表决结果：7 票赞成，0 票弃权，0 票反对。 湖南科力远新能源股份有限公司 第八届董事会第十六次会议决议公告 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 会第十六次会议于 2025 年 6 月 9 日以通讯方式召开。本次会议通知和材料于 2025 年 6 月 5 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： 1、关于为储能电站项目公司提供担保的议案 证券代码：600478 证券简称：科力远 公告编号：2025-042 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《关于为储能电站项目公司提供担保的公告》。 2、关于召开公司 2025 年第一次临时股东大会的 ...

| 证券代码：600478 证券简称：科力远 | | | 公告编号：2025-041 | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 湖南科力远新能源股份有限公司 | | | | | | | | | | | | | | | 关于控股股东部分股份解除质押再质押的公告 | | | | | | | | | | | | | | | 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: | | | | | | | | | | | | | | | 湖南科力远新能源股份有限公司（以下简称"公司"）控股股东湖南科力远 | | | | | | | | | | | | | ? | | 高技术集团有限公司（以下简称"科力远集团"）持有公司无限售流 ...

关于控股股东部分股份解除质押再质押的公告 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: 公司于 2025 年 5 月 23 日收到控股股东科力远集团关于部分股份解除质押再 质押的通知，具体信息如下： 证券代码：600478 证券简称：科力远 公告编号：2025-041 湖南科力远新能源股份有限公司 一、股份解除质押情况 | 股东名称 | 湖南科力远高技术集团 | | --- | --- | | | 有限公司 | | 本次解质股份（股） | 144,353,800 | | 占其所持股份比例 | 70.66% | | 占公司总股本比例 | 8.67% | | 解质时间 | 2025 年 5 月 20 日 | | 持股数量（股） | 204,298,803 | | 持股比例 | 12.27% | | 剩余被质押股份数量（股） | 50,000,000 | | 剩余被质押股份数量占其所持股份比例 | 24.47% | | 剩余被质押股份数量占公司总股本比例 | 3.00% | | 本次解质股份于当日用于后续质押 ...

【要闻报道】 英伟达拟再推"中国特供"芯片 据参考消息援引新加坡《联合早报》网站5月25日引述路透社消息报道，美国芯片巨头英伟达据报将为 中国市场推出一款基于Blackwell架构的人工智能（AI）芯片，售价将大幅低于先前的H20芯片，预计最 快于6月开始量产。 报道称，这款采用最新一代Blackwell架构的AI处理器，预计售价介于6500美元至8000美元之间，明显 低于H20的定价。较低的售价通常意味着芯片规格相对较弱，制造工艺也更为简化。 点评：这将是英伟达第三次为中国市场推出符合美国监管要求的降级版芯片。美国政府日前禁止英伟达 向中国销售基于Hopper架构的H20芯片。 特朗普威胁50%关税两天后改口：恢复与欧盟贸易谈判窗口期 美国总统特朗普在与欧盟委员会主席冯德莱恩通电话后表示，他将把欧盟面临50%关税的最后期限延长 至7月9日。 特朗普当地时间周日在返回华盛顿的途中对记者说："我们进行了一次非常愉快的通话，我同意将它撤 回。" 冯德莱恩稍早前在X上发文称，"欧洲已准备好迅速、果断地推进谈判"，但"达成一项好的协议需要时 间，直到7月9日"。那是特朗普暂停所谓对等关税90天的截止日。 点评：这次 ...

