CORUN(600478)
Search documents
湖南科力远新能源股份有限公司关于实际控制人部分股份解除质押再质押的公告
Shang Hai Zheng Quan Bao· 2025-09-23 19:17
Core Viewpoint - The announcement details the share pledge and re-pledge situation of Hunan Keli Yuan New Energy Co., Ltd.'s actual controller, Mr. Zhong Faping, indicating a significant portion of shares are pledged but without immediate risk of forced liquidation [2][5][9]. Share Pledge Situation - Mr. Zhong Faping holds 101,643,428 shares, representing 6.10% of the total share capital, with 74,000,000 shares pledged, accounting for 72.80% of his holdings and 4.44% of the total share capital [2]. - The controlling shareholder, Hunan Keli Yuan High-tech Group Co., Ltd., and Mr. Zhong collectively hold 305,942,231 shares, or 18.37% of the total share capital, with 255,580,000 shares pledged, which is 83.54% of their total holdings and 15.35% of the total share capital [2]. Financial Health and Risk Assessment - Mr. Zhong has no shares maturing in the next six months, and the group has no shares maturing in the next six months as well. The group has 131,580,000 shares maturing in one year, representing 64.41% of their holdings and 7.90% of the total share capital, with a corresponding financing balance of 350 million yuan [4]. - The company confirms that there are no non-operational fund occupations, illegal guarantees, or related transactions harming the company's interests [4]. Impact on Company Operations - The re-pledged shares do not involve new financing and will not affect the company's main business, financing credit, or ongoing operational capabilities. There are no forced liquidation agreements, and thus no liquidation risk [5][9]. - The company will continue to monitor the pledge situation and risks, ensuring timely information disclosure as required [9].
科力远:本次解除质押再质押后,钟发平累计质押公司股份7400万股
Mei Ri Jing Ji Xin Wen· 2025-09-23 11:12
Group 1 - The actual controller of Kolyuan New Energy Co., Ltd., Mr. Zhong Faping, holds approximately 102 million unrestricted circulating shares, accounting for 6.1% of the company's total share capital [1] - After the release and re-pledging of shares, Mr. Zhong has cumulatively pledged 74 million shares, which represents 72.8% of his total holdings and 4.44% of the company's total share capital [1] - The controlling shareholder, Hunan Kolyuan High-tech Group Co., Ltd., along with Mr. Zhong, collectively holds about 306 million shares, making up 18.37% of the total share capital [1] Group 2 - As of the announcement date, Kolyuan Group and its concerted parties, including Mr. Zhong, have cumulatively pledged approximately 256 million shares, which is 83.54% of their total holdings and 15.35% of the company's total share capital [1]
科力远(600478) - 科力远关于实际控制人部分股份解除质押再质押的公告
2025-09-23 10:45
证券代码:600478 证券简称:科力远 公告编号:2025-075 湖南科力远新能源股份有限公司 关于实际控制人部分股份解除质押再质押的公告 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: 公司于 2025 年 9 月 23 日收到实际控制人钟发平先生关于部分股份解除质押 再质押的通知,具体信息如下: | 股东名称 | 钟发平 | | --- | --- | | 本次解质股份(股) | 10,000,000 | | 占其所持股份比例 | 9.84% | | 占公司总股本比例 | 0.60% | | 解质时间 | 2025 年 9 月 19 日 | | 持股数量(股) | 101,643,428 | | 持股比例 | 6.10% | | 剩余被质押股份数量(股) | 64,000,000 | | 剩余被质押股份数量占其所持股份比例 | 62.97% | | 剩余被质押股份数量占公司总股本比例 | 3.84% | 一、股份解除质押情况 本次解质股份于当日用于后续质押,具体情况见"二、1.本次股份质押情况"。 ...
