证券代码：600478 证券简称：科力远 公告编号：2025-062 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 11 日 至2025 年 9 月 11 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 湖南科力远新能源股份有限公司 关于召开2025年第三次临时股东大会的通知 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： 召开的日期时间：2025 年 9 月 11 日 14 点 00 分 召开地点：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 (五)网络投票的系统、起止日期和投票时间。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易 ...

证券代码：600478 证券简称：科力远 公告编号：2025-059 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 会第十九次会议于 2025 年 8 月 26 日以通讯方式召开。本次会议通知和材料于 2025 年 8 月 21 日以电子邮件形式发出。会议应出席董事 7 人，实际出席董事 7 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： 湖南科力远新能源股份有限公司 第八届董事会第十九次会议决议公告 本议案尚需提交股东大会审议。 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《关于修订 <公司章程> 的公告》。 本议案尚需提交股东大会审议。 表决结果：7 票赞成，0 票弃权， ...

证券代码：600478 证券简称：科力远 公告编号：2025-061 者报酬； 拍卖等难以形成公允价格的除外； 自然人提供产品和服务： （1）公司董事、监事和高级管理人员； （2）直接或者间接地控制公司的法人（或者其他 组织）的董事、监事和高级管理人员； （3）公司董事、监事和高级管理人员的关系密切 的家庭成员。 公司与同一关联人（包括与该关联人受同一主体控 制或相互存在股权控制关系的其他关联人）进行的 交易、与不同关联人进行的相同交易类别下标的相 关的交易，应当按照连续 12 个月累计计算的原则 执行。已经按照规定履行相关义务的，不再纳入相 关的累计计算范围。 （九） 除了本章程第四十三条规定应由股东会审 批以外的对外担保，由董事会审批；董事会决定对 外担保时，除应当取得董事会全体成员过半数通过 外，还应当经出席董事会会议的 2/3 以上董事同 意。 （十）除了本章程第四十四条规定的应由股东会审 批以外的财务资助，由董事会审批；董事会决定财 务资助交易事项时，除应当取得董事会全体成员过 半数通过外，还应当经出席董事会会议的 2/3 以上 董事同意。 湖南科力远新能源股份有限公司 关于修订《公司章程》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： 为布局储能业务，公司参与投资设立的凯博（深圳）先进储能创新产业私募 股权投资基金合伙企业（有限合伙）（以下简称"储能产业基金"）拟投资项目 公司，并以其为主体建设独立储能电站项目，上述项目公司均已取得了独立储能 电站项目建设所需的批准备案。 在储能产业基金取得项目公司的控制权后，为满足项目公司的经营发展资金 需要，加快独立储能电站的投资建设，公司拟按照50%的比例为项目公司的融资 本金及其产生的相关债务提供担保，储能产业基金的其他有限合伙人也同比例为 项目公司提供担保，预计公司为项目公司提供的担保本金额度不超过84,000万元。 | | | 预计担 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 被担保 | 本次新 | | 新增担保额 | | | | 截至目 | 保实际 | | 截至目 | | | | | | | | 方最近 | 增担保 | | 度占公司最 | | | ...

General Provisions - Hunan Corun New Energy Co., Ltd. is established to protect the rights and interests of the company, shareholders, and creditors, in accordance with the Company Law and Securities Law of the People's Republic of China [1][2] - The company was approved by the Hunan Provincial Government and registered with the Hunan Administration for Industry and Commerce, obtaining a business license [1][2] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 40 million shares, listed on the Shanghai Stock Exchange on September 18, 2003 [1][3] Company Structure - The registered capital of the company is RMB 1,665,540,916 [2] - The company is a permanent corporation, and its assets are divided into equal shares, with shareholders liable only to the extent of their shares [2][3] - The articles of association serve as a legally binding document for the organization and behavior of the company and its stakeholders [2][3] Business Objectives and Scope - The company's business objective is to promote national development through education and innovation in the new energy materials sector, aiming to revitalize the national industry [2][3] - The approved business scope includes research, development, production, and sales of new materials and new energy, as well as related technical consulting services [3] Share Issuance - The company's shares are issued in the form of stocks, adhering to principles of openness, fairness, and justice [3][4] - All shares of the same type must have equal rights, and the issuance conditions and prices for the same type of shares must be identical [4] Shareholder Rights and Obligations - Shareholders have rights to dividends, participate in shareholder meetings, supervise company operations, and transfer their shares according to the law [10][12] - Shareholders must comply with laws and the company's articles of association, and they are liable for any damages caused by the abuse of their rights [12][13] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting occurring within six months after the end of the fiscal year [15][46] - Shareholder meetings are the authority of the company, making decisions on significant matters such as capital increases, asset sales, and amendments to the articles of association [16][29] Voting and Resolutions - Resolutions can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring two-thirds approval from attending shareholders [78][79] - The company must ensure that all voting processes are transparent and that the interests of minority shareholders are protected [30][31]

