提名委員會－職權範圍 CALB Group Co., Ltd. 中創新航科技集團股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：3931） 中創新航科技集團股份有限公司（「本公司」）董事會（「董事會」）已成立一個董事 委員會，名為提名委員會（「委員會」），其構成及具體職責載列於下文： 1. 成員 2. 委員會秘書 3. 會議 1 1.1. 委員會成員須由董事會自本公司董事中委任，且委員會須由至少三名成 員組成，至少一名成員為不同性別，且當中大多數成員須為獨立非執行 董事。 1.2. 委員會主席須由董事會委任。委員會主席須為董事長或獨立非執行董事。 2.1. 本公司的公司秘書（或董事會可能指定的任何一名本公司聯席公司秘書 （如適用））須擔任委員會秘書。 2.2. 委員會可不時委任具備適當資格及經驗的任何其他人士擔任委員會秘書。 3.1. 委員會會議按需召開。會議由委員會主席主持，委員會主席不能出席會 議時，可委託委員會其他成員主持。 3.2. 除非另有協議或豁免，否則就委員會的所有會議而言，確認每次會議的 地點、時間及日期的通知，應於會議日期最少5日前送交各提名委員會成 員及任何其他須出席 ...

CALB Group Co., Ltd. 中創新航科技集團股份有限公司 （於中華人民共和國註冊成立之股份有限公司） （股份代號：3931） 審計委員會－職權範圍 中創新航科技集團股份有限公司（「本公司」，連同其附屬公司統稱為「本集團」）董 事會（「董事會」）已成立一個董事委員會，名為審計委員會（「委員會」），其構成及 具體職責載列於下文： 1. 成員 2. 委員會秘書 1 1.1. 委員會應由董事會委任，並至少由三名成員（「成員」）組成。 1.2. 成員應在本公司之非執行董事中委任。大部分成員應為本公司之獨立非 執行董事，並須有至少一名成員為具備專業資格或會計或相關財務管理 專業知識之獨立非執行董事。 1.3. 委員會之主席應由董事會委任，並必須為獨立非執行董事。 1.4. 本公司現任核數公司之前任合夥人在(a)彼終止成為該公司合夥人之日 期；或(b)彼不再享有該公司財務利益之日期（以日期較後者為準）起計兩 年內，不得擔任委員會之成員。 1.5. 各委員會成員之任期應由董事會於委任時釐定。 2.1. 本公司的公司秘書（或董事會可能指定的任何一名本公司聯席公司秘書 （如適用））須擔任委員會秘書。 2.2. 委員 ...

（股份代號：3931） CALB Group Co., Ltd. 中創新航科技集團股份有限公司 （於中華人民共和國註冊成立的股份有限公司） 王蘇生 陳澤桐 肖文 董事會設有四個委員會。下表提供各董事會成員在該等委員會中所擔任的職位。 | | 董事委員會 | | | | | --- | --- | --- | --- | --- | | 董事 | 戰略與可持續 發展委員會 審計委員會 | | 薪酬委員會 | 提名委員會 | | 劉靜瑜 | C | | M | C | | 戴穎 | M | | | | | 胡婧 | | | | | | 李建存 | | | | | | 謝潔平 | | | | | | 王蘇生 | | C | | M | | 陳澤桐 | | M | C | M | | 肖文 | M | M | M | | 附註： 董事名單及其角色與職能 中創新航科技集團股份有限公司（「本公司」）的董事（「董事」）會（「董事會」）成員 載列如下： 執行董事 劉靜瑜 （董事長及公司總經理） 戴穎 非執行董事 胡婧 李建存 謝潔平 獨立非執行董事 M 有關董事委員會的成員 中國常州 2025年10月10日 C 有關董事委員 ...

