证券代码：600478 证券简称：科力远 公告编号:2026-017 湖南科力远新能源股份有限公司 关于为子公司提供担保及子公司为母公司提供担 保的公告 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个别及连带责任。 重要内容提示： 特别风险提示：公司及子公司对外担保总额超过最近一期经审计净资产 100%， 且被担保人资产负债率超过 70%，敬请投资者注意相关风险。 一、担保情况概述 （一）公司为子公司提供担保 被担保人名称： 本次担保金额及已实际为其提供的担保余额：公司本次为河北科力远提供的 担保金额为 30,000 万元，为金丰锂业提供担保的租赁本金金额为 8,000 万元。公 司全资子公司湖南科霸汽车动力电池有限责任公司（以下简称"湖南科霸"）为 科力远提供的担保金额为不超过 3,000 万元。 河北科力远混合储能技术有限公司（以下简称"河北科力远"） 截至本公告披露日，公司为河北科力远提供的担保余额为 58,200 万元，为 金丰锂业提供的担保余额为 80,656.98 万元（不包含本次担保余额）。 宜丰县金丰锂业有限公司（以下 ...

湖南科力远新能源股份有限公司 关于为子公司提供担保的公告 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个别及连带责任。 重要内容提示： 一、 担保情况概述 为进一步拓宽融资渠道，获取资金满足公司业务发展的需要，湖南科力远新 能源股份有限公司(以下简称"公司"或"本公司")拟为下属子公司提供如下担 保： 1、湖南科霸原向长沙银行股份有限公司东城支行申请的授信到期，湖南科霸 拟继续向长沙银行股份有限公司东城支行申请办理敞口授信业务 8,000 万元，公 司为其提供连带责任保证担保，最高担保金额为 8,000 万元，授信品种：流贷、 银票、国内信用证等。担保期间为自主合同项下的各具体债务履行期限届满之日 起三年。 2、湖南科霸原向湖南银行股份有限公司总行营业部申请的授信到期，湖南科 被担保人名称：湖南科霸汽车动力电池有限责任公司（以下简称"湖南 科霸"）、益阳科力远电池有限责任公司（以下简称"益阳电池"） 本次担保金额及已实际为其提供的担保余额：公司本次为湖南科霸提供 的担保金额为 10,800 万元，为益阳电池提供的担保金额为 8,000 ...

Group 1 - The company, Keli Yuan, announced that as of the date of the announcement, the total external guarantees provided by the company and its controlling subsidiaries amount to 700,018 million yuan, which includes guarantees that have signed agreements and are still within the guarantee period [2] - The total guarantees provided by the company to its controlling subsidiaries are 564,218 million yuan, representing 254.77% and 205.35% of the company's most recent audited net assets attributable to shareholders, respectively [2] - Currently, the company has no overdue guarantee matters and has not provided guarantees for shareholders or their related parties [2]

Group 1 - The company Keli Yuan announced on February 27 that it has provided guarantees for its subsidiary, with a total external guarantee amount of approximately 7 billion yuan, which includes 5.642 billion yuan for its controlling subsidiary [1] - The total guarantee amount represents 254.77% of the company's most recent audited net assets attributable to shareholders and 205.35% for the guarantees provided to the controlling subsidiary [1] Group 2 - In February, China's AI usage surpassed that of the United States for the first time, with four domestic models ranking among the top five globally, indicating a significant increase in demand for domestic computing power [1]

证券代码：600478 证券简称：科力远 公告编号：2026-015 湖南科力远新能源股份有限公司 重要内容提示： 关于为子公司提供担保的公告 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个别及连带责任。 ●被担保人： 湖南科霸汽车动力电池有限责任公司（以下简称"湖南科霸"）、 益阳科力远电池有限责任公司（以下简称"益阳电池"）、常德力元新材料有限责任 公司（以下简称"常德力元"） ●本次担保金额及已实际为其提供的担保余额：公司本次为湖南科霸提供的担保 金额为 5,000 万元，为益阳电池提供的担保金额为 5,000 万元，为常德力元提供的 担保金额为 5,000 万元。截至本公告披露日，公司为湖南科霸提供的担保余额为 82,787 万元，为益阳电池提供的担保余额为 16,700 万元，为常德力元提供的担保 余额为 36,712 万元（不含本次担保余额）。 ●本次担保是否有反担保：无 ●对外担保逾期的累计数量：无 ●特别风险提示：公司及子公司对外担保总额超过最近一期经审计净资产 100%，且部分被担保人资产负债率超过 70%，敬请投资 ...

Core Viewpoint - The company aims to expand its financing channels to meet the funding needs of its business development by providing guarantees for its subsidiaries and affiliates [1] Group 1: Financing and Guarantees - The company plans to provide joint liability guarantees for its wholly-owned subsidiary Hunan Keba Automotive Power Battery Co., Ltd., its wholly-owned subsidiary Yiyang Keli Yuan Battery Co., Ltd., and its controlling subsidiary Changde Liyuan New Materials Co., Ltd. [1] - The maximum guarantee amount for each of the subsidiaries is set at 50 million yuan [1] - These guarantees fall within the approved guarantee limit of 5.07 billion yuan, which does not require further approval from the board of directors or shareholders' meeting [1] Group 2: Current Guarantee Balances - As of the announcement date, the guarantee balances for Hunan Keba, Yiyang Battery, and Changde Liyuan are 827.87 million yuan, 167 million yuan, and 367.12 million yuan, respectively, excluding the new guarantees [1]

