证券代码：600478 证券简称：科力远 公告编号：2025-093 湖南科力远新能源股份有限公司 2025年第五次临时股东会决议公告 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法律责任。 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)股东会召开的时间：2025 年 12 月 10 日 (二)股东会召开的地点：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 本次股东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决，符合《公司法》和《公司章程》等相关规定。 (五)公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 (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 | 705 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 520,692,226 | | 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（%） ...

证券代码：600478 证券简称：科力远 公告编号：2025-092 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： 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的担 保金额为 12,000 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 75,791.54 万元（未包含本次担保余额）。 特别风险提示：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 为进一步拓宽融资渠道，获取资金满足公司业务发展的需要，湖南科力远 新能源股份有限公司(以下简称"公司"或"本公司")拟为下属子公司提供如 下担保： 1、金丰锂业原向宜春市金控供应链管理有限公司申请的综合授信额度到期, 金丰锂业拟继续向宜春市金控供应链管理有限公司申请 5,500 万元人民币授信， 公司为其提供连带责任保证担保， ...

12月1日，有媒体报道，海博思创计划2026年借助金融租赁实现50GWh独立储能电站投资，这是企业以创新金融工具破解资金瓶 颈、在低价竞争中求量的典型探索。 此前一个月，成立仅6年的"凯博系"公司果下科技二次递表港交所，其参与的"大储能生态联合体"将储能轻资产模式推向公众视 野。 行业发展似乎正在发生改变，轻资产玩法究竟能否突破低价之困？ 价格博弈仍激烈 尽管今年前三季度全国新型储能装机量达32.8GW，同比激增178%，但低价竞争难以扭转。国内储能系统中标均价从2022年1.6 元/Wh跌至2025年0.65元/Wh乃至更低。 不止于此，激烈的价格竞争已从国内蔓延至海外。在近日的公开场合，宁德时代董事长曾毓群直言："行业内的玩家不仅'卷'国 内，还'卷'到国外，欧美和中东GWh级大项目中，部分企业降价30%且承诺寿命增加50%。" 尽管远期需求提振资本市场，价格战冲击直观可见。表面上，随着机制电价落地，精细化管理带来优质项目，但大部分地区的 商业模式不明朗，海外市场依赖价格与售后竞争等继续影响行业"外热内冷"的表现。 在此背景下，储能系统集成环节的企业创新不断涌现，而这，也是低价压力下用商业模式创新对冲规模 ...

证券代码：600478 证券简称：科力远 公告编号：2025-091 湖南科力远新能源股份有限公司关于为子公司提供担保及子公司为母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： ● 被担保人名称： 常德力元新材料有限责任公司（以下简称"常德力元"） 碳循智汇（深圳）能源管理有限公司（以下简称"碳循智汇"） 河北科力远混合储能技术服务有限公司（以下简称"河北科力远"） 湖南科力远新能源股份有限公司（以下简称"公司"或"科力远"） 本次担保金额及已实际为其提供的担保余额：公司本次为常德力元提供的担保金额为2,000万元，为碳 循智汇提供的担保金额为13,702.06万元，为河北科力远提供的担保金额为8,000万元。公司全资子公司 湖南科霸汽车动力电池有限责任公司（以下简称"湖南科霸"）为科力远提供的担保金额为8,000万元。 截至本公告披露日，公司为常德力元提供的担保余额为34,712.32万元，为碳循智汇提供的担保余额为0 万元，为河北科力远提供的担保余额为9,000万元（不含本次担保余 ...

证券代码：600478 证券简称：科力远 公告编号：2025-091 湖南科力远新能源股份有限公司 关于为子公司提供担保及子公司为母公司提供担保的 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。 常德力元新材料有限责任公司（以下简称"常德力元"） 碳循智汇（深圳）能源管理有限公司（以下简称"碳循智汇"） 河北科力远混合储能技术服务有限公司（以下简称"河北科力远"） 湖南科力远新能源股份有限公司（以下简称"公司"或"科力远"） 本次担保金额及已实际为其提供的担保余额：公司本次为常德力元提供的担 保金额为 2,000 万元，为碳循智汇提供的担保金额为 13,702.06 万元，为河北科 力远提供的担保金额为 8,000 万元。公司全资子公司湖南科霸汽车动力电池有限 责任公司（以下简称"湖南科霸"）为科力远提供的担保金额为 8,000 万元。 截至本公告披露日，公司为常德力元提供的担保余额为 34,712.32 万元，为 碳循智汇提供的担保余额为 0 万元，为河北科力远提供的担保余额为 9,000 万元 （不含本次担保余 ...

Group 1 - The core point of the article highlights that Kolyuan (SH 600478) has announced a total external guarantee amount of approximately 5.899 billion yuan, with guarantees provided to its subsidiaries amounting to about 4.717 billion yuan, representing 214.71% and 171.69% of the company's latest audited net assets respectively [1][1][1] - As of the announcement date, Kolyuan's market capitalization stands at 11.6 billion yuan [1] Group 2 - For the first half of 2025, Kolyuan's revenue composition is as follows: 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 [1][1][1]

2025 年第五次临时股东会会议资料 会议文件之一 湖南科力远新能源股份有限公司 2025 年第五次临时股东会 会 议 议 程 一、会议时间：2025 年 12 月 10 日（星期三）下午 14:00 2025 年第五次临时股东会会议资料 湖南科力远新能源股份有限公司 2025 年第五次临时股东会会议资料 二〇二五年十二月 1 八、律师宣读法律意见书 二、会议地点：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、会议议程： （一）介绍来宾和股东出席情况 （二）选举计票人、监票人 （三）审议议案： | 序号 | 议案名称 | 投票股东类型 | | --- | --- | --- | | | | A 股股东 | | 非累积投票议案 | | | | 1 | 关于取消监事会并修订《公司章程》的议案 | √ | | 2 | 关于修订公司部分治理制度的议案 | √ | 四、与会股东及股东代理人讨论并审议股东会议案 五、对各项议案进行投票表决 六、对投票表决单进行统计 七、监票人宣读表决结果 九、在形成股东会决议上签字 十、会议结束 十一、股东及媒体交流 2 2025 年第五次临时股东会会议资 ...

