Core Viewpoint - The company is preparing for its 2024 Annual General Meeting (AGM) and has outlined the necessary procedures and agenda for the meeting, including the presentation of financial results and proposals for profit distribution [2][3][4]. Meeting Procedures - The AGM will ensure the verification of attendees' identities and maintain order during the meeting [2][3]. - Shareholders and their representatives have the right to speak, inquire, and vote during the meeting, with specific guidelines on how to request to speak [3][4]. - Voting will be conducted both on-site and online, with specific timeframes for each method [4][5]. Financial Performance - The company reported a significant decline in revenue for 2024, with total revenue of approximately 11.68 billion yuan, a decrease of 28.94% compared to 2023 [7][15]. - The net loss attributable to shareholders was approximately 332 million yuan, an improvement from a loss of about 1.87 billion yuan in the previous year [7][15]. - The company’s gross margin improved due to effective cost control measures and enhanced inventory management [15]. Financial Data Highlights - Key financial metrics for 2024 include: - Revenue: 11,680,468,636.74 yuan - Net profit attributable to shareholders: -332,059,388.86 yuan - Basic earnings per share: -0.27 yuan [7][15]. - The company’s total assets at the end of 2024 were approximately 26.63 billion yuan, down 11.67% from the previous year [9][15]. Governance and Compliance - The company has established a governance structure that complies with relevant laws and regulations, ensuring effective operation of the board and shareholder meetings [12][13]. - The board of directors has been active, holding 10 meetings during the reporting period to discuss significant matters [13][14]. - The supervisory board conducted regular meetings to oversee the company's operations and ensure compliance with legal and regulatory requirements [17][18]. Future Outlook - The company plans to provide guarantees for its wholly-owned subsidiaries to facilitate their financing needs, with specific amounts allocated for each subsidiary [19].

Core Viewpoint - The article highlights significant developments in the lithium battery industry, including major supply agreements, production expansions, and market price trends for key materials [3][4][5][6]. Group 1: Major Supply Agreements - LG Energy Solution has signed a six-year supply agreement with Chery Automobile for 8 GWh of 46-series cylindrical batteries, marking the first such contract between a Korean battery manufacturer and a Chinese automaker [3]. - Farasis Energy has begun supplying its 4680 cylindrical batteries to BMW for its global electric vehicle platform, with plans for increased production capacity at its facilities [4]. Group 2: Production and Investment Developments - Ruipai New Energy is nearing the completion of a project to produce 50,000 tons of lithium iron phosphate cathode materials, with the first production line expected to start by the end of June [5]. - Foshan Fospower Technology Group is acquiring Hebei Jinli New Energy Technology, with a total transaction value of 5.08 billion yuan [6]. Group 3: Lithium Material Market Conditions - The domestic lithium carbonate market price is hovering around 60,000 yuan per ton, with expectations of slight downward adjustments due to increased production and inventory digestion by downstream manufacturers [8][9]. - The price of ternary materials remains stable but may face reductions in July if new orders do not materialize [9][10]. - Phosphate lithium prices are stable, with significant production increases expected from companies like Fulin Precision Engineering [10][11]. Group 4: Battery and Electric Vehicle Market Trends - In June, domestic battery manufacturers are maintaining good production levels, with expectations for a slight decline in overall operating rates if no new projects arise [16]. - The sales of passenger vehicles reached 450,000 units, with new energy vehicle sales at 245,000 units, reflecting a year-on-year increase of 37.88% [18]. - Recent policy discussions in Hunan regarding energy storage pricing indicate a potential decline in competitive pricing for new projects [19].

金融界6月18日消息，上证指数低开震荡，上证新能源车产业指数 (上证新能源车，950194)报1416.99 点。 从上证新能源车产业指数持仓样本的行业来看，工业占比68.53%、原材料占比15.78%、可选消费占比 9.86%、信息技术占比5.83%。 资料显示，指数样本每半年调整一次，样本调整实施时间分别为每年6月和12月的第二个星期五的下一 交易日。权重因子随样本定期调整而调整，调整时间与指数样本定期调整实施时间相同。在下一个定期 调整日前，权重因子一般固定不变。特殊情况下将对指数进行临时调整。当样本退市时，将其从指数样 本中剔除。样本公司发生收购、合并、分拆等情形的处理，参照计算与维护细则处理。 从指数持仓来看，上证新能源车产业指数十大权重分别为：华友钴业（15.78%）、宏发股份 （11.1%）、璞泰来（7.66%）、均胜电子（7.04%）、法拉电子（5.83%）、天奈科技（5.4%）、容百 科技（4.33%）、孚能科技（4.14%）、厦钨新能（3.8%）、威迈斯（2.82%）。 从上证新能源车产业指数持仓的市场板块来看，上海证券交易所占比100.00%。 数据统计显示，上证新能源车产业指数近一个月 ...

