证券代码：600478 证券简称：科力远 公告编号：2024-037 二、 股东大会延期原因 因公司统筹工作安排需要，根据公司实际情况，基于慎重考虑，为保证股东 大会顺利召开，公司决定将原计划于 2024 年 6 月 14 日召开的 2023 年年度股东 大会延期至 2024 年 6 月 17 日召开。此次股东大会延期召开符合《上市公司股东 大会规则》、《上海证券交易所股票上市规则》等相关法律法规和《公司章程》的 1. 原股东大会的类型和届次 2023 年年度股东大会 2. 原股东大会召开日期：2024 年 6 月 14 日 3. 原股东大会股权登记日 要求. 湖南科力远新能源股份有限公司 关于 2023 年年度股东大会的延期公告 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： 会议延期后的召开时间：2024 年 6 月 17 日 一、 原股东大会有关情况 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 600478 | 科力远 | ...

证券代码：600478 证券简称：科力远 公告编号：2024-039 湖南科力远新能源股份有限公司 关于为控股孙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 湖南科力远新能源股份有限公司(以下简称"公司"或"本公司")控股孙 公司金丰锂业为满足资金需要，在赣州工发融资租赁有限公司申请办理 5,000 万 元新增融资租赁借款，公司为其提供连带责任保证担保并签订《保证担保合同》， 担保期限为债务人主合同规定的债务履行期限届满之日起三年。 公司第七届董事会第二十九次会议及 2022 年年度股东大会审议通过了《关 于 2023 年度对外担保预计额度的议案》，同意公司为子公司、子公司为其他子公 司提供担保，担保范围包括但不限于向金融机构提供的融资类担保，以及因日常 经营发生的各项履约类担保，新增担保额度不超过 199,300 万元，有效期自公司 2022 年年度股东大会审议通过之日起至公司 2023 年年度股东大会召开之日止。 本次担保事项在公司 2022 年年度股东大会审议 ...

采矿通过与五矿等大型企业合作加快矿村的建设另外一方面也提高限自由的产能满足当期远矿的需求进入理电行业以来公司一直致力于在体力技术上面不断优化将通过创新动采矿选矿然后以及改良硫酸法等技术的工艺 提升比资源开采过程当中的自动化水平等生产方式来提高生产效率降低伪渣量进一步降低生产成本提高市场竞争力在消费类电池的业务上面目前也是与哈罗美团等战略伙伴进行了紧密的合作订单保持持续性的高增长在储能领域 经国家发展与批复公司先后组建了先进的储能材料国家工程研究中心开展储能技术及材料的创新研发成立国家氢工业电池及储能材料质量监督与检测中心开展了储能电池的检测评价与标准制定推出了数值混储模式可以提升储能的安全和运行效率 也是国家十四五新型储能发展实施方案鼓励发展的技术路线公司联合产业链上优质的企业以及地方政府国有资本和社会资本打造大储能产业联盟和创新联合企业成立了储能产业基金构建了从自然矿山到城市矿山整个的闭环墙链 实现了上游资源的驱动和终端储能拉动的产业链的深度联动同时也创造了市场分量,破解了行业空点在独立电站、换电、工商业储能、电网调平、调分、市场都进行了布局并且获取了一定的订单 在加快推动先进储能技术和关键储能材料的创新突 ...

证券代码：600478 证券简称：科力远 编号：2024-05-30 湖南科力远新能源股份有限公司 投资者关系活动记录表 £特定对象调研 £分析师会议 £媒体采访 £业绩说明会 投资者关系活动 £新闻发布会 £路演活动 类别 R现场参观 £电话会议 £其他（电话交流会） 深圳市和善资产管理；湖南湘江私募基金；深圳宇纳私募证券基 参与单位名称 金管理；长电投资管理；华泰证券等25名投资者 时间 2024年5月30日 地点 湖南长沙科霸汽车动力电池有限责任公司会议室 董事会秘书：张飞 上市公司接待人 证券事务代表：汤锐 员姓名 ...

