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科力远(600478) - 科力远第八届董事会第二十次会议决议公告
2025-09-19 10:30
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、关于拟注册发行中期票据的议案 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《关于拟注册发行中期票据的公告》。 证券代码:600478 证券简称:科力远 公告编号:2025-069 湖南科力远新能源股份有限公司 第八届董事会第二十次会议决议公告 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 会第二十次会议于 2025 年 9 月 19 日以通讯方式召开。本次会议通知和材料于 2025 年 9 月 15 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。 本议案尚需提交股东会审议。 2、关于为公司发行中期票据提供反担 ...
科力远:拟注册发行不超过7亿元中期票据
Xin Lang Cai Jing· 2025-09-19 10:26
Group 1 - The company plans to apply for the registration of medium-term notes with the China Interbank Market Dealers Association, with a proposed issuance scale not exceeding 700 million RMB (including 700 million RMB) [1] - The final issuance scale will be determined by the registration notice obtained from the China Interbank Market Dealers Association and the company's actual issuance needs [1] - The funds raised will be used for research and development, project construction, supplementing working capital, and repaying company debts [1]
科力远(600478.SH):拟注册发行不超7亿元中期票据
Ge Long Hui A P P· 2025-09-19 10:25
格隆汇9月19日丨科力远(600478.SH)公布,公司拟向中国银行间市场交易商协会申请注册发行中期票 据,拟注册规模不超过人民币7亿元(含7亿元),最终发行规模将以公司在中国银行间市场交易商协会 取得的注册通知书载明的额度及公司实际发行需要为准。 ...
开盘:沪指涨0.14%、创业板指涨0.2%,黄金及旅游概念股走高
Jin Rong Jie· 2025-09-16 02:12
Market Overview - On September 16, A-shares opened slightly higher with the Shanghai Composite Index up 0.14% at 3865.98 points, the Shenzhen Component Index up 0.09% at 13017.58 points, and the ChiNext Index up 0.2% at 3072.3 points [1] - The market focus included stocks like Shoukai Co., which opened up 1.65% after a significant price increase, and other sectors such as gold and real estate showing strong performance [1] Company News - CATL announced that its sodium-ion battery has passed the new national standard certification, making it the first globally certified sodium-ion battery for passenger vehicles [2] - Shoukai Co. experienced a significant stock price fluctuation, with a cumulative increase of 100% over a short period, indicating abnormal trading activity [2] - Shanghai Construction Group reported an increase in gold mine resources, valued at approximately 4.27 billion RMB, although this has minimal impact on the company's overall revenue [2] - New Dazheng is planning a major asset restructuring involving the acquisition of at least 51% of Jiaxin Liheng Facility Management [3] - Jiugui Liquor's collaboration with a partner has led to strong sales of a new product, with plans to accelerate the development of innovative alcoholic beverages [3] - Longpan Technology signed a procurement agreement with CATL for lithium iron phosphate cathode materials, with total sales expected to exceed 6 billion RMB [3] - Dingtong Technology plans to invest up to 15 million USD in Vietnam for the development of high-speed communication connectors and other products [3] - Borui Pharmaceutical received approval for clinical trials of a new drug targeting obesity, marking a significant milestone in its product development [3] Stock Movements - Siwu Fushi's major shareholder reduced their stake by approximately 0.94%, bringing their total holding down to 64.8% [4] - Junsheng Electronics secured projects with major automotive brands, with a total lifecycle order value estimated at around 15 billion RMB [4] Investment Opportunities - Crystal Morning plans to acquire 100% of Chip Micro Semiconductor for 316 million RMB, focusing on IoT and automotive applications [5] - Nanfeng Co. is in the early stages of a 3D printing service project, with an initial investment of 50 million RMB [5] - Zhenghai Magnetic Materials' convertible bonds will cease trading after September 16, with a forced redemption price set at 100.50 RMB per bond [5] Regulatory Updates - ST Suwu's stock price fell below 1 RMB, risking delisting if it remains below this threshold for 20 consecutive trading days [6] Industry Trends - Keli Yuan plans to accelerate the construction of energy storage projects in various regions, aiming for at least 4 GWh of new projects by the end of 2025 [7] - The electronic industry is seeing a shift towards advanced packaging and thermal management solutions, driven by the demands of AI and data centers [11] - The new policies from the National Development and Reform Commission and the National Energy Administration are expected to boost the growth of energy storage and wind power projects [19]
湖南科力远新能源股份有限公司 关于参加湖南辖区2025年投资者网上集体接待日活动的公告
为进一步加强与投资者的互动交流,湖南科力远新能源股份有限公司(以下简称"公司")将参加由湖南 证监局、湖南省上市公司协会与深圳市全景网络有限公司联合举办的"资本聚三湘 楚光耀新程一2025年 湖南辖区上市公司投资者网上集体接待日"活动,现将相关事项公告如下: 本次活动将采用网络远程的方式举行,投资者可登录"全景路演"网站(https://rs.p5w.net),或关注微信 公众号:全景财经,或下载全景路演APP,参与本次互动交流,投资者网上在线互动时间为2025年9月 19日(星期五)15:40-17:00。届时公司高管将在线就公司2024年至2025年半年度业绩、公司治理、发展 战略、经营状况和可持续发展等投资者关心的问题,与投资者进行沟通与交流。欢迎广大投资者踊跃参 与! 特此公告。 湖南科力远新能源股份有限公司董事会 证券代码:600478 证券简称:科力远 公告编号:2025-068 湖南科力远新能源股份有限公司 关于参加湖南辖区2025年投资者网上集体接待日活动的公告 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。 ...
电站开工及产品交付加速 科力远储能业务渐入佳境
Zheng Quan Ri Bao Wang· 2025-09-15 07:55
近日,随着多台大型挖掘设备同步启动,博野100MW/200MWh独立储能电站正式动工。该项目是河北 省2025年独立电站示范项目,建成投产后将采用"电力交易+容量补偿+辅助服务+政策补贴"的多元收益 模式,预计年减排二氧化碳40万吨。该项目投产后不仅能缓解区域能源供需矛盾,更可为京津冀地区构 建新型电力系统、推动氢能产业化提供实践样本。随着储能技术成本持续下降和市场机制完善,该项目 将成为河北省能源转型的核心引擎之一。 湖南大学电气与信息工程学院副院长、博士生导师黎福海向《证券日报》记者表示:"先进储能市场的 需求正在快速增长。中小企业通过结成联合体,抱成一团闯市场,实现了'你中有我、我中有你、取长 补短、互利共赢'的产业生态,增强了单个企业的综合竞争实力,也增强了产业链上下游的凝聚力,为 新兴产业发展提供了有益参考。" 同日,科力远保定工厂启动了200MWh储能系统产品交付工作。随着指令下达,起重机将大型储能柜吊 装至重型卡车上。一辆辆满载储能柜的卡车组成"能源长龙",正式奔赴山东临沂的罗庄独立储能电站项 目。 一日之内实现"建电站"与"出产品"双线推进,背后是大储能生态联合体"聚势赋能、协同共赢"模式的高 ...
科力远(600478) - 科力远关于参加湖南辖区2025年投资者网上集体接待日活动的公告
2025-09-15 07:45
湖南科力远新能源股份有限公司董事会 2025 年 9 月 16 日 为进一步加强与投资者的互动交流,湖南科力远新能源股份有限公司(以下 简称"公司")将参加由湖南证监局、湖南省上市公司协会与深圳市全景网络有 限公司联合举办的"资本聚三湘 楚光耀新程—2025 年湖南辖区上市公司投资 者网上集体接待日"活动,现将相关事项公告如下: 本次活动将采用网络远程的方式举行,投资者可登录"全景路演"网站 (https://rs.p5w.net),或关注微信公众号:全景财经,或下载全景路演 APP, 参与本次互动交流,投资者网上在线互动时间为 2025 年 9 月 19 日(星期五) 15:40-17:00。届时公司高管将在线就公司 2024 年至 2025 年半年度业绩、公司 治理、发展战略、经营状况和可持续发展等投资者关心的问题,与投资者进行沟 通与交流。欢迎广大投资者踊跃参与! 特此公告。 证券代码:600478 证券简称:科力远 公告编号:2025-068 湖南科力远新能源股份有限公司 关于参加湖南辖区 2025 年投资者网上集体接待日活 动的公告 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 ...
