Group 1 - Company沃尔核材 (002130) is a leading domestic high polymer nuclear radiation modified material enterprise, focusing on the research and supply of insulation and protection materials for fusion devices, with core products including radiation-resistant heat shrink tubing and high-temperature insulation sleeves [1][35] - The radiation-resistant heat shrink tubing is made from specially modified polymer materials, capable of withstanding strong radiation and high-temperature environments within fusion devices, used for insulating superconducting magnet coils and signal cables [1][35] - The high-temperature insulation sleeves developed by the company can withstand temperatures above 200℃, meeting the insulation needs of cables inside the fusion reactor vacuum chamber, and possess excellent corrosion resistance and aging resistance [1][35] Group 2 - Company宝胜股份 (600973) is a leading domestic wire and cable enterprise, focusing on the research and manufacturing of special cables for fusion devices, with core products including radiation-resistant low-smoke halogen-free cables and low-temperature superconducting cable accessories [2][36] - The radiation-resistant cables utilize cross-linked polyethylene insulation materials with added radiation stabilizers, capable of long-term stable operation in radiation doses of 10^6 Gy, already applied in the power distribution system of fusion experimental devices [2][36] - The company is also developing control cables specifically for fusion reactors, optimizing the cable shielding structure to enhance electromagnetic interference resistance, ensuring stable transmission of control signals [2][36] Group 3 - Company西部超导 (688122) is a leading domestic high-end titanium alloy and superconducting materials enterprise, focusing on the research of titanium alloy structural materials and superconducting strip substrates for superconducting magnets in fusion devices [3][37] - The high-strength and high-toughness titanium alloy produced by the company is a core material for the support frame of superconducting magnets, capable of withstanding the enormous electromagnetic forces generated during magnet excitation [3][37] - The company is also developing seamless titanium alloy pipes that are resistant to high pressure and corrosion, used for medium transmission in the cooling system of fusion reactors, becoming an important supplier in the nuclear fusion materials field [3][37] Group 4 - Company钢研高纳 (300034) is a leading domestic high-temperature alloy enterprise, focusing on the research of high-temperature alloy materials for core components of fusion reactors, with core products including nickel-based high-temperature alloys and refractory metal alloys [4][38] - The nickel-based high-temperature alloys developed by the company can withstand temperatures above 1200℃ and possess excellent radiation swelling resistance, suitable for components like the first wall and divertor in fusion reactors [4][38] - The company collaborates with research institutions to conduct research on surface coating technology for high-temperature alloys, enhancing the materials' high-temperature and corrosion resistance [4][38] Group 5 - Company中密控股 (300470) is a leading domestic mechanical sealing enterprise, focusing on the research and manufacturing of sealing components for fluid systems in fusion devices, with core products including high-temperature mechanical seals and vacuum seals [5][39] - The high-temperature mechanical seals can withstand high-temperature and high-pressure media in the cooling system of fusion reactors, with zero leakage sealing performance, already applied in the main circulation pump sealing system of fusion experimental devices [5][39] - The company is also developing dynamic sealing components for fusion devices, addressing sealing challenges for rotating components in fusion reactors [5][39] Group 6 - Company中泰股份 (300435) is a leading domestic deep cooling technology equipment enterprise, focusing on the research and manufacturing of low-temperature refrigeration systems for fusion devices, with core products including large liquid nitrogen refrigeration units and liquid helium temperature refrigeration equipment [6][40] - The large liquid nitrogen refrigeration units can provide a low-temperature cold source of -196℃, supporting the primary cooling of superconducting magnets [6][40] - The company is also developing integrated technology for low-temperature systems in fusion reactors, providing a comprehensive solution of "refrigeration equipment + low-temperature pipelines + insulation systems" [6][40] Group 7 - Company汉钟精机 (002158) is a leading domestic screw compressor enterprise, focusing on the research and manufacturing of vacuum pumps for the vacuum systems of fusion devices, with core products including dry screw vacuum pumps and Roots vacuum pumps [7][42] - The dry screw vacuum pumps can reduce the pressure in the vacuum chamber to 10^-5 Pa, featuring radiation resistance and low vibration, preventing oil vapor contamination in the vacuum environment [7][42] - The company is also optimizing the rotor structure design of vacuum pumps to enhance fatigue resistance and extend the service life in extreme environments of fusion devices [7][42] Group 8 - Company中科三环 (000970) is a leading domestic rare earth permanent magnet materials enterprise, focusing on the research of permanent magnet materials for the magnet systems of fusion devices, with core products including high-performance NdFeB permanent magnets [8][43] - The high coercivity NdFeB permanent magnets produced by the company have excellent magnetic performance and temperature stability, used in auxiliary magnet systems for fusion devices [8][43] - The company is also developing radiation-resistant NdFeB permanent magnets, optimizing the composition by adding niobium and dysprosium to reduce the impact of radiation on magnetic performance [8][43] Group 9 - Company安泰环境 (300179) is a leading domestic high-end environmental and energy chemical equipment enterprise, focusing on the research of gas purification and treatment systems for fusion devices, with core products including high-purity gas purifiers and waste gas treatment devices [9][44] - The gas purifiers can enhance the purity of deuterium-tritium gas to 99.9999%, removing impurities such as oxygen and moisture, ensuring efficient fusion reactions [9][44] - The company is also developing equipment for the recovery and reuse of deuterium-tritium gas, improving fuel utilization rates in fusion reactors [9][44] Group 10 - Company万华化学 (600309) is a leading domestic chemical new materials enterprise, focusing on the research and supply of high-performance polymer materials for fusion devices, with core products including radiation-resistant polyimide films and high-temperature fluoroplastics [10][45] - The radiation-resistant polyimide films have excellent insulation and radiation resistance, used for the insulation layer of superconducting magnets, preventing short circuits in magnet coils [10][45] - The company is also developing high-sealing, radiation-resistant silicone sealants for fusion devices, ensuring the sealing performance of various components [10][45] Group 11 - Company中核科技 (000777) is a leading domestic nuclear-grade valve enterprise, focusing on the research and manufacturing of special nuclear-grade valves for fusion devices, with core products including nuclear-grade shut-off valves, safety valves, and vacuum isolation valves [11][46] - The nuclear-grade shut-off valves are designed to withstand high temperatures, high pressures, and strong radiation, ensuring safe operation in fusion reactors [11][46] - The company is also developing vacuum isolation valves with a sealing vacuum degree of 10^-6 Pa, isolating the vacuum chamber of fusion reactors from external systems [11][46] Group 12 - Company海陆重工 (002255) is a leading domestic industrial furnace and nuclear power equipment enterprise, focusing on the research and manufacturing of heat treatment equipment for high-temperature components in fusion devices, with core products including vacuum heat treatment furnaces and high-temperature sintering furnaces [12][47] - The vacuum heat treatment furnaces can operate in a vacuum environment of 10^-3 Pa, enhancing the density and mechanical strength of components [12][47] - The company is also developing customized heat treatment solutions for fusion device components, optimizing their performance [12][47] Group 13 - Company盾安环境 (002011) is a leading domestic refrigeration and air conditioning equipment enterprise, focusing on the research and manufacturing of temperature control systems for fusion devices, with core products including high-precision constant temperature control systems and low-temperature cooling units [13][48] - The high-precision constant temperature control systems can maintain a temperature accuracy of ±0.1℃, ensuring stable operation of electronic devices in fusion reactors [13][48] - The company is also developing integrated temperature control systems for fusion devices, providing a comprehensive solution of "cooling equipment + temperature sensors + control systems" [13][48] Group 14 - Company抚顺特钢 (600399) is a leading domestic special steel enterprise, focusing on the research and supply of special alloy steels for fusion devices, with core products including martensitic stainless steel and precipitation-hardened stainless steel [14][49] - The martensitic stainless steel produced by the company has high strength and corrosion resistance, suitable for the shell manufacturing of vacuum chambers in fusion reactors [14][49] - The company is also conducting research on the radiation resistance of steel used in fusion devices, optimizing compositions by adding rare earth elements [14][49] Group 15 - Company东华科技 (002140) is a leading domestic engineering design and general contracting enterprise, focusing on the engineering design and system integration of fusion devices, providing full-chain services from process design to construction installation [15][50] - The company has participated in multiple engineering design projects for domestic fusion experimental devices, optimizing the layout design of vacuum chambers, cooling systems, and power systems [15][50] - The company is also developing technical reserves for the engineering design of commercial fusion power plants, supporting future construction [15][50]

