证券代码：688348 证券简称：昱能科技 公告编号：2024-061 昱能科技股份有限公司 自愿披露关于公司入选国家级第六批专精特新"小巨人" 企业的公告 公司此次入选国家级"第六批专精特新'小巨人'企业公示名单"，是行 业与市场对公司的自主创新能力、研发能力、产品质量及未来前景的充分认可， 有利于提升公司的行业影响力和品牌形象，进一步增强公司市场竞争力，对公 司未来发展产生积极的影响。公司将以此为契机，加大创新研发和市场拓展力 度，不断提升公司核心竞争力和行业影响力。 三、风险提示 公司入选国家级"第六批专精特新'小巨人'企业名单"，不会对公司当期 经营业绩产生重大影响，敬请广大投资者注意投资风险。 特此公告。 昱能科技股份有限公司董事会 2024年9月11日 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。 一、基本情况 近日，根据浙江省经济和信息化厅正式发布的《关于浙江省第六批专精特新 "小巨人"企业和第三批专精特新"小巨人"复核通过企业名单的公示》，昱能 科技股份有限公司（以下简称"公司"）入选国家级"第六批专精特 ...

证券代码：688348 证券简称：昱能科技 公告编号：2024-060 昱能科技股份有限公司 股东减持股份计划公告 本公司董事会、全体董事及相关股东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。 重要内容提示： 注 1：上表"持股比例"以公司当前股本总数 156,277,435 进行测算。 嘉兴汇英及其一致行动人过去 12 个月无减持股份情况，最近一次减持股份情况 注 1："减持比例"系根据上述股东实际减持时公司股本总数分别计算。 注 2："前期减持计划披露日期"为上述股东首次减持日期，因上述股东的减持均通过大 宗交易方式进行，根据当时适用的相关规定，无需披露减持计划。 截至本公告披露日，昱能科技股份有限公司(以下简称"公司")股东嘉 兴汇英投资管理合伙企业（有限合伙）（以下简称"嘉兴汇英"）持有公司无限售 流通股份 3,328,326 股，占公司总股本的 2.13%，股东嘉兴汇能投资管理合伙企 业（有限合伙）（以下简称"嘉兴汇能"）持有公司无限售流通股份 5,558,035 股， 占公司总股本的 3.56%。上述股东为同一执行事务合伙人，构 ...

华福证券 昱能科技（688348.SH） Q2 微逆出货实现环增，储能业务贡献业绩增量 投资要点： 业绩点评 公司发布 24H1 业绩公告，24H1 实现营业收入 8.99 亿元，同比 +37%，归母净利 0.88 亿元，同比-35%，扣非归母净利 0.89 亿元，同 比-22%；其中 24Q2 实现营业收入 4.7 亿元，同比+112%，环比+10%； 归母净利 0.48 亿元，同比+189%，环比+20%；扣非归母净利 0.53 亿 元，同比+1232%，环比+47%。 24Q2 微逆&能量通信器出货实现环比增长 公司 24H1 微逆&能量通信器实现营收 6.2 亿元（同比+8.2%）， 毛利率 41.73%，其中公司 24Q2 微逆&能量通信器营收 3.19 亿元，环 比+6.82%，毛利率 40.42%，环比小幅下降 2.7pct；出货量方面，公司 24H1 微逆&能量通信器出货 56.7 万台，同比-3.2%，其中 24Q2 出货 29.1 万台（环比+5.4%），微逆出货约 26 万台，环比+7%，主要受益 于欧洲市场去库存加速，叠加货币政策宽松预期，以及阳台光伏的发 展，市场需求回暖。 24Q2 ...

