Core Viewpoint - The solid-state battery concept stocks have experienced a rapid surge, with significant gains observed in various companies following the Shenzhen International Battery Technology Conference held from May 15 to 17 [1] Group 1: Stock Performance - Lingpai Technology saw an increase of over 10% [1] - Binhai Energy reached its daily limit up [1] - Guoxuan High-Tech and Jinlongyu both rose by over 5% [1] - Other companies such as Enjie, Delong, Naconor, and Mengguli also experienced upward movement [1] Group 2: Event Highlights - The 17th Shenzhen International Battery Technology Exchange Conference showcased multiple new solid-state battery products [1] - Xinyuan Materials introduced various polymer electrolyte membranes and rigid skeleton products for next-generation semi-solid and solid-state battery applications [1] - Haopeng Technology presented its self-developed consumer solid-state battery products [1] - Enjie exhibited several new solid-state sulfide products [1]

Group 1 - The core viewpoint of the article highlights the significant milestone achieved by Jinlongyu New Energy in securing a procurement order for high-energy density solid-state battery cells, marking a step forward in the customized lithium battery market for drones [1] - The order involves the procurement of 100,000 units of the EC01 series ultra-energy solid-state battery cells, which have an energy density of 500Wh/kg, indicating the company's advancement in high-performance customized lithium batteries [1] - This order is expected to provide strong market support for future R&D investments, technological innovations, and capacity expansion, solidifying Jinlongyu's brand advantage in the customized lithium battery market [1] Group 2 - The global focus on solid-state battery technology has intensified, with major economies incorporating it into national strategic planning and increasing policy support and research investment [2] - China has made significant breakthroughs in solid-state battery technology, achieving a production capacity of 5.2GWh by 2024, although challenges remain in commercializing the technology [2] - Key technical challenges include improving ionic conductivity of solid electrolytes, optimizing electrode/electrolyte interface stability, and developing large-scale production processes [2] Group 3 - A summit titled "2025 (Third) China Solid-State Battery Technology Development and Market Application Forum" will be held on July 8-9, 2025, in Shanghai, aimed at discussing the latest research, industrialization paths, market trends, and challenges in solid-state battery technology [3] - The forum seeks to gather top experts, industry leaders, and investment representatives to foster collaboration and accelerate innovation in solid-state battery technology [3]

A股固态电池概念局部冲高，金龙羽直线涨停，成交额超1亿元；国轩高科涨近7%，上海洗霸、德尔股 份跟涨。 ...

Core Viewpoint - The solid-state battery concept stocks experienced a significant surge, with Jinlongyu hitting the daily limit, driven by positive developments in the industry and announcements from Guoxuan High-Tech [1] Group 1: Stock Performance - Jinlongyu saw a limit-up in its stock price during the afternoon session [1] - Guoxuan High-Tech, Lingpai Technology, Wanrun New Energy, and Lingge Technology all rose over 5% [1] - Other companies such as Shanghai Washba, Better Ray, and Zhenhua New Materials also experienced gains [1] Group 2: Industry Developments - Guoxuan High-Tech held the 2025 Global Technology Conference, where it announced the completion of a 0.2 GWh pilot line for solid-state batteries [1] - The company introduced six new products, including the G-Yuan quasi-solid-state battery [1] - The quasi-solid-state battery has already been tested by more than four customers [1]

证券代码：002882 证券简称：金龙羽 公告编号：2025-048 金龙羽集团股份有限公司 2024 年年度股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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况； 2.本次股东大会不涉及变更以往股东大会决议的情况。 一、会议召开的基本情况： 1、会议召开时间： （1）现场会议召开时间：2025 年 5 月 16 日 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 16 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 5 月 16 日 9:15—15:00。 注：以上比例数据与合计数若有差异为四舍五入造成。 2、现场会议召开地点：深圳市龙岗区坂田街道五和大道 118 号和成世纪名 园 3A 21 楼会议室 3、会议召开方式：现场投票与网络投票相结合 4、会议召集人：公司第四届董事会 5、现场会议主持人：公司董事长郑有水先生 6、股权登记日：2025 年 5 月 9 日 ...

广东华商律师事务所 关于金龙羽集团股份有限公司 电话：86-755-83025555 传真：86-755-83025058 网址：http://www.huashang.cn 邮编：518000 广东华商律师事务所 关于金龙羽集团股份有限公司 2024 年年度股东大会的 法律意见书 2024 年年度股东大会的 法律意见书 地址：深圳市福田区深南大道 4011 号香港中旅大厦 21-26 层 致：金龙羽集团股份有限公司 广东华商律师事务所（以下简称"本所"）接受金龙羽集团股份有限公司（以 下简称"金龙羽"或"公司"）的委托，指派何雨乔律师、丁捷律师出席金龙羽2024 年年度股东大会（以下简称"本次股东大会"），并出具本法律意见书。 本法律意见书根据《中华人民共和国公司法》(以下简称"《公司法》")《中 华人民共和国证券法》（以下简称"《证券法》"），以及《金龙羽集团股份有限 公司公司章程》（以下简称"《公司章程》"）等有关法律、法规和规范性文件而 出具。 在本法律意见书中，本所律师仅对本次股东大会的召集、召开程序、出席会 议人员资格、召集人资格及会议表决程序、表决结果是否符合《公司法》等法律、 法规、规范性文件 ...

