来源：新浪基金∞工作室 科创增强ETF（588520）业绩比较基准为上证科创板综合价格指数收益率，管理人为永赢基金管理有限 公司，基金经理为储可凡、钱厚翔，成立（2025-06-27）以来回报为18.66%，近一个月回报为13.59%。 风险提示：市场有风险，投资需谨慎。本文为AI大模型自动发布，任何在本文出现的信息（包括但不 限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成个人投资建 议。 8月22日，科创增强ETF（588520）开盘涨0.67%，报1.195元。科创增强ETF（588520）重仓股方面，中 芯国际开盘涨1.59%，寒武纪涨3.76%，嘉元科技跌0.04%，传音控股跌0.05%，珠海冠宇跌0.39%，西部 超导涨0.04%，祥生医疗涨0.30%，天合光能跌0.18%，中国通号涨0.00%，圣湘生物涨0.27%。 ...

Group 1 - The company has signed a guarantee agreement to support its subsidiary Upward Technology USA Inc. in its sales and service operations with a German automotive client [2][4] - The guarantee is a continuous one, effective from August 15, 2025, until all obligations and debts of Upward to the client are settled or the agreement is terminated [4] - The company has not provided an estimated amount for the guarantee as actual mass production supply has not yet commenced, and the amount will be determined based on actual occurrences [4] Group 2 - The guarantee has been approved by the company's board and the annual shareholders' meeting, ensuring compliance with internal decision-making procedures [3] - The total external guarantee balance provided by the company and its subsidiaries is 2,147.62 million yuan, which accounts for 30.05% of the latest audited net assets and 10.25% of the total audited assets [6] - There are no overdue guarantees or guarantees involved in litigation as of the announcement date [6]

证券日报网讯8月21日晚间，珠海冠宇发布公告称，截至本公告披露日，公司及子公司累计对外担保余 额为214，761.82万元，全部为对公司子公司提供的担保，占公司最近一期经审计净资产的比例为 30.05%，占公司最近一期经审计总资产的比例为10.25%。公司无逾期及涉及诉讼的对外担保。 ...

Summary of Key Points Core Viewpoint - The company has provided a guarantee for its subsidiary, Upward Technology USA Inc., to support its sales and service operations with a German automotive client, with no current expected guarantee amount due to the absence of actual production supply [1][2]. Group 1: Guarantee Overview - The guarantee is intended to meet the operational needs of Upward Technology USA Inc. and is part of a contractual agreement with a client for the supply of low-voltage lithium batteries [2]. - The guarantee will be effective from August 15, 2025, until all obligations and liabilities are settled or the agreement is terminated [2]. - The company has confirmed that there is no expected amount for the guarantee at this time, and any future amounts will be based on actual occurrences [2]. Group 2: Financial and Operational Context - As of the announcement date, the total external guarantee balance provided by the company and its subsidiaries is 214,761.82 million yuan, which represents 30.05% of the company's latest audited net assets and 10.25% of total audited assets [3]. - The company has no overdue guarantees or those involved in litigation, indicating a stable financial position regarding its guarantees [3]. Group 3: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary for Upward's normal production and operational needs, contributing to the company's sustainable development [2]. - The risks associated with the guarantee are considered controllable, and minority shareholders of Zhejiang Guanyu Battery Co., Ltd. have not provided proportional guarantees [2].

| 证券代码：688772 | 证券简称：珠海冠宇 | 公告编号：2025-068 | | --- | --- | --- | | 转债代码：118024 | 转债简称：冠宇转债 | | 珠海冠宇电池股份有限公司 关于对外担保的进展公告 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： 担保对象及基本情况 | | 被担保人名称 | Upward | Technology | USA Inc. | | --- | --- | --- | --- | --- | | 担保对象 | 本次担保金额 | 不适用 | | | | | 实际为其提供的担保余额 | 0.00 | | | | | 是否在前期预计额度内 | 是 | □否 | □不适用：_________ | | | 本次担保是否有反担保 | □是 | 否 | □不适用：_________ | 累计担保情况 （二）内部决策程序 以上担保事项已经公司第二届董事会第二十六次会议及 2024 年年度股东大 会先后审议通过。具体内容详见公司于 2025 年 3 月 31 ...

| 概念 | 今日涨跌幅（%） | 概念 | 今日涨跌幅（%） | | --- | --- | --- | --- | | 果链指数 | 3.70 | 猴痘概念 | -0.86 | | AI手机 | 2.77 | 重组蛋白 | -0.85 | | 国家大基金持股 | 2.76 | 辅助生殖 | -0.81 | | MCU芯片 | 2.60 | 高压氧舱 | -0.68 | | 丙烯酸 | 2.56 | 肝炎概念 | -0.67 | | 智能音箱 | 2.55 | CRO概念 | -0.64 | | AI眼镜 | 2.54 | 细胞免疫治疗 | -0.60 | | 白酒概念 | 2.40 | 华为盘古 | -0.56 | | 金属锌 | 2.39 | 中船系 | -0.55 | | 汽车芯片 | 2.39 | 仿制药一致性评价 | -0.53 | 截至8月20日收盘，果链指数概念上涨3.70%，位居概念板块涨幅第1，板块内，17股上涨，安洁科技涨 停，水晶光电、中石科技、领益智造等涨幅居前，分别上涨7.94%、7.47%、7.03%。跌幅居前的有工业 富联、赛腾股份、东山精密等，分别下跌2.04%、0.79%、 ...

