Core Viewpoint - The company, Keli Yuan (600478), has announced that it will provide a joint liability guarantee for a financing lease business related to its subsidiary, Yifeng County Jinfeng Lithium Industry Co., Ltd, with a guaranteed principal amount of 50 million yuan [1] Group 1 - The guarantee period for the lease is set for three years from the expiration of the main contract debt performance period [1] - This guarantee is within the expected guarantee limit approved at the company's first temporary shareholders' meeting in 2026, thus does not require additional approval from the board of directors or shareholders [1] - As of the date of this announcement, the total balance of guarantees provided by the company for Jinfeng Lithium Industry amounts to 810.2275 million yuan, excluding this new guarantee [1]

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 approximately 6.9 billion yuan [1] - The total guarantees provided by the company to its controlling subsidiaries are approximately 5.542 billion yuan, which represents 251.13% and 201.71% of the company's most recent audited net assets attributable to shareholders, respectively [1] Group 2 - A new Chinese video model, referred to as the "strongest on the surface," can generate 15-second videos for commercial delivery using just a few prompt words, leading to a surge in film and television stocks [1]

本次担保金额及已实际为其提供的担保余额：公司本次为金丰锂业提供担保 的租赁本金金额为 5,000 万元。截至本公告披露日，公司为金丰锂业提供的担保 余额为 81,022.75 万元（未包含本次担保余额）。 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。 证券代码：600478 证券简称：科力远 公告编号：2026-014 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： 被担保人名称：宜丰县金丰锂业有限公司（以下简称"金丰锂业"） 公司名称：宜丰县金丰锂业有限公司 统一社会信用代码：91360924MA7EQB1A2R 成立时间：2021 年 12 月 06 日 一、担保情况概述 湖南科力远新能源股份有限公司（以下简称"公司"）控股孙公司金丰锂业 为满足资金需要，拟与深圳市融资租赁（集团）有限公司开展售后回租融资租赁 业务，融资租赁本金金额为人民币 5,000 万 ...

Group 1 - The company’s board of directors has confirmed the election of Mr. Li Zhuo as the employee representative director during the employee representative assembly held on February 3, 2026 [1] - Mr. Li Zhuo, previously a non-independent director and a member of the remuneration and assessment committee, will continue to serve in his role on the committee while taking on the new position [1] - The composition of the eighth board of directors remains unchanged, and Mr. Li Zhuo meets the qualifications and conditions required by the Company Law and the company’s articles of association [1] Group 2 - Mr. Li Zhuo, born in 1989, holds a bachelor's degree in urban planning and architectural design from Jiangnan University and is currently the secretary-general of the Intelligent Manufacturing Professional Committee of the China Battery Industry Association [3] - He has held various positions, including assistant president at Guangdong Keli Yuan High-tech Holdings Co., Ltd., and general manager at Shenzhen Keli Yuan Big Data Industry Development Co., Ltd., showcasing extensive experience in energy storage and renewable energy projects [3] - Mr. Li Zhuo has practical and management experience in the development, investment, and operation of wind power, photovoltaic, energy storage, and battery swap projects [3]

Core Viewpoint - The announcement details the election of Mr. Li Zhuo as the employee representative director of Hunan Keli Yuan New Energy Co., Ltd., ensuring compliance with relevant laws and regulations [1][2]. Group 1: Election Announcement - The company’s board of directors has established a position for an employee representative director, elected through a democratic process at the employee representative assembly [1]. - Mr. Li Zhuo was elected during the employee representative assembly held on February 3, 2026, and will serve until the end of the eighth board's term [1]. - Mr. Li Zhuo previously served as a non-independent director and a member of the remuneration and assessment committee, and will continue in his role on the committee after his election [1]. Group 2: Compliance and Qualifications - Mr. Li Zhuo meets the qualifications and conditions for the position of employee representative director as stipulated by the Company Law and the company’s articles of association [2]. - The number of directors who are also senior management and employee representatives does not exceed half of the total number of directors, in accordance with legal requirements [2]. Group 3: Background of Mr. Li Zhuo - Mr. Li Zhuo, born in 1989, holds a bachelor's degree in urban planning and architectural design from Jiangnan University and is the secretary-general of the Intelligent Manufacturing Professional Committee of the China Battery Industry Association [4]. - He has held various positions, including assistant president at Guangdong Keli Yuan High-tech Holdings Co., Ltd., and general manager at Shenzhen Keli Yuan Big Data Industry Development Co., Ltd., among others [4]. - Mr. Li has extensive practical and management experience in the development, investment, and operation of wind power, photovoltaics, energy storage, and battery swapping projects [4].

