证券代码：688348 证券简称：昱能科技 公告编号：2025-033 昱能科技股份有限公司 关于取消监事会并修订《公司章程》及部分公司治理 制度的公告 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、准确性和完整性依法承担法律责任。 昱能科技股份有限公司（以下简称"公司"）于 2025 年 8 月 29 日召开了公 司第二届董事会第二十次会议，审议通过了《关于取消监事会并修订<公司章程> 的议案》及《关于修订部分公司治理制度的议案》；召开了第二届监事会第十六 次会议，审议通过了《关于取消监事会并修订<公司章程>的议案》。为符合对上 市公司的规范要求，进一步完善公司治理，根据《中华人民共和国公司法》（以 下简称"《公司法》"）、《关于新<公司法>配套制度规则实施相关过渡期安排》 《上市公司章程指引》等法律、法规及规范性文件的规定，公司拟取消监事会， 并相应修订《昱能科技股份有限公司章程》（以下简称"《公司章程》"）及公 司若干治理制度。具体情况公告如下： 一、取消监事会的情况 根据《公司法》《关于新<公司法>配套制度规则实施相关过渡期安排》《上 市公司章程 ...

一、专注主营业务，提升核心竞争力 昱能科技股份有限公司 关于 2025 年度"提质增效重回报"专项行动方案的 2025 年上半年，公司专注于光伏发电及储能领域，实现营业收入 65,135.25 万元，实现归属上市公司股东的净利润 7,913.62 万元。截至 2025 年中，公司的 财务状况较优，总资产额为 481,026.65 万元，归属于上市公司股东的净资产额 为 368,822.95 万元。 （一）持续强化研发创新能力 半年度评估报告 昱能科技股份有限公司（以下简称"公司"或"昱能科技"）为践行"以投 资者为本"的上市公司发展理念，切实维护全体股东利益，基于对公司未来发 展前景的信心及价值的认可，于 2025 年 4 月 30 日发布了《2025 年度"提质增 效重回报"专项行动方案》（以下简称"行动方案"），以进一步提升公司经营效 率，强化核心竞争力，保障投资者权益，稳定股价，树立良好的资本市场形象。 公司根据行动方案内容，积极开展和落实各项工作，并定期评估行动方案的执 行情况。2025 年上半年，行动方案具体执行情况如下： 研发创新是企业跨越式发展的核心竞争力，也是公司长远发展的内生动力。 2025 ...

证券代码：688348 证券简称：昱能科技 公告编号：2025-032 昱能科技股份有限公司 关于 2025 年半年度募集资金存放与使用情况的专项报告 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、准确性和完整性依法承担法律责任。 根据中国证券监督管理委员会《上市公司募集资金监管规则》和上海证券交 易所印发的《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》 的规定，昱能科技股份有限公司（以下简称"公司"或"本公司"）编制了《2025 年半年度募集资金存放与使用情况的专项报告》。具体情况如下： 一、募集资金基本情况 (一) 实际募集资金金额和资金到账时间 根据中国证券监督管理委员会《关于同意昱能科技股份有限公司首次公开发 行股票注册的批复》（证监许可〔2022〕681 号），同意公司首次公开发行股票 的注册申请，并经上海证券交易所同意，公司首次向社会公众公开发行人民币普 通股（A 股）股票 2000 万股，发行价格为每股人民币 163.00 元，募集资金总额 为人民币 326,000.00 万元，扣除发行费用（不含增值税）人民币 22,3 ...

