声明人闫晓慧作为深圳市盛弘电气股份有限公司第四届董事会独立董事 候选人，已充分了解并同意由提名人深圳市盛弘电气股份有限公司董事会提名 为深圳市盛弘电气股份有限公司(以下简称该公司)第四届董事会独立董事候 选人。现公开声明和保证，本人与该公司之间不存在任何影响本人独立 性的关系，且符合相关法律、行政法规、部门规章、规范性文件和深圳 证券交易所业务规则对独立董事候选人任职资格及独立性的要求，具体 声明并承诺如下事项： 一、本人已经通过深圳市盛弘电气股份有限公司第三届董事会提名委 员会或者独立董事专门会议资格审查，提名人与本人不存在利害关系或 者其他可能影响独立履职情形的密切关系。 √是 □否 如否，请详细说明：______________________________ 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定 不得担任公司董事的情形。 √是 否 如否，请详细说明：______________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证 券交易所业务规则规定的独立董事任职资格和条件。 √是 □否 如否，请详细说明：_________________ ...

提名人深圳市盛弘电气股份有限公司董事会现就提名陈京琳为深圳市盛 弘电气股份有限公司第四届董事会独立董事候选人发表公开声明。被提名 人已书面同意作为深圳市盛弘电气股份有限公司第四届董事会独立董事候选 人(参见该独立董事候选人声明)。本次提名是在充分了解被提名人职业、 学历、职称、详细的工作经历、全部兼职、有无重大失信等不良记录等 情况后作出的，本提名人认为被提名人符合相关法律、行政法规、部门规 章、规范性文件和深圳证券交易所业务规则对独立董事候选人任职资格及 独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过深圳市盛弘电气股份有限公司第三届董事会提 名委员会或者独立董事专门会议资格审查，提名人与被提名人不存在利 害关系或者其他可能影响独立履职情形的密切关系。 √是 □否 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等 规定不得担任公司董事的情形。 √是 □否 如否，请详细说明：______________________________ 三、被提名人符合中国证监会《上市公司独立董事管理办法》和 深圳证券交易所业 ...

证券代码：300693 证券简称：盛弘股份 公告编号：2024-059 深圳市盛弘电气股份有限公司 关于召开 2024 年第一次临时股东大会的通知 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。 深圳市盛弘电气股份有限公司（以下简称"公司"）于 2024 年 6 月 14 日召 开了第三届董事会第二十八次会议，会议审议通过了《关于召开 2024 年第一次临 时股东大会的议案》，同意于 2024 年 7 月 1 日召开公司 2024 年第一次临时股东 大会。现将本次股东大会的相关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2024 年第一次临时股东大会 2、会议召集人:公司董事会。 3、会议召开的合法性、合规性：公司第三届董事会第二十八次会议全票通过 了《关于召开 2024 年第一次临时股东大会的议案》。本次股东大会的召集、召开 所履行的程序符合有关法律、行政法规、部门规章、规范性文件、深圳证券交易 所业务规则和《公司章程》等的有关规定。 4、会议召开日期和时间 ： （1）现场会议召开：2024 年 7 月 1 日下午 14:30。 （2）网络投票 ...

声明人陈京琳作为深圳市盛弘电气股份有限公司第四届董事会独立董事 候选人，已充分了解并同意由提名人深圳市盛弘电气股份有限公司董事会提名 为深圳市盛弘电气股份有限公司(以下简称该公司)第四届董事会独立董事候 选人。现公开声明和保证，本人与该公司之间不存在任何影响本人独立 性的关系，且符合相关法律、行政法规、部门规章、规范性文件和深圳 证券交易所业务规则对独立董事候选人任职资格及独立性的要求，具体 声明并承诺如下事项： 一、本人已经通过深圳市盛弘电气股份有限公司第三届董事会提名委 员会或者独立董事专门会议资格审查，提名人与本人不存在利害关系或 者其他可能影响独立履职情形的密切关系。 √是 □否 如否，请详细说明：______________________________ 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定 不得担任公司董事的情形。 √是 否 如否，请详细说明：______________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证 券交易所业务规则规定的独立董事任职资格和条件。 √是 □否 如否，请详细说明：_________________ ...

