Group 1 - AVIC Chengfei is a core subsidiary of China Aviation Industry Group, specializing in the research and development of military fighter jets and trainer aircraft, holding a leading position in the aviation equipment manufacturing sector [1] - The company has successfully provided key structural components for various domestic commercial rocket enterprises and has participated in multiple commercial space launch missions, gaining high industry recognition for its technical reliability and product stability [1] - With the accelerated development of commercial aerospace, the company is expected to benefit from the increasing demand for aerospace structural components and special materials, expanding its market share significantly [1] Group 2 - AVIC Xifei is a major manufacturer of military transport aircraft, bombers, and early warning aircraft, possessing top-tier technical strength in the aviation equipment manufacturing field [2] - The company has actively expanded its commercial aerospace business by providing core products such as structural components and lightweight parts for commercial rockets, meeting the industry's demand for high reliability [2] - As the frequency of commercial space launches continues to rise, the company aims to deepen its innovation in aerospace technology and solidify its position as a core supplier in the commercial aerospace structural component sector [2] Group 3 - Xiamen Xiangyu is a leading bulk commodity supply chain service provider, leveraging its unique location in the Xiamen Free Trade Zone to build a global logistics, trade, and financial service network [3] - The company has successfully provided fuel transportation and supply chain support services for multiple domestic commercial rocket launch missions, gaining wide recognition from industry clients [3] - With the acceleration of global commercial aerospace layout, the demand for cross-border transportation and supply chain services for aerospace materials is expected to grow significantly [3] Group 4 - Hisense Visual is a domestic leader in display technology, with a comprehensive industrial layout from panel manufacturing to terminal products, holding international leadership in high-resolution display and laser display technologies [4] - The company has provided customized display components for domestic commercial satellite projects, meeting stringent aerospace-grade requirements and gaining high recognition from aerospace enterprises [4] - As the construction of low-orbit satellite constellations accelerates, the demand for spaceborne optical equipment is expected to grow significantly, positioning the company to benefit from this trend [4] Group 5 - Far East Holdings is a leading enterprise in the cable and superconducting materials sector, with strong technical capabilities and a comprehensive industrial chain [5] - The company has successfully provided core cable products for multiple domestic commercial rocket launch missions, gaining wide recognition for its technical performance and product quality [5] - As commercial aerospace equipment evolves towards intelligence, lightweight, and high power, the demand for high-performance cables and superconducting materials is expected to continue to grow [5] Group 6 - AVIC Heavy Machinery is a core supplier in the aerospace forging sector, possessing advanced forging technology and a complete processing system [6] - The company has provided key forged products for various commercial rocket enterprises, participating in multiple key commercial aerospace launch projects [6] - With the increasing frequency of commercial rocket launches, the demand for high-end alloy forgings is expected to continue to rise, allowing the company to expand its production capacity in this area [6] Group 7 - Taiyuan Iron and Steel is a leading enterprise in the stainless steel industry, with global-leading production technology and a large capacity scale [7] - The company has provided core stainless steel materials for multiple domestic commercial aerospace projects, meeting aerospace-grade standards and gaining recognition from aerospace enterprises [7] - As the demand for high-end stainless steel and special alloy materials continues to grow, the company plans to deepen its research and development in aerospace-specific materials [7] Group 8 - Jiugang Hongxing is a leading enterprise in the steel industry in Northwest China, with a complete steel production industrial chain [8] - The company has provided customized steel products for several commercial aerospace projects, gaining industry recognition for its technical performance [8] - With the scale development of commercial aerospace equipment, the demand for high-strength steel is expected to continue to grow, prompting the company to optimize its production processes [8] Group 9 - Wind Power Equipment and Aerospace Supporting Equipment is a key enterprise in the field, with strong technical capabilities and a comprehensive production system [9] - The company has provided structural components for commercial rockets and precision processing parts for aerospace ground equipment, gaining industry recognition [9] - As the frequency of commercial rocket launches increases, the demand for precision structural components is expected to continue to grow [9] Group 10 - Yiyang Technology is a leading enterprise in the field of high-end castings and forgings, with a complete production system [10] - The company has provided engine castings for domestic commercial rocket enterprises, participating in the supply of satellite thrusters [10] - With the development of commercial rockets towards high thrust and reusability, the demand for high-temperature alloy castings is expected to continue to grow [10]

