登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603656 证券简称：泰禾智能 公告编号：2025-076 合肥泰禾智能科技集团股份有限公司 本议案尚需提交公司股东会审议。 （二）审议通过了《关于变更部分募集资金投资项目的议案》 第五届董事会第十五次会议决议公告 本公司董事会及全体董事保证本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、准确性和完整性承担法律责任。 一、董事会会议召开情况 合肥泰禾智能科技集团股份有限公司（以下简称"公司"或"泰禾智能"）第五届董事会第十五次会议通知 于2025年11月14日以通讯加邮件方式送达全体董事，会议于2025年11月21日在公司会议室以现场与通讯 相结合的方式召开并表决。本次董事会会议应参加董事7名，实际参加董事7名。本次会议由公司董事长 张许成先生主持，公司高级管理人员列席会议。本次会议符合《公司法》、《公司章程》和《董事会议 事规则》的有关规定，会议的召集、召开合法有效。 二、董事会会议审议情况 （一）审议通过了《关于将已结项募集资金项目节余募集资金永久补充流动资金的议案》 鉴于智能检测分选装备扩建项目、工业机器人及自动化 ...

（编辑 任世碧） 证券日报网讯 11月21日晚间，泰禾智能发布公告称，公司于2025年11月21日召开第五届董事会第十五 次会议，审议通过了《关于变更部分募集资金投资项目的议案》，公司拟将"智能煤炭干选机产业化项 目（一期）"尚未投入的募集资金21，909.37万元（含对应募集资金账户产生的利息及理财收入并扣除 手续费后的金额，具体以资金转出当日银行结算后实际金额为准）变更投向，用于"120MW/240MWh用 户侧储能项目"，实施主体由卓海智能变更为卓海智能和安徽阳光优储新能源有限公司（简称"阳光优 储"）。变更后的募集资金投资项目"120MW/240MWh用户侧储能项目"拟投资金额25，209.00万元。 ...

金风科技（002202.SZ）11月21日在投资者互动平台表示，公司储能业务覆盖国内外源网侧与用户侧， 持续对外规模化出货。技术端已经实现PACK设计、储能系统集成、BMS、PCS、EMS、储能电站级运 维平台、电力交易平台等技术自主化。并已完成了全国首个构网型风储场站 220kV 黑启动及微网人工 短路实验，储能变流器440kW PCS 顺利通过电科院构网测试，实现金风科技构网型技术的重大突破。 每经AI快讯，有投资者在投资者互动平台提问：董秘，您好。想请问一下，公司在储能方面，是否意 向投资？如果有，公司在这方面是否有技术储备？ （记者 张明双） ...

Industry Directions - The AI industry chain, particularly B-end application sectors such as AI programming and industrial intelligence, is seeing real monetary investment from companies, indicating a solid long-term growth potential [3] - The demand for renewable energy storage, including solar and energy storage solutions, continues to rise, supported by favorable policies; leading companies with stable orders and sufficient capacity present good entry points after market corrections [3] - Consumer upgrade-related sectors, such as high-quality food and smart home products, are expected to benefit from economic recovery, with reasonable valuations [3] - High-end manufacturing, including humanoid robotics and low-altitude economy support, represents future trends, making early investments advantageous [3] Entry Signals After Corrections - Two out of three signals should be met for entry: First, valuation metrics such as the CSI 300 price-to-book ratio falling below 1.4 or leading stocks in desired sectors correcting by 10%-15% to reach reasonable valuation levels [3] - Second, technical indicators showing market stabilization after sideways movement, such as two consecutive trading days without new lows and increasing trading volume [3] - Third, during corrections, a gradual decrease in trading volume indicates that selling pressure is diminishing; a subsequent increase in volume during price rises signals a good entry point [3]

