证券代码：603381 证券简称：永臻股份 公告编号：2025-034 永臻科技股份有限公司 第二届董事会第六次会议决议公告 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 永臻科技股份有限公司（以下简称"公司"）第二届董事会第六次会议于2025年6月17日在公司会议室以 现场结合通讯表决方式召开。本次会议由公司董事长汪献利先生召集，会议通知和材料已于2025年6月 13日以电子邮件等方式通知公司全体董事。本次会议由董事长汪献利先生主持，应出席董事9人，实际 出席董事9人，公司董事会秘书、全体监事与高级管理人员列席本次会议。本次会议的召集、召开及表 决程序符合《中华人民共和国公司法》等法律法规及《永臻科技股份有限公司章程》的有关规定，会议 决议合法、有效。 关于对外投资储能项目的公告 二、董事会会议审议情况 （一）审议通过《关于对外投资项目的议案》 具体内容详见公司于上海证券交易所网站（www.sse.com.cn）披露的《关于对外投资储能项目的公 告》。 表决结果：9票赞成；0票反对；0票弃权。 本议 ...

Investment Overview - The company plans to invest approximately 1.31 billion yuan in the Baotou Energy Storage Project, which includes a 300,000 kW/1.8 million kWh grid-side independent energy storage demonstration project [1][2] - The project aims to support the sustainable development of the energy sector and ecological environment in Baotou, Inner Mongolia [1][2] Project Details - The Baotou Energy Storage Project will consist of a 300,000 kW/1.8 million kWh energy storage station and a 220kV booster station, with a total investment of about 1.31 billion yuan [2] - The project is located in the Kun District of Baotou City, covering an area of approximately 193 acres, and is expected to commence construction in June 2025 and be completed by December 31, 2025 [2][4] - The energy storage system will utilize a cluster management string-type lithium iron phosphate battery system, integrating liquid cooling temperature control and intelligent BMS [2][4] Company Background - The investment will be executed by Yongzhen Electric (Baotou) Co., Ltd., which was established on March 21, 2024, with a registered capital of 10 million yuan [3] - The company is wholly owned by Yongzhen Technology Co., Ltd. and is involved in various energy-related services, including power generation and transmission [3][4] Impact on the Company - The investment in the energy storage project is expected to enhance the company's integration into the photovoltaic industry chain and promote the development of its main business [4] - The project aims to efficiently utilize renewable energy sources in Baotou, reduce curtailment rates, and provide emergency power supply for critical facilities [4] - The project is expected to generate stable revenue for the company through a subsidy of 0.35 yuan per kWh for grid-side independent energy storage stations, with a compensation period of 10 years [4]