惠州亿纬锂能股份有限公司 董事会薪酬与考核委员会关于公司第七期股票期权与限制性股 票激励计划相关事项的核查意见 惠州亿纬锂能股份有限公司（以下简称"公司""亿纬锂能"）董事会薪酬与考核 委员会根据《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》）《上市公司股权激励管理办法》（以下简称《管理办法》）等相 关法律法规、规范性文件及《公司章程》的相关规定，对公司《第七期股票期权与限 制性股票激励计划（草案）》（以下简称"本激励计划"）及其相关事项进行了核查，发 表核查意见如下： （5）中国证监会认定的其他情形。 2、公司本激励计划的制定、审议流程和内容符合《公司法》《证券法》《管理办法》 等有关法律法规及规范性文件的规定；对各激励对象限制性股票的授予安排、行权/归 属安排（包括授予数量、授予日、行权/授予价格、行权/归属条件等事项）未违反有关 法律法规的规定，未侵犯公司及全体股东的利益。本激励计划的相关议案尚需提交公 司股东会审议通过后方可实施。 3、公司不存在向激励对象提供贷款、贷款担保或任何其他财务资助的计划或安排。 4、公司实施本激励计划可以健全公司的激励机制，完善 ...

证券简称：亿纬锂能 证券代码：300014 惠州亿纬锂能股份有限公司 第七期股票期权与限制性股票激励计划 （草案）摘要 惠州亿纬锂能股份有限公司 二〇二六年二月 惠州亿纬锂能股份有限公司第七期股票期权与限制性股票激励计划（草案）摘要 声明 本公司及全体董事保证本激励计划不存在任何虚假记载、误导性陈述或者重 大遗漏，并对其内容的真实性、准确性和完整性承担个别和连带的法律责任。 本公司承诺，本激励计划相关信息披露文件不存在虚假记载、误导性陈述或 者重大遗漏。 所有激励对象承诺：若本公司因信息披露文件中有虚假记载、误导性陈述或 者重大遗漏，导致不符合授予权益或权益归属安排的，激励对象应当自相关信息 披露文件被确认存在虚假记载、误导性陈述或者重大遗漏后，将由本激励计划所 获得的全部利益返还本公司。 - 2 - 特别提示 一、本激励计划系惠州亿纬锂能股份有限公司（以下简称"公司""本公司"） 依据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股权激励 管理办法》《深圳证券交易所创业板股票上市规则》《深圳证券交易所创业板上 市公司自律监管指南第 1 号——业务办理》和其他有关法律、法规、规范性文件， 以及《惠 ...

惠州亿纬锂能股份有限公司第七期股票期权与限制性股票激励计划（草案） 证券简称：亿纬锂能 证券代码：300014 惠州亿纬锂能股份有限公司 第七期股票期权与限制性股票激励计划 （草案） 惠州亿纬锂能股份有限公司 二〇二六年二月 惠州亿纬锂能股份有限公司第七期股票期权与限制性股票激励计划（草案） 声明 本公司及全体董事保证本激励计划不存在任何虚假记载、误导性陈述或者重 大遗漏，并对其内容的真实性、准确性和完整性承担个别和连带的法律责任。 本公司承诺，本激励计划相关信息披露文件不存在虚假记载、误导性陈述或 者重大遗漏。 所有激励对象承诺：若本公司因信息披露文件中有虚假记载、误导性陈述或 者重大遗漏，导致不符合授予权益或权益归属安排的，激励对象应当自相关信息 披露文件被确认存在虚假记载、误导性陈述或者重大遗漏后，将由本激励计划所 获得的全部利益返还本公司。 - 2 - 惠州亿纬锂能股份有限公司第七期股票期权与限制性股票激励计划（草案） 二、本激励计划采取的激励工具为股票期权和限制性股票（第二类限制性股 票）。股票来源为公司向激励对象定向发行公司 A 股普通股及/或回购的公司 A 股普通股股票。 三、本激励计划拟向激励 ...

北京德恒（深圳）律师事务所 关于惠州亿纬锂能股份有限公司 第七期股票期权与限制性股票激励计划（草案） 的法律意见 深圳市福田区金田路 4018 号安联大厦 B 座 11 楼 电话:0755-88286488 传真:0755-88286499 邮编:100033 关于惠州亿纬锂能股份有限公司第七期股票期权 北京德恒（深圳）律师事务所 与限制性股票激励计划（草案）的法律意见 北京德恒（深圳）律师事务所 关于惠州亿纬锂能股份有限公司 第七期股票期权与限制性股票激励计划（草案） 的法律意见 德恒 06F20260088-00001 号 致：惠州亿纬锂能股份有限公司 北京德恒（深圳）律师事务所（以下简称"本所"或"德恒"）接受惠州亿纬锂 能股份有限公司（以下简称"公司"或"亿纬锂能"）的委托，作为公司第七期股票 期权与限制性股票激励计划项目（以下简称"本次激励计划"）的特聘专项法律顾 问。现本所律师根据《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》"）及中国证券监督管理委员会（以 下简称"中国证监会"）发布的《上市公司股权激励管理办法》（以下简称"《激 励管理办法》 ...

