作为公司董事会独立董事，本人具有《上市公司独立董事管理办法》第六条、 《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》第4.4.2条 所要求的独立性及任职资格。在履职过程中，本人始终保持客观独立的判断、维 护全体股东特别是中小股东的利益，不存在影响本人独立性的情况。 二、独立董事年度履职概况 （一）出席董事会、股东大会、专门委员会会议情况 | 独立 | | | | 参加董事会情况 | | | 参加股东大 会情况 | | --- | --- | --- | --- | --- | --- | --- | --- | | 董事 | 本年应参 | 亲自出 | 以通讯 | 委托出 | 缺席 | 是否连续两 | 出席股东大 | | 姓名 | 加董事会 | | 方式参 | | | 次未亲自参 | | | | | 席次数 | | 席次数 | 次数 | | 会的次数 | | | 次数 | | 加次数 | | | 加会议 | | | 赵焱 | 12 | 12 | 10 | 0 | 0 | 否 | 3 | 报告期内，公司共召开了12次董事会和3次股东大会，本人均亲自出席了会 议，认为公司董事会和股东大会的召集、召开 ...

程志佳，男，1965年出生，中国国籍，硕士学历。1989年6月起，先后任职 于哈尔滨三环化工厂、天润集团有限公司（曾用名：哈尔滨市天润化工有限公司）、 北京市天润化工有限公司、广西天润土地开发有限公司等；2011年12月至今，任 上海河杉建筑劳务有限公司（曾用名：上海河杉投资发展有限公司）监事；2023 年4月至今，任本公司独立董事。 作为公司董事会独立董事，本人具有《上市公司独立董事管理办法》第六条、 《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》第4.4.2条 所要求的独立性及任职资格。在履职过程中，本人始终保持客观独立的判断、维 护全体股东特别是中小股东的利益，不存在影响本人独立性的情况。 珠海冠宇电池股份有限公司 2024 年度独立董事述职报告 作为珠海冠宇电池股份有限公司（以下简称"公司"）的独立董事，在2024年 的工作中，本人严格按照《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》《珠海冠宇电池股份有限公司章程》（以下简称"《公 司章程》"）和《珠海冠宇电池股份有限公司独立董事工作制度》（以下简称"《独 立董事工作制度》"）等有关规定，诚实、勤勉、独立 ...

| 证券代码：688772 | 证券简称：珠海冠宇 | 公告编号：2025-021 | | --- | --- | --- | | 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 2025 年度对外担保额度预计的公告 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： 被担保人为珠海冠宇电池股份有限公司（以下简称"公司"或"珠海冠 宇"）合并报表范围内的子公司（含额度有效期内新纳入合并报表范围内的子公 司，下同）。 公司及子公司拟为合并报表范围内的境内外控股子公司提供担保，其中 为控股子公司申请银行授信等融资业务（包括各类贷款、银行承兑汇票、信用证、 保函、商业汇票等业务）提供总额不超过人民币 118 亿元的担保额度；为控股子 公司日常经营发生的履约类担保（包括与客户所签署销售合同下的履约义务、厂 房租赁的履约义务、代开保函等）提供总额不超过人民币 20 亿元的担保额度。 截至本公告披露日，公司及子公司累计对外担保余额为 20.76 亿元，全部为对公 司子公司提供的担保， ...

前十大流通股东累计持有： 53688.19万股，累计占流通股比： 47.63%，较上期变化： 24721.21万股。 | 名称 | 持有数量(万股) | 占总股本比 | 增减情况 | | --- | --- | --- | --- | | | | 例(%) | (万股) | | 珠海普瑞（002399）达投资有限公司 | 19997.36 | 17.74 | 新进 | | 安义浙银汇嘉投资管理合伙企业(有限合伙) | 8963.69 | 7.95 | 不变 | | 珠海普瑞达二号投资有限公司 | 6423.59 | 5.70 | 新进 | | 深圳拓金私募股权投资基金管理有限公司-深圳拓金创业投 资基金合伙企业(有限合伙) | 4789.18 | 4.25 | 不变 | | 珠海拓金私募股权投资基金管理合伙企业(有限合伙)-珠海冷 | | | | | 泉投资合伙企业(有限合伙) | 3751.13 | 3.33 | 不变 | | 珠海普明达投资合伙企业(有限合伙) | 2127.32 | 1.89 | 新进 | | 珠海际宇投资合伙企业(有限合伙) | 2087.90 | 1.85 | 新进 | | 杭州长潘 ...

