Financial Performance - The company reported a basic earnings per share of 0.0469 yuan, compared to a loss of 0.041 yuan in the previous year, marking a significant recovery[22]. - The diluted earnings per share also stood at 0.0469 yuan, reflecting the same trend as the basic earnings per share[22]. - The company's operating revenue for 2024 reached ¥3,938,173,254.59, representing a 6.3% increase compared to ¥3,704,624,772.77 in 2023[23]. - The net profit attributable to shareholders was ¥78,142,002.85, a significant recovery from a loss of ¥68,515,325.98 in the previous year[23]. - The net cash flow from operating activities increased by 48.99% to ¥516,095,255.45, up from ¥346,385,832.46 in 2023[23]. - The total assets at the end of 2024 were ¥8,930,471,708.22, reflecting a 1.53% increase from ¥8,795,791,944.34 in 2023[23]. - The company's net assets attributable to shareholders increased by 1.32% to ¥2,747,650,588.38 compared to ¥2,711,829,504.50 at the end of 2023[23]. - The basic earnings per share after deducting non-recurring gains and losses was ¥0.0036, recovering from a loss of ¥0.053 in 2023[25]. - The weighted average return on net assets increased to 2.85%, up by 5.37 percentage points from -2.52% in the previous year[25]. - The company reported a significant increase in government subsidies, with other income rising by 19.18% to ¥53,834,624.80 compared to ¥45,170,983.91 in 2023[27]. Operational Highlights - The company's inventory decreased by 24.61% to ¥258,628,640.71, primarily due to a reduction in raw material inventory[26]. - The operating costs for 2024 were ¥3,367,886,712.26, a slight increase of 0.75% from ¥3,342,841,476.12 in 2023, attributed to increased sales volume[27]. - The nickel battery business maintained stable growth, with increased sales driven by HEV model sales[37]. - The company expanded its mining capacity, increasing the annual production scale of lithium carbonate from 50,000 tons to 400,000 tons, enhancing profitability[39]. - The consumer lithium battery sales revenue significantly increased, with a gross margin improvement of 4.03% compared to the previous year[40]. - The company successfully developed 18 new products for existing customers and expanded its customer base by 12 new clients in the consumer battery segment[40]. - The company achieved a sales volume of 2.4622 million square meters for HEV nickel foam, representing a year-on-year increase of 6.5%, with sales revenue of approximately 233 million yuan, a decrease of 4.9%[60]. - Sales revenue for HEV positive and negative electrode plates reached approximately 1.248 billion yuan, with a year-on-year decrease of 3.7%[60]. Strategic Initiatives - The company is actively exploring new business areas, including hydrogen production and various battery technologies, to diversify its product offerings[38]. - The company established a 2 billion fund for the energy storage industry in collaboration with Zhongchuang Xinhang Technology Group, aimed at investing in independent energy storage projects and enhancing business development across the industry chain[42]. - The company has achieved 100% online management of human resources processes through its OA system and has digitized the records of over 2,400 employees in the EHR system, significantly improving operational efficiency[43]. - The company plans to continue expanding its lithium battery and consumer battery segments, leveraging increased demand in these areas[76]. - The company is establishing a large energy storage ecological innovation consortium to create a complete commercial closed-loop model encompassing R&D, investment, construction, and operation[120]. Market Outlook - In 2024, China's lithium battery production is projected to reach 1,170 GWh, a year-on-year increase of 24%, with the total industry output value exceeding 1.2 trillion yuan[46]. - The global demand for nickel is expected to grow by 8.02% in 2024, with a total demand of 3.64 million tons, supported by military orders in the alloy sector[45]. - The global energy storage battery shipment is anticipated to reach 369.8 GWh in 2024, representing a year-on-year growth of 64.9%, with Chinese companies accounting for 93.5% of the total shipments[48]. - The company’s new energy vehicle sales reached 12.89 million units in 2024, reflecting a year-on-year growth of 34.4%, with new energy vehicles making up 40.9% of total vehicle sales[52]. - The company aims to return to its core business of battery and materials, fully implementing a large-scale energy storage strategy[119]. Governance and Compliance - The company received a standard unqualified audit report from its accounting firm[5]. - The board of directors confirmed that all members attended the meeting, ensuring accountability for the report's accuracy[4]. - The company adheres to information disclosure regulations, ensuring the accuracy and timeliness of disclosed information[133]. - The governance structure is robust, with independent oversight and effective communication channels established for shareholder engagement[130]. - The company has established specialized committees under the board, including audit, nomination, remuneration, and strategy committees, to enhance governance[150]. Environmental Responsibility - The company invested 81.89 million yuan in environmental protection during the reporting period[175]. - The company has established environmental protection mechanisms and complies with relevant discharge standards[175]. - The company reported no instances of exceeding pollutant discharge limits during the reporting period[176]. - The company has implemented measures to ensure compliance with environmental regulations and standards[176]. - The company has established multiple pollution control facilities, including a wastewater treatment station and various gas treatment systems, all operational since 2023[188].

