格隆汇11月25日丨科力远(600478.SH)在投资者互动平台表示，公司在锂电材料方面的布局主要聚焦于 碳酸锂及其原材料，暂未涉及六氟磷酸锂的生产环节。 ...

科力远今年以来股价涨63.44%，近5个交易日跌13.46%，近20日涨7.31%，近60日涨10.47%。 资料显示，湖南科力远新能源股份有限公司位于湖南省郴州高科技术产业园区林邑大道东侧郴州战略性 新兴产业园1、2栋401-6室，成立日期1998年1月24日，上市日期2003年9月18日，公司主营业务涉及从 事电池及材料业务,以镍氢电池全产业链为基础,持续保障动力电池及材料需求供应,持续拓展轨道交通电 源市场,继续保持消费类电池及材料销售规模,同时联合高品位锂矿企业布局锂电上游产业链,为下游锂电 及储能市场拓展提供原材料保障。主营业务收入构成为：动力电池及极片30.14%，消费类电池 29.76%，镍产品13.66%，贸易收入9.26%，锂电材料7.00%，储能产品6.31%，其他3.87%。 11月24日，科力远盘中下跌2.03%，截至09:51，报6.75元/股，成交1.06亿元，换手率0.93%，总市值 112.42亿元。 资金流向方面，主力资金净流出1327.52万元，特大单买入0.00元，占比0.00%，卖出369.98万元，占比 3.50%；大单买入1794.63万元，占比17.00%，卖出2 ...

Core Viewpoint - The company has completed the registration of its stock option incentive plan for 2025, which includes the granting of 5 million stock options to 12 individuals, aimed at enhancing employee motivation and aligning their interests with those of shareholders [2][5][16]. Group 1: Incentive Plan Overview - The stock option incentive plan was approved by the company's board and supervisory committee through a series of meetings held in April and May 2025 [2][3][4]. - The stock options will be granted on October 23, 2025, with a total of 5 million options reserved for 12 individuals [5][6]. - The effective period of the incentive plan is up to 54 months from the date of the first grant registration [6]. Group 2: Granting and Exercise Conditions - The waiting periods for the stock options are set at 12, 24, and 36 months [7]. - The exercise of stock options is subject to specific conditions, including the company's financial performance and the absence of certain disqualifying events [10][11]. - The exercise price for the stock options is set at 3.87 yuan per share [10]. Group 3: Performance Assessment - The performance assessment for the stock options will be conducted annually over three accounting years (2025-2027), focusing on revenue and net profit targets [12][13]. - Individual performance assessments will also be conducted, with results categorized into seven levels, affecting the number of options that can be exercised [13]. Group 4: Registration and Financial Impact - The stock options have been registered with the China Securities Depository and Clearing Corporation, with the registration completion date set for November 20, 2025 [14][15]. - The implementation of the incentive plan is expected to have an impact on the company's financial performance, with estimated costs calculated using the Black-Scholes model [16].

Core Viewpoint - The announcement details the completion of the stock option incentive plan for Hunan Keli Yuan New Energy Co., Ltd., including the number of options granted and the decision-making process involved in the plan [2][14]. Group 1: Stock Option Plan Details - The stock option reserve grant registration was completed on November 20, 2025 [2]. - A total of 5 million stock options were reserved for 12 individuals [2][9]. - The stock option grant date is set for October 23, 2025, with an exercise price of 3.87 yuan per share [9]. Group 2: Decision-Making Process - The board of directors approved the stock option incentive plan on April 21, 2025, after discussions in various meetings [3][4]. - The plan underwent a public disclosure period from April 22 to May 1, 2025, during which no objections were raised [3]. - The annual shareholders' meeting on May 20, 2025, also approved the plan [4]. Group 3: Terms and Conditions - The effective period of the stock options is up to 54 months from the completion of the initial grant registration [6]. - The waiting periods for the stock options are set at 12, 24, and 36 months [6]. - The exercise of options is subject to specific conditions, including company performance metrics and individual performance assessments [11][12]. Group 4: Financial Impact - The company will use the Black-Scholes model to calculate the fair value of the stock options, which will impact the company's financial performance [15]. - The estimated incentive costs from the stock option plan are expected to influence the company's operating results, while also potentially enhancing employee motivation and company value [16].

Core Points - Kolyuan has completed the registration of the reserved grant for its 2025 stock option incentive plan [1] - The completion date for the stock option reserved grant registration is November 20, 2025 [1] - A total of 5 million stock options have been reserved for grant [1] - The number of individuals registered for the stock option reserved grant is 12 [1]

证券代码：600478 证券简称：科力远 公告编号：2025-090 湖南科力远新能源股份有限公司 关于 2025 年股票期权激励计划预留授予登记完成的公告 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： 根据《上市公司股权激励管理办法》、上海证券交易所、中国证券登记结算有 限责任公司上海分公司的有关规定，湖南科力远新能源股份有限公司（以下简称"公 司"）已完成 2025 年股票期权激励计划（以下简称"本激励计划"）的预留授予登 记工作，现将有关情况公告如下： 一、本激励计划已履行的决策程序和信息披露情况 （一）2025 年 4 月 21 日，公司召开第八届董事会第十三次会议，审议通过《关 于<2025 年股票期权激励计划（草案）>及其摘要的议案》、《关于<2025 年股票期 权激励计划实施考核管理办法>的议案》、《关于提请股东大会授权董事会办理 2025 年股票期权激励计划有关事项的议案》，相关事项已经薪酬与考核委员会审议通过。 公司第八届董事会独立董事专门会议 2025 年第一次会议发表了同意的审核意 ...