CALB Group Co., Ltd. 中創新航科技集團股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：3931） 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 1 臨時股東大會由董事會召集，董事長劉靜瑜主持。於本公告日期，本公司已發行 股份總數為1,772,301,858股（其中761,499,395股為H股及1,010,802,463股為內資 股），此為股東有權出席並可於臨時股東大會上對議案進行表決贊成、反對或棄權 的股份總數。於臨時股東大會日期，本公司並無持有待註銷的購回股份或庫存股 份。合共持有1,226,256,273股有表決權股份的股東及其代理人出席了臨時股東大 會，佔已發行股份總數（不包括庫存股份，如有）約69.19%。其中，內資股股東及 其代理人合共持有959,932,062股有表決權的內資股；及H股股東及其代理人合共 持有266,324,211股有表決權的H股。經董事會作出一切合理查詢後所知、所悉及 所信， ...

Investment Rating - The industry investment rating is "Recommended," indicating a positive outlook for the industry fundamentals and an expectation that the industry index will outperform the benchmark index [22]. Core Insights - The rapid increase in the proportion of renewable energy generation has transformed energy storage from an "optional" to a "mandatory" component. For instance, in the EU, renewable energy accounted for 28.5% of the power consumption structure in 2024, leading to issues such as price volatility and curtailment of wind and solar energy [3][4]. - The structural demand for energy storage has been established, and its economic viability is accelerating. The first half of the year saw numerous domestic energy storage-related listed companies announcing expansion and investment plans, indicating a sustained upward trend in the industry's prosperity [19] [3]. Summary by Sections 1. Importance of Energy Storage in Renewable Energy - The increasing integration of renewable energy sources like wind and solar into the grid has led to significant challenges, including price fluctuations and curtailment issues. Energy storage is essential for providing stability and flexibility in the power system [4][6]. - In the EU, it is estimated that an additional 56GW of energy storage by 2030 could reduce curtailment by approximately 30TWh per year and lower annual system costs by €8 billion, while also reducing CO2 emissions by about 19 million tons [6][3]. 2. Commercialization of Energy Storage in China - The National Energy Administration's recent policies have shifted China's energy generation model towards market-oriented pricing, moving away from fixed prices and subsidies [13]. - Different regions in China are developing unique energy storage market mechanisms. For example, Shandong has established a spot market for energy storage, while Guangdong relies on diverse revenue streams [14][15]. 3. Expansion Plans of Energy Storage Companies - In the first half of the year, several domestic energy storage companies announced expansion and investment plans, including major players like CATL and EVE Energy, which are ramping up production capacities significantly [16][19]. - The overall trend indicates a parallel development of manufacturing expansion, project implementation, and capital investment, with a focus on both domestic and international markets [19][18]. 4. Positive Outlook for the Energy Storage Industry - The energy storage industry is expected to maintain an upward trajectory due to the established structural demand and the accelerating economic viability of storage solutions. The combination of declining equipment prices and increased revenue opportunities is enhancing project returns [19][3].

Core Viewpoint - The meeting between Hubei Port Group and Zhongchuang Innovation focuses on green low-carbon transformation and collaborative development in the new energy industry [1] Group 1 - Hubei Port Group's Chairman Zhou Yongshi led a delegation to Zhongchuang Innovation's Wuhan base on October 9 [1] - Zhongchuang Innovation's Chairman Liu Jingyu hosted the visiting delegation [1] - Both parties reached a deep consensus on topics related to port green low-carbon transformation and new energy industry collaboration [1]

Core Viewpoint - The report highlights the changes in the Hong Kong Stock Connect holdings, indicating which companies have seen the largest increases and decreases in ownership percentages over recent trading days [1][2][3]. Summary by Category Recent Changes in Holdings - GX Hengsheng High Dividend (03110) saw an increase of 0.22% in its Hong Kong Stock Connect holding percentage, bringing it to 2.09% [2] - The largest decrease was observed in Southern Hengsheng Technology (03033), which dropped by 0.31% to 59.93% [2] Five-Day Changes - The most significant increase in holdings over the last five trading days was for Dazhong Public Utilities (01635), which rose by 8.30% to 67.37% [3] - Conversely, Kingsoft Cloud (03896) experienced the largest decrease, falling by 2.65% to 25.92% [3] Twenty-Day Changes - Over the past twenty days, Dazhong Public Utilities (01635) also led with a substantial increase of 34.28%, reaching a holding percentage of 67.37% [4] - The largest decrease was recorded for Yisou Technology (02550), which fell by 13.04% to 33.85% [4]

