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 ...

经与会董事的认真研究讨论，会议审议并通过了以下议案： 证券代码：600478 证券简称：科力远 公告编号：2025-059 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 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《关于召开 2025 年第三次临时股东大会的通知》。 特此公告。 1、关于预计为储能电站项目公司提供担保的议案 表决结果：7 票赞成 ...

湖南科力远新能源股份有限公司 章 程 (修 订 稿) 湖南科力远新能源股份有限公司 二○二五年八月 1 湖南科力远新能源股份有限公司 章 程 第一章 总 则 第一条 为了维护湖南科力远新能源股份有限公司(以下简称"公司")、股东和债权人 的合法权益，规范公司的组织和行为，根据《中华人民共和国公司法》(以下简称《公司法》) 和《中华人民共和国证券法》(以下简称"《证券法》")及其他有关法律法规，并结合本公司 实际情况，制定本章程。 第二条 公司系依照《公司法》、《证券法》和其他有关法规成立的股份有限公司（以下 简称"公司"）。 公司系经湖南省人民政府湘政函[2000]121 号文批准，以发起方式设立，在湖南省工商 行政管理局登记注册，取得营业执照，统一社会信用代码：91430000274963621B。 第三条 公司于 2003 年 8 月 28 日经中国证券监督管理委员会批准，首次向社会公众发 行人民币普通股 4,000 万股，于 2003 年 9 月 18 日在上海证券交易所上市。 第四条 公司注册名称： 中文：湖南科力远新能源股份有限公司 英文：HUNAN CORUN NEW ENERGY CO.，LTD ...

Group 1 - The latest stock price of Kolyuan as of August 22, 2025, is 6.11 yuan, reflecting an increase of 0.16% from the previous trading day [1] - The opening price for the day was 6.10 yuan, with a highest point of 6.18 yuan and a lowest point of 6.06 yuan, resulting in a trading volume of 403,087 hands and a transaction amount of 246 million yuan [1] - Kolyuan's main business includes electronic components, lithium mining, power battery recycling, and energy storage [1] Group 2 - The subsidiary of Kolyuan, Changde Liyuan, has launched a three-dimensional foam copper-manganese alloy material that can be used in the cathode current collector of solid oxide fuel cell stacks, with samples already sent for testing to seven representative clients [1] - As of August 22, 2025, Kolyuan experienced a net outflow of main funds amounting to 8.05 million yuan, with a cumulative net outflow of 146.64 million yuan over the past five days [1]

Core Insights - Company reported a significant increase in total revenue and net profit for the first half of 2025, with total revenue reaching 1.822 billion yuan, up 23.21% year-on-year, and net profit of 51.2187 million yuan, up 187.23% year-on-year [1] - The company's gross margin improved to 15.39%, an increase of 3.68% year-on-year, while the net profit margin surged to 1.25%, reflecting a substantial increase of 273.73% [1] - Accounts receivable rose by 31.41% year-on-year, indicating a potential increase in credit risk [1] Financial Performance - Total revenue for 2025 was 1.822 billion yuan compared to 1.478 billion yuan in 2024, marking a 23.21% increase [1] - Net profit increased from 17.8321 million yuan in 2024 to 51.2187 million yuan in 2025, a growth of 187.23% [1] - The company’s operating cash flow per share rose significantly by 134.39%, reaching 0.17 yuan [1] Cost and Expenses - Total expenses (sales, management, and financial) amounted to 259 million yuan, accounting for 14.23% of revenue, which is a slight increase of 3.2% year-on-year [1] - Financial expenses increased by 71.76%, attributed to higher exchange losses and interest expenses [5] Asset and Liability Management - Cash and cash equivalents increased by 27.39% to 2.238 billion yuan, driven by higher cash inflows from operating activities and increased borrowings [1] - Accounts receivable increased by 31.41% to 519 million yuan, reflecting a rise in sales [1][2] - Short-term borrowings rose by 12.33%, indicating increased reliance on debt financing [2] Investment and R&D Focus - The company is focusing on several R&D areas, including customized nickel foam for hydrogen production, nickel-hydrogen battery applications, and solid-state battery technology [10] - Investment income surged by 240.76%, driven by increased net profits from associated companies [6] Market Position and Future Outlook - The company’s return on invested capital (ROIC) was reported at 2.94%, indicating a relatively weak capital return [7] - The company has a healthy cash position, but concerns exist regarding its debt levels and accounts receivable management [9]

在电池行业个股中，科力远股东户数高于行业平均水平，截至6月30日，电池行业平均股东户数为4.93 万户。户均持股市值方面，电池行业A股上市公司户均持股市值为45.41万元，科力远低于行业平均水 平。 根据统计，科力远2025年3月31日至2025年6月30日，主力资金净流入2.08亿元，游资资金净流出2.08亿 元，散户资金净流入27.88万元。 从股价来看，2025年3月31日至2025年6月30日，科力远区间涨幅为25.25%，在此期间股东户数增加2.46 万户，增幅为31.16%。 | | | | 统计截止日｜区间股价涨跌幅｜股东户数｜增减｜增减比例｜户均持股市值（元）｜户均持股数（股) | | | | | --- | --- | --- | --- | --- | --- | --- | | 2025-06-30 | 25.25% | 103337 24550 | | 31.16% | 10.07万 | 1.61万 | | 2025-03-31 | 20.82% | 78787 | 7848 | 11.06% | 10.55万 | 2.11万 | | 2024-12-31 | 0.49% | 7093 ...