Core Viewpoint - The announcement from Keheng Co., Ltd. indicates that major shareholders have reduced their holdings due to judicial enforcement, affecting 1.00% of the total share capital, but this will not impact the company's control or governance structure [1] Shareholder Changes - Shareholders Wang Guojiang, Tang Fen, and Wan Tao have passively reduced their holdings by a total of 2.7542 million shares, which is 1.00% of the company's total share capital [1] - After this reduction, the combined holdings of these shareholders amount to 27.5884 million shares, representing 10.00% of the total share capital, reaching a significant threshold of 5% [1] Impact on Company - The reduction in shareholding will not lead to any change in the company's control or significantly affect its governance structure and ongoing operations [1] - The company will continue to monitor the situation regarding the judicial enforcement of the shareholders' shares and will fulfill its information disclosure obligations in a timely manner [1]

证券代码：300340 证券简称：科恒股份 公告编号：2025-104 江门市科恒实业股份有限公司 关于持股 5%以上股东部分股份被司法强制执行导致权益变动 触及 5%整数倍的公告 持股 5%以上股东万国江保证向本公司提供的信息内容真实、准确和完整，没 有虚假记载、误导性陈述或重大遗漏。 1、本次权益变动符合《证券法》《上市公司股东减持股份管理暂行办法》《深 圳证券交易所创业板股票上市规则》《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》《深圳证券交易所上市公司自律监管指引第 18 号——股东及董事、高级管理人员减持股份》等相关法律、法规及规范性文件的规 定，不存在违规情形。 江门市科恒实业股份有限公司（以下简称"公司"）于 2025 年 9 月 5 日披露了 《关于持股 5%以上股东所持部分股份被司法强制执行的公告》（公告编号： 2025-095），广东省佛山市南海区人民法院请华福证券有限责任公司广东分公司协 助以市价和大宗交易的方式强制卖出万国江先生持有公司的 3,500,000 股股份。 近日，公司收到万国江先生及其一致行动人出具的《简式权益变动报告书》， 获悉万国江先生所持股 ...

江门市科恒实业股份有限公司 简式权益变动报告书 江门市科恒实业股份有限公司 简式权益变动报告书 上市公司名称：江门市科恒实业股份有限公司 信息披露义务人 1：万国江 住所/通讯地址：上海市杨浦区**** 信息披露义务人 2（一致行动人）：唐芬 住所/通讯地址：广东省广州市天河区*** 信息披露义务人 3（一致行动人）：万涛 住所/通讯地址：浙江省温州市鹿城区**** 股票上市地点：深圳证券交易所 股票简称：科恒股份 股票代码：300340 江门市科恒实业股份有限公司 简式权益变动报告书 信息披露义务人声明 一、本报告书系信息披露义务人依据《中华人民共和国证券法》《上市公司 收购管理办法》《公开发行证券的公司信息披露内容与格式准则第 15 号—权益 变动报告书》及其他相关法律、法规和规范性文件编制。 二、信息披露义务人为自然人，其签署本报告书不需要获得必要的授权和批 准。 股份变动性质：股份减少 三、依据《中华人民共和国证券法》《上市公司收购管理办法》的规定，本 报告书已全面披露信息披露义务人在江门市科恒实业股份有限公司中拥有权益 的股份变动情况；截至本报告书签署之日，除本报告书披露的信息外，上述信息 披露义务 ...

Group 1 - The CINE2025 Solid-State Battery Exhibition and Industry Annual Conference will be held from November 6-8, 2025, at the Guangzhou Nansha International Convention and Exhibition Center, with over 200 exhibitors and 20,000 professional attendees expected [1] - The event will feature the 2025 Qidian Solid-State Battery Golden Award Ceremony and the SSBA Solid-State Battery Industry Alliance Council [1] - Key exhibitors include major companies such as CATL, BYD, and GAC, indicating strong industry participation [1] Group 2 - According to Qidian Research Institute SPIR data, China's lithium cobalt oxide cathode shipment volume reached 75,700 tons from January to August 2025, representing a year-on-year increase of 28.4% [2] - The growth in shipment volume is attributed to the "old-for-new" policy boosting consumer demand and stockpiling behavior among downstream customers due to export bans and fluctuating tariffs [2] - The competitive landscape for lithium cobalt oxide cathodes is stable, with the top five players holding a combined market share of 89.9%, including companies like Xiamen Tungsten and BASF Shanshan [2] Group 3 - The top five companies in China's lithium cobalt oxide cathode shipments for 2025 are Xiamen Tungsten, Bamo Technology, BASF Shanshan, MGL, and Keheng Co., with Xiamen Tungsten holding over 50% market share due to high-performance products [3]

