证券代码：002074 证券简称：国轩高科 公告编号：2026-016 国轩高科股份有限公司 关于召开 2026 年第一次临时股东会的通知 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。 经国轩高科股份有限公司（以下简称"公司"）第十届董事会第一次会议审议， 公司决定于2026年3月5日召开2026年第一次临时股东会。 4、会议召开日期和时间： 现场会议召开时间：2026年3月5日（周四）15:00 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2026年3月5日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票 的时间为2026年3月5日9:15-15:00的任意时间。 5、会议召开方式： 本次会议采取现场投票与网络投票相结合的方式。公司将通过深圳证券交易 所交易系统和互联网投票系统（http://wltp.cninfo.com.cn）向全体股东提供网络 形式的投票平台，股东可以在网络投票时间内通过上述系统行使表决权。 公司股东应选择现场投票或网络投票中的一种方式，如果同一表决权出现重 现将有关事宜 ...

证券代码：002074 证券简称：国轩高科 公告编号：2026-006 国轩高科股份有限公司 第十届董事会第一次会议决议公告 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。 国轩高科股份有限公司（以下简称"公司"）第十届董事会第一次会议于 2026 年 2 月 1 日以《公司章程》规定的通知方式发出了通知。会议于 2026 年 2 月 4 日以现场和通讯方式召开，应参与表决的董事 11 名，实际参与表决的董事 11 名。 本次会议的召开程序符合《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》（以下简称"《证券法》"）及《公司章程》的有关规 定。会议由公司董事长李缜先生主持。 会议审议并通过了以下议案： 一、审议通过《关于选举第十届董事会董事长的议案》 公司 2025 年第二次临时股东大会审议选举产生了公司第十届董事会，为保 障公司治理结构的规范完善，董事会选举李缜先生担任公司第十届董事会董事长， 任期自本次董事会审议通过之日起至公司第十届董事会届满之日止。 二、审议通过《关于选举第十届董事会各专门委员会委员的议案》 根据《深圳证券交 ...

每经AI快讯，2月5日，国轩高科(002074.SZ)公告称，拟定增募资不超过50亿元，在扣除发行费用后拟 全部用于年产20GWh动力电池项目、国轩高科20GWh新能源电池基地项目、新型锂离子电池 （20GWh）智造基地项目及补充流动资金。 ...

Core Viewpoint - The competition among lithium battery companies in the two-wheeler market is focusing on product upgrades and channel restructuring as they adapt to the new national standards for electric bicycles [3][4]. Product Upgrades - The introduction of the new national standards has led to a significant decline in lithium battery applications, with lead-acid battery usage surging by 13.4% in Q3 and over 90% in Q4 [3]. - Both lead-acid and lithium battery companies are launching higher capacity and lighter batteries, targeting consumer demands for power, fast charging, and safety [3][4]. - The safety upgrades for lithium batteries include the implementation of Battery Management Systems (BMS) and reduced plastic usage, enhancing overall safety and performance [6][9]. - New lithium battery products are generally offering capacities of 24Ah, 30Ah, or more, significantly improving the range of electric bicycles to meet consumer commuting needs [10][11]. Channel Restructuring - Major lithium battery companies like BYD and Guoxuan High-Tech are actively establishing direct sales stores and online channels to counter traditional dealer monopolies [5][12]. - As of now, 31 companies in the electric bicycle industry have obtained 748 new national standard CCC certificates, with over 276 new models available for consumers [5]. - The establishment of direct sales and authorized stores allows battery companies to maintain control over product sales and improve after-sales service, which is crucial for consumer trust and battery recycling [14].

Core Viewpoint - The article highlights the significant growth and strategic positioning of Guoxuan High-Tech in the Chinese power battery market, particularly in the context of the evolving landscape towards commercial vehicles and advanced battery technologies. Market Overview - In 2025, the Chinese power battery industry is entering a critical phase of restructuring, with market growth shifting from passenger vehicles to the commercial vehicle segment [3] - The market share of lithium iron phosphate (LFP) batteries is expected to rise to 81.2%, indicating a trend towards concentrated technology routes among leading companies [3] Company Performance - Guoxuan High-Tech achieved the highest market share growth among top companies, with an increase of over 1.1%, making it the only leading enterprise to exceed 1% growth in a challenging environment [1] - The company has successfully partnered with several high-end models, including Chery and Geely, contributing to its strong market presence [5] Technological Advancements - Guoxuan High-Tech is focusing on R&D and diversified technology routes, leading to the production of LFP batteries with energy densities exceeding 195Wh/kg and the development of next-generation solid-state batteries [4] - The company has established a pilot line for solid-state batteries with a yield rate of over 90%, showcasing its commitment to innovation [4] Commercial Vehicle Market - The commercial vehicle segment is projected to account for 40.5% of the installed capacity in 2025, with a year-on-year growth of 140.9% in the overall commercial vehicle market, positioning Guoxuan High-Tech as a key player in this sector [7] - The company maintains a leading market share in the new energy VAN segment and ranks among the top three in the commercial vehicle market [7] Future Outlook - Guoxuan High-Tech is strategically exploring new applications for lithium batteries in emerging fields such as low-altitude aircraft and humanoid robots, indicating a forward-looking approach to market expansion [8]

智通财经记者 | 高菁 2025年，中国企业贡献了全球超七成的动力电池装车量，以及超八成的储能电池出货量。 2月4日，韩国研究机构SNE Research(下称SNE)发布最新统计数据，去年全球动力电池装车总量达1187 GWh，同比增长31.7%。这一增速较2024年全年有所回升。 同期，共有六家中国企业的动力电池装车量闯进全球前十，分别为宁德时代(300750.SZ)、比亚迪 (002594.SZ)、中创新航(03931.HK)、国轩高科(002074.SZ)、亿纬锂能(300014.SZ)和蜂巢能源。 六家中企的总市场份额达70.4%，较去年全年的提高了3.3个百分点，也是有统计以来中企年度全球动力 电池市占率首次超70%。 | | | | 2025年全球动力电池装车量榜单 | | | | --- | --- | --- | --- | --- | --- | | 排名 | 公司 | 2025年装车量 (GWh) | 増速 | 2025年市场 保题 | 2024年市场 保频 | | 1 | 宁德时代 | 464.7 | 35.7% | 39.2% | 38.0% | | 2 | 比亚迪 | 194.8 ...

