证券代码：600478 证券简称：科力远 公告编号：2025-052 湖南科力远新能源股份有限公司 关于召开2025年第二次临时股东大会的通知 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 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 8 月 14 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大会网络投票系统 股东大会召开日期：2025年8月14日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一)股东大会类型和届次 2025年第二次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大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 网络投票起止时间：自2025 年 8 月 14 日 至2025 年 8 月 14 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 ...

证券代码：600478 证券简称：科力远 公告编号：2025-050 经审议，公司董事会同意提名邢建国先生为公司第八届董事会独立董事候选人， 任期自公司股东大会审议通过之日起至第八届董事会任期届满之日止。本议案已经 公司董事会提名委员会审议通过，并同意提交董事会审议。 湖南科力远新能源股份有限公司 第八届董事会第十七次会议决议公告 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 会第十七次会议于 2025 年 7 月 23 日以通讯方式召开。本次会议通知和材料于 2025 年 7 月 20 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、关于独立董事辞职暨补选独立董事的议案 表决结果：7 票赞成，0 票弃权，0 票 ...

证券代码：600478 证券简称：科力远 公告编号：2025-049 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：佛山市科霸新能源汽车动力电池有限责任公司（以下简称"佛 山科霸"） 本次担保金额及已实际为其提供的担保余额：公司本次为佛山科霸提供的担 保金额为 16,000 万元。截至本公告披露日，公司为佛山科霸提供的担保余额为 25,795 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%， 敬请投资者注意相关风险。 公司第八届董事会第十四次会议及 2024 年年度股东大会审议通过了《关于 2025 年度对外担保预计额度的议案》，同意公司为子公司、子公司为其他子公 司提供担保，担保范围包括但不限于向金融机构提供的融资类担保，以及因日 常 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 ...

Group 1 - Hunan province has discovered a super-large lithium ore deposit in Chijiang Mountain, with a total of 490 million tons of lithium ore and 1.31 million tons of lithium oxide resources [1][2] - The lithium battery output value in Chenzhou has grown by 23.7% from January to April this year, with an expected annual output value exceeding 100 billion yuan [1][2] - Chenzhou is focusing on building a complete lithium battery industry chain, including mining, materials, batteries, terminals, and recycling [2] Group 2 - The Hunan provincial government has issued measures to support the high-quality development of the lithium battery industry chain in Chenzhou, aiming to cultivate a 100 billion yuan industry [3] - Major companies like Dazhong Mining and Dazhong He Lithium Mining have made significant investments in the Chijiang Mountain lithium mine, with plans for mining and processing projects to be completed by 2026 [4][5] - Dazhong Mining has developed a new lithium extraction technology that significantly reduces costs and environmental impact, enhancing its competitive edge in the current market [5] Group 3 - Dazhong Mining's subsidiary has received approval for resource reserves in the Daqiongli mining area, marking a significant advancement in its lithium battery project in Hunan [6] - Weiling Co. plans to relocate its registered office to Chenzhou to leverage local lithium resources and enhance its market development efforts [6]

Group 1 - The shared bicycle concept sector rose by 0.96%, ranking 8th among concept sectors, with four stocks increasing in value, including Hemei Group which hit the daily limit, and Zhongbei Communication, Aima Technology, and Yong'an Xing showing gains of 4.90%, 1.81%, and 0.09% respectively [1][2] - The leading stocks in terms of net inflow of main funds were Zhongbei Communication with a net inflow of 115 million yuan, followed by Aima Technology, Hemei Group, and Yong'an Xing with net inflows of 32.6 million yuan, 29 million yuan, and 3.9 million yuan respectively [2][3] - The net inflow ratios for Hemei Group, Zhongbei Communication, and Aima Technology were 20.63%, 13.31%, and 6.45% respectively, indicating strong investor interest in these stocks [3][4] Group 2 - The overall market saw various concept sectors with notable performance, including childcare services at 1.82% and short drama games at 1.25%, while the shipbuilding sector declined by 2.12% [2] - The shared bicycle sector's performance was supported by significant capital inflow, with a total net inflow of 124 million yuan, reflecting positive sentiment towards the sector [2][3] - Stocks such as Hemei Group and Zhongbei Communication demonstrated high turnover rates of 3.30% and 8.91% respectively, indicating active trading and investor engagement [3][4]

Core Viewpoint - Company has established long-term strategic partnerships with several leading enterprises in the consumer battery sector, which positions it well for growth in the market [1] Group 1 - Company has received orders from clients in various industries, including electric scooters, electric two-wheelers, robotic vacuum cleaners, and consumer charging batteries [1] - The consumer battery business is expected to continue its growth trajectory due to these new orders [1]

证券代码：600478 证券简称：科力远 公告编号：2025-048 湖南科力远新能源股份有限公司 2025年第一次临时股东大会决议公告 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 (一)股东大会召开的时间：2025 年 6 月 25 日 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 897 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 497,999,361 | | 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（%） | 29.9001 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大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、监事和董事会秘书的出席情况 二、 议案审 ...

