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 2025年第三次临时股东大会的 法律意见书 二〇二五年九月 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 年第三次临时 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：2025-067 湖南科力远新能源股份有限公司 2025年第三次临时股东大会决议公告 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)股东大会召开的时间：2025 年 9 月 11 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 | 695 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 333,748,971 | | 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（%） | 20.0384 | (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决， ...

Market Overview - The shared economy sector experienced a decline of 0.44% on September 10, with Keli Yuan leading the drop [1] - The Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] Stock Performance - Notable gainers in the shared economy sector included: - Zhongbei Communication (603220) with a closing price of 22.94, up 4.89% and a trading volume of 274,800 shares, totaling 630 million yuan [1] - Huaxi Service (000936) closed at 8.00, up 4.44% with a trading volume of 711,200 shares, totaling 564 million yuan [1] - Zhejiang Wenlian (600986) closed at 8.74, up 4.30% with a trading volume of 1,000,600 shares, totaling 877 million yuan [1] - Conversely, Keli Yuan (600478) led the decliners with a closing price of 6.50, down 3.56% and a trading volume of 1,014,400 shares, totaling 664 million yuan [2] - Other notable decliners included: - Jiawei New Energy (300317) down 3.47% to 4.45 [2] - Great Wall Motors (601633) down 1.72% to 25.74 [2] Capital Flow - The shared economy sector saw a net outflow of 273 million yuan from institutional investors, while retail investors contributed a net inflow of 156 million yuan [2] - The table of capital flow indicates that: - Zhejiang Wenlian (600986) had a net inflow of 104 million yuan from institutional investors, but a net outflow from retail investors [3] - Zhongbei Communication (603220) had a net inflow of 72 million yuan from institutional investors, with outflows from both retail and speculative investors [3]

Core Viewpoint - The company, Hunan Keli Yuan New Energy Co., Ltd., is set to hold a performance briefing on September 15, 2025, to discuss its half-year results and address investor inquiries [2][3][4]. Group 1: Meeting Details - The performance briefing will take place on September 15, 2025, from 15:00 to 16:00 [4]. - The location for the meeting is the Shanghai Stock Exchange Roadshow Center, accessible via the website: https://roadshow.sseinfo.com/ [4]. - The meeting will be conducted through video live streaming and online text interaction [3][4]. Group 2: Participation Information - Investors can participate in the briefing by logging into the Shanghai Stock Exchange Roadshow Center on the scheduled date and time [5]. - A pre-question submission period is available from September 9 to September 12, 2025, allowing investors to submit questions via the website or the company's email [5]. Group 3: Company Representatives - Key representatives attending the meeting include the company's General Manager, Chief Financial Officer, Board Secretary, and Financial Department Head [4].

Core Viewpoint - The company, Hunan Corun New Energy Co., Ltd., is set to hold a half-year performance briefing on September 15, 2025, to discuss its operational results and financial status for the first half of 2025, allowing investors to engage in Q&A sessions [2][3]. Group 1: Meeting Details - The performance briefing will take place on September 15, 2025, from 15:00 to 16:00 [4][6]. - The meeting will be held at the Shanghai Stock Exchange Roadshow Center and will be conducted via video live stream and online text interaction [2][6]. - Investors can submit questions from September 9 to September 12, 2025, through the Roadshow Center website or via the company's email [5][6]. Group 2: Participants - The meeting will feature key personnel including the company's General Manager, Mr. Pan Lixian, Chief Financial Officer, Ms. Jiang Xiaofeng, Board Secretary, Mr. Zhang Fei, and Financial Department Head, Mr. Wu Lan [4]. Group 3: Contact Information - For inquiries, investors can contact Ms. Li Xiaohan at phone number 0731-88983638 or via email at corun@corun.com [7]. - After the meeting, the main content and outcomes will be available for review on the Shanghai Stock Exchange Roadshow Center [7].

Core Viewpoint - Kolyuan (600478) announced plans to hold a semi-annual performance briefing on September 15, 2025, from 15:00 to 16:00 [1] Company Summary - Kolyuan is preparing for a performance briefing to discuss its semi-annual results for 2025 [1]

证券代码：600478 证券简称：科力远 公告编号：2025-066 湖南科力远新能源股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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法律责任。 重要内容提示： 会议召开时间：2025 年 09 月 15 日（星期一）15:00-16:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 本次投资者说明会以视频结合网络文字互动召开，公司将针对 2025 年半年 度经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允 许的范围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 （一）会议召开时间：2025 年 09 月 15 日（星期一）15:00-16:00 （ 二 ） 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） （三）会议召开方 ...

Group 1 - The core viewpoint of the news is that Hunan Keli Yuan New Energy Co., Ltd. has rapidly increased the operating rate of its advanced energy storage system production base in Baoding, Hebei, since its launch, and is achieving bulk shipments of energy storage system products to multiple energy storage power stations [1][2] - The Baoding base has a planned production capacity of 10GWh and aims to provide high-quality energy storage system products for independent energy storage power stations and zero-carbon parks [1] - Since the first production line of 2GWh was launched in June 2025, the Baoding base has successfully supplied products to several independent energy storage power station projects, including 0.2GWh in Shandong Luozhuang and 0.2GWh in Shandong Zhucheng, with more projects underway [1] Group 2 - Keli Yuan has developed and reserved eight high-quality independent energy storage power station projects across multiple provinces and regions, with an expected construction scale of no less than 4GWh for the year 2025, primarily concentrated in the second half of the year [2] - The Baoding base exemplifies a collaborative model within the large energy storage ecological innovation consortium, integrating the technological advantages of various partners to ensure efficient delivery of safe, intelligent, and modular products [2] - The energy storage system is recognized as a core equipment for ensuring stable energy supply and promoting efficient utilization of renewable energy, entering a period of rapid growth, with companies in the core position of the energy storage industry chain gaining upward momentum through innovative collaborative models [2]

Core Viewpoint - Hunan Keli Yuan New Energy Co., Ltd. has announced a guarantee for its subsidiary, Boye Keri Smart New Energy Technology Co., Ltd., involving a loan of 210 million yuan from CITIC Bank for a storage project [3][4][5]. Summary by Sections Guarantee Overview - The guarantee amount is 105 million yuan, which represents 50% of the loan obligation for Boye Keri [3][4]. - The loan is intended for the construction of a 100MW/200MWh independent energy storage project [7]. - The company holds a 48.93% stake in Boye Keri through its investment in the storage industry fund [7]. Approval Process - The guarantee was approved by the company's board and the 2024 annual general meeting [8][13]. - The total expected guarantee amount for various projects is capped at 300 million yuan, with a specific limit of 150 million yuan for Boye Keri [9]. Financial Status - As of the announcement date, the company has provided a total of 494.056 million yuan in guarantees, which exceeds 100% of the latest audited net assets [14][18]. - The company has no overdue guarantees or guarantees for shareholders and related parties [14][18]. Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary to support the construction of the energy storage project, which aligns with the company's strategic goals [12]. - The company believes that the project will generate stable investment returns and enhance its core competitiveness in the lithium battery materials sector [12].

Core Viewpoint - Company signed a "Supplementary Agreement" with CITIC Bank to assume joint guarantee responsibility for 50% of the repayment obligations of its subsidiary, Bo Ye Ke Rui, under a fixed asset loan contract, amounting to a principal of 105 million yuan [2] Financial Obligations - The total amount of external guarantees provided by the company and its subsidiaries is 494.056 million yuan, with guarantees to its subsidiaries totaling 428.356 million yuan [2] - These amounts represent 179.81% and 155.9% of the company's most recent audited net assets attributable to shareholders, respectively [2]