证券代码：603959 证券简称：百利科技 公告编号：2025-062 | 变更事项 | 变更前 | 变更后 | | --- | --- | --- | | | 湖南省岳阳市岳阳经济技术开 | 中国（湖南）自由贸易试验区长 沙片区长沙经开区区块华湘路 | | 总部办公地址 | 发区巴陵东路 388 号 | 9 | | | | 号 | 湖南百利工程科技股份有限公司董事会 二〇二五年八月五日 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。 湖南百利工程科技股份有限公司（以下简称"公司"）因经营发展与战略需要， 于近日将公司总部搬迁至新办公地址，为更好地开展投资者关系管理工作，便于投 资者与公司沟通交流，现将具体情况公告如下： 除上述信息变更外，公司注册地址、投资者联系电话、官网及电子邮箱等其他 联系方式均保持不变，敬请广大投资者留意。由此给投资者带来的不便，敬请谅解。 特此公告。 湖南百利工程科技股份有限公司 关于变更总部办公地址的公告 ...

Core Viewpoint - The company, Hunan Baili Engineering Technology Co., Ltd., is currently involved in a lawsuit concerning a construction contract dispute, with the case accepted but not yet heard in court [1][2]. Group 1: Lawsuit Details - The company is the defendant in the lawsuit filed by Hunan Xianxia Construction Co., Ltd. regarding a construction contract dispute [1]. - The total amount in dispute is 62,222,355.64 yuan, which includes a claim for overdue payment of 1,608,958.00 yuan [1]. - The original contracts were signed on October 14, 2021, and December 10, 2021, with a total settlement amount of 189,271,543.96 yuan, of which 181,928,420.00 yuan is confirmed and 7,343,123.96 yuan is disputed [1]. Group 2: Company Response and Impact - The company has taken measures to prepare for the lawsuit, including gathering evidence and organizing legal personnel to protect its rights [2]. - The final impact of the lawsuit on the company's financials remains uncertain until the court's judgment or execution results are available [2]. - The company will continue to monitor the situation and fulfill its information disclosure obligations as required by law [2].

Group 1 - Yabont Chemical signed a 10-year supply strategic agreement with Jiangsu Hengrui Medicine to enhance collaboration in the pharmaceutical supply chain, effective from August 1, 2025 [1] - Wei Hua New Materials plans to acquire controlling interest in Jiangsu Heyutai Chemical to extend its product chain and improve competitiveness, currently in the planning stage [2] - Fujirey received a government subsidy of 2.0074 million yuan, expected to positively impact profits in 2025 [4] Group 2 - Hangzhou Garden won the land use rights for a plot in Yuhang District for 130 million yuan, planning to build a smart ecological design R&D headquarters with a total investment of no more than 450 million yuan [5] - Baotai's clinical trial for BAT5906, a recombinant anti-VEGF monoclonal antibody, received approval for new indications, aiming to accelerate commercialization [6] - Weisheng Information won multiple projects with a total bid amount of 110 million yuan, including significant contracts with Southern Power Grid and State Grid [8] Group 3 - Dong'an Power reported a 27.37% year-on-year increase in engine sales for July, totaling 34,500 units [13] - Hanma Technology's truck sales reached 956 units in July, marking a 42.69% year-on-year increase [14] - Jiangsu Bank's executives received regulatory approval for their positions, effective immediately [15] Group 4 - Chip Origin expects Q2 revenue of 584 million yuan, a 49.90% increase quarter-on-quarter, with significant growth in intellectual property licensing fees [24] - Dream Network Technology plans to establish a high-end equipment industry investment fund with a target fundraising of 2 billion yuan [26] - Hefei Urban Construction and China Real Estate Development won land use rights for a residential plot in Hefei for 980 million yuan [28] Group 5 - Lu Kang Pharmaceutical's subsidiary received a drug registration certificate for a new medication for erectile dysfunction [28] - Lifan Pharmaceutical's Mesalazine enteric-coated tablets received a drug registration certificate for treating ulcerative colitis [29] - Yahu Pharmaceutical's APL-1401 clinical trial for ulcerative colitis showed positive preliminary results [30]

