Group 1 - The China Securities Index Strategic Emerging Industries Index (CSI Strategic Emerging, 932266) experienced a decline of 1.31%, closing at 1373.82 points with a trading volume of 18.306 billion [1] - Over the past month, the CSI Strategic Emerging Industries Index has increased by 2.28%, but it has decreased by 5.17% over the last three months and is down 0.40% year-to-date [1] - The index is customized by China Chengtong Holdings Group and includes 50 state-owned enterprises with significant growth potential from the strategic emerging industries [1] Group 2 - The top ten holdings of the CSI Strategic Emerging Industries Index are: Northern Huachuang (10.89%), BOE Technology Group (9.45%), China Aluminum (8.97%), Shengyi Technology (5.46%), Goldwind Technology (4.23%), China Power (4.0%), Shenghe Resources (3.04%), Jingfang Technology (2.83%), Jinghe Integration (2.73%), and Aerospace Rainbow (2.57%) [1] - The market share of the index holdings is distributed as follows: Shenzhen Stock Exchange 50.94%, Shanghai Stock Exchange 48.28%, and Beijing Stock Exchange 0.78% [1] Group 3 - The industry composition of the index holdings is as follows: Information Technology 45.31%, Industrials 29.35%, Materials 16.90%, Communication Services 4.22%, Utilities 2.04%, Consumer Staples 1.75%, and Health Care 0.43% [2] - The index samples are adjusted biannually, with adjustments implemented on the next trading day following the second Friday of June and December [2] - Weight factors are generally fixed until the next scheduled adjustment, with special circumstances allowing for temporary adjustments [2]

因实施 2024 年年度权益分派,中国船舶重工集团动力股份有限公司（以下简 称"中国动力"或"公司"）可转债转股停复牌情况如下：自权益分派公告前一个 交易日（即 2025 年 6 月 5 日）至权益分派股权登记日（即 2025 年 6 月 12 日）期 间，公司可转换公司债券"动力定 02"（债券代码：110808）（以下简称称"可转 债"）将停止转股，2025 年 6 月 13 日起恢复转股。 | 证券代码 | 证券简称 | | 停复牌类型 | 停牌起始日 | 停牌 期间 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | --- | | 110808 | 动力定 | 02 | 可转债转股复 | | | 2025/6/12 | 2025/6/13 | | | | | 牌 | | | | | 一、转股价格调整依据 | 证券代码：600482 | 证券简称：中国动力 | | 公告编号：2025-042 | | --- | --- | --- | --- | | 债券代码：110808 | 债券简称：动力定 | 02 | | 中国船舶重工集团动力 ...

| 证券代码：600482 | 证券简称：中国动力 公告编号：2025-041 | | --- | --- | | 债券代码：110808 | 债券简称：动力定 02 | 中国船舶重工集团动力股份有限公司 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 23 日的2024年年度股东大会审议通过。 二、 分配方案 2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.18600元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/12 | － | 2025/6/13 | 2025/6/13 | 差异化分红送转： 否 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次 ...

Group 1 - The Shanghai Military Industry Index (H50036) opened lower but rose by 0.59% to 7310.45 points, with a trading volume of 17.688 billion yuan [1] - Over the past month, the Shanghai Military Industry Index has increased by 5.42%, by 5.28% over the last three months, and by 0.72% year-to-date [1] - The index includes listed companies primarily engaged in the military industry, selected from the ten major military groups and other related firms, reflecting the overall performance of military industry stocks in the Shanghai market [1] Group 2 - The top ten weighted stocks in the Shanghai Military Industry Index are: China Shipbuilding (9.82%), AVIC Shenyang Aircraft (7.76%), China Heavy Industry (7.25%), Aero Engine Corporation (6.74%), AVIC Aircraft (4.01%), China Power (3.5%), Aerospace Electronics (3.44%), Western Superconducting (3.2%), Ruichuang Micro-Nano (3.13%), and Lianchuang Optoelectronics (3.1%) [1] - The index is fully composed of stocks listed on the Shanghai Stock Exchange, with an industry composition of 77.10% in industrials, 12.67% in information technology, 6.07% in materials, 3.13% in communication services, and 1.03% in consumer discretionary [1] Group 3 - The index samples are adjusted biannually, with changes implemented on the next trading day following the second Friday of June and December, with sample adjustments generally not exceeding 10% [2] - Weight factors are adjusted in accordance with sample changes, remaining fixed until the next scheduled adjustment, with provisions for temporary adjustments in special circumstances [2]

