Group 1 - The core viewpoint of the news is that GCL-Poly Energy Holdings Limited (固德威) has seen a stock price increase of 5.39%, reaching 61.17 CNY per share, with a trading volume of 428 million CNY and a turnover rate of 2.96%, resulting in a total market capitalization of 14.864 billion CNY [1] - GCL-Poly Energy Holdings Limited, established on November 5, 2010, and listed on September 4, 2020, specializes in the research, production, and sales of photovoltaic inverters and related products [1] - The revenue composition of GCL-Poly includes 45.41% from household systems, 32.91% from grid-connected photovoltaic inverters, 7.05% from other products, 7.02% from energy storage batteries, 6.85% from photovoltaic energy storage inverters, and 0.76% from other sources [1] Group 2 - From the perspective of major fund holdings, GCL-Poly is a significant investment for the Jiashi Low Carbon Select Mixed Fund A (嘉实低碳精选混合发起式A), which holds 17,600 shares, accounting for 3.62% of the fund's net value, ranking as the ninth largest holding [2] - The Jiashi Low Carbon Select Mixed Fund A (017036) was established on December 13, 2022, with a current scale of 13.426 million CNY, and has achieved a year-to-date return of 41.46%, ranking 1743 out of 8088 in its category [2] - The fund manager, Song Yang, has been in charge for 2 years and 357 days, with the fund's total assets amounting to 285 million CNY, achieving a best return of 40.55% and a worst return of 4.69% during his tenure [3]

截至9月30日，固德威股东户数1.87万，较上期增加17.17%；人均流通股12972股，较上期减少14.59%。 2025年1月-9月，固德威实现营业收入61.94亿元，同比增长25.30%；归母净利润8111.98万元，同比增长 837.57%。 分红方面，固德威A股上市后累计派现5.38亿元。近三年，累计派现3.27亿元。 12月19日，固德威涨0.00%，成交额4.04亿元。两融数据显示，当日固德威获融资买入额5323.08万元， 融资偿还3313.27万元，融资净买入2009.81万元。截至12月19日，固德威融资融券余额合计5.90亿元。 融资方面，固德威当日融资买入5323.08万元。当前融资余额5.87亿元，占流通市值的4.11%，融资余额 超过近一年90%分位水平，处于高位。 融券方面，固德威12月19日融券偿还1176.00股，融券卖出3842.00股，按当日收盘价计算，卖出金额 22.61万元；融券余量4.16万股，融券余额244.92万元，超过近一年50%分位水平，处于较高位。 资料显示，固德威技术股份有限公司位于江苏省苏州市高新区塔园路93号，成立日期2010年11月5日， 上市日期 ...

Group 1 - The company stated that its main customers for small storage products include leading home storage manufacturers in the industry [1] - Notable clients mentioned include Goodwe, Deye, Sungrow, Ailuo, Maitian, Sanjing, and Greewat [1]

Core Viewpoint - Penghui Energy (300438.SZ) has confirmed that its small storage product clients include major players in the home storage industry, indicating a strong market presence and customer base [1] Group 1 - The main clients for the company's small storage products are leading manufacturers in the home storage sector [1] - Notable clients mentioned include Goodwe, Deye, Sunshine, Ailuo, Maitian, Sanjing, and Greevawatt [1]

Core Viewpoint - Traditional manufacturing enterprises are accelerating their energy transition driven by dual factors: "dual carbon" goals and the wave of smart manufacturing [1] Group 1: Company Collaboration - Jiangsu-listed photovoltaic company GoodWe (688390.SH) has partnered with Shandong Mingyu Heavy Industry Co., Ltd. to create a demonstration energy storage project that integrates solar energy and storage [1] - The project utilizes GoodWe's smart energy WE platform to address various electricity usage challenges and establish a replicable model for green and smart transformation in manufacturing [1][4] Group 2: Energy Transition Benefits - Mingyu Heavy Industry has experienced significant benefits from green energy, with its early photovoltaic power station generating approximately 12 million kWh annually, leading to substantial savings on electricity costs [3] - The company has expanded its energy solutions by developing a 120 kW solar-storage integration project to meet increasing electricity demands and ensure stable power supply [3] Group 3: GoodWe's Market Position - GoodWe, established in November 2010 and listed in September 2020, specializes in the research, production, and sales of solar and energy storage equipment, reporting a revenue of 6.194 billion yuan in the first three quarters of the year, a year-on-year increase of 25.30% [4] - The company provides a multi-supply guarantee system for Mingyu Heavy Industry, enhancing the stability of electricity supply across various scenarios [4][6] Group 4: Strategic Expansion - GoodWe has been actively expanding its presence in Shandong, focusing on photovoltaic power station construction and smart energy solution promotion, covering various scenarios including distributed and integrated building photovoltaic systems [6] - The company has previously collaborated on a building-integrated photovoltaic project in Tai'an, marking a significant step in comprehensive energy demonstration projects [6]

