| 证券代码：688772 | 证券简称：珠海冠宇 | 公告编号：2024-066 | | --- | --- | --- | | 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 年半年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、2024 年半年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"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 年半年度的 财务状况和经营成果，基于谨慎性原则，公司对截至 2024 年 6 月 30 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 年半年度，公司确认资产减值损失和信用减值损失共计 11,171.40 万元， 具体如下： （二）计提方法 1、存货跌价准备的计提方法 单位：万元 | | 项 目 | 本期金额 | | | --- | --- | --- | --- | | 信用减值损失 | 应收账款坏账损失 ...

（一）2021年首次公开发行股票募集资金情况 经中国证券监督管理委员会证监许可〔2021〕2944号文同意，公司由主承销 商通过向战略投资者定向配售、网下向符合条件的投资者询价配售和网上向持有 上海市场非限售A股股份和非限售存托凭证市值的社会公众投资者定价发行相 结合的发行方式，公开发行人民币普通股（A股）155,713,578股，每股发行价格 为人民币14.43元，募集资金总额为人民币2,246,946,930.54元，扣除不含税发行费 用人民币143,020,958.53元，实际募集资金净额为人民币2,103,925,972.01元。 招商证券股份有限公司 关于珠海冠宇电池股份有限公司部分募集资金投资项目结项 并将节余募集资金永久性补充流动资金的核查意见 招商证券股份有限公司（以下简称"主承销商"或"保荐机构"）作为珠海 冠宇电池股份有限公司（以下简称"珠海冠宇"或"公司"）首次公开发行股票 并在科创板上市和向不特定对象发行可转换公司债券的保荐机构，根据《上市公 司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》《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》等相关法律法规 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2024, reaching approximately 1.5 billion yuan, representing a year-over-year growth of 25%[1]. - The company's operating revenue for the first half of 2024 was ¥5,347,209,225.01, a decrease of 2.31% compared to ¥5,473,723,799.45 in the same period last year[16]. - The net profit attributable to shareholders of the listed company was ¥101,787,639.74, down 27.53% from ¥140,458,439.61 in the previous year[16]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥25,991,971.57, a decline of 72.62% compared to ¥94,933,705.30 in the same period last year[16]. - The net cash flow from operating activities was ¥836,099,645.81, a decrease of 4.34% from ¥874,069,264.75 in the previous year[16]. - The company's net profit attributable to shareholders decreased by 27.53%, while net profit excluding non-recurring gains and losses fell by 72.62%[18]. - The company's operating revenue for the reporting period was CNY 5,347,209,225.01, a decrease of 2.31% compared to the previous year[53]. - The net profit attributable to shareholders was CNY 10,178.76 million, down 27.53% year-on-year, with a net profit of CNY 2,599.20 million after deducting non-recurring gains and losses, a decline of 72.62%[53]. Research and Development - The company has allocated 200 million yuan for research and development in the upcoming year to drive innovation[1]. - R&D expenditure as a percentage of operating revenue increased by 3.58 percentage points to 12.42%[18]. - Research and development (R&D) expenses amounted to approximately ¥664.06 million, a 37.24% increase compared to ¥483.88 million in the same period last year[32]. - The company is developing a seventh-generation lithium-ion battery platform with a total investment of ¥195.40 million, currently in the sample stage, aiming for a single cell energy density of 350Wh/kg[34]. - The company has successfully developed a high-energy density button cell battery, achieving over a 10% increase in energy density compared to traditional designs[26]. - The company has filed a total of 523 patent applications this period, with 298 newly granted, bringing the cumulative total to 4,807 applications and 2,202 grants[31]. Market Expansion - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2025[1]. - The company is focusing on expanding its presence in the power and energy storage battery sectors[21]. - The company is actively involved in the construction of a 50MW inverter-boosting integrated cabin project for a large energy storage station, enhancing its position in the energy storage market[42]. - The company plans to invest in a new battery production facility in Malaysia to expand its international market presence and enhance competitiveness[41]. Product Development - New product development includes the launch of a next-generation battery technology expected to enhance energy density by 30%[1]. - The high-temperature battery technology developed by the company has a lifespan of over 3 years and has been successfully applied in lithium-ion batteries for laptops, receiving high recognition from global brands[24]. - The digital battery electrolyte technology improves battery performance, with a cycle life increase of over 30% (exceeding 1,000 cycles) and a discharge capacity retention rate improvement of over 50% at -20°C[24]. - The company has developed a long-cycle technology for energy storage batteries, significantly improving cycle life while maintaining high energy density and safety[26]. Financial Stability - The company has maintained a strong balance sheet with a debt-to-equity ratio of 0.3, indicating financial stability[1]. - The company has a high level of accounts receivable, valued at 289,858.62 million RMB, which represents 13.43% of total assets, posing a risk of collection difficulties if economic conditions worsen[49]. - The company benefits from a reduced corporate income tax rate of 15% for several subsidiaries under specific tax incentive policies, which may be subject to change[49]. - The company has a strong debt repayment capability and risk resistance, ensuring normal operations[161]. Corporate Governance - No significant changes in corporate governance or related party transactions were reported during this period[1]. - The company has committed to strictly adhere to laws and regulations regarding related party transactions, ensuring fair operations at market prices[99]. - The actual controller commits to avoiding conflicts of interest in related party transactions and ensuring compliance with legal and regulatory requirements[98]. Environmental Responsibility - The company invested 28.86 million yuan in environmental protection during the reporting period[76]. - The company implemented carbon reduction measures, resulting in a reduction of 28,016.58 tons of CO2 equivalent emissions[79]. - The company has established a mechanism for environmental protection and complies with relevant environmental regulations[77]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[77]. Shareholder Information - The company distributed cash dividends totaling approximately 302.61 million yuan, which accounted for 87.92% of the net profit attributable to shareholders in 2023[44]. - The company has committed to maintaining stock price stability for three years post-listing to protect investor interests[88]. - The company guarantees that its initial public offering (IPO) prospectus does not contain any false records, misleading statements, or significant omissions, and assumes legal responsibility for its accuracy and completeness[89]. - The company has disclosed shareholder information accurately and completely in its prospectus[108].

