证券代码：688390 证券简称：固德威 公告编号：2025-027 固德威技术股份有限公司 第三届董事会第三十三次会议决议公告 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。 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"）第三届董事会第三十三次会 议于 2025 年 7 月 16 日上午 10:00，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 7 月 6 日以通讯方式送达公司全体董事。会议应到 董事 6 名，实到董事 6 名，符合《公司法》和《公司章程》的有关规定，会议由 董事长黄敏先生主持。 二、董事会会议审议情况 （一）审议通过《关于作废处理部分限制性股票的议案》。 根据公司《2021 年限制性股票激励计划（草案）》和《2021 年限制性股票激 励计划考核管理办法》的规定，鉴于首次授予部分 3 名激励对象因个人原因离职， 已不具备激励对象资格，作废处理其已获授但尚未归属的限制性股票 1.9345 万 股。首次授予部分 4 名激励对象第三个归属期计划归属的限制性股票因个 ...

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 2021 年限制性股票激励计划 首次授予部分第三个归属期及预留授予部分第二个归属期 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》"）、 《上海证券交易所科创板股票上市规则》（以下简称"《上市规则》"）、《科 创板上市公司自律监管指南第 4 号——股权激励信息披露》（以下简称"《监管 指南》"）等相关法律、法规及规范性文件和《公司章程》的有关规定，对公司 2021 年限制性股票激励计划（以下简称"本次激励计划"）首次授予部分第三 个归属期及预留授予部分第二个归属期归属名单进行了核查，现发表核查意见如 下： 公司2021年限制性股票激励计划首次授予部分第三个归属期24名激励对象 及预留授予部分第二个归属期 15 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 ...

Investment Rating - The investment ratings for key companies in the energy storage sector are as follows: Strong Buy for 阳光电源 (Sunpower) and 盛弘股份 (Shenghong), Buy for 德业股份 (Deye) and 艾罗能源 (Airo Energy), while 固德威 (Goodwe), 锦浪科技 (Jinlang Technology), 派能科技 (Pylontech), 首航新能 (Shouhang New Energy), and 上能电气 (Sungrow) are not rated [3][52]. Core Insights - The energy storage sector is expected to experience a demand explosion in Europe, driven by declining industry chain prices, targeted policy support, and the widespread adoption of dynamic electricity pricing [1][51]. - The economic viability of commercial energy storage has reached a turning point, with the installed capacity in Europe significantly lower than residential storage, indicating a substantial growth opportunity [15][16]. - Domestic companies are positioned to benefit from the growing market demand due to their integrated solutions that meet the stringent safety, protection, and economic requirements of commercial energy storage applications [51][25]. Industry Overview - The European commercial energy storage market is currently underdeveloped, with only 1.6 GWh installed compared to 33 GWh for residential storage as of the end of 2024 [15]. - The introduction of dynamic pricing mechanisms in the EU and Germany is expected to further accelerate the demand for commercial energy storage, allowing users to store energy when prices are low and use or sell it when prices are high [15][16]. - According to BNEF, it is projected that the new installed capacity for commercial energy storage in Europe will reach 1.3 GWh in 2025, representing an 87% year-on-year increase [16]. Competitive Landscape - Domestic companies such as 阳光电源 (Sunpower), 德业股份 (Deye), and 艾罗能源 (Airo Energy) have developed advanced energy storage systems that integrate multiple components into a single cabinet, enhancing energy density and reducing installation costs [25][27][29]. - The safety and economic requirements for commercial energy storage systems are high, necessitating robust protection against environmental threats, which domestic companies are addressing through innovative designs [25][26]. - The report highlights the competitive advantages of domestic firms in the commercial energy storage market, particularly in terms of product safety, rapid deployment, and cost efficiency [51][25].