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
Shang Hai Zheng Quan Bao· 2025-09-22 18:53
Core Viewpoint - Hunan Keli Yuan New Energy Co., Ltd. plans to provide guarantees for its subsidiaries to expand financing channels and meet business development needs [4] Summary by Sections Guarantee Overview - The company intends to provide guarantees for its wholly-owned subsidiary, Foshan Keba New Energy Vehicle Power Battery Co., Ltd., and its controlling subsidiary, Changde Liyuan New Materials Co., Ltd. [2][4] - The guarantee amount for Foshan Keba is 46.8 million RMB, while for Changde Liyuan, it is 30 million RMB [2] - As of the announcement date, the outstanding guarantee balance for Foshan Keba is 363.5583 million RMB, and for Changde Liyuan, it is 325.16 million RMB [2] Guarantee Details - The guarantee for Foshan Keba is for a standby letter of credit with a limit of 46.8 million RMB, valid for three years from the loan maturity date [4][9] - The guarantee for Changde Liyuan is for a credit limit of 30 million RMB, also valid for three years from the loan maturity date [4][9] Financial and Risk Considerations - The total amount of guarantees provided by the company and its subsidiaries exceeds 100% of the latest audited net assets [3] - As of the announcement date, the total external guarantees amount to 491.736 million RMB, which is 178.97% of the latest audited net assets [10] - The company has no overdue guarantees and has not provided guarantees for shareholders or related parties [10] Subsidiary Information - Foshan Keba was established on March 19, 2019, with a registered capital of 200 million RMB, and is fully owned by Hunan Keli Yuan [6][7] - Changde Liyuan was established on April 29, 2003, with a registered capital of 170.08 million RMB, and is a controlling subsidiary of Hunan Keli Yuan [8]
科力远:公司及其控股子公司对外担保总额约为49.17亿元
Mei Ri Jing Ji Xin Wen· 2025-09-22 09:35
Group 1 - Company Kolyuan announced that as of the disclosure date, the total external guarantees provided by the company and its subsidiaries amount to approximately 4.917 billion yuan, with guarantees to subsidiaries totaling about 4.26 billion yuan, representing 178.97% and 155.05% of the company's latest audited net assets respectively [1][1][1] - For the first half of 2025, Kolyuan's revenue composition is as follows: power batteries account for 30.14%, consumer batteries 29.76%, nickel products 13.66%, trading business 9.26%, lithium battery materials 7.0%, and energy storage revenue 6.31% [1][1][1] - As of the report, Kolyuan's market capitalization is 10.6 billion yuan [1][1][1]
科力远(600478) - 科力远关于为子公司提供担保的公告
2025-09-22 09:30
被担保人名称:佛山市科霸新能源汽车动力电池有限责任公司(以下简称"佛 山科霸")、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:公司本次为佛山科霸提供的担 保金额为 4,680 万元,为常德力元提供的担保金额为 3,000 万元。截至本公告披 露日,公司为佛山科霸提供的担保余额为 36,355.83 万元,为常德力元提供的担 保余额为 32,516 万元(不含本次担保余额)。 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%, 敬请投资者注意相关风险。 一、担保情况概述 为进一步拓宽融资渠道,获取资金满足业务发展的需要,湖南科力远新能 源股份有限公司(以下简称"公司")拟为下属子公司提供如下担保: 证券代码:600478 证券简称:科力远 公告编号:2025-074 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: 1、公司全资子公司佛山科霸原向厦门国际银行股份有限公司珠海分行申请 ...
