证券代码：600478 证券简称：科力远 公告编号：2026-006 湖南科力远新能源股份有限公司 2026年第一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 | 1、出席会议的股东和代理人人数 | 898 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 537,209,055 | | 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（%） | 32.2543 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 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) 公司董事和董事会秘书的列席情况 1、公司在任董事7人，列席7人； 2、公司董事会秘书张飞女士出席了本次股东会；部分高管列席本次股东会。 二、 议案审议情况 审议结果：通过 (一) ...

关于 湖南启元律师事务所 湖南科力远新能源股份有限公司 2026年第一次临时股东会的 法律意见书 二〇二六年一月 湖南省长沙市芙蓉区建湘路 393 号世茂环球金融中心 63 层 邮编：410000 电话：0731-82953778 传真：0731-82953779 网站：www.qiyuan.com 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 2026 年第一次临时 股东会（以下简称"本次股东会"），对本次股东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。 3、本次股东会股权登记日的公司股东名册、出席现场会议的股东的到会登记 记录 ...

南财智讯1月21日电，科力远公告，公司为控股孙公司碳循智汇（深圳）能源管理有限公司与宁德市汇 融融资租赁有限公司开展的融资租赁业务提供连带责任保证担保，担保金额为5000.00万元，担保期间 为主合同项下融资期限届满之日起三年。针对本次担保，碳循智汇间接少数股东海南兴亿新能源科技有 限公司及郴州吉耀科技有限公司按其持股比例为公司提供反担保。 ...

（文章来源：证券日报） 证券日报网讯 1月20日，科力远在互动平台回答投资者提问时表示，公司时刻关注各孙、子公司的产业 经营状况，将结合实际运营情况，通过资产处置、股权融资、供应链优化与风险管控等组合策略，优化 资产结构。当前公司正积极推进科力远混合动力科技有限公司的相关资产处置问题，后续如有新的进展 情况，公司将严格按照有关法律法规的规定和要求，认真履行信息披露义务，及时做好信息披露工作。 ...

Group 1 - The core viewpoint of the article highlights that the company, Keli Yuan, is focusing on increasing its lithium carbonate production capacity and reducing production costs through enhanced mining operations and resource procurement [2] Group 2 - The company sources its lithium carbonate raw materials primarily from its four lithium resource mines, supplemented by external procurement [2] - Keli Yuan's subsidiary, Jinfeng Lithium Industry, has a planned production capacity of 30,000 tons per year for lithium carbonate, with the first phase of 10,000 tons already reaching full production in 2023 [2] - The subsequent 20,000 tons production line will be accelerated based on technological development progress and market conditions [2]

Core Insights - Hunan Keli Yuan New Energy Co., Ltd. has successfully entered the supply chain of Ninebot Ltd. for short-distance transportation, indicating its manufacturing and service capabilities [1] - The demand for short-distance transportation tools is increasing globally, driven by technological advancements and consumer needs, presenting a significant market opportunity for Keli Yuan [1][2] Company Developments - Keli Yuan's subsidiary, Yiyang Keli Yuan Battery Co., Ltd., will supply multiple product series to Ninebot, enhancing its market presence [1] - The partnership with Ninebot is based on Keli Yuan's long-term technological strength and strict quality control, which are critical for battery pack safety and performance [2] Industry Trends - China is a major global producer of electric scooters, electric bikes, and electric motorcycles, accounting for over 90% of global output, with a high compound annual growth rate in export value [2] - Leading companies like Ninebot have strong R&D capabilities in core technologies, which, combined with supply chain integration and cost control, provide a competitive edge in the market [2]

Market Overview - The battery sector experienced a decline of 0.38% on the previous trading day, with Huasheng Lithium leading the drop [1] - The Shanghai Composite Index closed at 4126.09, down 0.31%, while the Shenzhen Component Index closed at 14248.6, up 0.56% [1] Top Gainers in Battery Sector - Yihuatong (688339) saw a closing price of 32.22, with a significant increase of 12.50% and a trading volume of 265,400 shares, totaling a transaction value of 848 million [1] - Fulim Precision (300432) closed at 20.17, up 7.92%, with a trading volume of 2,140,700 shares [1] - Xianhui Technology (688155) closed at 77.32, increasing by 6.35% with a trading volume of 77,000 shares [1] Top Losers in Battery Sector - Washington Electric (688353) closed at 104.69, down 5.67%, with a trading volume of 119,700 shares and a transaction value of 128 million [2] - Tianji Co. (002759) closed at 42.42, decreasing by 3.83% with a trading volume of 895,600 shares [2] - Daoshi Technology (300409) closed at 33.30, down 3.06%, with a trading volume of 1,703,200 shares [2] Capital Flow Analysis - The battery sector saw a net outflow of 2.89 billion in main funds, while retail investors had a net inflow of 2.93 billion [2] - The main funds showed a net inflow in several companies, including 32.5 million in Xianhui Technology (300450) and 181 million in Penghui Energy (300438) [3] - Retail investors had significant net inflows in companies like Yihuatong (688339) and Fulim Precision (300432), indicating a shift in investor sentiment [3]

