法律意见书——亿纬锂能 2025 年第五次临时股东会 ——————————————————————————————————————— 广东伟伦律师事务所 关于惠州亿纬锂能股份有限公司 2025 年第五次临时股东会 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 年第五次临时股东会 ——————————————————————————————————————— 广东伟伦律师事务所关于 惠州亿纬锂能股份有限公司 2025 年第五次临时股东会 法律意见书 2025 年伟伦惠法意第 258 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 下称"亿纬公司/公 ...

证券代码：300014 证券简称：亿纬锂能 公告编号：2025-160 惠州亿纬锂能股份有限公司 2025 年第五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。 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"）总部零号 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。 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12月5日（星期五）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12月5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12月5日9:15—15:00。 5、会议主持人：董事江敏女士。 会议的召集、召开符合《中华人民共和国公司法》《上市公司股东会规则》《深圳 证券交易 ...

Core Viewpoint - The first EVE Energy Open Source Battery Media Day showcased the company's commitment to the commercial vehicle battery strategy and its ambition to promote the electrification of commercial vehicles [1] Group 1: Market Trends and Growth - In the first ten months of this year, the penetration rate of new energy commercial vehicles in China reached 24.6%, with monthly sales of new energy heavy trucks exceeding 20,000 units [3] - The growth in penetration is driven primarily by truck products, with pure electric vehicles contributing the most to this trend [3] - The rapid development of new energy commercial vehicles is attributed to their operational value and lower total cost of ownership (TCO) compared to fuel models, as well as decreasing battery prices [5] Group 2: Technological Innovations - EVE Energy presented several technological innovations at the media day, including the LF668-448kWh battery for heavy trucks, which has a 5% increase in energy capacity while being 560kg lighter than the industry average [7] - The company's strategic shift from product solutions to scenario solutions aims to enhance user experience and meet real-world demands [8] - EVE Energy's high-rate fast charging technology addresses user concerns about charging anxiety by optimizing charging efficiency in logistics and time-sensitive scenarios [9] Group 3: Organizational Changes and Strategy - EVE Energy has established a product line organization for commercial vehicle batteries to enhance market responsiveness and innovation [12] - The company emphasizes breaking down internal barriers and focusing on customer needs to drive technological innovation and product upgrades [13] - The vision for 2030 includes becoming a global leader in battery technology, with a commitment to innovation and meeting real-world demands through collaborative efforts [13]

每经AI快讯，有投资者在投资者互动平台提问：贵公司负极材料主要客户有哪些？是否包括宁德时 代、亿纬锂能、国轩高科等电池厂商？ （记者 王晓波） 中科电气（300035.SZ）12月5日在投资者互动平台表示，公司锂电负极业务主要客户包括宁德时代、比 亚迪、中创新航、亿纬锂能、瑞浦兰钧、国轩高科、蜂巢能源、ATL、LGES、SK On、三星SDI等国内 外知名锂电厂商。 ...

Core Viewpoint - EVE Energy has signed a three-year strategic cooperation memorandum with Vimab BESS AB to collaborate on a 1.48GWh energy storage project in Northern Europe, followed by a significant order acquisition [1] Group 1: Strategic Partnerships - China Gas and EVE Energy held a strategic cooperation signing ceremony on December 2, focusing on three core areas of collaboration [2] - The partnership aims to leverage China Gas's strengths in distributed energy and EVE Energy's leading capabilities in battery solutions to develop energy storage systems and biomass energy coupling technologies [4] - The agreement includes a plan to achieve an order replacement of 1GWh battery cells or energy storage products within one year, covering domestic and international projects of China Gas [4] Group 2: Project Development and Market Expansion - Both companies plan to jointly develop projects in commercial energy storage, mobile energy storage, heavy-duty vehicle battery swapping, and zero-carbon parks, with gradual expansion into overseas markets [4] - China Gas is expected to explore market opportunities in industrial and independent energy storage, electric heavy-duty vehicle batteries, and mobile energy storage over the next three years, providing substantial project demand for the partnership [4] Group 3: Cost Reduction and Clean Energy Solutions - EVE Energy will utilize solutions provided by China Gas for its factories in Yunnan, Hubei, and Malaysia, ensuring biomass gas, steam, and new energy supply, significantly reducing production costs while achieving clean energy substitution [4] - Previous collaborations between EVE Energy and China Gas have successfully validated the feasibility of technology integration and business models through landmark projects like the 40MW/80MWh energy storage station in Changsha [4]

