法定代表人：余新 主管会计工作的负责人：马崴 会计机构负责人：彭燕舞 编制单位：湖南中科电气股份有限公司 单位：人民币万元 非经营性资金占用及其他关联资金往来情况汇总表 2024年度 非经营性占用 非经营性占用 小 计 - - - - 非经营性占用 非经营性占用 小 计 - - - - 非经营性占用 非经营性占用 小 计 - - - - 总 计 - - - - 湖南中科星城科技有限公司 子公司 其他应收款 850.00 9.70 859.70 借款 非经营性往来 贵州中科星城石墨有限公司 子公司 其他应收款 9,399.29 10.18 9,409.48 借款 非经营性往来 湖南中科智造工程技术有限公司 子公司 其他应收款 20.00 20.00 借款 非经营性往来 总 计 - - - 850.00 9,419.29 19.88 10,289.18 - 2024年期末 占用资金余额 2024年期末 往来资金余额 占用形成原因 往来形成原因 占用性质 往来性质（经营性往 来、 非经营性往来 ） 2024年度占用累 计发生金额 （不含利息） 2024年度往来累 计发生金额 （不含利息） 2024年度占用 资金的利 ...

关于召开 2024 年度股东大会的通知 本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。 证券代码：300035 证券简称：中科电气 公告编号：2025-024 湖南中科电气股份有限公司 一、召开本次会议的基本情况 1、股东大会届次：2024 年度股东大会 2、股东大会的召集人：公司董事会。公司第六届董事会第十二次会议决议召开本次 股东大会。 3、会议召开的合法、合规性：本次股东大会的召开符合《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 5 月 16 日（星期五）14:30 网络投票日期、时间：2025 年 5 月 16 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 5 月 16 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 5 月 16 日 9:15-15:00。 5、会议的召开方式：本次股东大会采用 ...

证券代码：300035 证券简称：中科电气 公告编号：2025-014 湖南中科电气股份有限公司 关于第六届董事会第十二次会议决议的公告 本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、会议召开情况 1、湖南中科电气股份有限公司（以下简称"公司"）第六届董事会第十二次会议（以 下简称"本次会议"）通知于 2025 年 4 月 12 日以专人送达及电子邮件等方式发出。 2、本次会议于 2025 年 4 月 22 日上午 10:00 以现场方式召开，现场会议会址在公 司长沙梅溪湖办公楼五楼会议室。 3、本次会议应出席董事 9 名，实际出席董事 9 名，没有董事委托其他董事代为出 席或缺席本次会议，独立董事李馨子以通讯表决方式参加本次会议。与会董事以记名投 票表决方式对会议审议议案进行了表决。 4、本次会议由公司董事长余新主持，公司全体监事和高级管理人员均列席了本次 会议。 5、本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和公司章程的 规定。 二、会议审议情况 1、审议通过了《关于<2024 年度总经理工作报告>的议案》 本议案以 9 票同意，0 ...

证券代码：300035 证券简称：中科电气 公告编号：2025-016 湖南中科电气股份有限公司 2024年度利润分配和资本公积金转增股本方案 本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、 审议程序 湖南中科电气股份有限公司（以下简称"公司"）于2025年4月22日召开了第六届董 事会第十二次会议，会议以9票同意，0票反对，0票弃权的表决结果审议通过了《关于 <2024年度利润分配和资本公积金转增股本方案>的议案》。 本议案尚需提交公司2024年度股东大会审议。 二、利润分配和资本公积金转增股本方案的基本情况 经天健会计师事务所（特殊普通合伙）审计，公司2024年度实现归属于上市公司股 东的净利润303,022,659.00元，累计未分配利润为1,181,333,203.09元；母公司的净利 润394,315,852.61元，根据《公司法》和《公司章程》规定，提取10%法定盈余公积 39,431,585.26元，累计未分配利润461,520,995.76元。根据利润分配应以母公司的可供 分配利润及合并财务报表的可供分配利润孰低的原则，公司2024年度可 ...

