证券代码：688063 证券简称：派能科技 公告编号：2025-066 上海派能能源科技股份有限公司 第三届监事会第二十二次会议决议公告 本公司监事会及全体监事保证公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 上海派能能源科技股份有限公司（以下简称"公司"）第三届监事会第二十 二次会议于 2025 年 10 月 23 日以现场结合通讯方式召开，本次会议通知及相关材 料已于 2025 年 10 月 20 日以电子邮件方式发出。本次会议由公司监事会主席郝博 先生主持，会议应出席监事 3 人，实际出席监事 3 人。本次会议的召集、召开和 表决程序符合《中华人民共和国公司法》《中华人民共和国证券法》《上海证券 交易所科创板股票上市规则》等相关法律、行政法规、规范性文件及《上海派能 能源科技股份有限公司章程》的有关规定。 二、监事会会议审议情况 与会监事审议表决通过以下事项： （一）审议通过了《关于公司<2025年第三季度报告>的议案》 监事会认为：公司董事会编制和审核公司《2025年第三季度报告》的程序符 合相关法律、行政法规及中国 ...

Financial Performance - The company's operating revenue for the third quarter reached ¥863,219,833.41, representing a year-on-year increase of 56.13%[4] - The total profit for the quarter was ¥13,510,782.16, showing a significant decline of 66.49% compared to the same period last year[4] - Net profit attributable to shareholders was ¥33,939,747.32, marking a substantial increase of 94.01% year-on-year[4] - The company experienced a 76.87% decline in total profit for the year-to-date period, attributed to intensified competition and declining product prices[9] - For the first three quarters of 2025, the company achieved revenue of RMB 2,012.56 million, a year-on-year increase of 42.52%[15] - The net profit attributable to shareholders for the same period was RMB 47.85 million, reflecting a year-on-year growth of 28.05%[15] - In Q3 2025, the company reported revenue of RMB 863.22 million, up 56.13% year-on-year, and a net profit of RMB 33.94 million, which is a 94.01% increase compared to the previous year[15] - Total revenue for the first three quarters of 2025 reached ¥2,012,561,574.01, a significant increase of 42.5% compared to ¥1,412,167,194.31 in the same period of 2024[23] - Operating profit for the first three quarters of 2025 decreased to ¥16,674,848.68, compared to ¥69,879,471.43 in the same period of 2024, indicating a decline of 76.1%[23] Cash Flow and Assets - The cash flow from operating activities decreased by 46.86%, primarily due to increased cash payments for goods and services as a result of rapid production and sales growth[9] - Cash and cash equivalents as of September 30, 2025, were ¥3,013,809,491.14, down from ¥3,538,770,877.24 at the end of 2024, a decrease of 14.8%[20] - Inventory increased significantly to ¥1,370,673,133.78 as of September 30, 2025, compared to ¥719,951,113.19 at the end of 2024, representing an increase of 90.5%[20] - Total assets at the end of the reporting period were ¥12,782,244,396.61, reflecting a year-on-year increase of 9.60%[5] - Total assets as of September 30, 2025, amounted to ¥12,782,244,396.61, up from ¥11,662,789,188.41 at the end of 2024, reflecting an increase of 9.6%[21] - Total liabilities increased to ¥3,615,039,674.59 as of September 30, 2025, compared to ¥2,464,107,261.95 at the end of 2024, marking a rise of 46.7%[21] Research and Development - Research and development expenses totaled ¥90,757,534.45, accounting for 10.51% of operating revenue, a decrease of 5.77% compared to the previous year[5] - Research and development expenses for the first three quarters of 2025 were ¥250,239,025.10, down from ¥289,033,194.41 in the same period of 2024, a decrease of 13.4%[23] Shareholder Information - As of the end of the reporting period, the controlling shareholder, ZTE New Communications, held 61,454,755 shares, accounting for 25.05% of the total share capital[18] - ZTE New Communications increased its stake by purchasing 750,000 shares for RMB 26.76 million on April 22, 2025[16] - The company plans to continue share repurchases with a total investment of no less than RMB 50 million and no more than RMB 100 million over the next 12 months[16] - The company’s share repurchase account held 5,998,520 shares, representing 2.44% of the total share capital of 245,359,249 shares[14] Market Performance - The company reported a significant increase in revenue driven by the recovery in the household energy storage market and rapid growth in battery swapping and sodium battery businesses[9] - Total sales volume for the first three quarters reached 2,405 MWh, representing a significant year-on-year growth of 142.44%[15] - The company’s sales of sodium batteries exceeded 100 MWh, while shared battery swapping sales surpassed 400 MWh during the same period[15] Tax and Other Financial Metrics - The company recorded a tax expense of CNY -25,773,059.89, compared to CNY 32,458,489.36 in the previous period, indicating a significant change in tax liability[24] - The company reported a net exchange gain of ¥21,389,487.72 in the first three quarters of 2025, compared to ¥7,123,367.84 in 2024, indicating an increase of 200.5%[23] - Basic and diluted earnings per share for the quarter were both ¥0.14, representing a 40.00% increase year-to-date[5] - Basic and diluted earnings per share increased to CNY 0.20 from CNY 0.15, reflecting a growth of 33.3%[24]