孚能科技（赣州）股份有限公司 2024 年年度股东大会 | 会议须知 | | | 3 | | --- | --- | --- | --- | | 会议议程 | | | 5 | | 议案一：关于公司 | 2024 | 年年度报告及摘要的议案 | 7 | | 议案二：关于公司 | 2024 | 年度利润分配方案的议案 | 8 | | 议案三：关于公司 | 2024 | 年度财务决算报告的议案 | 9 | | 议案四：关于公司 | 2024 | 年度董事会工作报告的议案 | 13 | | 议案五：关于公司 | 2024 | 年度监事会工作报告的议案 | 18 | | 议案六：关于公司 | 2025 | 年度为全资子公司提供担保预计额度的议案 | 21 | | 议案七：关于公司第三届董事会独立董事薪酬方案的议案 | | | 22 | 孚能科技（赣州）股份有限公司 2024 年年度股东大会会议资料 会议须知 为了维护孚能科技（赣州）股份有限公司（以下简称"公司"）全体股东的 合法权益，确保股东大会的正常秩序和议事效率，保证大会的顺利进行，根据《中 华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》 ...

Core Viewpoint - The 2025 Fourth Solid-State Battery Conference and Silicon-Based Anode Industry Innovation Conference will be held from July 3 to 5 in Ningbo, focusing on the themes of solid-state batteries and silicon-based anodes, aiming to promote the comprehensive upgrade and transformation of the battery industry chain [1]. Group 1: Conference Overview - The conference will gather renowned experts and scholars, as well as leading companies in the new energy vehicle sector, to explore cutting-edge technologies and industry development trends in the field of new energy batteries [1]. - The event will feature a detailed agenda including registration, opening ceremonies, keynote speeches, and specialized sessions on solid-state batteries and silicon-based anodes [4]. Group 2: Technological Innovations - Solid-state batteries are viewed as a key technology for overcoming endurance bottlenecks in various advanced fields, despite facing challenges such as interfacial resistance and electrolyte stability [6]. - Artificial intelligence is playing a crucial role in the research and development of solid-state batteries, enhancing efficiency and reducing costs through automated design processes [7][8]. Group 3: Industry Applications - The conference will address the industrialization of solid-state batteries in automotive applications, discussing the technical challenges and mass production expectations [23]. - The application of silicon-based anodes in high-energy batteries for robotics and other sectors will also be a focal point, highlighting the demand for high-capacity cells [25].

Investment Rating - The report assigns a "Buy" rating to several companies in the battery industry, including CATL, EVE Energy, Guoxuan High-Tech, and others, with target prices indicating potential upside [1][17]. Core Insights - The battery industry continues to experience high growth in installed capacity, with a year-on-year increase of approximately 58% in power battery installation volume as of May 2025 [2]. - The report highlights that the export growth rate has slowed but is expected to recover soon, with May exports reaching 19 GWh, a year-on-year increase of 30% [2]. - CATL's market share in China's power battery installation volume increased by 3.4 percentage points to 42.9% in May 2025, indicating a strong competitive position [2][15]. Summary by Sections Industry Performance - In May 2025, China's total power and other battery production/sales reached 123.5 GWh/123.6 GWh, with year-on-year growth of 47.9%/58.1% [2]. - The concentration of power battery installation volume slightly increased, with the top three and five companies holding 72.9% and 82.1% market shares, respectively [2][17]. Company Developments - EVE Energy plans to issue H-shares to enhance its global strategy and improve its capital strength [2]. - CATL has made progress in developing lithium metal battery products, aiming to achieve energy density breakthroughs of over 500 Wh/kg [2]. Market Trends - The report notes that the full solid-state battery standards have been published, which will help accelerate the transformation of industry achievements [2]. - The report anticipates a recovery in exports in June 2025, driven by a partial tariff agreement between China and the U.S. [2].