证券代码：688348 证券简称：昱能科技 公告编号：2024-059 昱能科技股份有限公司 2024 年 9 月 6 日 昱能科技股份有限公司（以下简称"公司"）近日接到公司首次公开发行股票之 持续督导机构东方证券承销保荐有限公司（以下简称"东方投行"）的通知，根据中 国证券监督管理委员会于 2023 年 2 月 28 日出具的《关于核准东方证券股份有限公 司吸收合并东方证券承销保荐有限公司暨变更业务范围的批复》（证监许可〔2023〕 425 号），东方证券股份有限公司（以下简称"东方证券"）获准吸收合并投行业务 全资子公司东方投行，吸收合并之后东方投行解散。 东方证券已于近日自证监会取得换发后的《经营证券期货业务许可证》，业务 范围含"证券承销与保荐"。东方证券与东方投行严格根据有关法律法规、证监会 批复及相关要求推进实施吸收合并工作，自 2024 年 9 月 2 日起，东方投行存量客户 与业务整体迁移并入东方证券，东方投行承接的投资银行业务项目均由东方证券继 续执行，东方投行对外签署的协议均由东方证券继续履行，东方投行对外签署的协 议均由东方证券继续履行，东方投行全部债权及债务由东方证券依法承继。 本次 ...

证券代码：688348 证券简称：昱能科技 | 投资者关系活动 | 特定对象调研 分析师会议 媒体采访 业绩说明会 | | --- | --- | | 类别 | 新闻发布会 路演活动 | | | 现场参观 | | | 其他（请文字说明其他活动内容） | | 形式 | 现场 网上 电话会议 | | 参与单位名称 | 参与公司 2024 年半年度业绩说明会的投资者 | | 及人员姓名 | | | 时间 | 2024 年 8 月 30 日 15:30-16:30 | | 地点 | 价值在线（https://www.ir-online.cn）网络互动 | | | 董事长 凌志敏 | | 上市公司接待 | 董事会秘书 邱志华 | | 人员姓名 | 财务总监 张家武 | | | 独立董事 顾建汝 | | 投资者关系活动 主要内容介绍 | 介绍环节： | | | 简单介绍公司二季度及上半年经营情况： | | | 2024 年第二季度实现营收 4.71 亿元，环比增长 10.16 | | | %，同比增长 111.94%。2024 年第二季度的综合毛利率为 3 | | | 5.37%，实现归母净利润 4788.22 万元，环 ...

Topic 1: Intellectual Property and Patents - The company has accumulated 5 invention patents in full-bridge inverter circuit protection control technology, with 1 additional patent under application[35] - High-reliability data collection technology has resulted in 3 invention patents, with 1 more patent under application[35] - Component-level monitoring wireless networking technology has led to 4 invention patents, with 1 additional patent under application[35] - Edge computing and cloud collaboration technology for component-level monitoring has generated 3 invention patents[35] - Big data processing technology for component-level photovoltaic power stations has resulted in 3 invention patents, 1 US PCT patent, and 15 software copyright patents, with 1 more patent under application[36] - High-integration photovoltaic module shutdown control chip design technology has accumulated 10 invention patents, with 3 additional patents and 3 PCT patents under application[37] - High-power dual-body photovoltaic module shutdown control technology has 4 invention patents and 3 PCT patents under application[37] - Large-scale shutdown system application technology has resulted in 5 invention patents, with 2 additional patents and 2 PCT patents under application[37] - AC-coupled energy storage system control technology has 2 invention patents and 1 PCT patent under application[37] - The company has developed a low-voltage energy storage control technology, resulting in 1 granted invention patent and 1 PCT patent application[39] - The company has accumulated 4 software copyrights in the field of massive discrete energy equipment monitoring and big data processing technology[39] - The company has 2 invention patents and 1 software copyright application in the self-application scenario control technology[39] - The company has obtained 4 utility model patents and 2 design patents for the string-type energy storage integrated cabinet system integration technology, with 1 invention patent application pending[41] - The company has 1 utility model patent granted and 3 invention patents and 2 utility model patents pending for the string-type inverter control technology[41] - The company has 3 invention patents and 1 utility model patent application pending for the string-type battery management system (BMS) technology[41] - The company has a total of 178 authorized intellectual property rights, including 89 invention patents, 36 utility model patents, 23 design patents, and 30 software copyrights[42] Topic 2: R&D Investment and Projects - The company's R&D investment in the reporting period was RMB 56,618,736.15, an increase of 30.75% compared to the same period last year[43] - The R&D investment accounted for 6.30% of the company's operating revenue, a decrease of 0.28 percentage points compared to the same period last year[43] - R&D investment increased significantly due to the continuous hiring of excellent R&D talents and the expansion of the R&D team, leading to an increase in the number of R&D personnel and their salaries[44] - The battery substring optimizer and chip project has a total investment of 18 million yuan, with a cumulative investment of 8.8163 million yuan, aiming to improve system integration and reduce application costs[45] - The three-phase grid-connected and off-grid inverter charger has a total investment of 22.28 million yuan, with a cumulative investment of 