证券代码：300340 证券简称：科恒股份 公告编号：2025-117 江门市科恒实业股份有限公司 关于关联方以债权转股权的方式 对公司子公司增资的进展公告 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。 一、交易事项概述 江门市科恒实业股份有限公司（以下称"公司"）分别于 2025 年 11 月 7 日、 2025 年 11 月 24 日召开了第六届董事会第十六次会议、2025 年第六次临时股东 大会，审议通过了《关于关联方拟以债权转股权的方式对公司全资子公司增资暨 关联交易的议案》，同意公司关联方珠海格力供应链管理有限公司（以下简称"格 力供应链"）以其享有的对公司子公司深圳市浩能科技有限公司（以下简称"深 圳浩能"）20,000 万元债权向深圳浩能增资，认购深圳浩能 19,893.07 万元新增 注册资本。本次增资完成后，公司持有深圳浩能 66.79%的股份，格力供应链持 有深圳浩能 33.21%的股份，深圳浩能由公司全资子公司变更为公司控股子公司， 继续纳入公司合并报表范围。具体内容详见公司于 2025 年 11 月 8 日在巨潮资讯 网（http:/ ...

Group 1 - The core viewpoint of the news is that KOHEN Co., Ltd. has seen a stock price increase of 5.15%, reaching 13.69 CNY per share, with a total market capitalization of 3.777 billion CNY [1] - KOHEN Co., Ltd. is primarily engaged in the lithium battery industry, focusing on upstream materials such as lithium-ion battery cathode materials and automation production equipment [1] - The revenue composition of KOHEN Co., Ltd. includes 65.23% from new energy cathode materials, 24.02% from new energy intelligent equipment, 6.55% from rare earth functional materials, and 3.45% from other sources [1] Group 2 - Among the top ten circulating shareholders of KOHEN Co., Ltd., the Jiashi Fund holds a significant position, with its Jiashi CSI Rare Earth Industry ETF increasing its holdings by 110.11 thousand shares [2] - The Jiashi CSI Rare Earth Industry ETF has achieved a year-to-date return of 62.57% and ranks 130 out of 4206 in its category [2] - The fund manager of the Jiashi CSI Rare Earth Industry ETF, Tian Guangyuan, has a tenure of 4 years and 263 days, with the fund's total asset size at 758.12 billion CNY [3]

黄英强先生具备担任公司职工代表董事的任职资格和条件，符合相关法律法规 的规定。 本次选举完成后，黄英强先生由原公司第六届董事会非职工代表董事变更为公 司第六届董事会职工代表董事，公司第六届董事会构成人员不变，董事会中兼任公 司高级管理人员以及由职工代表担任的董事人数总计未超过公司董事总数的二分之 一，符合有关法律法规、规范性文件及《公司章程》的规定。 特此公告。 江门市科恒实业股份有限公司董事会 证券代码：300340 证券简称：科恒股份 公告编号：2025-116 江门市科恒实业股份有限公司 关于选举第六届董事会职工代表董事的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 江门市科恒实业股份有限公司（以下简称"公司"）于 2025 年 11 月 24 日召开 2025 年第六次临时股东大会，审议通过了《关于取消监事会暨修订<公司章程>的议 案》。根据新修订的《公司章程》的规定，公司董事会设职工代表董事一名，董事 会中的职工代表由公司职工通过职工代表大会民主选举产生，无需提交股东会审议。 公司于同日召开职工代表大会，经与会职工代表讨论和表决，一致同意选举 ...

中国 深圳市 福田区 彩田路 7006 号深科技城 A 座 19-21 层 泰和泰（深圳）律师事务所 关于江门市科恒实业股份有限公司 2025 年第六次临时股东大会的 法律意见书 二〇二五年十一月 19th-21st Floor, Tower A, KAIFA PLAZA, No. 7006, Caitian Road, Futian District, Shenzhen, China 电话 | TEL：86-755-82562030 传真 | FAX：86-755-82562030 www.tahota.com 中国 深圳市 福田区 彩田路 7006 号深科技城 A 座 19-21 层 19th-21st Floor, Tower A, KAIFA PLAZA, No. 7006, Caitian Road, Futian District, Shenzhen, China 电话 | TEL：86-755-82562030 传真 | FAX：86-755-82562030 泰和泰（深圳）律师事务所 关于江门市科恒实业股份有限公司 2025 年第六次临时股东大会的 法律意见书 致：江门市科恒实业股份有限公司 ...

证券代码：300340 证券简称：科恒股份 公告编号：2025-115 江门市科恒实业股份有限公司 2025 年第六次临时股东大会决议公告 3、本次股东大会采用现场会议与网络投票相结合的方式； 4、本次股东大会对中小投资者进行单独计票。 一、会议召开情况 1、会议召开时间： 现场会议时间：2025年11月24日（星期一）14:30 网络投票时间：2025年11月24日（星期一）。其中，通过深圳证券交易所交易 系统进行网络投票的时间为2025年11月24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系统投票的具体时间为2025年11月24日9:15—15:00。 2、现场会议召开地点：广东省江门市江海区滘头滘兴南路22号科恒股份3楼会 议室。 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。 特别提示： 1、本次会议召开期间没有增加、否决或变更提案； 2、本次股东大会不涉及变更以往股东大会通过的决议； 3、会议召集人：公司董事会 4、会议召开方式：采取现场投票与网络投票相结合的方式 5、会议主持人：董事长陈恩先生 6 ...

