一、 召开会议的基本情况 （一） 股东大会类型和届次 2024 年第二次临时股东大会 召开日期时间：2024 年 12 月 31 日 15 点 30 分 | 证券代码：688772 | 证券简称：珠海冠宇 | 公告编号：2024-091 | | --- | --- | --- | | 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 关于召开 2024 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： 召开地点：珠海市斗门区井岸镇顺宇路 1 号行政楼 301 会议室 至 2024 年 12 月 31 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间为股 股东大会召开日期：2024年12月31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 （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 东大会召开当日的交易 ...

特此公告。 珠海冠宇电池股份有限公司董事会 2024 年 12 月 14 日 珠海冠宇电池股份有限公司（以下简称"公司"）董事会于近日收到谢斌 先生及王巍先生的书面辞职报告，谢斌先生因工作调整辞去公司副总经理职务， 辞职后将继续在公司任职，王巍先生因个人原因辞去公司财务负责人职务。谢 斌先生和王巍先生在任职期间恪尽职守、勤勉尽责，公司董事会对谢斌先生和 王巍先生在任职期间为公司所作的贡献表示衷心的感谢！ 2024 年 12 月 13 日，公司召开第二届董事会第二十四次会议，审议通过了 《关于聘任副总经理、财务负责人的议案》。公司高度重视优秀人才储备，为 加强干部年轻化的梯队建设，满足公司业务发展需要，并根据《中华人民共和 国公司法》和《珠海冠宇电池股份有限公司章程》等相关规定，经公司总经理 提名，并经董事会提名委员会审核通过，董事会决定聘任李涛先生（简历详见 附件）为公司副总经理；经公司总经理提名，并经董事会提名委员会和审计委 员会审核通过，董事会决定聘任刘宗坤先生（简历详见附件）为公司财务负责 人；上述人员任期自董事会审议通过之日起至第二届董事会任期届满之日止。 李涛先生长期供职于公司，现任公司副总裁，同时 ...

| 证券代码：688772 | 证券简称：珠海冠宇 公告编号：2024-092 | | --- | --- | | 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 第二届董事会第二十四次会议决议公告 二、董事会会议审议情况 （一） 审议通过《关于控股子公司增资暨关联交易的议案》 本次控股子公司增资暨关联交易事项符合公司的长期发展战略，能够进一步 提高公司的竞争力，具有合理性和必要性。本次增资完成后，浙江冠宇电池有限 公司仍为公司的控股子公司，不影响公司合并报表范围，不会对公司财务状况和 持续盈利能力等产生重大影响，不存在损害上市公司及股东利益的情形。 表决结果：同意 4 票，反对 0 票，弃权 0 票，回避 5 票。董事徐延铭先生、 付小虎先生、牛育红先生、林文德先生、栗振华回避表决。 本议案已经公司独立董事专门会议审议通过。 本议案尚需提交公司股东大会审议。 具体内容详见同日披露于上海证券交易所网站（www.sse.com.cn）的《关于 控股子公司增资暨关联交易的公告》。 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 ...

| 证券代码：688772 | 证券简称：珠海冠宇 | 公告编号：2024-089 | | --- | --- | --- | | 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 关于控股子公司增资暨关联交易的公告 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： 珠海冠宇电池股份有限公司（以下简称"珠海冠宇"或"公司"）控股 子公司浙江冠宇电池有限公司（以下简称"浙江冠宇"）拟以投前估值 307,530 万元进行增资（以下简称"本次增资"），各方合计增资金额不超过 90,000.00 万 元。本次增资完成后浙江冠宇仍为公司的控股子公司，不影响公司合并报表范围。 浙江冠宇的少数股东珠海冠启投资合伙企业（有限合伙）（以下简称"珠 海冠启"）、杭州昊蔼股权投资合伙企业（有限合伙）（以下简称"杭州昊蔼"）、 安庆汇嘉泰盛创业投资基金合伙企业（有限合伙）（以下简称"安庆汇嘉"）为 公司的关联方，同时，本轮投资人中杭州昊跃股权投资合伙企业（有限合伙）（以 下简称"杭州昊跃"）为公司的关 ...

