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） 2025年度第二次臨時股東大會及其任何續會之代表委任表格 本人╱吾等（附註1） 地址為（附註2） 持有中創新航科技集團股份有限公司（「本公司」） 股H股（附註3）， 為本公司的股東，現委任（附註4）大會主席或 （其地址為） 為本人╱吾等之代理人，代表本人╱吾等出席2025年10月10日（星期五）下午二時正假座中華人民共和國常州市金 壇區江東大道1號中創新航科技集團股份有限公司VIP1會議室舉行的2025年度第二次臨時股東大會（「臨時股東大 會」）或其任何續會，並於該會依照下列指示就日期為2025年9月18日的臨時股東大會通告所列的決議案投票；如無 作出指示，則本人╱吾等之代理人可酌情投票或棄權。 | | 普通決議案（附註5） | 贊成（附註6） | 反對（附註6） | 棄權（附註6） | | --- | --- | --- | --- | --- | | 1. | 審議並批准關於選舉肖文女士為公司第二 | | | | | | 屆董事會獨立非執行董事的議案。 | | | | ...

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通告的內容概不負責，對其準確性或完整性亦 不發表任何聲明，並明確表示，概不對因本通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。 普通決議案 1. 審議並批准關於選舉肖文女士為公司第二屆董事會獨立非執行董事的議案。 承董事會命 中創新航科技集團股份有限公司 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） 2025年度第二次臨時股東大會通告 茲通告中創新航科技集團股份有限公司（「本公司」）謹訂於2025年10月10日（星 期五）下午二時正假座中華人民共和國常州市金壇區江東大道1號中創新航科技集團股 份有限公司VIP1會議室舉行2025年度第二次臨時股東大會（「臨時股東大會」）。於會上 將審議及批准下列普通決議案。 中國常州 2025年9月18日 於本通告日期，董事會成員包括執行董事劉靜瑜女士及戴穎先生；非執行董事胡婧 女士、李建存先生及謝潔平女士；獨立非執行董事吳光權先生、王蘇生先生及陳澤桐 先生。 – 1 – 附註： – 2 – 1. 本公 ...

此乃要件 請即處理 閣下如對本通函任何方面或應採取的行動有任何疑問，應諮詢持牌證券交易商、銀行經理、律 師、專業會計師或其他專業顧問。 閣下如已將名下所有中創新航科技集團股份有限公司股份出售或轉讓，應立即將本通函連同隨 附的代表委任表格送交買主或承讓人，或經手買賣或轉讓的銀行、持牌證券交易商或其他代理 商，以便轉交買主或承讓人。 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通函的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示概不會就本通函全部或任何部分內容而產生或因依賴 該等內容而引致的任何損失承擔任何責任。 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） 建議委任獨立非執行董事 及 2025年度第二次臨時股東大會通告 董事會函件載於本通函第3至7頁。 本公司謹訂於2025年10月10日（星期五）下午二時正假座中國常州市金壇區江東大道1號中創新 航科技集團股份有限公司VIP1會議室舉行臨時股東大會，臨時股東大會通告載於本通函第8至9 頁。 欲委任代表出席臨時股東大會的股東，務請按代表委任表格上印 ...

Group 1 - The core viewpoint of the report is that Zhongchuang Innovation (03931) maintains a positive profit forecast and a "Buy" rating, with an increased target price of HKD 29.50 per share, driven by economies of scale and cost reduction [1] - The company has raised its shipment forecast for next year, with strong support from new projects in power batteries and demand for energy storage batteries, which are currently in short supply [1][3] - In the first half of the fiscal year 2025, Zhongchuang Innovation's revenue increased by 31.7% year-on-year to RMB 16.42 billion, with power battery sales rising by 9.7% to RMB 10.66 billion, and energy system products and other sales growing by 109.7% to RMB 5.76 billion [1] Group 2 - In the first seven months, China's power battery installation volume increased by 45.1% year-on-year to 355.4 GWh, with Zhongchuang Innovation achieving a strong growth of 21.8 GWh in the first half of the year, surpassing the market estimate of 19.5 GWh [2] - The average selling price of the company's power batteries fell by approximately 10.6%, yet the gross margin increased to 17.5%, driven by significant sales volume growth [2] - The company achieved a remarkable performance in the commercial vehicle sector, with a 310% year-on-year increase in domestic commercial vehicle installations in the first half of 2025, and the annual sales volume is likely to exceed the initial target of 10 GWh [2] Group 3 - In the energy storage sector, Zhongchuang Innovation experienced strong growth in the first half of the fiscal year, securing new orders in Europe alongside a diversified domestic customer base [3] - The energy storage business is expected to maintain a high growth rate, with a target of 45 GWh in total shipments for the year and approximately 70 GWh next year, while profit margins are also expected to improve [3]

