证券代码：002846 证券简称：英联股份 公告编号：2025-040 广东英联包装股份有限公司 关于公司股票交易异常波动公告 本公司及全体董事会成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、股票交易异常波动情况介绍 广东英联包装股份有限公司（以下简称"公司"、"英联股份"）A 股股票（股 票代码：002846）连续三个交易日内（2025 年 5 月 23 日、5 月 26 日、5 月 27 日） 收盘价格涨幅偏离值累计超过 20%，根据《深圳证券交易所交易规则》的有关规 定，属于股票交易异常波动的情形。 二、对重点问题的关注、核实情况说明 公司董事会对公司自身情况进行了核查并对公司、控股股东及实际控制人就 相关事项进行了核实，具体情况如下： 1、公司前期所披露的信息，不存在需要更正、补充之处。 2、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较 大影响的未公开重大信息。 3、公司已披露的经营情况、内外部经营环境未发生重大变化，内部生产经 营活动正常运行。 4、公司、控股股东和实际控制人不存在关于公司的应披露而未披露的重大 事项、或处于筹划阶段的重大事项。 ...

Group 1: Company Overview and Investment - Guangdong Yinglian Packaging Co., Ltd. is investing in the new energy lithium battery composite aluminum foil and composite copper foil projects with a total investment of 3.089 billion CNY [2] - The project plans to build 10 production lines for composite aluminum foil and 5 production lines for composite copper foil, with an expected annual production capacity of 1.35 billion square meters of composite aluminum foil and 1.45 billion square meters of composite copper foil [2] Group 2: Strategic Partnerships and Orders - Jiangsu Yinglian has established a strategic partnership with Aifake for the procurement of 10 composite aluminum foil production lines, currently having 5 lines in operation [2] - Jiangsu Yinglian received a bulk order from South Korean client U&S ENERGY for 100,000 square meters of composite aluminum foil and 50,000 square meters of composite copper foil, with plans for U&S to purchase 2 million square meters of composite aluminum foil and 1 million square meters of composite copper foil in 2025 [4] - A strategic cooperation agreement was signed with a well-known automotive company in March 2025 to develop integrated new materials for the next generation of battery technology [5] Group 3: Product Development and Applications - The company is actively developing composite aluminum foil and composite copper foil for applications in solid-state batteries, with ongoing material testing [7] - The product line includes composite aluminum foil, composite copper foil (PET, PP), carbon-coated composite aluminum foil, carbon-coated composite copper foil, and porous composite copper foil [9] - The company is participating in the formulation of the group standard for composite copper foil for lithium-ion batteries, aiming to address technical bottlenecks in mass production [8] Group 4: Production Capacity and Technology - The production speed for composite aluminum foil is 16 meters per minute, while the magnetic sputtering speed for composite copper foil can reach 16 meters per minute, and water electroplating is about 8 meters per minute [13] - The company employs a two-step method for producing composite copper foil, which has advantages in yield, efficiency, and performance stability [9] Group 5: Market Performance and Future Strategy - The company's export revenue accounted for 33.24% of total revenue in 2024, achieving a year-on-year growth of 43.62% [14] - The future strategy includes promoting the synergy between the metal packaging products and composite current collector segments, continuing to solidify the core business while advancing the research and industrialization of composite current collectors [14]

Group 1 - The company plans to apply for a credit financing limit of up to RMB 2.8 billion for 2025 to support its business development and daily operations, including various financing methods such as loans and guarantees [2][3] - The company has signed a maximum mortgage contract with Industrial and Commercial Bank of China, providing a maximum guarantee of RMB 142.7 million for debts occurring from May 17, 2019, to May 16, 2025 [2][3] - The mortgage period has been extended to May 16, 2030, through a contract amendment, and this transaction does not constitute a related party transaction or a major asset restructuring [3][4] Group 2 - The company has completed the mortgage registration procedures and obtained the real estate registration certificate, confirming that the mortgaged assets are free from other encumbrances or legal disputes [3] - The mortgage of self-owned assets is aimed at meeting the company's funding needs, and the financial risks associated with this mortgage are considered manageable [3][4] - The company aims to enhance its profitability and optimize its asset-liability structure to effectively mitigate repayment risks [3]