Core Viewpoint - The article suggests that 2026 is expected to mark the beginning of a new healthy and orderly development cycle for China's lithium battery new energy industry [3][19]. Investment Overview - In 2025, over 282 public investment projects related to the lithium battery industry chain in China are anticipated, with a total investment exceeding 820 billion yuan, representing a year-on-year growth of over 74% [4]. - The investment projects are primarily concentrated in East and Central China, with regions like Fujian, Shandong, and Jiangsu leading in lithium battery and material manufacturing due to their rich chemical resources and strategic enterprise layouts [6]. Regional Distribution - The Southwest region, particularly Sichuan, is expected to dominate the investment in lithium battery positive materials, accounting for 59% of the projects, with a significant production capacity of over 350 GWh [11]. - Negative materials investment is more evenly distributed, with North and Northwest China favored due to lower electricity costs [11]. - The electrolyte projects are mainly concentrated in East China, benefiting from a robust industrial chain and proximity to downstream markets [11]. Overseas Expansion - Chinese lithium battery companies are increasingly focusing on overseas markets, with significant investments in Thailand, Spain, and Portugal, driven by favorable geopolitical conditions and local demand [7]. - Notable projects include the establishment of a zero-carbon AI super factory in Portugal and a joint venture factory in Spain by CATL and Stellantis [7]. Solid-State and Sodium Battery Development - In 2025, solid-state battery projects are expected to be concentrated in East China, with planned capacities of 74 GWh and total investments of 28 billion yuan [15]. - The sodium battery sector is projected to see significant growth, with planned capacities of 81 GWh and total investments of 32.2 billion yuan, primarily in the Southwest region [15]. Market Outlook - The lithium new energy industry is emerging from a challenging period characterized by supply-demand imbalances and declining prices, with positive signals indicating a recovery starting in 2025 [18]. - The demand for solid-state batteries and sodium batteries is expected to accelerate, with the latter projected to achieve a 100% increase in shipments by 2026 [19].

