一、事件：CIBF2025 由中国化学与物理电源行业协会主办的深圳国际电池展（第十七届深圳国际电池技术交流会/展览会，CIBF2025）将于2025年5月15日至17日举办。 该展会系全球规模最大、规格最高的新能源行业盛会之一，预计国内外参展商数量合计将史无前例地超过3200家，宁德时代、比亚迪、亿纬锂能等全球 TOP10电池企业将携前沿科技成果亮相。 大会将围绕"动力电池、储能电池和燃料电池"这一核心主题，集中且全面地展示全球范围内的动力电池、储能电池、3C 电池、充换电设备及其配套设施、 氢能及燃料电池，还有各种电池材料、制造设备、动力及储能系统解决方案等。 此外本次大会将重点展示近两年来我国在各类新能源乘用车、客车、物流车、载重卡车、船舶等所使用的动力电池、燃料电池以及储能领域所取得的一系列 成果。 会议部分议程如下： | | | | CIBF2025 先进电池前沿技术研讨会 | | | | | --- | --- | --- | --- | --- | --- | --- | | 第一天 | 13:30- 17:30 | | | 大会开幕式:绿色能源 驱动未来 | | | | | 9:00- 12:0 ...

在消费电池方面，亿纬锂能持续领跑，新兴市场拓展加大。消费电池作为亿纬锂能的传统强项，亿纬锂 能依然保持领先地位。锂亚硫酰氯电池、SPC电容器等产品稳居国家级单项冠军地位，2024年电子雾化 器电池全球累计出货超20亿只。同时，公司在人形机器人、eVTOL(电动垂直起降飞行器)、无人机等新 兴领域完成样品交付，单月小圆柱电池产销量突破1亿只，展现出强大的市场响应能力和技术储备。 4月24日晚间，亿纬锂能(股票代码：300014)发布2025年一季报，一季度公司营收127.96亿元，同比上升 37.34%；扣非归母净利润8.18亿元，同比上升16.60%。在全球新能源汽车产业蓬勃发展和储能需求爆发 式增长的大背景下，作为锂电池领域的领军企业，公司凭借技术创新、全球化布局和战略聚焦，不仅巩 固了行业地位，更在多个关键领域实现了突破。 在储能电池方面，亿纬锂能业务增长迅猛，全球市占率稳步提升。一季度，公司储能电池出货量达 12.67GWh，同比增长80.54%，主要受益于全球储能市场需求激增及公司产品的高质量与稳定交付能 力。回顾2024年，亿纬锂能储能业务迎来迅猛增长，全年出货量达50.45GWh，同比飙升91.9 ...