Revenue and Profitability - Revenue for Q1 2025 reached ¥886,507,493.21, an increase of 39.20% compared to ¥636,869,427.09 in the same period last year[4] - Net profit attributable to shareholders was ¥36,947,949.05, reflecting a growth of 9.50% from ¥33,741,569.94 year-on-year[4] - Basic and diluted earnings per share increased by 10% to ¥0.022 from ¥0.020 in the previous year[6] - Total operating revenue for Q1 2025 reached ¥886,507,493.21, an increase of 39.1% compared to ¥636,869,427.09 in Q1 2024[19] - The net profit for Q1 2025 was 26,836,865.17, an increase from 24,190,337.91 in Q1 2024, representing a growth of approximately 10.9%[20] - Operating profit for Q1 2025 reached 29,230,080.71, compared to 21,378,577.51 in Q1 2024, indicating a significant increase of about 36.5%[20] - Total comprehensive income for Q1 2025 was 35,563,883.14, up from 15,308,397.16 in Q1 2024, reflecting a growth of approximately 132.5%[21] Cash Flow and Liquidity - Net cash flow from operating activities improved significantly to ¥221,299,309.75, compared to a negative cash flow of ¥118,664,676.90 in the same period last year[4] - Cash flow from operating activities for Q1 2025 was 221,299,309.75, a turnaround from a negative cash flow of -118,664,676.90 in Q1 2024[25] - Cash and cash equivalents as of March 31, 2025, were ¥2,085,198,041.80, up from ¥1,648,006,768.24 at the end of 2024, representing a growth of 26.5%[13] - Cash and cash equivalents at the end of Q1 2025 totaled 1,725,091,785.77, compared to 1,097,154,643.76 at the end of Q1 2024, marking an increase of about 57.2%[26] - The total cash inflow from financing activities in Q1 2025 was 1,688,065,603.78, compared to 1,197,407,794.99 in Q1 2024, indicating an increase of approximately 40.9%[25] - The company recorded a net cash outflow from investing activities of -56,299,638.04 in Q1 2025, an improvement from -103,347,106.13 in Q1 2024[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥9,358,359,697.61, up 4.79% from ¥8,930,471,708.22 at the end of the previous year[6] - Total assets increased to ¥9,358,359,697.61 as of March 31, 2025, compared to ¥8,930,471,708.22 at the end of 2024, marking a rise of 4.8%[16] - Total liabilities rose to ¥6,389,178,516.90 as of March 31, 2025, compared to ¥5,752,227,849.77 at the end of 2024, an increase of 11.1%[15] Shareholder Information - Shareholders' equity attributable to shareholders increased by 2.06% to ¥2,804,368,133.69 from ¥2,747,650,588.38[6] - The total number of ordinary shareholders at the end of the reporting period was 78,787[10] Operating Costs and Expenses - Total operating costs for Q1 2025 were ¥885,331,560.54, up from ¥645,589,097.44 in Q1 2024, reflecting a rise of 37.1%[19] - Operating costs included ¥750,893,310.80 in cost of goods sold for Q1 2025, compared to ¥536,075,672.93 in Q1 2024, indicating a 40% increase[19] - Research and development expenses for Q1 2025 were ¥11,163,614.04, down from ¥16,313,911.87 in Q1 2024, a decrease of 31.5%[19] - The company reported interest expenses of 33,664,801.59 in Q1 2025, an increase from 28,190,437.60 in Q1 2024, which is an increase of about 19.5%[20] Non-Recurring Items - Non-recurring gains and losses amounted to ¥5,035,572.18, with government subsidies contributing ¥6,600,000.89[7] Return on Equity - The weighted average return on equity rose to 1.33%, an increase of 0.09 percentage points from 1.24%[6] Borrowings - The company’s short-term borrowings increased to ¥1,848,637,220.87 as of March 31, 2025, compared to ¥1,718,722,880.59 at the end of 2024, an increase of 7.6%[15] Company Performance - The company reported a net loss of ¥238,445,465.46 for Q1 2025, an improvement from a loss of ¥275,393,414.51 in Q1 2024[16] - The increase in revenue was primarily driven by growth in nickel battery, consumer battery, and energy storage businesses[8]