Investment Rating - The report maintains an "OUTPERFORM" rating for the company [2] Core Views - The company's energy storage business achieved significant growth in 2023, with revenues of approximately 910 million yuan, a year-on-year increase of 256%, and expects continued growth in 2024, primarily driven by the domestic market [14][54] - The charging pile business also showed strong performance, with revenues of about 850 million yuan in 2023, a year-on-year increase of 99%, and is projected to maintain a growth rate of over 40% in 2024 [18][45] - The overall revenue for the first quarter of 2024 was 599 million yuan, reflecting a year-on-year growth of 33.8%, with net profit growth lagging behind revenue growth due to increased depreciation and expenses [49] Financial Summary - Revenue projections for the company are as follows: 2,651 million yuan in 2023, 3,522 million yuan in 2024, 4,681 million yuan in 2025, and 5,840 million yuan in 2026, indicating a growth rate of 76%, 33%, 33%, and 25% respectively [51] - Net profit is expected to grow from 401 million yuan in 2023 to 804 million yuan in 2026, with growth rates of 80%, 27%, 23%, and 27% respectively [51] - The company’s EPS is projected to increase from 1.30 yuan in 2023 to 2.60 yuan in 2026 [51] Market Position - The company has a market capitalization of approximately 8.01 billion yuan (1.11 billion USD) and a current price of 25.76 yuan, with a target price set at 44.88 yuan [2] - The company’s stock has a PE ratio that is projected to decrease from 20 in 2023 to 10 in 2026, indicating improving valuation metrics [51]

证券代码：300693 证券简称：盛弘股份 公告编号：2024-054 深圳市盛弘电气股份有限公司 关于回购公司股份进展的公告 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。 深圳市盛弘电气股份有限公司（以下简称"公司"）于 2023 年 11 月 6 日召 开的第三届董事会第二十三次会议和第三届监事会第二十二次会议，审议通过了 《关于回购公司股份方案的议案》。公司拟以自有资金通过集中竞价交易方式回 购公司已发行的人民币普通股（A 股）股票，用于员工持股计划或者股权激励。 本次用于回购股份的资金总额不低于人民币 2,000 万元（含）且不超过人民币 3,000 万元（含），回购价格不超过 42.61 元/股（含）。本次回购股份的实施期 限为自董事会审议通过本回购股份方案之日起十二个月内。具体内容详见公司分 别于 2023 年 11 月 6 日、2023 年 11 月 9 日在巨潮资讯网上披露的《关于回购公 司股份方案的公告》（公告编号：2023-104）、《回购报告书》（公告编号：2023- 106）。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律 ...

Investment Rating - The report assigns a "Buy" rating for the company with a target price of 42.51 CNY per share, corresponding to a market capitalization of 132 billion CNY [6][19][302]. Core Insights - The company has transitioned from its origins in power quality equipment to a focus on new energy sectors, including new energy power conversion equipment, electric vehicle charging stations, and battery formation [1][4][106]. - In 2023, the company achieved a significant revenue increase, with its charging station business generating 850 million CNY, a year-on-year growth of 99.6% [1][9][94]. - The company is positioned as a leading player in the domestic charging station and module market, with a diverse customer base that includes energy companies, charging operators, and automotive manufacturers [1][4][10]. - The company has successfully obtained certifications for its charging products in international markets, including EU and US standards, indicating potential for future growth in overseas markets [1][9][46]. Summary by Sections 1. Domestic and International Market Development - The company has seen steady growth in its traditional power quality equipment business, with a CAGR of 20% from 2018 to 2023 [72]. - The company’s revenue from new energy power conversion equipment reached 910 million CNY in 2023, reflecting a year-on-year increase of 256% [25][94]. 2. Charging Station Industry: Policy and Demand Resonance - The charging station business is expected to maintain high growth momentum, supported by favorable domestic policies and a rebound in construction demand [9][95]. - The company’s charging station revenue is projected to reach 1.27 billion CNY in 2024, with a gross margin of 40% [11][76]. 3. Energy Storage Industry: Recovery from Low Demand - The company’s energy storage business has also shown significant growth, with a revenue of 910 million CNY in 2023, up 256% year-on-year [25][94]. - The domestic energy storage market is expected to see a substantial increase in installed capacity, with projections of 34 GW added in 2024, representing a 51% year-on-year growth [223]. 4. Accelerated Development of New Energy Business - The company’s new energy business, particularly in charging stations and energy storage, is becoming a core focus, with combined revenue from these sectors accounting for 66% of total revenue in 2023 [125][263]. - The company’s overseas revenue reached 534 million CNY in 2023, marking an 81.91% increase year-on-year, with exports constituting 20.15% of total revenue [143][164]. 5. Profit Forecast, Valuation, and Investment Recommendations - The company is expected to achieve revenues of 37.8 billion CNY, 47.6 billion CNY, and 56.6 billion CNY in 2024, 2025, and 2026, respectively, with corresponding net profits of 5.3 billion CNY, 7.0 billion CNY, and 9.0 billion CNY [19][11][19]. - The report anticipates a three-year CAGR of 31% for net profit, reflecting the company’s strong growth potential in the new energy sector [19][11].