Summary of Kolyuan's Conference Call Company Overview - Kolyuan operates four lithium mines with a total reserve of approximately 12 million tons of raw ore, equivalent to about 400,000 tons of lithium carbonate [2][3][5] - The company is currently constructing a lithium carbonate production line with a capacity of 30,000 tons, of which 10,000 tons have already reached production [2][3] Key Points on Lithium Production - The mining license for the Tong'an mine has been expanded to 400,000 tons per year, expected to be operational by the end of 2026 or early 2027 to meet the demand for 10,000 tons of lithium carbonate [2][4][12] - Kolyuan's production cost for lithium carbonate is relatively low, with direct mining costs around 10,000 RMB per ton of raw ore and total costs approximately 60,000 RMB per ton of lithium carbonate [2][5][6] - The company uses a mica extraction method, eliminating the need for a beneficiation process, which provides a cost advantage over competitors [2][6] Future Production and Supply Plans - By 2027, Kolyuan's own mines are expected to support a lithium carbonate production capacity of 4,500 to 6,000 tons, depending on operational days and regulatory factors [11][17] - The Dantian mine is projected to start production between June and September 2027, providing 400,000 tons of raw materials, equivalent to over 10,000 tons of lithium carbonate, thus supporting a total supply capacity of 20,000 tons [12][17] Sales and Market Strategy - Approximately 46% of Kolyuan's lithium carbonate production is sold externally, as external sales offer better pricing and payment terms compared to internal consumption [10][19] - The pricing mechanism for externally sourced mica is based on the lithium carbonate sales price, resulting in thin margins for processing plants [16] Energy Storage Business - Kolyuan is actively expanding its energy storage business, with a focus on markets in Hebei, Inner Mongolia, Ningxia, and Shandong, aiming for a total of 10 GWh of projects by 2027 [19][22] - The company has completed 4 GWh of orders and plans to construct an additional 10 GWh of energy storage projects across various regions [20][21] Technological Developments - Kolyuan is exploring new lithium extraction technologies to reduce waste and improve efficiency, with pilot tests completed in Hunan [9][23] - The company is also developing solid oxide fuel cell (SOFC) materials and is working to expand its presence in the North American market [23][24] Conclusion - Kolyuan is positioned to capitalize on the growing lithium market with its low-cost production methods and strategic expansion into energy storage and advanced battery technologies. The company's focus on operational efficiency and market responsiveness will be critical in navigating future challenges and opportunities in the lithium industry.

1月7日，科力远盘中上涨2.26%，截至10:54，报7.23元/股，成交2.24亿元，换手率1.88%，总市值120.42 亿元。 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%。 科力远所属申万行业为：电力设备-电池-锂电池。所属概念板块包括：RWA概念、固态电池、储能、锂 电池、中盘等。 截至9月30日，科力远股东户数8.57万，较上期减少17.04%；人均流通股19427股，较上期增加20.54%。 2025年1月-9月，科力远实现营业收入30.86亿元，同比增长 ...

Core Viewpoint - The stock of Kolyuan has shown a positive trend with a 2.01% increase on January 6, 2025, reaching 7.09 yuan per share, indicating a growing interest in the company's performance and market position [1]. Company Overview - Kolyuan New Energy Co., Ltd. is located in Hunan Province and was established on January 24, 1998, with its stock listed on September 18, 2003. The company focuses on battery and material businesses, particularly in the nickel-hydrogen battery sector, and is expanding into lithium battery upstream supply chains [2]. - The company's 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 battery 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 reached 132 million yuan, showing a significant 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, Kolyuan had 85,700 shareholders, 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 entrants [3].