| 证券代码：688772 | 证券简称：珠海冠宇 | 公告编号：2025-059 | | --- | --- | --- | | 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"冠宇转债"跟踪信用评级结果的公告 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： 前次债券评级：公司主体信用等级为"AA"，评级展望为"稳定"，"冠 宇转债"的信用等级为"AA"。 本次债券评级：公司主体信用等级为"AA"，评级展望为"稳定"，"冠 宇转债"的信用等级为"AA"。 根据《上市公司证券发行注册管理办法》《上海证券交易所科创板股票上市 规则》等有关规定，珠海冠宇电池股份有限公司（以下简称"公司"）委托信用 评级机构中证鹏元资信评估股份有限公司（以下简称"中证鹏元"）对公司向不 特定对象发行的可转换公司债券（以下简称"冠宇转债"）进行了跟踪信用评级。 公司前次主体信用等级为"AA"，评级展望为"稳定"，"冠宇转债"的信用 等级为"AA"，评级机构为中证鹏元，评级时间为 2024 年 ...

珠海冠宇电池股份有限公司相关 债券 2025 年跟踪评级报告 中鹏信评【2025】跟踪第【411】号 01 信用评级报告声明 除因本次评级事项本评级机构与评级对象构成委托关系外，本评级机构及评级从业人员与评级对象不存 在任何足以影响评级行为独立、客观、公正的关联关系。 本评级机构与评级从业人员已履行尽职调查义务，有充分理由保证所出具的评级报告遵循了真实、客观、 公正原则，但不对评级对象及其相关方提供或已正式对外公布信息的合法性、真实性、准确性和完整性 作任何保证。 本评级机构依据内部信用评级标准和工作程序对评级结果作出独立判断，不受任何组织或个人的影响。 本评级报告观点仅为本评级机构对评级对象信用状况的个体意见，不作为购买、出售、持有任何证券的 建议。本评级机构不对任何机构或个人因使用本评级报告及评级结果而导致的任何损失负责。 本次评级结果自本评级报告所注明日期起生效，有效期为被评证券的存续期。同时，本评级机构已对受 评对象的跟踪评级事项做出了明确安排，并有权在被评证券存续期间变更信用评级。本评级机构提醒报 告使用者应及时登陆本公司网站关注被评证券信用评级的变化情况。 本评级报告版权归本评级机构所有，未经授权 ...

Core Viewpoint - The article highlights the growing significance of low-voltage lithium batteries in the automotive industry, particularly focusing on the advancements and market positioning of Zhuhai Guanyu, which has secured multiple contracts with major automotive manufacturers for low-voltage battery supply [2][3]. Group 1: Low-Voltage Lithium Battery Overview - Low-voltage lithium batteries are defined as those with a voltage below 3.0V, offering advantages such as safety, lightweight, and cost-effectiveness compared to standard 3.7V batteries [5]. - These batteries are increasingly used in electric vehicles (EVs) to replace lead-acid batteries, particularly for functions like start-stop systems, lighting, and electronic control units [5][7]. Group 2: Zhuhai Guanyu's Market Position - Zhuhai Guanyu has established itself as a leading supplier in the low-voltage lithium battery sector, having received orders from numerous automotive companies including General Motors, Jaguar Land Rover, and NIO [3][7]. - The company reported an auxiliary battery installation of nearly 900,000 sets in 2024, positioning it within the top tier of the industry [7]. Group 3: Technological Advancements - Zhuhai Guanyu's low-voltage lithium batteries feature three key advantages: wide temperature range (-40°C to 85°C), compact design with over 60% reduction in size and weight, and a dual supply chain system for efficient delivery [7][8]. - The company is the first to commercialize 48V low-voltage lithium batteries, which significantly reduce fuel consumption and enhance energy recovery efficiency [7][8]. Group 4: Project Developments - The company is expanding its production capacity, with a significant project in Malaysia involving an investment of approximately 2 billion RMB, aimed at enhancing global customer response and delivery capabilities [10]. - Zhuhai Guanyu is also advancing in solid-state battery technology, having established a new experimental line for all-solid-state lithium batteries [10][11]. - The company plans to complete its Doumen project by November this year, which will introduce multiple fully automated production lines [10].