证券代码：600478 证券简称：科力远 编号：2024-05-07 湖南科力远新能源股份有限公司 投资者关系活动记录表 £特定对象调研 £分析师会议 £媒体采访 £业绩说明会 投资者关系活动 £新闻发布会 £路演活动 类别 £现场参观 £电话会议 R其他（电话交流会） 参与单位名称 上海益和源资产管理、金股证券投资咨询、恒越基金、西藏长金投资 管理、淡水泉(北京)投资管理、青岛双木投资管理、万象创业投资基 金、晨翰私募基金、长城财富资产管理、上海汇正财经顾问、鸿运私 募基金管理、国投证券、上海乾惕投资管理、上海雷钧私募基金、北 京泰德圣私募基金、中国民生信托、才华资本管理、HUAFU SECURITIES CO.,LTD.、上海朴信投资管理、北京鸿道投资管理、 ...

一、增持主体的基本情况 证券代码：600478 证券简称：科力远 公告编号：2024-035 湖南科力远新能源股份有限公司 关于董事、监事、高级管理人员增持公司股份计划 完成的公告 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）增持主体： 公司董事长张聚东先生，副董事长邹林先生，董事兼总经理潘立贤先生，监 事会主席殷志锋先生，副总经理王建辉先生，运营总监钟建夫先生，财务总监李 清林先生，董事会秘书张飞女士，总经理助理陈思女士，原总经理助理张欢欢女 士，总经理助理李卓先生，人力资源总监陈丹女士，共计12人。 （二）增持主体本次增持前已持有股份的情况： | | 姓名 | 职务 | 本次增持前持有公 | 占公司总股本的比 | | --- | --- | --- | --- | --- | | 序号 | | | | | 增持计划的基本情况：湖南科力远新能源股份有限公司（以下简称"公 司"）部分董事、监事、高级管理人员合计 12 人（以下简称"增持主 体"）计划自 2024 年 2 月 2 日起 3 个月内 ...

Financial Performance of Subsidiaries - The net profit of Lanzhou Jinchuan Keliyuan Battery Co., Ltd. is RMB 128.15 million, with total assets of RMB 7.55 billion and net assets of RMB 4.20 billion[1] - Hunan Koba Automotive Power Battery Co., Ltd. has a net profit of RMB 23.48 million, with total assets of RMB 2.68 billion and net assets of RMB 1.06 billion[1] - Foshan Koba New Energy Automotive Power Battery Co., Ltd. achieved a net profit of RMB 20.30 million, with total assets of RMB 945.14 million and net assets of RMB 281.93 million[1] - The National Engineering Research Center for Advanced Energy Storage Materials has a net profit of RMB 13.99 million, with total assets of RMB 302.63 million and net assets of RMB 208.33 million[1] Market Trends and Projections - The domestic pure nickel market is expected to remain in surplus in 2024, with new capacity releases and reduced imports[2] - The domestic new energy commercial vehicle market is projected to exceed 600,000 units in 2024, driven by the trend of electrification in logistics and heavy-duty vehicles[3] - The global HEV vehicle sales of Toyota reached 3.42 million units in 2023, a 31% increase year-on-year, indicating strong market potential for hybrid vehicles[4] - In 2023, global EV battery installations reached 705.5GWh, a 38.6% increase compared to 2022 (509GWh)[56] - Chinese companies accounted for 63.5% of the global EV battery market share in 2023, with six Chinese battery makers ranking in the top 10 globally[56] - China's EV battery installations reached 387.7GWh in 2023, a 31.6% year-on-year increase[56] - The market share of lithium iron phosphate (LFP) batteries exceeded 70% in 2023 and is expected to surpass 75%[56] - Global energy storage battery shipments reached 185GWh in 2023, a 53% increase from 121GWh in 2022[58] - China accounted for 45% of the global energy storage battery market with 84GWh in 2023, followed by North America with 55GWh (30%) and Europe with 23GWh (12%)[58] - Lithium-ion batteries dominated the energy storage market with a 97.4% share in 2023, while other technologies like lead-carbon, compressed air, and flow batteries accounted for less than 1% each[60] - China's new energy storage installed capacity reached 22.6GW/48.7GWh in 2023, a 260% increase from 2022 and nearly 10 times the capacity at the end of the 13th Five-Year Plan period[63] - Global EV and PHEV sales grew 28% in 2023 across 14 major countries, while HEV sales grew 30%, accelerating from 14% growth in 2022[64] - China's new energy vehicle production and sales reached 9.587 million and 9.495 million units respectively in 2023, with a market share of 31.6%[65] Company Strategy and Business Focus - The company plans to focus on large-scale energy storage business in 2024, aiming to break through in market, technology, and resource aspects[5] - The company will accelerate lithium mining and production line construction to reduce costs and improve efficiency in 2024[5] - The company's Jinfeng Lithium project achieved full production of 10,000 tons of lithium carbonate in December 2023, just 180 days after construction began[72] - The company's advanced energy storage materials national engineering research center developed a hybrid energy storage technology combining nickel-metal hydride and lithium-ion batteries[73] - The battery segment achieved sales revenue of approximately 1.03 billion yuan, with lithium battery business revenue reaching 707 million yuan, a year-on-year increase of 109%[75] - The company delivered 124MWh of energy storage business orders and established an energy storage industry innovation consortium to enhance production scale and competitiveness[76] - The company's nickel-hydrogen-lithium hybrid energy storage technology improves the safety and stability of energy storage systems, with projects currently in the material procurement and processing phase[76] - The company completed the relocation of its registered address to Chenzhou, Hunan Province, to leverage local lithium resources and advance its energy storage strategy[77] - The company's lithium battery production exceeded 940GWh in 2023, with a total industry output value exceeding 1.4 trillion yuan, driven by demand from new energy vehicles and energy storage[83] - The company's lithium battery material production saw significant growth, with cathode materials, anode materials, separators, and electrolytes increasing by over 15% year-on-year[79] - The price of battery-grade lithium carbonate fell below 100,000 yuan per ton, a drop of over 80%, due to oversupply and slowing demand growth[80] - The company's nickel demand fell short of expectations, with global nickel inventories accumulating due to weak downstream demand[81] - The company completed the acquisition of 100% equity of Donglian Company, which owns four underground lithium-bearing clay mines (Tong'an, E'jing, Diyi, and Dangtian), forming an integrated "mining-selection-smelting" lithium carbonate industrial chain[45] - Tong'an Mine has achieved stable ore output, while Dangtian Mine is accelerating main tunnel construction, and the other two mines are undergoing detailed exploration[45] Shareholder and Executive Information - Chairman Zhang Judong's shareholding increased by 120,000 shares to 2,175,808 shares due to equity incentives[10] - Director Yu Zheng's shareholding increased by 150,000 shares to 390,000 shares due to equity incentives[10] - Director and General Manager Pan Lixian's shareholding increased by 450,000 shares to 900,000 shares due to equity incentives[10] - Vice President Wang Jianhui's shareholding increased by 300,000 shares to 600,000 shares due to equity incentives[10] - Chairman Zhang Judong received a pre-tax remuneration of 930,700 yuan[10] - Director and General Manager Pan Lixian received a pre-tax remuneration of 1,232,200 yuan[10] - Vice President Wang Jianhui received a pre-tax remuneration of 852,700 yuan[10] - Independent Director Fu Yuwu received a pre-tax remuneration of 52,500 yuan[10] - Independent Director Zhang Taowei received a pre-tax remuneration of 52,500 yuan[10] - Independent Director Jiang Weiping received a pre-tax remuneration of 72,500 yuan[10] - The company's vice chairman, Mr. Zou