Core Viewpoint - The company reported significant growth in both revenue and net profit for the third quarter of 2025, indicating strong operational performance and positive market conditions [1] Financial Performance - In Q3 2025, the company achieved a revenue of 863 million yuan, representing a year-on-year increase of 56.13% [1] - The net profit attributable to shareholders for Q3 2025 was 33.94 million yuan, showing a year-on-year growth of 94.01% [1] - Basic earnings per share for Q3 2025 were 0.14 yuan [1] - For the first three quarters of 2025, the company reported a total revenue of 2.013 billion yuan, which is a year-on-year increase of 42.52% [1] - The net profit attributable to shareholders for the first three quarters was 47.85 million yuan, reflecting a year-on-year growth of 28.05% [1] - Basic earnings per share for the first three quarters were 0.20 yuan [1]

格隆汇10月23日｜派能科技公告，第三季度营收为8.63亿元，同比增长56.13%；净利润为3393.97万 元，同比增长94.01%。前三季度营收为20.13亿元，同比增长42.52%；净利润为4785.15万元，同比增长 28.05%。净利润增加主要系产销快速增长相应未实现内部销售损益和业务改善确认未来可抵扣前期亏 损的递延所得税资产增加，相应冲减递延所得税费用所致。 ...

Core Viewpoint - Sige New Energy, founded by former Huawei executive Xu Yingtong, has rapidly emerged as a strong player in the global home energy storage market, achieving significant growth and profitability within three years of its establishment [2][3][25]. Company Overview - Sige New Energy was established in May 2022 and has quickly positioned itself in the overseas high-end energy storage market, particularly in Europe and Australia, achieving a remarkable turnaround from losses to profitability [2][8]. - The company is led by a team of former Huawei executives, leveraging their extensive experience in ICT and software technology to develop innovative products [3][6][22]. Product Development - Sige's flagship product, SigenStor, is touted as the world's first AI-enabled all-in-one solar storage and charging solution, which has significantly contributed to the company's revenue growth [2][18]. - The product's modular design allows for customization to meet diverse energy needs, with over 90% of the company's revenue derived from SigenStor [18][20]. Financial Performance - In its first year, Sige reported no revenue and a net loss of 76.19 million RMB, but by 2023, revenue surged to 583.02 million RMB, despite a net loss of 373 million RMB due to expansion and R&D costs [8][9]. - By 2024, Sige achieved a revenue of 1.33 billion RMB and turned a profit of 83.84 million RMB, with SigenStor's sales volume increasing significantly [9][12]. Market Position - Sige has captured a significant share of the global home energy storage market, ranking seventh in terms of shipment volume by early 2025, surpassing competitors like Midea and Airo [9][12]. - The company primarily relies on overseas markets, with Europe accounting for 60% of its revenue, while domestic contributions remain minimal [12][15]. Competitive Landscape - The energy storage market is experiencing explosive growth, with global shipments expected to reach 246.4 GWh in the first half of 2025, a year-on-year increase of 115.2% [8][15]. - Sige's strategy focuses on high-end markets in Europe, targeting residential and commercial users, which has allowed it to maintain strong profitability compared to competitors [15][16]. Future Prospects - Sige is expanding its product line to include SigenStack for commercial storage, aiming to diversify its revenue streams [33]. - The company has established production bases in Shanghai and Jiangsu to meet growing market demand, with plans for further expansion [22][24]. Investment and Financing - Sige has successfully raised over 700 million RMB through multiple funding rounds, achieving a valuation of 4.4 billion RMB within just two years of its inception [25][27]. - The company is currently pursuing an IPO, having submitted its application to the Hong Kong Stock Exchange, although it faces scrutiny regarding its business practices and connections to Huawei [29][30].

