证券代码：002074 证券简称：国轩高科 公告编号：2024-085 国轩高科股份有限公司 2024 年第一次临时股东大会会议决议公告 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。 特别提示： 1、本次股东大会未出现否决议案的情形； 2、本次股东大会未涉及变更以往股东大会决议的情形。 3、会议召集人：公司董事会。 4、会议召开方式：本次股东大会以现场投票与网络投票相结合的方式召开。 5、会议主持人：董事长李缜先生。 6、会议召开的合法、合规性：本次股东大会会议的召集、召开和表决程序 符合《中华人民共和国公司法》《上市公司股东大会规则》《深圳证券交易所股 票上市规则》等法律、法规、规范性文件以及《公司章程》的有关规定。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间 （1）现场会议召开时间：2024 年 11 月 20 日（周三）下午 15:00 （2）网络投票时间：通过深圳证券交易所交易系统投票的时间为 2024 年 11 月 20 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过深圳证券交易所互联 网投票 ...

本所律师已经对公司提供的与本次股东大会有关的法律文件及其他文件、资料予以了 核查、验证。在进行核查验证过程中, 公司已向本所保证, 公司提供予本所之文件中的所有 签署、盖章及印章都是真实的, 所有作为正本提交给本所的文件都是真实、准确、完整和有 效的, 且文件材料为副本或复印件的, 其与原件一致和相符。 在本法律意见书中, 本所仅对本次股东大会召集和召开的程序、出席本次股东大会人员 资格和召集人资格及表决程序、表决结果是否符合法律法规和公司章程的规定发表意见, 并 不对本次股东大会所审议的议案内容以及该等议案所表述的事实或数据的真实性和准确性 发表意见。 上海市通力律师事务所 关于国轩高科股份有限公司 2024 年第一次临时股东大会的法律意见书 致: 国轩高科股份有限公司 上海市通力律师事务所(以下简称"本所")接受国轩高科股份有限公司(以下简称"公 司")的委托, 指派本所郑江文、郑旭超律师(以下合称"本所律师")根据《中华人民共和国 公司法》《中华人民共和国证券法》《上市公司股东大会规则》等法律法规和规范性文件(以 下统称"法律法规")及《国轩高科股份有限公司章程》(以下简称"公司章程")的规定就 公司 ...

Investment Rating - The investment rating for Guoxuan High-Tech is maintained as "Buy" [6]. Core Views - Guoxuan High-Tech reported a revenue of 8.381 billion yuan for Q3 2024, representing a year-on-year increase of 28.16% but a quarter-on-quarter decrease of 9.75%. The net profit attributable to shareholders was 141 million yuan, up 69.82% year-on-year but down 30.1% quarter-on-quarter. The non-recurring net profit was 8 million yuan, down 47.31% year-on-year and down 78.91% quarter-on-quarter [6][7]. - The company has seen a significant increase in overall shipment volume, with energy storage accounting for approximately 35% of total shipments. The production capacity utilization for energy storage business continues to improve, and there is a sufficient backlog of orders with a positive production trend expected for Q4 [7][8]. - The company is accelerating its overseas production layout to meet customer demand in regions such as Asia-Pacific, Europe, Africa, and the Americas. The products have already been exported to these regions, demonstrating the competitiveness and influence of its energy storage market [8]. Financial Summary - For Q3 2024, Guoxuan High-Tech's financial metrics included a net profit margin of 1.14%, with operating cash flow net inflow of 63 million yuan and capital expenditure of 1.29 billion yuan. The company recorded higher financial expenses, potentially due to exchange rate losses, and made provisions for asset impairment and credit impairment totaling 24 million and 157 million yuan, respectively [7][8]. - The forecast for 2024 estimates the net profit attributable to shareholders to be approximately 840 million yuan, corresponding to a price-to-earnings ratio of about 50 times [8].

Core Viewpoint - Guoxuan High-Tech signed a memorandum of understanding with Morocco's CDG Group for a €300 million investment to support its operations in Morocco [1] Group 1: Investment Details - CDG Group, the largest public financial investment institution in Morocco, will invest €300 million in Guoxuan's Morocco project [1] - The investment aims to support the ongoing operations of the project in Morocco [1] Group 2: Project Scope and Impact - The project includes the development of power batteries, energy storage batteries, and related anode and cathode materials [1] - Phase one of the project is expected to create over 2,000 jobs locally [1]

Group 1 - Hefei Guoxuan Power Energy Sales Co., Ltd. has been established with a registered capital of 30 million yuan [1] - The legal representative of the new company is Wang Qisui [1] - The business scope includes battery sales, energy storage technology services, battery manufacturing, battery parts sales, sales of new energy vehicle electrical accessories, sales of battery swapping facilities for new energy vehicles, and battery leasing [1] Group 2 - Guoxuan High-Tech (002074) holds 100% indirect ownership of the newly established company [1]

证券代码：002074 证券简称：国轩高科 公告编号：2024-084 国轩高科股份有限公司 关于召开 2024 年第一次临时股东大会的提示性公告 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。 国轩高科股份有限公司（以下简称"公司"）于2024年10月30日在《证券时 报》《证券日报》《中国证券报》《上海证券报》及巨潮资讯网（www.cninfo.com.cn） 刊登了《关于召开2024年第一次临时股东大会的通知》（公告编号：2024-081）。 本次会议将采取现场投票与网络投票相结合的方式，为切实保护广大投资者的合 法权益，方便公司股东行使表决权，现将本次股东大会的相关事宜提示如下： 一、会议召开的基本情况 1、股东大会届次：2024年第一次临时股东大会 2、股东大会召集人：公司董事会 3、会议召开的合法、合规性：本次股东大会会议召开符合《中华人民共和 国公司法》《深圳证券交易所股票上市规则》等有关法律、行政法规、部门规章、 规范性文件和《公司章程》的规定。 4、会议召开日期和时间： 现场会议召开时间：2024年11月20日（周三）下午15:00 6、会议 ...