| | | 珠海冠宇电池股份有限公司 关于收到东风日产定点通知的自愿性披露公告 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。 一、定点通知概况 珠海冠宇电池股份有限公司（以下简称"公司"）于近日收到东风汽车有限 公司东风日产乘用车公司（以下简称"东风日产"）的定点通知。东风日产选择 公司作为其定点供应商，为其开发和供应汽车低压锂电池，具体产品供应时间、 价格以及供应量以最终签订的供应协议及销售订单为准。 二、对公司的影响 汽车低压锂电池业务是公司优势项目和差异化竞争的核心业务，经过前期的 投入与深耕，公司汽车低压锂电池产品已通过多家车企的体系审核，先后获得上 汽、智己、GM、捷豹路虎、理想、奇瑞、广汽、吉利、Stellantis、奔驰、蔚来、 上汽大众等众多国内外头部车企的定点，并陆续量产供货。 本次收到东风日产的定点通知，标志着公司产品的市场认可度进一步提升， 也表明公司汽车低压锂电池业务已具备较强的市场竞争力。本次定点有利于进一 步提升公司在汽车低压锂电池业务的竞争力及持续发展能力，为公司后续提升市 场份额奠定坚实的 ...

中国经济网北京6月23日讯珠海冠宇(688772.SH)近日披露关于股东权益变动触及1%刻度的提示性公 告。 公告称，公司于近日收到控股股东珠海普瑞（002399）达投资有限公司(以下简称：珠海普瑞达)及其一 致行动人出具的《权益变动告知函》。2025年5月28日，公司2023年限制性股票激励计划首次授予部分 第二个归属期的股份登记手续完成并上市流通，本次限制性股票归属后，公司股本总数由1,127,568,192 股增加至1,132,068,851股，徐延铭持股数量由516,398股增加至965,286股，控股股东珠海普瑞达及其一 致行动人员工持股主体、徐延铭合计的持股比例被动稀释。2025年6月9日至2025年6月19日期间，员工 持股主体通过集中竞价交易及大宗交易方式减持公司股份，控股股东珠海普瑞达与实际控制人徐延铭未 减持公司股份。前述因素综合导致控股股东珠海普瑞达及其一致行动人员工持股主体、徐延铭合计持股 比例由30.00%变动至28.77%，权益变动触及1%刻度。 | | 变动前股数 | 变动削 | 变动后股数 | 变动后 | | 权益变动的 | 资金来源 | | --- | --- | --- | ...

Core Viewpoint - Zhuhai Guanyu has been selected as a designated supplier by Dongfeng Nissan for the development and supply of low-voltage lithium batteries for automobiles [1] Company Summary - Zhuhai Guanyu (688772.SH) announced that it received a notification from Dongfeng Nissan Passenger Vehicle Company, confirming its selection as a designated supplier [1]

Core Viewpoint - On June 20, a total of 9 stocks on the Sci-Tech Innovation Board experienced block trading, with a cumulative transaction amount of 77.84 million yuan [1][2]. Group 1: Trading Overview - There were 14 block trades executed, totaling 3.64 million shares and an aggregate transaction value of 77.84 million yuan [1]. - The stock with the highest transaction amount was Hongsoft Technology, with 2 block trades totaling 448,000 shares and a transaction value of 17.92 million yuan [1]. - Other notable stocks in terms of transaction value included Zhuhai Guanyu and Delong Laser, with transaction amounts of 15.83 million yuan and 9.48 million yuan, respectively [1]. Group 2: Price and Performance Analysis - The average discount rates for block trades relative to the closing prices were highest for Zhongyou Technology, Hongsoft Technology, and Chengdu Xian Dao, with discount rates of 13.40%, 10.25%, and 9.49% respectively [1]. - The only stock with a premium was Transsion Holdings, which had a premium rate of 1.96% [1]. - The Sci-Tech 50 Index fell by 0.53%, with 170 stocks rising, accounting for 28.91% of the total [1]. - Among the stocks involved in block trading, the average decline was 2.04%, with Delong Laser and Jinghe Integration showing gains of 2.86% and 0.41%, while Zhongyou Technology, Jingye Intelligent, and Ankai Micro experienced declines of 7.58%, 3.87%, and 3.51% respectively [1]. Group 3: Institutional Participation - Among the block trades, there were 5 transactions involving institutional buyers or sellers across 4 stocks [2]. - The leading stocks for institutional buying were Hongsoft Technology and Delong Laser, with amounts of 10.92 million yuan and 9.48 million yuan respectively [2]. - The stocks with the highest institutional selling amounts were Zhongyou Technology and Jingye Intelligent, with amounts of 8.40 million yuan and 2.00 million yuan respectively [2]. Group 4: Capital Flow - Two stocks saw net inflows of capital, with Hongsoft Technology and Jinghe Integration receiving net inflows of 234,790 yuan and 1,310 yuan respectively [2]. - Conversely, the stocks with the highest net outflows included Zhongyou Technology, Chengdu Xian Dao, and Ankai Micro, with net outflows of 49.71 million yuan, 11.33 million yuan, and 10.03 million yuan respectively [2].

