证券简称：固德威 证券代码：688390 上海荣正企业咨询服务（集团）股份有限公司 关于 固德威技术股份有限公司 2022 年限制性股票激励计划 预留授予部分第一个归属期归属条件成就 之 独立财务顾问报告 2025 年 11 月 | 一、释义 | 3 | | --- | --- | | 二、声明 | 4 | | 三、基本假设 | 5 | | 四、独立财务顾问意见 | 6 | | （一）本次限制性股票激励计划的审批程序 6 | | | （二）本次限制性股票激励计划预留授予部分第一个归属期归属条件的成就 | | | 情况 7 | | | （三）本次归属的具体情况 9 | | | （四）结论性意见 10 | | 一、 释义 3 / 10 1. 上市公司、公司、固德威：指固德威技术股份有限公司。 2. 股权激励计划、限制性股票激励计划、本激励计划：指《固德威技术股份有 限公司 2022 年限制性股票激励计划（草案）》。 3. 限制性股票、第二类限制性股票：符合本激励计划授予条件的激励对象，在 满足相应归属条件后分次获得并登记的本公司股票。 4. 激励对象：按照本激励计划规定，获得限制性股票的公司董事会认为需要激 励的 ...

中国上海市浦东新区世纪大道88号金茂大厦4403-4406室 邮编：200120 北京市天元律师事务所上海分所 关于固德威技术股份有限公司 2022年限制性股票激励计划预留授予部分 北京市天元律师事务所上海分所 关于固德威技术股份有限公司 2022年限制性股票激励计划预留授予部分 第一个归属期之归属条件成就 及部分限制性股票作废相关事项的 法律意见 北京市天元律师事务所上海分所 第一个归属期之归属条件成就 及部分限制性股票作废相关事项的 法律意见 京天股字（2022）第 547-4 号 致：固德威技术股份有限公司 北京市天元律师事务所上海分所（以下简称"本所"）接受固德威技术股份 有限公司（以下简称"公司"或"固德威"）的委托，担任公司 2022 年限制性股 票激励计划（以下简称"本次激励计划"）的专项中国法律顾问，就本次激励计 划预留授予部分第一个归属期之归属条件成就及部分限制性股票作废相关事项 （以下简称"本次归属"）出具法律意见。 本所及经办律师依据《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》、《上市公司股权激励管理办法》（以下简称"《管理 办法》"）、《上海证券交易所 ...

证券代码：688390 证券简称：固德威 公告编号：2025-042 固德威技术股份有限公司 第三届董事会第三十七次会议决议公告 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、准确性和完整性依法承担法律责任。 公司薪酬与考核委员会对该事项发表了同意意见。 表决结果：同意：6 票；反对：0 票；弃权：0 票。 （二）审议通过《关于公司 2022 年限制性股票激励计划预留授予部分第一 个归属期符合归属条件的议案》。 根据公司 2022 年第七次临时股东大会的授权，董事会认为：公司 2022 年限 制性股票激励计划预留授予部分第一个归属期规定的归属条件已经成就，本次可 归属数量合计为 6.5744 万股，同意公司按照激励计划相关规定为符合条件的预 留授予部分 29 名激励对象办理归属相关事宜。 一、董事会会议召开情况 固德威技术股份有限公司（以下简称"公司"）第三届董事会第三十七次会 议于 2025 年 11 月 12 日在公司会议室以现场与通讯表决相结合的方式召开，会 议通知于 2025 年 11 月 2 日以通讯方式送达公司全体董事。会议应到董事 6 名， ...

公司2022年限制性股票激励计划预留授予部分第一个归属期29名激励对象 符合《公司法》《证券法》等法律、法规和规范性文件以及《公司章程》规定的 任职资格，符合《管理办法》《上市规则》等法律、法规和规范性文件规定的激 励对象条件，符合本次激励计划规定的激励对象范围，其作为公司本次限制性股 票激励计划激励对象的主体资格合法、有效，激励对象获授限制性股票的归属条 件已成就。 综上所述，我们一致同意本次符合条件的预留授予部分 29 名激励对象办理 归属，对应限制性股票的归属数量合计为 6.5744 万股。上述事项符合相关法律、 法规及规范性文件所规定的条件，不存在损害公司及股东利益的情形。 特此公告。 固德威技术股份有限公司 董事会薪酬与考核委员会关于公司 2022 年限制性股票激励 计划预留授予部分第一个归属期归属名单的核查意见 固德威技术股份有限公司（以下简称"公司"）董事会薪酬与考核委员会根 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》"）、《上海证券交易所上市公司内部控制指 引》、中国证监会《上市公司股权激励管理办法》（以下简称"《管理办法》"）、 《 ...

