| 证券代码：688772 | 证券简称：珠海冠宇 | 公告编号：2026-004 | | --- | --- | --- | | 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 第二届董事会第三十六次会议决议公告 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、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 珠海冠宇电池股份有限公司（以下简称"公司"）第二届董事会第三十六次 会议于 2026 年 1 月 20 日以现场结合通讯方式召开。本次会议通知已于 2026 年 1 月 15 日发出。本次会议由徐延铭先生召集并主持，应出席董事 9 人，实际到 会董事 9 人。本次会议的召集、召开程序符合《中华人民共和国公司法》等法律 法规以及《珠海冠宇电池股份有限公司章程》的相关规定，会议决议合法、有效。 表决结果：同意 5 票，反对 0 票，弃权 0 票，回避 4 票。董事徐延铭先生、 付小虎先生、牛育红先生、林文德先生作为本激励计划的激励对象，回避本议案 的表决。 本议案已经公司薪酬与考核委员会审议通过。 具体内容详见同 ...

Group 1 - The General Aviation ETF Huaxia (159230) experienced a decline of 4.11%, closing at 1.399 yuan with a trading volume of 32.33 million yuan [1] - Key stocks within the General Aviation ETF include: - Wan Feng Ao Wei up by 0.52% - Hongdu Aviation up by 9.79% - Aerospace Rainbow down by 1.63% - Zhongzhichuan down by 0.03% - Zhuhai Guanyu up by 0.20% - Huali Chuantong down by 10.56% - Yingliu Co. up by 0.98% - Southern Network Technology down by 1.43% - Ruichuang Weina down by 2.90% - China Satellite down by 10.00% [1] - The performance benchmark for the General Aviation ETF Huaxia is the National General Aviation Industry Index return rate, managed by Huaxia Fund Management Co., Ltd. The fund manager is Yang Siqi [1] Group 2 - Since its establishment on May 21, 2025, the General Aviation ETF Huaxia has achieved a return of 45.65%, with a return of 26.77% over the past month [1]

Group 1 - The core viewpoint of the news is that Zhuhai Gree's stock performance and financial metrics indicate a mixed outlook, with significant revenue growth but also notable fluctuations in financing activities [1][2][3] Group 2 - As of January 14, Zhuhai Gree's stock price decreased by 0.97%, with a trading volume of 561 million yuan. The financing buy-in amount was 56.16 million yuan, while the financing repayment was 69.75 million yuan, resulting in a net financing outflow of 13.59 million yuan [1] - The total financing and securities balance for Zhuhai Gree reached 498 million yuan, accounting for 2.16% of the circulating market value, which is above the 70th percentile level over the past year [1] - On the short-selling side, Zhuhai Gree had 3,200 shares sold short and 2,300 shares repaid on January 14, with a short-selling balance of 76.77 million yuan, indicating a low level compared to the 10th percentile over the past year [1] Group 3 - For the period from January to September 2025, Zhuhai Gree reported operating revenue of 10.321 billion yuan, reflecting a year-on-year growth of 21.18%, and a net profit attributable to shareholders of 387 million yuan, up 44.37% year-on-year [2] - Since its A-share listing, Zhuhai Gree has distributed a total of 942 million yuan in dividends, with 740 million yuan distributed over the past three years [3] - As of September 30, 2025, the number of shareholders increased to 21,700, with an average of 52,193 circulating shares per person, a decrease of 1.16% from the previous period [2][3]

Group 1 - Zhuhai Guanyu's stock price has declined for three consecutive days, with a total drop of 6.9%, currently trading at 20.37 CNY per share and a market capitalization of 23.06 billion CNY [1] - The company specializes in the research, production, and sales of consumer batteries, with 88.94% of its revenue coming from consumer batteries, 7.95% from power and energy storage, and 3.11% from other sources [1] - The company was established on May 11, 2007, and went public on October 15, 2021 [1] Group 2 - Minsheng Jianyin Fund has a significant holding in Zhuhai Guanyu, with its fund, Minsheng Jianyin Continuous Growth Mixed A, reducing its stake by 338.89 thousand shares, now holding 400 thousand shares, which represents 5.82% of the fund's net value [2] - The fund has experienced a floating loss of approximately 80 thousand CNY today and a total floating loss of 604 thousand CNY during the three-day decline [2] - The fund was established on September 24, 2019, with a current size of 1.394 billion CNY and has achieved a year-to-date return of 3.81% [2]