招商证券股份有限公司 关于珠海冠宇电池股份有限公司 控股子公司增资暨关联交易的核查意见 招商证券股份有限公司（以下简称"招商证券"或"保荐机构"）作为珠海冠宇 电池股份有限公司（以下简称"珠海冠宇"或"公司"）首次公开发行股票并在科创 板上市和向不特定对象发行可转换公司债券的保荐机构，根据《证券发行上市保 荐业务管理办法》《上海证券交易所科创板股票上市规则》《上海证券交易所科创 板上市公司自律监管指引第 1 号—规范运作》等有关规定，对珠海冠宇控股子公 司增资暨关联交易的相关事项进行了审慎核查，核查情况及核查意见如下： 一、本次增资暨关联交易事项概述 （一）本次增资事项的主要内容 为增强控股子公司浙江冠宇电池有限公司（以下简称"浙江冠宇"）持续经 营和发展能力，补充其流动资金，公司分别于 2024 年 12 月 8 日、2024 年 12 月 13 日，召开公司第二届独立董事专门会议第三次会议、第二届董事会第二十四 次会议审议通过《关于控股子公司增资暨关联交易的议案》，同意公司、本轮投 资人（含其指定投资主体）以投前估值 307,530 万元对浙江冠宇进行增资。其中， 珠海冠宇拟增资 20,000.00 万元 ...

| 证券代码：688772 | 证券简称：珠海冠宇 公告编号：2024-093 | | --- | --- | | 债券代码：118024 | 债券简称：冠宇转债 | 珠海冠宇电池股份有限公司 关于诉讼进展暨终审裁定驳回原告起诉的公告 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： "一、撤销福建省福州市中级人民法院（2022）闽 01 民初 1647 号民事判决； 二、驳回宁德新能源科技有限公司的起诉。 一、诉讼的基本情况 2022 年 7 月 8 日，公司收到福建省福州市中级人民法院（以下简称"福州 中院"）送达的关于 ATL 起诉公司的《民事起诉状》等相关材料。ATL 称公司 产品涉嫌侵犯其 ZL201811308831.X 专利。具体内容详见公司于 2022 年 7 月 12 日在上海证券交易所网站（www.sse.com.cn）披露的《关于公司涉及诉讼的进展 公告》。 2023 年 7 月 7 日，公司收到福州中院出具的《民事判决书》，判决公司应 于判决生效之日起立即停止制造、销售侵害 ATL"电 ...

Company and Industry Summary Company Overview - The company primarily provides electronic batteries, categorized into consumer batteries and power storage batteries, with applications in laptops, tablets, smartphones, drones, and automotive systems. In 2023, the company ranked second globally in market share for laptops and fifth in smartphones [1][1]. Industry Insights Consumer Electronics Market - The consumer electronics industry has seen a gradual decline in demand since the end of last year, indicating a weak overall trend. However, certain segments, particularly smartphones and PCs, have shown positive growth in shipment volumes for several consecutive quarters. For instance, global PC shipments are expected to increase by 1.3% year-on-year to 66.4 million units in Q3 2024, marking four consecutive quarters of growth [2][2]. Smartphone Market - The smartphone market is benefiting from the introduction of cost-effective new products and an accelerated replacement cycle. In Q3 2024, global smartphone shipments are projected to show a year-on-year increase of 5%, achieving the best performance for the third quarter since 2021 [3][3]. Emerging Consumer Electronics - Emerging markets such as wearable devices, personal smart audio, and drones are expected to experience rapid growth driven by new technologies and products. The global shipment of wearable devices is forecasted to grow by 6% year-on-year in 2024 [4][4]. Lithium Battery Market - The global shipment of consumer lithium batteries is on an upward trend, with a 6% increase in 2023 compared to 2022, reaching 90 GWh. By 2030, this is expected to grow to 362 GWh, with a compound annual growth rate (CAGR) of 22% from 2023 to 2030 [5][5]. Company Financial Performance - The company's revenue from consumer laptops reached 6.61 billion yuan, while revenue from consumer smartphones was 3.43 billion yuan. The power business also grew rapidly, with revenue of 550 million yuan in 2023, a 38% increase from 2022 [7][7]. - The company's overseas revenue accounted for 63% of total revenue in 2023, with domestic revenue at 3.88 billion yuan, representing 34% of total revenue [7][7]. Profitability and Market Position - The company's gross profit margin for the first three quarters of 2024 was 28.3%, a year-on-year decrease of 6 percentage points but a quarter-on-quarter increase of 4.1 percentage points. The net profit margin was 4.24%, showing a year-on-year increase of 1 percentage point [8][8]. - The company has maintained a leading position in the laptop and tablet market, with market share increasing from 24% in 2020 to 31% in 2023. In the smartphone sector, battery sales grew by 13% year-on-year, with a global market share of 8.2% in 2023, up 0.75 percentage points from 2022 [9][9]. Strategic Outlook - The company is expected to benefit from the launch of AI-enabled products, particularly in the smartphone sector, as it is a key supplier for Apple. This is anticipated to enhance the company's sales and market share [10][10]. - The company is focusing on expanding its customer base and increasing the self-supply ratio of its products, which is expected to drive revenue and profit growth [10][10]. Risks and Challenges - The lithium battery industry is facing intensified competition, with leading manufacturers capturing a significant market share. If the company fails to enhance its technology or introduce competitive products, it may face risks of declining performance [13][13]. - Fluctuations in raw material prices pose a risk, as the company relies heavily on the procurement of key materials. Significant price changes could impact the company's profitability if not managed effectively [13][13].