Group 1: Aier Eye Hospital - In 2024, Aier Eye Hospital achieved an outpatient volume of 16.94 million, a year-on-year increase of 12.14% [1] - The company reported a total revenue of 20.98 billion yuan, reflecting a growth of 3.02% compared to the previous year [2] - The net profit attributable to shareholders was 3.56 billion yuan, up by 5.87% year-on-year [2] - The company introduced several advanced medical technologies and products, including the INTENSITY™ intraocular lens and new dry eye treatment technology [1][3] Group 2: Tonghuashun - Tonghuashun reported a revenue of 4.19 billion yuan in 2024, marking a 17.47% increase from the previous year [5] - The net profit attributable to shareholders reached 1.82 billion yuan, a significant growth of 30% year-on-year [4][5] - The increase in revenue and profit was primarily driven by a recovery in the securities market and rising demand for financial information services [4] Group 3: Yiwei Lithium Energy - Yiwei Lithium Energy achieved a revenue of 1.28 billion yuan in Q1 2025, with a net profit of 110.11 million yuan, reflecting a 16.60% increase in net profit [7] - The company reported a significant increase in the shipment of energy storage batteries, with a year-on-year growth of 80.54% [8] - The company is expanding into emerging markets such as eVTOL and drones, with ongoing projects and production facilities being established [9] Group 4: Huadong Medicine - Huadong Medicine reported a revenue of 10.74 billion yuan in Q1 2025, a 3.12% increase year-on-year [10] - The net profit attributable to shareholders was 914.71 million yuan, up by 6.06% compared to the same period last year [11] - The company achieved its highest historical level of net profit excluding non-recurring gains and losses, reaching 897.34 million yuan [10] Group 5: Muyuan Foods - Muyuan Foods reported a revenue of 36.06 billion yuan in Q1 2025, a year-on-year increase of 37.26% [17] - The company turned a profit with a net profit of 44.91 billion yuan, compared to a loss of 23.79 billion yuan in the same period last year [18] - The significant growth was attributed to increased pig prices and sales [17] Group 6: China Aluminum - China Aluminum reported a revenue of 55.78 billion yuan in Q1 2025, with a net profit of 3.54 billion yuan, reflecting a year-on-year increase of 58.78% [21] - The company successfully managed market price fluctuations, resulting in increased product sales and profits [21] Group 7: Hengrui Medicine - Hengrui Medicine achieved a revenue of 72.06 billion yuan in Q1 2025, a 20.14% increase year-on-year [22] - The net profit attributable to shareholders was 18.74 billion yuan, up by 36.9% compared to the previous year [22] - The increase in profit was significantly influenced by a licensing payment received during the reporting period [22] Group 8: Bull Group - Bull Group reported a revenue of 16.83 billion yuan in 2024, reflecting a 7.24% increase year-on-year [13] - The net profit attributable to shareholders was 4.27 billion yuan, a growth of 10.39% compared to the previous year [13] - The company experienced growth in its electrical connection and smart lighting businesses, as well as rapid development in its new energy sector [14]

惠州亿纬锂能股份有限公司 章程 目 录 第一节 董事 1/ 63 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东大会 第一节 股东 第二节 股东大会的一般规定 第三节 股东大会的召集 第四节 股东大会的通知 第五节 股东大会的召开 第六节 股东大会提案 第七节 股东大会的表决和决议 第五章 董事会 第二节 公告 2/ 63 第二节 独立董事 第三节 董事会 第四节 董事会秘书 第五节 董事会专门委员会 第六章 高级管理人员 第七章 监事会 第一节 监事 第二节 监事会 第三节 监事会决议 第八章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第九章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资或减资 第二节 解散和清算 第十章 通知和公告 第一节 通知 第十一章 修改章程 第十二章 股东大会认为需要规定的其他事项 第十三章 附则 第一章 总 则 第一条 为维护惠州亿纬锂能股份有限公司（以下简称"公司"）及其股东和债 权人的合法权益，规范公司的组织和行为，根据《 ...

惠州亿纬锂能股份有限公司 惠州亿纬锂能股份有限公司董事会 二〇二五年四月二十四日 1 / 1 章程修正案 根据《公司法》《证券法》《上市公司章程指引》等有关法律法规的规定，结合公司业 务发展需要，公司对《公司章程》作相应修订。具体情况如下： | 原条款 | 修订后的条款 | | --- | --- | | 第十四条 经公司登记机关核准，公司 | 第十四条 经公司登记机关核准，公 | | 经营范围：电池制造；电池销售；新材料技 | 司经营范围：电池制造；电池销售；新材料 | | 术研发；新兴能源技术研发；合成材料制造 | 技术研发；新兴能源技术研发；合成材料制 | | （不含危险化学品）；合成材料销售；金属 | 造（不含危险化学品）；合成材料销售；金 | | 材料制造；金属材料销售；新型金属功能材 | 属材料制造；金属材料销售；新型金属功能 | | 料销售；高性能有色金属及合金材料销售； | 材料销售；高性能有色金属及合金材料销 | | 智能仪器仪表制造；智能仪器仪表销售；技 | 售；智能仪器仪表制造；智能仪器仪表销售； | | 术服务、技术开发、技术咨询、技术交流、 | 技术服务、技术开发、技术咨询、技术交流 ...