Group 1 - The company, Goodwe, announced plans to amend its Articles of Association and register changes with the industrial and commercial administration [1] - The board of directors will increase from 6 to 7 members, including 3 independent directors, 3 non-independent directors, and 1 employee representative director [1] - The revised Articles of Association will be submitted for approval at the shareholders' meeting before being filed with the registration authority [1]

证券日报网讯 12月17日晚间，固德威发布公告称，公司将于2026年1月6日召开2026年第一次临时股东 会。 （文章来源：证券日报） ...

固德威技术股份有限公司 章 程 2025 年 12 月 目 录 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东会 第一节 股东 第二节 股东会的一般规定 第三节 股东会的召集 第四节 股东会的提案与通知 第五节 股东会的召开 第六节 股东会的表决和决议 第五章 董事会 第一节 董事 第二节 董事会 第六章 总经理及其他高级管理人员 第七章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第八章 通知 第一节 通知 第二节 公告 第九章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十章 修改章程 第十一章 附则 第一章 总则 第一条 为维护固德威技术股份有限公司（以下简称"公司"或"本公司"）、股东和债 权人的合法权益，规范公司的组织和行为，根据《中华人民共和国公司法》（以下简称《公 司法》）、《中华人民共和国证券法》（以下简称《证券法》）和其他有关规定，制订本 章程。 第二条 公司系依照《公司法》和其他有关规定设立的股份有限公司。公 ...

固德威技术股份有限公司 董事会提名委员会关于第四届董事会独立董事候选人的 审核意见 根据《中华人民共和国公司法》（以下简称"《公司法》"）《上市公司独立董 事管理办法》等相关法律法规、规范性文件及《公司章程》的有关规定，固德威 技术股份有限公司（以下简称"公司"）第三届董事会提名委员会就第四届董事会 独立董事候选人的任职资格进行了审核并发表审核意见如下： 经审阅公司第四届董事会独立董事候选人李丹女士、阮新波先生、茆晓颖女 士的个人履历等相关资料，上述候选人未持有公司股份，与公司控股股东、实际 控制人、其他董事、高级管理人员以及持股 5%以上股东不存在关联关系，不存 在《公司法》等法律法规规定的不得担任公司董事的情形；未被中国证监会采取 不得担任上市公司董事的市场禁入措施；未被证券交易所公开认定为不适合担任 上市公司董事；最近三十六个月内未受到中国证监会行政处罚和证券交易所公开 谴责或通报批评；没有因涉嫌犯罪被司法机关立案侦查或者涉嫌违法违规被中国 证监会立案调查等情形，符合《公司法》《上市公司独立董事管理办法》等有关 法律、行政法规、部门规章、规范性文件等规定的任职资格和独立性要求。 上述独立董事候选人具备丰 ...

证券代码：688390 证券简称：固德威 公告编号：2025-047 固德威技术股份有限公司 | | 第一百〇九条 | 董事会由六名董事 | 第一百〇九条 | 董事会由七名董事 | | --- | --- | --- | --- | --- | | 序号 1 | 修订前 组成，其中独立董事三人。 | | 修订后 组成，其中独立董事三人。 | | 除上述条款修订外，《公司章程》其他条款不变。最终以工商登记机关核准 的内容为准。 公司将于股东会审议通过后及时向工商登记机关办理《公司章程》的备案登 记等相关手续。上述变更最终以工商登记机关核准的内容为准。修订后的《固德 威技术股份有限公司章程》将于同日在指定信息披露媒体上予以披露。 特此公告。 关于修订《公司章程》并办理工商变更登记的公告 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。 固德威技术股份有限公司（以下简称"公司"）于 2025 年 12 月 17 日召开第 三届董事会第三十八次会议，审议通过了《关于修订<公司章程>并办理工商变 更登记的议案》。《公司章程》的修订尚需 ...