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 2025年第一次临时股东大会的 法律意见书 二〇二五年六月 为出具本法律意见书，本所律师声明如下： （一）本所律师出具本法律意见书是基于公司已承诺所有提供给本所律师的 文件的正本以及经本所律师查验与正本保持一致的副本均为真实、完整、可靠， 无隐瞒、虚假或重大遗漏之处。 （二）本所律师遵循了勤勉尽责和诚实信用原则，对本法律意见书出具日以 前已经发生或者存在的事实进行了充分的核查验证，保证本法律意见书所认定的 事实真实、准确、完整，所发表的结论性意见合法、准确，不存在虚假记载、误 导性陈述或者重大遗漏。 （三）本所律师未授权任何单位或个人对本法律意见书作任何解释或说明。 为出具本法律意见书，本所律师依法查验了公司提供的下列资料： 1、刊登在中国证券监督管理委员会（以下简称"中国证监会"）指定媒体、 报纸和上海证券交易所网站（http://www.sse.com.cn/）的与本次股东大会有关的通 知等公告事项； 2、出席会议的股东或其代理人的身份证明文件、持股证明文件、授权委托书 等； 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 ...

Core Viewpoint - The announcement details a share transfer agreement between major shareholder Geely Technology and Zhejiang Xinmaijie, involving the transfer of 91,604,750 shares of Hunan Keli Yuan New Energy Co., Ltd, representing 5.50% of the total share capital, without triggering a mandatory tender offer [2][4]. Group 1: Share Transfer Details - Geely Technology will transfer 91,604,750 shares to Xinmaijie, reducing its holding from 173,257,906 shares (10.40%) to 81,653,156 shares (4.90%) [3]. - The total shareholding of the company remains unchanged at 173,257,906 shares (10.40%) post-transfer [3]. - The transfer price is set at a minimum of 90% of the closing price on the trading day prior to the agreement, amounting to a total of 458,023,750 RMB [6][7]. Group 2: Parties Involved - Geely Technology Group Co., Ltd is a limited liability company based in Hangzhou, Zhejiang, with a registered capital of 4.333 billion RMB [5]. - Zhejiang Xinmaijie Enterprise Management Co., Ltd is also a limited liability company, established in 2017, with a registered capital of 10 million RMB [5]. Group 3: Regulatory and Compliance Aspects - The share transfer requires compliance confirmation from the Shanghai Stock Exchange before the transfer can be processed by the China Securities Depository and Clearing Corporation [4][8]. - The agreement stipulates that Xinmaijie cannot reduce its holdings in the transferred shares for twelve months following the completion of the transfer [7].

Core Viewpoint - The report outlines a shareholding change in Hunan Keli Yuan New Energy Co., Ltd., where Zhejiang Xinmaijie Enterprise Management Co., Ltd. acquires 91,604,750 shares, representing 5.50% of the total share capital, from Geely Technology Group Co., Ltd. through a private transfer agreement [1][12][14]. Group 1: Shareholding Change Details - The shareholding change is a result of an agreement transfer between entities controlled by the same actual controller, without involving secondary market transactions or triggering a change in control [12][14]. - The total transfer price for the shares is set at RMB 458,023,750, with a per-share price of RMB 5.00, which is 90% of the closing price on the trading day prior to the agreement [15][16]. Group 2: Information Disclosure Obligations - The information disclosure obligations have been fulfilled according to relevant laws and regulations, ensuring that the report does not contain any false records or misleading statements [2][19]. - The report confirms that the information disclosing party has not engaged in any trading of the company's shares in the six months preceding the shareholding change [24]. Group 3: Future Intentions and Restrictions - The information disclosing party currently has no plans to increase or decrease its shareholding in the next 12 months, although adjustments may occur [12][22]. - There are restrictions in place preventing the information disclosing party from reducing its shareholding within 12 months following the transfer [16].