20.6592 million yuan, achieving a charging and discharging efficiency of over 95%[45] - The high-efficiency micro-inverter based on GaN devices has a total investment of 12.85 million yuan, with a cumulative investment of 10.6247 million yuan, achieving a maximum conversion efficiency of over 97.1%[45] - The photovoltaic module rapid shutdown communication and control chip project has a total investment of 6 million yuan, with a cumulative investment of 7.2207 million yuan, aiming to improve system integration and reduce circuit costs[45] - The low-voltage DC arc detection and protection technology project has a total investment of 8.6 million yuan, with a cumulative investment of 6.8661 million yuan, targeting applications in industrial and commercial photovoltaic systems[45] - The high-frequency and high-efficiency GaN single-phase inverter bridge project has a total investment of 13 million yuan, with a cumulative investment of 11.6856 million yuan, aiming to increase power density and reduce inverter size[45] - The single-phase high-frequency planar filter inductor project has a total investment of 9 million yuan, with a cumulative investment of 5.3531 million yuan, aiming to reduce the size of magnetic and filter components[47] - The micro-inverter high-frequency planar transformer project has a total investment of 17 million yuan, with a cumulative investment of 14.2888 million yuan, aiming to increase power density and reduce inverter size[47] - The AC module integrated micro-inverter project has a total investment of 11.5 million yuan, with a cumulative investment of 11.5291 million yuan, targeting the single-component market and expanding the micro-inverter product line[47] - The company invested 700.00 in the development of a three-phase high-frequency planar filter inductor, achieving a power density increase and volume reduction, targeting international advanced levels[48] - A single-phase grid-tied and off-grid inverter-charger with a power of 11.4KW and efficiency over 95% was developed, supporting multiple operational modes[48] - The new-generation EMA data monitoring platform was completed, enabling real-time bidirectional communication and centralized data management for new protocol devices[48] - The company's internal digital service platform was upgraded to enhance data interaction and management across subsystems, improving operational efficiency[48] - A 2000W mobile power photovoltaic energy storage system was finalized, supporting multiple charging modes and output interfaces[48] - The single-phase four-body high-frequency GaN smart microinverter was developed, targeting a 20A current component and increasing switching frequency[49] - The balcony photovoltaic micro energy storage system was developed, supporting multiple operational modes and aligning with market trends for miniaturization and intelligence[49] - The new string-type electrochemical energy storage system achieved domestic leading/international advanced performance, with core technologies being independently controllable[50] - The company's R&D personnel increased to 257, accounting for 53.99% of the total workforce, with a total R&D compensation of 3,835.65[52] - R&D expenses in the first half of 2024 were 56.6187 million yuan, accounting for 6.30% of revenue, a year-on-year increase of 30.75%[58] - The company has developed 22 core technologies in the field of component-level power electronics[55] Topic 3: Financial Performance and Revenue - The company achieved a revenue of 898.9692 million yuan in the first half of 2024, a year-on-year increase of 36.61%[58] - Net profit attributable to shareholders was 87.8131 million yuan, a year-on-year decrease of 34.56%[58] - Revenue for the first half of 2024 reached 8,989.692 million yuan, a year-on-year increase of 36.61%[63] - Net profit attributable to shareholders decreased by 34.56% year-on-year to 878.131 million yuan in the first half of 2024[63] - Total revenue for the first half of 2024 was 898,969,199.67 RMB, compared to 658,078,671.01 RMB in the same period last year[134] - Net profit for the first half of 2024 was 84,950,547.52 RMB, a decrease from 129,712,778.46 RMB in the same period in 2023[135] - Basic earnings per share (EPS) for the first half of 2024 were 0.56 RMB, down from 0.86 RMB in the same period last year[136] - Total comprehensive income for the first half of 2024 was 81,604,005.99 RMB, compared to 124,069,377.61 RMB in