昱能科技股份有限公司 关于 2025 年第二季度计提资产减值准备的公告 证券代码：688348 证券简称：昱能科技 公告编号：2025-034 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、 计提资产减值准备情况概述 昱能科技股份有限公司（以下简称"公司"）根据《企业会计准则第8号——资产 减值》（以下合称"《企业会计准则》"）等相关会计政策规定，结合公司的实际经 营情况，为客观、公允地反映公司截至2025年6月30日的财务状况及2025年半年度的经 营成果，本着谨慎性原则，公司对合并报表范围内存在减值迹象的资产计提了减值准 备。 2025年第二季度确认的信用减值损失和资产减值损失总额为2,559.21万元。具体 情况如下表所示： 单位：万元 | 项目 | 计提金额 | 备注 | | --- | --- | --- | | 信用减值损失 | 833.84 | 含应收账款、应收票据、 其他应收款、长期应收款等 | | 资产减值损失 | 1,725.37 | 存货跌价准备 | | 合计 | 2,559.21 | | 资产负 ...

Core Viewpoint - YN Technology's stock performance and financial metrics indicate a mixed outlook, with a notable decrease in revenue and net profit, while financing activities show low levels of net buying and high levels of short selling [1][2][3]. Group 1: Stock Performance - On August 28, YN Technology's stock rose by 1.95%, with a trading volume of 162 million yuan [1]. - The financing buy-in amount for YN Technology on the same day was 18.56 million yuan, while the financing repayment was 22.53 million yuan, resulting in a net financing outflow of 3.97 million yuan [1]. - As of August 28, the total financing and securities balance for YN Technology was 216 million yuan [1]. Group 2: Financing and Short Selling - The current financing balance for YN Technology is 215 million yuan, accounting for 2.81% of its market capitalization, which is below the 10th percentile level over the past year, indicating a low position [1]. - On August 28, YN Technology repaid 200 shares in short selling, with no shares sold, resulting in a short selling amount of 0.00 yuan; the short selling balance was 540,200 yuan, which is above the 60th percentile level over the past year, indicating a high position [1]. Group 3: Financial Performance - For the period from January to March 2025, YN Technology reported revenue of 191 million yuan, a year-on-year decrease of 55.39%, and a net profit attributable to shareholders of 28.88 million yuan, down 27.68% year-on-year [2]. - Since its A-share listing, YN Technology has distributed a total of 349 million yuan in dividends [3]. Group 4: Shareholder Information - As of March 31, 2025, YN Technology had 11,600 shareholders, a decrease of 1.72% from the previous period, with an average of 6,960 circulating shares per shareholder, an increase of 1.75% [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited held 716,800 shares, a decrease of 51,200 shares from the previous period [3].

Group 1 - The company will hold a performance briefing on September 3, 2025, from 15:30 to 16:30 to discuss its 2025 semi-annual report and address investor concerns [1][2] - The briefing will be conducted via online and telephone conference, allowing for interactive communication regarding the company's operational results and financial indicators [2] - Investors can submit questions for the briefing until 12:00 on September 3, 2025, through a designated website or QR code [2] Group 2 - Key personnel participating in the briefing include Chairman Ling Zhimin, Secretary of the Board and CFO Zhu Jialei, and IR Manager Xue Jingwen [2] - Investors can register for the briefing through a specified website or QR code before 15:30 on September 3, 2025, and can join via "Tencent Meeting" or "Yidong App" [2] - The company’s Securities Department is available for inquiries, with contact details provided [3]

证券代码：688348 证券简称：昱能科技 公告编号：2025-030 昱能科技股份有限公司 关于召开2025年半年度业绩说明会的公告 https://eseb.cn/1r1PFWPUDio 或扫描下方二维码在报名时进行会前提问，公司 将通过本次业绩说明会上，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。 昱能科技股份有限公司（以下简称"公司"）将于 2025 年 8 月 30 日发布公 司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半年度 经营成果、财务状况，公司计划 2025 年 9 月 3 日下午 15:30-16:30 举行 2025 年半年度业绩说明会，就投资者关心的问题进行交流。 会议召开时间：2025 年 9 月 3 日（星期三）15:30-16:30 会议召开方式：网络及电话会议方式 会议召开地点：价值在线（www.ir-online.cn） 会议问题征集：投资者可于 2025 年 9 月 3 日 12:00 前访问网址： 一、说明会类型 本次投资者说明会以网络及电话会议方式召开，公司将针对 2025 年半年度 的经营成果及财务指标的具体情况与投资者进行 ...

