证券代码：301658 证券简称：首航新能 公告编号：2025-020 深圳市首航新能源股份有限公司 第二届董事会第十二次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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 深圳市首航新能源股份有限公司（以下简称"公司"）第二届董事会第十二 次会议于 2025 年 6 月 11 日在公司会议室以现场与通讯表决相结合的方式召开， 会议通知已于 2025 年 6 月 5 日通过电子邮件、短信、微信等方式发出。本次董 事会应出席董事 9 人，实际出席董事 9 人，其中，董事长许韬先生、董事仲其正 先生、独立董事孔玉生先生以通讯表决的方式出席。本次董事会由董事长许韬先 生主持，公司部分监事、高级管理人员等列席了本次会议。 本次会议的召集、召开符合《中华人民共和国公司法》等法律、法规、部门 规章、规范性文件和《公司章程》的规定。 二、董事会会议审议情况 经与会董事认真审议，本次会议形成如下决议： （一）审议通过《关于调整募集资金投资项目拟投入募集资金金额的议案》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 （二）审议通过《关于 ...

Group 1 - The stock price of Shihang New Energy (301658) closed at 27.55 yuan on June 6, 2025, reflecting a 0.4% increase from the previous week's closing price of 27.44 yuan [1] - The highest intraday price reached 27.81 yuan on June 5, 2025, while the lowest intraday price was 27.0 yuan on June 3, 2025, marking a near one-year low [1] - The current total market capitalization of Shihang New Energy is 11.361 billion yuan, ranking 25th out of 63 in the photovoltaic equipment sector and 1390th out of 5148 in the A-share market [1] Group 2 - Shihang New Energy has completed the registration change and obtained a new business license, with the registered capital now at 412.371135 million yuan [1][3] - The company’s business scope now includes manufacturing and sales of transformers, rectifiers, and inductors [1] - Guotai Junan Securities has conducted a 2025 annual continuous supervision training for Shihang New Energy, focusing on information disclosure and management of raised funds [1][3]

Group 1 - The company Shenzhen Shouhang New Energy Co., Ltd. has completed the registration changes related to its capital, company type, and revised articles of association [1][2] - The new registered capital of the company is 412.371135 million RMB [1] - The company operates in various sectors including manufacturing and sales of transformers, rectifiers, photovoltaic equipment, batteries, and electric power components [1][2] Group 2 - The company was established on June 7, 2013, and is located in Bao'an District, Shenzhen [1] - The company type is classified as "other joint-stock company (listed)" [1] - The company has obtained a new business license from the Shenzhen Market Supervision Administration [1]

国泰海通证券股份有限公司 关于深圳市首航新能源股份有限公司 2025 年度持续督导培训情况报告 深圳证券交易所： 根据《证券发行上市保荐业务管理办法》《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》要求，国泰海通证券股份有限公司（以下简称"国 泰海通"或"本保荐人"）作为深圳市首航新能源股份有限公司（以下简称"首 航新能"或"公司"）首次公开发行股票并在创业板上市的保荐人，对公司进行 了 2025 年度持续督导培训，报告如下： 一、本次培训的基本情况 点，主要包括募集资金管理的总体要求、专户存储规范、资金使用流程、变更审 批程序以及监督管理机制等关键环节。本次培训通过演示培训讲义、解读法规条 文及案例分析、解答培训对象的问题等形式，加深了培训对象对募集资金存放和 使用、上市公司信息披露要求的理解与认识。 三、上市公司的配合情况 保荐人本次持续督导培训的工作过程中，公司积极予以配合，保证了培训工 作的有序进行，达到了良好效果。 （一）保荐人：国泰海通证券股份有限公司 （五）培训人员：刘怡平、强强 （六）培训对象：公司控股 ...

证券代码：301658 证券简称：首航新能 公告编号：2025-019 深圳市首航新能源股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 深圳市首航新能源股份有限公司（以下简称"公司"）分别于 2025 年 4 月 25 日和 2025 年 5 月 20 日召开了第二届董事会第十一次会议和 2024 年年度股东大 会，审议通过了《关于变更注册资本、公司类型、修订<公司章程>并办理工商 变更登记的议案》，具体内容详见公司于 2025 年 4 月 29 日在巨潮资讯网 (www.cninfo.com.cn)披露的《关于变更注册资本、公司类型、修订<公司章程>并 办理工商变更登记的公告》（公告编号：2025-012）。 公司于近日完成了上述事项所涉及的工商变更登记、修订后的《公司章程》 备案等手续，并取得了深圳市市场监督管理局换发的《营业执照》，现将具体信 息公告如下： 一、变更后的营业执照基本情况 经营范围：一般经营项目是：变压器、整流器和电感器制造；机械电气设备 制造；机械电气设备销售；光伏设备及元器件制造； ...

