证券代码：688567 证券简称：孚能科技 公告编号：2025-071 孚能科技（赣州）股份有限公司 2025年第四次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 12 月 30 日 （二） 股东大会召开的地点：江西省赣州经济技术开发区金岭西路北侧彩蝶路 西侧孚能科技行政楼三楼会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 214 | | --- | --- | | 普通股股东人数 | 214 | | 2、出席会议的股东所持有的表决权数量 | 452,585,015 | | 普通股股东所持有表决权数量 | 452,585,015 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比例 | 39.1224 | | （%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（% ...

Core Insights - The company Fulin Technology (688567.SH) is experiencing a steady increase in production capacity utilization as its Ganzhou and Guangzhou bases ramp up production [1] - The company has secured multiple customer projects for its SPS products, including partnerships with GAC, Geely, JMC, SANY Heavy Truck, and FAW Liberation, indicating a strong order backlog [1] Group 1 - The company is in the process of ramping up production at its Ganzhou and Guangzhou facilities [1] - The production capacity utilization rate is steadily improving [1] - The company has a sufficient order backlog with multiple customer projects secured [1]

Core Viewpoint - The company is steadily progressing in the construction of its solid-state battery pilot line, with specific customer information being kept confidential due to commercial privacy concerns [2] Group 1 - The company has received inquiries from investors regarding the progress of its 0.2 GWh solid-state battery pilot line [2] - The company confirmed the delivery of 60Ah sample batteries to a strategic partner, but did not disclose the identity of the partner due to confidentiality [2]

Core Viewpoint - The company has achieved cost reduction and efficiency improvement in energy storage products through technological innovation, making its costs competitive with mainstream lithium iron phosphate energy storage solutions [1] Group 1: Technological Innovations - The company has developed a large-capacity energy storage cell using its proprietary stacking technology and innovative metal soft-pack structure [1] - The new energy storage solution addresses the issue of low cycle counts associated with pouch cells while enhancing the calendar life of soft-pack cells [1] Group 2: Product Applications - The company's technology extends the long cycle life and excellent economic performance of SPS technology to various application fields, including source-grid energy storage, commercial and industrial energy storage, and residential energy storage [1] - A comprehensive product matrix has been formed, covering both traditional soft-pack and metal soft-pack technology routes [1]

Core Viewpoint - The solid-state battery sector is experiencing significant growth driven by technological advancements and capital influx, with major companies and investors actively participating in this emerging market [2][11]. Group 1: Market Performance - The solid-state battery index surged from 1200 points to 2426 points between April and October, nearly doubling in value [2]. - Leading companies in the sector, such as Guoxuan High-Tech and Yiwei Lithium Energy, have seen market capitalizations increase by over 120% [2]. - On a single day, stocks like Hongyuan Pharmaceutical and Jujie Microfiber rose by 20%, showcasing the sector's strong performance [3]. Group 2: Institutional Investment - Goldman Sachs has made significant investments in companies like Haike New Source, Tianji Co., and Kosen Technology, which have all reached their daily price limits [2]. - The top ten shareholders of a specific stock hold 170 million shares, accounting for 34.02% of the circulating shares, indicating strong institutional interest [1]. Group 3: Technological Advancements - Recent breakthroughs in solid-state battery technology include Guoxuan High-Tech's first all-solid-state pilot line and Jinshi's high yield rate of 90% in trial production [2][4]. - Yiwei Lithium Energy has introduced the "Longquan No. 2" 10Ah all-solid-state battery, achieving an energy density of 300Wh/kg, targeting high-end applications [3]. Group 4: Industry Support and Policy - The Chinese government has issued policies supporting the development of solid-state batteries, including the "2025-2026 Action Plan for Stable Growth in the Electronic Information Manufacturing Industry" [4]. - The industry is expected to see a significant increase in production, with projections of 7GWh in 2024 and 30GWh by 2028 [10]. Group 5: Challenges and Future Outlook - Despite the promising outlook, challenges remain, including high production costs and the need for technological maturity [8]. - Industry experts predict that solid-state batteries will begin to see commercial applications in high-end consumer electronics and electric vehicles within the next 3 to 5 years [9].