股票代码：002882 股票简称：金龙羽 公告编号：2025-047 金龙羽集团股份有限公司 公司董事会、董事会提名委员会已对惠明先生的任职资格进行了必要的核 查。惠明先生已取得深圳证券交易所颁发的董事会秘书资格证书，具备履行职 责所需的专业能力和从业经验，符合《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》等规定的任职条件。 惠明先生的联系方式如下： 电话：0755-28475155 传真：0755-28475155 本公司及董事会全体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、董事会会议召开情况 金龙羽集团股份有限公司（以下简称"公司"）第四届董事会第十二次 （临时）会议于 2025 年 5 月 12 日上午以通讯方式召开，会议通知于 2025 年 5 月 6 日以邮件方式发出，应参加会议人数 7 人，实际参加会议 7 人，列席会议 人员有公司监事 3 人、高级管理人员 5 人，会议由董事长郑有水先生主持，会 议的召集、召开符合《公司法》等法律法规及《公司章程》的规定。 二、董事会会议审议情况 会议 ...

第四届董事会第十二次（临时）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、完整，没有 虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 金龙羽集团股份有限公司（以下简称"公司"）第四届董事会第十二次 （临时）会议于 2025 年 5 月 12 日上午以通讯方式召开，会议通知于 2025 年 5 月 6 日以邮件方式发出，应参加会议人数 7 人，实际参加会议 7 人，列席会议 人员有公司监事 3 人、高级管理人员 5 人，会议由董事长郑有水先生主持，会 议的召集、召开符合《公司法》等法律法规及《公司章程》的规定。 二、董事会会议审议情况 会议审议并以书面投票表决方式通过了以下议案： 股票代码：002882 股票简称：金龙羽 公告编号：2025-047 金龙羽集团股份有限公司 （一）审议通过了《关于聘任公司副总经理、董事会秘书的议案》；同意 7 票，反对 0 票，弃权 0 票； 根据《公司法》《公司章程》等法律法规和规范性文件的有关规定，经公 司董事长提名，拟聘任惠明先生为公司董事会秘书；经公司总经理提名，拟聘 任惠明先生为公司副总经理。惠明先生的简历详见附件。前述副总经理、董事 会秘 ...

股票代码：002882 股票简称：金龙羽 公告编号：2025-046 金龙羽集团股份有限公司 关于公司对外担保进展的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 特别提示： 1、公司于 2025 年 4 月 1 日召开第四届董事会第十次（定期）会议、第四 届监事会第七次会议，审议通过了《关于 2025 年度对外担保预计的议案》，该 议案尚需提交公司股东大会审议。本公告涉及的担保额度不包括前述议案预计 的额度。 一、担保情况概述 （一）2023 年度对外担保预计情况 金龙羽集团股份有限公司（以下简称"公司"）于 2023 年 4 月 11 日召开 第三届董事会第十五次（定期）会议、第三届监事会第十四次会议，审议通过 了《关于向金融机构申请综合授信额度的议案》及《关于 2023 年度对外担保预 计的议案》，同意公司及子公司可向一家或多家金融机构申请综合授信额度， 同时公司为全资子公司惠州市金龙羽电缆实业发展有限公司（以下简称"电缆 实业"）融资提供不超过人民币 50,000 万元的担保，担保范围包括但不限于申 请综合授信、流动资金贷款、银行承兑汇票、信用证 ...

Investment Rating - The report maintains an "Overweight" rating for the power equipment and new energy industry [2] Core Insights - In Q1 2025, national grid engineering investment reached 95.6 billion yuan, a year-on-year increase of 24.8% [42] - The report highlights the rapid growth trend in grid investment and suggests focusing on leading companies benefiting from increased domestic infrastructure investment [3][67] Market Review - As of May 8, 2025, the Shenwan power equipment industry rose by 4.41% over the past two weeks, outperforming the CSI 300 index by 2.60 percentage points, ranking 7th among 31 industries [10] - The wind power equipment sector increased by 4.57%, the photovoltaic equipment sector by 5.69%, and the battery sector by 4.06% during the same period [11][12] Valuation and Industry Data - As of May 8, 2025, the price-to-earnings (P/E) ratio for the power equipment sector is 24.50 times, with sub-sectors showing varied P/E ratios: motors at 51.04, photovoltaic equipment at 17.54, and wind power equipment at 30.52 [25][21] - The report indicates that the photovoltaic equipment sector has seen a year-to-date decline of 13.31%, while the motor sector has increased by 22.44% [15] Company Announcements - The report notes that leading companies such as Zhongchao Holdings, Huamin Co., and Zhenjiang Co. have shown significant stock price increases of 38.95%, 29.66%, and 28.37% respectively over the past two weeks [17] - Conversely, companies like Huaxi Energy, Mubang High-tech, and Hezhong Technology have experienced declines of 28.74%, 28.38%, and 26.91% respectively [18]