证券代码：600478 证券简称：科力远 公告编号：2026-004 (一) 股东会类型和届次 2026年第一次临时股东会 (二) 股东会召集人：董事会 (三) 投票方式：本次股东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 (四) 现场会议召开的日期、时间和地点 湖南科力远新能源股份有限公司 关于召开2026年第一次临时股东会的通知 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 召开的日期时间：2026 年 1 月 21 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。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 1 月 21 日 股东会召开日期：2026年1月21日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 至2026 年 1 月 21 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间为股 东 ...

证券代码：600478 证券简称：科力远 公告编号：2026-002 湖南科力远新能源股份有限公司 第八届董事会第二十四次会议决议公告 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 会第二十四次会议于 2025 年 12 月 31 日以通讯方式召开。本次会议通知和材料于 2025 年 12 月 26 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。 1、关于调整 2025 年度对子公司预计担保额度的议案 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 司指定披露的媒体上的《关于调整 2025 年度对子公司预计担保额度的公告》。 本议案尚需提交股东会审议。 2、召开公司 2026 年第一次临时股东会的议案 表决结果 ...

证券代码：600478 证券简称：科力远 公告编号：2026-001 湖南科力远新能源股份有限公司 关于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。 担保是否有反担保：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。 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%，且本次被 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 （一）担保基本情况 重要内容提示： 被担保人名称：馆陶县旭能新能源科技有限公司（以下简称"馆陶旭 能"）。 本次担保金额及已实际为其提供的担保余额： 馆陶旭能与兴业银行股份有限公司河北雄安分行（以下简称"兴业银行"） 签订《项目融资借款合同》（以下简称"主合同"），借款金额为 35,200 万元， 借款期限为 11 年。湖南科力远新能源股份有限公司（以下简称"公司"）与兴业 银行签订《差额补足协议》，为馆陶旭能在主合同项下未能履行的还款义务的 50%承担差额补足义 ...

每经头条（nbdtoutiao）——2025十大财经新闻出炉！护航、酣战、变局、狂飙分别指向哪些大事件？ （记者 贾运可） 每经AI快讯，科力远12月31日晚间发布公告称，馆陶旭能与兴业银行签订《项目融资借款合同》（以 下简称"主合同"），借款金额为35200万元，借款期限为11年。公司与兴业银行签订《差额补足协 议》，为馆陶旭能在主合同项下未能履行的还款义务的50%承担差额补足义务以及连带保证责任，即为 借款本金17600万元及相关的利息等提供担保。截至本公告披露日,公司已为馆陶旭能提供的担保余额为 0万元（不含本次担保）。 截至本公告披露日含本次担保，公司及其控股子公司对外担保总额约为64.98亿元，公司对控股子公司 提供的担保总额约为51.4亿元相关数额分别占公司最近一期经审计归母净资产的236.5%、187.08%。 ...

Core Insights - The company has successfully launched two independent energy storage projects, the 300MW/1200MWh project in Ordos and the 100MW/200MWh project in Shandong, marking significant advancements in its energy storage capabilities [1][2] - The company is focusing on technological innovation to expand its energy storage market, with plans to develop solid-state and semi-solid batteries in the future [1][3] - The successful implementation of mixed energy storage systems combining lithium iron phosphate batteries and vanadium flow batteries demonstrates the company's commitment to enhancing performance and stability in harsh environments [1][2] Technological Innovations - The company has utilized wide-temperature electrolytes and high-strength weather-resistant enclosures to ensure stable operation of advanced energy storage systems under extreme weather conditions [2] - Innovative temperature control devices have been implemented to mitigate the impact of temperature fluctuations on charging and discharging efficiency [2] - The company has achieved significant progress in the field of solid-state batteries, focusing on the application of nickel-iron alloys and three-dimensional porous foam copper-manganese alloys [3] Strategic Transition - The recent commissioning of energy storage plants signals a successful strategic transformation for the company, transitioning from a traditional battery manufacturer to a new energy system service provider [3] - The energy storage business is becoming a new growth engine for the company, ensuring stable operations and performance [3] - The company's mixed energy storage technology and ecosystem model create a differentiated competitive barrier, solidifying its position in the industry [3]

人民财讯12月30日电，据科力远消息，12月30日，由科力远、星辰新能等大储能生态创新联合体成员共 同打造的鄂尔多斯谷山梁300MW/1200MWh独立储能电站，顺利完成"三充三放"全流程测试和验收，标 志着这座全球单体容量最大的构网型混合储能电站已正式投运。 转自：证券时报 ...

