法律意见书——亿纬锂能 2025 年第三次临时股东会 ——————————————————————————————————————— 广东伟伦律师事务所 关于惠州亿纬锂能股份有限公司 2025 年第三次临时股东会 法律意见书 | 网址：http://www.gdweilun.com | | | | | | 传真：0752-2119080 | | --- | --- | --- | --- | --- | --- | --- | | 地址：广东省惠州市江北文明一路 E-mail: weilun@gdweilun.com | 3 号中信时代 | B | 栋 | 15 | 楼 | 邮编：516003 电话：0752-2167800 | 第 1 页 共 8 页 法律意见书——亿纬锂能 2025 年第三次临时股东会 ——————————————————————————————————————— 广东伟伦律师事务所关于 惠州亿纬锂能股份有限公司 2025 年第三次临时股东会 法律意见书 2025 年伟伦惠法意第 171 号 致：惠州亿纬锂能股份有限公司 广东伟伦律师事务所（以下称"本所"）接受惠州亿纬锂能股份有限公司（以 ...

证券代码：300014 证券简称：亿纬锂能 公告编号：2025-111 惠州亿纬锂能股份有限公司 2025 年第三次临时股东会决议公告 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、本次股东会未出现变更或否决议案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 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9月8日（星期一）14:30开始。 （2）网络投票时间：通过深圳证券交易所（以下简称"深交所"）交易系统进行网 络投票的具体时间为2025年9月8日9:15—9:25，9:30—11:30和13:00—15:00；通过深交所 互联网投票的具体时间为2025年9月8日9:15—15:00。 公司部分董事、高级管理人员及见证律师出席了本次会议。 三、议案审议与表决情况 2、现场会议召开地点：惠州亿纬锂能股份有限公司（以下简称"公司"）总部117 号会议室，惠州市仲恺高新区惠风七路38号。 3、会议召开方式：采取现场投票和网络投票相结合的方式。 4、会议召集人：公司董事会。 5、会议主持人：董事江敏女士。 会议的 ...

中信证券股份有限公司 关于惠州亿纬锂能股份有限公司 2 | 《股票上市规则》第4.6.3条的要求/《创业板股 | | | --- | --- | | 票上市规则》第4.4.3条的要求； | | | （2）特别表决权股份是否出现《股票上市规则》 | | | 第4.6.8条/《创业板股票上市规则》第4.4.8条规 | 不适用 | | 定的情形并及时转换为普通股份； | | | （3）特别表决权比例是否持续符合《股票上市规 | 不适用 | | 则》/《创业板股票上市规则》的规定； | | | （4）持有特别表决权股份的股东是否存在滥用特 | 不适用 | | 别表决权或者其他损害投资者合法权益的情形； | | | （5）上市公司及持有特别表决权股份的股东遵守 | | | 《股票上市规则》第四章第六节/《创业板股票上 | 不适用 | | 市规则》第四章第四节其他规定的情况。 | | | 12.其他需要说明的保荐工作情况 | 无 | 二、保荐人发现公司存在的问题及采取的措施 2025年半年度跟踪报告 | 保荐人名称：中信证券股份有限公司 | 被保荐公司简称：亿纬锂能 | | --- | --- | | 保荐代表人姓名：史 ...

惠州亿纬锂能股份有限公司 证券代码：300014 证券简称：亿纬锂能 公告编号：2025-110 债券代码：123254 债券简称：亿纬转债 4、会议召集人：公司董事会。 5、会议主持人：公司董事江敏女士。 会议的召集、召开符合公司《创业板向不特定对象发行可转换公司债券募集说明书》 （以下简称"《募集说明书》"）、《可转换公司债券持有人会议规则（修订稿）》（以 下简称"《会议规则》"）等的相关规定，会议的表决程序和表决结果合法有效。 二、会议出席情况 1、本次参加"亿纬转债"2025年第一次债券持有人会议的债券持有人及委托代理人 为292名，代表有表决权的公司债券8,626,106张，代表的本期未偿还债券本金总额共计 862,610,600元，占本次未偿还债券面值总额的17.2522%。其中，现场方式出席的债券持 有人共计118名, 代表有表决权的债券张数2,901,354张，代表的本期未偿还债券本金总额 共计290,135,400元，占本次未偿还债券面值总额的5.8027%；通过通讯方式出席的债券持 有人共计174名，代表有表决权的债券张数5,724,752张，代表的本期未偿还债券本金总额 共计572,47 ...

