Group 1 - The company announced its 2025 interim dividend plan, which was approved by the board of directors based on the authorization from the 2024 annual general meeting [1] - For the first half of 2025, the company reported a net profit attributable to shareholders of 1,605,171,455.77 yuan after deducting 10% for statutory surplus reserves [1] - The total undistributed profits at the end of the reporting period amounted to 17,016,096,563.36 yuan, which will be carried forward for future distribution [1] Group 2 - The interim dividend plan proposes a cash dividend of 2.45 yuan per 10 shares, totaling 499,518,037.10 yuan, with no stock dividends or capital reserve transfers [1] - The total cash dividend, including the amount from share buybacks, is 538,062,118.90 yuan, representing 33.52% of the net profit for the first half of 2025 [2] - The dividend plan complies with relevant regulations and the company's profit distribution policy, ensuring long-term returns for shareholders [2]

Core Viewpoint - The board of directors of Huizhou EVE Energy Co., Ltd. convened a meeting to review and approve various proposals, including the half-year report, dividend distribution, and related party transactions, reflecting the company's commitment to transparency and compliance with regulations [1][2][3]. Group 1: Financial Reporting - The board approved the 2025 half-year report, confirming it accurately reflects the company's situation, with a net profit of approximately RMB 1.61 billion [3][4]. - The company confirmed compliance with regulations regarding the storage and use of raised funds, with no violations reported [2][3]. Group 2: Dividend Distribution - The board proposed a mid-year dividend of RMB 2.45 per share, totaling approximately RMB 499.52 million, based on a total share capital of 2,038,849,131 shares [3][5]. - The total cash dividend, including share buybacks, amounts to approximately RMB 538.06 million [5]. Group 3: Related Party Transactions - The company plans to lease electric vehicles to its subsidiary, with total transaction amounts not exceeding RMB 0.084 million and RMB 0.1584 million for different vehicle types [5][6]. - The company intends to sign a trademark transfer agreement with its subsidiary for a total fee of RMB 40,000 [6][7]. Group 4: Investment and Financing - The board approved changes to the investment amount for a battery production project, increasing it from RMB 5.47 billion to RMB 5.80 billion, with adjusted production capacities for different battery types [9][10]. - The company plans to provide guarantees for loans totaling up to RMB 23 billion for its subsidiaries [11][12]. Group 5: Share Transfer - The company agreed to transfer a 49% stake in Qinghai Chaidamu Xinghua Lithium Salt Co., Ltd. to Tibet Shuo Bei De Holdings Co., Ltd. for RMB 600 million [13][14]. Group 6: Upcoming Meetings - The board proposed to convene the third extraordinary general meeting of shareholders in 2025 and the first bondholders' meeting [14].

证券代码：300014 证券简称：亿纬锂能 公告编号：2025-104 惠州亿纬锂能股份有限公司 关于召开 2025 年第三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9月8日（星期一）14:30 召开2025年第三次临时股东会，具体情况如下： 一、召开会议的基本情况 决定召开公司2025年第三次临时股东会，召集程序符合相关法律、行政法规、部门规 章、规范性文件和《公司章程》的规定。 （1）现场会议召开时间：2025年9月8日（星期一）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9月8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9月8日9:15—15:00。 （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 ...

Core Viewpoint - The company is undergoing changes in the construction content and total investment of certain fundraising projects, specifically the "23GWh cylindrical lithium iron phosphate energy storage battery project," to enhance fundraising efficiency and meet market demands [1][3][5]. Summary by Sections Overview of Changes in Fundraising Purpose - The company has received approval from the China Securities Regulatory Commission to issue 50 million convertible bonds with a total fundraising amount of RMB 5 billion, netting approximately RMB 4.97 billion after deducting issuance costs [1]. Fundraising Plan and Usage Status - As of June 30, 2025, the total investment for the power battery project is RMB 547,379.00 million, with cumulative investment of RMB 201,504.09 million, of which RMB 193,309.23 million is from the raised funds [2]. Reasons for Project Changes - The changes are driven by the rapid growth in global demand for new energy vehicles, with a 34.3% year-on-year increase in sales in the first half of 2025, necessitating adjustments to meet delivery pressures and improve fundraising efficiency [3][4]. Overview of Changed Project Details - The project will now include both cylindrical and square lithium iron phosphate battery production lines, with adjusted capacities of 11.5GWh and 14.5GWh respectively. The total investment has increased to RMB 579,615.50 million, while the use of raised funds and project duration remain unchanged [4][5]. Impact of Changes on the Company - The adjustments are deemed beneficial for the company's development and do not harm shareholder interests. The company will ensure compliance with relevant regulations and enhance supervision over the use of raised funds [5][6]. Opinions from Independent Directors and Board - The board has approved the changes, and independent directors have confirmed that the adjustments align with the company's operational needs and future development plans, ensuring no detriment to shareholder interests [6][7].