为保证公司股权激励计划的顺利进行，现根据《中华人民共和国公司法》《中 华人民共和国证券法》《上市公司股权激励管理办法》《深圳证券交易所创业板股 票上市规则》《深圳证券交易所创业板上市公司自律监管指南第 1 号——业务办 理》等有关法律、法规和规范性文件、以及《公司章程》、公司股权激励计划的 相关规定，并结合公司的实际情况，特制定本办法。 一、总则 惠州亿纬锂能股份有限公司 第七期股票期权与限制性股票激励计划实施考核管理办法 惠州亿纬锂能股份有限公司（以下简称"公司"）为进一步完善公司法人治 理结构，健全公司的激励约束机制，增强公司董事、高级管理人员、中层管理人 员及核心骨干团队对实现公司持续、快速、健康发展目标的责任感、使命感，充 分调动其积极性，使其更诚信勤勉地开展工作，以保证公司业绩稳步提升，确保 公司发展战略和经营目标的实现，公司拟实施第七期股票期权与限制性股票激励 计划（以下称"股权激励计划"）。 1.1 考核评价必须坚持公正、公平、公开的原则，严格按照本办法和考核对 象的工作业绩进行评价，实现股权激励奖励与本人工作业绩、工作态度紧密结合。 1.2 本办法适用于股权激励计划的激励对象，包括本公司（含控 ...

Investment Rating - The industry investment rating is "Overweight" (maintained), indicating that the industry index is expected to outperform the market index by more than 10% over the next six months [5]. Core Insights - In January 2026, the production and sales of new energy vehicles (NEVs) showed stable year-on-year growth but significant month-on-month declines due to seasonal factors and policy changes regarding purchase tax and subsidies [4]. - The penetration rate of NEVs reached 40.3% in January, a year-on-year increase of 1.3 percentage points, but a month-on-month decrease of 12 percentage points [4]. - The production of power and energy storage batteries in January was 168 GWh, a month-on-month decrease of 16.7% but a year-on-year increase of 55.9% [4]. - The sales of power and energy storage batteries were 148.8 GWh, with a month-on-month decline of 25.4% and a year-on-year increase of 85.1% [4]. - Energy storage battery sales accounted for 31% of total sales in January, with a year-on-year growth of 164% [4]. - The report anticipates a rebound in demand for lithium batteries post the Spring Festival, with a significant recovery in production expected in March [4]. Summary by Sections New Energy Vehicle Market - In January 2026, NEV production and sales were 1.041 million and 945,000 units, respectively, with year-on-year growth of 2.5% and 0.1%, but month-on-month declines of 39.4% and 44.7% [4]. - Domestic NEV sales were 643,000 units, down 18.9% year-on-year and 54.4% month-on-month [4]. - Exports of NEVs reached 302,000 units, doubling year-on-year and increasing by 0.5% month-on-month [4]. Battery Production and Sales - The total production of power and energy storage batteries was 168 GWh, with power batteries accounting for 102.7 GWh (69% of total sales) and energy storage batteries 46.1 GWh (31% of total sales) [4]. - The export volume of batteries was 24.1 GWh, with power batteries making up 17.7 GWh and energy storage batteries 6.4 GWh [4]. Investment Recommendations - The report suggests focusing on leading companies in the lithium battery supply chain, particularly in the solid-state battery sector, which is expected to drive demand for materials and equipment upgrades [4]. - Key companies to watch include CATL, Yiwei Lithium Energy, Keda Industrial, and others [4].

Investment Rating - The report assigns a "Buy" rating to several companies in the battery industry, including CATL (宁德时代), EVE Energy (亿纬锂能), Guoxuan High-Tech (国轩高科), and others, indicating a positive outlook for their stock performance [3][4]. Core Insights - In January 2026, the installed capacity of power batteries in China experienced a seasonal decline, with a total of 42.0 GWh, reflecting an 8.4% year-on-year increase but a 57.2% month-on-month decrease due to the Spring Festival [4]. - Exports of batteries remained robust, with a total export of 24.1 GWh in January, marking a 38.3% year-on-year increase, although it was down 26.0% month-on-month [4]. - The global power battery market is expected to continue its high growth trajectory in 2025, with a projected increase of 31.7% to 1,187 GWh, and Chinese manufacturers are expected to gain market share [4]. - The performance of leading companies in the lithium battery supply chain is showing signs of recovery, with significant profit increases forecasted for several key players [4]. Summary by Sections Installed Capacity and Exports - In January 2026, the installed capacity of power batteries was 42.0 GWh, with a year-on-year increase of 8.4% and a month-on-month decrease of 57.2% [4]. - The export volume for batteries was 24.1 GWh, with a year-on-year increase of 38.3% and a month-on-month decrease of 26.0% [4]. Market Trends - The global power battery market is projected to grow by 31.7% in 2025, reaching 1,187 GWh, with Chinese manufacturers increasing their market share [4]. - CATL and BYD's global market shares are expected to rise to 30% and 7.9%, respectively, reflecting a year-on-year increase of 3.0 and 3.8 percentage points [4]. Company Performance - Key companies in the lithium battery sector are expected to report significant profit increases, with Guoxuan High-Tech forecasting a net profit growth of 107% to 149% [4]. - The overall performance of the lithium battery supply chain is entering a recovery phase, with leading companies showing early signs of performance elasticity [4].

