证券代码：600478 证券简称：科力远 公告编号：2025-057 湖南科力远新能源股份有限公司 第八届董事会第十八次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 表决结果：7 票赞成，0 票弃权，0 票反对。 公司董事会审计委员会审议通过了该议案，并同意提交董事会审议。 具体内容详见公司同日刊登在上海证券交易所网站（www.sse.com.cn）以及公 司指定披露媒体上的《2025 年半年度报告》。 2、关于 2025 年度"提质增效重回报"行动方案的半年度评估报告的议案 表决结果：7 票赞成，0 票弃权，0 票反对。 具体内容详见公司同日刊登在上海证券交易所网站（www.sse.com.cn）以及公 司指定披露媒体上的《关于 2025 年度"提质增效重回报"行动方案的半年度评估报 告》。 特此公告。 湖南科力远新能源股份有限公司（以下简称"科力远"或"公司"）第八届董事 会第十八次会议于 2025 年 8 月 19 日以通讯方式召开。本次会议通知和材料于 2025 年 8 月 ...

湖南科力远新能源股份有限公司2025 年半年度报告 公司代码：600478 公司简称：科力远 湖南科力远新能源股份有限公司 2025 年半年度报告 1 / 221 湖南科力远新能源股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人张聚东、主管会计工作负责人姜孝峰及会计机构负责人（会计主管人员）吴兰 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及的未来计划、发展战略等陈述属于前瞻性陈述，不构成公司对投资者的实质性承诺 ，请投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 □适用 √不适用 2 / 221 | 第一节 | 释义 | 4 | | --- | --- | --- | | 第二节 | 公司简介和主要财 ...

Core Insights - Company reported strong financial performance for the first half of 2025, with revenue of 1.822 billion yuan, a year-on-year increase of 23.21%, and net profit of approximately 51.22 million yuan, a significant increase of 187.23% [1] - The company is focusing on core business areas while investing in technology innovation, particularly in solid-state and semi-solid batteries, and has established partnerships for hydrogen production materials [1][4] Business Segments Performance - The HEV power battery segment saw substantial growth, with sales of foam nickel reaching 1.3484 million square meters, a 41% increase, and revenue of approximately 118 million yuan, up 30% [2] - Lithium resource development has been integrated into a "mining-selection-smelting" model, with total lithium resource reserves of 12 million tons, equivalent to 400,000 tons of lithium carbonate [2] - The consumer battery segment also experienced rapid growth, achieving sales revenue of 542 million yuan, a 28% increase, with products certified by national standards [2] Independent Energy Storage Development - The company is accelerating the development of independent energy storage stations, with 90 projects connected to the grid in the first five months of 2025, representing a 95% increase in quantity and a 107% increase in capacity year-on-year [3] - Successful projects include the Hebei Jingxing 200MW/400MWh and Hebei Wangdu 100MW/200MWh independent energy storage stations, which have exceeded investment return expectations [3] - The company plans to complete the construction and grid connection of no less than 4GWh of energy storage projects by the end of 2025 [3] Technological Advancements - The company has made significant progress in dry electrode technology and is collaborating with various research institutions to advance solid-state battery materials and processes [4] - The company aims to achieve market application of semi-solid battery products by the end of 2025 to 2026, driven by demand from independent energy storage stations [4] - The introduction of three-dimensional porous foam copper-manganese alloy for SOFC applications marks a step towards domestic production of key components, with samples sent to multiple clients [4]

智通财经APP讯，科力远(600478.SH)发布2025年半年度报告，报告期内，公司实现营业收入18.22亿 元，同比增长23.21%。实现归属于上市公司股东的净利润5121.87万元，同比增长187.23%。实现归属于 上市公司股东的扣除非经常性损益的净利润4729.02万元，同比增长266.69%。基本每股收益0.0308元。 ...