科力远跌2.01%,成交额8459.21万元,主力资金净流出1422.80万元
Xin Lang Cai Jing· 2025-09-22 02:12
Core Viewpoint - The stock of Kolyuan has experienced a decline of 2.01% on September 22, with a current price of 6.34 CNY per share, reflecting a significant trading volume and market dynamics [1] Company Overview - Kolyuan New Energy Co., Ltd. is located in Hunan Province and was established on January 24, 1998, with its listing date on September 18, 2003. The company focuses on battery and material businesses, particularly in the nickel-hydrogen battery sector, and is expanding into lithium battery upstream supply chains [2] - The revenue composition of Kolyuan includes: 30.14% from power batteries and pole pieces, 29.76% from consumer batteries, 13.66% from nickel products, 9.26% from trade income, 7.00% from lithium materials, 6.31% from energy storage products, and 3.87% from other sources [2] - Kolyuan operates within the electric power equipment industry, specifically in the battery and lithium battery sectors, and is involved in concepts such as solid-state batteries, battery recycling, lithium batteries, hydrogen energy, and energy storage [2] Financial Performance - As of June 30, Kolyuan reported a total of 1.822 billion CNY in revenue for the first half of 2025, marking a year-on-year growth of 23.21%. The net profit attributable to shareholders was 51.2187 million CNY, showing a substantial increase of 187.23% year-on-year [2] - The company has distributed a total of 89.3244 million CNY in dividends since its A-share listing, with 24.9831 million CNY distributed over the past three years [3] Shareholder Information - As of June 30, 2025, Kolyuan had 103,300 shareholders, an increase of 31.16% from the previous period, with an average of 16,117 circulating shares per shareholder, which is a decrease of 23.76% [2]
湖南科力远新能源股份有限公司第八届董事会第二十次会议决议公告
Shang Hai Zheng Quan Bao· 2025-09-19 18:52
Group 1 - The company held its 20th meeting of the 8th Board of Directors on September 19, 2025, via telecommunication, with all 7 directors present [2] - The Board approved the proposal to register and issue medium-term notes with a maximum scale of RMB 700 million [3][15] - The proposal for providing counter-guarantees for the issuance of medium-term notes was also approved, with 5 votes in favor and 2 abstentions from related directors [5][6] Group 2 - The company plans to hold its 4th extraordinary general meeting of shareholders on October 9, 2025, to discuss the approved proposals [8][33] - The meeting will utilize both on-site and online voting methods, with specific timeframes for participation [34][35] - The company has outlined the necessary registration procedures for shareholders wishing to attend the meeting [40][44] Group 3 - The company intends to use the proceeds from the medium-term notes for research and development, project construction, working capital, and debt repayment [18][20] - The counter-guarantee will be provided by Hunan Financing Guarantee Group Co., Ltd., with a guarantee amount not exceeding RMB 700 million [23][24] - The company’s controlling shareholder and subsidiaries will provide counter-guarantees to enhance the security of the medium-term notes issuance [28][30]
沪电股份拟筹划发行H股;13连板天普股份称股价存在快速下跌风险丨公告精选
2 1 Shi Ji Jing Ji Bao Dao· 2025-09-19 13:28
Group 1 - Huadian Co., Ltd. plans to issue H-shares and list on the Hong Kong Stock Exchange [2] - Cisco Ray's 2022 annual report was found to have inflated revenue by 9.96 million and profit by 7.0054 million, leading to penalties and a change in stock name to ST Cisco Ray [3] - Tianpu Co., Ltd. experienced a 245.20% increase in stock price over 13 consecutive trading days, indicating a risk of rapid decline [4] - ST New Power is under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure laws [6] - Baoli International intends to invest in semiconductor testing equipment company Hongtai Technology, acquiring 1%-3% equity [7] - Ankai Micro plans to invest 20 million yuan to acquire 4% equity in Shiqi Future, focusing on smart vision technology [8] Group 2 - SF Holding reported a revenue of 24.787 billion yuan in August, a year-on-year increase of 7.86% [9] - Various companies are involved in share transfers, including Guangli Micro and *ST Tianlong, with plans for significant asset restructuring [11] - Xinwangda's subsidiary aims to establish a storage industry fund with professional investment institutions [12] - Several companies are planning share repurchases, including Shunhao Co. and Lingyun Optics, with adjustments to repurchase plans [18]
科力远:9月19日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-09-19 10:41
Group 1 - The core viewpoint of the article is that Kolyuan (SH 600478) announced a board meeting to discuss the proposal for the registration and issuance of medium-term notes [1] - For the first half of 2025, Kolyuan's revenue composition is as follows: 30.14% from power batteries, 29.76% from consumer batteries, 13.66% from nickel products, 9.26% from trading business, 7.0% from lithium battery materials, and 6.31% from energy storage [1] - As of the report, Kolyuan's market capitalization is 10.8 billion yuan [1]