证券代码：002074 证券简称：国轩高科 公告编号：2025-093 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2025年12月9日在《证券时 报》《中国证券报》《上海证券报》《证券日报》及巨潮资讯网（www.cninfo.com.cn） 刊登了《关于召开2025年第二次临时股东大会的通知》（公告编号：2025-091）， 公司决定于2025年12月29日召开2025年第二次临时股东大会。本次股东大会将采 取现场投票和网络投票相结合的方式召开，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：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。 网络投票时间：通过深圳证 ...

据智通财经12月19日消息，河北省保定市发布《中共保定市委关于制定保定市国民经济 和社会发展第 十五个五年规划的建议》。建议提出：培育壮大新兴产业和未来产业。顺应数智时代发展趋势，实施产 业创新工程，一体推进创新设施建设、技术研究开发、产品迭代升级。加快发展生命健康、绿色健康建 筑、数据服务、新材料、新型储能、低空经济、安全应急装备、空天信息等新兴产业。久久为功建设国 家区域医疗中心和国际医疗基地，打造特色专科引领、医产研教数养融合发展的一流生命健康之都。推 广超低能耗建筑、建筑光伏一体化、装配式建筑、智能建造，发展绿色健康建筑全产业链。提升高性能 膜材料产业链水平，创建全球膜材料技术策源、应用高地。开发多元储能技术方案，建设国际领先的储 能产业基地，聚焦新型储能、消费电子等应用领域，高质量推动固态电池产业发展。 相关市场板块分析 电池制造板块：锂电池、钠离子电池企业受益于装机需求扩张，技术迭代加速； 系统集成板块：储能电站EPC及解决方案提供商订单增长，毛利率提升； 材料与设备板块：电解液、隔膜等上游材料需求旺盛，国产替代加速； 申菱环境（301018）：精密温控设备龙头，为储能电站提供散热解决方案，切入宁 ...

副省长沈剑荣，南京市代市长李忠军，省政府秘书长赵建军参加会见。 本报讯(记者王拓李嘉豪)12月16日，省长刘小涛在南京会见上市公司投资考察团。考察团包括新凤鸣 （603225）集团、永荣控股集团、明阳新能源投资控股集团、金岭集团、玉锋实业集团、均瑶集团、月 星集团、赣锋锂业（002460）集团、康恩贝（600572）制药公司、国轩高科（002074）公司、高启企业 管理公司等近20家知名企业。 企业家们纷纷表示，江苏经济实力持续跃升，科技创新活力迸发，营商环境走在前列，对投资江苏充满 信心。希望对接用好江苏的发展机遇、潜力和优势，深入考察洽谈、深化产业合作，谋求互利共赢、实 现共同发展。 刘小涛对考察团一行表示欢迎，感谢各位企业家对江苏发展的大力支持。刘小涛说，江苏产业链完整、 人才优势突出、应用场景广泛、消费潜力巨大，是企业投资兴业、拓展市场的优选之地。当前，我们正 深入贯彻落实党的二十届四中全会和习近平总书记对江苏工作重要讲话精神，全面落实中央经济工作会 议部署，统筹推进传统产业升级、新兴产业壮大、未来产业培育，推动更多新技术新业态新模式落地生 根，加紧培育壮大新动能。考察团中有不少中国企业500强、中国 ...

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Core Insights - Lithium carbonate futures prices have surged, approaching 110,000 yuan/ton, indicating a recovery cycle in the industry [2][3] - The A-share lithium mining sector has seen significant gains, with leading companies like Tianqi Lithium and Ganfeng Lithium experiencing notable stock price increases [3] - The domestic lithium carbonate spot price has also risen sharply, with battery-grade lithium carbonate quoted at 97,100 yuan/ton, marking a 62.18% increase from the year's low [3] Market Performance - On December 17, A-share lithium battery concept stocks collectively surged, with companies like Shengxin Lithium Energy and Dazhong Mining hitting their daily price limits, and over 10 billion yuan of net capital inflow into the lithium battery sector [5] - The announcement of the cancellation of 27 mining licenses in Yichun has raised concerns, although the specific impact on lithium mines remains unclear [5] Industry Trends - The lithium battery industry is experiencing a recovery cycle, driven by the high cost-performance ratio of lithium iron phosphate technology in the electric vehicle market and the push for solid-state batteries [7] - The energy storage battery sector is entering a phase of large-scale expansion, with demand expected to grow significantly due to the increasing share of renewable energy and the need for grid stability [7] Production and Export Growth - In the first 11 months of the year, China's production and sales of power and other batteries reached 1,468.8 GWh and 1,412.5 GWh, respectively, representing year-on-year growth of 51.1% and 54.7% [7] - Exports of power and other batteries totaled 260.3 GWh, a 44.2% increase year-on-year, with power batteries accounting for 65.2% of total exports [7] Future Outlook - Analysts are optimistic about the recovery of the lithium battery industry chain, with expectations of continued growth in overseas markets and robust demand for energy storage batteries [8] - Forecasts suggest that global sales of new energy vehicles will grow by approximately 17% by 2026, with a corresponding 20% increase in demand for power batteries [8] Financial Performance - A-share lithium battery concept stocks have shown significant recovery in performance, with a total net profit of 117.2 billion yuan in the first three quarters, a year-on-year increase of 26.97% [9] - Among the lithium battery concept stocks, several companies have reported over 100% growth in net profit, including Guoxuan High-Tech and Daosheng Technology [9][10]

