| 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 ...

据珠海冠宇消息，近日，珠海冠宇集团旗下 浙江冠宇电池有限公司 （以下简称"冠宇动力"） 成功完成规模达9亿元的战略增资，注册资本增至约23亿元。 据悉，此次增资由珠海冠宇集团携手浙嘉产装高端装备产业基金、嘉兴鋆百基金、杭州昊跃基 金及海盐鋆昊臻选基金等专业外部投资机构共同参与，并已顺利完成工商变更登记。 增资完成后，浙江冠宇仍为珠海冠宇集团控股子公司。凭借此次资本注入，冠宇集团将进一步 优化资本构成，同时，为公司启停及无人机业务的全球化布局注入强劲动能，进一步夯实其在 新能源领域的核心竞争力。 从业务占比来看，冠宇集团动力及储能领域产品主要应用于汽车低压系统、行业无人机、储 能、通讯备电、电动摩托等。 珠海冠宇也将汽车低压锂电池定位为自身优势项目和差异化竞争的核心业务。据测算，全球启 停电池市场规模2024-2025年期间有望增长超500亿元，并且市场将以超过24%的复合年增长率 加速。未来若将12V启动电源全部换为锂电，相应的锂电池需求将超过75GWh。 在汽车低压电池领域 ，凭借卓越的技术实力和出色的产品表现，其2024上半年营业收入同比增 长730.35%，并成为动力类电池业务营收的主要来源之一，目前已 ...

关于控股子公司增资暨关联交易的进展公告 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。 | 证券代码：688772 证券简称：珠海冠宇 转债简称：冠宇转债 | 公告编号：2025-014 | | --- | --- | | 转债代码：118024 | | 珠海冠宇电池股份有限公司 公司名称：浙江冠宇电池有限公司 注册资本：228,422.4211（万元） 类型：其他有限责任公司 一、本次增资暨关联交易事项概述 为增强浙江冠宇电池有限公司（以下简称"浙江冠宇"）持续经营和发展能 力，补充其流动资金，珠海冠宇电池股份有限公司（以下简称"珠海冠宇"或"公 司"）分别于 2024 年 12 月 8 日、2024 年 12 月 13 日、2024 年 12 月 31 日，召开 公司第二届独立董事专门会议第三次会议、第二届董事会第二十四次会议、2024 年第二次临时股东大会审议通过《关于控股子公司增资暨关联交易的议案》，同 意公司和外部投资人（含其指定投资主体）以投前估值 307,530 万元对浙江冠宇 进行增资，各方合计增资金额不超 ...

Investment Rating - The report maintains a "Buy" rating for Zhuhai Guanyu (688772) [2][12] Core Views - The company is expected to achieve steady growth in 2024, with projected total revenue of 11.545 billion yuan, a year-on-year increase of 0.87%, and a net profit attributable to shareholders of 434 million yuan, a year-on-year increase of 26.22% [6][7] - The company has effectively expanded its market share, reduced costs through refined management, and increased foreign exchange gains due to the rising USD/RMB exchange rate [7] - The rise of AI is expected to stimulate demand in the consumer electronics sector, with the company increasing its supply ratio in consumer PACK business [8][11] Company Overview - Latest closing price: 17.07 yuan - Total shares: 1.128 billion; Total market capitalization: 19.2 billion yuan - 52-week high/low: 19.22/11.64 yuan - Debt-to-asset ratio: 66.4%; P/E ratio: 55.06 [4] Financial Performance - For 2024, the company anticipates total revenue of 11.545 billion yuan, with a growth rate of 0.87% [16] - The net profit attributable to shareholders is projected to be 434 million yuan, reflecting a growth rate of 26.22% [16] - The company expects to achieve net profits of 4.3 billion yuan, 9.0 billion yuan, and 13.9 billion yuan for 2024, 2025, and 2026 respectively [12] Market Trends - The global notebook market is projected to grow by 5% in 2024, with the company increasing its sales volume of lithium batteries for laptops by 10.51% in the first half of 2024 [8] - The smartphone market is also expected to grow, with a projected increase of 7.1% in global smartphone shipments in 2024, leading to a 13.09% increase in the company's smartphone battery sales [8]

Investment Rating - The report maintains a "Buy" rating for Zhuhai Guanyu (688772) [2][12] Core Views - The company is expected to achieve steady growth in 2024, with projected total revenue of 11.545 billion yuan, a year-on-year increase of 0.87%, and a net profit attributable to shareholders of 434 million yuan, a year-on-year increase of 26.22% [6][7] - The company has effectively expanded its market share, reduced costs through refined management, and increased foreign exchange gains due to the rising USD/RMB exchange rate [7] - The rise of AI is expected to stimulate demand in the consumer electronics sector, with the company increasing its supply ratio in consumer PACK business [8][11] Company Overview - Latest closing price: 17.07 yuan - Total shares: 1.128 billion - Total market capitalization: 19.2 billion yuan - 52-week high/low: 19.22/11.64 yuan - Debt-to-asset ratio: 66.4% - Price-to-earnings ratio: 55.06 [4] Financial Performance - For 2024, the company anticipates total revenue of 11.545 billion yuan, with a growth rate of 0.87% [16] - The net profit attributable to shareholders is projected to be 434 million yuan, reflecting a growth rate of 26.22% [16] - The company expects to achieve net profits of 4.3 billion yuan, 9.0 billion yuan, and 13.9 billion yuan for the years 2024, 2025, and 2026 respectively [12] Market Trends - The global notebook market is projected to grow by 5% in 2024, with the company increasing its sales volume of lithium batteries for notebooks by 10.51% in the first half of 2024 [8] - The smartphone market is also expected to grow, with a projected increase of 7.1% in global smartphone shipments in 2024, leading to a 13.09% increase in the company's smartphone battery sales [8]

