证券代码：300001 证券简称：特锐德 公告编号：2024-065 青岛特锐德电气股份有限公司 关于控股股东部分股份质押的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 青岛特锐德电气股份有限公司（以下简称"公司"或"特锐德"）于近日接到控 股股东青岛德锐投资有限公司（以下简称"德锐投资"）将其持有的公司部分股份办 理了质押业务的通知，现将有关情况说明如下： 一、股东股份质押的基本情况 1、本次股份质押基本情况 | 股东 | 是否为控股 股东或第一 | 本次质押数 | 占其所 持股份 | 占公司 总股本 | 是否 为限 | 是否为 补充质 | 质押起 | | 质押到期 | 质权人 | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 大股东及其 | 量（股） | | | | | 始日 | | 日 | | 用途 | | | 一致行动人 | | 比例 | 比例 | 售股 | 押 | | | | | | | 德锐 | | | | | | ...

Investment Rating - The investment rating for the company is "Buy" (首次) [1] Core Views - The company focuses on power generation, grid, and user-side operations, achieving significant profit growth in H1 2024 with revenue of 6.332 billion yuan, a year-on-year increase of 13%, and a net profit of 193 million yuan, up 105.26% [5] - The charging pile market is vast, with the domestic charging operation market expected to reach 55.285 billion yuan by 2026, benefiting from the rapid development of new energy vehicles [5] - The company's smart manufacturing and system integration business achieved revenue of 3.673 billion yuan in H1 2024, a year-on-year increase of 13.37%, driven by strong demand in both domestic and international markets [5] - The company is expected to achieve net profits of 680 million yuan, 980 million yuan, and 1.344 billion yuan for the years 2024, 2025, and 2026, respectively, corresponding to P/E ratios of 28, 19, and 14 times [5] Summary by Sections Business Overview - The company has two main business segments: "Smart Manufacturing + Integrated Services" and Electric Vehicle Charging Network, with a leading position in the domestic charging operation industry and high-end box transformer products [11][21] - The company has maintained its industry-leading position in the number of DC charging terminals, charging stations, and charging volume as of H1 2024 [11][43] Charging Pile Market - The charging operation industry has a high concentration, with the top 15 operators accounting for 87.8% of the total number of charging piles as of June 2024 [30] - The company has a significant market share in the charging operation sector, with a focus on expanding its charging network across 360 cities [43] Financial Performance - The company achieved a revenue of 14.602 billion yuan in 2023, a year-on-year increase of 25.6%, and a net profit of 491 million yuan, up 80.4% [6][23] - The revenue for H1 2024 was 6.332 billion yuan, with a net profit of 193 million yuan, indicating strong growth potential [5][23] Future Outlook - The company is expected to benefit from the increasing penetration of new energy vehicles, with the domestic new energy vehicle ownership reaching 24.72 million units by mid-2024 [38] - The charging operation market is projected to grow significantly, with estimates of 28.3 billion yuan, 40.7 billion yuan, and 55.3 billion yuan for the years 2024, 2025, and 2026, respectively [40][41]

特锐德(300001) 公司研究/公司点评 证 券 研 究 报 告 公 司 研 究 公 司 点 评 电网侧业务高增，充电业务同比减亏 ◼ 核心观点 8 月 26 日，公司发布 2024 年半年报。2024 年上半年，公司实现营业 总收入 63.32 亿元，同比+12.93%；归母净利润 1.93 亿元，同比+ 105.26%；扣非后归母净利润 1.60 亿元，同比+173.71%。2024Q2 实现 营业总收入 37.63 亿元，同比+3.67%，环比+46.49%；实现归母净利润 1.32 亿元，同比+78.29%，环比+113.55%；实现扣非归母净利润 1.13 亿元，同比+113.18%，环比+138.53%。 电网侧大幅增长带动电力设备板块营收提升。2024 年上半年，公司 "智能制造+集成服务"业务收入规模及盈利水平稳步提升，实现收入 36.74 亿元，同比+13.37%；归属于上市公司股东的净利润 2.13 亿元， 同比+ 44.64%。分行业看，新能源发电行业实现收入 12.93 亿元，同比 +0.52%，实现毛利率 18.91%；电网行业实现收入 10.07 亿元，同比 +70.05%，实现 ...