Core Viewpoint - The report from Xiniu Securities maintains a positive profit forecast for Zhongchuang Innovation航 (03931), raising the target price to HKD 29.50 per share, driven by economies of scale and cost reduction efforts [1] Group 1: Financial Performance - In the first half of the fiscal year 2025, Zhongchuang Innovation航 reported a revenue increase of 31.7% year-on-year to RMB 16.42 billion, with power battery sales rising 9.7% to RMB 10.66 billion and energy storage system products growing 109.7% to RMB 5.76 billion [1] - The gross profit margin increased to 17.5%, leading to a net profit increase of 80.4% year-on-year to RMB 750 million, with a net profit margin rising to 4.6% [1] Group 2: Market Position and Growth - In the first seven months, China's power battery installation volume increased by 45.1% to 355.4 GWh, with Zhongchuang Innovation航 achieving a strong performance, reaching 21.8 GWh in the first half, surpassing the market estimate of 19.5 GWh [2] - The average selling price of the group's power batteries fell by approximately 10.6%, yet the gross profit margin improved to 17.5%, driven by significant sales volume increases [2] - The group achieved a remarkable 310% year-on-year growth in commercial vehicle installations in the first half of 2025, with annual sales likely exceeding the initial target of 10 GWh [2] Group 3: Energy Storage Business - Zhongchuang Innovation航 experienced strong growth in the energy storage sector, securing new orders in Europe and diversifying its domestic customer base [3] - The energy storage business is expected to maintain a high growth rate, aiming for an annual shipment target of 45 GWh, with projections to reach approximately 70 GWh next year [3]

Group 1: SK On Developments - SK On has officially launched its all-solid-state battery pilot plant in Daejeon, South Korea, aimed at sample production and product quality verification, marking a significant step towards sustainable development [3] - The company plans to commercialize all-solid-state batteries by 2029, one year ahead of the original target of 2030, focusing on achieving an energy density of 800Wh/L, with future plans to increase it to 1000Wh/L [3] - The new plant utilizes SK On's proprietary Warm Isostatic Pressing (WIP) technology, which enhances electrode density and battery performance under varying temperatures [3][4] Group 2: Technological Innovations - SK On has successfully integrated WIP technology into a continuous production line, overcoming traditional manufacturing limitations and improving production efficiency [4] - The company has optimized the ratio of active materials and conductive agents to reduce internal resistance and enhance battery performance, leading to a threefold increase in the lifespan of sulfide-based all-solid-state batteries [4] Group 3: Zhongxin Innovation Developments - Zhongxin Innovation has completed the construction of its all-solid-state battery production line, with plans to begin operations this year, focusing on a gradual transition from semi-solid to all-solid-state batteries [7] - The company has introduced a semi-solid battery with an energy density of 350Wh/kg, designed for eVTOL aircraft, and plans to launch a higher energy density all-solid-state battery with 430Wh/kg by 2027 [7][8] - Zhongxin Innovation emphasizes its position as one of the first companies in China to develop 400Wh/kg level hybrid solid-liquid battery technology, aiming for mass production [8]

Core Points - The company announced the resignation of independent non-executive director Mr. Wu Guangquan due to personal work adjustments [1] - Mr. Wu also stepped down from his roles as chairman of the remuneration committee, member of the nomination committee, and member of the audit committee [1] - The board has agreed to nominate Ms. Xiao Wen as a candidate for independent non-executive director of the second board, effective September 16, 2025 [1]

Core Points - The company announced the resignation of independent non-executive director Mr. Wu Guangquan due to personal work adjustments [1] - Mr. Wu also stepped down from his roles as chairman of the remuneration committee, member of the nomination committee, and member of the audit committee [1] - The board has agreed to nominate Ms. Xiao Wen as a candidate for independent non-executive director of the second board, effective September 16, 2025 [1]

Core Viewpoint - 中创新航 (03931.HK) announced the resignation of Wu Guangquan from the position of independent non-executive director of the second board due to personal work adjustments [1] Group 1 - Wu Guangquan also resigned from his roles as chairman of the remuneration committee, member of the nomination committee, and member of the audit committee [1] - The company has agreed to nominate Xiao Wen as a candidate for the independent non-executive director of the second board [1]

中創新航科技集團股份有限公司（「本公司」）董事會（「董事會」）於近日收到本公 司獨立非執行董事吳光權先生（「吳先生」）提交的書面辭職報告。吳先生因個人工 作調整原因申請辭去本公司第二屆董事會獨立非執行董事職務，同時一併辭去本 公司董事會薪酬委員會（「薪酬委員會」）主席、提名委員會（「提名委員會」）委員 和審計委員會（「審計委員會」）委員職務。吳先生辭職之後將不再擔任本公司其他 任何職務，並向董事會確認，其與董事會並無意見分歧，亦無其他因辭職而須提 請本公司股東（「股東」）及╱或香港聯合交易所有限公司垂注之事項。 為保證本公司董事會工作的連續性，吳先生的辭職將自本公司召開臨時股東大會 選舉產生新任獨立非執行董事填補其空缺後生效。在本公司臨時股東大會選舉出 新任獨立非執行董事之前，吳先生仍將按照有關法律法規和本公司章程（「《公司 章程》」）的規定繼續履職。 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。 CALB Group Co., Ltd. 中創新航 ...