Group 1 - The company, Zhuhai CosMX Battery Co., Ltd., issued convertible bonds totaling RMB 308,904.30 million, with a net amount of RMB 305,738.66 million after deducting issuance costs [1][12][14] - The bonds were approved by the China Securities Regulatory Commission on September 15, 2022, and began trading on the Shanghai Stock Exchange on November 17, 2022 [1][12] - The bonds have a six-year term, with an annual interest rate that increases from 0.30% in the first year to 2.00% in the sixth year [1][12] Group 2 - The company reported total revenue of RMB 1,154,107.20 million for the year 2024, a 0.83% increase from the previous year, and a net profit attributable to shareholders of RMB 43,035.47 million, up 25.03% [13][14] - The company's total assets decreased by 2.58% to RMB 2,095,315.66 million, while net assets increased by 2.48% to RMB 714,724.03 million [13][14] - The company has a strong focus on research and development, with R&D expenses accounting for 12.64% of revenue, an increase from 10.05% the previous year [14] Group 3 - The initial conversion price for the bonds was set at RMB 23.68 per share, with adjustments made due to stock dividends and other corporate actions [2][4][12] - The company has provisions for downward adjustments to the conversion price if the stock price falls below 85% of the current conversion price for a specified period [6][7][12] - The bonds are not secured and are managed by a trustee, China Merchants Securities Co., Ltd., which oversees the use of raised funds and ensures compliance with regulations [12][13] Group 4 - The funds raised from the bond issuance are allocated to various projects, including the construction of lithium-ion battery production lines and upgrades to existing facilities [12][14] - The company has established a dedicated account for the management of the raised funds, ensuring compliance with regulatory requirements [12][14] - The company has implemented a management system for the raised funds to protect investor interests and ensure proper usage [12][14]

证券代码：688772 证券简称：珠海冠宇 公告编号：2025-056 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 关于股东权益变动触及 1%刻度的提示性公告 控股股东及其一致行动人保证向本公司提供的信息真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： 权益变动方向 比例增加□ 比例减少? 权益变动前合计比例 30.00% 权益变动后合计比例 28.77% 本次变动是否违反已作出的承诺、 是□ 否? 意向、计划 是否触发强制要约收购义务 是□ 否? 一、 信息披露义务人及其一致行动人的基本信息 ?控股股东/实际控制人及其一致行动人 □其他 5%以上大股东及其一致行动人 投资者及其一致行动人的身份 □合并口径第一大股东及其一致行动人（仅适用于无控 股股东、实际控制人） □其他______________（请注明） 信息披露义务人名称 投资者身份 统一社会信用代码 ? 控股股东/实控人 珠海普瑞达投资有限 ? 91440400MA513BP455 □ 控股股东/实控人的一致行动人 公司 □ 不适用 ...

| 证券代码：688772 | 证券简称：珠海冠宇 | 公告编号：2025-056 | | --- | --- | --- | | 转债代码：118024 | 转债简称：冠宇转债 | | 2.信息披露义务人信息 | 信息披露义务人名称 | | 投资者身份 | 统一社会信用代码 | | --- | --- | --- | --- | | 珠海普瑞达投资有限 | ☑ | 控股股东/实控人 | ☑ 91440400MA513BP455 | | 公司 | □ | 控股股东/实控人的一致行动人 | □ 不适用 | | | □ | 其他直接持股股东 | | | 珠海普瑞达二号投资 | □ ☑ | 控股股东/实控人 控股股东/实控人的一致行动人 | ☑ 91500110MA5YW2YQ66 | | 有限公司 | | | □ 不适用 | | | □ | 其他直接持股股东 | | | 珠海普宇投资合伙企 | □ | 控股股东/实控人 | 91440400MA53T24J3P ☑ | | 业（有限合伙） | ☑ | 控股股东/实控人的一致行动人 | □ 不适用 | | --- | --- | --- | --- | | | □ ...