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]

Financial Performance - Revenue for the third quarter reached 8.38 billion yuan, a year-on-year increase of 28.16%[2] - Net profit attributable to shareholders of the listed company was 141.2 million yuan, up 69.82% year-on-year[2] - Operating income for the first nine months of 2024 was 25.17 billion yuan, a year-on-year increase of 15.60%[5] - Net profit attributable to parent company owners reached 4.698 billion yuan, up 5.04% from 4.473 billion yuan[17] - Net profit attributable to parent company shareholders was 412,341,982.84 RMB, a significant increase from the previous period[19] - Basic earnings per share increased to 0.23 RMB, up from 0.16 RMB in the previous period[20] - Total comprehensive income was -152,721,172.36 RMB, a significant decline compared to the previous period[20] Assets and Liabilities - Total assets as of the end of the reporting period were 103.2 billion yuan, an increase of 10.26% compared to the end of the previous year[2] - Total assets increased to 103.195 billion yuan from 93.593 billion yuan, a growth of 10.26%[17] - Total liabilities increased to 76.683 billion yuan from 67.297 billion yuan, a growth of 13.95%[17] - Accounts receivable increased by 274.36% to 483.22 million yuan, mainly due to increased bill collections[4] - Accounts receivable rose to 19.553 billion yuan from 12.911 billion yuan, an increase of 51.44%[15] - Inventory increased to 6.267 billion yuan from 5.679 billion yuan, a growth of 10.36%[15] - Short-term borrowings grew to 17.740 billion yuan from 16.237 billion yuan, an increase of 9.26%[16] - Long-term borrowings increased to 20.142 billion yuan from 18.160 billion yuan, a rise of 10.91%[17] - Cash and cash equivalents decreased to 14.220 billion yuan from 14.513 billion yuan, a decline of 2.02%[15] - Development expenditure increased to 538.705 million yuan from 396.375 million yuan, a growth of 35.91%[16] Cash Flow - Net cash flow from operating activities for the first nine months of 2024 was 243.55 million yuan, up 16.80% year-on-year[5] - Total operating cash inflow was 17,899,121,791.00 RMB, reflecting growth in cash flow from operations[21] - Total cash outflow from operating activities was RMB 17.66 billion, compared to RMB 15.44 billion in the previous period[22] - Net cash flow from operating activities increased to RMB 243.55 million, up from RMB 208.52 million[22] - Cash inflow from investment activities rose to RMB 8.29 billion, compared to RMB 4.16 billion in the previous period[22] - Net cash flow from investment activities improved to a negative RMB 3.79 billion, from a negative RMB 8.65 billion[22] - Cash inflow from financing activities reached RMB 19.76 billion, slightly higher than RMB 19.49 billion in the previous period[22] - Net cash flow from financing activities was RMB 4.08 billion, down from RMB 9.16 billion[22] - The company's cash and cash equivalents at the end of the period stood at RMB 11.84 billion, compared to RMB 12.15 billion in the previous period[22] - Cash received from investments surged to RMB 7.95 billion, compared to RMB 4.11 billion in the previous period[22] - Cash paid for the acquisition of fixed assets, intangible assets, and other long-term assets decreased to RMB 5.28 billion, from RMB 6.33 billion[22] - Taxes paid increased to RMB 658.07 million, up from RMB 552.00 million[22] - Cash received from tax refunds surged to 1,297,441,501.71 RMB, reflecting improved tax efficiency[21] Expenses and Income - Financial expenses surged by 297.98% to 762.20 million yuan, primarily due to reduced exchange gains[5] - Investment income decreased by 56.52% to 30.00 million yuan, mainly due to reduced income from joint ventures[5] - Interest expenses increased to 948,588,836.79 RMB, indicating higher borrowing costs[19] - Other income rose to 614,901,367.76 RMB, contributing positively to the financial performance[19] - Credit impairment losses increased to -596,619,132.26 RMB, indicating higher credit risk[19] - Government subsidies received during the reporting period amounted to 228.74 million yuan[3] Shareholder Information - The company's largest shareholder, Volkswagen (China) Investment Co., Ltd., holds a 24.57% stake[6] - The company's top 10 shareholders hold a significant portion of the company's shares, with Nanjing Guoxuan Holding Group Co., Ltd. holding 170,751,887 shares, accounting for 9.55% of the total share capital[7] - The company's top 10 shareholders include Hong Kong Securities Clearing Company Ltd., holding 107,289,521 shares, and Volkswagen (China) Investment Co., Ltd., holding 56,467,637 shares[7] - The company's top 10 shareholders also include Citibank, National Association, holding 21,280,100 shares, and Industrial and Commercial Bank of China Limited - Huatai-PineBridge CSI 300 ETF, holding 20,561,694 shares[7] - The company's top 10 shareholders include China Construction Bank Corporation - E Fund CSI 300 ETF, holding 13,546,200 shares[9] - The company's top 10 shareholders include Foshan Electrical and Lighting Co., Ltd., holding 17,133,791 shares[7] Share Repurchase and Stock Options - The company completed the repurchase of 15,436,229 shares, accounting for 0.86% of the total share capital, with a total payment of 299,743,927.79 RMB[14] - The company completed the cancellation of 416,784 stock options for 438 incentive recipients under the 2022 stock option incentive plan[11] - The company completed the cancellation of 456,300 stock options for 56 incentive recipients under the 2021 stock option incentive plan[10] Debt and Financing - The company plans to issue medium-term notes and ultra-short-term commercial papers with a total amount not exceeding 3 billion RMB (20 billion for medium-term notes and 10 billion for ultra-short-term commercial papers)[12] - The company successfully issued a 400 million RMB short-term commercial paper as part of the 2023 Yangtze River Delta Advanced Manufacturing Collective Short-Term Commercial Paper, with a coupon rate of 2.98% and a maturity of 270 days[13] Sales and R&D - Sales revenue from goods and services reached 15,081,159,270.81 RMB, an increase compared to the previous period[21] - R&D expenses amounted to 1,370,664,032.22 RMB, showing a slight decrease from the previous period[19]