Group 1 - A new equity investment fund named Tianjin Binhai Binhjian New Energy Storage Equity Investment Fund Partnership (Limited Partnership) has been established with a capital contribution of 2 billion RMB [1] - The fund is managed by Tianjin Binhai New Area Emerging Industry Fund Management Co., Ltd., and its business scope includes private equity investment, investment management, and asset management [1] - The fund's partners include Tianjin Binhai New Energy Investment Management Co., Ltd., Keli Yuan (600478), Tianjin Binhai New Area Emerging Industry Fund Management Co., Ltd., and Shenzhen Yuanke Huichu Investment Co., Ltd. [1]

Core Viewpoint - Zimbabwe's Ministry of Mines announced an indefinite suspension of lithium ore and concentrate exports, affecting in-transit shipments, to enhance mineral regulation and accountability [1] Group 1: Regulatory Changes - Only companies with valid mining rights and approved processing plants will be eligible for export, prohibiting agents and third-party traders from exporting [1] - Applications for export must include recommendations from provincial mining offices regarding processing capacity and compliance, along with mineral composition declarations [1] - Violators may face revocation of export licenses and mining rights [1] Group 2: Market Impact - Zimbabwe holds significant importance in the global lithium supply chain, with an estimated lithium resource of approximately 126 million tons, expected to account for 12% of global lithium production by 2026 [1] - The domestic carbonated lithium market has seen rapid price increases, with the main contract on the Guangzhou Futures Exchange rising nearly 12% to reach 174,880 yuan/ton, a 4.10% increase [1][2] - The average price of battery-grade lithium carbonate rose to 173,000 yuan/ton, while industrial-grade lithium carbonate reached 169,500 yuan/ton, both increasing by 11,250 yuan/ton from the previous day [2] Group 3: Industry Outlook - The export suspension is expected to directly impact domestic lithium salt companies' raw material supply, heightening concerns over supply shortages in the short term [3] - In the medium to long term, the ongoing tight supply-demand balance, coupled with high demand, is anticipated to lead to an upward trend in lithium prices [3] - According to Guotai Junan Securities, with recovering demand, lithium carbonate inventory is expected to continue depleting, maintaining a strong price outlook [3]

Core Viewpoint - Zimbabwe's Ministry of Mines has announced an immediate suspension of all unprocessed mineral and lithium concentrate exports, significantly impacting the global lithium supply chain [1][5][7]. Group 1: Market Impact - Following the announcement, U.S. lithium producers saw significant stock price increases, with Sigma Lithium rising nearly 30% and Livent up 8% [1]. - In the A-share market, lithium-related stocks were notably active, with companies like Keli Yuan and Jinyuan shares hitting the daily limit, and Salt Lake shares increasing over 8% [3]. - The price of lithium carbonate has surged, with recent contracts reaching 175,960 yuan per ton, reflecting a 4.84% increase [8]. Group 2: Supply Chain Dynamics - Zimbabwe is the fourth largest lithium producer globally and the largest in Africa, with over 90% of its lithium concentrate exported to China [7]. - The suspension of exports is part of a broader trend, as countries like Namibia and Botswana have implemented similar measures, reshaping the global lithium supply chain towards local processing [7]. - By 2025, Zimbabwe's lithium concentrate production is expected to account for 12% of global supply, with China importing 15.5% of its lithium concentrate from Zimbabwe [7]. Group 3: Domestic Industry Response - China's lithium upstream inventory is critically low, with less than 20,000 tons available, which may exacerbate supply shortages due to the export ban [10]. - The ban is expected to create a supply gap of up to 20,000 tons per month, further intensifying the existing supply-demand imbalance in the lithium market [11]. - The situation may lead to a short-term increase in lithium prices, benefiting domestic lithium companies and prompting them to accelerate overseas mining investments [13]. Group 4: Beneficiary Companies - Huayou Cobalt holds a 51% stake in Zimbabwe's Arcadia lithium mine, with a lithium carbonate equivalent of 245,000 tons, and is developing a processing plant [14]. - Zhongkuang Resources fully controls Zimbabwe's Bikita lithium mine, which is the largest operational lithium mine in Africa, with a high lithium oxide grade [14]. - Tianqi Lithium has full control over the Talison lithium mine, ensuring a self-sufficient resource rate and benefiting from rising lithium prices [14]. - Ganfeng Lithium, a global leader in the lithium industry, has a diversified resource layout and is well-positioned to avoid risks from Zimbabwe's export ban [15].

Group 1 - The core point of the news is that Zimbabwe has announced an immediate suspension of all lithium ore and lithium concentrate exports, which has led to a significant increase in lithium-related stocks in the A-share market [1][2] - The suspension aims to strengthen mineral regulation and accountability, allowing only companies with valid mining rights and approved processing plants to export [1][2] - Zimbabwe is the largest lithium exporter in Africa and the second-largest source of lithium concentrate imports for China, with a reported import of approximately 7.75 million tons in 2025, a year-on-year increase of about 39.4% [1] Group 2 - The ban on lithium exports is a significant shift from the previously planned full ban in 2027, causing global disruptions in the lithium supply chain and increasing the short-term supply gap [2] - The price of lithium carbonate surged nearly 12% to 187,700 yuan per ton following the announcement [1][2] - Various lithium-related stocks saw substantial gains, with companies like Jinyuan Co. and Keli Yuan nearing their daily limit up, reflecting strong market sentiment [1][3]