Lin, inadvertently increased his holdings by 100 shares during the restricted period due to a family member's misoperation[15] - The company's actual controller, Zhong Faping, directly and indirectly controls 18.37% of the company's shares through Keli Group[84] - The company's shareholder, Geely Technology Group, transferred 10.40% of its shares to Geely Maijie Investment Co., Ltd., with the transfer completed in April 2024[87] Corporate Governance and Meetings - The company held its 2023 third extraordinary general meeting on October 12, 2023, electing the eighth board of directors and board of supervisors[12] - The seventh board of directors held 10 meetings in 2023, with 8 conducted via teleconference and 2 combining on-site and teleconference methods[18] - The seventh board of directors' 29th meeting on March 31, 2023, approved the 2022 annual report, financial statements, and 2023 financial budget report[17] - The seventh board of directors' 32nd meeting on July 21, 2023, approved the company's plan to issue A shares to specific targets and the feasibility analysis report for the use of raised funds[17] - The company's directors attended all 10 board meetings in 2023, with Zhang Judong, Zou Lin, and Yu Zheng each attending 10 meetings[16] - The company's independent directors, including Fu Yuwu and Zhang Taowei, attended all 7 board meetings they were required to attend[18] - The company's board of directors approved the 2023-2025 shareholder return plan during the 32nd meeting on July 21, 2023[17] - The company's board of directors approved the establishment of a special account for the raised funds from the A-share issuance to specific targets[17] - The company's board of directors approved the 2023 first quarter report during the 30th meeting on April 27, 2023[17] - The company held 2 meetings of the Remuneration and Assessment Committee in 2023, with all proposals unanimously approved[19] - The company's cash dividend policy complies with the articles of association and shareholder meeting resolutions, with clear standards and procedures[20] - The company has implemented a comprehensive performance evaluation mechanism for senior management, linking compensation to contributions and responsibilities[21] - Subsidiaries operate independently, with the company effectively controlling major matters[22] Environmental and Sustainability - Wastewater discharge indicators: pH 7.2, suspended solids 7mg/L, total phosphorus 0.01mg/L, total nitrogen 1.69mg/L, COD 19mg/L, ammonia nitrogen 0.355mg/L[23] - Air emissions: particulate matter 5.8mg/Nm³, nickel compounds 0.0009mg/Nm³, meeting emission standards[23] - Noise levels at factory boundaries: daytime 53-57dB(A), nighttime 44-48dB(A), complying with industrial standards[23][24] - Annual wastewater discharge: 5112m³ for industrial, 4320m³ for domestic, with COD concentrations of 24mg/L and 34mg/L respectively[27] - Environmental emergency response plans are in place for subsidiaries, with filed records[28] - Regular monitoring of air pollutants: nitrogen oxides monthly, VOCs annually[29] - The company did not face any environmental penalties, delisting risks, or major litigation during the reporting period[48][49] Financial Statements and Key Metrics - Total assets increased to RMB 8,765,916,750.74 in 2023 from RMB 7,990,033,352.57 in the previous year[98] - Accounts receivable decreased to RMB 386,414,853.15 in 2023 from RMB 434,055,289.96 in the previous year[98] - Inventory decreased to RMB 329,138,364.52 in 2023 