Investment Rating - The report maintains a "Buy" rating for the company [1] Core Insights - The company achieved a revenue of 6.332 billion yuan in H1 2024, representing a year-on-year increase of 12.93%, and a net profit attributable to shareholders of 193 million yuan, up 105.26% year-on-year [4] - The company's "Smart Manufacturing + Integrated Services" business generated revenue of 3.674 billion yuan in H1 2024, a 13.37% increase year-on-year, with a net profit of 213 million yuan, up 44.64% year-on-year [4] - The electric vehicle charging network business reported revenue of 2.658 billion yuan in H1 2024, with a reduction in losses, operating 595,000 public charging terminals, the highest in the industry [4] Summary by Sections Financial Performance - In Q2 2024, the company recorded revenue of 3.763 billion yuan, a 3.67% increase year-on-year and a 46.49% increase quarter-on-quarter, with a net profit of 132 million yuan, up 78.29% year-on-year [4] - The company expects revenues of 18.75 billion yuan, 23.33 billion yuan, and 28.88 billion yuan for 2024, 2025, and 2026 respectively, with year-on-year growth rates of 28.41%, 24.42%, and 23.81% [5] Business Expansion - The company has successfully expanded its overseas market, winning large-scale projects in Zimbabwe and Indonesia, and its products are now present in over 50 countries [4] - The company is actively participating in the electric vehicle charging network and has developed a virtual power plant with a dispatchable capacity of over 4.7 million kW [4] Investment Recommendations - The report suggests that the company, as a leading national charging operator, has advantages in funding and technology, and anticipates a peak in the delivery of power equipment products in the second half of the year [5] - The estimated earnings per share (EPS) for 2024, 2025, and 2026 are projected to be 0.75 yuan, 1.11 yuan, and 1.31 yuan respectively, with corresponding price-to-earnings (P/E) ratios of 23x, 15x, and 13x [5]

非金融公司|公司点评|特锐德（300001） 2024 年半年报点评： 充电业务维持高增，电力设备业务稳步 增长 glzqdatemark1 证券研究报告 |报告要点 公司发布 2024 年半年度报告，2024 上半年公司实现营业收入 63.32 亿元，同比+12.93%，归 母净利约 1.93 亿元，同比+105.26%，扣非净利 1.60 亿元，同比增 173.71%，其中非经常性损 益达 0.33 亿元。 |分析师及联系人 贺朝晖 陈子锐 SAC：S0590521100002 特锐德(300001) 2024 年半年报点评： 充电业务维持高增，电力设备业务稳步增长 | --- | --- | |-------------------------|-------------------| | 行 业： | 电力设备/电网设备 | | 投资评级： | 买入（上调） | | 当前价格： | 18.05 元 | | 基本数据 | | | 总股本/流通股本(百万股) | 1,055.69/1,027.95 | | 流通 A 股市值(百万元) | 18,554.43 | | 每股净资产(元) | 6.28 | | ...

Investment Rating - The report maintains a "Buy" rating for the company, with a target price of 17.12 yuan [7] Core Views - The company's "Smart Manufacturing + System Integration" business is leading in the industry, with significant profit growth in the first half of 2024 [2] - The charging network business is improving, with a reduction in losses and a potential turnaround in profitability expected in the second half of 2024 [2] - The company has a strong position in the EV charging market, with 595,000 public charging terminals and leading industry metrics in charging volume and station count [2] - The company is expanding its microgrid and virtual power plant capabilities, with over 470,000 kW of dispatchable resources and participation in grid interaction services [2] Financial Performance - In Q2 2024, the company reported revenue of 3.763 billion yuan, a YoY increase of 3.67%, and a QoQ increase of 46.49% [2] - Net profit attributable to shareholders in Q2 2024 was 132 million yuan, a YoY increase of 78.29%, and a QoQ increase of 113.55% [2] - For H1 2024, the company achieved revenue of 6.332 billion yuan, a YoY increase of 12.93%, and net profit attributable to shareholders of 193 million yuan, a YoY increase of 105.26% [3] Business Segments - The "Smart Manufacturing + Integration Services" business generated revenue of 3.674 billion yuan in H1 2024, a YoY increase of 13.37%, with net profit attributable to shareholders of 213 million yuan, a YoY increase of 44.64% [2] - The EV charging network business achieved revenue of 2.658 billion yuan in H1 2024, a YoY increase of 12.32%, with a net loss of 20 million yuan, a YoY reduction of 33 million yuan [2] Future Projections - The report forecasts net profit attributable to shareholders for 2024-2026 at 681 million yuan, 1.002 billion yuan, and 1.329 billion yuan, respectively, with corresponding P/E ratios of 27x, 18x, and 14x [3] - Revenue is expected to grow from 18.061 billion yuan in 2024E to 26.850 billion yuan in 2026E, with a CAGR of 21.18% [4] Market Position - The company has a strong market position in the EV charging sector, with a cumulative charging volume exceeding 30 billion kWh and leading industry metrics in charging terminal count and charging station numbers [2] - The company has secured significant overseas orders, including projects in Zimbabwe and Indonesia, and has developed international products such as 33kV ring main units and medium-voltage eco-friendly gas cabinets [2]