证券代码：603959 证券简称：百利科技 公告编号：2025-061 湖南百利工程科技股份有限公司 关于公司涉及诉讼的公告 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: 是否会对上市公司损益产生负面影响: 截至目前案件尚未正式开庭审理， 最终影响需以后续法院判决或执行结果为准。 湖南百利工程科技股份有限公司（以下简称"公司"或"百利科技"）于近期 收到长沙市望城区人民法院关于公司与湖南仙厦建筑有限责任公司（以下简称"湖 南仙厦"）建设工程施工合同纠纷一案的应诉通知书等相关材料。收到通知后，公 司高度重视，并已组织法务人员及相关部门核实情况，积极收集证据，做好应诉准 备，维护公司权益。 一、本次诉讼案件的基本情况 （一）诉讼当事人 1、原告：湖南仙厦建筑有限责任公司 2、被告：湖南百利工程科技股份有限公司 3、诉讼机构：长沙市望城区人民法院 （二）诉讼请求 1、判令被告支付工程款 59,313,397.64 元、退还保证金 1,300,000.00 元、违 案件所处的诉讼阶段: 案件已受理，尚未开庭。 ...

证券之星消息，7月31日专业工程板块较上一交易日下跌1.54%，时空科技领跌。当日上证指数报收于 3573.21，下跌1.18%。深证成指报收于11009.77，下跌1.73%。专业工程板块个股涨跌见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 000032 | 深桑达A | 3091.75万 | 4.19% | 425.77万 | 0.58% | -3517.52万 | -4.76% | | 300986 | 志特新材 | 1570.44万 | 5.02% | -552.26万 | -1.76% | -1018.19万 | -3.25% | | 601133 | 柏诚股份 | 769.22万 | 7.91% | -247.97万 | -2.55% | -521.25万 | -5.36% | | 603637 | 镇海股份 | 574.78万 | 5.78% | -53.72万 | -0.54% | -5 ...

公司公告汇总 百利科技为全资子公司常州百利锂电智慧工厂有限公司提供了8500万元的担保，此前实际提供的担保余 额为24500万元。此担保无反担保且无对外担保逾期。为确保全资子公司常州百利锂电智慧工厂有限公 司的融资事项顺利进行，百利科技与江苏银行股份有限公司常州分行签订了《最高额连带责任保证 书》，为常州锂电在江苏银行办理的银行授信业务提供连带责任保证。担保的最高债权本金为人民币 8500万元。截至2025年6月30日，常州锂电总资产1219616378.97元，总负债984975240.91元，净资产 234641138.06元，2025年上半年实现营业收入145748660.61元，净利润-12034440.69元。保证期间自合 同生效之日起至主合同项下债务履行期限届满之日后满三年之日止。公司及控股子公司对外担保余额为 人民币21180.37万元，占公司最近一期经审计净资产的134.11%。 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 本周关注点 公司公告汇总: 百利科技为全资子公司常州百利锂电智慧工厂有限公司提供8500万 ...

Summary of Key Points Core Viewpoint - Hunan Baile Engineering Technology Co., Ltd. has announced a guarantee for its wholly-owned subsidiary, Changzhou Baile Lithium Battery Smart Factory Co., Ltd., to facilitate financing activities with a maximum guarantee amount of RMB 85 million [2][3]. Group 1: Guarantee Details - The guarantee is provided to support Changzhou Baile's banking credit operations with Jiangsu Bank, with a maximum principal amount of RMB 85 million [3]. - Prior to this guarantee, the actual guarantee balance provided to Changzhou Baile was RMB 245 million [2]. - There are no counter-guarantees associated with this guarantee, and there are no overdue guarantees [3]. Group 2: Company and Financial Overview - Changzhou Baile Lithium Battery Smart Factory Co., Ltd. was established on November 27, 2013, with a registered capital of RMB 71 million [5]. - As of December 31, 2024, Changzhou Baile reported total assets of approximately RMB 1.36 billion and total liabilities of approximately RMB 1.11 billion, resulting in a net asset value of approximately RMB 242 million [7]. - For the first half of 2025, the company reported total assets of approximately RMB 1.22 billion and a net loss of approximately RMB 12 million [7]. Group 3: Guarantee Agreement Terms - The guarantee agreement is effective from June 13, 2025, to June 12, 2026, covering all credit operations during this period [8]. - The guarantee includes the principal amount, interest, fees, and any costs incurred by the creditor to enforce the guarantee [8]. - The total external guarantee balance, excluding this new guarantee, is RMB 211.8 million, which is 134.11% of the company's latest audited net assets [9].

