Group 1 - The actual controller, chairman, and CEO of Juran Smart Home, Wang Linpeng, has been detained, but the company's operations remain normal and unaffected [1] - Juran Smart Home reported a total revenue of 12.966 billion yuan in 2024, a decrease of 4.04% year-on-year, and a net profit of 883 million yuan, down 32.08% year-on-year, primarily due to economic fluctuations and increased competition in the home furnishing market [3][4] Group 2 - China Bank plans to raise up to 165 billion yuan through a private placement of A-shares, with the funds aimed at increasing its core tier one capital [4] - The issuance price for China Bank's shares is set at 6.05 yuan per share, which is 80% of the average trading price over the previous 20 trading days [4] - The Bank of Communications also plans to raise up to 120 billion yuan through a private placement, with the funds also designated for core tier one capital [5] Group 3 - SANY Heavy Industry reported a total revenue of 78.383 billion yuan in 2024, an increase of 5.9% year-on-year, and a net profit of 5.975 billion yuan, up 31.98% year-on-year [6][7] - The company's international main business revenue reached 48.513 billion yuan, accounting for 63.98% of total revenue, with significant growth in various regions [6][8] - SANY Heavy Industry has established 37 lighthouse factories and is recognized for its advanced smart manufacturing capabilities [8] Group 4 - East China Pharmaceutical achieved a total revenue of 41.906 billion yuan in 2024, a growth of 3.16%, and a net profit of 3.512 billion yuan, up 23.72% year-on-year [10][11] - The company has a robust pipeline of over 80 innovative drugs, focusing on diabetes and oncology [11][12] Group 5 - EVE Energy reported a total revenue of 48.615 billion yuan in 2024, a slight decrease of 0.35%, with a net profit of 4.076 billion yuan, an increase of 0.63% [13][14] - The company has seen significant growth in its energy storage business, with a shipment volume of 50.45 GWh, a year-on-year increase of 91.90% [15] Group 6 - China Unicom reported a revenue of 103.35 billion yuan in Q1 2025, a growth of 3.9%, and a net profit of 2.61 billion yuan, up 6.5% year-on-year [19] - Lens Technology achieved a revenue of 17.063 billion yuan in Q1 2025, a growth of 10.10%, with a net profit of 429 million yuan, up 38.71% year-on-year [20] Group 7 - Fuyao Glass reported a revenue of 9.910 billion yuan in Q1 2025, a growth of 12.16%, with a net profit of 2.030 billion yuan, up 46.25% year-on-year [21] - Zhuye Group reported a revenue of 4.803 billion yuan in Q1 2025, a growth of 8.50%, with a net profit of 277 million yuan, up 74.07% year-on-year [23] Group 8 - Cailong Technology reported a net profit growth of 87.55% in 2024, with total revenue of 11.664 billion yuan [32] - Ziyan Food reported a revenue of 3.363 billion yuan in 2024, with a net profit growth of 4.5% [33] Group 9 - Shunyi Environmental reported a revenue of 12.678 billion yuan in 2024, with a net profit growth of 41.58% [35] - Shougang Group turned a profit in Q1 2025, reporting a revenue of 26.533 billion yuan, down 10.18%, with a net profit of 328 million yuan [36] Group 10 - Keda Li reported a revenue of 12.030 billion yuan in 2024, with a net profit growth of 22.55% [38] - Betta Pharmaceuticals reported a revenue of 2.892 billion yuan in 2024, with a net profit growth of 15.67% [40] Group 11 - New Australia reported a revenue of 4.841 billion yuan in 2024, with a net profit growth of 5.96% [41] - Fawer reported a revenue of 16.468 billion yuan in 2024, with a net profit growth of 11.93% [42] Group 12 - Zhongwei Company reported a revenue of 9.065 billion yuan in 2024, with a net profit decrease of 9.53% [43] - Changying Precision reported a revenue of 16.934 billion yuan in 2024, with a net profit growth of 800% [44] Group 13 - Stanley reported a revenue of 10.263 billion yuan in 2024, with a net profit growth of 17.89% [45] - Puyang reported a revenue of 5.192 billion yuan in 2024, with a net profit decrease of 45.48% [46] Group 14 - Huangshi Group received a notice of administrative penalty for failing to disclose significant contracts, with potential fines for the company and responsible individuals [47] - Baosteel announced plans to acquire a 49% stake in Maanshan Steel through a combination of cash purchases and capital increases, with an estimated total investment of 9 billion yuan [48][49] Group 15 - Shengquan Group reported a revenue of 2.459 billion yuan in Q1 2025, with a net profit growth of 50.46% [50]

