证券代码：002846 证券简称：英联股份 公告编号：2026-012 广东英联包装股份有限公司 关于对子公司提供担保的进展公告 本公司及全体董事会成员保证信息披露内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 一、担保情况概述 广东英联包装股份有限公司（以下简称"公司"或"本公司"）于 2025 年 4 月 16 日召开第四届董事会第二十一次会议、第四届监事会第二十次会议和 2025 年 5 月 9 日召开 2024 年年度股东大会，审议通过了《关于 2025 年度担保及财务资 助额度预计的议案》。 根据上述决议，公司及下属公司（含子、孙公司，下同）2025 年度提供对外 担保经审批额度如下： （3）因第三方机构为下属公司申请授信融资提供担保，公司及下属公司为 第三方机构提供不超过 1 亿元的反担保。 2、下属公司为母公司提供担保预计 根据实际融资需要，2025 年度拟由下属公司为公司申请授信融资提供不超过 人民币 4 亿元的担保。 上述实际担保的金额以金融机构与公司或下属公司根据实际经营需要实际 发生的担保金额为准，任一时点的担保余额不得超过股东大会审议通过的担保额 度。担保方式包括但不限于 ...

Group 1 - The core point of the article is that Yinglian Co., Ltd. (002846) reported a total of 41,148 shareholders as of February 13, 2026 [1]

Investment Rating - The report suggests a positive investment outlook for the solid-state battery industry, highlighting key players and sectors to focus on [2][11]. Core Insights - The solid-state battery industry is entering a critical phase in 2026, with significant advancements expected in the production of battery packs and vehicle testing [2][14]. - Solid-state batteries are particularly suited for space applications due to their wide temperature range, high energy density, and safety features [27][32]. - The report emphasizes the importance of policy support and technological advancements in driving the commercialization of solid-state batteries [11][24]. Summary by Sections Part 1: Transition from Cell to Pack - The focus is shifting from cell production to pack development, with significant attention on vehicle testing progress [5][14]. - The timeline indicates that 2025 will see the rollout of vehicle-grade cells, while 2026 will focus on pack production and testing [11][12]. Part 2: Adaptation to Space Environment - Solid-state batteries are designed to operate in extreme conditions, making them ideal for space applications [27][32]. - The demand for solid-state batteries in the space sector could reach tens to hundreds of GWh annually as technology matures [32][29]. Part 3: Equipment and Material Dynamics - The equipment sector is expected to benefit first from the expansion of solid-state battery production, with a focus on key players in the equipment supply chain [37][41]. - The materials sector is becoming increasingly competitive, with various players working on cost reduction and efficiency improvements [60][62]. Part 4: Investment Recommendations - The report recommends focusing on leading battery manufacturers, equipment suppliers, and material producers, highlighting specific companies for investment [2][11]. - Key players include CATL, Gotion High-Tech, and others in the battery production and equipment sectors [2][11].

Core Viewpoint - The company is expected to turn profitable in 2025, driven by significant orders in the new energy materials sector and ongoing capacity expansion efforts [1]. Shareholder Changes - The three major shareholders (Weng Weiwu, Weng Weiwei, Cai Peinong, and their concerted parties) reduced their holdings by a total of 25.02 million shares between November 5, 2025, and February 4, 2026, but this reduction will not affect the controlling stake or actual control of the company [2]. Recent Performance - The company forecasts a net profit attributable to shareholders of between 32 million and 42 million yuan for 2025, marking a significant improvement from the losses in 2024, primarily due to contributions from the fast-moving consumer goods metal packaging sector [3]. Project Progress - The subsidiary, Jiangsu Yinglian, is advancing its composite current collector project, with five production lines for composite aluminum foil and five for composite copper foil, achieving annual capacities of 50 million square meters and 25 million square meters, respectively. Future capacity will be gradually released based on customer orders, and samples have been sent to downstream battery clients. Additionally, the company secured an order for composite aluminum foil from a solid-state battery company, with expected procurement exceeding 50 million square meters, covering 2026 to 2027 [4]. Strategic Initiatives - The company signed a strategic cooperation agreement with a certain automotive research institute in Guangzhou in March 2025 to jointly develop integrated new materials for composite current collectors, with further supply progress expected within one year after the contract signing (by the first half of 2026) [5]. Company Status - The company plans to establish a wholly-owned subsidiary in Russia to expand its overseas market for metal packaging, potentially enhancing business diversification. As of January 2026, the company and its subsidiaries disclosed progress on guarantees to support operational financing, with a remaining guarantee amount of approximately 1.957 billion yuan. Future funding may be supplemented through project loans and private placements to ensure investment in new energy business [6].

Core Viewpoint - The company Yinglian Co., Ltd. (002846.SZ) announced a significant share reduction by Ms. Cai Peinong, which impacts the ownership structure of the company [1] Group 1 - Ms. Cai Peinong plans to reduce her shareholding by a total of 6.2612 million shares through centralized bidding and block trading from December 24, 2025, to February 4, 2026 [1] - Following this reduction, the combined shareholding of Ms. Cai Peinong and her concerted actor, Mr. Weng Weijia, will decrease from 8.70% to 7.20% [1] - This change in equity holding triggers a change that touches upon a 1% integer multiple [1]

本次权益变动为公司股东履行此前披露的股份减持计划，不触及要约收购， 不会导致公司控股股东、实际控制人发生变化，不会对公司治理结构、持续性经 营产生影响。 广东英联包装股份有限公司（以下简称"公司"）于 2025 年 10 月 14 日在《证 券 时 报 》 《 证 券 日 报 》 《 上 海 证 券 报 》 《 中 国 证 券 报 》 和 巨 潮 资 讯 网 （www.cninfo.com.cn）上披露了《关于公司股东股份减持计划的预披露公告》（公 告编号：2025-086），公司大股东翁伟武先生计划自 2025 年 11 月 5 日至 2026 年 2 月 4 日期间通过集中竞价、大宗交易方式合计减持公司股份不超过 12,549,800 股（即不超过剔除公司回购专用账户股份后总股本1的 3%）。公司股东翁伟炜先 生计划自 2025 年 11 月 5 日至 2026 年 2 月 4 日期间通过集中竞价、大宗交易方 式合计减持公司股份不超过 6,274,900 股（即不超过剔除公司回购专用账户股份 后总股本 1的 1.50%）。公司股东蔡沛侬女士计划自 2025 年 11 月 5 日至 2026 年 1 截止本 ...