the same period in 2023[136] - Revenue for the parent company in the first half of 2024 was 328,262,434.27 RMB, a significant decrease from 1,077,068,007.73 RMB in the same period last year[137] - Operating profit for the parent company in the first half of 2024 was 3,840,142.28 RMB, a sharp decline from 360,676,780.04 RMB in the same period in 2023[138] - Net profit for the parent company in the first half of 2024 was 1,578,778.86 RMB, compared to 315,926,088.00 RMB in the same period last year[138] - The company distributed dividends of RMB 110.69 million to shareholders during the period[146] - Comprehensive income for the period is RMB 128,546,155.07, with a net profit attributable to the parent company of RMB 134,193,171.32[148] - Profit distribution for the period is RMB -176,000,000.00, including RMB -176,000,000.00 allocated to shareholders[148] - Comprehensive income for the parent company is RMB 1,578,778.86[150] - Profit distribution for the parent company is RMB -110,693,588.00, including RMB -110,693,588.00 allocated to shareholders[150] - The company's total owner's equity at the beginning of the period was 3,654,678,085.05 RMB[152] - The company's total owner's equity at the end of the period increased to 3,810,482,430.06 RMB[153] - The company's comprehensive income for the period was 315,926,088.00 RMB[152] - The company allocated 176,000,000.00 RMB for distribution to owners (or shareholders)[153] Topic 4: Global Expansion and Market Activities - The company has established subsidiaries in the US, Netherlands, France, Australia, Mexico, Brazil, and Singapore to enhance global business布局[56] - The company participated in over ten international solar and energy storage exhibitions across Asia, America, and Europe in 2024[59] - The company aims to strengthen its global sales network and enhance brand influence through international exhibitions and partnerships[59] - The company's products have obtained over 150 domestic and international certifications, facilitating global market expansion[55] - The company launched the EZHI series of hybrid inverters with a maximum output power of 1200W, designed for DIY scenarios[58] - The company's Ocean200L and Ocean400L series products have set new benchmarks for industrial and commercial energy storage applications[58] Topic 5: Risk Management and Challenges - The company faces risks related to technology upgrades, intellectual property disputes, and potential loss of core technical personnel[60] - Inventory management risks are present due to high inventory levels in the European market, influenced by the Russia-Ukraine conflict and energy crisis[61] - The company's revenue growth was driven by rapid expansion in the commercial and industrial energy storage sector and recovery in the European micro-inverter market[62] - The company has no significant litigation or arbitration matters during the reporting period[97] - The company has no non-operational fund occupation by controlling shareholders or other related parties during the reporting period[97] - The company has no illegal guarantees or bankruptcy reorganization matters during the reporting period[97] - The company has no significant changes or handling of non-standard audit opinion matters from the previous annual report[97] - The company has no significant violations or penalties involving directors, supervisors, senior management, controlling shareholders, or actual controllers during the reporting period[97] - The company has no significant changes in the integrity status of the company and its controlling shareholders or actual controllers during the reporting period[97] - The company has no significant asset or equity acquisition or sale-related transactions during the reporting period[98] - The company has no significant financial business transactions with related financial companies or controlled financial companies during the reporting period[98] - The company has no significant contracts related to trusteeship, contracting, or leasing matters during the reporting period[99] Topic 6: Environmental and Social Responsibility - The company's total power generation from its products in the reporting period was 987.8 GWh, equivalent to reducing CO2 emissions by approximately 984,800 tons[84] - The company's main business activities do not involve environmental pollution, with no noise or process wastewater, and solid waste is handled by local sanitation