第一条 为规范湖南中科电气股份有限公司（以下简称"公司"）选聘（含 续聘、改聘）会计师事务所相关行为，切实维护股东利益，保证财务信息的真实 性和连续性，支持会计师事务所依法公正执业，根据《中华人民共和国公司法》 《中华人民共和国证券法》《深圳证券交易所创业板股票上市规则》《国有企业、 湖南中科电气股份有限公司 会计师事务所选聘制度 第一章 总则 上市公司选聘会计师事务所管理办法》等相关法律法规、证券监督管理部门的相 关要求，结合公司实际情况，特制定本制度。 第二条 公司选聘执行会计报表审计业务的会计师事务所相关行为，应当遵 照本制度，履行选聘程序并披露相关信息。 公司选聘执行重大资产重组等专项审计业务的会计师事务所和承办公司资 产评估业务的资产评估机构，参照本制度履行有关选聘程序。 第三条 公司选聘会计师事务所应当经董事会审计委员会（以下简称"审计 委员会"）审议同意后，提交董事会审议，并由股东大会决定。选聘结果未出前， 公司不能聘请会计师事务所开展审计业务。 第四条 公司控股股东、实际控制人不得在公司董事会、股东大会审议前， 向公司指定会计师事务所，也不得干预公司审计委员会独立履行审核职责。 第二章 会计师 ...

证券代码：300035 证券简称：中科电气 公告编号：2024-073 湖南中科电气股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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、股东大会届次：2025 年第一次临时股东大会 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 1 月 13 日（星期一）16:30 网络投票日期、时间：2025 年 1 月 13 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 1 月 13 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 1 月 13 日 9:15-15:00。 5、会议的召开方式：本次股东 ...

证券代码：300035 证券简称：中科电气 公告编号：2024-069 湖南中科电气股份有限公司 湖南中科电气股份有限公司（以下简称"公司"）分别于2024年4月25日、2024年5 月17日召开第六届董事会第七次会议、2023年度股东大会，审议通过了《关于续聘2024 年度审计机构的议案》，同意续聘天健会计师事务所（特殊普通合伙）（以下简称"天 健所"）为公司2024年度审计机构。具体内容详见公司分别于2024年4月27日、2024年5 月18日刊登在巨潮资讯网上的《关于续聘会计师事务所的公告》《2023年度股东大会决 议公告》。 公司于近日收到天健所出具的《关于变更签字注册会计师的函》，具体情况如下： 一、签字注册会计师变更情况 天健所作为公司 2024 年度财务报表和 2024 年末财务报告内部控制审计机构，原委 派张恩学先生和余仁佩女士作为签字注册会计师为公司提供审计服务。因工作安排变动， 现委派胡苗女士接替余仁佩女士作为签字注册会计师。变更后的签字注册会计师为张恩 学先生和胡苗女士。 二、本次变更后新任签字注册会计师信息 1.基本信息 胡苗女士 2016 年 7 月成为中国注册会计师，自 2016 ...

Investment Rating - The report maintains a "Buy" rating for Zhongke Electric (300035 SZ) [5] Core Views - Zhongke Electric's Q3 2024 performance exceeded expectations, driven by increased revenue and profitability due to higher proportion of fast-charging products and optimized product structure [5] - Revenue for the first three quarters of 2024 reached RMB 3 884 billion, a year-on-year increase of 10 27% [5] - Net profit attributable to the parent company was RMB 184 million, a significant year-on-year increase of 426 25% [5] - Q3 revenue was RMB 1 62 billion, up 25 8% year-on-year and 35 2% quarter-on-quarter [5] - Q3 net profit attributable to the parent company was RMB 114 million, up 66 5% year-on-year and 151 27% quarter-on-quarter [5] Financial Performance - The company's gross profit margin improved due to higher prices of fast-charging products and reduced graphite processing costs [6] - Q3 expense ratio was 9 71%, down 2 32 percentage points year-on-year and 2 17 percentage points quarter-on-quarter, indicating effective cost control [6] - Q3 net profit margin reached 7 06%, showing significant quarter-on-quarter improvement [6] Future Outlook - The company is expected to maintain strong production in Q4 2024, with full capacity utilization [7] - The Qujing joint venture base's first-phase integrated capacity is expected to reach production within the year, further reducing costs [7] - The company has secured fast-charging orders from major domestic and international customers, including CATL, AVIC, EVE, LG, and SK [7] - Q4 2024 is expected to see continued improvement in per-ton profitability due to high capacity utilization and favorable product pricing [7] Financial Projections - Revenue is projected to grow from RMB 4 908 billion in 2023 to RMB 11 929 billion in 2026 [17] - Net profit attributable to the parent company is expected to increase from RMB 42 million in 2023 to RMB 812 million in 2026 [17] - EPS is forecasted to rise from RMB 0 06 in 2023 to RMB 1 19 in 2026 [17]