Group 1 - The photovoltaic equipment sector experienced a decline at the beginning of trading, with notable drops in stock prices [1] - Canadian Solar (阿特斯) saw a decline of over 10% in its stock price [1] - Other companies such as Yichin Photovoltaic (亿晶光电), Tongrun Equipment (通润装备), GoodWe (固德威), and Daqo Energy (大全能源) also faced significant declines [1]

Core Insights - The article highlights the significant net inflow of main funds into various stocks, with a total of 94 stocks experiencing a net inflow for five consecutive days or more as of November 11 [1] Group 1: Main Fund Inflows - Han's Meditech (寒武纪-U) leads with a continuous net inflow for 54 days, totaling 6.722 billion yuan [1] - Industrial and Commercial Bank of China (工商银行) follows with a net inflow of 1.225 billion yuan over 7 days [1] - The top stocks by net inflow days include: - Han's Meditech (54 days) - CITIC Bank (中信银行) (10 days) - China Communications Construction (交通银行) (8 days) [1] Group 2: Performance Metrics - Han's Meditech (寒武纪-U) has a cumulative increase of 42.40% during the inflow period [1] - Huazhong City A (华侨城A) shows a significant increase of 22.08% over the last 6 days [1] - Other notable performers include: - Wanhua Chemical (万华化学) with a 10.31% increase - China Film (中国电影) with a 34.51% increase [1] Group 3: Fund Inflow Proportions - Huazhong City A (华侨城A) has the highest proportion of net inflow to trading volume at 15.29% [1] - Other stocks with notable inflow proportions include: - Shenzhou Digital (神州数字) at 8.05% - CITIC Bank (中信银行) at 12.50% [1]

Group 1 - The core viewpoint of the news highlights the significant performance of the photovoltaic ETF (159857), which has seen a 0.87% increase, marking its fifth consecutive rise, with a trading volume of 1.53 billion yuan and a turnover rate of 5.55% [3] - The photovoltaic ETF (159857) has achieved a 17.54% increase over the past 20 days, leading among similar products, and its latest scale reached a record high of 2.712 billion yuan [3] - In the past week, the ETF's shares increased by 14.2 million, indicating substantial growth, with a net inflow of 22.984 million yuan recently [3] Group 2 - The State Council's new policies aim to stimulate private investment, particularly in high-end manufacturing and renewable energy funds, with 13 targeted policy measures to enhance private sector participation [4] - The recent guidance from the National Development and Reform Commission and the National Energy Administration emphasizes the need for increased renewable energy consumption capacity, targeting an annual addition of over 200 million kilowatts of renewable energy by 2030 [5] - Citic Securities believes that the electric equipment and renewable energy sector is at the beginning of a new cycle, with expected growth in global renewable energy installations during the 14th Five-Year Plan period, driven by high proportions of wind and solar energy integration [6]

Core Viewpoint - Gree's stock price has shown significant growth this year, with a notable increase in both revenue and net profit, indicating strong performance in the photovoltaic inverter market [2][3]. Company Performance - Gree's stock price increased by 57.11% year-to-date, with a 5.64% rise in the last five trading days and a 48.61% increase over the past 60 days [2]. - For the period from January to September 2025, Gree achieved a revenue of 6.194 billion yuan, representing a year-on-year growth of 25.30%, and a net profit of 811.198 million yuan, which is a remarkable increase of 837.57% [2]. Shareholder Information - As of September 30, 2025, Gree had 18,700 shareholders, an increase of 17.17% from the previous period, with an average of 12,972 circulating shares per shareholder, down by 14.59% [2]. - The company has distributed a total of 538 million yuan in dividends since its A-share listing, with 327 million yuan distributed over the last three years [3]. Institutional Holdings - As of September 30, 2025, among Gree's top ten circulating shareholders, HSBC Jintrust Low Carbon Pioneer Stock A held 4.9758 million shares, a decrease of 60,300 shares from the previous period [3]. - Other notable shareholders include Hong Kong Central Clearing Limited and GF Advanced Manufacturing Stock A, both of which have also seen reductions in their holdings [3].

36氪获悉，爱企查App显示，近日，海口电乐多新能源有限公司成立，法定代表人为毛银华，注册资本 为1000万元人民币，经营范围包括离岸贸易经营；发电业务、输电业务、供（配）电业务；光伏设备及 元器件制造等。股东信息显示，该公司由固德威控股的江苏昱德新能源科技有限公司全资持股。 ...

Core Insights - Haikou Dianle Duo New Energy Co., Ltd. has been established with a registered capital of 10 million yuan, focusing on offshore trade, power generation, transmission, and distribution, as well as manufacturing photovoltaic equipment and components [1] Company Overview - The legal representative of Haikou Dianle Duo New Energy Co., Ltd. is Mao Yinhua [1] - The company is wholly owned by Goodway Holdings Jiangsu Yude New Energy Technology Co., Ltd. [1]