证券日报网讯12月29日，国轩高科（002074）发布公告称，2025年12月29日，公司2025年第二次临时股 东大会选举产生第十届董事会6名非独立董事、4名独立董事，与同日职代会选出的1名职工代表董事杨 茂萍女士共同组成11人董事会，任期三年。 ...

证券代码：002074 证券简称：国轩高科 公告编号：2025-099 国轩高科股份有限公司 第五期员工持股计划第一次持有人会议决议公告 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"）第五期员工持股计划（以下简称 "本员工持股计划"）第一次持有人会议于 2025 年 12 月 26 日形成有效决议，会 议由公司董事会秘书汪泉先生召集。参加本次持有人会议的持有人共 454 名，代 表本员工持股计划份额 11,809.735 万份，占本员工持股计划总份额的 59.38%。 本次会议的召集、召开和表决程序符合本员工持股计划的有关规定，合法有效。 会议审议并通过了以下议案： 一、审议通过《关于设立公司第五期员工持股计划管理委员会的议案》 为了提高公司第五期员工持股计划日常管理的效率，保障持有人的合法权益， 同意根据《公司第五期员工持股计划》（以下简称"《持股计划》"）和《公司第 五期员工持股计划管理办法》（以下简称"《管理办法》"）的相关规定，设立本 员工持股计划管理委员会，作为本员工持股计划的日常管理与监督机构，对本员 工持 ...

证券代码：002074 证券简称：国轩高科 公告编号：2025-097 特此公告。 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"）第九届董事会已届满，根据《中 华人民共和国公司法》《深圳证券交易所股票上市规则》《深圳证券交易所上市 公司自律监管指引第 1 号——主板上市公司规范运作》和《公司章程》的有关 规定，公司第十届董事会由 11 名董事组成，其中，非职工代表董事 10 名，职工 代表董事 1 名。 公司于 2025 年 12 月 29 日召开了 2025 年第二次职工代表大会，审议通过了 《关于选举第十届董事会职工代表董事的议案》，会议选举杨茂萍女士为公司第 十届董事会职工代表董事，并与公司 2025 年第二次临时股东大会选举产生的 10 名非职工代表董事共同组成公司第十届董事会，任期与第十届董事会任期一致。 杨茂萍女士简历详见附件。 国轩高科股份有限公司董事会 国轩高科股份有限公司 二〇二五年十二月三十日 关于选举职工代表董事的公告 附件： 杨茂萍女士符合《公司法》及《公司章程》中有关董事任职的资格和条件。 杨 ...

国轩高科股份有限公司（以下简称"公司"）于 2025 年 12 月 29 日召开了 2025 年第二次临时股东大会，审议通过了《关于董事会换届暨选举第十届董事会非独 立董事的议案》《关于董事会换届暨选举第十届董事会独立董事的议案》，选举 产生第十届董事会 6 名非独立董事，4 名独立董事，并与 2025 年第二次职工代 表大会选举产生的 1 名职工代表董事共同组成公司第十届董事会。现将具体情况 公告如下： 公司第十届董事会将由 11 名董事组成。其中，非独立董事 7 名（包含职工 代表董事 1 名），独立董事 4 名。具体成员如下： 1、非独立董事：李缜先生、王启岁先生、Steven Cai 先生、张宏立先生、 Olaf Korzinovski 先生、Rainer Ernst Seidl 先生、杨茂萍女士（职工代表董事） 证券代码：002074 证券简称：国轩高科 公告编号：2025-098 国轩高科股份有限公司 关于董事会完成换届选举的公告 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。 公司第十届董事会成员均具备担任上市公司董事的任职资格，符合所担任岗 位 ...

上海市通力律师事务所 关于国轩高科股份有限公司 2025 年第二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, 指派本所唐方、卓海萍(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 2025 年 第二次临时股东大会(以下简称"本次股东大会")相关事宜出具法律意见。 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 ...

证券代码：002074 证券简称：国轩高科 公告编号：2025-096 国轩高科股份有限公司 2025 年第二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已通过的决议。 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：2025年12月29日（周一）15:00 （2）网络投票时间：通过深圳证券交易所（以下简称"深交所"）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。 2、现场会议地点：安徽省合肥市包河区花园大道566号国轩高科股份有限公 司环球会议厅。 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 ...

（文章来源：证券日报） 证券日报网讯 12月29日，红星发展在互动平台回答投资者提问时表示，公司与宁德时代下属部分企业 有业务合作，但金额较小。公司未与比亚迪、国轩高科直接发生主营产品购销合作。 ...