证券代码：002074 证券简称：国轩高科 公告编号：2024-079 国轩高科股份有限公司 关于补选第九届董事会非独立董事的公告 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2024年10月28日召开第九届 董事会第十次会议，审议通过了《关于补选第九届董事会非独立董事的议案》。 现将具体情况公告如下： 二〇二四年十月三十日 附件： Rainer Ernst Seidl 先生，男，德国国籍，1971 年 7 月出生，德国慕尼黑应 用科技大学工业工程专业学士。Rainer Ernst Seidl 先生自 1997 年 10 月加入大众 汽车股份公司以来，曾先后任职于奥迪汽车股份公司（英戈尔斯塔特工厂）工程 物流规划部和财务控制部，兰博基尼汽车公司财务负责人，一汽-大众汽车有限 公司第一（财务）副总裁，大众汽车（中国）投资有限公司财务执行副总裁。现 任大众汽车股份公司的集团财务控制负责人。 二、备查文件 1、2024 年提名委员会第一次会议决议； 2、第九届董事会第十次会议决议。 特此公告。 国轩高科股份有限公司董事会 ...

国轩高科股份有限公司 证券代码：002074 证券简称：国轩高科 公告编号：2024-077 第九届董事会第十次会议决议公告 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"）第九届董事会第十次会议于 2024 年 10 月 23 日以《公司章程》规定的通知方式发出了通知。会议于 2024 年 10 月 28 日在安徽省合肥市包河区花园大道 566 号公司总部五楼会议室以现场和通讯 方式召开，应参与表决的董事 8 名，实际参与表决的董事 8 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《关于补选第九届董事会非独立董事的议案》 公司董事会同意提名 Rainer Ernst Seidl 先生为公司第九届董事会非独立董事 候选人，任期自公司股东大会审议通过之日起至第九届董事会任期届满之日止。 具体内容详见公司同日刊载于巨潮资讯网（www.cninfo.com.cn）、《证券时 报》《中国证券报》《 ...

证券代码：002074 证券简称：国轩高科 公告编号：2024-078 国轩高科股份有限公司 第九届监事会第十次会议决议公告 国轩高科股份有限公司（以下简称"公司"）第九届监事会第十次会议于 2024 年 10 月 28 日在安徽省合肥市包河区花园大道 566 号公司总部五楼会议室以现 场方式召开，会议通知于 2024 年 10 月 23 日以《公司章程》规定的方式送达各 位监事，应参加表决的监事 3 名，实际参加表决的监事 3 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，本次会议由公司监事会主席杨大发先生主持。 会议审议并通过了如下议案： 一、审议通过《关于公司 2024 年第三季度报告的议案》 经审核，监事会认为：董事会编制和审核 2024 年第三季度报告的程序符合 法律、行政法规和深圳证券交易所的规定，报告内容客观地反映了公司的实际情 况，不存在重大遗漏和虚假记载。因此，我们一致同意 2024 年第三季度报告的 内容。 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。 具体内容详见同日刊载于巨潮 ...

证券代码：002074 证券简称：国轩高科 公告编号：2024-081 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"）第九届董事会第十次会议审议， 公司决定于2024年11月20日召开2024年第一次临时股东大会。 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：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 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系 统投票的时间为2024年11月20日9:15-15:00。 5、会议 ...