Summary of Electric Vehicle and Energy Storage Industry Conference Call Industry Overview - The electric vehicle (EV) industry is projected to see global sales exceed 21 million units in 2025, representing a 24% year-on-year growth, and 25 million units in 2026, with a 17% increase [1][3] - The demand for power batteries is expected to rise correspondingly, with energy storage installations anticipated to surpass 300 GWh in 2025, marking a 60%-70% growth [1][3] Key Insights Demand and Sales Growth - Domestic EV sales in China are expected to reach approximately 16.5 million units in 2025, reflecting a nearly 30% increase, and around 10% growth in 2026 [1][2] - The European market is projected to sell between 3.8 to 4 million units in 2025, with at least a 30% year-on-year growth, and maintain over 30% growth in 2026 [1][2][7] - Other regions, including Southeast Asia and South America, are expected to see significant growth, with sales projected at 1.5 million units in 2025, a 46% increase [1][3] Supply and Production Capacity - The supply-demand relationship in the power battery and energy storage sectors is tight, with most new production capacity expected to come online by the end of 2026 [4][6] - First-tier manufacturers are operating at full capacity, while second and third-tier manufacturers are also increasing their utilization rates [4][9] - Material prices, such as lithium hexafluorophosphate, have seen significant increases, with prices rising by several thousand yuan per ton [4][8] Market Trends and Future Outlook - The energy storage market is anticipated to grow by 30%-40% domestically in 2025, with the U.S. market expected to exceed 40% growth due to the OBB Act [5][6] - Global energy storage installations and shipments are projected to grow by 60%-70% in 2025 and around 40% in 2026 [1][6] - The solid-state battery sector is witnessing advancements, with new interface solutions and electrolytes being developed, which are expected to catalyze industry growth [10] Investment Recommendations - The lithium battery sector is recommended for investment, with specific companies highlighted, including CATL, Yiwei Lithium Energy, and others in the materials and solid-state battery fields [11][30] - Upstream resources, particularly lithium carbonate stocks, are also noted as worthy of attention due to their expected performance [11][34] Additional Insights - The profitability of the lithium battery industry is currently low, but there is potential for price recovery in materials like separators and lithium carbonate [8][34] - The production capacity utilization across various segments is improving, with overall utilization rates exceeding 70% [26] - The demand for energy storage batteries remains high, with orders extending into 2026, indicating a sustained tight supply situation [27] This summary encapsulates the key points from the conference call regarding the electric vehicle and energy storage industries, highlighting growth projections, supply dynamics, and investment opportunities.

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年9月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中創新航科技集團股份有限公司 呈交日期: 2025年10月8日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 03931 | 說明 | H股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 611,668,105 | RMB | | 1 RMB | | 611,668,105 | | 增加 / 減少 (-) | | | 149,831,290 | | | RMB | | 149,831,290 | | 本月底結存 | | | 761,499,395 | RMB | | 1 RMB | | 761,499,395 | | 2. 股 ...

Core Viewpoint - Lithium battery concept stocks have risen, driven by a breakthrough in solid-state lithium battery technology from a team at the Institute of Metal Research, Chinese Academy of Sciences, which addresses issues of interface resistance and ion transmission efficiency [1] Group 1: Stock Performance - Ganfeng Lithium has increased by over 4% [1] - Tianqi Lithium has risen nearly 3% [1] - BYD has gained approximately 1.5% [1] - CATL has seen a rise of 1% [1] Group 2: Technological Breakthrough - The research team has made significant advancements in solid-state lithium battery technology [1] - The findings provide new pathways to solve problems related to high interface resistance and low ion transmission efficiency [1] - The results have been published in the academic journal "Advanced Materials" [1]