Core Viewpoint - The visit of Slovak Prime Minister Robert Fico to Guoxuan High-Tech highlights the growing interest and confidence in China's new energy industry, particularly in the context of potential collaboration between Slovakia and Guoxuan [1] Group 1: Company Insights - Guoxuan High-Tech received a high-profile visit from Slovak officials, including the Prime Minister and Deputy Prime Minister, indicating the company's significance in international partnerships [1] - The Slovak government plans to hold a special meeting to explore and promote future project cooperation with Guoxuan, aiming for the project to serve as a model for China-Slovakia collaboration [1] Group 2: Industry Context - The visit has deepened the Slovak delegation's understanding of China's new energy sector, suggesting a potential shift in Slovakia's approach to energy partnerships [1] - The emphasis on cooperation with Guoxuan reflects a broader trend of increasing international interest in China's advancements in the new energy industry [1]

证券代码：002074 证券简称：国轩高科 公告编号：2024-083 国轩高科股份有限公司 关于控股股东部分股份质押及解除质押的公告 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"）于近日收到公司控股股东之一 南京国轩控股集团有限公司（以下简称"国轩控股"）的通知，国轩控股将其持 有的部分公司股份质押给中信证券股份有限公司（以下简称"中信证券"），同 时，国轩控股向财通证券股份有限公司（以下简称"财通证券"）申请办理部分 股权解除质押回购交易的业务。现将具体事项公告如下： 一、本次股份质押情况 | 控股 | 国轩 | | | 名称 | | 股东 | | | --- | --- | --- | --- | --- | --- | --- | --- | | | 是 | 致行动人 | | 东及其一 | 第一大股 | 股股东或 | 是否为控 | | | 19,000,000 | | | （股） | | 本次质押数量 | | | | 11.13% | | | 比例 | 持股份 | 占其所 | | | | 1.06% | | ...

证券代码：002074 证券简称：国轩高科 公告编号：2024-082 国轩高科股份有限公司 关于回购股份进展情况的公告 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。 国轩高科股份有限公司（以下简称"公司"）于 2023 年 12 月 4 日召开第九届 董事会第五次会议，审议通过了《关于回购公司股份方案的议案》，同意公司使 用自有资金以集中竞价交易方式回购公司部分人民币普通股 A 股股份，用于后 期实施员工持股计划或者股权激励计划。本次用于回购的资金总额不低于人民币 3 亿元（含）且不超过人民币 6 亿元（含），回购价格不超过 34.00 元/股，回购 股份的实施期限为自董事会审议通过回购股份方案之日起 12 个月内。具体内容 详见公司 2023 年 12 月 6 日刊载于巨潮资讯网（www.cninfo.com.cn）、《证券时 报》《中国证券报》《上海证券报》和《证券日报》的《关于回购股份方案的公 告》（公告编号：2023-094）。 公司 2023 年年度权益分派方案已于 2024 年 6 月 21 日实施完毕，根据相关 法律法规的规定，公司本次回购股 ...

Group 1: Financial Performance - The company achieved a revenue of 25.175 billion CNY in the first three quarters, representing a year-on-year growth of 28.16% [1] - In Q3, the revenue reached 8.381 billion CNY, with a year-on-year increase of 15.6% [1] - The net profit attributable to shareholders for the first three quarters was 1.41 billion CNY, up 69.82% year-on-year, while Q3 net profit was 412 million CNY, reflecting a growth of 41.11% [1] Group 2: Product Development and Innovation - The company has successfully developed a vehicle-grade all-solid-state battery, "Jinshi Battery," with a capacity of 30Ah, capable of a single charge range of 1000 km [2] - The third-generation battery products have shown significant improvements in performance metrics such as charge-discharge rate, safety, energy density, and cycle life, gaining market recognition [1][2] Group 3: Market Expansion and Strategy - The company is actively expanding its international energy storage market, with products like Gotion GRID and Gotion EDGE being exported to Europe, Africa, and the Americas [3] - The company is focusing on high-end vehicle supply, with an increasing proportion of supply for B-class and above models as new models enter mass production [2] Group 4: Production Capacity and Utilization - The company has sufficient orders and a positive production outlook for Q4, with production expected to increase sequentially [2] - New production capacity is primarily focused on overseas projects, with local production setups in regions like Asia, Europe, and the Americas to better serve local markets [2][3] Group 5: Cost Management and Profitability - The company maintained a high gross margin in Q3 due to a decrease in key raw material prices and continuous improvements in manufacturing technology [3] - Effective cost control strategies and optimization of the business structure contributed to the stable enhancement of gross margin [3]