Core Viewpoint - The China Automotive Battery Innovation Alliance held its annual conference, highlighting significant achievements in the past year and discussing future development strategies for the automotive battery industry in China [5]. Group 1: Industry Achievements - In 2024, China's power battery installation volume is projected to reach 548.4 GWh, accounting for over 60% of the global market, maintaining a leading position [6]. - The shipment volume of energy storage batteries also ranks first globally, showcasing China's strong competitiveness in the global power battery market [6]. - Key materials' self-sufficiency rate exceeds 90%, ensuring supply chain security and stability [6]. Group 2: Technological Innovations - Breakthroughs in battery technology include a 10%-20% increase in energy density for lithium iron phosphate batteries and the mass production of semi-solid batteries with energy densities exceeding 360 Wh/kg [6]. - AI-driven battery management systems have been developed to intelligently adjust charge and discharge strategies, reducing usage risks [6]. - The industry is focusing on the development of solid-state batteries, lithium-sulfur batteries, and ultra-fast charging technologies to enhance battery performance [10]. Group 3: Challenges Facing the Industry - Resource issues are becoming more prominent, with significant price fluctuations for key metals like lithium and cobalt, and a high dependence on imports [9]. - The industry faces technical bottlenecks, particularly in developing high energy density, fast-charging, and safe solid-state batteries [9]. - International policy pressures are increasing, with the EU's new battery law requiring all exported batteries to have a carbon footprint record by 2027, impacting China's export costs and competitiveness [9]. Group 4: Future Strategies - The industry aims to enhance technological leadership and innovation to address challenges, focusing on low-carbon development and improving the battery lifecycle carbon footprint management system [10]. - There is a push for expanding open cooperation with international enterprises and research institutions to tackle global technological challenges and market risks [10]. - The emerging low-altitude economy is expected to create new opportunities for the power battery industry, with demand projected to exceed 100 GWh by 2035, leading to a trillion-level market scale [11].

证券代码：600482 证券简称：中国动力 公告编号：2025-040 债券代码：110808 债券简称：动力定02 中国船舶重工集团动力股份有限公司 实施2024年度权益分派时"动力定02"停止转股的 提示性公告 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： ● 证券停复牌情况：适用 中国船舶重工集团动力股份有限公司（以下简称"中国动力"或"公司"）因实施2024年度权益分派,公司 可转债转股停复牌情况如下：自权益分派公告前一交易日（2025年6月5日）至权益分派股权登记日间， 公司可转换公司债券"动力定02"（债券代码：110808）将停止转股。 ■ 注：停牌终止日及复牌日可在公司后续发布的权益分派实施公告和转股价格调整公告中查阅。 一、权益分派方案的基本情况 （一）2025年4月24日，公司召开第八届董事会第十二次会议，审议通过《关于公司2024年度利润分配 预案的议案》，同意公司以2024年12月31日总股本2,252,762,816股为基数，向全体股东按照每10股派发 现金股利人民币1.86元（含税 ...

实施 2024 年度权益分派时"动力定 02"停止转股的提 示性公告 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。 证券代码：600482 证券简称：中国动力 公告编号：2025-040 债券代码：110808 债券简称：动力定 02 中国船舶重工集团动力股份有限公司 （一）2025 年 4 月 24 日，公司召开第八届董事会第十二次会议，审议通过《关 于公司 2024 年度利润分配预案的议案》，同意公司以 2024 年 12 月 31 日总股本 2,252,762,816 股为基数，向全体股东按照每 10 股派发现金股利人民币 1.86 元（含 税），共计派发现金股利 419,013,883.78 元。同时因公司现存已进入转股期的可 转债，如若本次利润分配方案实施时，享有利润分配权的股本总额发生变动，公 司拟维持每股分红金额不变，相应调整利润分配总额。具体内容详见公司 2025 年 4 月 26 日披露于上海证券交易所网站（www.sse.com.cn）的《中国船舶重工集团 动力股份有限公司关于 2024 年年度利润分配预 ...