固态电池，如今在新能源汽车行业是一个能够迅速吸引眼球，却无法让人抱有过多"幻想"的话题。原因 很简单，最近一两年，固态电池的最新发布每年都会引发几轮产业与资本的"狂欢"，但"懂得人都懂"，全固 态电池的市场化仍面临重重阻碍。 最近，多家动力电池头部企业又相继发布在固态电池领域的进展和动态。例如，《中国汽车报》记者在国轩 高科2025全球科技大会上，见证了其全固态电池新品和准固态电池新品的同台亮相，并了解到技术研发与量 产推进的相关情况。 细心之人不难发现，动力电池头部企业几乎不约而同地选择了固态电池与半固态电池"两条腿走路"的发展策 略。宁德时代的凝聚态半固态电池已实现量产，同时不断攻坚固态电池工程技术难题；比亚迪在半固态电池 装车验证的同时，持续投入固态电池研发；国轩高科在贯通全固态中试线的同时，其G垣准固态电池也已量 产应用。 业内人士普遍认为，固态电池凭借更高的能量密度和安全性，堪称动力电池技术演进的"终极答案"。然 而，"终极答案"的市场化并非触手可及，甚至还存在一定的变数。这也成为众多头部企业仍将半固态电池纳 入核心研发体系，形成固态与半固态"双线"并进战略布局的原因。 "双线"布局成为行业共识 在 ...

Group 1 - The company will hold its 2024 Annual General Meeting on June 27, 2025, at 9:30 AM in the administrative building of Farasis Technology in Ganzhou, Jiangxi Province [2][5][11] - The voting will be conducted through a combination of on-site and online voting using the Shanghai Stock Exchange's network voting system [3][5][8] - Shareholders must register for the meeting by providing necessary identification and documentation by June 26, 2025 [14][16][18] Group 2 - The company plans to provide guarantees for its wholly-owned subsidiaries, including Farasis Technology (Zhenjiang) Co., Ltd., Guangzhou Farasis Technology Co., Ltd., and Ganzhou New Energy Co., Ltd., with a total guarantee amount not exceeding RMB 86.20 billion [26][28][37] - The guarantees are intended to facilitate the subsidiaries' financing needs and support their business development [37][38] - As of March 31, 2025, the company's total outstanding guarantees amounted to RMB 32.89 billion, representing 33.18% of the company's latest audited net assets [40]

证券代码：688567 证券简称：孚能科技 公告编号：2025-036 孚能科技（赣州）股份有限公司 关于为全资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、准确性和完整性依法承担法律责任。 重要内容提示 孚能科技（赣州）股份有限公司（以下简称"公司"）2025 年度拟为全资 子公司孚能科技（镇江）有限公司（以下简称"孚能镇江"）、广州孚能科技有 限公司（以下简称"广州孚能"）、孚能科技（赣州）新能源有限公司（以下简 称"赣州新能源"） 向银行或非银行金融机构办理贷款、授信等融资业务提供 新增担保预计额度。其中，为孚能镇江提供新增不超过人民币 58.20 亿元担保额 度；为广州孚能提供新增不超过人民币 14 亿元担保额度；为赣州新能源提供新 增不超过人民币 14 亿元担保额度。在上述预计担保额度内，公司可根据实际情 况在各全资子公司间分配使用额度。上述担保额度有效期限自股东大会审议通过 本事项之日起至 2025 年年度股东大会召开之日止。 本次担保无反担保。 截至 2025 年 3 月 31 日，公司对外担保本金余额（在保本金余额， ...

重要内容提示： 股东大会召开日期：2025年6月27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 证券代码：688567 证券简称：孚能科技 公告编号：2025-037 孚能科技（赣州）股份有限公司 关于召开2024年年度股东大会的通知 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 一、召开会议的基本情况 （一） 股东大会类型和届次 2024年年度股东大会 （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 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 6 月 27 日 9 点 30 分 召开地点：江西省赣州经济技术开发区金岭西路北侧彩蝶路西侧孚能科技行 政楼三楼会议室 （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 网络投票起止时间：自2025 年 6 月 27 日 至2025 年 6 月 27 日 第 1 页 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 ...