Core Viewpoint - Hunan Keli Yuan New Energy Co., Ltd. has released a revised company charter that details various aspects of the company's organization, shareholder rights, and management practices [1][15]. Company Basic Information - Hunan Keli Yuan New Energy Co., Ltd. was approved by the Hunan Provincial People's Government and listed on the Shanghai Stock Exchange on September 18, 2003. The registered capital is RMB 1,665,540,916 [2]. - The company is located in the Hunan Province, with all assets divided into equal shares, and shareholders are liable for the company only to the extent of their shares [2]. Business Purpose and Scope - The company's mission is to promote national development through education and technology, enhancing the level of the new energy materials industry in China and revitalizing national industry. Its business scope includes research, development, production, and sales of new materials and new energy, as well as related technical consulting services [3]. Share Capital Regulations - The company issues shares in the form of stocks, adhering to principles of openness, fairness, and justice. The total number of shares is 1,665,540,916, all of which are ordinary shares [4]. Share Issuance and Repurchase - The company can increase capital through public or private share issuance and can also reduce registered capital. Under specific circumstances, the company may repurchase its shares through various methods, including centralized bidding on the stock exchange [5]. Share Transfer Restrictions - Shares can be transferred legally, but the founding shareholders cannot transfer their shares within one year from the company's establishment. Directors, supervisors, and senior management can only transfer up to 25% of their shares annually during their tenure and cannot transfer shares within six months after leaving [6]. Shareholder Rights and Obligations - Shareholders have the right to receive dividends, participate in shareholder meetings, and exercise voting rights, while also being obligated to comply with laws and the company charter [7]. Shareholder Meeting Authority and Convening - The shareholder meeting is the company's authority body, responsible for deciding on business policies and electing directors and supervisors. Annual meetings are held once a year, while temporary meetings are convened within two months under specific circumstances [8]. Shareholder Meeting Proposals and Voting - Proposals can be made by the board of directors, the supervisory board, or shareholders holding 3% or more of the voting shares. Resolutions require a simple majority for ordinary resolutions and a two-thirds majority for special resolutions [9]. Board of Directors and Supervisory Board - The board consists of seven directors, including one chairman and one vice-chairman, responsible for convening shareholder meetings and executing resolutions [11]. - The supervisory board comprises three supervisors, with at least one-third being employee representatives, responsible for reviewing regular reports and checking financials [12]. Financial Accounting and Profit Distribution - The company establishes a financial accounting system in accordance with laws and regulations, submitting annual, semi-annual, and quarterly financial reports [13]. - Profit distribution is prioritized in cash, with a minimum of 10% of distributable profits allocated annually or at least 30% of the average annual distributable profits over the last three years [14]. Mergers, Divisions, Dissolution, and Liquidation - The company can merge through absorption or new establishment, and assets are divided accordingly during a division. The company may dissolve for various reasons, requiring the establishment of a liquidation group [15].

Group 1 - Company Kolyuan announced its investment in the establishment of a private equity fund for advanced energy storage innovation, aiming to build independent energy storage projects [1] - The company plans to provide guarantees for the project company's financing up to a maximum of 840 million yuan, which is 50% of the total financing needed [1] - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to approximately 4.641 billion yuan, representing 168.89% of the company's latest audited net assets [1] Group 2 - For the first half of 2025, Kolyuan's revenue composition includes: 30.14% from power batteries, 29.76% from consumer batteries, 13.66% from nickel products, 9.26% from trading business, 7.0% from lithium battery materials, and 6.31% from energy storage [2] - The current market capitalization of Kolyuan is 10.1 billion yuan [3]

证券代码：600478 证券简称：科力远 公告编号：2025-061 湖南科力远新能源股份有限公司 关于修订《公司章程》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。 2025 年 8 月 26 日，湖南科力远新能源股份有限公司（以下简称"公司"） 召开了第八届董事会第十九次会议，审议通过了《关于修订<公司章程>的议案》。 结合公司当前实际情况，现对《公司章程》部分条款进行修订： | | 组织）的董事、监事和高级管理人员； | | --- | --- | | | （3）公司董事、监事和高级管理人员的关系密切 | | | 的家庭成员。 | | | 8、关联交易定价为国家规定； | | | 9、证券交易所认定的其他交易。 | | | 公司与同一关联人（包括与该关联人受同一主体控 | | | 制或相互存在股权控制关系的其他关联人）进行的 | | | 交易、与不同关联人进行的相同交易类别下标的相 | | | 关的交易，应当按照连续 12 个月累计计算的原则 | | | 执行。已经按照规定履行相关义务的，不再纳入相 | | ...

证券代码：600478 证券简称：科力远 公告编号：2025-060 湖南科力远新能源股份有限公司 关于预计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： 一、 担保情况概述 （一）担保预计基本情况 被担保人名称：馆陶县旭能新能源科技有限公司、鄂尔多斯市鸾星新 能源科技有限公司（以下统称为"项目公司"） 本次担保金额及已实际为其提供的担保余额： 湖南科力远新能源股份有限公司（以下简称"公司"或"科力远"） 预计为上述项目公司向金融机构申请的共计不超过 84,000 万元的融资 本金及其产生的相关债务提供担保。截至目前,公司为上述项目公司累 计担保余额为 0 万元。 本次担保构成关联交易，但不构成重大资产重组。 担保是否有反担保：项目公司少数股东深圳鸾晋能源发展有限公司（以 下简称"鸾晋能源"）拟按照其持股比例提供反担保，具体情况将根 据未来担保协议签署情况确认。 对外担保逾期的累计数量：无 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%，且部分 被担保对象资产 ...

证券代码：600478 证券简称：科力远 公告编号：2025-062 湖南科力远新能源股份有限公司 关于召开2025年第三次临时股东大会的通知 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： 一、 召开会议的基本情况 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 11 日 14 点 00 分 召开地点：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 (五)网络投票的系统、起止日期和投票时间。 股东大会召开日期：2025年9月11日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一)股东大会类型和届次 2025年第三次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 11 日 至2025 年 9 月 11 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时 ...