| | | | 按照《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要求》（中国证券监督管理委员会公告 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | [2022]26 号文）及其他相 | | 关规定，惠州亿纬锂能股份有限公司 2025 年半年度非经营性资金占用及其他关联资金往来情况如下表所示： | | | | | | | | | | | | 惠州亿纬锂能股份有限公司 2025 年半年度非经营性资金占用及其他关联资金往来情况汇总 | | | | | | 表 | | | | | | | | | | 编制单位：惠州亿纬锂能股份有限公 | | | | | | | | | | 司 | | | | | | | | 单位： | | 万元 | | | | | | | | | | 非经营性资金 | | | 占用方与上市公司的 上市公司核算 2025 年初占 | | | | | | | 用 | | | 占用形成 | | | | | | | 资金占用方名称 | | | | | | 来累计发生金额 往来资金的利 偿还累计发 ...

Meeting Announcement - The company will hold the first bondholders' meeting for "EVE Convertible Bonds" on September 8, 2025, at 15:30 [1] - The meeting is convened in accordance with relevant laws, regulations, and the company's bond issuance documents [1] Eligibility and Voting Rights - Bondholders registered with China Securities Depository and Clearing Corporation Limited by September 1, 2025, can attend the meeting and vote [2] - Certain stakeholders, including shareholders holding over 5% of the company’s shares, will have the right to express opinions but not to vote [2] Meeting Registration - Specific documentation is required for different types of bondholders (corporate, non-corporate, and individual) to register for the meeting [2][3] - Remote bondholders can register via mail or email by September 5, 2025 [3] Voting Process - Voting can be conducted in person or via mail, with specific instructions provided for both methods [4] - Votes must be clearly marked, and any improperly filled ballots will be considered invalid [4] Legal Binding Nature - Resolutions passed during the meeting will be legally binding for all bondholders, including those who did not attend or express dissent [4]

Core Insights - The company reported a revenue of 21.66 billion yuan for the first half of the year, representing a year-on-year decline of 5.73% [1][2] - Net profit was 2.14 billion yuan, showing a slight decrease of 0.64% compared to the previous year [1][2] - The company's net profit excluding non-recurring items increased by 19.32% year-on-year, reaching 1.50 billion yuan [1][2] Financial Performance - Revenue: 21,659,398,588.08 yuan, down from 22,975,722,909.04 yuan, a decrease of 5.73% [2] - Net profit attributable to shareholders: 2,137,249,689.22 yuan, compared to 2,150,924,034.44 yuan, a decrease of 0.64% [2] - Net profit excluding non-recurring items: 1,499,101,177.24 yuan, up from 1,256,413,275.44 yuan, an increase of 19.32% [2] Cash Flow and Earnings - Net cash flow from operating activities was 311,882,588.92 yuan, a significant decline of 90.55% [3] - Basic earnings per share: 1.04 yuan, down 0.95% from 1.05 yuan [3] - Diluted earnings per share: 1.04 yuan, also down 0.95% from 1.05 yuan [3] - Return on equity: 5.97%, down from 6.80%, a decrease of 0.83% [3] Business Segment Performance - The company shipped 20.95 GWh of energy storage batteries, a remarkable increase of 133.18% year-on-year, achieving the second-largest global market share [3] - The shipment of power batteries reached 13.54 GWh, a year-on-year growth of 7.03%, ranking second in the commercial vehicle sector [3] - Cumulative delivery of the 46 series large cylindrical batteries exceeded 21,000 units, with product iteration to the Omnicell all-in-one battery [3]

格隆汇8月21日丨亿纬锂能(300014.SZ)公布2025年半年度报告，上半年公司实现营业收入281.7亿元，同比增长30.06%；归属于上市公司股东的净利润16.05亿元，同比下降24.90%；归属 ...

亿纬锂能：上半年归属于上市公司股东的净利润为16.05亿元，同比下降24.9%。 ...

证券代码：300014 证券简称：亿纬锂能 公告编号：2025-104 惠州亿纬锂能股份有限公司 关于召开 2025 年第三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9月8日（星期一）14:30 召开2025年第三次临时股东会，具体情况如下： 一、召开会议的基本情况 1、股东会届次：2025年第三次临时股东会 2、会议召集人：公司董事会 3、会议召开的合法、合规性：经第六届董事会第五十六次会议审议通过，公司 决定召开公司2025年第三次临时股东会，召集程序符合相关法律、行政法规、部门规 章、规范性文件和《公司章程》的规定。 4、会议时间： （1）现场会议召开时间：2025年9月8日（星期一）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9月8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 ...