| 证券代码：688772 | 证券简称：珠海冠宇 | 公告编号：2024-088 | | --- | --- | --- | | 转债代码：118024 | 转债简称：冠宇转债 | | 股东减持股份计划公告 本公司董事会、全体董事及相关股东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： 大股东持股的基本情况 截至本公告披露日，珠海冠宇电池股份有限公司（以下简称"公司"）股东安 义浙银汇嘉投资管理合伙企业（有限合伙）(以下简称"浙银汇嘉")及其一致行动 人安义汇嘉股权投资管理合伙企业（有限合伙）(以下简称"汇嘉股权")分别持有 公司股份 89,636,900 股（占公司总股本的 7.95%），和 2,584,881 股（占公司总股 本的 0.23%），合计持股 92,221,781 股（占公司总股本的 8.18%），上述股份为公 司首次公开发行前取得的股份，已于 2022 年 10 月 17 日解除限售并上市流通。 减持计划的主要内容 公司于 2024 年 12 月 4 日收到浙银汇嘉、汇嘉股权出具的《关于股份减持计 划的告知 ...

Group 1: Market Performance - In the first half of 2024, global notebook shipments increased by 4.12%, while smartphone shipments rose by 10.81% [1] - The consumer battery market is closely linked to the growth of downstream consumer electronics [1] - The rise of AI is expected to drive a new product innovation cycle in consumer electronics, further stimulating demand [1] Group 2: Investment and Expansion - The company plans to invest in a battery project in Malaysia to meet customer demand and enhance its overseas industrial layout [2] - The company is actively exploring and developing products for manned aircraft, leveraging its experience in consumer and industrial drones [2] Group 3: Product Development - The company has made significant progress in solid-state battery technology, with samples showing good safety performance and cycle life [2] - The low-voltage start-stop lithium battery is positioned as a core business with differentiated competition, gaining recognition from several well-known automotive companies [2] Group 4: Financial Performance - The gross profit margin increased in the first three quarters due to customer expansion, product structure optimization, and improved production efficiency [3] - The net profit decline in the first three quarters was primarily due to high exchange gains in the previous year and increased expenses for new project development [3] Group 5: Convertible Bonds - The company issued 3.089 billion RMB in convertible bonds, with a minimal conversion rate of 0.0002% as of September 30, 2024 [3] - The company is committed to promoting high-quality business development and maintaining investor interests regarding the convertible bond conversion [3]

Investment Rating - The investment rating for Zhuhai Guanyu (688772.SH) is "Buy" and is maintained [5]. Core Views - Zhuhai Guanyu reported a significant increase in consumer battery shipments, driven by new customers and cost improvements, which have enhanced profitability [6][9]. - The company achieved a revenue of 3.17 billion yuan in Q3 2024, representing a year-on-year growth of 3.39% and a quarter-on-quarter growth of 13.29%. The net profit attributable to shareholders was 166 million yuan, up 11.43% year-on-year and 81.06% quarter-on-quarter [6][9]. - The outlook for Zhuhai Guanyu remains positive, with expectations of continued growth in battery shipments and profitability improvements in the energy storage segment [9]. Summary by Sections Financial Performance - In Q3 2024, Zhuhai Guanyu's revenue reached 3.17 billion yuan, with a year-on-year increase of 3.39% and a quarter-on-quarter increase of 13.29%. The net profit attributable to shareholders was 166 million yuan, reflecting a year-on-year growth of 11.43% and a quarter-on-quarter growth of 81.06% [6]. - The company’s non-recurring net profit was 154 million yuan, showing a year-on-year increase of 24.56% and a quarter-on-quarter increase of 264.52% [6]. Market Outlook - The consumer battery market is expected to continue growing, particularly with trends in AI driving demand. The company anticipates a rapid growth rate in shipments for 2025 [9]. - The energy storage segment is also projected to improve profitability as the company enhances its supply chain and expands its overseas presence [9]. Key Financial Metrics - The projected net profits for 2024 and 2025 are estimated at 510 million yuan and 940 million yuan, respectively [9]. - The current stock price is 17.95 yuan, with a total share capital of 112.73 million shares [10].