Core Viewpoint - The company has provided a guarantee of 300 million yuan to Hebei Keli Yuan Mixed Energy Storage Technology Co., Ltd. to support its business development and ensure efficient delivery capabilities [2][7]. Group 1: Guarantee Overview - The company has provided a total guarantee amount of 300 million yuan to Hebei Keli Yuan, with a current balance of 170 million yuan outstanding [1][2]. - The guarantee does not have a counter-guarantee and there are no overdue guarantees [1][2]. - The total amount of external guarantees provided by the company and its subsidiaries exceeds 100% of the latest audited net assets, with the guaranteed party's debt ratio exceeding 70% [1][9]. Group 2: Company and Subsidiary Information - Hebei Keli Yuan was established on November 15, 2021, with a registered capital of 30 million yuan and is located in Baoding, Hebei Province [4][5]. - The company is primarily engaged in technology services, manufacturing of power distribution and control equipment, and energy storage technology services [4][5]. Group 3: Guarantee Agreement Details - The guarantee is a joint liability guarantee for a loan from Hebei Bank, with a term of three years from the maturity of the main contract [7]. - The guarantee covers the principal amount, interest, penalties, and other related costs incurred due to the loan [7]. Group 4: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary to meet the funding needs of the subsidiary's business development and aligns with the company's overall interests and strategic development [8]. - The company has control over Hebei Keli Yuan's operations and financial status, making the guarantee risk manageable [8]. Group 5: Total External Guarantees - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to 632.218 million yuan, which is 230.09% of the latest audited net assets [9].

Group 1 - The company announced that since 2025, the domestic energy storage industry will enter a new market-driven phase, and it aims to capitalize on opportunities in renewable energy consumption and grid upgrades by increasing strategic investments in energy storage [1] - The company plans to apply for a bank credit limit of 300 million yuan from Hebei Bank to support the business development of its subsidiary, Hebei Keli Yuan Hybrid Energy Storage Technology Co., Ltd., with a guarantee amount of up to 300 million yuan [1] - The total external guarantees provided by the company and its subsidiaries amount to approximately 6.322 billion yuan, with guarantees to subsidiaries accounting for about 5.14 billion yuan, representing 230.09% and 187.08% of the company's latest audited net assets, respectively [2] Group 2 - As of the announcement date, the company's revenue composition for the first half of 2025 includes: 30.14% from power batteries, 29.76% from civilian 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 company's market capitalization is 11.4 billion yuan [3]

证券代码：600478 证券简称：科力远 公告编号：2025-096 湖南科力远新能源股份有限公司 关于为河北科力远混合储能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： 本次担保金额及已实际为其提供的担保余额：公司本次为河北科力远提供的 担保金额为 30,000 万元。截至本公告披露日，公司为河北科力远提供的担 保余额为 17,000 万元（不含本次担保余额）。 本次担保是否有反担保：无 对外担保逾期的累计数量：无 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%， 且被担保对象资产负债率超过 70%，敬请投资者注意相关风险。 经营发生的各项履约类担保，新增担保额度不超过 507,000 万元，有效期自公司 2024 年年度股东大会审议通过之日起至公司 2025 年年度股东大会召开之日止。 上述担保事项在公司 2024 年年度股东大会审议通过的担保额度内，无需再次提 交董事会及股东大会审议。具体内容详见公司在上海证券交易所网站披露的《关 于 2025 年度对外 ...

Core Viewpoint - The company announced a guarantee for a credit application of 300 million yuan to support the business expansion of its subsidiary, Hebei Keli Yuan, with a guarantee period of three years [1] Group 1: Financial Guarantees - The company has provided a total guarantee balance of 470 million yuan for its subsidiary as of the announcement date, including the current guarantee [1] - The total amount of external guarantees provided by the company and its subsidiaries amounts to 6.322 billion yuan, which represents 230.09% of the most recent audited net assets attributable to the parent company [1] - There are no overdue guarantees reported by the company [1] Group 2: Subsidiary Performance - Hebei Keli Yuan reported revenue of 148.6361 million yuan and a net profit of 3.2719 million yuan for the first three quarters of 2025 [1]