Core Viewpoint - Kolyuan's stock price has shown significant growth this year, with a year-to-date increase of 67.31%, despite recent fluctuations in the short term [1][2]. Company Overview - Hunan Kolyuan New Energy Co., Ltd. was established on January 24, 1998, and listed on September 18, 2003. The company is based in the Chenzhou High-tech Industrial Park, Hunan Province [2]. - The main business involves battery and material production, focusing on the nickel-hydrogen battery supply chain, expanding into rail transit power markets, and securing raw material supply for lithium batteries and energy storage [2]. - Revenue composition includes: 30.14% from power batteries and pole pieces, 29.76% from consumer batteries, 13.66% from nickel products, 9.26% from trade income, 7.00% from lithium materials, 6.31% from energy storage products, and 3.87% from other sources [2]. Financial Performance - For the period from January to September 2025, Kolyuan achieved a revenue of 3.086 billion yuan, representing a year-on-year growth of 25.25%. The net profit attributable to shareholders was 132 million yuan, showing a remarkable increase of 539.97% [2]. - Cumulatively, the company has distributed 89.32 million yuan in dividends since its A-share listing, with 24.98 million yuan distributed over the past three years [3]. Shareholder Information - As of September 30, 2025, the number of shareholders is 85,700, a decrease of 17.04% from the previous period. The average number of circulating shares per shareholder increased by 20.54% to 19,427 shares [2]. - Notable institutional holdings include Hong Kong Central Clearing Limited as the eighth largest shareholder with 18.7572 million shares, and the Harvest CSI Rare Earth Industry ETF as the ninth largest shareholder with 14.3275 million shares, both being new shareholders [3].

Group 1 - The solid-state battery industry is gaining significant investor interest, with companies in the supply chain from battery manufacturing to upstream materials and equipment suppliers actively engaging with investors during Q3 earnings calls [1] - Semi-solid batteries are already in market application, while all-solid-state batteries are expected to enter a critical pilot testing phase between 2026 and 2027 [2][4] - Companies like Guoxuan High-Tech and Zhuhai Guanyu have reported advancements in semi-solid battery production, with Guoxuan's G-Yuan semi-solid battery nearing mass production and Zhuhai Guanyu starting to ship semi-solid batteries [2][3] Group 2 - The foundation for solid-state battery commercialization lies in innovations in battery materials, with companies currently in the sample submission phase and some achieving small batch shipments [4] - Key materials such as high-nickel and lithium-rich manganese-based cathodes are becoming mainstream to meet the higher energy density requirements of solid-state batteries [4] - Companies like Better Ray and New Zobang have reported small batch applications of solid electrolytes in semi-solid batteries, while companies like Greeenmei have achieved ton-level shipments of solid-state battery materials [4] Group 3 - Equipment manufacturers are seizing opportunities in the solid-state battery sector, with significant differences in production processes compared to traditional liquid batteries [7] - Companies like Lianying Laser and Delong Laser are already producing equipment for semi-solid and all-solid-state batteries, with expectations of increased orders in the coming year [7][8] - Overall, the solid-state battery industry is transitioning into a phase where semi-solid batteries are being applied, and all-solid-state batteries are moving towards pilot testing, with material and equipment companies accelerating their engagement with downstream partners [8]

Group 1: Market Trends and Developments - The solid-state battery industry is experiencing significant interest from investors, with companies in the battery manufacturing, upstream materials, and equipment sectors actively engaging in discussions about technological advancements and industry trends [2] - Semi-solid batteries have begun market applications, while all-solid-state batteries are entering a critical testing phase expected between 2026 and 2027 [3] - Companies like Guoxuan High-Tech and Zhuhai Guanyu have reported that their semi-solid batteries are in mass production and gaining customer recognition, indicating that these products are no longer just concepts but are entering the market [3] Group 2: Material Innovations and Production - The foundation of solid-state battery commercialization lies in innovations in battery materials, with companies currently in the sample submission phase and some achieving small-scale shipments [5] - Companies such as Better Ray and New Zobang have reported small-scale applications of solid electrolytes in semi-solid batteries, while high-nickel and lithium-rich manganese-based materials are becoming mainstream for solid-state batteries [5] - The performance of high-nickel materials in solid-state batteries is approaching that of liquid batteries, with energy densities exceeding 400 Wh/kg, significantly surpassing current liquid battery levels [5] Group 3: Equipment and Supply Chain Opportunities - Equipment manufacturers are seizing opportunities in the solid-state battery sector due to the distinct production processes compared to traditional liquid batteries [7] - Companies like Lianying Laser and Delong Laser are already producing equipment for semi-solid and all-solid-state batteries, with expectations of increased orders in the coming years [7] - Dayun Technology is also focusing on solid-state battery testing equipment, indicating a growing market for detection solutions in the solid-state battery industry [8] Group 4: Future Outlook - The solid-state battery industry is currently in a phase where semi-solid batteries are being applied, and all-solid-state batteries are moving into testing, with significant advancements expected by 2026 to 2027 [8] - Material and equipment companies are accelerating their engagement with downstream manufacturers to position themselves for future growth opportunities in the solid-state battery market [8]