证券代码：300340 证券简称：科恒股份 公告编号：2025-103 江门市科恒实业股份有限公司董事会 2025 年 10 月 16 日 江门市科恒实业股份有限公司（以下简称"公司"）分别于2025年3月26日召开 第六届董事会第十次会议，于2025年4月14日召开2025年第三次临时股东大会，审议 通过了《关于向金融机构申请综合授信额度的议案》，同意公司及子公司拟向金融 机构申请不超过人民币20亿元的综合授信额度（包含前期已申请且在有效期的额度）， 授信业务包括但不限于流动资金贷款、并购贷款、项目贷款、保函、信用证、票据 贴现等综合业务，具体授信业务品种、额度、业务期限和利率，以各方签署的合同 为准，有效期自本次股东会审议通过之日起至下一个年度股东会时止。授信期限内， 授信额度可循环使用，无需公司另行出具决议。以上综合授信额度不等于公司及子 公司的实际融资金额，实际融资金额应在综合授信额度内，以金融机构与公司及控 股子公司实际发生的融资金额为准，具体融资金额将视公司及控股子公司运营资金 的实际需求来合理确定。同时，授权总裁在上述授信额度内签署相关的合同、协议 等各项法律文件。具体内容详见公司2025年3月 ...

Market Overview - The battery sector experienced a decline of 0.53% on the previous trading day, with Defu Technology leading the drop [1] - The Shanghai Composite Index closed at 3889.5, down 0.19%, while the Shenzhen Component Index closed at 13231.47, down 0.93% [1] Top Gainers in the Battery Sector - Haike Xinao (301292) saw a closing price of 26.44, with a significant increase of 12.46% and a trading volume of 317,800 shares, amounting to 788 million yuan [1] - Jinyinhai (300619) closed at 37.67, up 12.35%, with a trading volume of 224,800 shares and a turnover of 810 million yuan [1] - Qiaocheng Ultrasonic (688392) closed at 103.40, rising by 11.97% with a trading volume of 72,800 shares, totaling 728 million yuan [1] Top Losers in the Battery Sector - Defu Technology (301511) closed at 32.27, down 5.95%, with a trading volume of 288,100 shares and a turnover of 928 million yuan [2] - Keda Li (002850) closed at 174.01, decreasing by 5.05%, with a trading volume of 87,900 shares and a turnover of 1.526 billion yuan [2] - Anfu Technology (603031) closed at 39.85, down 4.18%, with a trading volume of 71,500 shares and a turnover of 285 million yuan [2] Capital Flow in the Battery Sector - The battery sector experienced a net outflow of 3.121 billion yuan from institutional investors, while retail investors saw a net inflow of 3.336 billion yuan [2][3] - Notable net inflows from retail investors included Tianqi Materials (002709) with 2.12 billion yuan and Greenmei (002340) with 2.11 billion yuan [3] - Major net outflows from institutional investors included Shida Shenghua (603026) with 94.291 million yuan and Jinyinhai (300619) with 71.922 million yuan [3]

Core Viewpoint - The strategic cooperation between Keheng Co., Ltd. and Beijing Pure Lithium New Energy Technology Co., Ltd. aims to establish a comprehensive partnership in the production of all-solid-state lithium-ion battery equipment, cathode materials, and energy storage market promotion, with recent progress reported in their collaboration [1]. Group 1 - Keheng Co., Ltd. signed a strategic cooperation agreement with Beijing Pure Lithium New Energy Technology Co., Ltd. on June 2025, focusing on a full-chain strategic partnership [1]. - The recent development includes a purchase contract between Shenzhen Haoneng Technology Co., Ltd. (a wholly-owned subsidiary of Keheng) and Hukou Pure Lithium New Energy Co., Ltd. (a wholly-owned subsidiary of Beijing Pure Lithium) for the procurement of dual-layer high-speed extrusion coating machines and integrated roller cutting machines for cathodes and anodes [1]. - The company has indicated that changes in circumstances for either party may affect the execution of the contract, and the signing of the contract does not constitute any profit forecast commitment from the company [1].