Group 1: Company Developments - Trina Solar announced a sales contract for 1.4 GWh of energy storage products with North American customers, utilizing the Elementa2Pro liquid-cooled storage system and a new generation PCS, creating a complete AC-side integrated solution [1] - Trina Solar has signed multiple overseas energy storage orders since September, with a total of over 10 GWh in hand, expected to be delivered mainly in 2025-2026, indicating a doubling of orders since September [1] - Gotion High-Tech reported that its energy storage battery shipments ranked seventh globally in the first half of 2025, actively expanding into international markets with customized service solutions [2] Group 2: Market Trends - The energy storage market is entering a rapid development phase, driven by the increasing share of renewable energy and the need for stable power system operations [3] - Major economies are implementing supportive policies for energy storage development, such as the U.S. Inflation Reduction Act, which offers tax credits up to 30% for storage projects, potentially increasing to 40% for domestic manufacturing [3] - Analysts predict that global large-scale energy storage installations will see significant growth, with an expected addition of 244 GW and 432 GWh in 2025 and 2026, respectively, representing year-on-year growth of 56% and 77% [3] Group 3: International Expansion - Chinese energy storage companies are rapidly expanding their international market presence, with new overseas orders reaching 163 GWh in the first half of 2025, a 246% increase year-on-year [4] - Over 100 listed companies in A-shares are involved in energy storage, with 56 companies reporting overseas business revenues exceeding 100 million yuan in the first half of 2024, and over 70% of these companies experiencing year-on-year revenue growth [4] - Companies like Kelu Electronics and Shangneng Electric reported significant increases in overseas business revenue, with Kelu achieving 12.81 billion yuan, a 126.84% increase, and Shangneng reporting 9.77 billion yuan, a 105.85% increase [5]

Core Insights - The report from CMB International highlights a robust growth in China's power battery industry in November, driven by strong demand and favorable policies, indicating a clear trend of "anti-involution" in the industry [1][2] Group 1: Industry Performance - In November, the installed capacity of power batteries in mainland China reached 93.5 GWh, reflecting a year-on-year increase of 39.2% and a month-on-month increase of 11.2% [2] - The export of batteries remained strong, with a total export of 32.2 GWh in November, marking a year-on-year increase of 46.5% and a month-on-month increase of 14.1% [2] - Lithium iron phosphate batteries accounted for 80.5% of the total installed capacity, with a significant year-on-year increase of 40.7% [2] Group 2: Price Trends - The trend of "anti-involution" continues in the lithium battery industry, with prices across the supply chain generally rising due to government initiatives aimed at curbing irrational price competition [3] - The price of lithium hexafluorophosphate has reached 180,000 CNY per ton, while battery-grade lithium carbonate has surpassed 95,500 CNY per ton [3] - Companies like Suzhou Dejia Energy Technology have announced price increases of 15% for their battery products starting December 16, due to rising raw material costs [3] Group 3: Production Plans - December production plans indicate a continued increase in battery production, with domestic companies planning to produce 148.8 GWh, a month-on-month increase of 2.3% [4] - The production of separator materials is expected to rise by 2.6%, while the production of electrolyte is projected to increase by 1.4%, reflecting strong downstream demand [4] - The lithium battery sector has experienced a correction, with the Wande Lithium Battery Index down approximately 12% from its peak, presenting a potential investment opportunity [4] Group 4: Investment Recommendations - The report suggests focusing on leading companies with cost and technological advantages, particularly CATL (宁德时代), as the industry fundamentals remain strong and production continues to rise [1][4]