Core Viewpoint - The forum emphasizes the critical importance of safety in the energy storage industry, highlighting the need for a comprehensive safety evaluation system and collaborative efforts across various sectors to mitigate risks associated with lithium-ion battery storage [9][11][37]. Group 1: Event Overview - The fifth Energy Storage Safety Forum and the National Key R&D Program project meeting were held in Tianjin, attracting over 600 participants and more than 40,000 online viewers [2]. - The event was co-hosted by several organizations, including the Zhongguancun Energy Storage Industry Technology Alliance and the Tianjin Fire Research Institute [3][5]. Group 2: Key Presentations - Professor Zhang Laibin discussed the advantages and challenges of using deep underground space for physical energy storage, emphasizing the importance of addressing safety issues for better development [15]. - Professor Sun Jinhua presented a systematic solution for fire safety in electrochemical energy storage, advocating for a three-tiered safety approach [16]. - Professor Xie Jia highlighted the significant energy contained in a 20-foot 314Ah energy storage container, equating it to 24 tons of TNT, and stressed the need for effective thermal runaway prevention strategies [19]. - Professor Chen Haosen introduced AI technologies for enhancing battery safety, focusing on real-time monitoring and predictive maintenance [20]. Group 3: Safety Evaluation and Guidelines - The Tianjin Fire Research Institute has developed a comprehensive safety evaluation system for lithium-ion battery storage, covering all levels from individual cells to entire power stations [23]. - The release of the "Self-Regulation Practice Guide" marks a significant milestone for the industry, providing normative guidance for containerized lithium battery storage systems [27][30]. Group 4: Forum Discussions - The forum included three parallel sub-forums focusing on safety technology innovations, fault diagnosis, and AI applications in energy storage safety [31][33][34]. - Experts shared insights on enhancing system reliability through advanced management techniques and the integration of AI for predictive safety measures [33][34]. Group 5: Conclusion and Future Outlook - The forum underscored the consensus that safety is the foundation for the scalable development of the energy storage industry, emphasizing the need to establish robust safety standards to maximize the sector's value in energy transition [37].

Core Viewpoint - The electric vehicle (EV) industry is experiencing significant growth, with revised sales expectations for 2025 and beyond, driven by strong domestic and international demand [2][3]. Electric Vehicle Sales - In September, major domestic automakers sold 967,000 EVs, representing a month-on-month increase of 21% and a year-on-year increase of 39%, aligning with expectations [2][3]. - Cumulative sales reached 7.19 million units, with an annual forecast of approximately 16.5 million units, reflecting a year-on-year growth of 25%-30% [2][3]. - Exports are expected to reach 2.3 million units, marking an 85% increase, while commercial vehicle sales are projected at 850,000 units, nearly a 60% year-on-year increase [2][3]. - In Europe, sales in September for nine major countries totaled 313,000 units, with a significant month-on-month increase of 35% and a year-on-year increase of 30%, leading to an upward revision of the annual sales forecast to 3.8-4 million units [2][3]. Energy Storage - Domestic energy storage demand has exceeded expectations, with local governments implementing capacity price compensation after the cancellation of mandatory storage requirements, leading to a projected 51% growth in 2025 [3]. - In the U.S., pre-project installations ahead of the OBBB execution are expected to drive a 62% growth in 2025, while Europe and emerging markets are anticipated to see 1-2 times growth [3]. - Global energy storage battery shipments are expected to reach 551 GWh in 2025, a 70% year-on-year increase, with a forecast of 40% growth to 773 GWh in 2026 [3]. Solid-State Technology - The fourth quarter is expected to see a concentration of catalysts for solid-state technology, with advancements in materials that enhance energy density and solve interface contact issues [4]. - The Chinese Academy of Sciences has developed a new polymer-based electrolyte that could significantly impact solid-state battery production [4]. Investment Recommendations - The battery sector is expected to thrive, with companies like CATL, Yiwei Lithium Energy, and others being highlighted for potential growth [5]. - Material leaders such as Keda Technology and others are also recommended for investment, alongside lithium carbonate producers anticipating price rebounds [5]. - The solid-state sector is projected to benefit from upcoming catalysts, with companies like Xiamen Tungsten and others being favored for investment [5].