中科电气（300035）公告，2025年第一季度营业收入15.98亿元，同比增长49.92%。净利润1.34亿元， 同比增长465.80%。 ...

Financial Performance - The company's operating revenue for 2024 reached ¥5,581,049,946.40, representing a 13.72% increase compared to ¥4,907,513,954.71 in 2023[19] - The net profit attributable to shareholders surged to ¥303,022,659.00, a remarkable increase of 626.56% from ¥41,706,203.37 in the previous year[19] - The net profit after deducting non-recurring gains and losses was ¥345,322,078.29, up 269.37% from ¥93,488,974.76 in 2023[19] - The basic earnings per share rose to ¥0.4392, reflecting a 661.18% increase compared to ¥0.0577 in 2023[19] - The total assets of the company increased by 9.27% to ¥11,334,232,487.72 at the end of 2024, compared to ¥10,372,599,212.97 at the end of 2023[19] - The weighted average return on net assets improved to 6.58%, up from 0.86% in the previous year[19] - The net cash flow from operating activities was negative at -¥125,691,789.85, a significant decline from ¥976,637,534.14 in 2023[19] - The company reported a quarterly revenue of ¥1,697,394,613.18 in Q4 2024, with a net profit of ¥119,453,994.96 for the same quarter[21] Dividend Distribution - The company plans to distribute a cash dividend of ¥2.5 per 10 shares based on the total share capital of 685,426,671 shares as of December 31, 2024[5] - The company distributed a cash dividend of RMB 1.50 per 10 shares, totaling RMB 102,814,000.65, based on a share base of 685,426,671 shares[150] - The total cash dividend, including other methods, amounted to RMB 523,340,896.33, representing 100% of the total profit distribution[151] - The company plans to distribute a cash dividend of RMB 2.50 per 10 shares, totaling RMB 171,356,667.75, based on a total share count of 685,426,671 as of December 31, 2024[152] Market Trends and Projections - The domestic new energy vehicle market is expected to grow by 34.4% in production and 35.5% in sales in 2024, with new energy vehicles accounting for 40.9% of total new car sales, up 9.3 percentage points from 2023[29] - Global shipments of power lithium-ion batteries are projected to reach 1,051.2 GWh in 2024, reflecting a year-on-year growth of 21.5%[29] - The new energy storage market in China is expected to see installed capacity exceed pumped storage for the first time, with power/energy scales of 78.3 GW/184.2 GWh, representing year-on-year growth of 126.5% and 147.5% respectively[31] - Global shipments of energy storage batteries are forecasted to reach 369.8 GWh in 2024, with Chinese companies accounting for 93.5% of the total[31] - The global shipment of negative electrode materials is expected to reach 220.6 million tons in 2024, with a year-on-year increase of 21.3%[34] Research and Development - The company obtained 13 invention patents and 6 utility model patents during the reporting period, with an additional 138 patents under application[40] - The company is advancing a key R&D project aimed at improving energy density in consumer electronics, targeting a capacity of ≥355mAh/g[58] - The company is focusing on enhancing the lithium-ion diffusion rate in high-density conditions, achieving a capacity of ≥350mAh/g and a packing density of ≥1.60 g/cm3 for conventional ED 5C fast charging[59] - The company is committed to developing new products in response to market demands and is conducting forward-looking research in the field of new energy materials[109] Operational Efficiency and Cost Management - The company is focusing on optimizing its management structure and implementing lean management to improve cost control and risk identification[39] - The company is implementing a comprehensive cost control system covering the entire lifecycle of products to identify cost reduction opportunities through innovation[107] - The company is enhancing its talent management and training programs to support lean management initiatives and improve team efficiency[107] Environmental Compliance and Sustainability - The company has received environmental impact assessment approvals and pollutant discharge permits for its subsidiaries, with validity extending to 2029[161] - The company conducts quarterly monitoring of emissions from carbonization and pre-carbonization outlets, and semi-annual monitoring of other emission outlets by third-party professionals[167] - The company adheres to various environmental protection laws, including the Environmental Protection Law and the Air Pollution Prevention and Control Law, ensuring compliance with national standards[163] - The company has developed a comprehensive environmental monitoring plan to ensure compliance with emission standards and regulations[167] Corporate Governance - The company has a governance structure that complies with the "Corporate Governance Code" and relevant regulations[118] - The company has established a performance evaluation incentive system linking management compensation to business performance[119] - The company emphasizes enhancing information disclosure quality and investor communication to boost investor confidence[116] - The company has committed to a stable dividend policy to ensure investor returns[115] Shareholder Engagement - The company held its first temporary shareholders' meeting in March 2024 with a participation rate of 19.68%[123] - The annual shareholders' meeting in May 2023 had a participation rate of 15.40%[123] - The second temporary shareholders' meeting in November 2024 had a participation rate of 24.96%[123] Risk Management - The company has implemented risk control measures for foreign exchange derivative trading, including the use of simple and liquid products, and prohibiting speculative trading activities[80] - The company is actively monitoring exchange rate fluctuations to mitigate foreign currency risks associated with international transactions[108] Employee Management - The total number of employees at the end of the reporting period was 3,718, with 2,079 in production, 98 in sales, and 1,113 in technical roles[146] - The company has established a performance management system to align employee compensation with strategic goals[147] - The company plans to enhance employee training through various methods, including external training and technical exchanges[148]

