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亿纬锂能(300014) - 独立董事提名人声明与承诺(杜小鹏)
2025-10-10 12:31
惠州亿纬锂能股份有限公司 独立董事提名人声明与承诺 √ 是 □ 否 如否,请详细说明:______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定不 得担任公司董事的情形。 √ 是 □ 否 如否,请详细说明:______________________________ 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证券 交易所业务规则规定的独立董事任职资格和条件。 √ 是 □ 否 如否,请详细说明:______________________________ 四、被提名人符合公司章程规定的独立董事任职条件。 提名人惠州亿纬锂能股份有限公司董事会现就提名杜小鹏为惠州亿纬锂能 股份有限公司第七届董事会独立董事候选人发表公开声明。被提名人已书面同 意作为惠州亿纬锂能股份有限公司第七届董事会独立董事候选人(参见该独立 董事候选人声明)。本次提名是在充分了解被提名人职业、学历、职称、详细 的工作经历、全部兼职、有无重大失信等不良记录等情况后作出的,本提名人 认为被提名人符合相关法律、行政法规、部门规章、规范性文件、深圳证券交 易所业务规则及公 ...
亿纬锂能(300014) - 独立董事候选人声明与承诺(谢石松)
2025-10-10 12:31
惠州亿纬锂能股份有限公司 独立董事候选人声明与承诺 声明人谢石松作为惠州亿纬锂能股份有限公司第七届董事会独立董事候选 人,已充分了解并同意由提名人惠州亿纬锂能股份有限公司董事会提名为惠州 亿纬锂能股份有限公司(以下简称该公司)第七届董事会独立董事候选人。现 公开声明和保证,本人与该公司之间不存在任何影响本人独立性的关系,且符 合相关法律、行政法规、部门规章、规范性文件、深圳证券交易所业务规则及 公司股票上市地证券交易所的相关规则对独立董事候选人任职资格及独立性的 要求,具体声明并承诺如下事项: 一、本人已经通过惠州亿纬锂能股份有限公司第六届董事会提名委员会或 者独立董事专门会议资格审查,提名人与本人不存在利害关系或者其他可能影 响独立履职情形的密切关系。 如否,请详细说明:______________________________ √ 是 □ 否 如否,请详细说明:______________________________ 二、本人不存在《中华人民共和国公司法》第一百七十八条等规定不得担 任公司董事的情形。 √ 是 □ 否 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易 所业务规则规定的 ...
亿纬锂能(300014) - 关于召开2025年第四次临时股东会的通知
2025-10-10 12:30
证券代码:300014 证券简称:亿纬锂能 公告编号:2025-127 惠州亿纬锂能股份有限公司 关于召开 2025 年第四次临时股东会的通知 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。 根据《中华人民共和国公司法》《惠州亿纬锂能股份有限公司章程》的规定,惠 州亿纬锂能股份有限公司(以下简称"公司")决定于2025年10月27日(星期一)14:30 召开2025年第四次临时股东会,具体情况如下: 一、召开会议的基本情况 1、股东会届次:2025年第四次临时股东会 (2)网络投票时间:通过深圳证券交易所(以下简称"深交所")系统进行网 络投票的具体时间为2025年10月27日9:15—9:25,9:30—11:30,13:00—15:00;通过深 交所互联网投票的具体时间为2025年10月27日9:15—15:00。 5、会议召开方式:采取现场投票和网络投票相结合的方式。 (1)现场投票:包括本人出席及通过填写授权委托书授权他人出席。 (2)网络投票:公司将通过深交所交易系统和互联网投票系统(网址: http://wltp.cninfo.com.cn)向公司股 ...
亿纬锂能(300014) - 第六届董事会第五十七次会议决议公告
2025-10-10 12:30
证券代码:300014 证券简称:亿纬锂能 公告编号:2025-125 惠州亿纬锂能股份有限公司 第六届董事会第五十七次会议决议公告 出席会议的董事对以上候选人进行逐项表决: 1、关于提名刘金成先生为公司第七届董事会非独立董事候选人的议案 表决情况:同意8票,反对0票,弃权0票。 2、关于提名刘建华先生为公司第七届董事会非独立董事候选人的议案 表决情况:同意8票,反对0票,弃权0票。 1 / 8 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")于 2025 年 10 月 10 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 式召开第六届董事会第五十七次会议。本次会议由董事长刘金成先生主持,应参加会 议董事 8 名,实际参加 8 名。本次会议的召开符合《公司章程》规定的法定人数。 本次会议的会议通知及相关资料于 2025 年 9 月 30 日以邮件方式送达各位董事, 全体董事知悉本次会议的审议事项,并充分表达意见。公司高级管理人员列席了本次 会议。 会议的召集和召开符合《中华人 ...
