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 ...

股东大会法律意见书 中国 深圳 福田区益田路 6001 号太平金融大厦 11、12 楼 邮政编码：518038 电话：（86 755）88265288 传真：（86 755）88265537 电子邮件：info@sundiallawfirm.com 网址：www.sundiallawfirm.com 广东信达律师事务所 关于深圳市首航新能源股份有限公司 2024 年度股东大会的法律意见书 1 股东大会法律意见书 首航新能的如下保证：其向信达提供的与本法律意见书相关的文件资料均是真实、 准确、完整、有效的，不包含任何误导性的信息，且无任何隐瞒、疏漏之处。 在本法律意见书中，信达根据《股东会规则》的相关规定，仅对首航新能本 次股东大会的召集和召开程序、出席会议的人员资格和召集人资格、会议的表决 程序和表决结果事项发表法律意见，并不对本次股东大会审议的议案以及其他与 议案相关的事实、数据的真实性及准确性发表意见。 信达会字[2025]第 164 号 致：深圳市首航新能源股份有限公司 广东信达律师事务所（下称"信达"）接受深圳市首航新能源股份有限公司 （下称"首航新能"或"公司"）的委托，指派信达律师出席首航新能 2 ...

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、担保情况概述 深圳市首航新能源股份有限公司（以下简称"公司"）分别于 2024 年 5 月 17 日、2024 年 6 月 6 日召开第二届董事会第四次会议、2023 年年度股东大会，审 议通过了《关于公司及子公司 2024 年度向金融机构申请综合授信、项目贷款额 度及提供担保额度预计的议案》，同意公司及控股子公司向银行等金融机构申请 总额不超过人民币 100 亿元的综合授信，同时公司与控股子公司之间、控股子公 司与控股子公司之间拟就上述申请综合授信事项相互提供担保，担保总额度不超 过 40 亿元等值人民币。上述申请综合授信及提供担保额度预计事项有效期自 2023 年年度股东大会审议通过之日起 12 个月。 二、担保进展情况 证券代码：301658 证券简称：首航新能 公告编号： 2025-017 深圳市首航新能源股份有限公司 关于公司为子公司提供担保的进展公告 5、注册资本：20,000 万元 6、经营范围：许可项目：输电、供电、受电电力设施的安装、维修和试验； 电气安装服务；建设工程施工；发电业务、输电业 ...

Group 1: 2024 Financial Performance - In 2024, the company achieved an operating revenue of 2.711 billion yuan, a year-on-year decrease of 27.58% [2] - The net profit attributable to the parent company was 258 million yuan, 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 yuan, a quarter-on-quarter decrease of 1.55% [3] - The net profit attributable to the parent company was approximately 52.48 million yuan, reflecting a quarter-on-quarter growth of 27% [3] Group 3: Industry Outlook for 2025 - The photovoltaic and energy storage industry is 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 overall growth will slow down [3] - Emerging markets in Africa, the Middle East, and Asia are anticipated to sustain growth in 2025 [3] Group 4: Business Strategy and Market Expansion - The company plans to strengthen existing advantages while actively expanding into photovoltaic inverter ground station business and energy storage services [4] - The energy storage market is expected to grow rapidly, particularly in Europe, where the company holds a competitive advantage [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 [4] Group 5: Product Development and Innovation - The company will maintain high R&D investment to innovate and optimize products, ensuring they meet market demands [4] - There is a focus on exploring new technologies such as AI and big data to enhance energy storage system efficiency and operational performance [4] - Long-term strategies will revolve around "power electronics + applications" and "photovoltaic storage + scenarios" to identify new growth points [4]

Group 1 - The core viewpoint of the news is that Shihang New Energy (301658) has shown a positive stock performance with a closing price of 30.8 yuan, up 2.91% as of May 13, 2025 [1] - The company experienced a net inflow of main funds amounting to 1,988.27 million yuan, which accounts for 4.59% of the total transaction amount [1] - The latest quarterly report indicates that the company's total operating revenue is 655 million yuan, a year-on-year decrease of 9.03%, while the net profit attributable to shareholders is 52.48 million yuan, a year-on-year increase of 7.01% [1] Group 2 - Shihang New Energy has made investments in 4 companies and participated in 252 bidding projects [2] - The company holds 13 trademark registrations and 251 patent registrations, along with 25 administrative licenses [2] - The company was established in 2013 and is primarily engaged in the manufacturing of electrical machinery and equipment [1][2]

证券代码：301658 证券简称：首航新能 公告编号：2025-016 为便于广大投资者进一步了解公司经营情况，公司将于 2025 年 5 月 21 日（星 期三）15:00-16:00 在全景网举办 2024 年度业绩说明会，具体安排如下： 一、召开时间和方式 （一）召开日期及时间：2025 年 5 月 21 日（星期三）15:00-16:00 （二）召开方式：网络互动方式 （三）参 会 方 式 ： 投 资 者 可 登 陆 全 景 网 " 投 资 者 关 系 互 动 平 台 " （https://ir.p5w.net）参与本次业绩说明会进行互动交流。 二、投资者问题征集 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、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"）已于 2025 年 4 月 29 日在巨潮资讯网（http://www.cninfo.com.cn）上披露了《2024 年年度报告》及其 摘要。 （四）参加人员 出席本次业绩说明会的人员有：公司董事长兼总经理许韬先生、董事兼董事 会秘书龚书玄先生、财务总监刘立新女士、 ...

深圳市首航新能源股份有限公司 关于举行2024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、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"）已于 2025 年 4 月 29 日在巨潮资讯网（http://www.cninfo.com.cn）上披露了《2024 年年度报告》及其 摘要。 为便于广大投资者进一步了解公司经营情况，公司将于 2025 年 5 月 21 日（星 期三）15:00-16:00 在全景网举办 2024 年度业绩说明会，具体安排如下： 证券代码：301658 证券简称：首航新能 公告编号：2025-016 为充分尊重投资者、提升交流的针对性，现就公司 2024 年度业绩说明会提 前向投资者公开征集问题。投资者可于 2025 年 5 月 20 日 15:00 前访问 https://ir.p5w.net/zj/，或使用微信扫描下方二维码，进入问题征集专题页面进行会 前提问。公司将在业绩说明会上，在信息披露允许范围内就投资者普遍关注的问 题进行回答。 欢迎广大投资者积极参与。 （问题征集专题页面二维码） （一）召开日期 ...