Core Viewpoint - The article discusses the recent developments in the lithium battery materials sector, particularly focusing on the strategic shift of Zhongke Electric towards establishing a large-scale anode material project in Oman while delaying another project in Morocco due to financial pressures and market conditions [1][2]. Group 1: Company Developments - Zhongke Electric plans to build a 200,000-ton annual capacity anode material base in Oman with a total investment of no more than 8 billion RMB, divided into two phases [1]. - The company has decided to delay the construction of a previously approved anode material project in Morocco, which was set to have a capacity of 100,000 tons and an investment of 5 billion RMB [2]. - The decision to shift focus from Morocco to Oman is attributed to the greater demand for energy transition in the Middle East, particularly in the energy storage sector, and the competitive landscape in Morocco [2]. Group 2: Financial Performance - In 2024, Zhongke Electric reported a revenue of approximately 5.58 billion RMB, a year-on-year increase of about 13.7%, and a net profit of around 300 million RMB, reflecting a significant year-on-year growth of approximately 626.5% [4]. - For Q1 2024, the company achieved a revenue of about 1.6 billion RMB, marking a year-on-year growth of approximately 50%, and a net profit of around 130 million RMB, with a year-on-year increase of about 465.8% [5]. - Despite a challenging market in 2023, Zhongke Electric managed to recover, indicating a strong performance in the latter half of the year, driven by high-performance product shipments and cost reductions [5]. Group 3: Market Dynamics - The article emphasizes that the solid-state battery technology has not yet reached mass production, meaning that the anode material market will not experience disruptive changes, with graphite anodes remaining dominant due to their low cost and mature technology [8]. - The U.S. has shown a need for Chinese-made anode materials despite trade tensions, as evidenced by the reduction of proposed tariffs on Chinese imports from 920% to 6.55% due to domestic production shortages in the U.S. [9][10]. - The competitive landscape for anode materials is expected to remain favorable for companies looking to expand internationally, while domestic price wars pose a significant challenge [10].

Group 1: Market Performance - US stock market showed mixed results with the Dow Jones down 0.22%, S&P 500 up 0.01%, and Nasdaq up 0.32% [1] - Nasdaq China Golden Dragon Index increased by 2.0%, with major Chinese concept stocks like NIO up over 6%, Alibaba, Xpeng Motors, and Kingsoft up over 3%, and JD.com up over 2% [1] Group 2: Investment Strategies - Securities firms are optimistic about the A-share market for the second half of 2025, indicating ongoing valuation recovery of Chinese assets, with a focus on technology sectors [1] - Many firms also express confidence in the Hong Kong stock market's performance, particularly in the tech sector benefiting from the current AI industry narrative [1] Group 3: Corporate Developments - Zhongke Electric plans to invest 8 billion yuan in an integrated lithium-ion battery anode material base project in Oman, aiming for an annual production capacity of 200,000 tons [10] - Li New Energy intends to invest approximately 1.25 billion yuan in three independent energy storage projects, with a total capacity of 1,400 megawatt-hours [11] - China Power Construction announced its subsidiary won a 6.282 billion yuan energy storage project in Inner Mongolia, with a total construction period of 214 days and an operation period of 20 years [19]