Investment Rating - The investment rating for the company is "Buy" [1][10]. Core Views - The company has a rich experience in lithium battery anode materials, being one of the earliest players in the market with over 20 years of focus on research and production [5]. - The third quarter showed a continuous improvement in profitability, with revenue reaching 1.62 billion yuan, a year-on-year increase of 25.79% and a quarter-on-quarter increase of 35.23% [5]. - The company has established strong customer relationships with major battery manufacturers, which positions it well for future growth [6]. - The forecasted revenue for 2024-2026 is 5.373 billion, 7.141 billion, and 9.187 billion yuan respectively, with corresponding net profits of 337 million, 543 million, and 722 million yuan [6]. Financial Summary - Main revenue (in billion yuan): 2022A: 5.257, 2023A: 4.908, 2024E: 5.373, 2025E: 7.141, 2026E: 9.187 [4][8]. - Net profit attributable to the parent company (in billion yuan): 2022A: 0.364, 2023A: 0.042, 2024E: 0.337, 2025E: 0.543, 2026E: 0.722 [4][8]. - Earnings per share (in yuan): 2022A: 0.53, 2023A: 0.06, 2024E: 0.49, 2025E: 0.79, 2026E: 1.05 [4][8]. - Price-to-earnings ratio (P/E): 2022A: 30.17, 2023A: 263.45, 2024E: 32.64, 2025E: 20.25, 2026E: 15.21 [4][8].

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 北京市康达律师事务所 关于湖南中科电气股份有限公司 2024 年第二次临时股东大会的法律意见书 康达股会字【2024】第 2241 号 致：湖南中科电气股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司股东大 会规则》（以下简称"《规则》"）、《深圳证券交易所上市公司股东大会网络投票实 施细则》（以下简称"《实施细则》"）、《湖南中科电气股份有限公司章程》（以下 简称"《公司章程》"）及湖南中科电气股份有限公司（以下简称"公司"）与 ...

证券代码：300035 证券简称：中科电气 公告编号：2024-068 湖南中科电气股份有限公司 特别提示： 1、本次股东大会无增加、变更、否决提案的情形； 2、本次股东大会无涉及变更前次股东大会决议的情形。 一、会议召开和出席情况 湖南中科电气股份有限公司（以下简称"公司"）2024 年第二次临时股东大会于 2024 年 11 月 13 日（星期三）下午 2：30，在湖南省长沙市岳麓区梅溪湖街道泉水路 32 号亿 达中建智慧科技园 3 栋五楼会议室以现场投票和网络投票相结合的方式召开。本次股东 大会由公司董事会召集，董事长余新女士主持，公司董事、监事、高级管理人员、律师 等相关人士出席了本次会议。会议的召集、召开与表决程序符合《公司法》和《公司章 程》的规定。 出席现场会议及参加网络投票的股东、股东代表及股东代理人共 769 人，代表公司 有表决权的股份数为 171,060,140 股，占公司有表决权股份总数的 24.9567%。其中：出 席现场会议的股东及股东代理人 2 人，代表 2 名股东，代表公司有表决权的股份数为 94,542,942 股，占公司有表决权股份总数的 13.7933%；参加网络投票的股 ...

Investment Rating - The report assigns a "Buy" rating for the company, indicating a positive outlook compared to the market index [4][11]. Core Insights - The company reported a revenue of 3.884 billion yuan for Q1-Q3 2024, representing a year-on-year increase of 10.27%. The net profit attributable to shareholders reached 184 million yuan, a significant increase of 426.25% year-on-year [2][6]. - In Q3 alone, the company achieved a revenue of 1.620 billion yuan, up 25.79% year-on-year and 35.23% quarter-on-quarter, with a net profit of 114 million yuan, reflecting a year-on-year growth of 66.49% and a quarter-on-quarter increase of 151.27% [2][6]. - The report highlights that the company's gross margin and net margin improved, with Q3 gross margin at 20.47% and net margin at 8.48%, showing positive trends in profitability [6]. Financial Performance Summary - The company’s total revenue for 2024 is projected to be 5.457 billion yuan, with expected year-on-year growth rates of 11.20%, 23.95%, and 26.69% for 2025 and 2026 respectively [6][8]. - The net profit attributable to shareholders is forecasted to be 314 million yuan in 2024, with substantial growth rates of 652.87% for 2024, 72.70% for 2025, and 55.85% for 2026 [6][8]. - Earnings per share (EPS) are expected to be 0.46 yuan in 2024, increasing to 1.23 yuan by 2026, indicating a compound annual growth rate (CAGR) of 172.63% over three years [6][8]. Market Position and Strategy - The company is positioned as a leading supplier of anode materials, with plans to invest up to 5 billion yuan in a new integrated production base in Morocco, aiming to enhance its production capacity and market reach [6]. - The report notes that the company has secured contracts with a well-known international automotive client, which is expected to contribute positively to future revenues [6].

