非经营性资金占用及其他关联资金往来情况专项说明 | | 宁波亿纬创能锂电池有限公司 | 全资子公司 | 其他应收款 | | 0.10 | | 0.10 | | 往来款 | 非经营性往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 金海锂业(青海)有限公司 | 控股子公司 | 其他应收款 | | 4,698.25 | | 1.85 | 4,696.40 | 往来款 | 非经营性往来 | | | 成都亿纬锂能有限公司 | 全资子公司 | 其他应收款 | 2,989.67 | | 36.59 | 547.82 | 2,478.44 | 往来款 | 非经营性往来 | | | 沈阳亿纬锂能有限公司 | 全资子公司 | 其他应收款 | | | | | | 往来款 | 非经营性往来 | | | 曲靖亿纬锂能有限公司 | 全资子公司 | 其他应收款 | 1,307.25 | 192,500.99 | 54.24 | 192,538.17 | 1,324.30 | 往来款 | 非经营性往来 | | | 湖北亿纬动力有限公司 ...

证券代码：300014 证券简称：亿纬锂能 公告编号：2025-099 惠州亿纬锂能股份有限公司 关联交易公告 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。 2025年8月21日，惠州亿纬锂能股份有限公司（以下简称"公司"）第六届董事会 第五十六次会议审议通过了《关于关联交易的议案》，具体情况如下： 一、关联交易基本情况 1、关联交易事项 （1）车辆租赁 公司及子公司拟与西藏亿纬控股有限公司（以下简称"亿纬控股"）子公司广东 金珑新能源汽车销售有限公司（以下简称"金珑新能源"）及子公司签订《纯电动厢 式货车租赁合同》，向金珑新能源及子公司租赁2台纯电动厢式货车，租赁期限1年， 租金按月支付，总交易金额不超过人民币8.40万元（含增值税）；拟与金珑新能源及 子公司签订《纯电动充电服务车租赁合同》，向金珑新能源及子公司租赁2台纯电动流 动服务车，租赁期限1年，租金按月支付，总交易金额不超过人民币15.84万元（含增 值税）。 （2）房屋租赁 公司拟与亿纬控股子公司惠州亿纬新能源有限公司（以下简称"亿纬新能源"） 及子公司签订《房屋租赁合同》，公司分别拟将位于惠州仲 ...

证券代码：300014 证券简称：亿纬锂能 公告编号：2025-103 惠州亿纬锂能股份有限公司 关于继续开展应收账款无追索权保理业务的公告 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。 一、交易情况概述 惠州亿纬锂能股份有限公司（以下简称"公司"）于2025年8月21日召开第六届董 事会第五十六次会议，会议审议通过了《关于继续开展应收账款无追索权保理业务的 议案》，同意公司及子公司继续开展应收账款无追索权保理业务，累计发生额不超过 10亿元人民币，业务期限为本次董事会审议通过之日起12个月内，具体每笔业务期限 以单项合同约定期限为准，董事会授权公司管理层在批准额度范围内负责具体组织实 施并签署相关协议及文件。 根据《深圳证券交易所创业板股票上市规则》及《公司章程》的相关规定，本次 应收账款无追索权保理业务在公司董事会审批权限内，无需提交公司股东会审议。 上述事项不构成关联交易，不属于《上市公司重大资产重组管理办法》规定的重 大资产重组情形。 二、业务主要内容 3、额度有效期：自本次董事会审议通过之日12个月内，具体每笔保理的存续期限 以单项保理合同约定期限为 ...

证券代码：300014 证券简称：亿纬锂能 公告编号：2025-101 2、原募集资金用途的计划及使用情况 截至2025年6月30日，公司募集资金计划及使用情况如下： 惠州亿纬锂能股份有限公司 关于部分募投项目变更建设内容及投资总额的公告 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"）于2025年8月21日召开第六届董 事会第五十六次会议，审议通过《关于部分募投项目变更建设内容及投资总额的议案》， 同意变更"23GWh圆柱磷酸铁锂储能动力电池项目"（以下简称"本项目"）建设内 容及投资总额。董事会提请股东会授权董事会及董事会授权相关人士全权办理本次募 投项目变更相关事项，包括但不限于募投项目变更备案登记手续及签署其他相关文件 并办理有关手续等相关事宜，待股东会和债券持有人会议审议通过后方可实施。具体 情况如下： 一、变更部分募集资金用途的概述 1、募集资金的基本情况 经中国证券监督管理委员会出具的《关于同意惠州亿纬锂能股份有限公司向不特 定对象发行可转换公司债券注册的批复》（证监许可〔2024〕1910 号）的同意注 ...

