Core Insights - Company Keli Yuan has successfully initiated the construction of the Boye 100MW/200MWh independent energy storage power station and delivered energy storage system products from its Baoding factory in a single day, driven by policy incentives and market demand [1][2] Group 1: Project Developments - The Boye independent energy storage power station is a demonstration project in Hebei Province, expected to reduce carbon dioxide emissions by 400,000 tons annually upon completion, while also addressing regional energy supply and demand issues [1] - The Baoding factory has commenced the delivery of 200MWh energy storage system products, with trucks transporting the storage cabinets to the Luozhuang independent energy storage project in Shandong [1] Group 2: Strategic Collaboration - Keli Yuan has established a large energy storage ecosystem innovation consortium, effectively integrating resources from various sectors including production, academia, research, finance, and services [2] - The company is advancing independent energy storage projects in multiple regions, including Hebei, Shandong, and Guangdong, leveraging the successful operation of previous projects [2] Group 3: Technological Innovation - Keli Yuan is addressing challenges in energy storage safety, lifespan, and economics by innovating hybrid storage technology that combines nickel-hydrogen batteries with lithium battery systems, catering to diverse market needs [2] - The rapid growth in demand for advanced energy storage solutions is prompting small and medium enterprises to form alliances, enhancing their competitive strength and fostering collaboration within the industry [2]

湖南科力远新能源股份有限公司董事会 2025 年 9 月 16 日 为进一步加强与投资者的互动交流，湖南科力远新能源股份有限公司（以下 简称"公司"）将参加由湖南证监局、湖南省上市公司协会与深圳市全景网络有 限公司联合举办的"资本聚三湘 楚光耀新程—2025 年湖南辖区上市公司投资 者网上集体接待日"活动，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP， 参与本次互动交流，投资者网上在线互动时间为 2025 年 9 月 19 日（星期五） 15:40-17:00。届时公司高管将在线就公司 2024 年至 2025 年半年度业绩、公司 治理、发展战略、经营状况和可持续发展等投资者关心的问题，与投资者进行沟 通与交流。欢迎广大投资者踊跃参与！ 特此公告。 证券代码：600478 证券简称：科力远 公告编号：2025-068 湖南科力远新能源股份有限公司 关于参加湖南辖区 2025 年投资者网上集体接待日活 动的公告 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 ...

Group 1 - Company Kolyuan has initiated two energy storage projects in Hebei province, including a 100MW/200MWh independent energy storage power station and the delivery of a 200MWh energy storage system product from its Baoding production base [1] - The Baoding energy storage power station is part of Hebei's 2025 independent energy storage demonstration project and is currently in the full construction phase [1] - The National Development and Reform Commission and the National Energy Administration have issued a plan aiming for over 180 million kilowatts of new energy storage capacity by 2027, accelerating the construction of energy storage projects [1] Group 2 - Kolyuan is promoting hybrid energy storage systems that integrate nickel-hydrogen batteries with lithium battery technology, and is expanding into various hybrid storage routes such as "solid-state + lithium" and "vanadium flow + lithium" [2] - The company is involved in the construction of independent energy storage power stations in Hebei, Inner Mongolia, Shandong, and Guangdong, with some already operational [2] - The new plan supports large-scale applications of energy storage on both the power generation and grid sides, encouraging the establishment of independent energy storage stations at key nodes [2]

Core Insights - Kolyuan's stock price increased by 5.12% to 6.78 CNY per share, with a trading volume of 732 million CNY and a turnover rate of 6.70%, resulting in a total market capitalization of 11.292 billion CNY [1] Company Overview - Hunan Kolyuan New Energy Co., Ltd. was established on January 24, 1998, and listed on September 18, 2003. The company is located in the Chenzhou High-tech Industrial Park, Hunan Province [1] - The main business involves battery and material production, focusing on the nickel-hydrogen battery supply chain, expanding into rail transit power markets, and maintaining sales in consumer batteries and materials. The company is also collaborating with high-quality lithium ore enterprises to secure raw material supply for lithium batteries and energy storage markets [1] - Revenue composition includes: power batteries and pole pieces (30.14%), consumer batteries (29.76%), nickel products (13.66%), trading income (9.26%), lithium battery materials (7.00%), energy storage products (6.31%), and others (3.87%) [1] Fund Holdings - According to data, one fund under Wanji Fund holds Kolyuan as a significant position. The Wanji Guozheng 2000 ETF (159628) held 608,300 shares in the second quarter, accounting for 0.47% of the fund's net value, ranking as the fourth-largest holding [2] - The fund has a total size of 808 million CNY and has achieved a year-to-date return of 29.84%, ranking 1504 out of 4222 in its category. Over the past year, the return was 77.45%, ranking 930 out of 3800 [2] Fund Manager Information - The fund manager of Wanji Guozheng 2000 ETF (159628) is Yang Kun, who has been in the position for 5 years and 326 days. The total asset size under management is 15.482 billion CNY, with the best fund return during his tenure being 84.01% and the worst being -32.3% [3]

