Core Viewpoint - The company, Hunan Keli Yuan New Energy Co., Ltd., has provided a guarantee for a financing lease agreement involving Linyi Kairui Project Management Co., Ltd., amounting to 104 million yuan, which is 50% of the total financing amount of 208 million yuan for a 10-year lease [1][2][5]. Summary by Sections Guarantee Overview - The financing lease contract was signed between Linyi Kairui and Bank of China Financial Leasing Co., Ltd., with a principal amount of 208 million yuan and a lease term of 10 years [2]. - The company holds a 47.44% stake in Linyi Kairui through its investment in the storage industry fund, which owns 95% of Linyi Kairui [2][5]. - The guarantee provided by the company covers 50% of the financing lease, amounting to 104 million yuan, including related interest and fees [1][2]. Guarantee Details - Linyi Kairui has pledged its electricity collection rights as collateral for the lease obligations, and its parent company has pledged 100% of its shares to secure the debt [3]. - The guarantee agreement was approved by the company's board and shareholders, allowing for a total guarantee limit of 60 million yuan across multiple projects, with a specific limit of 15 million yuan for Linyi Kairui [3][6]. Financial Status of the Guaranteed Entity - Linyi Kairui was established in March 2024, with a registered capital of 55 million yuan and a total asset value of 519 million yuan as of June 30, 2025 [4]. - The company reported a net asset value of 79.75 million yuan and a total liability of 439.25 million yuan [4]. Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary to support the construction of independent energy storage projects, which aligns with the company's strategic goals and enhances its core competitiveness in the lithium battery materials sector [5]. - The successful completion of the energy storage project is expected to yield stable investment returns for the company [5].

Core Viewpoint - Company signed a financing lease contract with Bank of China Leasing for the construction of an independent energy storage power station, with a principal amount of 208 million yuan and a lease term of 10 years [2] Group 1 - Company invested in the establishment of a private equity investment fund for advanced energy storage innovation, holding 95% of the equity in Linyi Kory [2] - Company holds a direct and indirect total of 47.44% equity in Linyi Kory through the energy storage industry fund [2] - Company signed a guarantee contract to provide joint liability guarantee for 50% of the financing lease business debt, amounting to 104 million yuan [2] Group 2 - Linyi Kory pledged its electricity charging rights as collateral for its debts under the main contract [3] - The parent company, Shenzhen Keduanyi Energy Storage Technology Co., Ltd., pledged 100% of its equity in Linyi Kory to Bank of China Leasing as collateral [3] - As of the announcement date, the total amount of guarantees provided by the company and its subsidiaries is approximately 4.641 billion yuan, accounting for 168.89% of the company's latest audited net assets [3]

证券代码：600478 证券简称：科力远 公告编号：2025-056 湖南科力远新能源股份有限公司 关于为储能电站项目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： 临沂科瑞与中银金融租赁有限公司（以下简称"中银租赁"）签订《融资租 赁合同》，融资本金为 20,800 万元，租赁期限为 10 年。湖南科力远新能源股份 有限公司（以下简称"公司"）为临沂科瑞本次融资租赁业务承担债务的 50%提 供连带责任保证担保，即为融资本金 10,400 万元及相关的租赁利息、手续费等提 供担保。 截至本公告披露日,公司已为临沂科瑞提供的担保余额为 0 万元（不含本次担 保）。 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%，且本次被 担保人资产负债率超过 70%，敬请投资者注意相关风险。 一、 担保情况概述 （一）担保基本情况 临沂科瑞与中银租赁签订了《融资租赁合同》（以下简称"主合同"），中 银租赁根据临沂科瑞建设独立储能电站的需求，向临沂科瑞指定的设备供应商采 购所需设备，出租给临沂 ...

Meeting Overview - The second extraordinary general meeting of shareholders was held on August 14, 2025, at the China Energy Storage Building, Shenzhen [2] - The meeting was convened by the board of directors and chaired by Chairman Zhang Judong, utilizing both on-site and online voting methods [2][3] Attendance and Voting - All 7 current directors attended the meeting, while 2 out of 3 supervisors were present, with one supervisor on leave [3] - The company secretary and some senior executives also attended the meeting [3] Resolutions and Voting Results - A resolution regarding the resignation and subsequent election of an independent director was passed [3] - Separate counting of votes was conducted for the resolution concerning minority investors [4] Legal Compliance - The meeting was witnessed by Hunan Qiyuan Law Firm, confirming that the convening and procedures of the meeting complied with relevant laws and regulations [5] - The qualifications of attendees and the legitimacy of the meeting's proceedings were validated by the witnessing lawyers [5]

证券代码：600478 证券简称：科力远 公告编号：2025-055 湖南科力远新能源股份有限公司 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 (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。 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 8 月 14 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： 份总数的比例（%） 29.9601 (一)非累积投票议案 审议结果：通过 表决情况： | 股东类型 同意 反对 弃权 | | | | | | | --- | --- | --- | --- | --- | --- | | 比例 | | 票数 | | | | | （%） 票数 票数 | | | | 比例 | 比例 | | （%） （%） | | | | | | | A股 99.5643 0.1975 0.2382 | ...

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 法律意见书 二〇二五年八月 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 年第二次临时 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，对本法律意见书出具日以 前已经发生 ...

证券日报网讯 8月14日晚间，科力远发布公告称，公司2025年第二次临时股东大会于2025年8月14日召 开，审议通过了《关于独立董事辞职暨补选独立董事的议案》。 （文章来源：证券日报） ...

关于湖南科力远新能源股份有限公司 2025年第二次临时股东大会的 法律意见书 二〇二五年八月 湖南启元律师事务所 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 年第二次临时 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：2025-055 湖南科力远新能源股份有限公司 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。 2025年第二次临时股东大会决议公告 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 8 月 14 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 | 1,103 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 498,998,186 | | 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（%） | 29.9601 | (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 ...

Summary of Key Points Core Viewpoint - The company, Hunan Keli Yuan New Energy Co., Ltd., is providing a guarantee of 30 million RMB for its wholly-owned subsidiary, Guangdong Keli Yuan Supply Chain Co., Ltd., to secure a bank credit facility from Industrial Bank Co., Ltd. Guangzhou Branch [1][5]. Group 1: Guarantee Details - The guarantee amount provided by the company for Guangdong Supply Chain is 30 million RMB, with a current balance of 0 RMB prior to this guarantee [1]. - The guarantee does not have any counter-guarantee [1]. - The company has no overdue guarantees [1]. Group 2: Financial and Operational Context - The company aims to expand financing channels to meet business development needs [1]. - The guarantee is part of a broader approval for a maximum guarantee limit of 507 million RMB for the fiscal year 2025, which includes guarantees for subsidiaries and other operational guarantees [2]. Group 3: Subsidiary Information - Guangdong Keli Yuan Supply Chain was established on June 20, 2024, with a registered capital of 10 million RMB and operates in various sectors including supply chain management and sales of electronic components [3][4]. - The company is wholly owned by Hunan Keli Yuan New Energy Co., Ltd. [4]. Group 4: Guarantee Agreement - The guarantee is a joint liability guarantee with a validity period of three years from the date of the main contract's debt performance [5]. - The guarantee covers all debts arising from the main contract, including principal, interest, penalties, and costs incurred by the creditor [5]. Group 5: Risk and Control - The company maintains control over the subsidiary's operations and credit status, ensuring that the guarantee risk is manageable and will not adversely affect shareholder interests [6]. - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to 453.656 million RMB, which exceeds 100% of the latest audited net assets [7].