证券代码：002074 证券简称：国轩高科 公告编号：2025-091 国轩高科股份有限公司 关于召开 2025 年第二次临时股东大会的通知 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"）第九届董事会第十五次会议审 议，公司决定于2025年12月29日召开2025年第二次临时股东大会。 现将有关事宜公告如下： 一、会议召开的基本情况 1、股东大会届次：2025年第二次临时股东大会 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：2025年12月29日（周一）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2025年12月29 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2025年12月29日9:15-15:00的任意时间。 5、会议 ...

证券代码：002074 证券简称：国轩高科 公告编号：2025-089 会议审议并通过了如下议案： 一、审议通过《关于注销 2021 年股票期权激励计划部分股票期权的议案》 经审核，监事会认为：根据《上市公司股权激励管理办法》《公司 2021 年 股票期权激励计划》及《公司 2021 年股票期权激励计划实施考核管理办法》的 相关规定，本次注销 2021 年股票期权激励计划部分股票期权事项的程序合法合 规，不存在损害公司及股东特别是中小股东利益的情形。监事会同意公司对到期 未行权的股票期权共计 733.32 万份进行注销。 具体内容详见同日披露于巨潮资讯网（www.cninfo.com.cn）、《证券时报》 《中国证券报》《上海证券报》和《证券日报》的《关于注销 2021 年股票期权 激励计划部分股票期权的公告》。 赞成票 3 票，反对票 0 票，弃权票 0 票。 国轩高科股份有限公司监事会 国轩高科股份有限公司 第九届监事会第十五次会议决议公告 本公司及监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"）第九届监事会第十五次会议于 ...

国轩高科股份有限公司 经核查，监事会认为：根据《上市公司股权激励管理办法》《公司2021年股票 期权激励计划》及《公司2021年股票期权激励计划实施考核管理办法》的相关规定， 本次注销2021年股票期权激励计划部分股票期权事项的程序合法合规，不存在损害 公司及股东特别是中小股东利益的情形。监事会同意公司对到期未行权的股票期权 共计733.32万份进行注销。 国轩高科股份有限公司监事会 监事会关于注销2021年股票期权激励计划部分股票期权的审核意见 根据《上市公司股权激励管理办法》等有关法律、行政法规、部门规章、规范 性文件以及《国轩高科股份有限公司章程》的有关规定，国轩高科股份有限公司（ 以下简称"公司"）监事会对公司第九届监事会第十五次会议议案中关于注销2021 年股票期权激励计划部分股票期权相关事项进行了认真核查，并发表审核意见如下： 二〇二五年十二月 日 ...

证券代码：002074 证券简称：国轩高科 公告编号：2025-088 国轩高科股份有限公司 第九届董事会第十五次会议决议公告 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"）第九届董事会第十五次会议于 2025 年 12 月 5 日以《公司章程》规定的通知方式发出了通知。会议于 2025 年 12 月 8 日以通讯方式召开，应参与表决的董事 9 名，实际参与表决的董事 9 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》"） 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《关于注销 2021 年股票期权激励计划部分股票期权的议案》 根据《公司 2021 年股票期权激励计划》及《公司 2021 年股票期权激励计划 实施考核管理办法》的相关规定以及 2021 年第三次临时股东大会的授权，本激 励计划第三个行权期已于 2025 年 11 月 14 日届满，激励对象已获授但尚未行权 的合计 733.32 万份股票期权将不得行权，由公司注销。 公司董事 ...