Core Viewpoint - The implementation of mandatory standards such as "General Technical Conditions for Seismic Support and Hangers for Building Mechanical and Electrical Equipment" has expanded the market for seismic support systems in the power battery industry, creating continuous growth opportunities. The Chinese power battery seismic support industry is transitioning from scale expansion to quality improvement, driven by technological innovation and deep market application integration [1][15]. Industry Overview - The power battery seismic support system is designed to ensure the stability and safety of battery systems under seismic conditions. It consists of anchoring components, reinforced hangers, seismic connection components, and diagonal braces [2]. - The industry has developed a complete industrial chain, with upstream focusing on high-end materials like aluminum and magnesium alloys, midstream on design and manufacturing, and downstream applications in energy storage stations and new energy vehicle factories [9][11]. Market Dynamics - The power battery installation volume is expected to reach 130.2 GWh in Q1 2025, with a year-on-year growth of 52.8%, driving the demand for seismic support systems [1][13]. - The market for power battery seismic supports is projected to exceed 15 billion yuan by 2027, reflecting the industry's growth potential [15]. Development History - The industry has evolved through four key stages: the initial phase (2009-2014), standardization phase (2015-2017), rapid growth phase (2018-2020), and the current technology upgrade phase (2021-present) [7]. Competitive Landscape - The industry features a diverse competitive landscape, with traditional seismic companies transitioning, new energy chain companies leading the high-end market, and material and manufacturing companies innovating through lightweight and corrosion-resistant technologies [17][19]. - Key players include Top Group, He Sheng Co., Wen Can Co., and Lian Ying Laser, each focusing on different aspects of the market [2][19]. Future Trends - The industry is shifting from policy-driven to technology-driven and scenario-driven development, with a focus on high-end, customized, and ecological solutions [22]. - Innovations in materials and smart monitoring systems are expected to enhance product performance and reliability, meeting the stringent demands of energy storage and battery swapping scenarios [22][23]. - The industry is moving towards a collaborative ecosystem, integrating upstream material suppliers and downstream service providers to enhance efficiency and sustainability [24].

证券代码：600482 证券简称：中国动力 公告编号：2025-039 债券代码：110808 债券简称：动力定02 中国船舶重工集团动力股份有限公司2024年年度股东大会决议公告 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5月23日 (二)股东大会召开的地点：北京市海淀区昆明湖南路72号 (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： ■ (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，公司董事长李勇先生主持。本次股东大会采取现场和网络投票相结合 的方式，符合《公司法》及《公司章程》的规定。 (五)公司董事、监事和董事会秘书的出席情况 1、公司在任董事9人，出席9人； 2、公司在任监事5人，出席5人； 3、公司董事长兼董事会秘书李勇先生，董事、总经理兼财务总监施俊先生，副总经理朱宏光先生出席 本次会议。 二、议案审议情况 (一)非累积投票 ...

北京市金杜律师事务所 关于中国船舶重工集团动力股份有限公司 2024 年年度股东大会 的法律意见书 致：中国船舶重工集团动力股份有限公司 北京市金杜律师事务所（以下简称本所）接受中国船舶重工集团动力股份有限 公司（以下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证券法》）、 《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督管理委员会《上 市公司股东会规则》（以下简称《股东会规则》）等中华人民共和国境内（以下简 称中国境内，为本法律意见书之目的，不包括中国香港特别行政区、中国澳门特别 行政区和中国台湾地区）现行有效的法律、行政法规、规章和规范性文件和现行有 效的《中国船舶重工集团动力股份有限公司章程》（以下简称《公司章程》）有关 规定，指派律师出席了公司于 2025 年 5 月 23 日召开的 2024 年年度股东大会（以 下简称本次股东大会），并就本次股东大会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1. 经公司 2024 年第四次临时股东大会审议通过的《公司章程》； 2. 公司分别于 2025 年 4 月 26 日、2025 年 ...