Group 1: 2024 Financial Performance - In 2024, the company achieved an operating revenue of 2.711 billion CNY, a year-on-year decrease of 27.58% [2] - The net profit attributable to the parent company was 258 million CNY, down 24% year-on-year [2] - The comprehensive gross profit margin reached 35.73%, an increase of 4.22 percentage points compared to the previous year [2] Group 2: Q1 2025 Financial Performance - In Q1 2025, the company reported an operating revenue of 654 million CNY, a quarter-on-quarter decrease of 1.55% [2] - The net profit attributable to the parent company was approximately 52.48 million CNY, reflecting a quarter-on-quarter growth of 27% [2] Group 3: Industry Outlook and Market Trends - The photovoltaic and energy storage industries are expected to maintain rapid growth driven by global energy transition and carbon neutrality goals [3] - The European market is projected to gradually recover in 2025 after a destocking period, although growth rates may slow down [3] - Emerging markets in Africa, the Middle East, and Asia are anticipated to sustain growth in 2025 due to inverter manufacturers actively exploring new markets [3] Group 4: Business Structure and Product Margins - In 2024, overseas business revenue accounted for approximately 80% of total revenue, with domestic revenue at about 20% [4] - The gross margin for grid-connected inverters was around 31%, up 2.8 percentage points year-on-year, while the gross margin for energy storage inverters was about 45%, down 2 percentage points [4] - The gross margin for energy storage batteries was approximately 38%, an increase of 12 percentage points year-on-year due to ongoing cost optimization [4] Group 5: Strategic Plans and Market Expansion - The company plans to continue consolidating existing advantages while actively expanding into ground-mounted photovoltaic inverter businesses, commercial energy storage, and emerging markets [4] - The company aims to deepen its global strategy, focusing on markets in Germany, France, Japan, South Korea, the Middle East, South America, and Asia-Pacific [5] - Continuous high investment in R&D will be maintained to innovate products that meet market demands and enhance competitiveness [5]

Group 1: Company Overview - The company, Shouhang New Energy Co., Ltd., reported a revenue of approximately 2.711 billion CNY and a net profit of about 258 million CNY for the year 2024 [3] - As of March 31, 2025, the company holds 250 authorized patents, including 105 invention patents, 94 utility model patents, and 51 design patents [4] Group 2: Product Development and R&D - The company has developed a comprehensive product matrix covering household, commercial, and large-scale ground power stations, recently launching two new products aimed at small and medium-sized commercial users [2] - In 2024, the company invested approximately 272 million CNY in R&D, maintaining a high investment intensity of 10.04%, with 500 R&D personnel constituting 31.99% of the total workforce [3] Group 3: Financial Management and Fund Utilization - The company has established a fundraising management system to ensure the rational use of raised funds, which will be stored in a dedicated account [3] - The company operates an independent financial accounting system and does not share bank accounts with its controlling shareholders [3] Group 4: Market Strategy and Competition - The company plans to deepen its global strategy, actively expanding into markets in Germany, France, Japan, South Korea, the Middle East, South America, and the Asia-Pacific region [5] - The company aims to continuously enhance its core competitiveness to create value for shareholders while dynamically assessing strategies based on market conditions and shareholder needs [5] Group 5: Production Capacity and Future Plans - The current production capacity for energy storage batteries is approximately 18,000 units, with plans for expansion through the "Shouhang Energy Storage System Construction Project" [5]

Group 1 - The legal opinion letter confirms the legitimacy of the 2024 annual general meeting of Shenzhen Shihang New Energy Co., Ltd. [2][3][16] - The meeting was convened in accordance with the Company Law and relevant regulations, with proper notice given to shareholders [4][5][16] - The meeting was held on May 20, 2025, with a total of 11 shareholders and their proxies present, representing 340,497,043 shares, or 82.5705% of the total voting shares [5][16] Group 2 - The meeting was chaired by the company's chairman, Xu Tao, and included both on-site and online voting [4][5][16] - The voting process adhered to the procedures outlined in the Company’s Articles of Association, ensuring its legality and validity [6][16] - All resolutions presented at the meeting were approved, with 341,965,129 shares voting in favor, representing 99.9805% of the valid votes cast [7][16] Group 3 - The voting results for minority shareholders showed 28,690,075 shares in favor, accounting for 99.7682% of the votes from minority shareholders [9][16] - There were no related party transactions requiring abstention from voting, ensuring transparency in the voting process [7][9][16] - The legal opinion concludes that the meeting's procedures, participant qualifications, and voting results are all valid and comply with applicable laws and regulations [16]

证券代码：301658 证券简称：首航新能 公告编号：2025-018 深圳市首航新能源股份有限公司 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 一、会议召开情况 （1）现场会议召开时间：2025 年 5 月 20 日（星期二）14:30。 （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 5 月 20 日 9:15-9:25，9:30-11:30，13:00-15:00。 通过深圳证券交易所互联网投票系统进行投票的具体时间为：2025 年 5 月 二期 1 号楼 1 楼 A 区一号会议室 《上市公司股 东会规则》等有关法律、法规及规范性文件和《公司章程》的有关规定。 二、会议出席情况 （一）股东出席的总体情况 通过现场和网络投票的股东及股东代理人 117 人，代表股份 342,031,789 股， 占公司有表决权股份总数的 82.9427％。 其中：通过现场投票的股东及股东代理人 11 人，代表股份 340,497,043 股， 占公司有表决权股份总数的 82.5705％。 通过网络投票的股东 106 人， ...

证券代码：301658 证券简称：首航新能 公告编号：2025-018 深圳市首航新能源股份有限公司 2024 年年度股东大会决议公告 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、本次股东大会不存在否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开情况 1、 召开时间 （1）现场会议召开时间：2025 年 5 月 20 日（星期二）14:30。 （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 5 月 20 日 9:15-9:25，9:30-11:30，13:00-15:00。 通过深圳证券交易所互联网投票系统进行投票的具体时间为：2025 年 5 月 20 日 9:15 至 15:00 期间的任意时间。 3、 召开方式：以现场表决与网络投票相结合的方式召开 4、 召集人：深圳市首航新能源股份有限公司（以下简称"公司"）董事会 5、 主持人：公司董事长许韬先生 6、 本次会议的召集、召开程序符合《中华人民共和国公司法》《上市公司股 东会规则》等有关法律、法规及规范性文件和 ...