departments[82] - The company has taken carbon reduction measures, reducing CO2 emissions by 984,800 tons through the production of microinverter products for photovoltaic systems[83] - The company's environmental protection investment in the reporting period was 0万元, as its manufacturing processes are outsourced and do not fall under heavy pollution industries[82] Topic 7: Corporate Governance and Shareholder Commitments - The company's controlling shareholders and actual controllers, Ling Zhimin and Luo Yuhao, have committed not to transfer or entrust others to manage their directly or indirectly held pre-IPO shares for 36 months after the company's stock listing[88] - Shareholders Tiantong Hi-Tech and Pan Jianqing have committed not to transfer or entrust others to manage their directly or indirectly held pre-IPO shares for 36 months after the company's stock listing[89] - Directors and senior executives, including Ling Zhimin and Luo Yuhao, have committed not to transfer their directly and indirectly held pre-IPO shares for 12 months after the company's stock listing[89] - Core technical personnel, including Zhou Dongming, Wu Guoliang, and Qi Biaojie, have committed not to transfer or entrust others to manage their directly and indirectly held shares for 12 months after the company's IPO and for 6 months after their resignation[90] - The controlling shareholders and actual controllers, Ling Zhimin and Luo Yuhao, have expressed their intention to hold the company's shares for the long term and will comply with relevant laws and regulations when reducing their holdings[90] - The company's major shareholders, including Tiantong Hi-Tech, Gao Limin, Pan Jianqing, and Jiaxing Huineng, have committed to selling their shares at a price not lower than the IPO price after the lock-up period expires[91] - The company, its controlling shareholders, and executives have pledged to stabilize the stock price if it falls below the net asset value per share for 20 consecutive trading days within three years of listing[91] - The company and its controlling shareholders have committed to repurchasing shares within 5 working days if the IPO is deemed fraudulent by regulatory authorities[92] - The company has outlined measures to mitigate the risk of diluted immediate returns and improve future returns, with commitments from controlling shareholders and executives[92] - The company has committed to adhering to its profit distribution policy and adjusting it in accordance with any changes in relevant laws and regulations[93] - The company and its executives have pledged to compensate investors for losses if the IPO prospectus contains false or misleading information[93] - The company has committed to avoiding competition with its controlling shareholders and related parties[93] - The company has pledged to regulate and reduce related-party transactions[93] - The company has assured that no prohibited entities hold its shares and that no improper benefits have been transferred through its equity[94] - The company's controlling shareholders have committed to covering any economic liabilities related to social insurance and housing provident fund payments for employees[94] - The company has committed to not providing any form of financial assistance, including loans or guarantees, to incentive recipients under the 2022 and 2024 restricted stock incentive plans[95][96] Topic 8: Financial Statements and Accounting Policies - The company's financial statements are prepared on a going concern basis[157] - The company has no significant concerns regarding its ability to continue operations for the next 12 months[158] - The company's financial statements comply with enterprise accounting standards, accurately reflecting financial status, operating results, shareholder equity changes, and cash flows[160] - The accounting year runs from January 1 to December 31[161] - The operating cycle is short, with assets and liabilities classified based on a 12-month liquidity standard[162] - The reporting currency is RMB[163] - Significant receivables and payables are defined as those exceeding 0.5% of total assets[164][166] - Important investment cash flow items are those exceeding 5% of total assets[166] - Significant overseas entities are those with assets, revenue, or profits exceeding 15% of the group's total[166] - Subsidiaries and joint ventures are considered significant if their assets, revenue, or profits exceed 