一、聚焦经营主业，提升经营业绩 2024 年上半年，面对复杂的外部环境以及日益激烈的市场竞争，公司积极 应对多重挑战，动态调整业务规划，持续推进客户开拓，不断优化产品结构，使 得公司锂电池出货量同比维持稳定增长；另一方面，由于原材料价格较去年同期 大幅下降，公司产品销售价格随之下调。报告期内，公司实现营业总收入 534,720.92 万元，较上年同期下降 2.31%。 在消费类业务板块，公司继续保持稳健的经营态势，不断挖掘市场潜力，巩 固消费类业务领域优势地位。笔电类产品业务方面，公司基于多年的战略布局和 技术储备，不断巩固在现有客户如惠普、联想、戴尔、苹果、华硕、宏碁、微软、 亚马逊等笔记本电脑和平板电脑厂商中的供货份额，报告期内公司笔电类锂电池 销售量同比增长 10.51%；手机类产品业务方面，公司依托领先的技术创新能力、 严格的生产制造管理体系以及突出的产品质量，与现有客户小米、苹果、华为、 荣耀、OPPO、vivo、联想、中兴等智能手机厂商持续开展深度合作，报告期内公 司手机类锂电池销售量同比增长 13.09%；消费类 PACK 业务方面，公司的 PACK 自供比例持续稳步提升，报告期内，公司的消费类 ...

| 证券代码：688772 | 证券简称：珠海冠宇 公告编号：2024-065 | | --- | --- | | 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 关于部分募集资金投资项目结项并将节余募集资金 永久性补充流动资金的公告 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。 截至2021年10月11日，上述募集资金已全部到位，并且已经致同会计师事务 所（特殊普通合伙）出具的致同验字（2021）第351C000675号《验资报告》予以 验证。 （二）2022年向不特定对象发行可转换公司债券募集资金情况 经中国证券监督管理委员会证监许可〔2022〕2139号文同意，公司由主承销 商采用向不特定对象发行可转换公司债券的方式发行30,890,430张可转换公司债 券，每张债券面值100.00元，按面值发行，募集资金总额为人民币3,089,043,000.00 元，扣除发行费用（不含增值税）人民币31,656,437.90元后，募集资金净额为 3,057,386,562.10元。 截至2022年 ...

一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 珠海冠宇电池股份有限公司 2024 年半年度募集资金存放与实际使用情况的 专项报告 根据《上市公司监管指引第2号——上市公司募集资金管理和使用的监管要求》 和《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》有关规定， 现将本公司2024年半年度募集资金存放与实际使用情况说明如下： 1、2021年首次公开发行股票募集资金情况 经中国证券监督管理委员会证监许可〔2021〕2944号文同意，珠海冠宇电池股 份有限公司（以下简称"珠海冠宇"或"本公司"）由主承销商招商证券股份有限 公司通过向战略投资者定向配售、网下向符合条件的投资者询价配售和网上向持有 上海市场非限售A股股份和非限售存托凭证市值的社会公众投资者定价发行相结合 的发行方式，公开发行人民币普通股（A股）155,713,578股，每股发行价格为人民币 14.43元，募集资金总额为人民币2,246,946,930.54元，扣除不含税发行费用人民币 143,020,958.53元，实际募集资金净额为人民币2,103,925,972.01元。 截至2021年10月11日，上述募集资金已全部 ...