Financial Performance - The company's revenue for Q1 2025 reached ¥1,597,772,310.33, representing a 49.92% increase compared to ¥1,065,768,467.04 in the same period last year[5] - Net profit attributable to shareholders surged to ¥134,475,970.27, a remarkable increase of 465.80% from ¥23,767,522.15 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥125,727,918.49, up 285.41% from ¥32,622,166.28 in the previous year[5] - Total operating revenue for the current period reached ¥1,597,772,310.33, a significant increase of 50% compared to ¥1,065,768,467.04 in the previous period[19] - Operating profit for the current period was ¥187,941,350.40, up from ¥49,345,667.63, reflecting a growth of approximately 280%[20] - Net profit for the current period was ¥177,186,526.04, compared to ¥40,901,663.48 in the previous period, indicating an increase of about 333%[20] Assets and Liabilities - The company's total assets increased by 9.35% to ¥12,393,462,416.13 from ¥11,334,232,487.72 at the end of the previous year[5] - Total assets increased to ¥12,393,462,416.13, up from ¥11,334,232,487.72, representing a growth of approximately 9.4%[18] - Total liabilities rose to ¥6,895,824,878.43, compared to ¥6,013,693,080.41, marking an increase of about 14.7%[18] - The total equity attributable to shareholders increased to ¥4,807,929,723.50, up from ¥4,673,542,148.88, showing a positive trend in shareholder value[18] Cash Flow - The net cash flow from operating activities was negative at -¥518,719,754.89, worsening by 114.59% compared to -¥241,723,951.18 in the previous year[8] - Cash inflow from operating activities totaled $537.46 million, up from $278.56 million in the previous period, representing a 93.1% increase[22] - Cash outflow from operating activities was $1.06 billion, compared to $520.29 million last period, resulting in a net cash flow from operating activities of -$518.72 million, worsening from -$241.72 million[22] - Cash inflow from investment activities decreased to $108.82 million from $461.77 million, a decline of 76.4%[22] - Cash outflow from investment activities increased to $266.12 million from $375.54 million, leading to a net cash flow from investment activities of -$157.30 million, down from $86.23 million[22] - Cash inflow from financing activities rose to $1.66 billion, up from $1.33 billion, marking a 25% increase[23] - Cash outflow from financing activities decreased to $823.27 million from $891.68 million, resulting in a net cash flow from financing activities of $833.13 million, compared to $436.16 million previously[23] - The net increase in cash and cash equivalents was $157.54 million, down from $281.25 million[23] - The ending balance of cash and cash equivalents was $497.43 million, compared to $728.77 million at the end of the previous period[23] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 73,929, with the largest shareholder holding 11.76% of the shares[10] - The number of shares held by the top 10 unrestricted shareholders includes 20,153,250 shares held by Yu Xin, representing 4.43% of total shares[12] - The total number of restricted shares held by Yu Xin and Li Aiwu is 60,459,750 and 22,786,312 respectively, both locked until January 2, 2026[14] - The company has not reported any changes in the number of preferred shareholders or restricted shares during the period[13] Research and Development - Research and development expenses nearly doubled, reaching ¥73,158,747.31, a 99.87% increase from ¥36,602,816.03 year-on-year, indicating a strong focus on innovation[8] - Research and development expenses rose to ¥73,158,747.31, more than doubling from ¥36,602,816.03 in the previous period, highlighting a focus on innovation[19] Inventory and Borrowings - The company reported a significant increase in inventory, which rose by 40.38% to ¥3,020,455,813.74, attributed to increased stocking levels[8] - Short-term borrowings increased by 58.98% to ¥2,427,056,840.81, reflecting the need for additional funds to support inventory[8] - The company reported a significant increase in short-term borrowings, which rose to ¥2,467,056,840.81 from ¥1,526,638,588.39, reflecting a strategy to leverage debt for growth[18] Accounting and Auditing - The company did not undergo an audit for the first quarter report[24] - The company will implement new accounting standards starting from 2025[24]