目前，泰安在建在运新型储能装机容量超过580万千瓦，居全省头部位置，将进一步助力泰安加速"绿 碳"蝶变，为全省能源绿色低碳转型示范区建设贡献泰安力量。(泰安市发展改革委) 近年来，泰安市聚焦新质生产力发展和新型能源体系建设，依托资源优势，坚持先立后破、循序渐进， 谋划实施千万千瓦级"储能之都"、千亿级"泰山锂谷"、千万千瓦级"风光高地"三个千量级工程，撬动和 牵引能源供给多元化、清洁化转型取得突破。先后建成了全国最大的采煤沉陷区农光互补产业基地、国 内"首台套"10MW压缩空气储能电站、全球最大规模300MW压缩空气储能电站、山东省首个抽水蓄能 电站—泰山抽水蓄能电站等重大项目。泰安储能产业集群被确定为全省首批支柱型雁阵集群和全省未来 产业集群，"储能之都"入选省"十强产业"场景创新引领区；"十四五"期间全市储能领域获得4个国家级 首台套重大技术装备。肥城市成功争创全省绿色低碳转型示范试点县，肥城新型电池电极材料产业集群 入选国家级中小企业特色产业集群。 中国发展网讯2025年10月底，随着泰安市远望储能科技天宝镇100MW农光互补项目等并网投运，泰安 市新能源装机达到719.7万千瓦，占电力装机的比重达到6 ...

Group 1 - The storage chip market is experiencing a significant price increase, with SanDisk's recent price hike stimulating storage companies. Morgan Stanley has raised the target price for Jiangbolong from RMB 122 to RMB 325 under the base case scenario, and to RMB 435 under an optimistic scenario [1] - The new policy from the National Development and Reform Commission and the National Energy Administration on November 10 aims to promote renewable energy consumption and regulation, indicating a shift towards a more stable pricing mechanism for energy resources [1] - The evolution of policy from "capacity compensation" to "capacity pricing" suggests a clear direction towards establishing a long-term stable mechanism, ensuring effective transmission of market price signals to end users [1] Group 2 - A series of significant policies this year, particularly the "Document No. 136," has shifted energy storage development from mandatory storage to a more sustainable market-driven model, improving the profitability of storage projects through clear economic compensation mechanisms [2] - The continuous support from policies and institutional innovations indicates a spiral upward trend for renewable energy and storage, with confidence in the commitment from central and local governments to invest in energy storage [2] - As of November 11, 2025, the performance of key stocks in the sector shows positive growth, with Jiangbolong up 7.83%, and other major players like CATL and EVE Energy also experiencing gains [2]

Core Viewpoint - The article highlights the emergence of mobile energy storage solutions as a key focus in the energy transition era, with "Times Energy" redefining the energy revolution through its innovative "mobile new energy vehicle" concept [3][9]. Group 1: Company Overview - "Times Energy" is not a vehicle manufacturer but focuses on providing charging solutions for new energy vehicles, integrating energy storage, power chassis, and intelligent control into a mobile service [3][4]. - The company aims to solve the common issues faced by users of fixed charging stations, such as the difficulty of locating charging points, by implementing a "car-finding charging" model instead of the traditional "charging point-finding car" approach [3][4]. Group 2: Product Features and Innovations - The mobile energy storage vehicle can perform 2.5 to 4 charge and discharge cycles daily, optimizing power resources during peak traffic times [4][7]. - Key components of the product, including high-voltage distribution units and battery management systems, are self-developed, with a focus on high efficiency and stability even in extreme conditions [7][8]. - The vehicle utilizes semi-solid state battery technology, offering over 8000 charge cycles and high-temperature stability, emphasizing durability over speed [7][8]. Group 3: Market Strategy and Collaborations - "Times Energy" has partnered with Ctrip to promote "worry-free hotel rooms" that support mobile charging services, particularly in high-density new energy vehicle regions [4][5]. - The company is also collaborating with logistics firms like SF Express to enhance cold chain logistics by providing on-demand charging solutions [5][9]. Group 4: Financial Outlook - The company anticipates achieving sales revenue between 80 million to 100 million yuan this year, nearing its break-even point [8]. - "Times Energy" emphasizes a business model focused on operational service rather than heavy infrastructure investments, representing a shift in the new energy landscape [8][9].