Core Viewpoint - The development of solid-state batteries in Zhuhai is gaining momentum, with a strategic action plan aimed at establishing a competitive industry cluster by 2030, focusing on key materials, technologies, and significant innovation projects [1][2]. Group 1: Action Plan and Goals - Zhuhai's action plan aims to tackle key materials and technologies for solid-state batteries by 2027, establishing industry standards and fostering a competitive industry cluster [1]. - By 2030, the plan envisions significant breakthroughs in the solid-state battery industry, including improved technology levels and mass product delivery [1]. - The plan emphasizes the cultivation of high-energy-density semi-solid (over 350Wh/kg) and all-solid-state batteries (over 400Wh/kg) for large-scale production [1]. Group 2: Industry Landscape and Key Players - Zhuhai has 47 large-scale enterprises in the lithium battery sector, projected to achieve a production value of 28.525 billion yuan in 2024, covering the entire supply chain [3]. - The action plan identifies three key local companies: Zhuhai Guanyu, Zhuhai Xinjie Energy Technology, and Zhuhai High Energy Times, each focusing on different aspects of solid-state battery technology [3][4]. - Zhuhai Guanyu has made significant advancements in solid-state battery technology, achieving an energy density of 350Wh/kg [3]. - Zhuhai Xinjie has established the first 200MWh lithium metal solid-state battery production line in China, with an energy density of 480Wh/kg [4]. - Zhuhai High Energy Times has built a mass production trial line, focusing on ultra-high energy density and extreme temperature operation [4]. Group 3: Market Potential and Trends - The market for solid-state batteries is expected to grow significantly, with solid-state lithium-ion batteries anticipated to be commercialized by 2027 and mass-produced by 2030, potentially reshaping the industry landscape [2][5]. - The demand for solid-state batteries in the electric vehicle sector is currently five times that of energy storage batteries, with future growth potential in both sectors [5]. - The solid-state battery technology is at different maturity levels, with hybrid solid-state batteries at 7-8, semi-solid batteries approaching 8, and all-solid-state batteries at 4 [5][6]. Group 4: Strategic Initiatives and Collaborations - Zhuhai is leveraging its lithium battery industry foundation to develop a comprehensive solid-state battery ecosystem, integrating upstream production equipment and materials [7]. - The city is also focusing on creating application scenarios for solid-state batteries, particularly in energy storage and AI data centers [9]. - AI is being utilized to enhance the research and development of solid-state battery materials, with expectations for significant advancements in the next 2-3 years [8].

| 证券代码：688772 | 证券简称：珠海冠宇 | 公告编号：2025-017 | | --- | --- | --- | | 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 股东减持股份结果公告 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： 减持计划的实施结果情况 2024 年 12 月 5 日，公司在上海证券交易所（www.sse.com.cn）披露了《股 东减持股份计划公告》，股东浙银汇嘉、汇嘉股权拟通过集中竞价交易和大宗交 易方式减持其所持有的公司股份合计不超过 22,545,725 股,即不超过该公告披露 日公司总股本（1,127,286,261 股）的 2.00%。 2025 年 2 月 8 日，公司在上海证券交易所（www.sse.com.cn）披露了《关于 合计持股 5%以上股东权益变动触及 1%的提示性公告》，公司于 2025 年 2 月 7 日收到浙银汇嘉、汇嘉股权的《关于权益变动触及 1%的告知函》，2025 年 1 月 10 日至 ...