珠海冠宇电池股份有限公司 监事会/董事会薪酬与考核委员会 关于公司 2025 年股票期权与限制性股票激励计划 首次授予激励对象名单的公示情况说明及核查意见 珠海冠宇电池股份有限公司（以下简称"公司"）依据《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》（以下简称"《证 券法》"）、《上市公司股权激励管理办法》（以下简称"《管理办法》"）、 《上海证券交易所科创板股票上市规则》（以下简称"《上市规则》"）等法律 法规的有关规定，对公司《2025 年股票期权与限制性股票激励计划（草案）》 （以下简称"《激励计划》"）首次授予的激励对象名单进行了公示。根据《管 理办法》及《珠海冠宇电池股份有限公司章程》（以下简称"《公司章程》"） 的规定，公司监事会/董事会薪酬与考核委员会对公司《2025 年股票期权与限制 性股票激励计划首次授予激励对象名单》进行审核，相关公示情况及核查意见如 下： 一、公示情况 2、公司于 2025 年 8 月 9 日至 2025 年 8 月 18 日在公司内部对本次拟首次授 予激励对象的姓名和职务进行了公示，公示期间共计 10 天。截至公示期满，公 司监事会/董事 ...

Market Overview - The battery sector increased by 1.27% compared to the previous trading day, with Yuanhang Precision leading the gains [1] - The Shanghai Composite Index closed at 3728.03, up 0.85%, while the Shenzhen Component Index closed at 11835.57, up 1.73% [1] Top Gainers in Battery Sector - Yuanhang Precision (833914) closed at 42.32, up 11.93% with a trading volume of 88,400 shares and a transaction value of 344 million [1] - Chongjian Electronics (301121) closed at 50.27, up 11.81% with a trading volume of 143,300 shares and a transaction value of 692 million [1] - Xiamen Tungsten New Energy (688778) closed at 56.95, up 10.73% with a trading volume of 135,700 shares and a transaction value of 753 million [1] - Daoshi Technology (300409) closed at 20.87, up 10.66% with a trading volume of 1,169,200 shares and a transaction value of 2.342 billion [1] - Nord Shares (600110) closed at 7.70, up 10.00% with a trading volume of 1,072,000 shares and a transaction value of 819 million [1] Market Capital Flow - The battery sector experienced a net outflow of 1.176 billion from institutional investors, while retail investors saw a net inflow of 1.203 billion [2][3] - The top stocks with significant net inflows from retail investors include Ningde Times (300750) with a net inflow of 1.98 billion [3] - Notable outflows from retail investors were observed in Yongtao Shares (002733) with a net outflow of 923.478 million [3] Summary of Stock Performance - The overall performance of the battery sector shows a mix of gains and losses among individual stocks, with significant volatility in trading volumes and transaction values [1][2][3] - The data indicates a strong interest from retail investors, contrasting with the outflows from institutional investors, suggesting a potential shift in market dynamics [2][3]

格隆汇8月18日丨珠海冠宇(688772.SH)在互动平台表示，公司暂未与影石在全景无人机电池领域开展业 务合作，暂未向其供应相关产品。 ...

Core Viewpoint - The company is holding its first extraordinary general meeting of shareholders in 2025 to discuss and vote on the proposed stock option and restricted stock incentive plans aimed at enhancing employee motivation and aligning interests among shareholders, the company, and employees [2][4]. Meeting Procedures - The meeting will ensure order and efficiency, allowing only relevant participants such as shareholders, board members, and invited personnel to attend [3][5]. - Shareholders must sign in 30 minutes before the meeting and present necessary identification to participate [3][4]. - The meeting will follow a structured agenda, including the announcement of attendees and their voting rights [6][7]. Agenda Items - The first proposal involves the draft of the "2025 Stock Option and Restricted Stock Incentive Plan" aimed at attracting and retaining talent while ensuring shareholder interests are protected [9][10]. - The second proposal focuses on the "Implementation Assessment Management Measures" for the incentive plan to ensure effective governance and performance improvement [10][11]. - The third proposal seeks authorization for the board to manage various aspects of the incentive plan, including determining eligibility and adjusting stock options based on corporate actions [10][11]. Voting Process - Voting will be conducted through both on-site and online methods, with specific time frames for participation [5][6]. - Shareholders will express their opinions on the proposals by voting "agree," "disagree," or "abstain," with improper ballots considered as abstentions [4][5].