Investment Rating - The industry investment rating is "Recommended," indicating an expected increase in the industry index by more than 5% over the next 3-6 months compared to the benchmark index [19]. Core Insights - The report highlights the launch of new electric vehicle models, including the Xiaopeng X9 and the Denza N9, which are positioned to enhance market competition in the electric vehicle sector [6]. - The report emphasizes the importance of power batteries in electric vehicles, suggesting a focus on companies involved in battery production and related materials [6]. - The report provides detailed specifications of new vehicle models, including pricing, power output, and range, showcasing advancements in technology and design [6]. Industry Overview - The industry consists of 299 listed companies with a total market capitalization of approximately 46,881.73 billion and a circulating market value of about 41,202.87 billion [2]. - The absolute performance of the industry over the past 12 months shows a growth of 3.9%, while the relative performance indicates a decline of 3.0% compared to the benchmark index [3]. Recent Developments - The Ministry of Industry and Information Technology announced the public disclosure of new energy vehicle models, with 218 enterprises submitting 578 models for approval, including 498 pure electric models [6]. - Xiaopeng X9 is priced between 359,800 to 419,800 yuan, featuring a maximum range of 740 kilometers with a 105 kWh battery [6]. - Denza N9 offers a comprehensive range of 1302 kilometers and includes advanced driving assistance features [6]. - Wuling Hongguang has introduced a range-extended version, providing options for fuel, range-extended, and pure electric powertrains [6].

湖南中科电气股份有限公司（以下简称"公司"或"中科电气"）于2024年4月25日 召开第六届董事会第七次会议、第六届监事会第七次会议，审议通过了《关于使用部分 闲置募集资金暂时补充流动资金的议案》，同意公司控股子公司湖南中科星城石墨有限 公司（以下简称"湖南中科星城"）使用不超过人民币25,000万元闲置募集资金暂时补 充流动资金，同意公司全资子公司贵州中科星城石墨有限公司（以下简称"贵州中科星 城"）使用不超过人民币29,000万元闲置募集资金暂时补充流动资金，使用期限自本次 董事会审议通过之日起不超过十二个月，在本次使用部分闲置募集资金暂时补充流动资 金期限届满之前，及时归还至募集资金专用账户。具体内容详见公司2024年4月27日在 中国证监会指定的创业板信息披露网站披露的《关于使用部分闲置募集资金暂时补充流 动资金的公告》。 在本次使用期间内，湖南中科星城实际使用闲置募集资金24,800万元暂时补充流动 资金，贵州中科星城实际使用闲置募集资金26,700万元暂时补充流动资金。截至2025年 4月18日，湖南中科星城及贵州中科星城已将上述用于暂时补充流动资金的募集资金全 部归还至募集资金专户，并将上述募集 ...