证券代码：301358 证券简称：湖南裕能 公告编号：2025-007 湖南裕能新能源电池材料股份有限公司 第二届监事会第十一次会议决议公告 本公司及监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、监事会会议召开情况 湖南裕能新能源电池材料股份有限公司（以下简称"公司"）第二届监事会 第十一次会议于 2025 年 3 月 13 日在公司二楼会议室以现场结合通讯表决的方式 召开，会议通知于 2025 年 3 月 3 日以电话、微信等方式发出。本次会议应出席 监事3人，实际出席监事3人，其中以通讯表决方式出席会议的监事为李昕先生、 彭建规先生。会议由监事会主席谢军恒先生主持。会议的召开符合《中华人民共 和国公司法》（以下简称"《公司法》"）和《公司章程》的规定。 二、监事会会议审议情况 经各位监事审议表决，通过如下决议： （一）通过《2024 年年度报告及其摘要》 表决结果：同意 3 票，反对 0 票，弃权 0 票。 本议案尚需提交股东大会审议。 （三）通过《2024 年度利润分配预案》 监事会认为，董事会编制和审核 2024 年年度报告及摘要的程序符合相关规 定，报 ...

证券代码：301358 证券简称：湖南裕能 公告编号：2025-006 湖南裕能新能源电池材料股份有限公司 第二届董事会第十一次会议决议公告 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。 一、董事会会议召开情况 湖南裕能新能源电池材料股份有限公司（以下简称"公司"）第二届董事会 第十一次会议于 2025 年 3 月 13 日在公司二楼会议室以现场表决的方式召开，会 议通知于 2025 年 3 月 3 日以电话、微信等方式发出。本次会议应出席董事 9 人， 实际出席董事 9 人。会议由董事长谭新乔先生主持，公司监事、部分高级管理人 员列席了会议。会议的召开符合《中华人民共和国公司法》和《公司章程》的规 定。 二、董事会会议审议情况 经各位董事审议表决，通过如下决议： （一）通过《2024 年年度报告及其摘要》 具体内容详见公司同日刊载于巨潮资讯网的《2024 年年度报告》及《2024 年年度报告摘要》。 表决结果：同意票 9 票，反对票 0 票，弃权票 0 票。 公司董事会审计委员会已审议通过了该议案。本议案尚需提交股东大会审议。 （二）通过《2024 年度董 ...

证券代码：301358 证券简称：湖南裕能 公告编号：2025-009 湖南裕能新能源电池材料股份有限公司 关于 2024 年度利润分配预案的公告 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、审议程序 （一）董事会审议情况 2025 年 3 月 13 日，湖南裕能新能源电池材料股份有限公司（以下简称"公 司"）召开第二届董事会第十一次会议，审议通过了《2024 年度利润分配预案》。 本事项尚需提交公司 2024 年度股东大会审议。 （二）监事会审议情况 2025 年 3 月 13 日，公司召开第二届监事会第十一次会议，审议通过了《2024 年度利润分配预案》，监事会认为，公司 2024 年度利润分配预案符合《公司法》 等相关法律法规和《公司章程》的规定，在考虑公司正常经营和长远发展的前提 下，兼顾了股东的即期利益和长远利益，不存在损害公司股东尤其是中小股东利 益的情形，同意公司 2024 年度利润分配预案，并同意将该议案提交公司股东大 会审议。 二、2024 年度利润分配预案的基本情况 经天健会计师事务所（特殊普通合伙）审计，2024 年度公司合并报表 ...

Core Viewpoint - Hunan Yuneng (301358) reported a significant decline in both revenue and net profit for the year 2024, primarily due to falling prices of lithium carbonate affecting the prices of phosphate cathode materials [1] Financial Performance - The company achieved an operating revenue of 22.599 billion yuan in 2024, representing a year-on-year decrease of 45.36% [1] - Net profit for the year was 594 million yuan, down 62.45% compared to the previous year [1] - Basic earnings per share were reported at 0.78 yuan [1] Dividend Distribution - The company plans to distribute a cash dividend of 1.57 yuan (including tax) for every 10 shares to all shareholders [1] Market Impact - The decline in operating revenue is attributed to the decrease in lithium carbonate prices, which in turn led to a drop in the prices of phosphate cathode materials [1]