Market Overview - US stock market showed mixed results with Dow Jones down 0.22%, Nasdaq up 0.32%, and S&P 500 up 0.01% [1] - Meta Platforms rose by 3.16%, Google A by 1.13%, Amazon by 0.74%, Nvidia by 0.50%, Microsoft by 0.19%, while Apple fell by 0.22% and Tesla by 3.55% [1] Chinese Concept Stocks - Chinese concept index increased by 2% with notable gains from companies such as Zai Lab up 15.90%, Noah Holdings up 10.17%, NIO up 6.23%, and Alibaba up 3.9% [2] Employment and Economic Indicators - US ADP employment numbers for May showed an increase of only 37,000, the lowest growth since March 2023 [2] - ISM non-manufacturing index for May showed contraction for the first time in nearly a year [2] Technology and Innovation - Circle Internet announced an IPO price of $31 per share for 34 million shares [3] - Nvidia's GB200 achieved record performance in MLPerf testing, with performance improvements exceeding two times [4] - OpenAI announced ChatGPT's support for MCP and meeting notes [5] Energy Sector Developments - National Energy Administration of China initiated pilot projects for new power systems focusing on virtual power plants and renewable energy integration [8] - The trend indicates a shift in data center site selection towards renewable energy sources to reduce costs and enhance sustainability [8] Automotive Industry - Huawei and XPeng Motors are set to announce a collaboration on HUAWEI XHUD at an upcoming event [9] - The HUD technology is expected to transition from simple displays to complex interactive systems, with significant growth potential [9] Robotics and Healthcare - Chinese Academy of Sciences developed a "rigid-flexible coupling" lower limb rehabilitation exoskeleton robot aimed at aiding patients with lower limb paralysis [10] - The exoskeleton market is anticipated to exceed 100 billion due to increasing demand across various sectors [10] Aviation Sector - China is considering an order for hundreds of Airbus aircraft, potentially between 200 to 500 units, with a significant focus on wide-body models [11][13] Regulatory and Policy Updates - The Ministry of Industry and Information Technology is promoting the development of the AI industry and its integration into new industrialization [12] - The Hong Kong Securities and Futures Commission is contemplating the introduction of virtual asset derivatives trading for professional investors [12]

Macro Trends - The central government plans to support 20 cities in implementing urban renewal actions, including major cities like Beijing, Guangzhou, and Tianjin [1] - The State-owned Assets Supervision and Administration Commission (SASAC) is conducting intensive research on eight central enterprises, signaling the direction for future state-owned enterprise reforms [2] Market Adjustments - FTSE Russell announced adjustments to several indices, including the FTSE China 50 Index and FTSE China A50 Index, effective June 20, 2025 [3] - The Shanghai Stock Exchange has initiated a pilot program for the re-issuance of corporate bonds and asset-backed securities, aiming to enhance market liquidity and promote high-quality development in the bond market [3] Energy Sector Developments - The National Energy Administration is promoting breakthroughs in the construction of new power systems, focusing on various innovative technologies and models [4] Financial Innovations - The Hong Kong Securities and Futures Commission is considering introducing virtual asset derivatives trading for professional investors, aiming to enhance product offerings while ensuring orderly and transparent trading [5] Company News - Wantai Biological Pharmacy's nine-valent HPV vaccine has been approved for market launch, targeting women aged 9 to 45, which will enhance the company's product line and competitiveness [8] - Hainan Huatie is planning to issue shares overseas and list on the Singapore Exchange to advance its international strategy [9] - Maiwei Co. intends to invest 100 million yuan in a fund focused on growth-stage companies in the new energy and semiconductor sectors [10] - Suqian Agricultural Development plans to acquire a 28.75% stake in Jinyang Sun Grain and Oil for 178 million yuan [11] - CITIC Securities has received approval to issue up to 8 billion yuan in technology innovation corporate bonds to professional investors [12] - Zhongke Electric plans to invest up to 8 billion yuan in a lithium-ion battery anode material integrated base project in Oman [13] - Feiya Technology intends to acquire all or part of the equity of Chang Kong Gear [14] - Lehui International's fresh beer business is currently small and in a loss phase, with projected losses of 60.65 million yuan and 75.28 million yuan for 2023 and 2024, respectively [15] - Harta Technology is validating RFID chips for railway applications [17] - Xidi Micro has established partnerships with several well-known brands in the AI glasses sector [16] - Yutong Heavy Industry reports limited orders for its L4 autonomous sanitation vehicles, contributing minimally to its performance [17] - Huamao Technology plans to acquire a 57.84% stake in Fuchuang Youyue, with stock resuming trading [18] - Kingsoft Office intends to acquire the remaining 31.9769% stake in its subsidiary, Shuke Network Technology, for 254 million yuan [19] - Li New Energy plans to invest approximately 1.25 billion yuan in three independent energy storage projects [20]