Core Viewpoint - New Ning Logistics' subsidiary has filed a lawsuit against Zhuhai Guanyu, seeking compensation of 64.52 million yuan for losses incurred from a fire incident [1][2]. Group 1: Lawsuit Details - The fire incident occurred in December 2015, with the court ruling that Zhuhai Guanyu is 30% responsible for the damages due to lithium batteries stored at the fire site [2]. - The total compensation and litigation costs determined by the Supreme People's Court amount to 215 million yuan, with New Ning Logistics claiming 30% from Zhuhai Guanyu [2]. - The lawsuit requests Zhuhai Guanyu to pay 64.52 million yuan plus interest, which is estimated at 1.967 million yuan until October 15, 2025 [2]. Group 2: Financial Performance - For the first three quarters of 2025, New Ning Logistics reported total revenue of 391 million yuan, a year-on-year increase of 6.68%, but a net loss of 5.06 million yuan [3]. - The company has experienced continuous losses for seven years, with the latest annual report indicating a net loss of 72.76 million yuan for 2024 [4][5]. - The total undisclosed litigation and arbitration amounts to approximately 12.53 million yuan, representing 6.24% of the company's latest audited net assets [2]. Group 3: Zhuhai Guanyu's Situation - Zhuhai Guanyu is a major supplier of consumer batteries and is also expanding into power and energy storage batteries [5]. - The company is currently involved in a patent lawsuit with Ningde New Energy Technology Co., facing a judgment to pay 9.90 million yuan and stop manufacturing certain battery models [6]. - As of the latest updates, several of ATL's patents have been declared invalid, and multiple lawsuits have been withdrawn or dismissed [6].

Core Viewpoint - The company XinNing Logistics announced a lawsuit against Zhuhai Guanyu Battery Co., Ltd. for damages resulting from a fire incident in December 2015, where the battery company's products were identified as the cause of the fire [1] Group 1: Incident Details - In December 2015, a fire occurred at Shenzhen XinNing Warehouse, which was determined to be caused by lithium batteries stored at the fire point, belonging to Zhuhai Guanyu Battery Co., Ltd. [1] - The court ruling has established that Zhuhai Guanyu is responsible for 30% of the damages caused by the fire [1] Group 2: Legal Action - XinNing Logistics' subsidiary, Shenzhen XinNing Modern Logistics Co., Ltd., has filed a lawsuit in the People's Court of Pingshan District, Shenzhen, seeking compensation of RMB 64.5264 million and interest from Zhuhai Guanyu [1] - As of the date of the announcement, the case has not yet been heard in court, and the impact on the company's current or future profits remains uncertain [1]

Group 1 - The company XinNing Logistics announced that its subsidiary, Shenzhen XinNing Modern Logistics Co., Ltd., has filed a lawsuit against Zhuhai Guanyu Battery Co., Ltd. for property damage compensation [1] - The case has been accepted by the People's Court of Pingshan District, Shenzhen, with the amount in dispute being 64.5264 million yuan [1]

Core Viewpoint - The company is involved in a legal case regarding a fire incident at its Shenzhen warehouse, which was determined to be caused by lithium batteries from Zhuhai Guanyu Battery Co., Ltd, leading to a claim for compensation of RMB 64.5264 million [1] Group 1: Incident Details - The fire occurred in December 2015 at the Shenzhen warehouse of the company [1] - The fire was caused by lithium batteries stored at the identified fire point, which were determined to be from Zhuhai Guanyu Battery Co., Ltd [1] - The court ruling has assigned 30% of the responsibility for the damages to Zhuhai Guanyu [1] Group 2: Legal Actions - The company's subsidiary, Shenzhen Xinning Modern Logistics Co., Ltd, has filed a lawsuit against Zhuhai Guanyu in the People's Court of Pingshan District, Shenzhen [1] - The lawsuit seeks compensation for losses amounting to RMB 64.5264 million, along with interest [1] - The case has been accepted by the court, but the hearing has not yet taken place, leaving the impact on the company's current or future profits uncertain [1]

新宁物流公告，子公司深圳新宁作为原告起诉珠海冠宇电池股份有限公司财产损害赔偿纠纷一案已获受 理。深圳新宁请求判令珠海冠宇赔偿因火灾事故造成的损失人民币6452.64万元及其利息196.7万元，并 承担案件受理费。2015年12月，深圳新宁仓库发生火灾，因存放的被告锂电池自燃导致火灾，被告应承 担30%的责任。 ...

证券日报网讯1月8日，珠海冠宇发布公告称，公司无逾期及涉及诉讼的对外担保。 ...