from RMB 393,744,057.63 in the previous year[98] - Long-term equity investments decreased to RMB 1,786,377,641.18 in 2023 from RMB 1,840,351,900.07 in the previous year[98] - Fixed assets increased to RMB 2,365,329,634.72 in 2023 from RMB 2,153,750,578.66 in the previous year[98] - Intangible assets decreased to RMB 1,021,062,695.11 in 2023 from RMB 1,046,708,378.52 in the previous year[98] - Short-term borrowings increased to RMB 1,612,181,910.97 in 2023 from RMB 1,171,612,719.15 in the previous year[98] - Accounts payable increased to RMB 475,059,171.56 in 2023 from RMB 366,025,172.69 in the previous year[98] - Mining rights impairment was identified as a key audit issue with a carrying value of RMB 494,026,600.00 as of December 31, 2023[94] - Total liabilities increased to 5,614,536,465.30 yuan in 2023, up from 4,642,484,300.09 yuan in 2022[99] - Total assets grew to 6,617,706,123.81 yuan in 2023, compared to 5,989,389,673.17 yuan in 2022[101] - Equity attributable to parent company owners decreased to 2,709,740,661.01 yuan in 2023 from 2,777,009,600.23 yuan in 2022[99] - Long-term loans increased to 1,022,187,840.98 yuan in 2023, up from 671,350,663.89 yuan in 2022[99] - Monetary funds more than doubled to 663,665,706.39 yuan in 2023 from 278,287,156.73 yuan in 2022[101] - Investment income from associates totaled 37,060,427.02 yuan in 2023, with a positive contribution from Kelimei Automotive Power Battery Co., Ltd. of 98,428,999.04 yuan and a negative contribution from Jiangxi Dingsheng New Material Technology Co., Ltd. of -61,368,572.02 yuan[104] - Long-term equity investments increased to 4,639,474,970.08 yuan in 2023 from 4,452,507,099.28 yuan in 2022[101] - Current liabilities rose to 3,729,865,707.27 yuan in 2023, up from 2,968,857,662.14 yuan in 2022[99] - Non-current liabilities increased to 1,884,670,758.03 yuan in 2023 from 1,673,626,637.95 yuan in 2022[99] - Total liabilities and equity reached 8,765,916,750.74 yuan in 2023, up from 7,990,033,352.57 yuan in 2022[100] - Total operating revenue for 2023 was RMB 3,711,413,189.76, a slight decrease from RMB 3,785,832,152.72 in 2022[111] - Operating costs in 2023 increased to RMB 3,351,459,707.81, up from RMB 3,214,633,270.11 in 2022[111] - Net cash flow from operating activities in 2023 was RMB 366,062,678.18, compared to RMB 205,073,761.80 in 2022[114] - Cash and cash equivalents as of December 31, 2023, were RMB 1,527,238,567.38, up from RMB 1,153,215,723.28 in 2022[110] - Research and development expenses in 2023 were RMB 45,731,620.31, slightly lower than RMB 47,843,581.59 in 2022[111] - Net profit for 2023 was RMB -170,778,273.96, a significant decline from RMB 252,188,129.51 in 2022[111] - Total assets as of December 31, 2023, included RMB 4,204,818.00 in trading financial assets and RMB 73,870.00 in derivative financial assets[110] - Cash inflows from investing activities in 2023 were RMB 363,573,786.49, down from RMB 610,321,044.15 in 2022[114] - Cash outflows for investing activities in 2023 were RMB 1,041,181,617.13, compared to RMB 1,486,742,814.92 in 2022[114] - The company received RMB 10,773,612.72 in tax refunds in 2023, down from RMB 36,325,582.29 in 2022[114] - Cash and cash equivalents increased by RMB 465.42 million, reaching RMB 1.22 billion at the end of 2023[115] - Net cash flow from financing activities was RMB 775.78 million, a 6.7% increase compared to 2022[115] - Net cash flow from operating activities turned positive to RMB 581.15 million, a significant improvement from a loss of RMB 