| | 证券简称：珠海冠宇 | 公告编号：2025-072 | | --- | --- | --- | | | 转债简称：冠宇转债 | | | 证券代码：688772 转债代码：118024 | | | 珠海冠宇电池股份有限公司 关于对外投资的公告 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： 投资标的名称：新型锂电池生产建设项目。 2、对外投资的决策与审批程序 本次投资事项不构成关联交易，亦不构成《上市公司重大资产重组管理办法》 规定的重大资产重组情形。本次投资事项已经公司第二届董事会第三十二次会议 审议通过，该事项无需提交股东大会审议。 二、 项目基本情况 1、项目名称：新型锂电池生产建设项目 2、项目投资建设主体：珠海冠宇电池股份有限公司 投资金额：总投资额预计为人民币 20 亿元（最终项目投资总额以实际投 资为准）。 相关风险提示： 本项目的建设与运营可能面临多方面不确定性风险。宏观政策调整、市场竞 争加剧或市场环境恶化等因素，可能导致项目进度延迟、建设方案变更甚至中止。 同时，存在建设进度滞后、 ...

珠海冠宇电池股份有限公司2025 年半年度报告 公司代码：688772 公司简称：珠海冠宇 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 2025 年半年度报告 1 / 210 珠海冠宇电池股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 重大风险提示 公司已在本报告"第三节 管理层讨论与分析"之"四、风险因素"中详细披露了可能面对的 风险，提请投资者注意查阅。 三、 公司全体董事出席董事会会议。 四、 本半年度报告未经审计。 五、 公司负责人徐延铭、主管会计工作负责人刘宗坤及会计机构负责人（会计主管人员）韦金 花声明：保证半年度报告中财务报告的真实、准确、完整。 六、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 七、 是否存在公司治理特殊安排等重要事项 □适用 √不适用 八、 前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及的公司未来计划、发展战略等前瞻性陈述，不构成公司对投资者的实质承诺， 敬请 ...

Core Viewpoint - The company plans to invest approximately RMB 2 billion in a new lithium battery production project to enhance its core competitiveness and expand market share [1] Investment Details - The project will be funded through the company's own or raised funds, with a total investment amount of RMB 2 billion [1] - The construction of the new steel shell mass production line is located in Doumen District, Zhuhai City [1] - The expected construction period for the project is 12 months [1] Strategic Objectives - The investment aims to meet customer demand and strengthen the company's market position [1] - The project is designed to improve the company's product competitiveness [1] Financial Impact - The investment will not affect the company's daily cash flow or operational independence [1] - There will be no adverse impact on the company's financial and operational status [1]

珠海冠宇最新一期业绩显示，截至2025一季报，公司营业总收入24.98亿元、同比减少1.98%，归属净利 润2370.04万元，同比减少337.09%，扣非净利润4919.72万元，同比减少201.65%，流动比率1.127、速动 比率0.847、资产负债率62.68%。 天眼查商业履历信息显示，珠海冠宇电池股份有限公司，成立于2007年，位于珠海市，是一家以从事其 他制造业为主的企业。企业注册资本112185.7134万人民币，实缴资本112185.57万人民币。公司法定代 表人为徐延铭。 金融界消息 截至2025年8月25日收盘，珠海冠宇（688772）报收于18.9元，上涨3.11%，换手率3.51%， 成交量39.72万手，成交金额7.46亿元。 资金流向方面，今日主力资金净流入1712.23万元，占比成交额2.3%。其中，超大单净流入1293.98万 元、占成交额1.74%，大单净流入418.25万元、占成交额0.56%，中单净流出流入653.83万元、占成交额 0.88%，小单净流出2366.06万元、占成交额3.17%。 通过天眼查大数据分析，珠海冠宇电池股份有限公司共对外投资了10家企业，参与 ...

Group 1 - The core viewpoint of the news is that Zhuhai Guanyu Battery Co., Ltd. has applied for a patent for a lithium-ion secondary battery, which aims to enhance safety and mechanical strength while improving energy density [1] - The patent application was filed on February 2024, and the patent number is CN120527588A [1] - The battery design includes a positive electrode sheet with a protective layer that prevents short-circuiting during mechanical abuse, thus improving safety performance [1] Group 2 - Zhuhai Guanyu Battery Co., Ltd. was established in 2007 and is located in Zhuhai City, primarily engaged in other manufacturing industries [2] - The company has a registered capital of approximately 1.12 billion RMB [2] - The company has invested in 10 enterprises, participated in 123 bidding projects, and holds 3,223 patent records [2]

Group 1 - The core viewpoint of the article highlights the performance of the Science and Technology Innovation Enhanced ETF (588520), which opened with a gain of 0.67% at 1.195 yuan [1] - The top holdings of the ETF include companies such as SMIC, which rose by 1.59%, and Cambricon, which increased by 3.76%, while others like Jianyuan Technology and Transsion Holdings experienced slight declines [1] - The ETF's performance benchmark is the Shanghai Stock Exchange Science and Technology Innovation Board Composite Price Index, managed by Yongying Fund Management Company, with a return of 18.66% since its inception on June 27, 2025, and a return of 13.59% over the past month [1]

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 ...