证券代码：300014 证券简称：亿纬锂能 公告编号：2025-059 惠州亿纬锂能股份有限公司 关于 2024 年度股东大会增加临时提案的公告暨召开 2024 年度股东大会的补充通知 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。 惠州亿纬锂能股份有限公司（以下简称"公司"）于2025年4月18日在巨潮资讯 网披露了《关于召开2024年度股东大会的通知》（公告编号：2025-052），定于2025 年5月8日（星期四）14:30召开2024年度股东大会。2025年4月24日，公司第六届董事 会第五十一次会议审议通过了《关于修订<公司章程>的议案》。公司董事会收到公司 实际控制人刘金成先生（直接和间接持有公司股份合计占公司总股本19.80%）的函， 提议将上述议案作为临时提案提交公司2024年度股东大会审议。根据《公司法》《上 市公司股东大会规则》和《公司章程》的有关规定：单独或合计持有3%以上股份的股 东，可以在股东大会召开10日前提出临时提案并书面提交召集人。召集人应当在收到 提案后2日内发出股东大会补充通知，公告临时提案的内容。 经董事会核查：截至本公告 ...

证券代码：300014 证券简称：亿纬锂能 公告编号：2025-058 惠州亿纬锂能股份有限公司 第六届监事会第四十九次会议决议公告 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。 惠州亿纬锂能股份有限公司（以下简称"公司""亿纬锂能"）第六届监事会第四 十九次会议于 2025 年 4 月 24 日在广东省惠州市仲恺高新区惠风七路 38 号亿纬锂能 零号会议室采用现场表决的方式召开。本次会议的会议通知及相关资料于 2025 年 4 月 22 日以邮件方式送达各位监事，全体监事知悉本次会议的审议事项，并充分表达意见。 本次会议由监事会主席祝媛主持，应参加会议监事 3 名，实际参加监事 3 名。本 次会议的召开符合《公司章程》规定的法定人数。 惠州亿纬锂能股份有限公司监事会 2025 年 4 月 25 日 1 / 1 会议的召集和召开符合《中华人民共和国公司法》和《公司章程》的有关规定。 经表决，形成以下决议： 一、审议通过了《关于<公司 2025 年第一季度报告>的议案》 经审核，公司董事会编制和审核《公司 2025 年第一季度报告》的程序符合法律法 规和中国证监 ...

行证券代码：300014 证券简称：亿纬锂能 公告编号：2025-057 惠州亿纬锂能股份有限公司 第六届董事会第五十一次会议决议公告 公司董事认真审阅了《公司 2025 年第一季度报告》，认为《公司 2025 年第一季度 报告》能够真实、准确、完整地反映公司的实际情况，公司的董事、监事及高级管理人 员均对报告出具了书面确认意见。《公司 2025 年第一季度报告》的具体内容详见公司 同日在创业板信息披露网站巨潮资讯网披露的相关公告。 本议案表决结果：7 票同意，0 票反对，0 票弃权，获得通过。 二、审议通过了《关于修订<公司章程>的议案》 根据《公司法》《证券法》《上市公司章程指引》等有关法律法规的规定，结合公司 业务发展需要，公司对《公司章程》作相应修订。 具体内容详见公司同日在创业板信息披露网站巨潮资讯网披露的《公司章程》和 《公司章程修正案》。 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。 惠州亿纬锂能股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日在广东省惠 州市仲恺高新区惠风七路 38 号亿纬锂能零号会议室采用通讯表决的方式召开第 ...

Core Viewpoint - EVE Energy (300014.SZ) reported a strong performance in Q1 2025, showcasing resilience in the face of deep adjustments in the new energy industry, with significant revenue growth and expansion in battery shipments [1] Financial Performance - The company achieved operating revenue of 12.796 billion yuan, representing a year-on-year increase of 37.34% [1] - The net profit attributable to the parent company, excluding non-recurring items, was 0.817 billion yuan, up 16.60% year-on-year [1] Product and Market Growth - EVE Energy's shipments of power batteries reached 10.17 GWh in Q1, marking a year-on-year growth of 57.58%, significantly outpacing the industry average [1] - The company is actively expanding into emerging markets such as eVTOL, drones, and robotics, with some projects having completed initial sample deliveries [1] International Expansion - The company's small cylindrical battery factory in Malaysia has been completed and is now in production, with energy storage projects expected to begin mass production next year [1] - The establishment of a base in Hungary is underway, indicating that the international strategy may open a second growth curve for the company [1]