Group 1 - The core viewpoint of the news is that KOHEN Co., Ltd. has experienced a significant decline in stock price, dropping 5.04% on November 21, with a cumulative decline of 6.51% over three consecutive days [1] - KOHEN Co., Ltd. is located in Jiangmen City, Guangdong Province, and was established on September 12, 2000. It was listed on July 26, 2012. The company primarily operates in the lithium battery industry, focusing on upstream materials and automation production equipment [1] - The main business revenue composition includes: 65.23% from new energy cathode materials, 24.02% from new energy intelligent equipment, 6.55% from rare earth functional materials, 3.45% from other sources, and 0.75% from new materials intelligent equipment [1] Group 2 - Among the top ten circulating shareholders of KOHEN Co., Ltd., a fund under Harvest Fund Management has increased its holdings in the KOHEN Co., Ltd. stock, acquiring an additional 1.1011 million shares, bringing its total to 2.0859 million shares, which represents 0.76% of the circulating shares [2] - The Harvest CSI Rare Earth Industry ETF (516150) was established on March 9, 2021, and has a latest scale of 7.648 billion. It has achieved a return of 69.78% this year, ranking 130 out of 4208 in its category [2] - The fund manager of the Harvest CSI Rare Earth Industry ETF is Tian Guangyuan, who has been in the position for 4 years and 259 days, with a total fund asset scale of 75.812 billion. The best fund return during his tenure is 126.57% [3]

Group 1 - The core viewpoint of the news is that KOHEN Co., Ltd. has seen a significant stock price increase of 6.33%, reaching 15.11 CNY per share, with a total market capitalization of 4.169 billion CNY [1] - KOHEN Co., Ltd. is primarily engaged in the lithium battery industry, focusing on upstream materials such as lithium-ion battery cathode materials and automation production equipment, with revenue contributions of 65.23% from new energy cathode materials and 24.02% from new energy intelligent equipment [1] - The company was established on September 12, 2000, and went public on July 26, 2012, indicating a long-standing presence in the market [1] Group 2 - Among the top ten circulating shareholders of KOHEN Co., Ltd., Huatai-PB Fund has a significant presence, and the Rare Earth ETF (516780) has recently entered the top ten shareholders with 899,800 shares, accounting for 0.33% of circulating shares [2] - The Rare Earth ETF (516780) has shown impressive performance this year, with a return of 70.86%, ranking 124 out of 4,208 in its category [2] - The fund manager of the Rare Earth ETF, Tan Hongxiang, has a tenure of 4 years and 257 days, with the fund's total asset size reaching 35.161 billion CNY [3]

Group 1 - The core viewpoint of the news is that KOHEN Co., Ltd. has seen a significant stock price increase of 6.33%, reaching 15.11 CNY per share, with a total market capitalization of 4.169 billion CNY [1] - KOHEN Co., Ltd. is primarily engaged in the lithium battery industry, focusing on upstream production of lithium-ion battery cathode materials and automation production equipment, with revenue contributions from new energy cathode materials at 65.23%, new energy intelligent equipment at 24.02%, rare earth functional materials at 6.55%, and others at 3.45% [1] - The company is located in Jiangmen City, Guangdong Province, and was established on September 12, 2000, with its listing date on July 26, 2012 [1] Group 2 - Among the top ten circulating shareholders of KOHEN Co., Ltd., the Jiashi Fund holds a significant position, with the Jiashi CSI Rare Earth Industry ETF (516150) increasing its holdings by 1.1011 million shares, totaling 2.0859 million shares, which represents 0.76% of the circulating shares [2] - The Jiashi CSI Rare Earth Industry ETF (516150) has a current scale of 7.648 billion CNY and has achieved a return of 69.79% this year, ranking 133 out of 4208 in its category [2] - The fund manager of Jiashi CSI Rare Earth Industry ETF is Tian Guangyuan, who has been in the position for 4 years and 258 days, with the fund's total asset scale at 75.812 billion CNY [3]

Core Points - The announcement states that as of November 18, 2025, the share reduction plan for directors and senior management has concluded [1] - Director Huang Yingqiang and senior manager Fan Jiang did not reduce their holdings, while supervisor Ding Xuemei reduced her holdings by 3,485 shares at an average price of 14.98 yuan per share, accounting for 0.0013% of the total share capital [1] - After the reduction, Huang Yingqiang, Ding Xuemei, and Fan Jiang hold 16,960 shares, 10,455 shares, and 37,560 shares respectively, representing 0.0061%, 0.0038%, and 0.0136% of the total share capital [1]

证券代码：300340 证券简称：科恒股份 公告编号：2025-114 江门市科恒实业股份有限公司 关于董事、监事、高级管理人员股份减持计划 期限届满暨实施结果的公告 董事黄英强先生、监事丁雪梅女士、高级管理人员范江先生保证向本公司提 供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 江门市科恒实业股份有限公司（以下简称"公司"）于 2025 年 7 月 28 日披 露了《关于董事、监事、高级管理人员股份减持预披露的公告》（公告编号： 2025-080）：持有公司股份 16,960 股（占本公司总股本比例 0.0061%）的董事黄 英强先生计划自减持计划公告之日起十五个交易日后的三个月内（即 2025 年 8 月 19 日至 2025 年 11 月 18 日，在此期间如遇法律法规规定的窗口期则不减持） 以集中竞价方式减持本公司股份不超过 4,240 股（占本公司总股本比例 0.0015%）； 持有公司股份 13,940 股（占本公司总股本比例 0.0051%）的监事丁雪梅女士计划 自减持计划公告之日起十五个交易日后的三个月内 ...