Group 1 - Ningde Times participated in the completion of the Zeyuan Fund, with a total scale of 10.128 billion yuan, increasing by 50.42% from the previous announcement [3] - Zhongjin Gold's controlling shareholder plans to inject four companies into the company to resolve competition issues, including acquiring stakes in Inner Mongolia Jintao and others [4][5] - Keli Yuan plans to invest an additional 500 million yuan in a storage industry fund, increasing its total investment to 700 million yuan [6] Group 2 - China Shenhua intends to acquire 7.43% of the National Energy Group Financial Company for 2.929 billion yuan, which is expected to increase its net profit by 97 million yuan [7] - Weir Shares plans to issue H-shares and list on the Hong Kong Stock Exchange [8] - Hualan Shares is establishing a joint venture for Tibetan medicinal baths and plaster products, with a registered capital of 7 million yuan [15] Group 3 - Yunnan Copper plans to acquire 40% of Liangshan Mining through a share issuance, with the stock resuming trading on May 26 [10] - Ruishun Technology's subsidiary plans to establish a joint venture in Malaysia to provide automation solutions [11] - ST Quanwei's stock will be subject to additional risk warnings due to ongoing litigation involving a subsidiary [12] Group 4 - Hengfeng Information's controlling shareholder has terminated the agreement to transfer part of the company's shares, with no impact on control [13] - Huadian Technology's subsidiary has not yet commenced substantial construction on a polyurethane new materials project [14] - ST Yinjian will remove the delisting risk warning and some other risk warnings, changing its stock name [38] Group 5 - China Tonghao won approximately 3.789 billion yuan in contracts in the rail transit market from March to April [39] - Intercontinental Oil and Gas plans to invest about 848 million USD in the Iraq South Basra project [40][41] - Jiaying Pharmaceutical's subsidiary signed a contract for the development of a traditional Chinese medicine innovation project [42] Group 6 - Ruidong Intelligent signed a strategic cooperation agreement with Shunde Vocational and Technical College to enhance collaboration in technology [43] - Jiaojian Co. won a bid for a drainage project worth 225 million yuan [44] - Hengshun Vinegar's controlling shareholder plans to increase its stake in the company by 50 to 100 million yuan [45]

Company Announcements - Weir Shares plans to issue H-shares and list on the Hong Kong Stock Exchange to accelerate international strategy and enhance overseas financing capabilities [1] - Zhongjin Gold's controlling shareholder plans to inject four companies, including Inner Mongolia Jintao, into the company to resolve competition issues [2] - Hanchuan Intelligent has filed a lawsuit against CATL and its subsidiaries for approximately 60.88 million yuan due to payment defaults [2] - Yunnan Copper intends to acquire a 40% stake in Liangshan Mining, with stock resuming trading on May 26 [3] - China Shenhua plans to acquire a 7.43% stake in China Energy Group Financial Company for 2.929 billion yuan [3] - Dike Co. intends to acquire 60% of Zhejiang Suote for 696 million yuan to control the Solamet photovoltaic silver paste business [4] - Jin Hua Co.'s chairman is under investigation for information disclosure violations, but it will not affect the company's operations [4] Financing and Investments - Heng Rui Pharmaceutical's H-shares will be listed on May 23, 2025, with a total issuance of 225 million shares at a price of 44.05 HKD per share [23] - Ningde Times' investment fund has increased to 10.128 billion yuan, with the company's stake reduced to 6.91% [8] - Intercontinental Oil and Gas expects to invest approximately 848 million USD in the Iraq South Basra project [9] - Keli Yuan plans to invest an additional 500 million yuan in a storage industry fund, increasing its total investment to 700 million yuan [10] Project Bids and Contracts - China Communications has won important rail transit projects totaling approximately 3.789 billion yuan [22] - Anhui Construction has received multiple project bids totaling over 2 billion yuan [22] Operational Updates - Zijin Mining's Kamoa-Kakula copper mine has suspended some underground mining operations due to seismic activity, potentially impacting future production [21] - Shaanxi Natural Gas will reduce pipeline transportation prices by 0.0386 yuan per cubic meter, expected to decrease net profit by approximately 222 million yuan in 2025 [20]

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 法律意见书 二〇二五年五月 湖南省长沙市芙蓉区建湘路 393 号世茂环球金融中心 63 层 410000 电话：（0731）8295 3778 传真：（0731）8295 3779 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"、"科力远"）的委托，作为特聘专项法律顾问为公司 本所根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司股 权激励管理办法》（以下简称"《管理办法》"）等相关法律、法规、规范性文件及 公司章程、《湖南科力远新能源股份有限公司 2025 年股票期权激励计划（草案）》 （以下简称"《激励计划（草案）》"）的规定，按照律师行业公认的业务标准、道 德规范和勤勉尽责精神，对本次激励计划授予激励对象人数调整（以下简称"本 次调整"，）及股票期权首次授予（以下简称"本次授予"）相关事项（以下合称 "本次调整及授予"）所涉及的有关事实进行了核查和验证，出具本法律意见书。 为出具本法律意见书，本所特作如下声明： （一）本所律师依据《中华人民共和国证券法》（ ...