Group 1 - The company announced a share repurchase plan with a total expected amount between 100 million to 150 million RMB, set to be implemented from June 4, 2025, to June 3, 2026 [1] - The repurchased shares will be used for employee stock ownership plans or equity incentives, and may also be used to reduce registered capital [1] - As of June 30, 2025, the company has repurchased a total of 882,246 shares, accounting for 0.36% of the total share capital, with a total transaction amount of approximately 36.35 million RMB [2] Group 2 - The repurchase price ranged from 40.49 RMB to 42.00 RMB per share, with the maximum repurchase price set at 53 RMB per share [1][2] - The company will adhere to relevant regulations and will disclose the progress of the share repurchase on a monthly basis [2] - The board of directors guarantees the accuracy and completeness of the announcement, taking legal responsibility for its content [1]

证券代码：688390 证券简称：固德威 公告编号：2025-026 固德威技术股份有限公司 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 | 2025/6/4 | | | | | | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 年 月 月 2025 6 6 | 4 | 日~2026 | 年 | 日 3 | | 预计回购金额 | 1亿元~1.5亿元 | | | | | | 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 | 88.22万股 | | | | | | 累计已回购股数占总股本比例 | 0.36% | | | | | | 累计已回购金额 | 3,635.49万元 | | | | | | 实际回购价格区间 | 40.49元/股~42.00元/股 | | ...

固德威公告，公司于2025年6月3日董事会审议通过股份回购方案，计划以1亿元至1.5亿元资金，通过集 中竞价方式回购股份，用于股权激励、员工持股计划或减少注册资本。截至2025年6月30日，公司累计 回购88.22万股，占公司总股本的0.36%，回购价格区间为40.49元/股至42元/股，累计使用资金3635.49万 元(不含交易费用)。 ...

Core Viewpoint - The article discusses the selection of candidates for the framework agreement of energy storage equipment suppliers for the 2025-2026 period by Shanxi Jiaokong New Energy Development Co., Ltd, highlighting the importance of compliance with bidding requirements and the competitive landscape of the energy storage industry in Shanxi Province [1][2]. Group 1: Candidate Suppliers - The selected candidates for the energy storage equipment supplier framework agreement include GoodWe, Shenzhen Hongjiali, Sungrow Power Supply, Shanxi Urban Power, and Changyuan Shengrui [1]. - Several companies were disqualified from the bidding process due to non-compliance with documentation requirements, including Tianjin Zhongdian New Energy Research Institute and Shenzhen Kelu Electronics [1]. Group 2: Project Scope - The project focuses on the supply of energy storage systems for integrated solar, storage, and charging projects along highways in Shanxi Province, covering aspects such as supply, transportation, installation guidance, training, inspection, acceptance, insurance, taxes, and after-sales service [1]. - The bidding process requires a minimum of three qualified candidates to proceed, with a maximum of five suppliers being selected based on their comprehensive scores [1]. Group 3: Supplier Performance Information - GoodWe has been involved in various projects, including a 0.5MW, 1.075MWh energy storage station project and multiple collaborations for energy storage system setups [3][4]. - Sungrow Power Supply has participated in numerous energy storage projects, including a 25MW/50MWh user-side storage project and various other user-side energy storage initiatives [5]. - Shanxi Urban Power has engaged in projects such as the supply and installation of energy storage systems for the Shanxi Digital Transportation Industrial Park [7]. Group 4: Industry Context - The article indicates a growing trend in energy storage projects, with various companies actively participating in the bidding process and project execution, reflecting the increasing demand for energy storage solutions in the renewable energy sector [1][11].

