证券代码：600478 证券简称：科力远 公告编号：2025-092 湖南科力远新能源股份有限公司 关于为子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： 被担保人名称：宜丰县金丰锂业有限公司（以下简称"金丰锂业"） 本次担保金额及已实际为其提供的担保余额：公司本次为金丰锂业提供的担 保金额为 12,000 万元。截至本公告披露日，公司为金丰锂业提供的担保余额为 75,791.54 万元（未包含本次担保余额）。 特别风险提示：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%， 且被担保人资产负债率超过 70%，敬请投资者注意相关风险。 一、担保情况概述 为进一步拓宽融资渠道，获取资金满足公司业务发展的需要，湖南科力远 新能源股份有限公司(以下简称"公司"或"本公司")拟为下属子公司提供如 下担保： 1、金丰锂业原向宜春市金控供应链管理有限公司申请的综合授信额度到期, 金丰锂业拟继续向宜春市金控供应链管理有限公司申请 5,500 万元人民币授信， 公司为其提供连带责任保证担保， ...

Core Viewpoint - The energy storage industry is undergoing significant changes, with companies exploring innovative financial models to address funding challenges and maintain competitiveness in a low-price environment [1][2][10] Group 1: Industry Developments - The new energy storage installation capacity in China reached 32.8 GW in the first three quarters of this year, a year-on-year increase of 178% [2] - The average bidding price for domestic energy storage systems has dropped from 1.6 RMB/Wh in 2022 to as low as 0.65 RMB/Wh by 2025 [2] - Price competition has intensified not only domestically but also internationally, with some companies reducing prices by 30% in major projects in Europe and the Middle East [2] Group 2: Company Innovations - Guoxia Technology has demonstrated rapid growth, with revenue increasing from 142 million RMB in 2022 to 691 million RMB in the first half of 2025, nearly a fivefold expansion [4] - Despite revenue growth, Guoxia's profitability has been under pressure, with gross margins expected to decline from 26.7% in 2023 to 12.5% in the first half of 2025 [4] - The company’s sales volume of large storage systems surged from 58.0 MWh in 2022 to 1146.0 MWh in the first half of 2025 [4] Group 3: Business Models - Guoxia Technology's light asset model focuses on ecological collaboration to reduce costs, avoiding heavy capital investments by not building factories or manufacturing cells [6] - Haibo Shichuang is exploring a hybrid model combining light and heavy assets to address low-price competition, utilizing financial leasing to enhance project liquidity [8] - Ningde Times is expanding its energy storage business by providing comprehensive system solutions and has recently increased its capital investment in renewable energy projects [9] Group 4: Market Dynamics - The competition among different business models—light asset, hybrid, and heavy asset—reflects the varying strategies companies adopt to navigate the low-price environment [10] - Analysts suggest that the ongoing price competition is a necessary phase for industry transformation, driven by overcapacity and technology homogenization [10]

证券代码：600478 证券简称：科力远 公告编号：2025-091 湖南科力远新能源股份有限公司关于为子公司提供担保及子公司为母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： ● 被担保人名称： 常德力元新材料有限责任公司（以下简称"常德力元"） 碳循智汇（深圳）能源管理有限公司（以下简称"碳循智汇"） 河北科力远混合储能技术服务有限公司（以下简称"河北科力远"） 湖南科力远新能源股份有限公司（以下简称"公司"或"科力远"） 本次担保金额及已实际为其提供的担保余额：公司本次为常德力元提供的担保金额为2,000万元，为碳 循智汇提供的担保金额为13,702.06万元，为河北科力远提供的担保金额为8,000万元。公司全资子公司 湖南科霸汽车动力电池有限责任公司（以下简称"湖南科霸"）为科力远提供的担保金额为8,000万元。 截至本公告披露日，公司为常德力元提供的担保余额为34,712.32万元，为碳循智汇提供的担保余额为0 万元，为河北科力远提供的担保余额为9,000万元（不含本次担保余 ...

证券代码：600478 证券简称：科力远 公告编号：2025-091 湖南科力远新能源股份有限公司 关于为子公司提供担保及子公司为母公司提供担保的 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。 常德力元新材料有限责任公司（以下简称"常德力元"） 碳循智汇（深圳）能源管理有限公司（以下简称"碳循智汇"） 河北科力远混合储能技术服务有限公司（以下简称"河北科力远"） 湖南科力远新能源股份有限公司（以下简称"公司"或"科力远"） 本次担保金额及已实际为其提供的担保余额：公司本次为常德力元提供的担 保金额为 2,000 万元，为碳循智汇提供的担保金额为 13,702.06 万元，为河北科 力远提供的担保金额为 8,000 万元。公司全资子公司湖南科霸汽车动力电池有限 责任公司（以下简称"湖南科霸"）为科力远提供的担保金额为 8,000 万元。 截至本公告披露日，公司为常德力元提供的担保余额为 34,712.32 万元，为 碳循智汇提供的担保余额为 0 万元，为河北科力远提供的担保余额为 9,000 万元 （不含本次担保余 ...