Core Viewpoint - The company, Keli Yuan, has announced plans to expand its mining capacity significantly, which is expected to enhance its profitability and self-sufficiency in lithium carbonate production by the end of 2024 [1] Group 1: Mining Capacity Expansion - The company will complete the mining license change for the Tong'an mining area by the end of 2024, increasing its production capacity from 50,000 tons per year to 400,000 tons per year [1] - This expansion will enable the company to produce at least 10,000 tons of lithium carbonate annually, improving the profitability of its mining subsidiaries and increasing the self-sufficiency rate of lithium carbonate production materials [1] Group 2: Project Development and Operations - The 400,000-ton expansion project is being executed using a simultaneous construction and production model, ensuring normal operational continuity for the company [1] - Current construction is focused on the slope tunnel, while the company is also accelerating capacity expansion and infrastructure development at the Dantian mining site [1] Group 3: Mining Characteristics - The company operates four underground mines characterized by strong ore consistency and high grade, which will facilitate further development and enhance profitability [1]

Core Viewpoint - The company, Keli Yuan, has clarified its guarantee matters, which include both financing and non-financing guarantees, aimed at supporting its subsidiaries' operational needs and promoting sustainable development [2] Group 1: Guarantee Matters - Financing guarantees are primarily provided for financing activities with banks or other financial institutions [2] - Non-financing guarantees refer to economic guarantees not directly related to monetary funds, mainly including project performance guarantees [2] - The guarantees are determined based on the operational and investment needs of subsidiaries, ensuring support for their production and operations [2] Group 2: Risk Management and Operational Impact - The guarantee projects mainly involve subsidiaries within the consolidated financial statements, with risks being manageable [2] - The company asserts that these guarantees will not adversely affect its normal operations or business development [2] - The company is committed to accelerating project turnover, promoting inventory reduction, enhancing cash flow, and lowering debt levels [2]

Core Viewpoint - The company, Kolyuan, is actively expanding its overseas energy storage market to achieve growth in revenue and profits, with a notable portion of its battery materials and products involved in export business [2] Group 1: Export Business - Kolyuan's export business model primarily involves direct exports from domestic entities to overseas customers, supplemented by third-party traders and agents [2] - In 2024, the company's export revenue is projected to account for 6.63% of its total annual revenue [2] Group 2: Future Outlook - Detailed data regarding the company's export performance for 2025 will be provided in the upcoming annual report [2] - The company is focused on expanding its presence in the overseas energy storage market to drive revenue and profit growth [2]

Group 1 - The core point of the article is that Keli Yuan (stock code: 600478) has announced the election of Mr. Li Zhuo as the employee representative director of the company's eighth board of directors [1] Group 2 - The announcement was made on February 4th, indicating a recent development in the company's governance structure [1]

Core Viewpoint - The company, Kolyuan (600478.SH), is actively expanding its export business and overseas energy storage market to drive revenue and profit growth, with a projected export revenue accounting for 6.63% of total annual revenue in 2024 [2] Group 1 - The company’s export business primarily involves direct sales from domestic entities to overseas customers, supplemented by third-party traders and agents [2] - The company is focusing on the overseas energy storage market as a strategy for increasing its revenue and profits [2] - Detailed export data for 2025 will be provided in the company's upcoming annual report [2]