| 证券代码：688772 | 证券简称：珠海冠宇 公告编号：2024-063 | | --- | --- | | 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 关于诉讼进展暨收到撤诉裁定的公告 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： 针对该涉诉专利，ATL 两次起诉公司侵权，均于（一审）判决前主动撤诉。 案件所处的诉讼阶段：原告撤诉； 公司所处的当事人地位：第一被告； 三、本次诉讼进展对公司的影响 是否对公司产生影响：截至本公告披露日，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 12 个 ATL 的专利被国家知识产权局宣告或法院判决无效，已有 10 个 案件被ATL主动撤诉（其中有8个ATL的专利被国家知识产权局宣告全部无效）。 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 2023 年 7 月，公司收到福建省福州市中级人民法院送达的关于 ...

| | | 珠海冠宇电池股份有限公司 关于开立募集资金现金管理专用结算账户的公告 （一）投资风险分析 1、尽管对闲置募集资金进行现金管理时选择的对象是低风险的投资产品， 但金融市场受宏观经济的影响较大，不排除该项投资受到市场波动的影响。 2、公司将根据经济形势以及金融市场的变化适时适量地介入，因此短期投 资的实际收益不可预期。 （二）风险控制措施 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。 珠海冠宇电池股份有限公司（以下简称"公司"）于 2023 年 10 月 27 日召 开第二届董事会第十一次会议、第二届监事会第六次会议，审议通过了《关于使 用部分闲置募集资金进行现金管理的议案》，同意公司（含子公司，下同）在确 保不影响募集资金投资项目建设、不改变募集资金使用用途、不影响公司正常生 产经营以及确保资金安全并有效控制风险的前提下，使用不超过人民币 20 亿元 （含本数）的闲置募集资金择机购买满足安全性高、流动性好、期限不超过 12 个月要求的投资产品，额度有效期限为董事会审议通过之日起 12 个月。在前述 额度和有效期 ...

Group 1: Business Development - The company positions automotive low-voltage lithium batteries as a core competitive advantage, gaining recognition from major domestic and international car manufacturers such as SAIC, Jidu, Jaguar Land Rover, Stellantis, and GM [3] - The company has received a notification from a leading German car manufacturer to become a designated supplier for the development and supply of 12V automotive low-voltage batteries [3] - Several products are gradually ramping up production, with ongoing engagement with multiple well-known car manufacturers [3] Group 2: Financial Information - The company approved a profit distribution plan on June 28, 2024, proposing a cash dividend of RMB 0.27 per share (tax included) [3] - The dividend distribution announcement will be disclosed on July 23, 2024, with the record date set for July 26, 2024, and the cash dividend payment date on July 29, 2024 [3] Group 3: Investment Projects - The company plans to invest up to RMB 2 billion in a new consumer lithium battery project through its wholly-owned subsidiary in Malaysia, UNIMX Technology Malaysia SDN. BHD. [4] - This investment aims to meet the demands of leading consumer clients and enhance the company's overseas industrial layout, primarily focused on expanding international market reach [4] Group 4: Product Innovations - The application of silicon-carbon anode materials is a significant trend in lithium battery development, with the company actively researching and testing solutions [4] - Current silicon anode projects have a silicon content ratio generally between 3%-5% [4] - Steel shell batteries offer advantages over soft-pack batteries, including better space utilization, enhanced physical protection, and higher recyclability, aligning with sustainable development principles [4] Group 5: Communication and Compliance - The company ensured thorough communication with investors during the meeting, adhering to its information disclosure management system to guarantee the accuracy and completeness of disclosed information [4]

| 证券代码：688772 | 证券简称：珠海冠宇 公告编号：2024-061 | | --- | --- | | 转债代码：118024 | 转债简称：冠宇转债 | 证券停复牌情况：适用 因实施权益分派,本公司的相关证券停复牌情况如下：权益分派公告前一交易 日（2024 年 7 月 22 日）至权益分派股权登记日（2024 年 7 月 26 日）期间，本公 司可转债将停止转股，2024 年 7 月 29 日起恢复转股。 | 证券代码 | 证券简称 | 停复牌类型 | 停牌起始日 | 停牌期间 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | | 118024 | 冠宇转债 | 可 转 债 转 股 复牌 | | | 2024/7/26 | 2024/7/29 | 关于实施 2023 年年度权益分派调整可转债转股价格的 公告 一、转股价格调整依据 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。 根据公司 2023 年年度股东大会审议通过的《关于 2023 年度 ...