大储能生态联合体模式高效落地 科力远河北项目同日实现开工与交付
Group 1 - Company Kolyuan has initiated two energy storage projects in Hebei province, including a 100MW/200MWh independent energy storage power station and the delivery of a 200MWh energy storage system product from its Baoding production base [1] - The Baoding energy storage power station is part of Hebei's 2025 independent energy storage demonstration project and is currently in the full construction phase [1] - The National Development and Reform Commission and the National Energy Administration have issued a plan aiming for over 180 million kilowatts of new energy storage capacity by 2027, accelerating the construction of energy storage projects [1] Group 2 - Kolyuan is promoting hybrid energy storage systems that integrate nickel-hydrogen batteries with lithium battery technology, and is expanding into various hybrid storage routes such as "solid-state + lithium" and "vanadium flow + lithium" [2] - The company is involved in the construction of independent energy storage power stations in Hebei, Inner Mongolia, Shandong, and Guangdong, with some already operational [2] - The new plan supports large-scale applications of energy storage on both the power generation and grid sides, encouraging the establishment of independent energy storage stations at key nodes [2]
科力远股价涨5.12%,万家基金旗下1只基金重仓,持有60.83万股浮盈赚取20.07万元
Xin Lang Cai Jing· 2025-09-12 07:31
Core Insights - Kolyuan's stock price increased by 5.12% to 6.78 CNY per share, with a trading volume of 732 million CNY and a turnover rate of 6.70%, resulting in a total market capitalization of 11.292 billion CNY [1] Company Overview - Hunan Kolyuan New Energy Co., Ltd. was established on January 24, 1998, and listed on September 18, 2003. The company is located in the Chenzhou High-tech Industrial Park, Hunan Province [1] - The main business involves battery and material production, focusing on the nickel-hydrogen battery supply chain, expanding into rail transit power markets, and maintaining sales in consumer batteries and materials. The company is also collaborating with high-quality lithium ore enterprises to secure raw material supply for lithium batteries and energy storage markets [1] - Revenue composition includes: power batteries and pole pieces (30.14%), consumer batteries (29.76%), nickel products (13.66%), trading income (9.26%), lithium battery materials (7.00%), energy storage products (6.31%), and others (3.87%) [1] Fund Holdings - According to data, one fund under Wanji Fund holds Kolyuan as a significant position. The Wanji Guozheng 2000 ETF (159628) held 608,300 shares in the second quarter, accounting for 0.47% of the fund's net value, ranking as the fourth-largest holding [2] - The fund has a total size of 808 million CNY and has achieved a year-to-date return of 29.84%, ranking 1504 out of 4222 in its category. Over the past year, the return was 77.45%, ranking 930 out of 3800 [2] Fund Manager Information - The fund manager of Wanji Guozheng 2000 ETF (159628) is Yang Kun, who has been in the position for 5 years and 326 days. The total asset size under management is 15.482 billion CNY, with the best fund return during his tenure being 84.01% and the worst being -32.3% [3]
科力远涨2.17%,成交额3.39亿元,主力资金净流出2131.82万元
Xin Lang Cai Jing· 2025-09-12 04:25
Group 1 - The stock price of Kolyuan increased by 2.17% on September 12, reaching 6.59 CNY per share, with a trading volume of 339 million CNY and a turnover rate of 3.16%, resulting in a total market capitalization of 10.976 billion CNY [1] - Year-to-date, Kolyuan's stock price has risen by 59.56%, with a 2.49% increase over the last five trading days, 8.39% over the last 20 days, and 21.81% over the last 60 days [1] - As of June 30, Kolyuan had 103,300 shareholders, an increase of 31.16% from the previous period, with an average of 16,117 circulating shares per person, a decrease of 23.76% [2] Group 2 - Kolyuan's 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 battery and energy storage markets [2] - The revenue composition of Kolyuan includes 30.14% from power batteries, 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] - For the first half of 2025, Kolyuan achieved a revenue of 1.822 billion CNY, a year-on-year increase of 23.21%, and a net profit attributable to shareholders of 51.218 million CNY, a year-on-year increase of 187.23% [2] Group 3 - Kolyuan has distributed a total of 89.324 million CNY in dividends since its A-share listing, with 24.983 million CNY distributed in the last three years [3] - As of June 30, 2025, Hong Kong Central Clearing Limited has exited the list of the top ten circulating shareholders of Kolyuan [3]