上海市通力律师事务所 关于珠海冠宇电池股份有限公司 2023 年限制性股票激励计划首次授予部分第二个归属期归属条 件成就及作废部分已授予但尚未归属的限制性股票事项 之法律意见书 致:珠海冠宇电池股份有限公司 敬启者: 上海市通力律师事务所(以下简称"本所")受珠海冠宇电池股份有限公司(以下简称"珠 海冠宇"或"公司")委托,指派李琼律师、熊星律师(以下合称"本所律师")作为公司特聘 专项法律顾问,就公司 2023年限制性股票激励计划(以下简称"本次激励计划")第二个归 属期归属条件成就(以下简称"本次归属")以及作废部分已授予但尚未归属的限制性股票(以 下简称"本次作废",与本次归属合称"本次归属及作废")相关事项,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》(以下简称"《证券法》")、 中国证券监督管理委员会(以下简称"中国证监会")发布的《上市公司股权激励管理办法》 (以下简称"《管理办法》")、上海证券交易所发布的《上海证券交易所科创板股票上市规则》 (以下简称"《上市规则》")、《科创板上市公司自律监管指南第 4 号 -- 股权激励信息披露》 等法律、行政法规和其 ...

Financial Performance - The company's revenue for the first quarter was CNY 2,498,358,236.32, a decrease of 1.98% compared to CNY 2,548,830,423.39 in the same period last year[3]. - The net profit attributable to shareholders was a loss of CNY 23,700,421.20, representing a decline of 337.09% from a profit of CNY 9,996,303.22 in the previous year[3]. - The basic earnings per share were CNY -0.02, a decrease of 300.00% from CNY 0.01 in the same period last year[3]. - The diluted earnings per share also stood at CNY -0.02, reflecting the same decline of 300.00%[3]. - The total net profit for the first quarter of 2025 was -56,546,329.44 RMB, compared to -36,401,323.41 RMB in the same period of 2024, indicating a decline in profitability[19]. - The total comprehensive income for Q1 2025 was -57,115,780.85 RMB, compared to -36,464,600.07 RMB in Q1 2024, reflecting a worsening financial position[19]. Cash Flow and Assets - The net cash flow from operating activities decreased by 17.88% to CNY 507,381,729.78 from CNY 617,841,098.63 year-on-year[3]. - The company's operating cash flow for Q1 2025 was 507,381,729.78 RMB, down from 617,841,098.63 RMB in Q1 2024, reflecting a decrease of approximately 17.8%[21]. - The cash and cash equivalents at the end of Q1 2025 were 1,720,841,047.61 RMB, down from 3,657,065,749.49 RMB at the end of Q1 2024, showing a decrease of approximately 53%[22]. - The company's cash and cash equivalents decreased to approximately ¥2.04 billion from ¥2.71 billion, representing a decline of about 24.5%[14]. - As of March 31, 2025, the company's total current assets amounted to approximately ¥8.98 billion, a decrease from ¥9.29 billion as of December 31, 2024, reflecting a decline of about 3.3%[14]. - The company reported a total cash outflow of 2,599,736,008.42 RMB from operating activities in Q1 2025, which is an increase from 2,565,241,823.90 RMB in Q1 2024[21]. Research and Development - Research and development expenses totaled CNY 371,847,643.37, an increase of 11.43% compared to CNY 333,694,194.15 in the previous year, accounting for 14.88% of revenue[4]. - Research and development expenses rose to CNY 371,847,643.37, an increase of 11.43% compared to CNY 333,694,194.15 in Q1 2024[18]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 21,221,539,520.57, up 1.28% from CNY 20,953,156,563.69 at the end of the previous year[4]. - Total assets increased to CNY 21,221,539,520.57, up from CNY 20,953,156,563.69 year-over-year[16]. - Total liabilities decreased to CNY 13,302,691,263.95 from CNY 13,686,458,433.61 in the previous year[16]. - Shareholder equity increased to CNY 7,918,848,256.62, compared to CNY 7,266,698,130.08 in Q1 2024[16]. - Non-current assets totaled CNY 12,237,283,951.20, an increase from CNY 11,665,837,465.71 year-over-year[16]. Operational Challenges - The company experienced a significant impact on net profit due to increased operating costs and a policy adjustment in export tax rebates[8]. - Total operating costs increased to CNY 2,644,943,136.24, up 0.12% from CNY 2,623,510,174.84 in the previous year[18]. - Operating profit for Q1 2025 was CNY -156,055,644.22, worsening from CNY -94,355,625.30 in Q1 2024[18]. - Investment losses amounted to CNY -3,655,799.83, compared to a loss of CNY -731,933.12 in Q1 2024[18]. Other Financial Activities - The company reported non-recurring gains and losses totaling CNY 25,496,732.66 for the period[7]. - The company has not engaged in any financing or margin trading activities during the reporting period[12]. - There were no new strategies or major product developments mentioned in the conference call, indicating a focus on existing operations[13]. - The company has not reported any significant changes in shareholder relationships or actions during the reporting period[12].