储能的结构性需求确立,经济性加速兑现,推动储能行业景气度继续维持高位
证书编号:S1080524120001 电话:0755-23838533 邮箱:guoqiang@fcsc.com 风险提示:政策变动风险,市场机制完善不及预期的风险,并网消纳风险,下游 需求不如预期,原材料价格上涨超预期等。 请务必阅读正文后免责条款部分 证券研究报告 行业研究 2025 年 10 月 10 日 储能的结构性需求确立,经济性加速兑现,推动储能 行业景气度继续维持高位 第一创业证券研究所 第 1 页 共 7 页 核心观点: 新能源发电并网比例的迅速提高使储能从"可选项"变为"必选项"。以欧 盟为例,随着新能源发电占比达到 28.5%,出现了一系列问题:电价波动与 "负电价"问题;弃风弃光现象频发;系统惯量与频率质量承压;配电网承 载能力不足等。这些问题的共性根因有:时间错配;空间错配;同步机组退 出现象与系统惯量供给缺口;市场与规制配套不到位等。据 ENTSO-E 测算, 在欧盟层面,如果到 2030 年前额外配置约 56GW 储能,可将系统弃风弃光减 少约 30TWh/年,年度系统成本降低 80 亿欧元,每年减少约 1900 万吨二氧化 碳排放量。 分析师:郭强 电力系统的储能配套建设分为两 ...
九月“储能出海”捷报频传,海外订单规模超20GWh
Core Insights - Chinese energy storage companies are experiencing a surge in international contracts, marking a significant breakthrough in global markets [2] - Major players like Trina Storage, Hicharge, and others are securing large-scale orders ranging from hundreds of MWh to several GWh, indicating strong product capabilities and delivery performance [2] Group 1: Trina Storage - Trina Storage signed a strategic cooperation agreement with Japan's Tohoku Electric Power, committing to supply 500 MWh of large-scale storage systems starting in 2025 [3] - The company is also developing a 500 MW/2000 MWh battery storage project in Victoria, Australia, with an investment of approximately 2.18 billion RMB, expected to be completed by the end of 2027 [3] - Trina Storage has secured contracts totaling 2.48 GWh for energy storage products across China, Latin America, and the Asia-Pacific region [3][4] Group 2: Hicharge - Hicharge has signed a supply agreement for 2 GWh of storage systems with Solarpro, a leading European solar EPC [5] - The company is also collaborating with FRV to deploy a 500 MWh storage system in Victoria, Australia, which includes long-term service support [5] - A partnership with BOS Power aims to deploy 3 GWh of storage systems in Denmark, Sweden, Finland, and Norway by 2027 [6] Group 3: EVE Energy - EVE Energy has reached a strategic cooperation with TSL Assembly to deploy 1 GWh of storage systems in Central and Eastern Europe between 2026 and 2030 [7] - The company also signed a 500 MWh agreement with CommVOLT to enhance grid stability and renewable energy integration in the region [7] Group 4: Ruipu Lanjun - Ruipu Lanjun signed a supply agreement with Energy Vault for 3 GWh of storage systems to be delivered in 2026, focusing on markets in Australia, the US, and Europe [8][9] Group 5: Other Companies - Zhongqi New Energy received a 2 GWh order from ACME Solar Holdings for battery storage systems in India [10] - Jingkong Energy announced a 600 MWh project in Finland, marking a record for single supplier procurement in the local market [11] - Yuanxin Storage signed agreements for over 5 GWh of projects in Poland, showcasing its technical and product support capabilities [12] - Xixing Charging entered the Indian market with a nearly 1 GWh storage order [13] - Kubo Energy is set to collaborate with Paneco Group for approximately 2.5 GWh of storage systems in Europe [14] - Tianneng signed a strategic cooperation agreement for 2 GW of storage equipment in Africa [15][16] - Linyang Energy will provide 275 MWh of storage solutions for a project in Poland [17] Conclusion - The recent surge in international contracts signifies a comprehensive global market penetration by Chinese energy storage companies, evolving from simple product supply to collaborative development and full lifecycle services [17]
锂电池产业链双周报(2025/09/26-2025/10/09):两部门对锂电池等相关物项实施出口管制-20251010
Dongguan Securities· 2025-10-10 09:41
锂电池产业链 超配(维持) 锂电池产业链双周报(2025/09/26-2025/10/09) 行 两部门对锂电池等相关物项实施出口管制 2025 年 10 月 10 日 投资要点: S0340512090001 电话:0769-22119455 邮箱:hxy3@dgzq.com.cn 锂电池指数走势 分析师:黄秀瑜 业 周 SAC 执业证书编号: 行情回顾:截至2025年10月9日,锂电池指数近两周上涨5.09%,跑赢沪 深300指数2.57个百分点;锂电池指数本月至今累计上涨1.52%,跑赢沪 深300指数0.04个百分点;锂电池指数年初至今上涨64.43%,跑赢沪深300 指数44.75个百分点。 报 锂电池产业链近两周价格变动: 锂盐:截至2025年10月9日,电池级碳酸锂均价7.29万元/吨,近两周下 跌0.82%;氢氧化锂(LiOH 56.5%)报价7.16万元/吨,近两周价格持稳。 正极材料:磷酸铁锂报价3.43万元/吨,近两周价格持稳;NCM523、NCM622、 NCM811分别报价12.30万元/吨、12.50万元/吨、14.95万元/吨,近两周 分别上涨5.13%、3.73%、2.40%。 ...