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年股票期权激励计划（草案）的 法律意见书 二〇二五年四月 湖南省长沙市芙蓉区建湘路 393 号世茂环球金融中心 63 层 410000 电话：（0731）8295 3778 传真：（0731）8295 3779 网站：www.qiyuan.com 释 义 在本法律意见书中，除非文意另有所指，下列词语具有以下含义： | 公司、科力远、上市公司 | 指 | 湖南科力远新能源股份有限公司 | | --- | --- | --- | | 《股票期权激励计划（草案）》 | 指 | 《湖南科力远新能源股份有限公司 2025 年股票期权激励计 | | | | 划（草案）》 | | 本次激励计划 | 指 | 科力远拟根据《湖南科力远新能源股份有限公司 年股 2025 | | | | 票期权激励计划（草案）》实施的股权激励 | | 《考核办法》 | 指 | 《湖南科力远新能源股份有限公司 年股票期权激励计 2025 | | | | 划实施考核管理办法》 | | 激励对象 | 指 | 拟参与本次激励计划的人员，包括公司董事、高级管理人员， 以及公司（含子公司）其他核 ...

二、监事会会议审议情况 经与会监事的认真研究讨论，会议审议通过了以下议案： 证券代码：600478 证券简称：科力远 公告编号：2025-011 湖南科力远新能源股份有限公司 第八届监事会第七次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 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 监事会第七次会议于 2025 年 4 月 21 日以通讯方式召开。本次会议通知和材料于 2025 年 4 月 17 日以电子邮件形式发出。会议应出席监事 3 人，实际出席监事 3 人，会议由监事会主席殷志锋先生召集并主持，本次会议的召集、召开符合《中 华人民共和国公司法》和《公司章程》的有关规定。 办法，符合《上市公司股权激励管理办法》、《2025 年股票期权激励计划（草案）》 等有关规定，符合公司的实际情况，具有全面性、综合性和可操作性，能够对激 励对象起到良好的激励与约束效果，不存在损害公司及全体股东利益的情形。 具体内容详见公司同日刊登在上海证券交易所网站（www.sse. ...

证券代码：600478 证券简称：科力远 公告编号：2025-010 湖南科力远新能源股份有限公司 第八届董事会第十三次会议决议公告 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 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 会第十三次会议于 2025 年 4 月 21 日以通讯与现场相结合的方式召开。本次会议通 知和材料于 2025 年 4 月 17 日以电子邮件形式发出。会议应出席董事 6 人，实际出 席董事 6 人，会议由董事长张聚东先生召集并主持，本次会议的召集、召开符合《中 华人民共和国公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 经与会董事的认真研究讨论，会议审议并通过了以下议案： 1、关于《2025 年股票期权激励计划（草案）》及其摘要的议案 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 司指定披露的媒体上的《2025 年股票期权激励计划实施考核管理办法》。 本议案尚需提交股东大会审议。 3、关于提请股东 ...

证券代码：600478 证券简称：科力远 公告编号：2025-013 湖南科力远新能源股份有限公司 关于控股子公司减资的公告 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。 湖南科力远新能源股份有限公司（以下简称"公司"）于 2024 年 4 月 21 日召 开第八届董事会第十三次会议，审议通过了《关于控股子公司减资的议案》。具体情 况如下： 一、减资事项概述 （一）减资的基本情况 湖南科力远新能源股份有限公司（以下简称"公司"或"科力远"）控股子公 司兰州金川科力远电池有限公司（以下简称"金科公司"），注册资本 51,000 万 元，其中公司持有其 40.71%股权，公司全资子公司湖南欧力新能源供应链有限公 司（以下简称"湖南欧力"）持有其 10.29%股权，公司合计持有金科公司 51%股权， 兰州金川科技园有限公司（以下简称"金川科技园"）持有其 49.00%股权。经科 力远与金川科技园双方沟通商讨，金川科技园拟通过定向减资方式退出金科公司， 不再持有金科公司股权。本次减资完成后，金科公司注册资本将由 51,000 ...