Core Viewpoint - The article discusses the upcoming 2025 Fifth Electric Vehicle Battery Swap Conference and Lightweight Power Battery Technology Summit, highlighting the growth and trends in the global home energy storage market, particularly focusing on the data and forecasts provided by SPIR and overseas energy research institutions [2][18]. Summary by Sections Event Details - The event will take place on July 10-11, 2025, at the Shenzhen Baoan DENGXILU International Hotel, organized by Qidian Lithium Battery, Qidian Sodium Battery, and Qidian Two-Wheeled Vehicles and Battery Swap [2]. Global Home Energy Storage Market Overview - In 2024, the global home energy storage shipment volume is projected to reach 27.8 GWh, marking a 19% year-on-year increase. The market is expected to grow to 180 GWh by 2030, representing a 547% increase from 2024 [2][4]. Regional Market Analysis - **Europe**: In 2024, Europe is expected to ship 13 GWh of home storage, a 10% decline year-on-year. Key factors for this decline include falling electricity prices, reduced subsidies, and slower photovoltaic installations [5][6]. - **United States**: The U.S. market is projected to ship 3.5 GWh in 2024, a 48% increase, driven by tax credits, state subsidies, extreme weather, and rising electricity prices [6][10]. - **Ukraine**: Ukraine's home storage market is expected to grow rapidly, with shipments reaching 2.5 GWh in 2024, driven by infrastructure damage and rising electricity prices [7][9]. - **Japan**: Japan's home storage shipments are projected at 2 GWh in 2024, a 38% increase, supported by government subsidies and the expiration of feed-in tariff contracts [10][11]. - **Australia**: Australia is expected to ship 1.5 GWh in 2024, with growth driven by rising electricity prices and federal subsidy programs [12][13]. - **Africa**: Africa's home storage market is projected to reach 1.2 GWh in 2024, with South Africa leading and Nigeria emerging as a significant player [14][15]. Key Drivers of Demand - The demand for home energy storage is driven by factors such as rising electricity prices, government subsidies, and the need for energy security in regions with unreliable power infrastructure [6][7][14]. Chinese Market Insights - China is expected to dominate the global home energy storage market with a shipment volume of 21 GWh in 2024, accounting for 75% of the global total. The top ten companies in this sector include Huawei, BYD, and Airo Energy [16][17].

Group 1 - The company held its first extraordinary general meeting of shareholders in 2025 on June 20, combining on-site and online voting methods [1][3] - The meeting was presided over by the chairman, Huang Min, and all agenda items were completed [3][6] - A total of 109 shareholders participated, holding 86,501,989 shares, which represents 35.6582% of the total voting shares [4][5] Group 2 - The legal opinion confirmed that the procedures for convening and holding the shareholders' meeting complied with relevant laws and regulations [4][7] - The voting results for the agenda items were as follows: - The proposal to cancel the supervisory board and amend the company’s articles of association was approved with 86,355,335 votes in favor, representing a significant majority [6] - The proposal to add and amend certain internal systems was also approved with 85,166,547 votes in favor [6][7] Group 3 - The legal opinion stated that the qualifications of the attendees and the convenor of the meeting were valid and legal [4][7] - The voting process was conducted properly, with both on-site and online votes being counted accurately [6][7]

北京市天元律师事务所 关于固德威技术股份有限公司 2025 年第一次临时股东大会的法律意见 京天股字（2025）第 404 号 致：固德威技术股份有限公司 固德威技术股份有限公司（以下简称"公司"）2025 年第一次临时股东大会（以 下简称"本次股东大会"）采取现场投票与网络投票相结合的方式，现场会议于 2025 年 6 月 20 日在固德威智慧能源大厦二楼会议室召开。北京市天元律师事务所（以 下简称"本所"）接受公司聘任，指派本所律师参加本次股东大会现场会议，并根据 《中华人民共和国公司法》、《中华人民共和国证券法》（以下简称"《证券法》"）、 《上市公司股东会规则》（以下简称"《股东会规则》"）以及《固德威技术股份有 限公司章程》（以下简称"《公司章程》"）等有关规定，就本次股东大会的召集、 召开程序、出席现场会议人员的资格、召集人资格、会议表决程序及表决结果等事 项出具本法律意见。 为出具本法律意见，本所律师审查了《固德威技术股份有限公司第三届董事 会第三十二次会议决议公告》、《固德威技术股份有限公司关于召开 2025 年第一 次临时股东大会的通知》（以下简称"《召开股东大会通知》"）以及本所律师认为 ...