证券代码：600478 证券简称：科力远 公告编号：2025-038 《关于核实<2025 年股票期权激励计划激励对 象名单>的议案》。 （三）2025 年 4 月 22 日至 2025 年 5 月 1 日，公司对本激励计划拟首次授予激 励对象的姓名和职务进行了公示。在公示期内，公司监事会均未收到任何异议，无 反馈记录。2025 年 5 月 10 日，公司披露《科力远监事会关于 2025 年股票期权激励 计划激励对象名单的公示情况说明及核查意见》（公告编号：2025-030）。 （四）2025 年 5 月 20 日，公司召开 2024 年年度股东大会，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》、 湖南科力远新能源股份有限公司 关于调整 2025 年股票期权激励计划相关事项的公告 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。 力远"）第八届董事会第十五次会议和第八届监事会第九次会议审议通过《关于调 整 2025 年股票期权激励计划相关事项的议案》，根据公司《2025 年股票期权激励 计划（草案 ...

湖南科力远新能源股份有限公司 第八届董事会独立董事专门会议 根据《上市公司独立董事管理办法》、《上海证券交易所股票上市规则》、 《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等有关规定，湖 南科力远新能源股份有限公司（以下简称"公司"） 独立董事于 2025 年 5 月 第八届董事会第十五次会议审议的部分事项进行了审核，并发表审核意见如下： 一、关于调整 2025 年股票期权激励计划相关事项 本次调整符合《上市公司股权激励管理办法》、《2025 年股票期权激励计 划（草案）》（以下简称"本激励计划"）的相关规定，本激励计划相关事项的 调整不存在损害公司及全体股东利益的情况，不会对公司的财务状况和经营成果 产生实质性影响，也不会影响公司团队的勤勉尽职。 综上，我们一致同意关于调整 2025 年股票期权激励计划的相关内容，并提 交公司董事会审议，审议时关联董事应回避表决。 二、关于向激励对象首次授予股票期权的事项 本次调整后的 153 名激励对象符合公司本激励计划规定的激励对象范围，其 作为公司本激励计划激励对象的主体资格合法、有效。激励对象获授权益的条件 已成就。 综上，我们一致同意向激励对象首次 ...

Group 1 - Zhongjin Gold plans to inject four companies, including Inner Mongolia Jintao, into the company to resolve competition issues, acquiring stakes of 49.34%, 80%, 70%, and 70% respectively [3] - Keli Yuan intends to invest an additional 500 million yuan in a storage industry fund, increasing its total commitment from 200 million yuan to 700 million yuan, holding 49.93% of the fund [4] - China Shenhua plans to acquire a 7.43% stake in the National Energy Group Financial Company for 2.929 billion yuan, which is expected to increase its net profit by 97 million yuan [5] Group 2 - Weier Co. plans to issue H-shares and list on the Hong Kong Stock Exchange, considering the interests of existing shareholders [6] - China Communication Signal plans to invest approximately 3.789 billion yuan in 11 major rail transit projects, accounting for 11.67% of its audited revenue for 2024 [8] - Intercontinental Oil and Gas intends to invest approximately 848 million USD in the Iraq South Basra Integrated Project, with a total investment of about 1.266 billion USD [9] Group 3 - Jiaying Pharmaceutical's subsidiary signed a technology development contract with Hunan University of Chinese Medicine to develop a new traditional Chinese medicine [10] - Ruide Intelligent signed a strategic cooperation agreement with Shunde Vocational and Technical College to enhance collaboration in technology and talent development [11] - Jiaojian Co. and its partners won a bid for a drainage project worth 225 million yuan, with an expected contribution of 101 million yuan to the company's revenue [12] Group 4 - Hengshun Vinegar's controlling shareholder plans to increase its stake in the company by investing between 50 million and 100 million yuan [14] - Changhua Group's shareholder platform intends to reduce its stake by up to 3%, amounting to a maximum of 14.1 million shares [15] Group 5 - Yunzhongma plans to raise no more than 640 million yuan through a private placement to fund projects for producing DTY yarn and high-performance leather base fabric [17]