近期，公司全资子公司深圳市浩能科技有限公司（以下简称"深圳浩能"） 与北京纯锂全资子公司湖口纯锂新能源有限公司（以下简称"湖口纯锂"）签署 了《设备购销合同》。经过友好协商，双方就湖口纯锂向深圳浩能采购正/负极 双层高速挤压涂布机和正/负极辊压分切一体机的事宜达成协议。 证券代码：300340 证券简称：科恒股份 公告编号：2025-102 江门市科恒实业股份有限公司 关于《战略合作协议》的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 2025 年 6 月，江门市科恒实业股份有限公司（以下简称"公司"）与北京 纯锂新能源科技有限公司（以下简称"北京纯锂"）签署了《战略合作协议》， 约定双方围绕"材料-装备-研发-产线"构建全链条战略合作关系，尤其是在全固 态锂离子电池生产设备(含定制化设备)、全固态锂离子电池正极材料、全固态电 池储能市场推广等多场景战略合作。具体内容详见公司于 2025 年 6 月 27 日披露 的《关于公司与北京纯锂新能源科技有限公司签署<战略合作协议>的公告》（公 告编号：2025-072）。现就该事项的相关进展情况进行披露如 ...

Core Viewpoint - The company, Jiangmen Keheng Industrial Co., Ltd., and its wholly-owned subsidiary, Shenzhen Haoneng Technology Co., Ltd., are involved in two ongoing lawsuits related to contract disputes with Hunan Lingpai Lithium Energy Co., Ltd. The total amount in dispute is approximately 44,589,805.56 yuan, with potential implications for the company's financial performance [1][8]. Summary of Major Litigation Matters - The company has received a court summons regarding two lawsuits, with the company and its subsidiary being defendants [3][6]. - The plaintiff, Hunan Lingpai Lithium Energy Co., Ltd., claims that the equipment delivered by the defendants was defective, leading to significant production losses and seeks compensation totaling 39,989,805.56 yuan for breach of contract [4][5]. - The plaintiff also requests additional compensation of 3,700,000 yuan for unauthorized changes to product specifications and 900,000 yuan for the defendants' actions that hindered equipment operation [5][6]. Financial Impact - The lawsuits may have uncertain impacts on the company's current and future profits, as the cases have not yet been heard in court [2][9]. - The company has previously filed a lawsuit against Hunan Lingpai for the recovery of 14,769,984.00 yuan in payments and 7,807,000.00 yuan in penalties due to contract breaches [8][9]. Additional Litigation Information - Since August 1, 2025, the company has reported two additional litigation matters involving approximately 31.10 million yuan, representing 0.58% of the company's latest audited net assets [7]. - The company has confirmed that there are no other undisclosed litigation matters as of the announcement date [7].

关于公司及全资子公司新增诉讼及前期诉讼、仲裁的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 证券代码：300340 证券简称：科恒股份 公告编号：2025-101 江门市科恒实业股份有限公司 4、对上市公司损益产生的影响及相关提示： 特别提示： 1、案件所处的诉讼阶段：已收到法院传票，等待开庭审理。 2025 年 7 月，江门市科恒实业股份有限公司（以下简称"公司"）全资子公司深圳浩能 科技有限公司（以下简称"深圳浩能"）就湖南领湃锂能有限公司（以下简称"湖南领湃"） 合同违约向深圳市坪山区人民法院提起诉讼，请求法院判决湖南领湃和湖南领湃科技集团股 份有限公司（以下简称"领湃科技"）偿还货款 14,769,984.00 元并支付违约金 7,807,000.00 元（暂计）。具体情况详见公司于 2025 年 7 月 29 日披露的《关于全资子公司涉及重大诉讼 的公告》（公告编号：2025-082）。本次诉讼系湖南领湃以深圳浩能交付的设备存在质量问 题等为由，向祁东县人民法院提起诉讼，请求法院判决深圳浩能和公司赔付违约金和其他损 失等。两起案件均系深圳 ...