Financial Performance - The company's operating revenue for Q3 2024 reached ¥1,619,957,122.63, representing a 25.79% increase compared to the same period last year[3] - Net profit attributable to shareholders was ¥114,308,621.44, a significant increase of 66.49% year-on-year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥117,410,663.50, up 38.93% from the previous year[3] - Basic and diluted earnings per share for the quarter were both ¥0.1686, reflecting a 77.66% increase compared to the same period last year[3] - Net profit for the first nine months of 2024 reached ¥260,237,169.14, a significant increase of 381.26% compared to the same period in 2023, driven by increased sales volume and gross margin[7] - The net profit for the third quarter of 2024 reached ¥260,237,169.14, a significant recovery from a net loss of ¥92,525,515.72 in the same period last year[17] - The operating profit for the quarter was ¥307,553,856.25, compared to an operating loss of ¥97,803,179.02 in the previous year[17] - The total comprehensive income for the quarter was ¥260,237,169.14, compared to a comprehensive loss of ¥92,525,515.72 in the same period last year[17] Assets and Liabilities - Total assets as of September 30, 2024, amounted to ¥11,472,671,426.68, marking a 10.61% increase from the beginning of the year[3] - The total assets of the company reached CNY 11,472,671,426.68, up from CNY 10,372,599,212.97, which is an increase of approximately 10.6%[15] - The total liabilities decreased by 30.17% to ¥17,305,947.51, mainly due to a reduction in customer prepayments awaiting tax deductions[7] - The total liabilities increased to CNY 6,284,200,447.77 from CNY 5,123,217,765.35, representing a growth of about 22.7%[15] Cash Flow - The company's cash flow from operating activities showed a negative net amount of ¥185,461,838.85 year-to-date, a decline of 136.26% compared to the previous year[3] - The company reported a significant decrease in cash flow from operating activities, with a net outflow of ¥185,461,838.85, down 136.28% from the previous year[7] - The company’s cash flow from financing activities improved significantly, with a net inflow of ¥220,440,481.30, compared to a net outflow of ¥872,470,942.29 in the previous year[7] - Cash flow from operating activities showed a net outflow of ¥185,461,838.85, contrasting with a net inflow of ¥511,446,297.52 in the same period last year[19] - The company reported cash inflow from investment activities of ¥1,585,944,875.16, significantly higher than ¥730,516,255.90 in the previous year[19] - Financing activities generated a net cash inflow of ¥220,440,481.30, a recovery from a net outflow of ¥872,470,942.29 in the same quarter last year[20] Expenses and Costs - Research and development expenses decreased by 27.79% to ¥143,079,010.05, primarily due to reduced direct investment in R&D[7] - Sales expenses increased by 33.02% to ¥64,707,587.45, reflecting higher costs associated with increased sales activities[7] - Research and development expenses decreased to ¥143,079,010.05 from ¥198,131,025.02 year-over-year, indicating a focus on cost management[17] - Research and development expenses increased by 30%, totaling 150 million yuan, focusing on innovative technologies[21] Market and Growth - The company reported a revenue increase of 15% year-over-year, reaching 1.2 billion yuan in Q3 2024[21] - User data showed a growth of 20% in active users, totaling 5 million by the end of Q3 2024[21] - The company provided a forward guidance of 10% revenue growth for Q4 2024, projecting revenues to reach approximately 1.32 billion yuan[21] - New product launches contributed to a 25% increase in sales volume, with the latest product line accounting for 300 million yuan in revenue[21] - The company is expanding its market presence in Southeast Asia, targeting a 15% market share by the end of 2025[21] - The company announced a strategic acquisition of a local competitor, expected to enhance market capabilities and increase revenue by 5% in the next fiscal year[21] - The gross margin improved to 40%, up from 35% in the previous quarter, reflecting better cost management[21] - The company plans to invest 200 million yuan in new technology infrastructure to support future growth[21] - Customer satisfaction ratings improved to 90%, indicating a strong positive response to recent service enhancements[21] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 51,750, with the largest shareholder, Yu Xin, holding 11.76% of the shares[8] - The company completed the cancellation of 37,884,094 shares, which accounted for 5.24% of the total share capital prior to cancellation, reducing the total share capital from 723,310,765 shares to 685,426,671 shares[12] Other Income and Subsidies - The company recognized government subsidies amounting to ¥18,338,872.11 during the quarter, contributing positively to its financial performance[4] - Other income surged by 151.31% to ¥76,156,205.15, mainly attributed to an increase in government subsidies received[7]

2、本次会议于 2024 年 10 月 28 日下午 1:00 以现场方式召开，现场会议会址在公 司长沙梅溪湖办公楼会议室。 3、本次会议应出席监事 5 名，实际出席监事 5 名，没有监事委托其他监事代为出 席或缺席本次会议。与会监事以记名投票表决方式对各项审议议案进行了表决。 4、本次会议由公司监事会主席刘勇先生主持。 证券代码：300035 证券简称：中科电气 公告编号：2024-067 湖南中科电气股份有限公司 关于第六届监事会第九次会议决议的公告 本公司及监事会全体成员保证信息披露内容的真实、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"）第六届监事会第九次会议（以 下简称"本次会议"）通知于 2024 年 10 月 18 日以专人送达及电子邮件方式发出。 监事会认为：董事会编制和审核《2024 年第三季度报告》的程序符合法律、行政法 规和中国证监会的规定，报告内容真实、准确、完整地反映了公司 2024 年前三季度经 营的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 本议案以 5 票同意、0 票反对、0 票弃权获得通过。 ...