Core Viewpoint - The company, Jinrong Tianyu, is actively engaged in the precision metal manufacturing industry for electrical and automotive applications, as well as the new energy storage sector, focusing on customer-driven product development [1] Industry Overview - The company's products are widely used in various fields including energy management and distribution, industrial automation and intelligent manufacturing, renewable energy sources, cloud computing data centers, rail transportation, energy-saving vehicles, new energy vehicles, and energy storage [1] Future Plans - The company has not yet entered the fuel cell sector but plans to further develop a specialized and systematic operational team to continuously provide products that meet market demands based on customer needs [1]

Core Viewpoint - The article discusses a tripartite framework cooperation agreement signed between Beijing Haibo Sichuang Technology Co., Ltd., the Jinchang Municipal Government, and Huawei Technologies Co., Ltd. to promote the high-quality development of the new energy industry in Jinchang City, Gansu Province, in response to China's "carbon peak and carbon neutrality" strategic goals [1][3]. Group 1: Agreement Details - The agreement aims to establish an integrated energy storage industrial ecosystem in Jinchang, positioning the city as an important demonstration base for the new energy storage industry in the Northwest region [3]. - Key representatives from the signing ceremony included Wang Fangtai, Secretary of the Jinchang Municipal Committee, and Shupeng, Co-founder and Chief Operating Officer of Haibo Sichuang [3]. Group 2: Strategic Goals - The collaboration seeks to leverage the strengths of Huawei and Haibo Sichuang in information and communication technology and the energy storage sector, with a focus on expanding cooperation in various fields [3][4]. - Haibo Sichuang plans to utilize its advantages in the entire energy storage industry chain to develop independent energy storage projects in Jinchang, integrating Huawei's technology and solutions [3][4]. Group 3: Technological Support - Huawei will focus on clean power generation, green ICT infrastructure, and energy storage, providing advanced technical solutions and coordinating resources to support the high-quality development of Jinchang [4]. - The partnership aims to explore new pathways for green energy and inject strong momentum into the transformation of China's energy structure [4].

Group 1: Lithium Battery Recycling and Production - Fengrong New Materials Co., Ltd. has established a 200,000-ton lithium battery physical recycling project, achieving a lithium recovery rate at the top level in China, with copper and aluminum recovery rates reaching 98% [1] - The company has added a new production line for recycling 10,000 tons/year of waste lithium batteries and another line for recycling 15,000 tons/year of waste battery electrodes, currently in trial operation [1] - The total processing capacity has reached 20,000 tons of waste lithium battery materials and 30,000 tons of waste battery electrode materials annually, significantly improving production efficiency and process quality [1] Group 2: Sodium-Ion Battery Development - The Zero One Four Company in Feicheng is producing sodium-ion battery cells on an intelligent production line, highlighting the low-cost advantage and extreme environmental adaptability of sodium-ion batteries [2] - Feicheng has formed a strategic partnership with Weichai Power to create a sodium-ion battery industry cluster worth billions, alongside the advancement of the first domestic 10,000-ton single-wall carbon nanotube conductive slurry project [2] - The new battery electrode materials industry cluster in Feicheng includes 137 enterprises, showcasing the growth of the new energy sector [2] Group 3: Salt Cavern Energy Storage - The China Electric Power Construction Group is developing a 2×300MW salt cavern compressed air energy storage project, utilizing a natural gas storage facility 1,300 meters underground with a total capacity of 900,000 cubic meters [3] - This project aims to act as an "electricity bank," storing energy during low demand and releasing it during peak demand, thus stabilizing grid fluctuations [3] - Feicheng is emerging as a significant base for salt cavern energy storage, with multiple projects recognized as major technological equipment in the energy sector, contributing to a total installed capacity of 3,480MW [3]