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董事会 2026 年 2 月 5 日 附件 湖南科力远新能源股份有限公司 关于选举职工代表董事的公告 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司 章程指引》及修订后的《公司章程》等相关规定，湖南科力远新能源股份有限公 司（以下简称"公司"）董事会设职工代表董事一名，通过职工代表大会等形式 民主选举产生。 公司于 2026 年 2 月 3 日召开职工代表大会，同意选举李卓先生（简历详见 附件）担任公司第八届董事会职工代表董事，任期自本次职工代表大会通过之日 起至第八届董事会任期届满之日止。李卓先生原为公司第八届董事会非独立董事、 薪酬与考核委员会委员，本次职工代表大会选举完成后，其变更为公司第八届职 工代表董事，并仍担任公司第八届董事会薪酬与考核委员会委员职务。公司第八 届董事会构成人员不变。 李卓先生符合《公司法》、《公司章程》等规定的职工代表董事任职资格和 条件，其当选公司职工代表董事后，公司第八届董事会兼任公司高级管理 ...

格隆汇2月4日丨科力远(600478.SH)公布，公司于2026年2月3日召开职工代表大会，同意选举李卓先生 担任公司第八届董事会职工代表董事，任期自本次职工代表大会通过之日起至第八届董事会任期届满之 日止。李卓先生原为公司第八届董事会非独立董事、薪酬与考核委员会委员，本次职工代表大会选举完 成后，其变更为公司第八届职工代表董事，并仍担任公司第八届董事会薪酬与考核委员会委员职务。公 司第八届董事会构成人员不变。 ...

每经头条（nbdtoutiao）——曾卖劳斯莱斯、保时捷等豪车，汽车销售巨头宝利德如今破产清算：杭州 总部已人去楼空，义乌子公司贴上了封条 （记者 曾健辉） 每经AI快讯，科力远2月2日晚间发布公告称，截至本公告披露日含本次担保，公司及其控股子公司对 外担保总额约为68.5亿元，公司对控股子公司提供的担保总额约为54.92亿元相关数额分别占公司最近一 期经审计归母净资产的249.31%、199.89%。 ...

证券代码：600478 证券简称：科力远 公告编号：2026-012 湖南科力远新能源股份有限公司 关于为子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： 本次担保是否有反担保：有 对外担保逾期的累计数量：无 万元，有效期自公司 2026 年第一次临时股东会通过之日起至公司 2025 年年度 股东大会召开之日止。上述担保事项在公司 2026 年第一次临时股东会审议通过 的担保额度内，无需再次提交董事会及股东大会审议。具体内容详见公司在上 海证券交易所网站披露的《关于调整 2025 年度对子公司预计担保额度的公告》 （公告编号：2026-003）及《2026 年第一次临时股东会决议公告》（公告编号： 2026-006）。 被担保人名称：宜丰县金丰锂业有限公司（以下简称"金丰锂业"） 本次担保金额及已实际为其提供的担保余额：公司本次为金丰锂业提供担保 的租赁本金金额为 5,200 万元。截至本公告披露日，公司为金丰锂业提供的担保 余额为 75,822.75 万元（未包含本次担保余额）。 特 ...

南财智讯2月2日电，科力远公告，公司及全资子公司湖南科霸汽车动力电池有限责任公司为控股孙公司 宜丰县金丰锂业有限公司与海通恒运融资租赁（上海）有限公司开展的售后回租融资租赁业务提供连带 责任保证担保，担保租赁本金金额为5200.00万元，担保范围包括主合同项下租赁本金、租息及违约金 等，担保期间为主债务履行期限届满之日起三年。本次担保在公司2026年第一次临时股东会审议通过的 预计担保额度范围内，无需另行提交董事会及股东大会审议。截至本公告披露日，公司为金丰锂业提供 的担保余额为75822.75万元（不含本次），累计对外担保总额为685018万元，占公司最近一期经审计归 母净资产的249.31%。金丰锂业少数股东已按持股比例提供反担保，不存在逾期担保。 ...

Investment Rating - The industry investment rating is maintained as "Positive" [6] Core Viewpoints - The macro sentiment has fluctuated significantly, amplifying volatility in the commodity market. Short-term carbonate lithium prices have surged and then retreated, with inventory adjustments providing support. There remains potential for a rebound before the holiday. In the medium term, lithium salt supply is constrained, and mining costs are rising, maintaining the upward price logic for lithium. The cobalt sector is supported by raw material costs, showing strong price resilience with limited downside [4][12][13]. Summary by Sections 1. Cycle Assessment - The lithium and cobalt sectors are identified as having clear investment value, with recommendations for active positioning. The lithium sector has seen increased price volatility, with futures contracts experiencing significant declines. The price of lithium concentrate was reported at $2,070 per ton, down $144 from the previous week. The carbonate lithium price has significantly corrected, but downstream demand has led to active market transactions [8][12][13]. 2. Company and Industry Dynamics - Various companies have released performance signals, with notable announcements including Pilbara's production advancements and CATL's plans for a new battery manufacturing base in Yunnan. Yongshan Lithium and Yahua Group have provided profit forecasts indicating significant year-on-year growth, while Tianqi Lithium and Ganfeng Lithium have also reported expected turnarounds in profitability [15][16][17]. 3. Core Data on New Energy Materials - December production data shows mixed trends, with carbonate lithium production up 4% month-on-month and hydroxide lithium up 2%. The inventory levels are undergoing structural adjustments, with significant increases in imports of carbonate lithium and hydroxide lithium [18][31][49].