Financial Performance - The company's revenue for Q1 2025 reached ¥12.80 billion, a 37.34% increase compared to ¥9.32 billion in the same period last year[4]. - Net profit attributable to shareholders was ¥1.10 billion, reflecting a 3.32% increase from ¥1.07 billion year-on-year[4]. - The net profit excluding non-recurring items was ¥817.72 million, up 16.60% from ¥701.28 million in the previous year[4]. - Total operating revenue for the current period reached ¥12,796,142,215.48, a significant increase of 37.6% compared to ¥9,317,321,354.65 in the previous period[26]. - Net profit for the current period was ¥1,164,703,809.72, representing an increase of 10.4% compared to ¥1,055,311,277.97 from the previous period[27]. - The company reported a basic earnings per share of ¥0.54, up from ¥0.52 in the previous period[28]. - The company reported a total comprehensive income of ¥1,220,827,368.71, compared to ¥1,056,705,910.20 in the previous period, showing an increase of 15.5%[28]. Cash Flow - The cash flow from operating activities turned positive at ¥892.14 million, a significant improvement of 150.94% compared to a negative cash flow of ¥1.75 billion in the same period last year[4]. - Cash flow from operating activities was ¥9,946,128,215.04, compared to ¥6,073,168,517.90 in the previous period, indicating a growth of 63.1%[30]. - Net cash flow from operating activities was CNY 892,143,948.57, a significant recovery from a negative CNY 1,751,380,202.07[31]. - Cash inflow from financing activities was CNY 8,106,795,447.15, significantly higher than CNY 3,634,334,954.32[32]. - Net cash flow from financing activities reached ¥5,640,411,936.85, marking a 170.81% increase due to the issuance of convertible bonds during the reporting period[16]. - The ending cash and cash equivalents balance was CNY 12,898,868,703.42, up from CNY 8,439,560,878.56[32]. Assets and Liabilities - The company's total assets increased by 7.54% to ¥108.50 billion from ¥100.89 billion at the end of the previous year[5]. - Total assets reached ¥108,500,838,294.33, up from ¥100,890,624,125.27, reflecting overall asset growth[22]. - The company's total current assets increased to ¥43,260,395,552.93 from ¥37,984,679,070.74, indicating a growth in liquidity[22]. - Total liabilities increased to ¥67,248,685,643.23, compared to ¥59,891,437,252.63 in the previous period, reflecting a growth of 12.8%[24]. - The total liabilities decreased from ¥37,984,679,070.74 to ¥36,000,000,000, indicating improved financial stability[22]. - Non-current liabilities totaled ¥27,980,657,057.75, an increase from ¥20,053,238,122.53, marking a rise of 39.5%[24]. Market Position and Growth Strategy - The company’s market share in the new energy commercial vehicle segment reached 13.41%, maintaining the second position in the domestic market[11]. - The company is focusing on expanding its market presence and enhancing product development strategies to drive future growth[20]. Operating Costs and Profitability - The gross profit margin for the reporting period was impacted by a 37.45% increase in operating costs, which rose to ¥10.60 billion from ¥7.71 billion[15]. - Total operating costs amounted to ¥12,042,955,870.66, up 34.5% from ¥8,934,901,558.36 in the prior period[26]. - Research and development expenses were ¥609,186,828.11, a decrease of 15.7% from ¥722,695,537.97 in the previous period[27]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 142,492, with no preferred shareholders having restored voting rights[18]. - The largest shareholder, Tibet Yiwei Holdings Co., Ltd., holds 32.02% of shares, amounting to 655,064,787 shares, with 354,990,000 shares pledged[18].