Core Viewpoint - The solid-state battery sector is experiencing significant growth driven by technological advancements and capital influx, with major companies and investors actively participating in this emerging market [2][11]. Group 1: Market Performance - The solid-state battery index surged from 1200 points to 2426 points between April and October, nearly doubling in value [2]. - Leading companies in the sector, such as Guoxuan High-Tech and Yiwei Lithium Energy, have seen market capitalizations increase by over 120% [2]. - On a single day, stocks like Hongyuan Pharmaceutical and Jujie Microfiber rose by 20%, showcasing the sector's strong performance [3]. Group 2: Institutional Investment - Goldman Sachs has made significant investments in companies like Haike New Source, Tianji Co., and Kosen Technology, which have all reached their daily price limits [2]. - The top ten shareholders of a specific stock hold 170 million shares, accounting for 34.02% of the circulating shares, indicating strong institutional interest [1]. Group 3: Technological Advancements - Recent breakthroughs in solid-state battery technology include Guoxuan High-Tech's first all-solid-state pilot line and Jinshi's high yield rate of 90% in trial production [2][4]. - Yiwei Lithium Energy has introduced the "Longquan No. 2" 10Ah all-solid-state battery, achieving an energy density of 300Wh/kg, targeting high-end applications [3]. Group 4: Industry Support and Policy - The Chinese government has issued policies supporting the development of solid-state batteries, including the "2025-2026 Action Plan for Stable Growth in the Electronic Information Manufacturing Industry" [4]. - The industry is expected to see a significant increase in production, with projections of 7GWh in 2024 and 30GWh by 2028 [10]. Group 5: Challenges and Future Outlook - Despite the promising outlook, challenges remain, including high production costs and the need for technological maturity [8]. - Industry experts predict that solid-state batteries will begin to see commercial applications in high-end consumer electronics and electric vehicles within the next 3 to 5 years [9].

Core Viewpoint - The article discusses the challenges and costs faced by Chinese companies operating in Morocco, emphasizing the need for adaptation and strategic planning to succeed in a foreign market while navigating high operational costs and cultural differences [5][10][106]. Group 1: Identity - Chinese companies are establishing operations in Morocco to maintain access to European markets, driven by the "China +1" strategy to mitigate risks associated with sourcing from China [11][12][17]. - The geographical proximity of Morocco to Europe, along with favorable trade policies, makes it an attractive location for manufacturing [14][15]. Group 2: Cost Structure - The construction costs in Morocco can be more than double those in China, with local standards leading to higher material costs [20][23]. - Maintenance and repair costs are significantly higher, with examples showing that simple repairs can cost ten times more than in China [25][27]. - Small components, such as screws, can be exorbitantly priced compared to domestic costs, necessitating the import of parts from China despite longer lead times [28][30]. Group 3: Standards - High levels of automation are being adopted in Moroccan factories to compensate for the lack of skilled labor, with some factories operating with significantly fewer workers than traditional setups [37][40]. - The reliance on machines is not only for efficiency but also to ensure stable production in the face of labor challenges [41][42]. Group 4: Adaptation - There is a notable difference in work ethic and reliability between local labor groups, with a preference for hiring Berber workers over Arab workers due to perceived differences in work attitudes [46][50]. - Companies often adopt a mixed hiring strategy, employing local workers for basic roles while retaining skilled Chinese workers for critical positions [51][52]. Group 5: Time - Training local workers to meet industrial standards requires significant time investment, often exceeding initial expectations [58][59]. - The cultural differences in work processes necessitate a patient approach to training, with a focus on building habits over time [56][58]. Group 6: Communication - Language barriers pose significant challenges in production settings, leading to misunderstandings that can affect product quality [61][62]. - Companies are developing internal codes to bypass language issues, creating a shared understanding among workers [66][67]. Group 7: Beliefs - Local cultural and religious practices significantly influence work schedules and employee availability, with many employees prioritizing personal beliefs over work commitments [70][76]. - Understanding and accommodating these cultural factors is essential for effective management in Morocco [78][80]. Group 8: Market - Despite efforts to develop the electric vehicle market, actual sales remain low, with most production aimed at export rather than local consumption [84][88]. - The disconnect between production capabilities and local market demand highlights the challenges of operating in a "production-isolation" environment [86][91]. Group 9: Management - Traditional management practices from China may not be effective in Morocco, where local employees may prioritize personal circumstances over work incentives [95][98]. - Companies must navigate local labor laws and cultural sensitivities to implement effective management strategies [101][102].

Group 1 - The core viewpoint of the articles highlights the strong performance of the photovoltaic equipment and new energy battery sectors, with significant gains in related stocks such as BYD and Tianhua New Energy, reflecting a robust market for new energy vehicles and batteries [1] - The Xinyin Guozheng New Energy Vehicle Battery ETF (159767) has achieved a one-year return of 59.33%, indicating strong investor interest and market confidence in the sector [1] - The fund manager emphasizes the substantial market potential for power batteries, projected to reach trillions, driven by increasing penetration of new energy vehicles, clear policy support, accelerated technological iterations, and enhanced global competitiveness of Chinese companies [1] Group 2 - The battery leader ETF (159767) closely tracks the Guozheng New Energy Vehicle Battery Index, which reflects the market performance of listed companies in the new energy vehicle battery industry in the A-share market [2] - The ETF consists of 30 constituent stocks, with the top ten holdings including CATL, BYD, and Ganfeng Lithium, showcasing a diversified investment in leading companies within the sector [2] - The current management and custody fees for the battery leader ETF are 0.60% per year, which is lower than the industry average, making it suitable for both retail and professional investors [2]