证券代码：002074 证券简称：国轩高科 公告编号：2025-006 国轩高科股份有限公司 关于归还暂时补充流动资金的募集资金的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 国轩高科股份有限公司（以下简称"公司"）于 2024 年 12 月 11 日分别召开 第九届董事会第十一次会议和第九届监事会第十一次会议，审议通过了《关于使 用闲置募集资金暂时补充流动资金的议案》，同意公司使用不超过人民币 10.00 亿元的部分闲置募集资金暂时补充流动资金，使用期限自公司董事会决议之日起 4 个月内。具体内容详见公司在巨潮资讯网（www.cninfo.com.cn）上刊登的《关 于使用闲置募集资金暂时补充流动资金的公告》（公告编号：2024-092）。 在上述授权金额及期限内，公司实际用于暂时补充流动资金的募集资金金额 为人民币 10.00 亿元。截至 2025 年 4 月 10 日，公司已将上述用于暂时补充流动 资金的闲置募集资金全部归还至募集资金专用账户，使用期限未超过 4 个月。公 司已将上述募集资金的归还情况通知公司的保荐机构及保荐代表人。 特此公告。 ...

国轩高科与熙特尔新能源合作开发储能项目 金十数据4月10日讯，国轩高科与熙特尔新能源（Seetel New Energy Co., Ltd.）达成合作，将在高雄市 Ed-reg案场合作开发100MW/290MWh储能项目。预计该项目将于2025年年中正式交付。 （36氪） ...

证券代码：002074 证券简称：国轩高科 公告编号：2025-005 国轩高科股份有限公司 一、担保情况概述 （一）本次对外担保进展情况介绍 关于公司对外担保进展的公告 根据经营发展需要，国轩高科股份有限公司（以下简称"公司"）与银行、信 托公司等金融机构于近日签署相关对外担保合同，为公司全资或控股子公司融资 授信等提供对外担保。具体情况如下： | 序 | 被担保方 | 担保额度 | 授信单位 | 担保 | 担保期间 | 合同签订 | | --- | --- | --- | --- | --- | --- | --- | | 号 | | （万元） | | 方式 | | | | 1 | | 50,000.00 | 中 国 光 大 银 行 股 份 有 限 公 司 | 连带 责任 | 自每笔具体授信业 务合同或协议约定 的受信人履行债务 | 《最高额保证合同》 （合同编号： | | | | | | | | HFSLHZZGBT20240010） | | | | | 合肥分行 | 保证 | 期限届满之日起三 | | | | | | | | 年 | | | 2 | 合肥国轩 高科动力 | | 中 国 进 出 口 银 ...

Core Insights - Chery's high-end brand, Exeed, has officially launched the new range-extended hybrid model, Star Era ES Range Extender [1] - Guoxuan High-Tech is the core battery supplier for this model, providing a battery pack that supports fast charging [1] - The battery can charge from 20% to 80% in just 17.5 minutes and offers an impressive range of 1645 km, functioning normally in extreme cold conditions down to -35°C [1]

Group 1 - A new company, Tongcheng Xuaneng Wind Power Co., Ltd., has been established with a registered capital of 1 million yuan [1] - The legal representative of the company is Zong Huaxing, and its business scope includes research and development of offshore wind power systems, wind farm systems, and wind power technology services [1] - The company is wholly owned by Anhui Guoxuan Electric Power Co., Ltd., which is a subsidiary of Guoxuan High-Tech Co., Ltd. (002074) [1]

Core Viewpoint - Guoxuan High-Tech is actively collaborating with Volkswagen to develop a standard battery cell, with ongoing verification processes and plans for mass production based on Volkswagen's product roadmap [1] Group 1: Company Collaboration - Guoxuan High-Tech is in the process of validating the standard battery cell C sample in cooperation with Volkswagen [1] - The mass production timeline at Guoxuan High-Tech's Hefei base will be determined according to Volkswagen's product roadmap [1] - The partnership with Volkswagen is aimed at accelerating product iteration using the latest technology to maximize flexibility and cost-effectiveness for both parties [1] Group 2: Strategic Investment - Volkswagen China is a strategic investor in Guoxuan High-Tech, indicating a strong financial and operational relationship [1] - The memorandum of understanding between Volkswagen Group (China) and CATL will not affect the ongoing collaboration with Guoxuan High-Tech, which is progressing as planned [1]