外资态度来看，本期较上一季度持股减少的外资基金共计1个，即香港中央结算有限公司，持股减少占 比达0.27%。 公募基金方面，本期较上一期持股增加的公募基金共计45个，主要包括华安创业板50ETF、广发创业板 ETF、景顺长城创业板50ETF、汇丰晋信研究精选混合、创50ETF等，持股增加占比达0.38%。本期较上 一季度持股减少的公募基金共计119个，主要包括东方新能源汽车主题混合、国投瑞银新能源混合A、 华泰柏瑞沪深300ETF、华夏蓝筹混合(LOF)A、国投瑞银产业趋势混合A等，持股减少占比达1.55%。本 期较上一季度新披露的公募基金共计643个，主要包括华夏沪深300ETF、嘉实沪深300ETF、汇添富价 值精选混合、易方达中证科创创业50ETF、农银新能源混合A等。本期较上一季未再披露的公募基金共 计44个，主要包括中庚价值先锋股票、广发创新升级混合、招商产业精选股票A、中庚小盘价值股票、 集合-中金新锐A等。 2025年4月18日，亿纬锂能（维权）(300014.SZ)发布2024年年度报告。截至2025年4月17日，共有831个 机构投资者披露持有亿纬锂能A股股份，合计持股量达11.66亿股，占 ...

机构指出，多方增量资金明确，稳市资金更加积极，下方空间有限。 【财经日历】 2025全球机器学习技术大会。 | 3 | 盘前必读 | | 外盘怎么样 // | | | --- | --- | --- | --- | --- | | 名称 | | 现价 | 涨跌 | 涨跌幅 | | 道琼斯工业指数 | | 39142.23 | -527.16 | -1.33% | | 纳斯达克指数 | | 16286.45 c | -20.71 | -0.13% | 美股周四涨跌不一，投资者在假期前保持谨慎，同时关注贸易谈判进展与利率前景。 截至当天收盘，道琼斯工业平均指数下跌527.16点，报39142.23点，跌幅1.33%；标准普尔500指数上涨7.00点，报5282.70点，涨幅0.13%；纳斯达克综合指 数下跌20.71点，报16286.45点，跌幅0.13%。本周三大指数均录得周线下跌，标普500指数累计下跌1.5%，纳指下跌2.6%，道指跌幅达2.7%。 大型科技股走势分化。谷歌母公司Alphabet下跌1.4%，此前联邦法官裁定谷歌在在线广告技术市场存在非法垄断行为。微软下跌逾1%；亚马逊、Meta与特 斯拉微 ...

内部控制审计报告 惠州亿纬锂能股份有限公司 容诚审字[2025]200Z0657 号 容诚会计师事务所(特殊普通合伙) 中国·北京 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 内部控制审计报告 容诚审字[2025]200Z0657 号 惠州亿纬锂能股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求， 我们审计了惠州亿纬锂能股份有限公司（以下简称"亿纬锂能公司"）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业 内部控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效 性是亿纬锂能公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性 ...

中信证券股份有限公司 关于惠州亿纬锂能股份有限公司 2024年度证券与衍生品投资情况的核查意见 中信证券股份有限公司（以下简称"中信证券"）作为惠州亿纬锂能股份有 限公司（以下简称"亿纬锂能""公司"）向特定对象发行 A 股股票的保荐机构， 根据《证券发行上市保荐业务管理办法》《深圳证券交易所创业板股票上市规则》 《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》 等相关法律、法规和规范性文件的规定，对亿纬锂能 2024 年度证券与衍生品投 资情况进行了核查，发表如下核查意见： 一、证券与衍生品投资审议批准情况 （一）证券投资 2021 年 12 月 9 日，公司召开第五届董事会第四十二次会议审议通过了《关 于与关联方共同参与认购广州发展非公开发行股票暨关联交易的议案》。公司及 控股股东西藏亿纬控股有限公司（以下简称"亿纬控股"）拟以自有及自筹资金 50,000 万元共同参与认购广州发展集团股份有限公司（以下简称"广州发展"） 非公开发行的股票，其中公司拟认购价款总额为 10,000 万元，亿纬控股拟认购 价款总额为 40,000 万元。 （二）衍生品投资 1、外汇套期保值 2023 ...

中信证券股份有限公司 中信证券股份有限公司（以下简称"中信证券"）作为惠州亿纬锂能股份有 限公司（以下简称"亿纬锂能""公司"）向特定对象发行 A 股股票的保荐机构， 根据《证券发行上市保荐业务管理办法》《深圳证券交易所创业板股票上市规则》 《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》 《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》等相 关法律、法规和规范性文件的规定，对亿纬锂能 2024 年度募集资金存放与使用 情况进行了核查，发表如下核查意见： 一、募集资金基本情况 1、实际募集资金金额、资金到位时间 （1）2019 年非公开发行股票 经中国证券监督管理委员会出具的《关于核准惠州亿纬锂能股份有限公司非 公开发行股票的批复》（证监许可[2019]106 号）核准，公司非公开发行人民币 普通股（A 股）114,995,400 股，发行价格为 21.74 元/股，募集资金总额 2,499,999,996.00 元，扣除各项发行费用 32,750,475.35 元后，实际募集资金净额 为人民币 2,467,249,520.65 元。上述募集资金已于 2019 ...