Investment Rating - The industry investment rating is maintained as "Positive" [6] Core Viewpoints - The macro sentiment has fluctuated significantly, amplifying volatility in the commodity market. Short-term carbonate lithium prices have surged and then retreated, with support from inventory adjustments ahead of the holiday. There remains potential for a rebound before the holiday. In the medium term, lithium salt supply is constrained, and mining costs are rising, maintaining the upward price logic for lithium. The cobalt sector is supported by raw material costs, showing strong price resilience with limited downside [4][12][13]. Summary by Sections 1. Cycle Assessment - The lithium and cobalt core targets have clear investment value, suggesting active positioning. The lithium sector has seen increased price volatility, with a divergence in the rhythm between mining and salt ends. Futures contracts have dropped significantly, with the Wuxi 2605 contract down 16.65% to 149,200 CNY/ton, and the Guangxi 2605 contract down 18.36% to 148,200 CNY/ton. Lithium concentrate prices have decreased to 2,070 USD/ton, down 144 USD from the previous week. The carbonate lithium price has significantly corrected due to regulatory cooling and market fluctuations, with downstream demand stabilizing [12][13]. 2. Company and Industry Dynamics - Various companies have released performance signals. For instance, Pilbara is evaluating the potential for increased production capacity at its Ngungaju plant, while CATL plans to build a lithium battery manufacturing base in Yunnan. Yongshan Lithium Industry and other companies have announced significant changes in their profit forecasts, reflecting the impact of lithium price fluctuations and operational adjustments [15][16][17]. 3. Core Data on New Energy Materials - In December, domestic carbonate lithium production increased by 4% month-on-month, while hydroxide lithium production rose by 2%. The inventory showed structural adjustments, with a general increase in prices for lithium and cobalt materials. The average price for battery-grade carbonate lithium rose by 7.15% to a range of 161,000-182,000 CNY/ton, and battery-grade hydroxide lithium increased by 8.12% to 158,000-169,000 CNY/ton [18][19][67].

证券代码：600478 证券简称：科力远 公告编号：2026-010 湖南科力远新能源股份有限公司 关于调整公司部分 高级管理人员的公告 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2026年1月29日召开第八届董事会第二十五次会 议，审议通过了《关于调整公司部分高级管理人员的议案》。 因公司经营管理与发展需要，经公司总经理提名，并经公司董事会提名委员会审议通过，对部分高级管 理人员职务进行调整。具体情况如下： 1、公司人力资源总监陈丹女士岗位调整，拟聘任陈丹女士任公司执行总经理，陈丹女士不再担任公司 人力资源总监职务。 2、公司公共事务总监陈思女士岗位调整，拟聘任陈思女士任公司副总经理，陈思女士不再担任公司公 共事务总监职务。 3、免去余兴华先生总经理助理职务，另有任用。 上述高级管理人员任期自公司董事会通过之日起至第八届董事会届满为止，个人简历附后。 特此公告。 湖南科力远新能源股份有限公司董事会 2026年1月30日 1、陈丹：女，1987年生，中国国籍，本科学 ...

Core Viewpoint - The company, Kolyuan (600478), reported significant growth in its energy storage business in Q4, positively impacting revenue and profit due to rising lithium carbonate prices. However, it remains cautious in its annual financial assessment, considering factors like asset impairment and stock incentive costs [1]. Financial Performance - In Q4, the energy storage business experienced notable growth, contributing positively to the company's revenue and profit [1]. - The company anticipates that the net profit attributable to shareholders for the fiscal year 2025 will be between 160 million to 183 million yuan, excluding the impact of stock payment expenses [1]. Accounts Receivable - There was an increase in accounts receivable provisions in Q4, which is expected to decrease as project payments are received on schedule [1]. Future Strategy - The company plans to continue focusing on the energy storage station business and hybrid energy storage sector, aiming to enhance operational details, strengthen core business expansion, and control cost expenditures for sustainable and high-quality development [1].