证券代码：300014 证券简称：亿纬锂能 公告编号：2025-159 惠州亿纬锂能股份有限公司 关于向特定对象发行股票解除限售上市流通的提示性公告 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、本次拟解除限售的3名发行对象（亿纬控股、刘金成、骆锦红）承诺自公司本 次发行结束之日（指本次发行的股份上市之日）起，36个月内不转让其本次认购的股 份。 2、截至本公告披露日，本次申请解除限售的 3 名发行对象严格履行了上述承诺， 未发生违反上述承诺的情形。 1、本次解除限售的股份为惠州亿纬锂能股份有限公司（以下简称"公司"）2022 年 12 月 6 日在深圳证券交易所创业板上市的向特定对象发行股票。 2、本次申请解除限售的股东共 3 名，系公司控股股东西藏亿纬控股有限公司（以 下简称"亿纬控股"）、实际控制人刘金成先生、骆锦红女士，本次解除限售股份数 量 142,970,611 股，占截至 2025 年 11 月 28 日公司总股本 2,073,357,895 股的 6.8956%。 3、本次申请解除限售的股东发行时承诺的限售期为 36 个月，本次 ...

中信证券股份有限公司 关于惠州亿纬锂能股份有限公司 向特定对象发行股票解除限售上市流通的核查意见 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"）2022 年度向特定对象发行股票（以 下简称"本次向特定对象发行"）的保荐人，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，对公司向特定对象发行股票解除限售上市流通进行了核查，发表如下核 查意见： 1 1、本次拟解除限售的3名发行对象（亿纬控股、刘金成、骆锦红）承诺自公 司本次发行结束之日（指本次发行的股份上市之日）起，36个月内不转让其本次 认购的股份。 2、截至本公告披露日，本次申请解除限售的 3 名发行对象严格履行了上述 承诺，未发生违反上述承诺的情形。 3、本次申请解除限售的股东均不存在非经营性占用公司资金的情形，公司 对其不存在违规担保情况。 三、本次解除限售股份的上市流通安排 一、本次申请解除限售股份的基本情况 经中国证券监督管理委员会《关于同意惠州亿纬锂能 ...

来源：环球网 【环球网科技综合报道】2025年12月2日，在惠州亿纬锂能股份有限公司的仲恺总部，中国燃气控股有 限公司与中国领先的锂电池制造商亿纬锂能签署了战略合作协议。出席签约仪式的包括中国燃气董事会 主席刘明辉、集团副总裁张丙爱以及亿纬锂能联合创始人、总裁刘建华等双方高层领导。此次合作标志 着两家公司正式建立全面且深入的战略伙伴关系，旨在共同推动储能技术、生物质技术及绿色清洁能源 的应用，助力实现"双碳"目标。 技术研发：中国燃气将利用其在风光储分布式能源、生物质及绿色低碳平台方面的优势，结合亿纬锂能 在电池全体系解决方案上的领先地位，共同开发储能系统与生物质能源的耦合技术，并推动低碳能源管 理平台的商业化应用。 项目开发与市场拓展：双方计划在工商业储能、移动储能及重卡换电、零碳园区等领域联合开发项目， 并逐步扩展至海外市场。预计在未来一年内实现1GWh电芯或储能直流侧产品的订单置换，覆盖中国燃 气国内外项目的储能需求。此外，中国燃气将在未来三年内挖掘工商&独立储能、电动重卡车用电池、 移动储能等领域的市场机遇，为合作提供具体场景支持。 绿色能源生态构建：中国燃气将为亿纬锂能在云南、湖北、马来西亚等地的工 ...