Investment Rating - The investment rating for Zhuhai Guanyu (688772) is "Buy" (maintained) [1] Core Views - Q4 performance met market expectations with 2024 revenue projected at 11.5 billion yuan, a year-on-year increase of 0.9%, and net profit attributable to shareholders expected to reach 434 million yuan, a year-on-year increase of 26% [1] - The company is expected to benefit from new product launches in the mobile sector, with a projected shipment of 3.8 billion units in 2024, representing a 15% year-on-year increase [1] - The company is positioned as a global leader in consumer lithium batteries, with the potential for a second growth curve through its energy storage battery business [1] Financial Summary - Total revenue for 2022 was 10.974 billion yuan, with a projected increase to 11.545 billion yuan in 2024 and 14.695 billion yuan in 2025, reflecting a growth rate of 27.28% [1] - Net profit attributable to shareholders was 90.95 million yuan in 2022, expected to rise to 434.42 million yuan in 2024 and 843.75 million yuan in 2025, indicating a significant growth trajectory [1] - The latest diluted EPS is projected to be 0.39 yuan in 2024 and 0.75 yuan in 2025, with corresponding P/E ratios of 46.77 and 24.08 [1]

| 证券代码：688772 | 证券简称：珠海冠宇 | 公告编号：2025-013 | | --- | --- | --- | | 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 2024 年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、2024 年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"公司"） 会计政策、会计估计的相关规定，为了真实、准确地反映公司 2024 年的财务状 况和经营成果，基于谨慎性原则，公司对截至 2024 年 12 月 31 日合并报表范围 内可能发生信用及资产减值损失的有关资产计提资产减值准备。 2024 年，公司确认资产减值损失和信用减值损失共计 28,867.64 万元，具体 如下： 单位：万元 | | 项 目 | 本期金额 | | | --- | --- | --- | --- | | 信用减值损失 | 应收账款坏账损失 | | 132.75 | | | 其他应收款坏账损失 | | 4. ...

Financial Performance - Total operating revenue for 2024 reached RMB 1,154,485.61 million, an increase of 0.87% compared to the previous year[4] - Net profit attributable to shareholders of the parent company was RMB 43,442.33 million, up 26.22% year-on-year[4] - Profit before tax increased by 82.48% to RMB 10,952.42 million compared to the previous year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses rose by 52.16% to RMB 35,166.15 million[4] - Basic earnings per share increased by 25.81% to RMB 0.39[4] Assets and Equity - Total assets at the end of 2024 were RMB 2,120,015.26 million, a decrease of 1.43% from the beginning of the year[4] - Shareholders' equity attributable to the parent company increased by 2.51% to RMB 714,982.24 million[4] Market and Investment - The company achieved significant market expansion, effectively increasing customer share and mitigating the impact of raw material price fluctuations[9] - Continuous investment in R&D has been made to enhance product competitiveness[9] - The increase in the USD to RMB exchange rate contributed to higher foreign exchange gains[9]

倒计时4天 2025起点锂电圆柱电池技术论坛 暨圆柱电池20强排行榜发布会 活动主题： 聚集新 技术 探索新工艺 活动地点： 深圳宝安登喜路国际酒店2楼国际厅 活动规模： 500+人 马来西亚自2023年起成为锂电企业出海热土，今年年初4个马来西亚相关项目更新进展。 2月16日， 亿纬锂能马来西亚工厂首颗电池下线仪式顺利举行 ，该厂2023年8月开工，经过一年多建设去年12月设备顺利进场，此后用两个月 时间完成产线调试，实现首个电芯下线。该厂产能达6.8亿只圆柱电池/年，主要用于电动工具、两轮车领域。 01 锂电产业链海外"根据地" 马来西亚电池产业链布局重点主要有 PACK、隔膜、负极材料、精密结构件 等环节。 隔膜领域，去年9月恩捷股份宣布在马来西亚投建隔膜项目，总投资约20亿元人民币，规划建设产能约10亿平方米。 主办单位： 起点锂电、起点研究院（SPIR） 活动时间： 2025年2月28日 2月18日普利特公告，子公司 海四达拟在马来西亚建设2.5GWh圆柱电池项目 ，总投资约7.5亿元人民币。普利特认为出海马来西亚是公司全 球化布局的重要举措，能更好地应对市场需求与变化，满足电动工具、智能家电等领域 ...

Investment Rating - The report assigns a "Buy" rating for the company, indicating a positive outlook for its stock performance [2][8]. Core Insights - The company is focusing on expanding its market potential and consolidating its advantages in the consumer electronics sector, particularly in laptop and smartphone battery sales, which have shown significant growth [5][6]. - The company is also strategically shifting towards the power and energy storage sectors, aiming to become a leading player in low-voltage automotive batteries and drone batteries, while carefully managing its production capacity [6][7]. - The anticipated revenue for the company is projected to reach 11.934 billion yuan in 2024, with a net profit of 450.6 million yuan, reflecting substantial growth compared to previous years [10][8]. Company Overview - The latest closing price of the company's stock is 17.00 yuan, with a total market capitalization of 19.2 billion yuan [4]. - The company has a total share capital of 1.128 billion shares, with a debt-to-asset ratio of 66.4% and a price-to-earnings ratio of 54.84 [4]. Financial Projections - Revenue is expected to grow from 11.446 billion yuan in 2023 to 17.001 billion yuan by 2026, with a compound annual growth rate of approximately 18.1% [10]. - The net profit is projected to increase significantly from 344.19 million yuan in 2023 to 1.38544 billion yuan in 2026, indicating a strong growth trajectory [10][8]. Market Performance - The stock has shown a positive trend, with a projected increase of 33% from February 2024 to February 2025, reflecting investor confidence in the company's growth prospects [3][8].