广东英联包装股份有限公司 关于公司为银行授信融资提供资产抵押 暨办理延长抵押期限的公告 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。 证券代码：002846 证券简称：英联股份 公告编号：2025-038 一、授信融资事项的审批情况 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《关于 2025 年度公司及下属公 司向相关金融机构申请授信融资额度的议案》。 为满足公司及下属公司（含子公司、孙公司，下同）业务发展及日常经营需 要，公司和下属公司 2025 年度拟向相关金融机构（包括但不限于银行、融资租 赁公司等）申请不超过人民币 28 亿元（含本数）的授信融资额度，包括但不限 于融资租赁、流动资金贷款、非流动资金贷款、银行承兑汇票、授信开证、票据 贴现、信用证、应收账款保理、项目贷款、并购贷款、保函等，具体金额及业务 品种以实际签署合同约定为准，在授权期限内，授信额度可循环使用。上述综合 授信 ...

证券代码：002846 证券简称：英联股份 公告编号：2025-039 广东英联包装股份有限公司 关于对全资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： 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连带责任保证担保、以公司或下属公司的资产提供抵 押担保、质押担保等。 1 具体内容详见公司于 2025 年 4 月 18 日、2025 年 ...

5月13日涨停分析 今日共48股涨停，连板股总数11只，19股封板未遂，封板率为71%（不含ST股、退市股）。焦点股方面，军工板块成飞集成、利君股份、天箭科技均晋级5 连板，化工股红墙股份16天10板，高外销占比的华纺股份反包涨停走出6天5板。 | 股票名称 | 板数 | 涨跌幅 | 涨停时间 | 上涨逻辑 | | --- | --- | --- | --- | --- | | 宝馨科技 | 6天4板 | 9.93% | 09:42 | 机器人+光 | | 002514 | | | | 伏 | | 百达精工 | 4天3板 | 9.98% | 14:10 | 压缩机+光 | | 603331 | | | | 伏 | | 鑫磊股份 | 4天2板 | 20.00% | 14:22 | 压缩机+光 | | 301317 | | | | 伏 | | 集泰股份 | 首板 | 9.97% | 09:36 | 光伏+有机 | | 002909 | | | | 硅 | | 欧晶科技 | 首板 | 9.98% | 09:41 | 光伏+半导 | | 001269 | | | | 体 | | 泉运通 | 首板 | 10.14% | ...

本公司及全体董事会成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会无否决议案的情形。 2、本次股东大会不会涉及变更以往股东大会决议的情况。 证券代码：002846 证券简称：英联股份 公告编号：2025-037 广东英联包装股份有限公司 2024 年年度股东大会决议公告 一、会议召开和出席情况 （一）会议召开情况 1、召开时间 （1）现场会议召开时间：2025 年 5 月 9 日（星期五）下午 14:30 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 5 月 9 日（星期五）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 2025 年 5 月 9 日上午 9:15 至 2025 年 5 月 9 日下午 15:00 期间的任意时间。 2、现场会议召开地点：广东省汕头市濠江区南山湾产业园区南强路 6 号广 东英联包装股份有限公司会议室。 3、召集人：公司董事会 4、会议主持人：董事长翁伟武先生因公出差无法主持现场会议，经过半数 董事推举，推选 ...

北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于广东英联包装股份有限公司 2024 年年度股东大会的 法律意见书 国枫律股字[2025]A0156 号 致：广东英联包装股份有限公司（贵公司） 北京国枫律师事务所（以下称"本所"）接受贵公司的委托，指派律师出席并见证 贵公司 2024 年年度股东大会（以下称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下称"《公司法》"）、《中华人民 共和国证券法》（以下称"《证券法》"）、《上市公司股东会规则》（以下称"《股东 会规则》"）、《律师事务所从事证券法律业务管理办法》（以下称"《证券法律业务管理办 法》"）、《律师事务所证券法律业务执业规则（试行）》（以下称"《证券法律业务执业规 则》"）等相关法律、行政法规、规章、规范性文件及《广东英联包装股份有限公司章程》 （以下称"《公司章程》"）的规定，就本次会议的召集与召开程序、召集人资格、出席 会议人员资格、会议表决程序及表决结果等事宜，出具本法律意见书。 对本法律意见书 ...