一、交易概述 证券代码：300014 证券简称：亿纬锂能 公告编号：2025-106 惠州亿纬锂能股份有限公司 关于转让参股公司股权的公告 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。 2025年8月21日，惠州亿纬锂能股份有限公司（以下简称"公司"）召开第六届董事 会第五十六次会议审议通过了《关于转让参股公司股权的议案》，同意公司与西藏硕贝 德控股有限公司（以下简称"硕贝德控股"）签署《股权转让协议》（以下简称"本协 议"），公司将所持青海柴达木兴华锂盐有限公司（以下简称"兴华锂盐"）49.00%的 股权，按照60,000万元的价格转让给硕贝德控股，深圳市晓舟投资有限公司（以下简称"晓 舟投资"）放弃本次股权转让的优先购买权。本次交易完成后，公司将不再持有兴华锂 盐的股权。 根据《深圳证券交易所创业板股票上市规则》及《公司章程》的相关规定，本次交易 事项属于董事会审批权限范围，无需提交公司股东会审议。 本次交易不构成关联交易，不构成《上市公司重大资产重组管理办法》规定的重大资 产重组。 二、交易对方的基本情况 1、公司名称：西藏硕贝德控股有限公司 1 / 4 ...

Group 1 - The core viewpoint of the articles highlights the growth in the Chinese passenger car market, particularly in the new energy vehicle (NEV) sector, with retail sales showing a year-on-year increase of 2% and a cumulative growth of 10% for the year [1] - From August 1 to 17, 2023, retail sales of NEVs reached 502,000 units, representing a 9% year-on-year increase and a 28% increase year-to-date [1] - The penetration rate of NEVs in the passenger car market is reported at 58% for the same period [1] Group 2 - According to Zhongjin Securities, domestic NEV sales are expected to maintain high growth through 2025, which will drive demand for batteries and materials [1] - The recent significant increase in lithium carbonate prices is anticipated to improve profitability in related sectors, with a recommendation to focus on battery and cathode material segments [1] - Solid-state batteries have shown progress in both NEV and energy storage applications, indicating a clear trend towards industrialization, with future attention on related materials and equipment companies [1] Group 3 - The CSI New Energy Vehicle Industry Index includes 50 listed companies involved in various aspects of the NEV industry, reflecting the overall performance of leading companies in this sector [1] - As of July 31, 2025, the top ten weighted stocks in the CSI New Energy Vehicle Industry Index account for 55.33% of the index, with notable companies including CATL, BYD, and Ganfeng Lithium [2] - The New Energy Vehicle ETF closely tracks the CSI New Energy Vehicle Industry Index, providing investors with exposure to the performance of the NEV sector [2]

Core Insights - The recycling of used batteries is emerging as a significant business opportunity, particularly in the context of the rapid growth of the electric vehicle (EV) industry in China, which has seen explosive increases in production and sales since 2015 [1][2] - The volume of retired power batteries in China is projected to reach 820,000 tons by 2025 and exceed 4 million tons by 2028, indicating a substantial market for battery recycling [1] - Retired batteries still retain 70% to 80% of their capacity and can be repurposed for various applications, while valuable metals can be extracted for recycling [1] Industry Overview - As of August 18, there are approximately 188,300 battery recycling-related companies in China, with a significant concentration in the East China region, accounting for 31.71% [2] - The registration of battery recycling companies has been on the rise, with 27,700 new registrations in the current year, reflecting a year-on-year growth of 7.51% [2] - Experts view the battery recycling sector as an underexplored blue ocean market, with the potential for significant growth as the EV market matures [2] Financial Landscape - Financial institutions are beginning to recognize the potential of the battery recycling industry, although challenges remain in securing loans due to the lack of standardized policies and the presence of many small, unproven enterprises [3][4] - Guangzhou Bank has introduced a specialized product called "solid waste loan" to address financing challenges in the battery recycling sector, which includes a three-tier collateral system to mitigate risks [3][4] - Other banks, such as China Construction Bank, are also providing loans to support projects in the battery manufacturing and recycling space, indicating a growing interest in financing this sector [4] Market Trends - The trend towards green finance is becoming a competitive advantage for small and medium-sized banks as they face increased pressure from larger banks [5] - The focus on green finance aligns with the broader industry shift towards sustainable practices, which is expected to drive further innovation and investment in the battery recycling market [5]