15% of the group's total[166] - Cash equivalents are short-term, highly liquid investments with minimal value fluctuation risk, maturing within three months[171] - Foreign currency transactions are initially recorded using the approximate exchange rate on the transaction date, with adjustments for exchange differences[172] - The company uses fair value for subsequent measurement of financial assets and liabilities, with gains or losses from interest, impairment, and exchange rates recognized in current period profit or loss[174] - Financial assets measured at fair value with changes in other comprehensive income (OCI) include equity investments, with dividends recognized in profit or loss and other gains or losses in OCI[174] - Financial liabilities measured at fair value with changes in profit or loss include trading financial liabilities and those designated as such, with gains or losses recognized in profit or loss unless related to the company's own credit risk[174] - Financial assets are derecognized when the contractual rights to cash flows expire or when the asset is transferred and meets derecognition criteria under accounting standards[174] - The company determines fair value using valuation techniques with input values categorized into three levels: observable market prices, indirectly observable inputs, and unobservable inputs[175] - Expected credit loss (ECL) is used for impairment of financial assets, with loss provisions recognized based on credit risk assessments and changes in ECL[175] - Financial assets and liabilities are presented separately in the balance sheet unless specific conditions for netting are met[175] - The company assesses credit risk at each reporting date and measures loss provisions based on whether credit risk has increased significantly since initial recognition[175] - For financial assets with significant credit risk, loss provisions are measured over the entire expected life of the asset[175] - The company uses a simplified approach for measuring loss provisions for lease receivables and certain contract assets, recognizing ECL over the expected life[175] - The expected credit loss rate for accounts receivable within 1 year is 5.00%[176] - The expected credit loss rate for accounts receivable aged 1-2 years is 10.00%[176] - The expected credit loss rate for accounts receivable aged 2-3 years is 30.00%[176] - The expected credit loss rate for accounts receivable aged over 3 years is 100.00%[176] - The expected credit loss rate for long-term receivables not yet due is 1.00%[177] - The expected credit loss rate for long-term receivables overdue within 1 year is 5.00%[177] - The expected credit loss rate for long-term receivables overdue 1-2 years is 10.00%[177] - The expected credit loss rate for long-term receivables overdue 2-3 years is

证券代码：688348 证券简称：昱能科技 公告编号：2024-053 昱能科技股份有限公司 关于召开2024年半年度业绩说明会的公告 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 2024 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互动交流和沟通，在信息披露允 许的范围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点和方式 会议召开时间：2024 年 8 月 30 日（星期五）15:30-16:30 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络及电话会议方式 三、公司参加人员 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。 重要内容提示： 昱能科技股份有限公司（以下简称"公司"）将于 2024 年 8 月 30 日发布公 司 2024 年半年度报告，为便于广大投资者更全面深入地了解公司 2024 年半年度 经营成果、财务状况，公司计划 2024 年 8 月 30 日下午 15:30-16:30 举行 2024 会议召开时间：2024 年 8 月 30 日（ ...

2024 年 8 月 9 日起至 2024 年 8 月 22 日 17:00 止。 二、奖品信息 旅行商务套装（套装包含旅行箱、护颈枕、水杯）*100 份。 三、报名条件 证券代码：688348 证券简称：昱能科技 公告编号：2024-052 昱能科技股份有限公司 关于股东回馈活动的自愿性信息披露公告 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。 昱能科技股份有限公司(以下简称"昱能科技"或"公司")为建立长效、多样的股东 回报机制，感谢广大股东长期以来对公司的关注和支持。公司联合同花顺开展"上市公司 股东节"股东回馈活动，本次活动具体方案如下： 一、活动时间 活动期间持有过"昱能科技"股票的投资者且交易账号可以在同花顺 App 登录。 四、活动形式 1、进入昱能科技股东节专场活动页：同花顺 App 搜索"昱能科技"或扫描下方二维 码； 2、点击活动页报名按钮； 3、发帖验证股东身份； 4、报名成功后活动于 8 月 22 日 17：00 开奖，中奖用户填写邮寄信息（截止 9 月 4 日 24:00）。 五、风险提示 本次活 ...

证券代码：688348 证券简称：昱能科技 公告编号：2024-050 昱能科技股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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。 重要内容提示： | 回购方案首次披露日 | 2023/9/13，由董事长提议 | | | | | --- | --- | --- | --- | --- | | 回购方案实施期限 | 年 月 日~2024 月 2023 9 9 | 12 | 年 | 日 11 | | 预计回购金额 | 10,000 万元~20,000 万元 | | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | | | | | □为维护公司价值及股东权益 | | | | | 累计已回购股数 | 130.6412 万股 | | | | | 累计已回购股数占总股本比 | 0.8360% | | | | | 例 | | | | | | 累计已回购金额 | 万元 14,178.761999 | | | | | 实际回购价格区间 | ...