706.66 million in 2022[116] - Total operating cash inflow reached RMB 9.05 billion, a 117.8% increase year-over-year[116] - The company's lithium battery materials business generated revenue of RMB 187 million in 2023[117] - The company delivered 110MWh of energy storage systems through its subsidiary Lanzhou Jinke and 14MWh for a photovoltaic energy storage project[118] - Established an energy storage industry fund with a target size of RMB 2 billion, with an initial phase of RMB 402 million[118] - Total liabilities increased by 20.9% to RMB 3.28 billion, primarily due to a 132.7% increase in short-term borrowings[119] - Owner's equity grew by 1.8% to RMB 3.33 billion, driven by a 40.9% increase in retained earnings[119] - Total assets reached RMB 6.62 billion, representing a 10.5% year-over-year growth[119] - Net profit for 2023 was -135,690,788.02 RMB, a significant decline compared to 200,452,231.81 RMB in 2022[121] - Net profit attributable to parent company shareholders was -68,145,303.25 RMB, down from 179,104,795.41 RMB in 2022[121] - Minority shareholders' net loss was -67,545,484.77 RMB, compared to a profit of 21,347,436.40 RMB in 2022[121] - Total comprehensive income for 2023 was -144,317,937.19 RMB, a sharp decline from 189,913,341.46 RMB in 2022[121] - Basic earnings per share (EPS) for 2023 was -0.04 RMB, compared to 0.11 RMB in 2022[121] - Cash received from sales of goods and services was 3,587,036,074.99 RMB, slightly lower than 3,587,658,230.97 RMB in 2022[123] - Total comprehensive income for another segment was 52,156,007.84 RMB, down from 82,736,369.43 RMB in 2022[122] - Special reserves increased by 115,805.00 RMB, with a total of 183,186.47 RMB after adding 67,381.47 RMB from the previous period[127] - Total owner's equity at the end of the period was 3,151,380,285.44 RMB, up from 3,058,299,105.34 RMB at the beginning of the period[127] - The company holds 634 valid patents, including 610 domestic

湖南科力远新能源股份有限公司 2023 年度独立董事述职报告 2023 年度，本人作为湖南科力远新能源股份有限公司（以下简称"公司"） 第八届董事会的独立董事，严格按照《公司法》、《证券法》、中国证监会《上市 公司独立董事管理办法》等法律法规和《公司章程》的规定和要求，积极参加 相关会议，认真审议董事会各项议案，切实履行独立董事的职责，对公司重要 事项发表独立意见，充分发挥独立董事的独立作用，切实维护公司和全体股东 尤其是中小股东的合法权益。现就 2023 年度履职情况报告如下： 一、独立董事基本情况 公司董事会由 7 名董事组成，其中包括 3 名独立董事。独立董事人数为董 事会人数的三分之一以上，且为会计、财务、有色金属行业等领域的专业人士， 符合相关法律法规中关于上市公司独立董事人数比例和专业配置的要求，保证 了董事会决策的独立性。公司现任第八届董事会独立董事为蒋卫平、王乔、陈 立宝。 （一）个人工作履历、专业背景以及兼职情况 陈立宝：1979 年生，中国国籍，博士学位。中南大学"升华学者"特聘教 授，湖南省"杰出青年"基金获得者，湖南省科技创新领军人才，英国皇家化学 学会会士（FRSC）。2007 年 ...

湖南科力远新能源股份有限公司 审计报告 上会师报字(2024)第 6316 号 ·计师事务所（特殊普通合 l Public Accountants (Shecial General Partnership) 审计报告 上会师报字(2024)第 6316 号 上会会计师事务所（特殊普通合伙） 中国 上海 the state r and as a see 湖南科力远新能源股份有限公司全体股东: 一、审计意见 我们审计了湖南科力远新能源股份有限公司（以下简称"科力远公司"）财务 报表,包括 2023年 12月 31 目的合并及公司资产负债表,2023 年度的合并及公司利 润表、合并及公司现金流量表、合并及公司股东权益变动表以及相关财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制,公 允反映了科力远公司 2023年 12月 31 日的合并及公司财务状况以及 2023 年度的合并 及公司经营成果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册 会计师对财务报表审计的责任"部分进一步阐述了我们在这些准则下的责任。按照 中国注册会计师 ...

关于湖南科力远新能源股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 会计师事务所(特殊普通合 目 录 1、 专项审计报告 2、 附表 委托单位： 审计单位： 联系电话： Centified Public Accountants (Special Seneral Partnership) 湖南科力远新能源股份有限公司 2023 年度非经营性资金占用及其他关联资金往来情况汇总表的 专项审核报告 汁师 李务所(特殊普通合 上会师报字(2024)第 6484 号 湖南科力远新能源股份有限公司全体股东: 我们接受委托,依据《中国注册会计师执业准则》审计了湖南科力远新能源股 份公司(以下简称"贵公司")2023年度的财务报表,包括 2023年12月31日的合并 及公司资产负债表,2023年度的合并及公司利润表、合并及公司现金流量表、合并 及公司所有者权益变动表及财务报表附注,并于 2023年4月 25日出具了审计报告(报 告书编号为:上会师报字(2024)第 6316 号)。在此基础上,我们审核了后附的贵公司 管理层编制的"湖南科力远新能源股份公司 2023年度非经营性资金占用及其他关联 资金 ...