审计报告 惠州亿纬锂能股份有限公司 容诚审字[2025]200Z0658 号 容诚会计师事务所(特殊普通合伙) 中国·北京 目 录 | 序号 | 容 内 | 页码 | | --- | --- | --- | | 1 | 审计报告 | 1-5 | | 2 | 合并资产负债表 | 1 | | 3 | 合并利润表 | 2 | | 4 | 合并现金流量表 | 3 | | 5 | 合并所有者权益变动表 | 4 - 5 | | 6 | 母公司资产负债表 | 6 | | 7 | 母公司利润表 | 7 | | 8 | 母公司现金流量表 | 8 | | 9 | 母公司所有者权益变动表 | 9-10 | | 10 | 财务报表附注 | 11-146 | 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26 (100037) 关键审计事项是我们根据职业判断，认为对本期财务报表审计最为重要的事 项。这些事项的应对以对财务报表整体进行审计并形成审计意见为背景，我们不对 这些事项单独发表意见。 （一） 收入确认 1 TEL:010-6600 1391 FAX:01 ...

Core Viewpoint - The company reported a slight decrease in revenue but a modest increase in net profit, indicating resilience in a competitive market while expanding its product offerings and market reach [1][2]. Financial Performance - The company's operating revenue for 2024 was 48.615 billion yuan, a year-on-year decrease of 0.35% [1]. - Net profit attributable to shareholders was 4.076 billion yuan, reflecting a year-on-year increase of 0.63% [1]. - The net profit excluding non-recurring gains and losses was 3.162 billion yuan, showing a year-on-year growth of 14.76% [1]. - Basic earnings per share were 1.99 yuan [1]. - A cash dividend of 5.00 yuan (including tax) per 10 shares is proposed for all shareholders [1]. Product and Market Performance - The company’s power battery shipment volume reached 30.29 GWh, marking a year-on-year increase of 7.87% [1]. - The competitive pressure in the automotive market affected battery installation volumes due to underperformance in sales of certain passenger vehicle models [1]. - In the consumer battery sector, the company continues to lead with its lithium thionyl chloride batteries and SPC products, which are recognized as national champions [1]. - The company supplied over 2 billion electronic vaporizer batteries globally by the end of the reporting period [1]. - The shipment volume of consumer cylindrical batteries saw significant growth, with monthly production and sales exceeding 10 million units [1]. Emerging Markets and Innovations - The company is actively expanding into emerging markets, including BBU data center backup, eVTOL, drones, and aircraft applications, establishing leading product development partnerships with key clients [2]. - In the robotics sector, the company is providing comprehensive product solutions focused on high energy density, safety, and fast charging or battery swapping needs [2]. - The company’s energy storage business experienced a significant leap, with battery shipments reaching 50.45 GWh, a year-on-year increase of 91.90% [2]. - The launch of a 60 GWh super factory in December 2024 marks a new phase in the large-scale application of energy storage cells [2].

惠州亿纬锂能股份有限公司 独立董事2024年度述职报告 （二）独立性说明 在担任公司独立董事期间，本人未在公司担任除独立董事以外的任何职务，也未 在公司主要股东公司担任任何职务，与公司以及主要股东之间不存在妨碍本人进行独 立客观判断的关系，不存在影响独立董事独立性的情况，符合《上市公司独立董事管 理办法》《深圳证券交易所上市公司自律监管指引第2号——创业板上市公司规范运作》 等法律、法规、规范性文件及《公司章程》《公司独立董事工作制度》中关于独立董事 独立性的相关要求。 二、独立董事年度履职概况 （李春歌） 1 / 7 各位股东及股东代表： （一）出席董事会及股东大会情况 报告期内，本人作为惠州亿纬锂能股份有限公司（以下简称"公司"）第六届董事 会的独立董事，2024年度，本人严格按照《公司法》《上市公司独立董事管理办法》等 法律法规和《公司章程》《公司独立董事工作制度》等规定和要求，定期检查公司经营 情况，认真履行独立董事的职责，积极出席相关会议，充分发挥独立董事及专门委员 会的作用，努力维护公司整体利益和全体股东特别是中小股东的合法权益。现将本人 2024年度履行独立董事职责的情况报告如下： 一、 独立董 ...