Group 1: Overview of China's Electric Vehicle Industry Expansion - The Chinese electric vehicle industry is experiencing a significant shift towards international markets, with overseas investments surpassing domestic investments for the first time in 2024, reaching $16 billion compared to $15 billion domestically [1] - A substantial 74% of China's overseas investment in the electric vehicle supply chain is concentrated in the battery sector, indicating a strong focus on battery manufacturing as companies expand internationally [1] Group 2: Investment Trends in Southeast Asia - Major Chinese battery manufacturers, including companies like Yiwei Lithium Energy and CATL, are increasingly investing in Southeast Asia, with nearly ten battery giants announcing plans to establish production facilities in the region in the first half of the year [1][2] - The strategic importance of Southeast Asia is highlighted by its growing market demand for electric vehicles, driven by government policies aimed at increasing EV penetration [4] Group 3: Specific Projects and Investments - Notable investments include CATL's $5.9 billion project in Indonesia, which encompasses the entire battery production chain from nickel mining to battery manufacturing [2][6] - Other significant investments include Yiwei Lithium Energy's new energy storage battery project in Malaysia, with a budget of up to $8.65 billion [2] Group 4: Market Dynamics and Challenges - The domestic lithium battery market in China is reaching saturation, prompting companies to seek new opportunities abroad, particularly in Southeast Asia where government policies are supportive of EV growth [4] - The changing international trade landscape, including tariffs imposed by the U.S., is pushing Chinese lithium battery companies to explore alternative markets, with Southeast Asia emerging as a potential "safe haven" for exports [5][10] Group 5: Regional Advantages and Future Outlook - Indonesia's rich mineral resources, particularly nickel and cobalt, position it as a key player in the electric vehicle battery supply chain, with plans for vertical integration in battery production [7] - Malaysia's comprehensive battery industry ecosystem and favorable government policies are attracting significant investments, making it a primary destination for Chinese battery manufacturers [8]

Investment Rating - The report maintains a positive outlook on the electric heavy truck industry, indicating significant growth potential driven by policy support and economic advantages [2][4]. Core Insights - The domestic electric heavy truck market is experiencing rapid growth, with sales reaching 79,200 units in the first half of 2025, representing a penetration rate of 22% [3][15]. - The report highlights the increasing penetration of electric heavy trucks in both domestic and European markets, with projections indicating that by 2028, China's electric heavy truck sales could reach 500,000 units, driving a demand for 250 GWh of batteries [3][4]. - The electric heavy truck industry chain is becoming more integrated, with a concentrated market structure that enhances profit elasticity across various segments [5][8]. Summary by Sections Domestic Electric Heavy Truck Market - The penetration rate of electric heavy trucks has rapidly increased due to government policies and economic advantages, with significant sales growth observed in recent years [14][15]. - The report notes that the electric heavy truck market is primarily focused on regional logistics applications, with specific use cases in construction, mining, and municipal services [18][20]. European Electric Heavy Truck Market - The European market for electric light and medium trucks is advancing quickly, with electric heavy trucks identified as a blue ocean opportunity [3][4]. - By 2026, European electric heavy truck sales are expected to reach 17,000 units, with a penetration rate projected to rise to 5% [3][4]. Industry Chain and Profitability - The electric heavy truck industry chain is increasingly collaborative, with a focus on specialized products across various segments, including vehicle, battery, and motor development [5][8]. - The report emphasizes the importance of focusing on key segments within the electric heavy truck industry chain, including manufacturers, battery suppliers, and component producers [4][5]. Investment Recommendations - The report suggests monitoring key players in the electric heavy truck sector, including Foton Motor, China National Heavy Duty Truck Group, and FAW Jiefang for vehicle production [4][5]. - Battery manufacturers such as CATL and Guoxuan High-Tech are highlighted as potential investment opportunities due to the expected surge in demand for electric heavy truck batteries [4][5].

金融界消息 截至2025年8月20日收盘，亿纬锂能（300014）报收于48.5元，上涨1.83%，换手率2.03%， 成交量37.76万手，成交金额18.05亿元。 资金流向方面，今日主力资金净流入1.11亿元，占比成交额6.13%。其中，超大单净流入1.37亿元、占 成交额7.61%，大单净流出2688.54万元、占成交额1.49%，中单净流出流出6361.59万元、占成交额 3.52%，小单净流出4697.18万元、占成交额2.6%。 天眼查商业履历信息显示，惠州亿纬锂能股份有限公司，成立于2001年，位于惠州市，是一家以从事批 发业为主的企业。企业注册资本204572.1497万人民币，实缴资本189833.0069万人民币。公司法定代表 人为刘金成。 通过天眼查大数据分析，惠州亿纬锂能股份有限公司共对外投资了47家企业，参与招投标项目208次， 知识产权方面有商标信息285条，专利信息3816条，此外企业还拥有行政许可380个。 来源：金融界 亿纬锂能最新一期业绩显示，截至2025一季报，公司营业总收入127.96亿元、同比增长37.34%，归属净 利润11.01亿元，同比增长3.32%，扣非净利润 ...