| 证券代码：688772 | 证券简称：珠海冠宇 公告编号：2025-040 | | --- | --- | | 债券代码：118024 | 债券简称：冠宇转债 | 单位：万元 | | 项 目 | 本期金额 | | --- | --- | --- | | 信用减值损失 | 应收账款坏账损失 | -193.79 | | | 其他应收款坏账损失 | 211.50 | | | 小计 | 17.71 | | 资产减值损失 | 存货跌价损失 | 4,697.87 | | | 固定资产减值损失 | 53.27 | | | 小计 | 4,751.14 | | | 合 计 | 4,768.85 | 注：固定资产减值损失包含固定资产减值损失和固定资产清理减值损失。 二、2025 年第一季度确认资产减值损失的具体说明 珠海冠宇电池股份有限公司 关于 2025 年第一季度计提资产减值准备的公告 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。 一、2025 年第一季度计提资产减值准备情况 根据《企业会计准则》及珠海冠宇电池股份有限公司（以下简称 ...

| 证券代码：688772 | 证券简称：珠海冠宇 公告编号：2025-034 | | --- | --- | | 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 关于参加 2024 年度科创板消费电子行业集体业绩说 明会暨召开 2025 年第一季度业绩说明会的公告 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、准确性和完整性承担法律责任。 重要内容提示： 投资者可于 2025 年 4 月 25 日（星期五）至 5 月 6 日（星期二）16:00 前 登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 investor@cosmx.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 董事会秘书、财务负责人：刘宗坤先生 珠海冠宇电池股份有限公司（以下简称"公司"）已于 2025 年 3 月 31 日披 露公司《2024 年年度报告》，并将于 2025 年 4 月 29 日披露公司《2025 年第一季 度报告》，为便于广大投资者更全面深入地了解公司 2024 年度及 2025 年第一季 度经营成果、财 ...

重要内容提示： | 证券代码：688772 | 证券简称：珠海冠宇 | 公告编号：2025-035 | | --- | --- | --- | | 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、准确性和完整性依法承担法律责任。 被担保人：重庆冠宇动力电池有限公司（以下简称"重庆冠宇动力"）， 浙江冠宇电池有限公司（以下简称"浙江冠宇"）。 本次担保金额及已实际为其提供的担保余额：本次珠海冠宇电池股份有 限公司（以下简称"公司"）为子公司重庆冠宇动力提供担保的金额预计不超过 人民币 1 亿元，截至本公告披露日，公司已实际为重庆冠宇动力提供的担保余额 为人民币 0 元（不含本次担保）；本次公司为子公司浙江冠宇提供担保的金额预 计不超过人民币 4.5 亿元，截至本公告披露日，公司已实际为浙江冠宇提供的担 保余额为人民币 14.36 亿元（不含本次担保）。 一、担保情况概述 为满足子公司的生产经营需要，2025 年 4 月 22 日，公司与中信银行股份有 限 ...

| 证券代码：688772 | 证券简称：珠海冠宇 | 公告编号：2025-033 | | --- | --- | --- | | 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"冠宇转债"预计满足转股价格修正条件的提示 性公告 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、可转债发行上市概况 经中国证券监督管理委员会证监许可〔2022〕2139 号文同意注册，珠海冠 宇电池股份有限公司（以下简称"公司"）于 2022 年 10 月 24 日向不特定对象发 行了 30,890,430 张可转换公司债券（以下简称"可转债"），每张面值 100 元，发 行总额 308,904.30 万元，期限为自发行之日起六年，即自 2022 年 10 月 24 日至 2028 年 10 月 23 日。 经上海证券交易所自律监管决定书〔2022〕310 号文同意，公司 308,904.30 万元可转债于 2022 年 11 月 17 日起在上海证券交易所挂牌交易，债券简称"冠 宇转债"，债券代码" ...