公 司 研 究 特锐德（300001.SZ） 2024 年 08 月 28 日 投资评级：买入（维持） | --- | --- | |--------------------|-------------| | 日期 | 2024/8/27 | | 当前股价(元) | 17.12 | | 一年最高最低(元) | 22.84/15.10 | | 总市值(亿元) | 180.73 | | 流通市值(亿元) | 175.98 | | 总股本(亿股) | 10.56 | | 流通股本(亿股) | 10.28 | | 近 3 个月换手率(%) | 88.36 | 股价走势图 特锐德 沪深300 -20% -10% 0% 10% 20% 30% 2023-08 2023-12 2024-04 数据来源：聚源 相关研究报告 《2024H1 公司归母净利预计实现高 速增长 — 公 司 信 息 更 新 报 告 》 -2024.7.8 《2024Q1 净利大幅增长，有望延续发 展势头 — 公 司 信 息 更 新 报 告 》 -2024.4.28 《充电网业务扭亏为盈，有望持续向 好—公司信息更新报告》-2024.4.25 开 源 ...

青岛特锐德电气股份有限公司 2024 年半年度报告全文 青岛特锐德电气股份有限公司 2024 年半年度报告 2024-063 2024 年 08 月 1 青岛特锐德电气股份有限公司 2024 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人于德翔、主管会计工作负责人杜波及会计机构负责人(会计主 管人员)杜波声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司在本报告"第三节管理层讨论与分析"之"十、公司面临的风险和 应对措施"部分详细阐述了公司未来发展可能存在的风险，敬请广大投资者 注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 青岛特锐德电气股份有限公司 2024 年半年度报告全文 目录 | --- | --- | |---------------------------------|---------------------------------------- ...

青岛特锐德电气股份有限公司 2024 半年度非经营性资金占用及其他关联资金往来情况汇总表 | | | 法定代表人： 主管会计工作的公司负责人： 会计机构负责人： 第2页 共 2 页 | 非经营性资 | 资金占用方名称 | 占用方与上 市公司的关 | 上市公司核算 | 2024年期初占 | 2024 年 1-6 用累计发生金额 | 月占 | 2024 年 1-6 占用资金的利 | 月 | 2024 年度 月偿还累计 | 1-6 | 2024 年 6 末占用资金 | 月 | 占用形成 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 金占用 | | | 的会计科目 | 用资金余额 | | | | | | | | | 原因 | | | | | 联关系 | | | （不含利息） | | 息（如有） | | 发生金额 | | 余额 | | | | | 现大股东及 | | | | | | | | | | | | | | | | 其附属企业 | | | | | | | ...

青岛特锐德电气股份有限公司 第五届监事会第十七次会议决议公告 证券代码：300001 证券简称：特锐德 公告编号：2024-060 表决结果：3票赞成，0票反对，0票弃权，本议案获表决通过。 监事会检查了报告期内公司募集资金的使用与管理情况，认为公司严格按照《深圳 证券交易所创业板股票上市规则》《公司章程》《募集资金管理制度》等规定对募集资金 进行使用和管理，不存在违规使用募集资金的行为，符合有关规定的要求。 具体内容详见公司与本公告同日刊登在中国证监会指定的创业板信息披露网站的 《2024年半年度募集资金存放与使用情况的专项报告》。 特此公告。 青岛特锐德电气股份有限公司 监 事 会 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 青岛特锐德电气股份有限公司（以下简称"公司"或"特锐德"）第五届监事会 第十七次会议于 2024 年 8 月 26 日在青岛市崂山区松岭路 336 号特锐德办公大楼会议室 以现场表决的方式召开，会议应到监事 3 人，实到监事 3 人，符合公司章程规定的法定 人数。本次会议通知于 2024 年 8 月 16 日以电子邮件形式发出，会 ...