Core Viewpoint - The article discusses the upcoming 5th Forum on Energy Storage Safety, focusing on key technologies and safety evaluations for lithium-ion battery energy storage systems, highlighting the importance of safety in energy storage applications [1][2]. Event Overview - The forum will take place on October 16-17, 2025, in Tianjin, China, and will feature various expert presentations and discussions on energy storage safety [7][8]. - The event is organized by the China Energy Storage Alliance and other key institutions, emphasizing collaboration in the field of energy storage safety [5][14]. Agenda Highlights - The opening ceremony includes speeches from leaders and several academic reports on topics such as underground energy storage safety, fire prevention in electrochemical storage, and lithium battery thermal runaway strategies [8]. - The forum will have multiple sub-forums focusing on safety technology innovations, fault diagnosis, and AI applications in energy storage systems [9][10][11]. Key Presentations - Notable presentations include: - "Deep Underground Space Energy Storage Safety and Emergency Assurance Technology" by Zhang Laibin [8]. - "Fire Prevention Basics and Technical Research Progress in Electrochemical Energy Storage" by Sun Jinhua [8]. - "Intelligent Battery Technology for Essential Safety" by Chen Haosen [8]. Roundtable Discussions - The forum will feature roundtable discussions addressing large-scale fire testing, safety evaluations, and the impact of different testing standards on energy storage companies [9][10]. - Experts will discuss the reliability assessment of energy storage systems and the application of AI in enhancing safety features [11][12]. Participation and Collaboration - The event will gather participants from various sectors, including energy regulatory bodies, research institutions, and companies across the energy storage industry, fostering collaboration and knowledge sharing [14][15][16]. Registration Information - Pre-registration is required for attendance, with no fees for participation, although accommodation and meals will be self-managed by attendees [17][18].

2025 年第一次临时股东会 会 议 材 料 二、为保证股东会的正常秩序，除出席会议的股东或者股东代理人、董事、 监事、董事会秘书、其他高级管理人员、见证律师、本次会议议程有关人员及会 务工作人员以外，公司有权拒绝其他人员进入会场。对于影响股东会秩序和损害 其他股东合法权益的行为，公司将按规定加以制止。 $$\Xi{\bf{\cal{O}}}\,{\bf{\hat{=}}}\,\Xi{\bf{\hat{H}}}\,\Xi{\bf{\hat{+}}}\,\Xi$$ 2025 年第一次临时股东会会议材料 目录 | 上海派能能源科技股份有限公司 2025 年第一次临时股东会会议须知 | | 1 | | --- | --- | --- | | 上海派能能源科技股份有限公司 2025 年第一次临时股东会会议议程 | | 2 | | 议案一：关于取消监事会、增加董事会人数、修订《公司章程》的议案 | | 5 | | 议案二：关于修订公司部分管理制度的议案 | | 7 | | 议案三：关于部分募投项目延期及调整部分募投项目拟投入募集资金金额、内部 | | | | 投资结构并投入新项目的议案 | | 8 | | 议案四：关于 ...

Core Viewpoint - The 5th Forum on Energy Storage Safety will be held on October 16-17, 2025, in Tianjin, focusing on key technologies for the safety evaluation of lithium-ion battery energy storage systems as part of a national key research and development program [5][6]. Group 1: Event Overview - The event is organized by Envision and ROBESTEC, highlighting the importance of energy storage safety in the current energy landscape [3][4]. - The opening ceremony will feature several keynote speeches from prominent experts in the field, including reports on deep underground energy storage safety and fire prevention technologies for electrochemical energy storage [6][7]. Group 2: Key Sessions and Topics - The first sub-forum will address innovations in energy storage safety technology and applications, including large-scale fire testing methods and safety solutions [7]. - The second sub-forum will focus on fault diagnosis and safe operation of energy storage systems, discussing core protection technologies and the application of synthetic esters in immersion cooling systems [8]. - The third sub-forum will explore AI's role in enhancing energy storage safety, including state perception and safety feature analysis of energy storage batteries [8]. Group 3: Expert Contributions - Notable speakers include academicians and industry leaders who will present on various topics such as thermal control strategies for lithium batteries and intelligent battery technologies aimed at inherent safety [6][7]. - Roundtable discussions will facilitate dialogue on critical issues such as the necessity of fire extinguishing systems in energy storage configurations and the implications of safety standards on market competitiveness [8].