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 ...

证券代码：300035 证券简称：中科电气 公告编号：2025-036 湖南中科电气股份有限公司 关于第六届董事会第十三次会议决议的公告 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"）第六届董事会第十三次会议 （以下简称"本次会议"）通知于 2025 年 5 月 30 日以专人送达及电子邮件等方式发出。 2、本次会议于 2025 年 6 月 4 日 11:00 以通讯表决方式召开。 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。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、本次会议由董事长余新女士主持，公司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《关于投资建设阿曼锂离子电池负极材料一体化基地项目的议案》； 1 同义务和责任。 同时，为确保公司海外投资事项的稳步、有序推进，此前公司已审议通过的投资建 设"摩洛哥年产 10 万 ...

Investment Rating - The report maintains a "Recommendation" rating for the electric vehicle industry, expecting the industry index to outperform the benchmark index by more than 5% in the next 3-6 months [18]. Core Insights - In May 2025, new energy vehicle deliveries from various manufacturers totaled 311,797 units, representing a year-on-year increase of 53% and a month-on-month increase of 41%. Zeekr led the sales with 46,538 units, showing a year-on-year increase of 150% and a month-on-month increase of 239% [5]. - Cumulative deliveries of new energy vehicles from domestic manufacturers reached 1,143,627 units by May 2025, reflecting a year-on-year increase of 327% [5]. - The report highlights that battery components are the most valuable parts of electric vehicles, suggesting a focus on upstream supply chains due to stable delivery growth from new energy vehicle manufacturers [5]. Summary by Sections Industry Basic Data - The electric vehicle industry comprises 300 listed companies with a total market capitalization of 48,588.68 billion and a circulating market capitalization of 42,362.62 billion [2]. Relative Index Performance - The absolute performance of the industry over the past month is 2.5%, with a 6-month performance of -8.5% and a 12-month performance of 3.3%. The relative performance shows a 0.6% increase over the past month, a -6.5% decrease over 6 months, and a -3.5% decrease over 12 months [3]. Delivery Performance - The report details the delivery performance of various new energy vehicle manufacturers in May 2025, with significant year-on-year growth for brands like Xiaopeng (230%), Li Auto (17%), and others, indicating a robust market demand [5].

Summary of Key Points Core Viewpoint - Hunan Zhongke Electric Co., Ltd. announced the partial release of share pledges held by its controlling shareholders, which will not affect the company's operations or governance [2]. Group 1: Share Pledge Release - The controlling shareholder, Yu Xin, released a total of 29,860,000 shares, accounting for 37.04% of his holdings and 4.36% of the company's total shares [2]. - The release of shares is part of a broader context where the controlling shareholders have pledged a total of 118,141,379 shares, which is 17.24% of their holdings [2]. Group 2: Pledged Shares Overview - As of the announcement date, the pledged shares include 80,613,000 shares from Yu Xin, representing 11.76% of his holdings, and 30,381,749 shares from Li Aiwu, representing 4.43% of her holdings [2]. - The total number of pledged shares does not pose a risk of forced liquidation and will not impact the company's production or governance [2]. Group 3: Additional Information - The company will continue to monitor the pledge situation of its controlling shareholders and will fulfill its disclosure obligations as required [2].

证券代码：300035 证券简称：中科电气 公告编号：2025-035 湖南中科电气股份有限公司 本公司及董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、对外担保的审批情况 湖南中科电气股份有限公司（以下简称"公司"、"中科电气"）为更好地实施公 司发展战略，满足公司及下属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"）、贵州中科星城石墨有限公司（以下简称"贵州中科星城"）、贵安新区中科 星城石墨有限公司（以下简称"贵安新区中科星城"）、云南中科星城石墨有限公司（以 下简称"云南中科星城"）、四川中科星城石墨有限公司（以下简称"四川中科星城"） 日常经营和业务发展资金需要，提高融资效率、降低融资成本，在综合分析公司及子公 司的盈利能力、偿债能力和风险控制能力后，于 2024 年 10 月 28 日第六届董事会第九 次会议及 2024 年 11 月 13 日 2024 年第二次临时股东大会审议通过了《关于公司与子公 司间提供担保的议案》，同意公司及上述子公司间提供担保总额不超过 105 亿元，有效 期自公司 2024 年第二次临时股东大会审议批准之日起一 ...

Core Viewpoint - Zhongke Electric (300035) announced that its controlling shareholder and actual controller, Yu Xin, has released the pledge of 23.18 million shares, accounting for 28.75% of his holdings and 3.38% of the company's total share capital, along with the release of another 6.68 million shares, accounting for 8.29% of his holdings and 0.97% of the company's total share capital. The total number of shares released from pledge amounts to 29.86 million, representing 37.04% of his holdings and 4.36% of the company's total share capital. This release of pledged shares will not lead to a change in the company's actual control [1] Summary by Category - **Shareholder Actions** - Yu Xin released a pledge of 23.18 million shares, which is 28.75% of his holdings and 3.38% of the total share capital [1] - Additionally, he released a pledge of 6.68 million shares, which is 8.29% of his holdings and 0.97% of the total share capital [1] - The total shares released from pledge are 29.86 million, accounting for 37.04% of his holdings and 4.36% of the total share capital [1] - **Control Implications** - The release of pledged shares will not result in a change in the actual control of the company [1]

湖南中科电气股份有限公司 关于控股股东暨实际控制人部分股份解除质押的公告 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。 湖南中科电气股份有限公司（以下简称"公司"）近日接到公司控股股东暨实际 控制人余新、李爱武夫妇之余新女士的通知，获悉其所持有本公司的股份部分解除质 押，具体事项如下： 二、股东股份累计质押基本情况 截至本公告披露日，控股股东及其一致行动人所持质押股份情况如下： | 股东 | 持股数量 | 持股 | 累计质 | 占其所 | 占公司 | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | （股） | | 押数量 | 持股份 | 总股本 | 已质押股份 | 占已质 | 未质押股份 | 占未质 | | | | 比例 | （股） | 比例 | 比例 | 限售和冻结 | 押股份 | 限售和冻结 | 押股份 | | | | | | | | 数量（股） | 比例 | 数量（股） | 比例 | | 余新 | 80,613,000 | ...