Core Viewpoint - The company has provided a guarantee of up to RMB 85 million for its wholly-owned subsidiary, Changzhou Baile Lithium Battery Smart Factory Co., Ltd, to facilitate its financing needs [1][2]. Group 1: Guarantee Details - The maximum principal amount of the guarantee is RMB 85 million, in addition to an existing guarantee balance of RMB 245 million [1]. - There is no counter-guarantee associated with this guarantee [1]. - There are no overdue guarantees recorded by the company [1]. Group 2: Subsidiary Information - Changzhou Baile Lithium Battery Smart Factory Co., Ltd has a registered capital of RMB 71 million and was established on November 27, 2013 [2]. - The subsidiary's business scope includes the research, design, and manufacturing of lithium battery materials and intelligent production lines, among other activities [2]. Group 3: Financial Status - As of December 31, 2024, the total assets of Changzhou Lithium Battery amounted to approximately RMB 1.36 billion, with total liabilities of approximately RMB -53.59 million [3]. - As of June 30, 2025, the total assets were approximately RMB 1.22 billion, with total liabilities of approximately RMB -12.03 million [3]. Group 4: Guarantee Agreement - The guarantor is Hunan Baile Engineering Technology Co., Ltd, and the creditor is Jiangsu Bank Co., Ltd, Changzhou Branch [3]. - The guarantee covers loans, commercial bills, and other credit business contracts [3]. Group 5: Overall Guarantee Situation - As of the announcement date, the total external guarantee balance of the company and its subsidiaries, excluding this guarantee, is RMB 189.65 million, which accounts for 120.08% of the company's most recent audited net assets [4].

证券代码：603959 证券简称：百利科技 公告编号：2025-060 ● 本次担保是否有反担保：无 ● 对外担保逾期的累计数量：无 一、担保情况概述 湖南百利工程科技股份有限公司 关于为全资子公司担保的公告 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：常州百利锂电智慧工厂有限公司 ● 本次担保金额及已实际为其提供的担保余额：本次担保的最高债权本金 为人民币 8,500 万元；本次担保前为其实际提供的担保余额为 24,500 万元。 住所：常州西太湖科技产业园腾龙路 2 号 法定代表人：雷立华 注册资本：7100 万元人民币 为保证全资子公司常州百利锂电智慧工厂有限公司（以下简称"常州锂电"） 融资事项的顺利进行，湖南百利工程科技股份有限公司（以下简称"公司"）于 2025 年 7 月 22 日与江苏银行股份有限公司常州分行（以下简称"江苏银行"） 签订了《最高额连带责任保证书》，为常州锂电在江苏银行办理的银行授信业务 提供连带责任保证。本次担保的最高债权本金为人民币 8,500 万 ...

Group 1 - The company, Hunan Baile Engineering Technology Co., Ltd., expects a net loss attributable to shareholders of RMB -38 million to -57 million for the first half of 2025 [2][3] - The expected net profit attributable to shareholders, after deducting non-recurring gains and losses, is projected to be RMB -36 million to -55 million [2][3] - The performance forecast period is from January 1, 2025, to June 30, 2025 [2] Group 2 - In the same period of the previous year, the company reported a net loss attributable to shareholders of RMB -134 million and a net loss of RMB -141 million after deducting non-recurring gains and losses [4] - The earnings per share for the first half of 2024 was reported at RMB -0.27 [5] Group 3 - The primary reasons for the expected loss in the first half of 2025 include a sluggish macroeconomic environment, technological obsolescence, and overcapacity in the downstream markets of new energy and traditional energy [6] - Some clients have reduced or canceled their capacity expansion plans, leading to decreased equipment investment demand and prolonged project acceptance cycles, which have increased costs [6] - Intense competition in the domestic lithium battery equipment and petrochemical industries has resulted in a decline in gross margins for the company's orders [6]