Event Overview - The 2025 (10th) Qidian Lithium Battery Industry Annual Conference and Lithium Battery Golden Ding Award Ceremony will be held on December 18-19, 2025, in Shenzhen, marking the 10th anniversary of Qidian Lithium Battery and Qidian Research [2] - The theme of the event is "New Cycle, New Technology, New Ecology," focusing on discussions around the new industry cycle, new materials, new processes, new technologies, and the evolving industrial landscape [2][3] Event Scale and Participation - The event is expected to attract over 1200 offline participants and 30,000 online viewers, making it the largest annual conference in the industry [4] - There will be nine specialized forums featuring over 60 prominent speakers discussing core issues, technological breakthroughs, safety challenges, and value chain restructuring [4] Awards and Recognition - The 10th Lithium Battery Golden Ding Award will be held concurrently, recognizing outstanding contributions to the lithium battery industry [4][11] - The awards will include various categories such as technology innovation in lithium battery cells, energy storage, and materials [12] Industry Engagement - The event will feature participation from leading companies in the lithium battery sector, including major players like CATL, Samsung SDI, and BASF, among others [2][4] - A special session for the 2025 China New Energy Entrepreneurs Club will facilitate direct engagement between corporate leaders [4] Technical Discussions - The conference will cover a wide range of topics, including advancements in high-energy and high-power battery technologies, smart manufacturing equipment, and the development of solid-state batteries [7][8][9] - Specific sessions will address user-side energy storage applications, portable storage technologies, and the implications of new national standards [8][9] Networking Opportunities - The event will provide a platform for industry professionals to network, share insights, and explore collaborative opportunities for future development [2][4]

Core Insights - The core viewpoint of the articles is that China's lithium battery exports are experiencing significant growth due to the increasing demand for electric vehicles and energy storage solutions, despite facing some fluctuations in 2023 and 2024 due to lithium carbonate price volatility [1][8]. Industry Overview - Lithium batteries, which utilize lithium metal or lithium alloys as electrode materials, are categorized into lithium metal batteries and lithium-ion batteries [3][4]. - The lithium battery industry has evolved significantly since the first lithium battery was created in the 1970s, with major advancements in materials and safety features over the decades [4]. Export Growth - China's lithium battery exports have shown a consistent upward trend from 2019 to 2022, with a notable increase in 2024, reaching 3.914 billion units, a year-on-year growth of 8.09% [1][8]. - In the first three quarters of 2025, the export volume reached 3.399 billion units, marking a 19.14% increase year-on-year [1][8]. Market Demand - The global electrification process and expanding energy storage applications are expected to sustain strong demand for China's cost-effective lithium battery products in overseas markets [1][8]. - The export value of China's lithium batteries surged from $6.78 billion in 2016 to $61.12 billion in 2024, with a compound annual growth rate of 31.63% [10]. Key Export Markets - Vietnam emerged as the largest market for China's lithium battery exports in the first three quarters of 2025, with an export volume of 81.661 million units, a year-on-year increase of 35.04% [10]. - The United States and Germany are also significant markets, with Germany surpassing the U.S. as the top export destination in 2025 [12]. Industry Policies - China's lithium battery industry is supported by a robust policy framework aimed at fostering innovation and market application, including the establishment of national standards and financial incentives [6]. Company Landscape - Major companies in the lithium battery sector include CATL, EVE Energy, Guoxuan High-Tech, and others, which are actively expanding their international presence through overseas factories and joint ventures [7][13]. - CATL reported a revenue of 131.6 billion yuan from its power battery systems in the first half of 2025, reflecting a year-on-year growth of 16.87% [13]. Future Trends - The industry is shifting towards localized value chains, with companies establishing production and R&D facilities abroad to better meet local market demands and regulatory standards [16]. - There is a growing focus on technological innovation, particularly in solid-state and sodium-ion batteries, to enhance performance metrics such as energy density and charging speed [17].