Core Viewpoint - Guoxuan High-Tech is experiencing a modern version of "prosperity and crisis," with rapid revenue growth and ambitious global and technological plans, while facing significant setbacks in overseas strategies, weak core business profitability, and strong reliance on government subsidies [1]. Group 1: International Expansion Challenges - The company's ambitious internationalization efforts faced a major setback in the U.S. market, particularly with the $2.4 billion battery factory project in Michigan, which was intended to produce over 40 GWh annually and create 2,350 high-paying jobs, but ultimately failed due to geopolitical issues and local opposition [1][2]. - The Michigan Economic Development Corporation (MEDC) officially terminated the project in October 2025, canceling $175 million in tax incentives and requiring the company to return $23.6 million in land subsidies, marking a significant blow to its U.S. expansion plans [2]. Group 2: Financial Performance and Dependency on Subsidies - The company's Q3 2025 financial report showed a net profit of 2.533 billion yuan, a staggering increase of 514.35% year-on-year, with Q3 alone contributing 2.167 billion yuan, up 1,434.42% [3]. - However, the core business profitability is weak, with a non-recurring net profit of only 85 million yuan in the first three quarters, and just 12.57 million yuan in Q3, indicating a fragile main business [3][4]. - Government subsidies played a crucial role in supporting the company's operations, with 537 million yuan received in the first three quarters of 2025. Historical data shows a long-standing dependency on these subsidies, with over 4.88 billion yuan received from 2019 to mid-2025, despite the company facing cumulative losses exceeding 1.4 billion yuan during the same period [4]. Group 3: Technological Aspirations and Challenges - In response to weak core business performance and high debt, the company is promoting its "Jinshi" all-solid-state battery technology, claiming an energy density of 350 Wh/kg and aiming for mass production by 2027 [5]. - However, significant challenges remain for the commercialization of solid-state batteries, including cost barriers, with current costs being 4 to 10 times higher than traditional lithium batteries, and complex manufacturing processes that are still in the engineering challenge phase [5]. - The company received a 1.5 billion yuan special subsidy from the Ministry of Industry and Information Technology for solid-state battery research and development, raising concerns about whether it is leveraging the narrative of a "solid-state battery revolution" to secure government and market resources to alleviate financial pressures [5][6].

Core Viewpoint - Zhongke Electric's lithium battery anode business serves major clients including leading domestic and international lithium battery manufacturers [2] Group 1 - The main customers of Zhongke Electric's lithium battery anode business include CATL, BYD, and other well-known companies [2] - Other notable clients mentioned are Zhongxin Innovation, Yiwei Lithium Energy, Ruipu Lanjun, Guoxuan High-Tech, Hive Energy, ATL, LGES, SK On, and Samsung SDI [2]

Core Viewpoint - The company, Zhongke Electric, has confirmed that its lithium battery anode materials are supplied to several major clients, including prominent battery manufacturers in China and abroad [1]. Group 1: Clientele - The main clients for the company's lithium battery anode business include CATL, BYD, Zhongchuang Xinhang, Yiwei Lithium Energy, Ruipu Lanjun, Guoxuan High-Tech, Hive Energy, ATL, LG Energy Solution, SK On, and Samsung SDI [1].

Group 1 - The company, Guoxuan High-Tech (002074.SZ), has established three lithium mining enterprises in the Yichun region of Jiangxi, namely Yichun Guoxuan Mining, Huazi Mining, and Huayou Mining [1]

Core Viewpoint - The article highlights the inauguration of the second phase of the Yichun Guoxuan Battery project, marking a significant step in the company's capacity expansion strategy and the advancement of the battery manufacturing industry in Jiangxi Province [1] Group 1: Project Overview - The total investment for the Yichun Guoxuan Battery second phase project is 5.15 billion yuan, with a planned capacity of 20 GWh for power batteries [1] - The project officially commenced construction in January 2024 and began production in August of the same year [1] - As of now, the L300 production line has completed the delivery of nearly 1.5 million battery cells, indicating a strong market position and accelerated capacity release [1] Group 2: Technological Advancements - The new production line integrates the latest proprietary technology and intelligent manufacturing systems, characterized by high automation, digitalization, and eco-friendliness [1] - The advancements are expected to significantly enhance the supply capacity and product quality of high-performance power batteries [1] Group 3: Strategic Importance - The successful launch of the second phase project is seen as a critical milestone in Guoxuan High-Tech's capacity expansion strategy [1]

Core Viewpoint - Guoxuan High-Tech has completed testing for the Gyuanzhun solid-state battery and is currently conducting validation work based on specific customer requirements [1] Group 1: Battery Development - Multiple automotive companies are steadily conducting model tests for the Gyuanzhun solid-state battery, with high recognition of battery performance and test data from these companies [1] - The company has achieved pilot line establishment and internal vehicle road testing for the Jinshi all-solid-state battery in the first half of this year [1] - The design work for a 2GWh production line for the Jinshi all-solid-state battery is currently in progress [1] Group 2: Market Information - Specific vehicle installation information will be available through the Ministry of Industry and Information Technology's publication of the "Recommended Models for Promotion and Application of New Energy Vehicles" and updates from various automotive companies regarding new vehicle configurations [1]