Core Viewpoint - Zhuhai Gree (688772.SH) announced a share reduction plan by its employee shareholding entities, which hold a total of 138,869,365 shares, accounting for 12.32% of the company's total share capital [1][2]. Group 1: Shareholding and Reduction Plan - The employee shareholding entities plan to reduce their holdings by up to 22,551,363 shares, representing no more than 2.00% of the company's total share capital, within three months after the announcement [1]. - The shareholding entities are controlled by the actual controller Xu Yanming, who has committed not to participate in this reduction plan [3]. Group 2: Company Background and Financials - Zhuhai Gree was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on October 15, 2021, with an initial public offering of 15,571,360 shares at a price of 14.43 yuan per share [3]. - The total amount raised from the initial public offering was 2.247 billion yuan, with a net amount of 2.104 billion yuan after deducting issuance costs [4]. - The final net amount raised was 1.145 billion yuan less than the original plan of 3.249 billion yuan, which was intended for various projects including a polymer lithium battery production base and a research center upgrade [5]. Group 3: Bond Issuance - On October 24, 2022, the company issued 3,089,043 convertible bonds with a total amount of 308.904 million yuan, which began trading on November 17, 2022 [6]. - The total fundraising from the two rounds of financing amounts to 5.336 billion yuan [7].

| 证券代码：688772 | 证券简称：珠海冠宇 | 公告编号：2025-016 | | --- | --- | --- | | 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 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"）员工 持股主体（不含控股股东）合计持有公司股份 138,869,365 股（占公司总股本的 12.32%）。上述员工持股主体均为公司实际控制人徐延铭先生控制，系公司控股 股东珠海普瑞达投资有限公司（以下简称"普瑞达"）一致行动人，上述股份为 相关股东于公司首次公开发行前取得的股份，已于 2024 年 10 月 15 日解除限售 并上市流通。 员工持股主体基本信息如下：股东珠海普瑞达二号投资有限公司（以下简称 "普瑞达二号"）持有公司股份 64,235,943 股，占公司总股本的 5.70%；珠海普 宇投资合伙企业（有限合伙）（以下简称"普 ...

Investment Rating - The report does not explicitly state an investment rating for the battery industry or the specific company, Zhuhai Guanyu [13]. Core Insights - The company achieved stable growth in 2024, driven by market expansion, effective cost management, favorable currency exchange rates, and increased R&D investment [19]. - The automotive low-voltage lithium battery business is a core competitive area for the company, with recognition from major automotive manufacturers and expected growth in shipment volumes as new models are launched [19][20]. - The company is advancing its sodium-ion battery technology, which offers cost, safety, and performance advantages over lithium-ion batteries, and is expected to enter mass production soon [20]. - Progress in solid-state battery research is ongoing, with promising safety and lifecycle performance, aiming for industrial application in the future [21]. - The consumer electronics market is projected to recover in 2024, positively impacting the company's consumer battery business as demand increases [21]. Summary by Sections 1. Basic Research Information - The research focused on Zhuhai Guanyu in the battery industry, conducted on March 12, 2025, with participation from various investment institutions [13]. 2. Detailed Research Institutions - Notable participating institutions included Rongtong Fund, Jintong Capital, Yin Hua Fund, and others, indicating a diverse interest in the company's performance [14][16]. 3. Research Institution Proportions - The report does not provide specific data on the proportions of research institutions involved [18]. 4. Main Content Information - The company reported stable growth in 2024 due to market expansion, cost management, favorable exchange rates, and R&D investment [19]. - The automotive low-voltage lithium battery business is recognized by major car manufacturers, with expected growth in shipments [19][20]. - Sodium-ion battery technology is being developed with significant advantages over lithium-ion batteries, and mass production is anticipated [20]. - Solid-state battery research is progressing, with a focus on achieving industrial application [21]. - The consumer electronics market is expected to grow, benefiting the company's battery business [21].

| 证券代码：688772 | 证券简称：珠海冠宇 公告编号：2025-015 | | --- | --- | | 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： 案件所处的诉讼阶段：终审裁定；撤销一审判决，驳回东莞新能源科技 有限公司的起诉。 公司所处的当事人地位：二审上诉人、一审第一被告 是否对上市公司产生影响：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"）与宁德新能源科技有限公司、东莞新能源科技有限公 司（以下单独或合称"ATL"）之间的专利争议案件中已有 14 个 ATL 的专利被 国家知识产权局宣告或法院判决无效，已有 12 个案件被 ATL 主动撤诉，已有 2 个案件被法院驳回 ATL 的起诉。公司所研发生产的产品具有完全自主的知识产 权，本次诉讼进展不会对公司的日常经营产生负面影响，也不会对公司当期及未 来损益产生负面影响。 一、诉讼的基本情况 2022 年 ...