Core Insights - The Chinese power battery industry is entering a new phase of "diversified competition" by 2025, with market growth shifting from passenger vehicles to commercial vehicle segments [3] - The market concentration has reached a ceiling, leading to intensified competition and a transition of battery products from "high-tech scarce goods" to "standardized industrial products" [3] - The market share of lithium iron phosphate batteries is expected to rise to 81.2% by 2025, with leading companies rapidly closing the performance gap in key metrics like energy density and cycle life [3] Industry Trends - Automakers are implementing a "diversification strategy" to reduce supply chain risks, resulting in diluted order increments for leading companies [4] - The competition is shifting from mere production scale to technological advancements, with companies like Guoxuan High-Tech focusing on R&D and diverse technology routes [5] Technological Advancements - Guoxuan High-Tech has entered the mass production of lithium iron phosphate batteries with energy densities exceeding 195Wh/kg and is leading in next-generation battery technologies [5] - The company has established a pilot line for all-solid-state batteries with a yield rate of over 90%, and its G-Cell hybrid battery has achieved an energy density of 300Wh/kg, enabling electric vehicles to exceed 1000 km in range [5] Market Positioning - Guoxuan High-Tech has successfully supplied batteries for several high-end models, contributing to its stable growth and positioning in the mid-to-high-end market [6] - The commercial vehicle sector is projected to account for 40.5% of installed capacity by 2025, with a year-on-year growth of 140.9%, becoming a significant growth driver for the company [7] Strategic Collaboration - The company's success in the mid-to-high-end passenger vehicle and commercial vehicle markets is attributed to its synergistic advantages in technology, products, and market strategies [8] - Guoxuan High-Tech is exploring new applications for lithium batteries in emerging fields such as low-altitude aircraft and humanoid robots, emphasizing innovation and collaborative development [8]

关注公众号，点击公众号主页右上角" ··· "，设置星标 "⭐" ，关注 鑫椤锂电 资讯~ 2025年碳酸锂市场盘点： 2025年电解液市场盘点： 2025年铜箔市场盘点： 2025年钴酸锂市场盘点： 2025年三元材料市场盘点： 2025年磷酸铁锂市场盘点： 2025年三元前驱体市场盘点： 2025年六氟磷酸锂市场盘点： 2025年磷酸铁市场盘点： 2025年添加剂VC市场盘点： 2025年钠离子电池市场盘点： 2025年新型锂盐LIFSI市场盘点： 2025年隔膜市场盘点： 2025年锂电池市场盘点： 2025年铝箔市场盘点： 2025年储能电池市场盘点： 2025年储能系统市场盘点： 2025年磷酸锰铁锂市场盘点： 2025年负极材料市场盘点： 本文来源：国轩高科 ICC 鑫椤资讯年终盘点： 据鑫椤锂电数据显示，2025年国轩高科在全球基站与数据中心UPS备电电池赛道表现强劲，市占率突 破28%，稳居全球榜首。目前该领域已呈现"一超多强"的竞争格局。国轩高科凭借在通信与算力基础设 施领域的深厚积淀，持续夯实市场领先地位。 受AI算力和通信建设驱动，全球备电需求持续增长。 据MarketsandMarke ...

Core Viewpoint - The performance of the storage battery ETF Guangfa (159305) shows a slight decline, indicating market volatility in the energy storage sector [1] Group 1: ETF Performance - As of the midday close on February 4, the storage battery ETF Guangfa (159305) decreased by 0.63%, priced at 1.883 yuan, with a trading volume of 6.08 million yuan [1] - The performance benchmark for the storage battery ETF Guangfa is the return rate of the National Securities New Energy Battery Index during the same period [1] - Since its establishment on September 18, 2024, the fund has achieved a return of 89.55%, with a one-month return of 2.46% [1] Group 2: Major Holdings - Key stocks in the storage battery ETF include: - Contemporary Amperex Technology Co., Ltd. (宁德时代) increased by 1.58% - Sungrow Power Supply Co., Ltd. (阳光电源) decreased by 0.27% - EVE Energy Co., Ltd. (亿纬锂能) decreased by 1.24% - Inovance Technology Co., Ltd. (英维克) decreased by 3.55% - Guoxuan High-Tech Co., Ltd. (国轩高科) decreased by 1.82% - Magpower Technology Co., Ltd. (麦格米特) decreased by 1.40% - Sunwoda Electronic Co., Ltd. (欣旺达) decreased by 0.73% - Deyi Co., Ltd. (德业股份) increased by 0.35% - Keda Technology Co., Ltd. (科达利) increased by 0.01% - Jinpan Technology Co., Ltd. (金盘科技) increased by 2.42% [1]

据鑫椤锂电数据显示，2025年国轩高科在全球基站与数据中心UPS备电电池赛道表现强劲，市占率突破 28%，稳居全球榜首。目前该领域已呈现"一超多强"的竞争格局。国轩高科凭借在通信与算力基础设施 领域的深厚积淀，持续夯实市场领先地位。(国轩高科) ...