Core Viewpoint - The article highlights the successful launch of the world's first large-scale application of the 628Ah energy storage battery system, marking a significant advancement in the energy storage industry and establishing a solid foundation for high-quality development in this sector [2][3]. Group 1: Project Launch and Collaboration - On January 31, 2026, a 400MWh energy storage power station utilizing 628Ah batteries officially commenced operations, featuring 80 sets of 628Ah batteries integrated into a 5MWh storage DC system [2]. - A strategic cooperation agreement for a future 10GWh large battery system was signed between Beijing State Grid Technology and EVE Energy, elevating their collaboration to a new strategic level [2][4]. Group 2: Technological Advancements - The successful implementation of the 200MW/400MWh independent energy storage project demonstrates that the 628Ah large battery technology is fully capable of supporting stable and efficient operation in grid-level projects [3]. - EVE Energy has achieved significant milestones with over 1 million large batteries produced, validating both the scale of manufacturing and the maturity of the technology [3]. Group 3: Industry Positioning and Future Directions - The collaboration between EVE Energy and State Grid Technology signifies a shift from single project delivery to a long-term, deep strategic partnership focused on future growth [4][6]. - EVE Energy aims to lead the industry towards a more sustainable direction by enhancing core technology, system value, and ecological capabilities, while continuing to innovate and expand the application of reliable energy storage technologies [8].

Investment Rating - The report maintains an investment rating of "Outperform" for the lithium battery industry [6][10]. Core Insights - The lithium battery sector index outperformed the CSI 300 index in January 2026, with a rise of 3.31% compared to the CSI 300's 1.65% [3][10]. - In January 2026, China's new energy vehicle sales slightly increased to 945,000 units, a year-on-year growth of 0.11%, while the power battery installation reached 42.0 GWh, up 8.25% year-on-year [6][16]. - The prices of upstream raw materials have generally increased, with battery-grade lithium carbonate and lithium hydroxide prices rising by 19.17% and 26.67% respectively since early January 2026 [6][44][46]. - The report emphasizes the overall upward trend in industry prosperity, driven by domestic and international developments, price trends in sub-sectors, monthly sales, and industry growth expectations [6][10]. Summary by Sections 1. Market Review - The lithium battery sector index showed a strong performance in January 2026, outperforming the CSI 300 index by 1.66 percentage points [3][10]. - Among individual stocks, 55 stocks in the lithium battery concept sector rose, while 49 fell, with a median increase of 0.87% [10]. 2. New Energy Vehicle Sales and Industry Prices - In January 2026, new energy vehicle sales in China were 945,000 units, with a monthly market share of 40.28% [6][16]. - The report forecasts continued growth in the new energy vehicle sector, despite a projected slowdown in sales growth due to policy changes and base effects [20][23]. 3. Industry and Company News - The report highlights significant industry developments, including the establishment of a large electric vehicle charging network in China, which supports over 40 million new energy vehicles [58]. - Notable partnerships and technological advancements in the battery sector are also discussed, indicating ongoing innovation and collaboration within the industry [58].

Group 1 - The energy storage battery sector is experiencing a rise, with the E Fund Energy Storage Battery ETF (159566) increasing by 2.15% [1] - Recently, China Huadian's 12GWh energy storage system bidding average price reached 0.55 yuan/Wh, indicating a significant increase and reflecting a tight supply-demand situation [1] - The issuance of the notice on improving the generation-side capacity price mechanism provides substantial compensation for energy storage capacity, enhancing revenue for storage projects and alleviating market concerns about the continuity of local government policies [1] Group 2 - The E Fund Energy Storage Battery ETF (159566) focuses on the energy storage industry chain and includes major companies such as CATL, Sungrow, EVE Energy, and Inovance [2] - As of February 11, 2026, the E Fund Energy Storage Battery ETF (159566) has seen a net inflow of 615 million yuan over the past 20 days, with a total size of 4.658 billion yuan, making it the largest ETF product tracking this index [2]