Core Viewpoint - Company emphasizes the importance of regular communication with various shareholders and maintains positive dialogue regarding its operational development and long-term value [2] Group 1: Shareholder Communication - Company has actively communicated with major shareholders about its business development, long-term strategy, and shareholding matters [2] - Shareholders express confidence in the company's long-term development strategy and core values [2] Group 2: Shareholder Actions - Shareholder reductions are attributed to individual funding needs and comply with legal regulations [2] - Company aims to focus on its main business development and strengthen its operational fundamentals [2] Group 3: Commitment to Shareholders - Company is committed to delivering good operational results to reward all shareholders [2]

Group 1 - The core viewpoint of the article indicates that the Turkish base of the company has significantly improved its operational performance after completing capacity ramp-up, and future sales are expected to increase with the mass production of SPS products for overseas projects [2] Group 2 - The company has advised investors to refer to regular reports for specific details regarding the joint venture's situation [2] - The operational situation of the Turkish base is showing substantial improvement, indicating a positive trend in profitability [2] - There is an optimistic outlook for the sales volume of the Turkish base as the company anticipates further growth with the upcoming production of SPS products [2]

孚能科技（赣州）股份有限公司 关于签署募集资金四方监管协议的公告 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、准确性和完整性承担法律责任。 证券代码：688567 证券简称：孚能科技 公告编号：2025-070 一、募集资金基本情况 孚能科技（赣州）股份有限公司（以下简称"公司"）于 2022 年 7 月 20 日收到中国证券监督管理委员会（以下简称"中国证监会"）出具的《关于同意 孚能科技（赣州）股份有限公司向特定对象发行股票注册的批复》（证监许可 [2022]1472 号），同意公司向特定对象发行 A 股股票（以下简称"本次发行"） 的注册申请。公司本次向特定对象发行股票 140,000,000 股 A 股股票，发行价格 为每股 23.70 元，募集资金总额为人民币 3,318,000,000.00 元，扣除各项发行费 用 （ 不 含 税 ） 人 民 币 61,519,746.95 元 后 ， 实 际 募 集 资 金 净 额 为 人 民 币 3,256,480,253.05 元。2022 年 11 月 3 日，大华会计师事务所（特殊普通合伙）出 具 ...

Group 1 - The company announced that it raised a total of 3.318 billion yuan by issuing 140 million A-shares to specific investors in 2022, with a net amount of 3.256 billion yuan [1] - The company plans to add "high energy density, high safety solid-state battery development" project with Guangzhou Fuen Technology as the implementation entity by November 17, 2025 [1] - To regulate fund management, the company has established a special account for the raised funds and signed a "Four-party Supervision Agreement" with relevant parties, which clarifies the rights and obligations of each party [1]

孚能科技（赣州）股份有限公司 2025 年第四次临时股东大会 会议资料 2025 年 12 月 第 1 页 孚能科技（赣州）股份有限公司 2025 年第四次临时股东大会会议资料 目 录 | 年第四次临时股东大会会议须知 3 2025 | | --- | | 2025 年第四次临时股东大会会议议程 5 | | 议案一：关于取消监事会、变更经营范围并修订《公司章程》的议案 6 | | 议案二：关于修订、制定公司部分管理制度的议案 8 | | 议案三：关于预计公司 2026 年度日常关联交易额度的议案 9 | | 议案四：关于续聘公司 2025 年度财务及内部控制审计机构的议案 10 | 第 2 页 孚能科技（赣州）股份有限公司 2025 年第四次临时股东大会会议资料 2025 年第四次临时股东大会会议须知 为维护孚能科技（赣州）股份有限公司（以下简称"公司"）全体股东的合 法权益，确保股东大会的正常秩序和议事效率，保证大会的顺利进行，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》"）、《上市公司股东会规则》以及《孚能科技（赣州） 股份有限公司章程》（以下 ...