Core Insights - The energy storage industry is transitioning from simple scale and price competition to a multi-dimensional competition focusing on technological innovation, globalization, integrated layout, and capital strength [2][3]. Group 1: Industry Trends - A new generation of young leaders is emerging in the energy storage sector, characterized by their strategic execution and modern growth experiences, driving deep integration of industry, capital, and technological innovation [3]. - The "China Lithium Battery Annual Top Ten Young Leaders" selection aims to identify outstanding young leaders under 40 who are forward-thinking and innovative, contributing to the growth and market share of their companies [3]. Group 2: Company Achievements - DeYe Co., established in 2000, has shifted focus to the photovoltaic and energy storage sectors, achieving a global market share of 50% in inverter exports to South Africa, with energy storage revenue projected to account for nearly 40% of total revenue by 2024 [7][8]. - Trina Solar, founded in 1997, has optimized its business structure to include photovoltaic products, energy storage, system solutions, and digital energy services, with a cumulative energy storage system shipment exceeding 10GWh [13][14]. - Ruipu Lanjun, established in 2017, has become a global leader in portable energy storage, with a revenue of RMB 94.91 billion in the first half of 2025, marking a 24.9% increase year-on-year [18][19]. - Jinlang Technology, founded in 2005, has seen a 313.51% increase in energy storage revenue in the first half of 2025, making it the fastest-growing segment of the company [23]. - Penghui Energy, established in 2001, achieved a significant turnaround in Q3 2025, with a revenue increase of 74.96% and a net profit increase of 977.24% [29][30]. - Guoxuan High-Tech, primarily engaged in the development and production of energy storage battery systems, ranked seventh globally in power battery installation volume in 2025 [33]. - Pylon Technologies, established in 2012, has delivered over 2 million energy storage systems, achieving a revenue of RMB 20.13 billion in the first three quarters of 2025, a 42.52% increase year-on-year [41][42].

国轩高科股份有限公司 国轩高科股份有限公司（以下简称"公司"）于 2025 年 12 月 8 日召开第九 届董事会第十五次会议及第九届监事会第十五次会议，审议通过了《关于注销 2021 年股票期权激励计划部分股票期权的议案》，由于激励对象存在第三个行 权期届满到期未行权等情形，董事会根据公司 2021 年第三次临时股东大会的授 权，决定注销 849 名激励对象已获授但尚未行权的全部股票期权合计 733.32 万 份。具体内容详见公司于 2025 年 12 月 9 日在巨潮资讯网（www.cninfo.com.cn）、 《证券时报》《中国证券报》《上海证券报》和《证券日报》披露的《关于注销 2021 年股票期权激励计划部分股票期权的公告》（公告编号：2025-090）。 近日，公司已向中国证券登记结算有限责任公司深圳分公司提交注销上述股 票期权的申请。截至本公告披露日，经中国证券登记结算有限责任公司深圳分公 司审核确认，公司已完成上述合计 733.32 万份股票期权的注销事宜。本次注销 完成后，2021 年股票期权激励计划已实施完毕。 本次部分股票期权的注销事项符合《上市公司股权激励管理办法》《公司 2021 ...

Core Insights - The report from Guotai Junan indicates a strong performance in the new energy vehicle (NEV) sector for November, with production and sales showing significant year-on-year growth [1][2]. Production and Sales - In November, NEV production reached 1.88 million units, marking a 20% increase year-on-year, while the cumulative production from January to November totaled 14.907 million units, up 31.4% [1]. - NEV sales in November were 1.823 million units, reflecting a 20.6% year-on-year increase, with a penetration rate of 53.2%. The cumulative sales for the first eleven months reached 14.78 million units, a 31.2% increase, with a cumulative penetration rate of 47.5% [1]. Exports - NEV exports in November amounted to 300,000 units, representing a year-on-year increase of approximately 2.6 times and a month-on-month increase of 17.3%. Cumulatively, from January to November, NEV exports reached 2.315 million units, doubling year-on-year [2]. Battery Production and Sales - In November, the total production of power and other batteries was 176.3 GWh, a 49.2% year-on-year increase and a 3.3% month-on-month increase. Cumulatively, from January to November, the total production reached 1,468.8 GWh, up 51.1% [3]. - Battery sales in November were 179.4 GWh, a 52.2% year-on-year increase and an 8.1% month-on-month increase. Cumulatively, from January to November, total sales reached 1,412.5 GWh, a 54.7% increase [3]. Battery Installation - The domestic power battery installation volume in November was 93.5 GWh, showing a year-on-year increase of 39.2% and a month-on-month increase of 11.2%. Cumulatively, from January to November, the total installation volume reached 671.5 GWh, a 42.0% increase [4]. Investment Recommendations - With the rapid growth in demand for lithium batteries, companies in the power battery and related key materials sectors are expected to benefit. Recommended stocks include CATL (300750.SZ), BYD (002594.SZ), Guoxuan High-Tech (002074.SZ), Yiwei Lithium Energy (300014.SZ), Zhongchuangxin Hang (03931), Hunan Youneng (301358.SZ), and Tianci Materials. Related stocks include Dingsheng New Materials (603876.SH) and Tianji Shares (002759.SZ) [5].