中华人民共和国公司法》《中华人民共和 国证券法》《上市公司信息披露管理办法》《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》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》"）等有关规定， 结合公司实际情况，制定本制度。 第二条 本制度适用于公司董事、高级管理人员及公司的控股公司（指公司直 接或间接控股比例超过50%的子公司或对其具有实际控制权的子公司）及参股公司。 第二章 一般规定 第三条 本制度所称"内部信息报告义务人"包括： 报告义务人以及其他知情人，在该信息尚未披露前，负有保密义务。 第四条 公司重大信息内部报告制度是指可能对公司股票及其衍生品种的交易 价格产生较大影响的情形或事件出现时，按照本制度相关规定负有报告义务的公司 各部门、分支机构和控股或参股公司的有关人员，应及时将相关信息向公司董事会和 ...

Core Viewpoint - The company establishes a long-term mechanism to prevent the controlling shareholder, actual controller, and other related parties from occupying the company's funds, ensuring compliance with relevant laws and regulations [1][2]. Group 1: Prevention of Fund Occupation - The company must prevent the controlling shareholder, actual controller, and other related parties from occupying the company's funds, assets, and resources through various means [2][3]. - The company is required to implement strict decision-making and execution processes for transactions with related parties, ensuring timely settlement to avoid abnormal operational fund occupation [2][3]. - Non-operational fund occupation includes various forms such as paying wages, benefits, and other expenses for related parties, as well as providing funds without genuine transactions [2][3]. Group 2: Responsibilities of the Board and Management - The board of directors and senior management have a legal obligation to maintain the safety of the company's funds and must diligently perform their duties to prevent fund occupation by related parties [4][5]. - The chairman of the board is the primary responsible person for preventing fund occupation and may establish a working group as needed [4][5]. - In cases of asset infringement by related parties, the board must take effective measures to stop the infringement and seek compensation for losses [4][5]. Group 3: Accountability and Penalties - The company will impose administrative and economic penalties on responsible individuals if non-operational fund occupation negatively impacts the company [7]. - If violations occur that result in losses to investors, the company will pursue legal responsibility against the relevant individuals in addition to imposing penalties [7]. - The board of directors must carefully manage and strictly control the debt risks arising from guarantees to related parties [6][7].

Core Points - The company is Shenzhen Huabao New Energy Co., Ltd., established as a joint-stock company in accordance with Chinese laws [1][2] - The registered capital of the company is RMB 174,381,356 [2] - The company focuses on green energy solutions, particularly in lithium batteries and renewable energy products [4][5] Company Structure - The company is governed by its articles of association, which outline the rights and obligations of shareholders, directors, and senior management [3][4] - The chairman of the board acts as the legal representative of the company [2][3] - The company is designed for permanent existence and operates under the principles of limited liability for shareholders [3][4] Business Scope - The company's business scope includes research and sales of lithium batteries, renewable energy products, and electric vehicle charging stations [5] - It also engages in software development, technology import and export, and recycling of energy batteries [5] Share Issuance and Management - The company has issued a total of 174,381,356 shares, all of which are ordinary shares [7] - Share issuance must adhere to principles of fairness and equality, ensuring all shares of the same category have equal rights [6][7] - The company can increase its capital through various methods, including issuing new shares to specific or unspecified investors [8] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company decisions [13][14] - The company has provisions for shareholders to request meetings and propose agenda items [31][32] - Shareholders are obligated to comply with laws and the company's articles of association [40][41] Governance and Compliance - The company must hold annual and extraordinary shareholder meetings to discuss significant matters [48][49] - Legal opinions are required for the validity of meeting procedures and resolutions [51] - The company is subject to strict regulations regarding the disclosure of information and the conduct of its controlling shareholders [20][21]

Core Points - The document outlines the insider information management system of Shenzhen Huabao New Energy Co., Ltd, emphasizing the importance of confidentiality and compliance with relevant laws and regulations [1][30]. Group 1: Insider Information Management - The management of insider information is the responsibility of the board of directors, with the board secretary organizing its implementation [1]. - No department or individual is allowed to disclose insider information without the approval of the board secretary [1][2]. - Insider information is defined as non-public information that could significantly impact the company's operations, finances, or stock trading prices [6][7]. Group 2: Scope of Insider Information - Insider information includes significant events such as asset pledges exceeding 30% of total assets, major changes in control, and decisions regarding mergers or bankruptcy [7][8]. - The company must report insider information to the Shenzhen Stock Exchange within five trading days after the initial public disclosure [10][11]. Group 3: Insider Information Recipients - Insider information recipients include company directors, senior management, and individuals involved in significant decision-making processes [9][10]. - Shareholders holding more than 5% of shares and their related parties are also considered insider information recipients [9][10]. Group 4: Confidentiality Obligations - Insider information recipients are obligated to maintain confidentiality and are prohibited from trading based on insider information [20][21]. - The company must ensure that confidentiality agreements are in place with external parties who may access insider information [22][23]. Group 5: Compliance and Accountability - The company is required to conduct self-inspections regarding insider trading activities and report any violations to regulatory authorities [26][27]. - Violations of insider information regulations may result in penalties and potential criminal charges for responsible individuals [27][28].