（记者 王晓波） 每经AI快讯，中科电气1月5日晚间发布公告称，湖南中科电气股份有限公司于2026年1月5日召开第六 届董事会第十七次会议，审议通过了《关于变更公司董事会秘书的议案》，张斌先生因工作重心调整申 请不再兼任公司董事会秘书职务，辞任后仍担任公司董事及新能源材料事业部总经理。经董事长提名， 独立董事专门会议资格审查通过，公司董事会同意聘任卢焱先生为公司董事会秘书。 每经头条（nbdtoutiao）——秒光！1499元飞天茅台上线即空，i茅台App冲上苹果购物榜第一，10万用 户已下单！经销商同价做回馈，1000箱很快卖完 ...

湖南中科电气股份有限公司董事会秘书工作细则 湖南中科电气股份有限公司董事会秘书工作细则 第四条 公司设董事会秘书一名。董事会秘书为公司的高级管理人员，承担 法律、法规、《公司章程》及公司其他相关制度对公司高级管理人员所要求的义 务，享有相应的工作职权，并获取相应的报酬。董事会秘书是公司与深圳证券交 易所（以下简称"交易所"）之间的指定联络人，董事会秘书对董事会负责。 第五条 董事会秘书的主要职责为： （一）负责公司信息披露事务，协调公司信息披露工作，组织制订公司信息 披露事务管理制度，督促公司及相关信息披露义务人遵守信息披露相关规定； 第一章 总则 第一条 为规范湖南中科电气股份有限公司（以下简称"公司"）董事会秘 书的行为，完善公司法人治理结构，促进公司的规范运作，特制定本细则。 第二条 本细则根据《中华人民共和国公司法》（以下简称《公司法》）、《中 华人民共和国证券法》（以下简称"《证券法》"）《湖南中科电气股份有限公司 章程》（以下简称"《公司章程》"）《深圳证券交易所创业板股票上市规则》（以下 简称"《上市规则》"）、《《深圳证券交易所上市公司自律监管指引第 2 号——创业 板上市公司规范运作》》（以 ...

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 昆明 南昌 北京市康达律师事务所 关于湖南中科电气股份有限公司 2026 年第一次临时股东会的法律意见书 康达股会字【2026】第 0004 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》"）、《上市公司股东会 规则》（以下简称"《规则》"）、《深圳证券交易所上市公司股东会网络投票实施细 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 ...

