证券代码：688408 证券简称：中信博 公告编号：2026-005 江苏中信博新能源科技股份有限公司 关于召开2026年第一次临时股东会的通知 本公司董事会及全体董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。 重要内容提示： 2026年第一次临时股东会 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股东会召开当日的交易时间 段，即9:15-9:25，9:30-11:30，13:00-15:00；通过互联网投票平台的投票时间为股东会召开当日的9:15- 15:00。 （六）融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投票，应按照《上海证券交易 所科创板上市公司自律监管指引第1号 一 规范运作》等有关规定执行。 （七）涉及公开征集股东投票权 无 二、会议审议事项 召开地点：公司会议室 （五）网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026年3月2日 至2026年3月2日 本次股东会审 ...

Core Insights - Jiangsu Youli Intelligent Equipment Co., Ltd. successfully listed on the Beijing Stock Exchange on August 8, 2023, with an issue price of 23.99 yuan per share and a total of 11.203 million shares issued [1] - The company focuses on the research, production, and sales of core components for photovoltaic (PV) brackets, which are essential for supporting PV modules in solar power systems [3][4] Company Overview - Youli Intelligent has been deeply engaged in the photovoltaic bracket sector since its establishment, with main products including torque tubes (TTU), bearing components (BHA), installation structures (URA), and purlins (RAIL) [3][4] - The stability of PV brackets is crucial for the lifespan of solar power plants, and the company assists clients in optimizing product designs based on their mechanical structure needs [5] Competitive Advantages - The company has accumulated extensive production experience and technical expertise in product design, large-scale production, quality control, and cost management [6] - Youli Intelligent has established a strong reputation in both domestic and international markets, collaborating with well-known companies such as NEXTracker, Trina Solar, and others, with products exported to regions including Brazil, Chile, Australia, Canada, Europe, and the Middle East [6] Industry Context - The photovoltaic industry in China is experiencing robust growth, supported by government policies and continuous technological innovation, making China the largest PV application market globally [8] - The market size of the PV bracket industry in China reached 19 billion yuan in 2022, with an expected growth to 21 billion yuan in 2023 and 25.3 billion yuan in 2024, driven by increasing installed capacity [8] Future Prospects - The company plans to raise 26.99 million yuan through its listing to invest in the construction of a production base for core components, a research center, and to supplement working capital, aiming to contribute to the high-quality development of the photovoltaic industry [9]

Core Viewpoint - The company Youli Intelligent (920007.BJ) is set to be listed on the Beijing Stock Exchange, focusing on the research, production, and sales of core components for photovoltaic brackets [1][2]. Group 1: Company Overview - Youli Intelligent specializes in photovoltaic bracket core components, including torque tubes (TTU), bearing assemblies (BHA), installation structural components (URA), and rails (RAIL) [3]. - The company's main business revenue primarily comes from the sales of photovoltaic bracket components, with sales revenue proportions of 99.64%, 99.73%, and 99.84% for the years 2022 to 2024 respectively [3]. - Youli Intelligent was recognized as a "High-tech Enterprise" in 2023 and received the "Specialized and Innovative 'Little Giant'" title in the same year, holding 61 patent authorizations [3]. Group 2: Financial and Market Position - The company plans to raise funds for the construction of a core component production base for photovoltaic brackets (1.51 billion), a research and development center (0.20 billion), and smart transformation and expansion projects (0.29 billion), along with supplementing working capital (0.70 billion) [2]. - The company has established strong relationships with major clients in the photovoltaic bracket sector, including Nextracker, which has been the global leader in tracking bracket shipments for nine consecutive years [4]. - The actual controllers of the company, Li Tao, Li Kailin, and Zhu Hong, collectively hold 81.49% of the voting rights, indicating a high level of control over the company's operations and decision-making [5].