电池板块10月10日跌6.99%,利元亨领跌,主力资金净流出169.03亿元
证券之星消息,10月10日电池板块较上一交易日下跌6.99%,利元亨领跌。当日上证指数报收于 3897.03,下跌0.94%。深证成指报收于13355.42,下跌2.7%。电池板块个股涨跌见下表: | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 000000 | 中国宝安 | -8006.74万 | 7.65% | -112.27万 | -0.11% | -7894.47万 | -7.54% | | 300409 道氏技术 | | 3565.74万 | 1.69% | 4773.60万 | 2.27% | -8339.34万 | -3.96% | | 688353 华盛锂电 | | 1771.12万 | 4.13% | 110.96万 | 0.26% | -- 1882.08万 | -4.39% | | 301292 海科新源 | | 1555.85万 | 2.15% | -2627.62万 | -3.63% | ...
锂电出口管控加严,利好生产高端材料和有海外产能的公司:对商务部与海关总署公布对锂电池和相关材料实施出口管制的解读
Investment Rating - The industry investment rating is positive, indicating an overweight outlook for the lithium battery sector due to recent export control measures [3][12]. Core Insights - The recent export controls on lithium batteries and related materials are expected to benefit companies with high-end product capabilities and overseas production capacity. The measures aim to prevent the uncontrolled spread of high-end lithium battery technologies and enhance China's bargaining power in international trade [3][4]. - The export restrictions are not expected to have a significant short-term impact on the battery, cathode, and anode sectors, as companies can still export through licensing and other means. The current energy density of exported liquid batteries is primarily between 200-280 Wh/kg, which means the new restrictions will have a limited effect [3][4]. - The report suggests focusing on companies like CATL, Yiwei Lithium Energy, and others that have overseas production capabilities, as the premium for high-end products is likely to increase under the new export control policies [3][4]. Summary by Sections Export Control Measures - On October 9, 2025, the Ministry of Commerce and the General Administration of Customs announced export controls on lithium batteries and artificial graphite anode materials, effective from November 8, 2025. This includes specific requirements for high energy density batteries and advanced cathode materials [3][4]. Impact on Industry - The export controls are designed to safeguard high-end technology from leaking abroad and to strengthen domestic industry competitiveness. The policy reflects a trend towards controlling the export of high-end products and technologies [3][4]. Investment Recommendations - The report recommends investors pay attention to battery manufacturers such as CATL, Yiwei Lithium Energy, and others, as well as material companies with overseas production like Hunan Youneng and others, due to their potential to benefit from the new export restrictions [3][4].
锂电出口管控加严,利好生产高端材料和有海外产能的公司
Investment Rating - The industry investment rating is "Overweight" indicating a positive outlook for the lithium battery sector [3][9]. Core Insights - The recent export control measures on lithium batteries and related materials by the Ministry of Commerce and the General Administration of Customs are aimed at preventing the uncontrolled spread of high-end lithium battery technologies and enhancing China's competitive edge in the global market [3]. - The export controls are expected to have limited short-term impact on the battery, cathode, and anode sectors, as companies can still export through licensing and other means [3]. - Companies with overseas production capacity and those producing high-end products are likely to benefit from these export restrictions, as the premium for high-end products is expected to increase [3]. Summary by Sections Export Control Details - Effective from November 8, 2025, the export control applies to lithium batteries with energy density ≥300wh/kg, high-density lithium iron phosphate, and related production equipment [3]. - The policy aims to mitigate risks of technology leakage and enhance negotiation leverage in international trade [3]. Impact on Industry - Current exports of liquid batteries mainly range from 200-280wh/kg, thus the new restrictions will have minimal effect on existing exports [3]. - The export control does not equate to a complete ban, allowing for continued exports through various channels [3]. Investment Recommendations - Recommended companies to watch include battery manufacturers such as CATL, Yiwei Lithium Energy, and others with overseas production capabilities [3]. - Material manufacturers with overseas capacity like Hunan Youneng and others are also highlighted as potential investment opportunities [3].