证券代码：300035 证券简称：中科电气 公告编号：2026-003 湖南中科电气股份有限公司 关于第六届董事会第十七次会议决议的公告 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"）第六届董事会第十七次 会议（以下简称"本次会议"）通知于 2025 年 12 月 31 日以专人送达及电子邮件 等方式发出。 2、本次会议于 2026 年 1 月 5 日 15:30 以现场结合通讯表决方式召开，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，董事李爱武、王志勇、郑健及独立董事肖劲、李馨子、 钟鸣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，公司高级管理人员列席了本次会议。 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 具体内容详见披露于中国证监会指定创业板信息披露网站的《关 ...

证券代码：300035 证券简称：中科电气 公告编号：2026-002 湖南中科电气股份有限公司 2026 年第一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： 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）审议通过了《关于公司与四川泸州（长江）经济开发区管理委员会签订投资 协议的议案》； 表决结果：同意 121,826,673 股，占出席本次股东会有效表决权股份总数的 99.6080%； 反对 414,900 股，占出席本次股东会有效表决权股份总数的 0.3392%；弃权 64,500 股（其 中，因未投票默认弃权 0 股），占出席本次股东会有效表决权股份总数的 0.0527%。 其中，中小股东表决情况：同意 28,141,131 股，占出席本次股东会中小股东有效表 决权股份总数的 98.3250%；反对 414,900 股，占出席本次股东会中小股东有效表决权股 份总数的 1.4497%；弃权 64,500 股（其中，因未投票默认弃权 0 股），占出席本次股东 会中小股东有 ...

证券代码：300035 证券简称：中科电气 公告编号：2026-005 湖南中科电气股份有限公司 关于变更公司董事会秘书的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，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"）于 2026 年 1 月 5 日召开第六届董 事会第十七次会议，审议通过了《关于变更公司董事会秘书的议案》，张斌先生因工作 重心调整申请不再兼任公司董事会秘书职务，辞任后仍担任公司董事及新能源材料事业 部总经理。经董事长提名，独立董事专门会议资格审查通过，公司董事会同意聘任卢焱 先生（简历详见附件）为公司董事会秘书，任期自本次董事会审议通过之日起至第六届 董事会届满之日止。 电子邮箱：luyan@shinzoom.com 办公地址：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 邮政编码：410000 特此公告。 湖南中科电气股份有限公司董事会 二〇二六年一月五日 附卢焱先生个人简历： 张斌先生作为公司董事会秘书的原定任期至公司第六届董事会任期届满之日。截至 本公告披露日，张斌先生直接持有公司股份 2,625,000 股，占公司 ...

证券代码：300035 证券简称：中科电气 公告编号：2026-004 湖南中科电气股份有限公司 （一）日常关联交易概述 鉴于石棉县集能新材料有限公司（以下简称"集能新材料"）为公司的参股公司， 公司持有其 37.50%的股权，且集能新材料从事负极材料石墨化加工业务，为公司新能 源材料事业部下辖湖南中科星城石墨有限公司、贵州中科星城石墨有限公司等控股子公 司（含全资子公司，下同）的供应商，同时公司新能源材料事业部相关控股子公司向集 能新材料销售尾粉作为其石墨化加工所需辅料。由此，公司董事会就新能源材料事业部 相关控股子公司与集能新材料发生的日常经营性交易认定为日常关联交易，预计 2026 年度，新能源材料事业部相关控股子公司与集能新材料发生的交易金额不超过 57,100.00 万元，占公司最近一期经审计净资产绝对值的比例不超过 12.22%。 （二）日常关联交易履行的审议程序 2026 年 1 月 5 日，公司第六届董事会第十七次会议审议通过了《关于 2026 年度控 股子公司与石棉县集能新材料有限公司日常关联交易预计的议案》，本次关联交易事项 不涉及关联董事，全体董事一致同意公司新能源材料事业部相关控股子公 ...

证券代码：300035 证券简称：中科电气 公告编号：2026-001 湖南中科电气股份有限公司 关于公司与子公司间提供担保的进展公告 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、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"）、中科星城（香港）控股有限公司（以下简称"中科星城（香 港）"）、中科星城苏哈尔新材料科技（自贸区）有限责任公司（以下简称"中科星城 苏哈尔"）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 2025 年 8 月 27 日第六届董 事会第十四次会议及 2025 年 9 月 15 日 2025 年第三次临时股东会审议通过了《关于公 司与子公司间提供担保的议案 ...