证券代码：600478 证券简称：科力远 公告编号：2025-012 湖南科力远新能源股份有限公司 2025 年股票期权激励计划（草案）摘要公告 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、公司基本情况 （一）公司简介 股权激励方式：股票期权。 股份来源：湖南科力远新能源股份有限公司（以下简称"公司"）定向增 发及/或自二级市场回购 A 股普通股。 股权激励的权益总数及涉及的标的股票总数：公司 2025 年股票期权激励计 划（以下简称"本激励计划"）授予股票期权总额不超过 8,300.00 万份， 占本激励计划公告时公司股本总额的 4.98%。其中，首次授予股票期权不 超过 7,800.00 万份，占本激励计划授予股票期权总额的 93.98%，占本激 励计划公告时公司股本总额的 4.68%；预留授予股票期权不超过 500.00 万份，占本激励计划授予股票期权总额的 6.02%，占本激励计划公告时公 司股本总额的 0.30%。 （不含危险品及监控化学品）、机电设备、日用百货的销售；货物、技术进出口经 ...

证券代码：600478 证券简称：科力远 湖南科力远新能源股份有限公司 2025 年股票期权激励计划 （草案） 湖南科力远新能源股份有限公司 2025 年 4 月 湖南科力远新能源股份有限公司 2025 年股票期权激励计划（草案） 声明 公司及全体董事、监事、高级管理人员保证本激励计划内容不存在虚假记载、 误导性陈述或重大遗漏，对本激励计划内容的真实性、准确性、完整性承担个别 和连带的法律责任。 1 湖南科力远新能源股份有限公司 2025 年股票期权激励计划（草案） 特别提示 一、湖南科力远新能源股份有限公司（以下简称"公司"）依据《中华人民 共和国公司法》、《中华人民共和国证券法》、《上市公司股权激励管理办法》、 《湖南科力远新能源股份有限公司章程》等有关规定制定本激励计划。 二、本激励计划的激励工具为股票期权，股票来源为公司定向增发及/或自 二级市场回购 A 股普通股。 三、本激励计划授予股票期权总额不超过 8,300.00 万份，占本激励计划公 告时公司股本总额的 4.98%。其中，首次授予股票期权不超过 7,800.00 万份， 占本激励计划授予股票期权总额的 93.98%，占本激励计划公告时公司股本 ...

湖南科力远新能源股份有限公司监事会 关于 2025 年股票期权激励计划 相关事项的核查意见 湖南科力远新能源股份有限公司（以下简称"公司"）监事会依据《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》"）、《上市公司股权激励管理办法》（以下简称"《管理 办法》"）等有关法律、法规和规范性文件以及《公司章程》的规定，对公司 2025 年股票期权激励计划（以下简称"本次激励计划"）进行了核查，发表核 查意见如下： 1、公司不存在《管理办法》等法律、法规规定的禁止实施股权激励计划的 情形，包括：（1）最近一个会计年度财务会计报告被注册会计师出具否定意见 或者无法表示意见的审计报告；（2）最近一个会计年度财务报告内部控制被注 册会计师出具否定意见或无法表示意见的审计报告；（3）上市后最近 36 个月内 出现过未按法律法规、公司章程、公开承诺进行利润分配的情形；（4）法律法 规规定的不得实行股权激励的情形；（5）中国证监会认定的其他情形。公司具 备实施本次激励计划的主体资格。 2、参与本次激励计划的人员均具备《公司法》和《公司章程》等法律、法 规和规范性文件规定的任职 ...

深圳市他山企业管理咨询有限公司 关于湖南科力远新能源股份有限公司 2025 年股票期权激励计划（草案）的 独立财务顾问报告 二〇二五年四月 | 声 明 | 3 | | --- | --- | | 一、本激励计划的主要内容 | 4 | | （一）股票期权的股票来源及授予数量 | 4 | | （二）激励对象范围及股票期权分配 | 4 | | （三）股票期权的行权价格及确定方法 | 5 | | （五）股票期权的授予条件与行权条件 | 9 | | （六）本激励计划的其他内容 12 | | | 二、独立财务顾问意见 | 13 | | （一）关于本激励计划可行性的核查意见 | 13 | | （二）关于本激励计划会计处理的核查意见 15 | | | （三）关于本激励计划考核体系合理性的核查意见 15 | | | （四）关于本激励计划定价方式的核查意见 15 | | | （五）关于本激励计划对公司持续经营能力、股东权益影响的核查意见 16 | | | （六）关于本激励计划是否损害公司及全体股东利益的核查意见 16 | | | 三、备查信息 | 18 | | （一）备查文件 18 | | | （二）备查地点 18 | | 在本 ...