Group 1 - The core stock price of YN Technology (688348) closed at 49.22 yuan on August 25, 2025, with a slight increase of 0.02% and a trading volume of 27,200 hands, amounting to 134 million yuan [1] - The latest financial report for YN Technology shows total revenue of 191 million yuan for Q1 2025, a year-on-year decrease of 55.39%, and a net profit attributable to shareholders of 28.88 million yuan, down 27.68% year-on-year [1] - The company has a current ratio of 4.721, a quick ratio of 3.188, and a debt-to-asset ratio of 19.80% [1] Group 2 - YN Technology has made investments in 16 companies and participated in 36 bidding projects [2] - The company holds 35 trademark registrations and 244 patents, along with 7 administrative licenses [2]

Core Insights - Sinovoltaics has ranked APSystems (昱能科技) as the top global photovoltaic inverter manufacturer, highlighting its strong financial resilience and sustainable development capabilities [1][3]. Financial Health Ranking - The ranking is based on the Altman-Z score model, which evaluates financial data from 35 global photovoltaic inverter manufacturers from September 2022 to June 2025 [3]. - APSystems achieved a score of 27.42 in September 2022, which decreased to 6.22 by June 2023, and is projected to be 5.36 by June 2024 [2]. Company Strategy and Market Position - APSystems has been focusing on MLPE (Module Level Power Electronics) technology for 15 years, emphasizing a dual-market strategy and integrated solar-storage solutions [4]. - The company has established subsidiaries in major overseas photovoltaic markets since 2011, providing localized services and training [4]. Innovation and R&D - APSystems prioritizes independent research and innovation, with over 50% of its workforce dedicated to R&D and holding 188 authorized intellectual properties, including 91 patents [5]. - The company aims to lead the industry with innovative products and services, enhancing energy management efficiency and operational value [5]. Future Outlook - APSystems plans to continue increasing its technological innovation and market expansion efforts, adhering to a development philosophy of "innovation, efficiency, and win-win" [5].

Core Viewpoint - The company, YN Technology, focuses on the photovoltaic power generation sector, particularly in the development, production, and sales of component-level power electronic devices for distributed photovoltaic systems, benefiting from the depreciation of the RMB and its status as a "specialized, refined, distinctive, and innovative" enterprise [2][3]. Company Overview - YN Technology is located in Jiaxing, Zhejiang Province, and was established on March 24, 2010, with its stock listed on June 8, 2022 [7]. - The company's main business includes the research, production, and sales of component-level power electronic devices for distributed photovoltaic systems, with a revenue composition of 55.56% from micro-inverters and energy communication products, 30.63% from commercial energy storage systems and services, 10.46% from intelligent control disconnectors, 1.84% from household energy storage products, and 0.98% from other sources [7]. Financial Performance - For the first quarter of 2025, YN Technology reported a revenue of 191 million yuan, a year-on-year decrease of 55.39%, and a net profit attributable to shareholders of 28.88 million yuan, down 27.68% year-on-year [7]. - The company has distributed a total of 349 million yuan in dividends since its A-share listing [8]. Market Position and Trends - As of the 2024 annual report, overseas revenue accounted for 66.03% of total revenue, benefiting from the depreciation of the RMB [3]. - The company has completed its product layout in energy storage, including portable mobile storage, household storage, and commercial energy storage systems, with its single-phase household energy storage series products entering mass production and being sold in Europe and the United States [2][3]. Shareholder and Institutional Holdings - As of March 31, 2025, the number of shareholders for YN Technology was 11,600, a decrease of 1.72% from the previous period, with an average of 6,960 circulating shares per person, an increase of 1.75% [7]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited and Bosera SSE STAR 50 ETF, with both reducing their holdings compared to the previous period [8].