证券代码：300035 证券简称：中科电气 公告编号：2025-052 湖南中科电气股份有限公司 2025 年第三次临时股东会决议公告 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。 特别提示： 本次股东会以现场记名投票和网络投票相结合的表决方式审议了以下议案并形成 决议： 审议通过了《关于公司与子公司间提供担保的议案》。 1、本次股东会未出现否决议案的情形； 2、本次股东会无涉及变更以往股东会已通过决议的情形。 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"）2025 年第三次临时股东会于 2025 年 9 月 15 日（星期一）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 会由公司董事会召集，董事长余新女士主持，公司部分董事、高级管理人员及见证律师 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 572 人，代表 573 名股东，代表公 ...

为进一步加强与投资者的互动交流，湖南中科电气股份有限公司（以下简称"公司"） 将参加由湖南监管局、湖南省上市公司协会与深圳市全景网络有限公司联合举办的"资 本聚三湘 楚光耀新程——2025年湖南辖区上市公司投资者网上集体接待日暨半年度业 绩说明会"活动，现将有关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演APP，参与 本次互动交流，活动时间为2025年9月19日（星期五）14:00–17:00。届时公司董事会秘 书及其他相关人员将在线就公司2024年至2025年半年度业绩、公司治理、发展战略、经 营状况等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 证券代码：300035 证券简称：中科电气 公告编号：2025-053 湖南中科电气股份有限公司 关于参加 2025 年湖南辖区上市公司投资者网上 集体接待日暨半年度业绩说明会活动的公告 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。 特此公告。 湖南中科电气股份有限公司董事 ...

Core Insights - The company, Zhongke Electric, is a leading player in the lithium battery anode materials industry and a top enterprise in the electromagnetic metallurgy equipment sector, showcasing significant advantages in technology research and development, talent acquisition, customer channels, and collaborative development [2] Summary by Categories Lithium Battery Anode Business - The company has industry-leading technologies in self-regulation of raw material structure, coating processes, surface modification technologies, and next-generation graphitization technologies [2] - The company is at the forefront of research and product development for new anode materials [2] Electromagnetic Metallurgy Equipment Business - The company leads the industry in multi-field coupling numerical simulation analysis platforms, electromagnetic metallurgy databases, product design and development processes, and market share [2] - The synergy between the two business segments enhances the automation and intelligence levels of the anode material production line, making it a leader in the industry [2]

Core Viewpoint - Zhongke Electric has shown significant stock performance with a year-to-date increase of 49.05% and a recent revenue growth of 59.60% year-on-year, indicating strong business momentum and investor interest [1][2]. Company Overview - Zhongke Electric, established on April 6, 2004, and listed on December 25, 2009, is located in Yueyang Economic and Technological Development Zone, Hunan Province. The company specializes in the research, production, sales, and service of industrial magnetic application technologies and products [1]. - The main revenue sources for Zhongke Electric include graphite anode materials (89.79%), continuous casting EMS (5.15%), and other products [1]. Financial Performance - For the first half of 2025, Zhongke Electric reported a revenue of 3.613 billion yuan, representing a year-on-year growth of 59.60%. The net profit attributable to shareholders was 272 million yuan, showing a remarkable increase of 293.13% [2]. - The company has distributed a total of 807 million yuan in dividends since its A-share listing, with 383 million yuan distributed over the past three years [3]. Shareholder Information - As of June 30, 2025, Zhongke Electric had 70,300 shareholders, a decrease of 4.86% from the previous period. The average number of circulating shares per shareholder increased by 5.11% to 8,293 shares [2]. - Notable institutional shareholders include Hong Kong Central Clearing Limited, which increased its holdings by 2.697 million shares, and new entrants like Huaxia CSI 1000 ETF [3]. Market Activity - On September 11, Zhongke Electric's stock price rose by 2.00% to 21.91 yuan per share, with a trading volume of 632 million yuan and a turnover rate of 5.05%. The total market capitalization reached 15.018 billion yuan [1]. - The stock has experienced a recent decline of 2.80% over the last five trading days, but has increased by 24.70% over the past 20 days and 44.24% over the last 60 days [1]. Industry Context - Zhongke Electric operates within the power equipment sector, specifically in battery and battery chemical products. The company is associated with concepts such as sodium batteries, solid-state batteries, and lithium batteries [1].