Core Viewpoint - Kolyuan's stock price increased by 5.19% to 7.90 CNY per share, with a trading volume of 220 million CNY and a market capitalization of 13.158 billion CNY as of November 20 [1] Company Overview - Hunan Kolyuan New Energy Co., Ltd. was established on January 24, 1998, and listed on September 18, 2003. The company is located in the Chenzhou High-tech Industrial Park, Hunan Province [1] - The main business involves battery and material production, focusing on the nickel-hydrogen battery supply chain, expanding into rail transportation power markets, and maintaining sales in consumer batteries and materials [1] - The revenue composition includes: - Power batteries and pole pieces: 30.14% - Consumer batteries: 29.76% - Nickel products: 13.66% - Trade income: 9.26% - Lithium battery materials: 7.00% - Energy storage products: 6.31% - Others: 3.87% [1] Shareholder Information - The top circulating shareholder is a fund under Harvest Fund Management, specifically the Harvest CSI Rare Earth Industry ETF (516150), which entered the top ten shareholders in Q3 with 14.3275 million shares, representing 0.86% of circulating shares [2] - The ETF has a current scale of 7.648 billion CNY and has achieved a year-to-date return of 69.79%, ranking 133 out of 4208 in its category [2] Fund Management - The fund manager of the Harvest CSI Rare Earth Industry ETF is Tian Guangyuan, who has been in the position for 4 years and 258 days, managing assets totaling 75.812 billion CNY [3] - During his tenure, the best fund return was 126.57%, while the worst was -46.65% [3]

Group 1 - The core point of the article is that Kolyuan (SH 600478) held its 23rd meeting of the 8th Board of Directors on November 19, 2025, via communication, where it reviewed proposals including amendments to certain governance systems [1] - For the first half of 2025, Kolyuan's revenue composition was as follows: power batteries accounted for 30.14%, civilian batteries 29.76%, nickel ore products 13.66%, trading business 9.26%, lithium battery materials 7.0%, and energy storage revenue 6.31% [1] - As of the report date, Kolyuan's market capitalization was 12.5 billion yuan [1]

证券代码：600478 证券简称：科力远 公告编号：2025-088 湖南科力远新能源股份有限公司 关于取消监事会并修订《公司章程》及部分治理制度的公 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 11 月 19 日，湖南科力远新能源股份有限公司（以下简称"公司"）第 八届董事会第二十三次会议审议通过了《关于取消监事会并修订〈公司章程〉的议 案》《关于修订公司部分治理制度的议案》，现将相关情况公告如下： 一、取消监事会相关情况 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《关于新<公司法> 配套制度规则实施相关过渡期安排》的相关要求和最新规定，结合湖南科力远新能 源股份有限公司（以下简称"公司"）实际情况，公司将不再设置监事会，监事会 的职权由董事会审计委员会行使。《湖南科力远新能源股份有限公司监事会议事规 则》等监事会相关制度相应废止，公司各项规章制度中涉及监事会、监事的规定不 再适用。 在公司股东会审议通过《关于取消监事会并修订<公司章程>的议案》前，第八 届监事会及监事仍将严格按照《 ...

湖南科力远新能源股份有限公司 关联交易规则 第一章 总则 第一条 为规范湖南科力远新能源股份有限公司(以下简称"公司")关联交易行为，保 证公司关联交易的公允性，维护公司、公司股东和债权人的合法权益，特别是中小股东的权 益，根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上海证券交易所股票 上市规则》及《湖南科力远新能源股份有限公司公司章程》（以下简称"《公司章程》"） 的规定，结合公司实际情况，制定本规则。 第二条 公司发生《上海证券交易所股票上市规则》规定的关联交易事项适用本规则。 公司全资、控股子公司及控制的其他主体发生关联交易的，视同公司发生关联交易，适用本 规则。 公司与公司的全资及控股子公司之间发生的交易不适用本规则。 第三条 公司的关联交易应当遵循以下基本原则： （一）符合诚实信用、定价公允的原则； （二）关联董事和关联股东回避表决； （三）必要时可聘请专业评估机构或独立财务顾问发表意见和报告； （四）决策程序合规、信息披露规范。 第四条 公司的控股股东、实际控制人不得利用其关联关系损害公司利益。违反规定， 给公司造成损失的，应当承担赔偿责任。 第五条 公司董事、高级管理人员不得利用关 ...