Group 1 - The Tonghuashun Fruit Index concept declined by 1.38%, ranking among the top declines in the concept sector, with companies like Lens Technology, Lante Optics, and Changying Precision experiencing significant drops [1][2] - Among the stocks in the Tonghuashun Fruit Index, only two stocks saw price increases, with Zhongshi Technology and BOE A rising by 2.20% and 0.26% respectively [1][2] Group 2 - The concept sectors with the highest gains today included Supply and Marketing Cooperatives (+3.93%), Cross-Border Payment (CIPS) (+3.65%), and Glyphosate (+3.57%), while the China AI 50 and Nvidia concept saw declines of -2.09% and -1.48% respectively [2] - The Tonghuashun Fruit Index experienced a net outflow of 587 million yuan from main funds, with 14 stocks seeing net outflows, and five stocks experiencing outflows exceeding 50 million yuan [2] - The stock with the highest net outflow was Luxshare Precision, with a net outflow of 184 million yuan, followed by Goer Technology and Lingyi iTech with outflows of 165 million yuan and 61.8 million yuan respectively [2][3]

Group 1 - The fruit index concept rose by 1.62%, ranking 9th among concept sectors, with 18 stocks increasing in value, led by Xinyi Technology, Lante Optics, and Lens Technology, which rose by 6.73%, 4.82%, and 4.41% respectively [1][2] - The fruit index concept saw a net inflow of 773 million yuan from main funds, with 14 stocks receiving net inflows, and 6 stocks exceeding 50 million yuan in net inflow, with Lens Technology leading at 247 million yuan [2][3] - The top net inflow ratios were recorded for Lens Technology, Xinyi Technology, and Lingyi Technology, with net inflow rates of 15.12%, 12.74%, and 9.75% respectively [3][4] Group 2 - The fruit index concept's performance was contrasted with other sectors, such as the 6G concept which rose by 3.18%, while the South Korea-China Free Trade Zone fell by 3.88% [2] - The trading volume and turnover rates for leading stocks in the fruit index concept were highlighted, with Lens Technology showing a turnover rate of 1.68% and a trading volume of 246.58 million yuan [3][4] - The overall market sentiment reflected a mixed performance across various sectors, with some experiencing significant declines, such as the dairy sector which fell by 3.69% [2]

宁德时代、亿纬锂能、海辰储能、比亚迪、远景动力、瑞浦兰钧、国轩高科、楚能新能源、中创新航、鹏辉能源、赣锋锂电 、 LG 新能源、 三星 SDI 、中天储能、 南都电源、天合储能、海四达、昆宇电源、欣旺达、力神电池、天弋能源、德赛电池、松下、派能科技、新能安、双 登、多氟多、海基新能源、珠海冠宇和豪鹏科技。 竞争格局变化： 宁德时代继续蝉联第一，但是与第二名份额差距缩小，亿纬锂能首次进入第二， 日韩 电池企业份额明显下降，三星 SDI 、 LG 新能源的排名首次跌出前 10 ，中国企业份额大幅度上升。全球储能锂电池 TOP10 企业均为中国企业。其中亿纬锂能、海辰储能、远景 动力、国轩高科、楚能新能源、中创新航、赣锋锂电、海四达、昆宇电源、多氟多、天弋能源等企业排名上升，珠海冠宇、豪鹏科技首次进入 榜单。 近日，全球新能源产业研究机构 -- 起点研究院（ SPIR ）发布了《 2025 全球储能锂电池 行业白皮书》， SPIR 数据显示， 2024 年全球 储能锂电池电芯出货量为 435.8Gwh ，同比增长 81% 。 2024 年全球储能锂电池出货量 CR5 为 53.5% ，相比 2023 年下降 5% ...

| 证券代码：688772 | 证券简称：珠海冠宇 | 公告编号：2025-032 | | --- | --- | --- | | 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 一、前十名股东持股情况 | 7 | 珠海际宇投资合伙企业（有限 | 20,879,038 | 1.85 | | --- | --- | --- | --- | | | 合伙） | | | | 8 | 杭州长潘股权投资合伙企业 | 20,201,503 | 1.79 | | | （有限合伙） | | | | 9 | 湖北小米长江产业投资基金管 理有限公司－湖北小米长江产 | 19,135,502 | 1.70 | | | 业基金合伙企业（有限合伙） | | | | 10 | 全国社保基金四零六组合 | 18,046,847 | 1.60 | 二、公司前十名无限售条件股东持股情况 | 序号 | 股东名称 | 持股数量（股） | 占无限售流通股本 | | --- | --- | --- | --- | | | | | 比例（%） | | 1 | 珠海普瑞达投资有限公司 | 199,973,600 | 17 ...