Group 1 - The stock price of Kolyuan increased by 2.17% on September 12, reaching 6.59 CNY per share, with a trading volume of 339 million CNY and a turnover rate of 3.16%, resulting in a total market capitalization of 10.976 billion CNY [1] - Year-to-date, Kolyuan's stock price has risen by 59.56%, with a 2.49% increase over the last five trading days, 8.39% over the last 20 days, and 21.81% over the last 60 days [1] - As of June 30, Kolyuan had 103,300 shareholders, an increase of 31.16% from the previous period, with an average of 16,117 circulating shares per person, a decrease of 23.76% [2] Group 2 - Kolyuan's main business involves battery and material production, focusing on the nickel-hydrogen battery supply chain, expanding into rail transit power markets, and securing raw material supply for lithium battery and energy storage markets [2] - The revenue composition of Kolyuan includes 30.14% from power batteries, 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] - For the first half of 2025, Kolyuan achieved a revenue of 1.822 billion CNY, a year-on-year increase of 23.21%, and a net profit attributable to shareholders of 51.218 million CNY, a year-on-year increase of 187.23% [2] Group 3 - Kolyuan has distributed a total of 89.324 million CNY in dividends since its A-share listing, with 24.983 million CNY distributed in the last three years [3] - As of June 30, 2025, Hong Kong Central Clearing Limited has exited the list of the top ten circulating shareholders of Kolyuan [3]

Meeting Overview - The shareholders' meeting was held on September 11, 2025, at the China Energy Storage Building, Shenzhen [1] - The meeting was chaired by Chairman Zhang Judong, with a combination of on-site and online voting methods [1] - Attendance included 6 out of 7 directors, 1 out of 3 supervisors, and the board secretary [1] Resolutions Passed - Two special resolutions were approved by more than two-thirds of the voting rights held by attending shareholders [2] - The first resolution involved providing guarantees for energy storage project companies [1][2] - The second resolution was related to amending the company's articles of association [1][2] Legal Verification - The meeting was witnessed by Hunan Qiyuan Law Firm, confirming compliance with relevant laws and regulations [3] - The qualifications of attendees and the meeting's procedures were deemed valid and effective [3]

湖南启元律师事务所 关于湖南科力远新能源股份有限公司 2025年第三次临时股东大会的 法律意见书 二〇二五年九月 致：湖南科力远新能源股份有限公司 湖南启元律师事务所（以下简称"本所"）接受湖南科力远新能源股份有限 公司（以下简称"公司"）的委托，指派本所律师出席了公司 2025 年第三次临时 股东大会（以下简称"本次股东大会"），对本次股东大会的召集和召开程序、 出席会议人员及召集人的资格、表决程序和表决结果的合法有效性进行律师见证， 并发表本法律意见。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》 （以下简称"《股东会规则》"）等我国现行法律、法规、规范性文件以及《湖 南科力远新能源股份有限公司章程》（以下简称"《公司章程》"）的有关规定 出具本法律意见书。 为出具本法律意见书，本所律师声明如下： （一）本所律师出具本法律意见书是基于公司已承诺所有提供给本所律师的 文件的正本以及经本所律师查验与正本保持一致的副本均为真实、完整、可靠， 无隐瞒、虚假或重大遗漏之处。 （二）本所律师遵循了勤勉尽责和诚实信用原则，对 ...

证券代码：600478 证券简称：科力远 公告编号：2025-067 湖南科力远新能源股份有限公司 2025年第三次临时股东大会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 9 月 11 日 (二)股东大会召开的地点：深圳市南山区粤海街道科苑南路 3099 号中国储能大 厦 41F 会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 695 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 333,748,971 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 20.0384 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，董事长张聚东先生主持召开。本次会议采取现 场投票和网络投票相结合的方式表决， ...

Market Overview - The shared economy sector experienced a decline of 0.44% on September 10, with Keli Yuan leading the drop [1] - The Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] Stock Performance - Notable gainers in the shared economy sector included: - Zhongbei Communication (603220) with a closing price of 22.94, up 4.89% and a trading volume of 274,800 shares, totaling 630 million yuan [1] - Huaxi Service (000936) closed at 8.00, up 4.44% with a trading volume of 711,200 shares, totaling 564 million yuan [1] - Zhejiang Wenlian (600986) closed at 8.74, up 4.30% with a trading volume of 1,000,600 shares, totaling 877 million yuan [1] - Conversely, Keli Yuan (600478) led the decliners with a closing price of 6.50, down 3.56% and a trading volume of 1,014,400 shares, totaling 664 million yuan [2] - Other notable decliners included: - Jiawei New Energy (300317) down 3.47% to 4.45 [2] - Great Wall Motors (601633) down 1.72% to 25.74 [2] Capital Flow - The shared economy sector saw a net outflow of 273 million yuan from institutional investors, while retail investors contributed a net inflow of 156 million yuan [2] - The table of capital flow indicates that: - Zhejiang Wenlian (600986) had a net inflow of 104 million yuan from institutional investors, but a net outflow from retail investors [3] - Zhongbei Communication (603220) had a net inflow of 72 million yuan from institutional investors, with outflows from both retail and speculative investors [3]

Core Viewpoint - The company, Hunan Keli Yuan New Energy Co., Ltd., is set to hold a performance briefing on September 15, 2025, to discuss its half-year results and address investor inquiries [2][3][4]. Group 1: Meeting Details - The performance briefing will take place on September 15, 2025, from 15:00 to 16:00 [4]. - The location for the meeting is the Shanghai Stock Exchange Roadshow Center, accessible via the website: https://roadshow.sseinfo.com/ [4]. - The meeting will be conducted through video live streaming and online text interaction [3][4]. Group 2: Participation Information - Investors can participate in the briefing by logging into the Shanghai Stock Exchange Roadshow Center on the scheduled date and time [5]. - A pre-question submission period is available from September 9 to September 12, 2025, allowing investors to submit questions via the website or the company's email [5]. Group 3: Company Representatives - Key representatives attending the meeting include the company's General Manager, Chief Financial Officer, Board Secretary, and Financial Department Head [4].