Group 1 - Envision AESC's battery super factory in Douai, France, has officially commenced production with an initial capacity of 10GWh, which will supply batteries for 200,000 electric vehicles for major automakers like Renault [1] - The establishment of the factory signifies Envision AESC's expanded global footprint in battery manufacturing, enhancing its competitiveness in the European market [1] - Envision AESC currently operates 13 battery manufacturing bases across China, Japan, the United States, the United Kingdom, France, and Spain, reflecting its global strategic layout [1] Group 2 - Zhongke Electric plans to invest no more than 8 billion RMB to establish an integrated production base for lithium-ion battery anode materials in Oman, with an annual production capacity of 200,000 tons [2] - The project will be constructed in two phases, each with a capacity of 100,000 tons per year, and is expected to take 36 months for completion [2] - This initiative aims to meet overseas market demand and enhance the company's global market share, showcasing its international strategic layout [2] Group 3 - Aiko Solar plans to invest approximately 750 million RMB to develop a 112.5MW wind power project in Linyi County, with an expected construction period of 12 months [3] - This investment reflects Aiko Solar's commitment to diversifying its business within the renewable energy sector and may contribute to local economic development [3] - As a leading photovoltaic manufacturer, Aiko Solar's foray into wind energy is noteworthy for investors [3]

Group 1: Stock Suspension and Resumption - Huamao Technology plans to acquire 57.84% equity of Fuchuang Youyue, and its stock will resume trading [1] - Bangji Technology intends to purchase 100% equity of Shandong Beixi Agricultural and Animal Husbandry Co., Ltd. and 80% equity of Paistong Livestock Technology Consulting (Shanghai) Co., Ltd., resulting in stock suspension [1] - Honghe Technology is planning a change in control, leading to stock suspension [1] - *ST Jinbi's controlling shareholder and actual controller are planning a share transfer, causing stock suspension [1] Group 2: Mergers and Acquisitions - Feiyada plans to acquire the controlling stake in Shaanxi Changkong Gear Co., Ltd. [2] - Guangku Technology intends to acquire 100% equity of Wuhan Jiepai for $17 million, with the target company having complete manufacturing and packaging capabilities for optical devices [2] Group 3: Investment Cooperation and Operational Status - Zhongke Electric plans to invest up to 8 billion yuan to build an integrated base for lithium-ion battery anode materials [3] - Wantai Biological's nine-valent HPV vaccine has received approval for market access, being the first domestically approved nine-valent HPV vaccine and the second globally [3] - Hongxun Technology's subsidiary EEI has over 20 years of project experience in nuclear fusion and has participated in multiple projects [3] - Huapei Power received a project bid notification from a new energy vehicle company, with a total expected amount of approximately 100 million yuan over the product lifecycle [3] - Konggang Co., Ltd.'s subsidiary won a bid for a high-end intelligent equipment manufacturing standard factory project worth approximately 396 million yuan [3] - China Power Construction's subsidiary led a consortium that won a 6.282 billion yuan energy storage project [4] - Guangsheng Nonferrous Metals has gained increased attention in the rare earth industry due to changes in international tariff policies and rare earth regulations, leveraging its full industry chain advantages [4] - Tianceng Automation received a notification for a project to supply passenger car seat assemblies, with an expected total of 215,800 vehicles over the project lifecycle [4] - Aixi New Energy plans to invest approximately 750 million yuan to construct a 112.5MW wind power project in Linyi [4] - Hainan Huatie is planning to list on the Singapore Stock Exchange [4]

Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2025 on June 20, 2025, at 14:30 [1] - Shareholders can participate either in person or through online voting on the same day [2] Voting Procedures - Shareholders must choose either in-person voting or online voting; duplicate votes will be disregarded, with the first vote counted [2] - Registration for the meeting requires specific documentation depending on whether the shareholder is a legal entity or an individual [2][3] Agenda Items - The main proposal for discussion is the investment in the construction of an integrated base for lithium-ion battery anode materials in Oman, which has already been approved by the company's board [1][2] Registration and Contact Information - Shareholders must register in advance, with specific instructions provided for both legal and individual shareholders [3] - Contact details for inquiries include a phone number and email address for the company's representative [3]

Meeting Overview - The meeting was convened on May 30, 2025, with notifications sent via personal delivery and email [1] - The board members voted on the agenda items through a named voting process [1] Company Strategy and Investment - The company plans to establish a wholly-owned subsidiary in Hong Kong to invest in an integrated production base for lithium-ion battery anode materials in Oman, with an annual production capacity of 200,000 tons [1] - The total planned investment for the Oman project is not to exceed 8 billion RMB, divided into two phases of 100,000 tons/year each, with a construction period of approximately 36 months for each phase [1] - The project aims to support the company's international development strategy and expand its overseas market presence in response to growing demand in the lithium-ion battery market [1] Project Implementation and Responsibilities - The company will assume contractual obligations related to land rent payments, asset recovery, third-party damage compensation, and environmental protection during the project's implementation and operation [1] - The previously approved investment project in Morocco for an annual production of 100,000 tons of lithium-ion battery anode materials will be delayed [2] - The board has requested authorization from the shareholders' meeting to handle specific matters related to the investment, including signing relevant agreements [2] Voting Results and Future Meetings - The investment proposal received unanimous approval with 9 votes in favor, 0 against, and 0 abstentions [2] - A second extraordinary shareholders' meeting is scheduled for June 20, 2025, to review the board's proposal [2]

本公司及董事会全体成员保证公告的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 重要内容提示： 投资标的名称：阿曼年产20万吨锂离子电池负极材料一体化基地项目 投资金额：本项目计划总投资金额不超过80亿元人民币（最终以实际投资金额为 准） 相关风险提示：（1）本项目投资尚需湖南中科电气股份有限公司（以下简称"公 司"）股东会及国家相关主管部门（包括发改委、商务部、外汇管理局等）的审批或备 案，项目规模和建设进度存在一定不确定性；项目建设投资影响因素较多、建设周期较 长，存在项目建设进程、达产时间不及预期和实际投资额高于计划投资额的风险。（2） 本项目计划投资总额较大，存在一定资金压力，存在资金筹措无法及时到位的风险。（3） 原材料的价格波动及供需变化将会影响公司原材料的稳定供应及生产成本，同时当前负 极材料市场竞争较为激烈，项目投产后可能存在一定的产能消化与价格波动风险，从而 对本项目经营效益产生一定影响。（4）海外市场需求增长可能不及预期，由此可能增加 本项目运营难度，延长回收期。（5）经营管理风险及汇率风险。 一、对外投资概述 （一）对外投资的基本情况 证券代码：300035 证券简称：中科 ...

证券代码：300035 证券简称：中科电气 公告编号：2025-038 湖南中科电气股份有限公司 关于召开 2025 年第二次临时股东会的通知 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、误导性 陈述或重大遗漏。 一、召开本次会议的基本情况 1、股东会届次：2025 年第二次临时股东会 2、股东会的召集人：公司董事会。公司第六届董事会第十三次会议决议召开本次股 东会。 3、会议召开的合法、合规性：本次股东会的召开符合《中华人民共和国公司法》、 《深圳证券交易所创业板股票上市规则》等法律、法规、规范性文件以及《公司章程》 的有关规定。 4、会议召开的日期、时间： 现场会议召开日期、时间：2025 年 6 月 20 日（星期五）14:30 网络投票日期、时间：2025 年 6 月 20 日 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 6 月 20 日 9:15—9:25，9:30—11:30 和 13:00—15:00；通过深圳证券交易所互联网投票系统投票的 具体时间为 2025 年 6 月 20 日 9:15-15:00。 5、会议的召开方式：本次股东会采用现场 ...