Group 1 - The core point of the article highlights that Kolyuan (SH 600478) has announced a total external guarantee amount of approximately 5.899 billion yuan, with guarantees provided to its subsidiaries amounting to about 4.717 billion yuan, representing 214.71% and 171.69% of the company's latest audited net assets respectively [1][1][1] - As of the announcement date, Kolyuan's market capitalization stands at 11.6 billion yuan [1] Group 2 - For the first half of 2025, Kolyuan's revenue composition is as follows: 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 [1][1][1]

2025 年第五次临时股东会会议资料 会议文件之一 湖南科力远新能源股份有限公司 2025 年第五次临时股东会 会 议 议 程 一、会议时间：2025 年 12 月 10 日（星期三）下午 14:00 2025 年第五次临时股东会会议资料 湖南科力远新能源股份有限公司 2025 年第五次临时股东会会议资料 二〇二五年十二月 1 八、律师宣读法律意见书 二、会议地点：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、会议议程： （一）介绍来宾和股东出席情况 （二）选举计票人、监票人 （三）审议议案： | 序号 | 议案名称 | 投票股东类型 | | --- | --- | --- | | | | A 股股东 | | 非累积投票议案 | | | | 1 | 关于取消监事会并修订《公司章程》的议案 | √ | | 2 | 关于修订公司部分治理制度的议案 | √ | 四、与会股东及股东代理人讨论并审议股东会议案 五、对各项议案进行投票表决 六、对投票表决单进行统计 七、监票人宣读表决结果 九、在形成股东会决议上签字 十、会议结束 十一、股东及媒体交流 2 2025 年第五次临时股东会会议资 ...

Core Viewpoint - Kolyuan's stock price has shown significant growth this year, with a year-to-date increase of 67.31%, despite recent fluctuations in the short term [1][2]. Company Overview - Hunan Kolyuan New Energy Co., Ltd. was established on January 24, 1998, and listed on September 18, 2003. The company is based in the Chenzhou High-tech Industrial Park, Hunan Province [2]. - The 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 batteries and energy storage [2]. - 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 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 was 132 million yuan, showing a remarkable 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, the number of shareholders is 85,700, 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 shareholders [3].

Group 1 - The solid-state battery industry is gaining significant investor interest, with companies in the supply chain from battery manufacturing to upstream materials and equipment suppliers actively engaging with investors during Q3 earnings calls [1] - Semi-solid batteries are already in market application, while all-solid-state batteries are expected to enter a critical pilot testing phase between 2026 and 2027 [2][4] - Companies like Guoxuan High-Tech and Zhuhai Guanyu have reported advancements in semi-solid battery production, with Guoxuan's G-Yuan semi-solid battery nearing mass production and Zhuhai Guanyu starting to ship semi-solid batteries [2][3] Group 2 - The foundation for solid-state battery commercialization lies in innovations in battery materials, with companies currently in the sample submission phase and some achieving small batch shipments [4] - Key materials such as high-nickel and lithium-rich manganese-based cathodes are becoming mainstream to meet the higher energy density requirements of solid-state batteries [4] - Companies like Better Ray and New Zobang have reported small batch applications of solid electrolytes in semi-solid batteries, while companies like Greeenmei have achieved ton-level shipments of solid-state battery materials [4] Group 3 - Equipment manufacturers are seizing opportunities in the solid-state battery sector, with significant differences in production processes compared to traditional liquid batteries [7] - Companies like Lianying Laser and Delong Laser are already producing equipment for semi-solid and all-solid-state batteries, with expectations of increased orders in the coming year [7][8] - Overall, the solid-state battery industry is transitioning into a phase where semi-solid batteries are being applied, and all-solid-state batteries are moving towards pilot testing, with material and equipment companies accelerating their engagement with downstream partners [8]

Group 1: Market Trends and Developments - The solid-state battery industry is experiencing significant interest from investors, with companies in the battery manufacturing, upstream materials, and equipment sectors actively engaging in discussions about technological advancements and industry trends [2] - Semi-solid batteries have begun market applications, while all-solid-state batteries are entering a critical testing phase expected between 2026 and 2027 [3] - Companies like Guoxuan High-Tech and Zhuhai Guanyu have reported that their semi-solid batteries are in mass production and gaining customer recognition, indicating that these products are no longer just concepts but are entering the market [3] Group 2: Material Innovations and Production - The foundation of solid-state battery commercialization lies in innovations in battery materials, with companies currently in the sample submission phase and some achieving small-scale shipments [5] - Companies such as Better Ray and New Zobang have reported small-scale applications of solid electrolytes in semi-solid batteries, while high-nickel and lithium-rich manganese-based materials are becoming mainstream for solid-state batteries [5] - The performance of high-nickel materials in solid-state batteries is approaching that of liquid batteries, with energy densities exceeding 400 Wh/kg, significantly surpassing current liquid battery levels [5] Group 3: Equipment and Supply Chain Opportunities - Equipment manufacturers are seizing opportunities in the solid-state battery sector due to the distinct production processes compared to traditional liquid batteries [7] - Companies like Lianying Laser and Delong Laser are already producing equipment for semi-solid and all-solid-state batteries, with expectations of increased orders in the coming years [7] - Dayun Technology is also focusing on solid-state battery testing equipment, indicating a growing market for detection solutions in the solid-state battery industry [8] Group 4: Future Outlook - The solid-state battery industry is currently in a phase where semi-solid batteries are being applied, and all-solid-state batteries are moving into testing, with significant advancements expected by 2026 to 2027 [8] - Material and equipment companies are accelerating their engagement with downstream manufacturers to position themselves for future growth opportunities in the solid-state battery market [8]

证券日报网讯科力远11月25日在互动平台回答投资者提问时表示，截至2025年9月30日（第三季度报告 期末）股东数量85，729户。 （文章来源：证券日报） ...