Core Viewpoint - The article discusses the advancements and potential applications of composite current collectors in the battery industry, particularly in consumer electronics and next-generation battery technologies. Group 1: Industry Events - The 2025 High-Performance Sodium Battery Industry Summit is scheduled for June 9, 2025, at the Shangri-La Hotel in Suzhou [2] - The 2025 High-Performance Solid-State Battery Technology and Application Summit will take place on June 10, 2025, at the same venue [3] Group 2: Composite Current Collector Developments - Jiangsu Yinglian Composite Current Collector has partnered with a leading global polymer lithium-ion battery supplier for joint development, indicating a significant step towards industrialization [3] - The partner is speculated to be CATL, which has made strategic investments in silicon-based anode materials, enhancing the potential for composite current collectors in consumer electronics [3] Group 3: Production Capacity Expansion - Jiangsu Yinglian is investing approximately 3.089 billion RMB in a composite current collector project in Gaoyou, Jiangsu, aiming for an annual production capacity of 100 million square meters of composite aluminum foil and 500 million square meters of composite copper foil [4] - Currently, there are five production lines for both composite aluminum and copper foils, which are crucial for ensuring future market supply [5] Group 4: Technical Advantages - Composite current collector technology offers significant advantages in energy density and weight reduction, with composite copper foil reducing weight by 50-60% and composite aluminum foil by 30-40% compared to traditional materials [5] - The energy density of batteries using composite current collectors has been reported to increase by 6.10% compared to conventional collectors [5] Group 5: Market Applications - OPPO has launched a five-layer sandwich safety battery utilizing composite current collector technology, showcasing its practical application in consumer electronics [5] - Other suppliers, like Jinmei New Materials, are diversifying their customer base beyond power battery giants to include energy storage and consumer electronics [6] Group 6: Future Prospects - Jiangsu Yinglian is collaborating with a well-known automotive research institute to develop integrated new materials for next-generation battery technologies [7] - The humanoid robot sector is also showing demand for composite current collectors, with companies like Sanfu New Technology introducing advanced products aimed at high-end consumer electronics and emerging technologies [8] - Despite the promising developments, challenges remain in the conductivity of composite current collectors compared to traditional copper foils, necessitating material and process improvements [8]

Core Viewpoint - Yinglian Co., Ltd. is accelerating its composite conductive fluid business through strategic partnerships aimed at advancing technology innovation and safety in the battery sector [1][2]. Group 1: Strategic Partnerships - Yinglian's subsidiary, Jiangsu Yinglian Composite Conductive Fluid Co., Ltd., has signed a cooperation development framework agreement with a leading global consumer battery manufacturer to jointly develop high-quality battery technologies [1][2]. - The unnamed partner is recognized as a top polymer lithium-ion battery supplier, with a sales revenue exceeding 40 billion RMB in 2020 and a leading position in fast-charging technology and high energy density batteries [2]. Group 2: Production Capacity and Investment - Jiangsu Yinglian is focused on the research, production, and sales of composite aluminum and copper foils for new energy vehicle power lithium batteries, with a total planned investment of 3.089 billion RMB for its project in Gaoyou, Jiangsu Province [1]. - Upon reaching full production capacity, the project is expected to yield an annual output of 100 million square meters of composite aluminum foil and 500 million square meters of composite copper foil [1]. Group 3: International Collaborations - In November 2024, Jiangsu Yinglian signed a strategic cooperation agreement with U&S ENERGY, a South Korean battery company, securing bulk orders for 2 million square meters of composite aluminum foil and 1 million square meters of composite copper foil for 2025, with demand expected to grow from 2026 to 2029 [3]. - Jiangsu Yinglian is also collaborating with a well-known automotive research institute in Guangzhou to develop integrated new materials for solid-state batteries, enhancing feedback mechanisms with end customers [3].