关于持股 5%以上股东部分股份质押的公告 公司股东盛剑明先生保证向公司提供的信息内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露人提供的信 息一致。 深圳市盛弘电气股份有限公司（以下简称"公司"）近日接到公司持股 5%以上 股东盛剑明先生通知，获悉其持有部分公司股份办理了解除质押手续，具体事项 如下： 证券代码：300693 证券简称：盛弘股份 公告编号：2024-050 深圳市盛弘电气股份有限公司 一、股东股份质押基本情况 | 质押 | 用途 | | | | | | 实业 | 投资 | | | | | | | | 实业 | 投资 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 质权 | 人 | | | | 深圳 | 市高 新投 | 小微 | 融资 | 担保 | | 有限 | 公司 | 深圳 | 市高 | 新投 ...

Investment Rating - The report gives a "Buy" rating for the company with a target price of 40.80 CNY, indicating a potential upside of over 20% in the next six months [48][50]. Core Insights - The company has shown significant revenue growth, achieving 2.65 billion CNY in 2023, a 76.4% increase year-on-year, and 600 million CNY in Q1 2024, a 33.8% increase year-on-year [51][78]. - The net profit attributable to the parent company reached 400 million CNY in 2023, up 80.2% year-on-year, with Q1 2024 net profit at 70 million CNY, a 6.0% increase year-on-year [10][51]. - The company is well-positioned in the rapidly growing new energy sector, particularly in energy storage and electric vehicle charging solutions, benefiting from favorable government policies and increasing market demand [12][23][82]. Financial Performance - The company’s revenue and net profit have shown consistent growth, with a projected revenue of 3.46 billion CNY in 2024, representing a 30% increase, and a net profit of 530 million CNY, a 31.2% increase [30][32]. - The earnings per share (EPS) are expected to rise from 1.29 CNY in 2023 to 1.70 CNY in 2024, with a corresponding price-to-earnings (PE) ratio of 16 [30][32]. Business Segments - The energy storage segment has seen a remarkable increase, with revenue from new energy conversion equipment reaching 910 million CNY in 2023, a 255.7% increase, accounting for 34.3% of total revenue [51][78]. - The electric vehicle charging business also experienced substantial growth, with revenue of 850 million CNY in 2023, a 99.6% increase, making up 32.1% of total revenue [51][78]. Market Outlook - The charging infrastructure market is expected to grow significantly, with projections indicating that the market size could reach 2870.2 billion CNY by 2026, with a compound annual growth rate (CAGR) of 48.4% from 2021 to 2026 [23][24]. - The company is actively expanding its overseas market presence, particularly in Europe and the United States, to capitalize on the growing demand for charging solutions [51][78]. Competitive Position - The company maintains a competitive edge in the energy storage market with its advanced technology and product offerings, including the world's first silicon carbide modular energy storage inverter [51][78]. - The report highlights the company's strong product certifications and modular design capabilities, enhancing its competitiveness in both domestic and international markets [20][24].

证券代码：300693 证券简称：盛弘股份 公告编号：2024-049 深圳市盛弘电气股份有限公司 关于公司控股股东、实际控制人减持股份计划 预披露公告 公司控股股东、实际控制人、董事长、总经理方兴先生，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。 本公司及董事会全体成员保证公告内容与信息披露人提供的信 息一致。 特别提示： 持有深圳市盛弘电气股份有限公司（以下简称"公司"）股份 57,987,327 股 （占剔除回购专用账户股份后公司总股本的 18.6856%）的控股股东、实际控制人、 董事长、总经理方兴先生，计划自减持预披露公告之日起 15 个交易日后的 3 个 月内以集中竞价或大宗交易方式减持公司股份合计不超过 1,936,400 股（占剔除 回购专用账户股份后公司总股本的 0.6240%）。 公司今日收到方兴先生出具的《关于股份减持计划的告知函》，现将有关情 况公告如下： 一、股东基本情况 1、股东名称： 方兴先生，公司控股股东、实际控制人、董事长、总经理 2、股东持股情况： （一）本次减持计划的相关情况 1、减持原因：股东个人资金需求。 2、股份来源：方兴先生持有的股 ...