Group 1 - The graphite electrode sector experienced a decline of 1.51% as of the market close on September 10, ranking among the top losers in the concept sector [1][2] - Within the sector, notable declines were observed in companies such as Putailai, Hesheng Silicon Industry, and Shangtai Technology, while companies like Daozhi Technology, Fuan Co., and Longjiang Transportation saw increases of 6.87%, 2.25%, and 1.41% respectively [1][2] - The graphite electrode sector faced a net outflow of 475 million yuan from major funds today, with 17 stocks experiencing net outflows, and 7 stocks seeing outflows exceeding 50 million yuan [2][3] Group 2 - The top net outflow stock was Zhongke Electric, with a net outflow of 159 million yuan, followed by Putailai, Xiangfenghua, and China Baoan with net outflows of 152 million yuan, 78.9 million yuan, and 60.4 million yuan respectively [2][3] - Conversely, the stocks with the highest net inflow included Daozhi Technology, Baosteel, and Fuan Co., with net inflows of 310 million yuan, 27.5 million yuan, and 16.3 million yuan respectively [2][3] - The trading volume for Zhongke Electric was 12.05%, while Putailai had a turnover rate of 4.64% [3]

Investment Rating - The report maintains a "Buy" rating for key companies in the electric and new energy sectors, including Ningde Times, Keda Li, and others, indicating strong growth potential and favorable market conditions [7][8]. Core Insights - The overall performance of the electric and new energy sector is under pressure, but there was a sequential improvement in profitability in Q2 2025. The sector achieved a total revenue of 16,755.54 billion yuan in H1 2025, a year-on-year increase of 3.49%, with a net profit of 861.47 billion yuan, up 16.04% year-on-year [3][12]. - The new energy vehicle sector shows a positive trend, with H1 2025 revenue reaching 6,747.57 billion yuan, a 10.67% increase year-on-year, although net profit decreased by 41.93% [4][16]. - The renewable energy generation sector faced challenges, with H1 2025 revenue of 9,646.02 billion yuan, down 1.96% year-on-year, and a net profit of 360.66 billion yuan, down 4.60% [66]. Summary by Sections Electric and New Energy Sector Overview - The sector's overall revenue in H1 2025 was 16,755.54 billion yuan, with a net profit of 861.47 billion yuan, reflecting a year-on-year increase of 3.49% and 16.04% respectively. Q2 2025 saw a revenue of 9,206.13 billion yuan, a 5.22% increase year-on-year and a 21.95% increase quarter-on-quarter [3][12][14]. New Energy Vehicle Sector - The new energy vehicle sector reported a revenue of 6,747.57 billion yuan in H1 2025, a 10.67% increase year-on-year, with a net profit of 580.45 billion yuan, down 41.93%. In Q2 2025, revenue was 3,578.87 billion yuan, up 10.20% year-on-year, and net profit was 313.93 billion yuan, up 31.44% [4][16][23]. Renewable Energy Generation Sector - The renewable energy generation sector's revenue in H1 2025 was 9,646.02 billion yuan, a decrease of 1.96% year-on-year, with a net profit of 360.66 billion yuan, down 4.60%. The average gross margin for the sector was 14.74% [66][69]. Key Companies and Financial Projections - Key companies such as Ningde Times and Keda Li are projected to have strong earnings growth, with EPS estimates for 2025E at 14.96 yuan and 6.77 yuan respectively, indicating a favorable PE ratio [7][8].

Group 1 - The company Zhongke Electric has confirmed that its lithium battery anode materials are being applied in multiple projects for clients, indicating successful commercialization of its products [2] - Specific details regarding the projects are considered trade secrets, which suggests a level of confidentiality and competitive advantage in the market [2]

Core Viewpoint - Zhongke Electric has reported a high demand for its anode materials from downstream customers, indicating strong operational performance in the third quarter, with further details to be disclosed in the upcoming periodic report [2] Group 1 - The company is experiencing a significant demand for its anode materials [2] - The production capacity utilization rate is currently at a high level [2] - The company will provide more detailed operational information in its forthcoming periodic report [2]

Core Viewpoint - The company is actively investing in silicon-based anode materials for lithium batteries, including silicon-carbon anodes for solid-state batteries, and has completed the construction of a pilot production line [1] Group 1 - The company has products that have entered evaluation and platform development stages with multiple clients [1] - The energy density of the new silicon-based anodes shows significant improvement compared to traditional graphite anodes [1]

Core Viewpoint - The company is actively engaged in forward-looking research in the field of new energy materials, specifically focusing on silicon-carbon anodes and lithium metal anodes for solid-state batteries [2] Group 1: Company Developments - The company has completed the construction of a pilot production line for silicon-carbon anode materials [2] - Products have entered the evaluation and platform development stages with multiple clients [2]