Group 1 - The core point of the article is that EVE Energy has achieved a transaction volume of 10 billion yuan, with a current increase of 3.56% [1]

Group 1 - Tianqi Lithium announced the commencement of a pilot project for producing 50 tons of lithium sulfide in Meishan, Sichuan, utilizing self-developed recycling purification technology, achieving a purity of 99.9% and reducing impurity content by 90%, with production costs lowered to 60% of the industry average [1][2] - EVE Energy's solid-state battery research institute in Chengdu officially opened, with the "Longquan No. 2" solid-state battery successfully produced, having an annual production capacity of nearly 500,000 cells upon full operation [1][2] - The "Longquan No. 2" solid-state battery features an energy density of 300Wh/kg and a volume energy density of 700Wh/L, designed for high-end applications such as humanoid robots and low-altitude aircraft, with a wide operating temperature range of -20℃ to 60℃ and a cycle life exceeding 2000 cycles [2] Group 2 - Zijin Mining acquired a 2.35% stake in Shanghai Yili Lithium New Energy, which focuses on the development of sulfide solid-state batteries and has a production line with a capacity of 500MWh [2] - The solid-state battery sector is transitioning from laboratory to mass production validation, with expectations for small-scale vehicle trials by the end of 2025 and widespread trials in 2026-2027, driven by emerging applications in low-altitude, robotics, and AI [2] - The solid-state battery index increased by 8.8% from September 1 to September 5, with a cumulative increase of 47.9% in 2025, while the average increase for related stocks was 12.2%, with equipment and negative electrode sectors showing the highest gains [3][4]

Core Insights - The report highlights a strong growth trend in the new energy vehicle (NEV) sector, with July production and sales reaching 1.243 million and 1.262 million units, respectively, marking year-on-year increases of 26.3% and 27.4% [1][2] - For the first seven months of the year, NEV production and sales totaled 8.232 million and 8.22 million units, reflecting year-on-year growth of 39.2% and 38.5% [1][2] - NEVs accounted for 48.7% of total new car sales in July and 45% for the first seven months, indicating a significant market share [1][2] Industry Overview - The supply-demand structure is continuously optimizing, supported by favorable policies and the introduction of new products from battery and main engine manufacturers [2] - The industry has experienced a significant price decline, leading to reduced capital expenditures, while companies are actively optimizing capacity and supply to ensure profitability [2] - The overall price level in the industry is at a low point, with expectations for price recovery by 2025 [3] Investment Strategy - The report maintains a "recommended" rating for the NEV industry, emphasizing the selection of companies likely to deliver excess returns [3] - Key investment directions include solid-state batteries, battery materials, and liquid cooling technologies [3][4] Market Performance - The NEV index, lithium battery index, and other related indices showed varied performance, with the lithium battery index increasing by 9.20% [5] - Notable company performances included Tianhong Lithium, Xian Dao Intelligent, and others, with significant weekly gains [5] Price Trends - Lithium carbonate prices decreased by 6.2% to 74,700 CNY/ton, while lithium hydroxide prices fell by 1.7% to 75,500 CNY/ton [7] - Other materials such as nickel and cobalt showed mixed price movements, with cobalt increasing by 1.5% to 271,000 CNY/ton [7] Key Industry Developments - Major companies like BYD and Xiaopeng have released their August electric vehicle sales data, indicating ongoing market activity [8]