Group 1 - The establishment of Lujian Guoxuan Photovoltaic Power Generation Co., Ltd. has been reported, with a registered capital of 1 million yuan [1] - The legal representative of the new company is Lan Fu, and its business scope includes solar power generation technology services, power generation technology services, emerging energy technology research and development, sales of new energy power equipment, and energy storage technology services [1] - The company is wholly owned by Anhui Guoxuan Electric Power Co., Ltd., which is a subsidiary of Guoxuan High-Tech [1]

证券代码：002074 证券简称：国轩高科 公告编号：2025-004 国轩高科股份有限公司 关于公司对外担保进展的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、担保情况概述 （一）本次对外担保进展情况介绍 根据经营发展需要，国轩高科股份有限公司（以下简称"公司"）与银行等金 融机构于近日签署相关对外担保合同，为公司全资或控股子公司融资授信等提供 对外担保。具体情况如下： | 序 | 被担保方 | 担保额度 | 授信单位 | 担保 | 担保期间 | 合同签订 | | --- | --- | --- | --- | --- | --- | --- | | 号 | | | | 方式 | | | | 1 | 合 肥 国 轩 | 20,000.00 万元 | 中国银行股份 有限公司合肥 | 连带 | 主债权的清偿期届 | 《保证合同》（合同编号： 2025 年司保字 25G010 号） | | | | | | 责任 | 满之日起三年 | | | | 高 科 动 力 | | 蜀山支行 | 保证 | | | | 2 | 能 源 有 限 公司 | 3,000.0 ...

Group 1 - Anhui Guoxuan Electric Power Co., Ltd. has been established with a registered capital of 5 million RMB [1] - The legal representative of the company is Zong Huaxing [1] - The company's business scope includes emerging energy technology research and development, solar power generation technology services, power generation technology services, sales of new energy prime mover equipment, and energy storage technology services [1] Group 2 - The company is jointly held by Guoxuan High-Tech (002074) and Anhui Yuanwang Heshun Technology Service Co., Ltd. [1]

Investment Rating - The investment rating for Guoxuan High-Tech is Neutral with a target price of Rmb 22.90 [5][24]. Core Insights - Guoxuan High-Tech aims to achieve a shipment volume of nearly 100 GWh in 2025, representing a year-on-year increase of approximately 50% [2]. - The company expects a growth rate of over 60% in its power battery shipments, driven by orders for B-class and above models, which have a larger single vehicle battery capacity [2]. - The company has made significant progress in expanding its global production capacity, with plans for factories in the USA, Morocco, and Slovakia [3]. Summary by Sections Recent Operational Updates - In 2024, Guoxuan's shipment volume is projected to grow by about 50% to 65 GWh, with energy storage accounting for 35%-40% of this volume [1]. - The company has planned production exceeding 20 GWh for Q1 2025, showing strong performance even in the industry off-season [1]. Production Capacity Expansion - Guoxuan's production capacity is expected to reach approximately 100 GWh by the end of 2024, with a planned capacity of 150 GWh for 2025, potentially achieving 120 GWh in actual capacity [1]. - The U.S. factory's Pack production line has been completed and is expected to commence production in 2025 [3]. Financial Projections - Revenue is projected to increase from Rmb 31,605 million in 2023 to Rmb 39,926 million in 2025 [7]. - The net profit is expected to rise from Rmb 939 million in 2023 to Rmb 760 million in 2025 [7]. Valuation - The target price of Rmb 22.90 is based on the price-to-book ratio valuation method [4].