Group 1 - The core point of the article is that Yinglian Co., Ltd. has initiated the second phase of its long-term equity incentive plan to further bind its core team with business development and accelerate the industrialization of new energy vehicle power lithium battery materials [1] - The company approved an investment of 3.089 billion yuan to construct a composite copper foil and composite aluminum foil project, which is expected to achieve an annual production capacity of 500 million square meters of composite copper foil and 100 million square meters of composite aluminum foil [1] - A new subsidiary, Jiangsu Yinglian, was established in February 2023 to implement the composite fluid project, supported by a technical team with expertise in vacuum physics and optical films [1] Group 2 - Jiangsu Yinglian has established five production lines for composite aluminum foil and five for composite copper foil, and is preparing for mass production [2] - The subsidiary has developed composite aluminum foil and composite copper foil products, which are currently in the testing phase with downstream customers in power batteries, consumer batteries, and energy storage batteries [2] - The second phase of the equity incentive plan involves a total incentive scale of 5 million yuan, with the first grant corresponding to 1.4568 million yuan for two core strategic execution personnel [2]

Core Viewpoint - The company is implementing a long-term equity incentive plan to enhance innovation and attract core talent, particularly in the context of its composite current collector project for electric vehicle batteries, which involves significant investment and production capacity expansion [2][4][15]. Group 1: Project Overview - The company plans to invest CNY 30.89 billion in a composite current collector project, aiming for an annual production capacity of 500 million square meters of composite copper foil and 100 million square meters of composite aluminum foil [2]. - A subsidiary, Jiangsu Yinglian Composite Current Collector Co., Ltd., has been established to lead the project, supported by a specialized technical team [2]. - The company has already set up production lines for both composite aluminum and copper foils and is preparing for mass production [2]. Group 2: Product Development - The Jiangsu Yinglian team has developed composite aluminum and copper foils, which are currently being tested by downstream clients in the battery sector, leading to deeper collaborations with key customers [3]. - The company is also developing materials for solid-state batteries, including lithium metal anode materials and specialized composite copper foils, in collaboration with automotive and battery companies [3]. Group 3: Equity Incentive Plan - The first phase of the long-term equity incentive plan was initiated in September 2024, targeting core team members to align their interests with the company's long-term development [4][8]. - The second phase of the equity incentive plan has been approved, with a total of CNY 500 million in registered capital, allowing for indirect ownership through a holding platform [10][11]. - Performance assessment criteria for the second phase will include both company-level and individual-level metrics, ensuring that the incentive plan is closely tied to the company's strategic goals [13]. Group 4: Impact on the Company - The implementation of the equity incentive plan is expected to enhance collaboration within the core team, improve decision-making quality, and accelerate technological advancements in the composite current collector business [15]. - The company retains a 90% ownership stake in Jiangsu Yinglian, ensuring continued control and integration into the company's consolidated financial statements [15].

Group 1 - The core point of the news is the announcement of the progress of the long-term equity incentive plan for Jiangsu Yinglian Recombined Fluid Co., Ltd., a subsidiary of Guangdong Yinglian Packaging Co., Ltd. [2][4] - The long-term equity incentive plan aims to motivate and retain core talents, aligning their interests with the company's long-term development goals [4][13] - The company has established a technical development team for the Recombined Fluid Project, which includes experts in various fields to ensure the orderly advancement of product research and development [2][3] Group 2 - The first phase of the equity incentive plan is currently in progress, with adjustments made due to some participants no longer meeting the eligibility criteria [7] - The second phase of the equity incentive plan has been approved, with a total of 500 million yuan in registered capital, of which 1% will be allocated to the incentive plan [8][9] - The performance assessment criteria for the second phase will include both company-level and individual-level metrics, ensuring that the incentive plan is closely tied to performance [11]

证券代码：002846 证券简称：英联股份 公告编号：2026-010 广东英联包装股份有限公司 关于子公司江苏英联复合集流体有限公司 长期股权激励计划进展的公告 本公司及全体董事会成员保证信息披露内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 一、长期股权激励计划的概况 1、实施背景 广东英联包装股份有限公司（以下简称"公司"、"英联股份"）于 2023 年 1 月 16 日召开 2023 年第一次临时股东大会，审议通过《关于对外投资建设新 能源汽车动力锂电池复合铜箔、铝箔项目的议案》，对外投资 30.89 亿元建设新 能源汽车动力锂电池复合铜箔、复合铝箔项目（以下简称"复合集流体项目"）， 达产后年产能预计达到 5 亿㎡复合铜箔、1 亿㎡复合铝箔。 公司于 2023 年 2 月在江苏省扬州高邮市成立控股子公司江苏英联复合集流 体有限公司（以下简称"江苏英联"）作为复合集流体项目实施主体，搭建了一 支由博士、硕士领衔，覆盖真空物理、光学膜、柔性材料等方面专业经验的技术 开发团队，保障复合集流体产品研发工作的有序推进；在供应端方面积极推动产 业链协同，积极推动产业交流、共享。 截至目前，在产能建 ...