Core Insights - The report highlights breakthroughs in solid-state battery technology by leading companies such as EVE Energy, Putailai, and Xiamen Tungsten, benefiting from advancements in the energy storage sector [1][3] - A new supply-demand cycle is anticipated in the industry, emphasizing the importance of leading companies and flexible strategies [2] Group 1: Solid-State Battery Developments - EVE Energy's solid-state battery research institute in Chengdu has unveiled the "Longquan No. 2" all-solid-state battery, featuring a capacity of 10Ah and an energy density of 300Wh/kg, aimed at humanoid robots [1][3] - The Chengdu facility is being constructed in two phases, with the first phase expected to be completed by December 2025, achieving a manufacturing capacity of 60Ah batteries [3] - The solid-state battery industry aims to reach an energy density of 400Wh/kg and 1000Wh/L by 2025, accelerating the industrialization process [3] Group 2: Energy Storage Market Growth - Global energy storage battery shipments are projected to reach 258GWh in the first half of 2025, representing a year-on-year increase of 106% [1][4] - Chinese companies dominate the global energy cell shipment rankings, holding all top ten positions and accounting for 91.2% of the global market share [1][4] - Emerging overseas markets, such as Saudi Arabia, Australia, and Chile, have seen Chinese companies secure 199 new overseas energy storage orders, totaling over 160GWh, a year-on-year growth of 220.28% [4] Group 3: Photovoltaic and Silicon Industry Insights - The Chinese energy storage sector continues to gain global market share, with companies like CATL, Sungrow, EVE Energy, and others benefiting from this trend [4] - The Ministry of Industry and Information Technology has issued a plan to eliminate "involution" competition in the photovoltaic sector, promoting orderly development and capacity management [4][5] - China's polysilicon production reached 596,000 tons in the first half of 2025, with GCL-Poly's granular silicon cash cost dropping to 25.31 yuan/kg, potentially leading to profitability by August-September [5]

Group 1 - On September 5, among the 31 first-level industries, 14 industries received net financing inflows, with the power equipment industry leading at a net inflow of 5.85 billion [1] - Other industries with significant net financing inflows included electronics, non-ferrous metals, telecommunications, non-bank financials, and retail, each exceeding 300 million in net inflows [1] Group 2 - A total of 1,583 stocks received net financing inflows on September 5, with 109 stocks having inflows exceeding 50 million [1] - Among these, 19 stocks had net inflows exceeding 200 million, with XianDao Intelligent leading at 1.643 billion [1] - Other notable stocks with high net inflows included HanGuangJi, Ningde Times, Zijin Mining, Yiwei Lithium Energy, Sunshine Power, New Yi Sheng, and Shenghong Technology, each with inflows exceeding 600 million [1]

Market Overview - In the first week of September (September 1 to September 5), the A-share market experienced wide fluctuations, with the solid-state battery concept driving the rise of the new energy sector, leading to over 10% gains in related indices such as CS Battery and Innovative Energy [1][2] - The A-share innovation and entrepreneurship sector saw increased volatility, with the leading products in related ETFs actively traded, and the ChiNext ETF (159915) recording a trading volume exceeding 40 billion yuan [1][4] Sector Performance - The solid-state battery sector saw significant gains, with companies like Xian Dao Intelligent rising over 50%, and other firms such as Sunshine Power, Jinlang Technology, and Yiwei Lithium Energy increasing by over 30% [2] - More than 20 related thematic ETFs in the battery, new energy, and photovoltaic sectors collectively rose over 10%, with the Easy Fund New Energy ETF (516090) and the Energy Storage Battery ETF (159566) tracking indices that also saw gains exceeding 10% [2] ETF Trading Activity - The trading activity of thematic ETFs related to innovation and entrepreneurship was notably high, with the ChiNext ETF (159915) and the Sci-Tech 50 ETF (588080) recording trading volumes of over 40 billion yuan and 10 billion yuan, respectively [4] - In the Hong Kong market, the innovation drug sector remained active, attracting significant trading volumes, with some leading ETFs surpassing 60 billion yuan in trading volume [4] Fund Flows - Recent inflows into ETFs tracking sectors such as securities, chemicals, batteries, and gold stocks were substantial, with ETFs tracking securities companies seeing net inflows exceeding 8 billion yuan [5][6] - Conversely, the innovation and entrepreneurship thematic ETFs experienced net outflows, with the ChiNext ETF (159915) and the Sci-Tech 50 ETF (588080) seeing combined net outflows exceeding 6 billion yuan [5][6] New ETF Launches - Fund managers have accelerated the launch of new related ETF products, including the Easy Fund Shanghai Stock Exchange Sci-Tech Board New Energy ETF and various other thematic ETFs focused on artificial intelligence and software [8] - The Easy Fund Shanghai Stock Exchange Sci-Tech Board New Energy ETF completed its fundraising on September 5, tracking an index composed of 50 large-cap stocks in the photovoltaic, wind power, and new energy vehicle sectors [8]