Core Viewpoint - The company reported significant growth in both revenue and net profit for the first half of 2025, driven by increased sales in various battery segments [1] Financial Performance - The company achieved a revenue of 1.822 billion yuan, representing a year-on-year increase of 23.21% [1] - The net profit attributable to shareholders reached 51.2187 million yuan, marking a substantial year-on-year growth of 187.23% [1] - Basic earnings per share were reported at 0.0308 yuan [1] Business Segments - The revenue growth was primarily attributed to increases in the sales of power batteries, electrode plates, energy storage business, and consumer batteries [1]

格隆汇8月19日丨科力远(600478.SH)公布半年度报告，报告期末，公司总资产96.40亿元，同比增长 7.95%；归属于上市公司股东的净资产28.30亿元，同比增长2.99%；资产负债率69.08%，同比上升4.67 个百分点；报告期内，公司实现营业收入18.22亿元，同比增长23.21%；实现归属于上市公司股东的净 利润5,121.87万元，同比增长187.23%；经营活动产生的现金流量金额为2.79亿元，同比增长134.39%。 ...

科力远公告，2025年上半年营业收入18.22亿元，同比增长23.21%。净利润5121.87万元，同比增长 187.23%。基本每股收益0.0308元／股，同比增长187.85%。 ...

Core Viewpoint - Company Keli Yuan (600478.SH) has made significant advancements in the development of three-dimensional foam metal materials, particularly in the application of foam copper-manganese alloy materials for SOFC (Solid Oxide Fuel Cell) cathode collectors, showcasing its technological capabilities and market potential [1] Group 1: Company Developments - Keli Yuan's subsidiary, Changde Liyuan, has over 20 years of experience in the design, manufacturing, and promotion of foam metal materials [1] - The company has successfully developed foam copper-manganese alloy materials, which exhibit a smaller thermal expansion coefficient and stable conductivity at high temperatures compared to traditional perovskite compound conductive connection pieces [1] - The breakthrough in SOFC cathode collector materials is expected to drive technological progress in the SOFC industry [1] Group 2: Client Engagement and Testing - The company has provided samples for testing to seven representative clients, with one notable domestic client currently in the P2-P3 verification stage [1] - This client has completed approximately 100KW stack testing and application verification, yielding positive results [1] - In addition to developing cathode materials, the company is also working on anode materials, having supplied nearly 10,000 products for testing [1] Group 3: Cost Optimization Efforts - Due to the special specifications of the anode materials, the company is undertaking process optimization and cost reduction initiatives [1]

Core Viewpoint - The company has provided a guarantee of 104 million yuan for Lin Yi Ke Rui Project Management Co., Ltd. in a financing lease agreement with Bank of China Financial Leasing Co., Ltd. for a total principal of 208 million yuan over a 10-year period [1][4]. Summary by Sections Guarantee Overview - Lin Yi Ke Rui signed a financing lease contract with Bank of China Financial Leasing for a principal amount of 208 million yuan, with a lease term of 10 years [4]. - The company holds a 47.44% stake in Lin Yi Ke Rui through its investment in the Advanced Energy Storage Innovation Industry Private Equity Fund [4][11]. - The company has provided a joint liability guarantee for 50% of Lin Yi Ke Rui's financing lease obligations, amounting to 104 million yuan, including related interest and fees [4][8]. Guarantee Details - The guarantee covers all debts owed by Lin Yi Ke Rui under the main contract, including rent, penalties, and other payments [8][9]. - The guarantee period lasts until three years after the full repayment of the main contract obligations [9]. Financial and Risk Context - As of the announcement date, the company has provided a total of 464.056 million yuan in guarantees, exceeding 100% of the latest audited net assets [12]. - The debt-to-asset ratio of Lin Yi Ke Rui exceeds 70%, indicating a high level of financial leverage [3][12]. Company and Project Background - Lin Yi Ke Rui was established on March 11, 2024, with a registered capital of 55 million yuan, focusing on energy management and renewable energy services [7]. - The company aims to support the construction of independent energy storage power stations, which aligns with its strategic goals and is expected to generate stable investment returns [11].

（文章来源：证券日报） 证券日报网讯 8月18日晚间，科力远发布公告称，截至目前，公司无逾期担保事项，也没有为股东及其 关联单位提供担保等事项。 ...