Financial Performance - The company's performance declined compared to the previous year, primarily due to the overall downward trend in lithium carbonate prices and a decrease in the sales price of phosphate cathode materials[4]. - The company's operating revenue and net profit both experienced a year-on-year decline, consistent with industry trends[4]. - The company's operating revenue for 2024 was ¥22,598,527,203.79, a decrease of 45.36% compared to ¥41,357,670,979.28 in 2023[26]. - The net profit attributable to shareholders for 2024 was ¥593,552,116.99, down 62.45% from ¥1,580,629,275.19 in 2023[26]. - The net cash flow from operating activities was negative at ¥1,042,215,051.46, a decline of 307.93% compared to ¥501,243,814.33 in 2023[26]. - The company reported a basic earnings per share of ¥0.78 for 2024, a decrease of 64.22% from ¥2.18 in 2023[26]. - The weighted average return on equity was 5.20% in 2024, down from 15.96% in 2023, reflecting a decline of 10.76%[26]. - The company experienced a significant drop in net profit after deducting non-recurring gains and losses, which was ¥570,299,929.65 in 2024, down 62.44% from ¥1,518,360,333.91 in 2023[26]. - The company reported a total of ¥23,252,187.34 in non-recurring gains and losses for 2024, compared to ¥62,268,941.28 in 2023[32]. Market Trends and Industry Outlook - The company acknowledges the broad industry prospects driven by increased market demand, technological innovation, and expanded application scenarios[4]. - The global market for new energy vehicles and energy storage is rapidly growing, positively impacting the demand for lithium battery cathode materials[38]. - In 2024, global new energy vehicle sales are projected to reach 18.236 million units, representing a year-on-year growth of 24.4%[39]. - China's new energy vehicle production and sales are expected to reach 12.888 million and 12.866 million units respectively in 2024, with year-on-year growth of 34.4% and 35.5%[41]. - The global installed capacity of power batteries is estimated to be approximately 840.6 GWh in 2024, showing a year-on-year increase of 19%[40]. - The installed capacity of lithium iron phosphate batteries globally is projected to reach 422.7 GWh in 2024, with a significant year-on-year growth of 45.6%[40]. - The global energy storage battery shipment is expected to reach 369.8 GWh in 2024, reflecting a year-on-year increase of 64.9%[42]. - China's energy storage lithium battery shipments are anticipated to exceed 320 GWh in 2024, with a growth rate exceeding 55%[43]. - The output of lithium iron phosphate cathode materials in China is projected to be 246,000 tons in 2024, marking a year-on-year increase of 49%[45]. Competitive Position and Strategy - The company aims to enhance market competitiveness through increased innovation and R&D efforts, integrated layout, product structure optimization, and refined management[4]. - The company plans to continue focusing on innovation and R&D to improve its competitive position in the market[4]. - The company maintained its position as the leading supplier of phosphate cathode materials, with a shipment volume of 710,600 tons in 2024, marking five consecutive years at the top[48]. - The company emphasizes the importance of addressing potential risk factors and strategies for future development in its report[6]. - The company has established a comprehensive supply chain management system to mitigate raw material price fluctuations, focusing on lithium carbonate procurement[56]. - The company has achieved self-sufficiency in iron phosphate production and is actively developing lithium carbonate processing and battery recycling businesses[66]. - The company’s integrated layout across the supply chain enhances its competitive advantage and reduces production costs[66]. - The company’s focus on continuous innovation and product upgrades has led to high market recognition and customer trust[61]. Research and Development - The company has obtained a total of 93 authorized patents, including 25 invention patents, enhancing its innovation capabilities[73]. - The company is actively exploring lithium battery recycling technologies to improve resource recycling efficiency and form an industrial closed loop[74]. - The company has developed a high-performance lithium iron phosphate (LiFePO4) material with lower viscosity and longer cycle life, enhancing product competitiveness[95]. - The company has successfully mass-produced the fourth-generation high-capacity lithium iron phosphate batteries, optimizing raw material ratios to enhance product performance and competitiveness[94]. - The company is focused on expanding its product range and enhancing overall competitiveness through various R&D projects[94]. - The company has implemented a "Quality and Return Dual Improvement" action plan to enhance investor value and company quality, disclosed on February 26, 2024[148]. Investor Relations and Governance - The company conducted multiple investor communication activities, including a significant telephone conference on January 19, 2024, to discuss operational conditions with institutional investors[144]. - The company has been actively engaging with investors through various meetings and calls, with a notable session on February 5, 2024, focusing on operational updates[144]. - The company plans to continue its investor relations efforts, with scheduled communications throughout March and April 2024, indicating a commitment to transparency and engagement[144]. - The company has documented its investor relations activities, providing detailed records for each session, ensuring accountability and traceability of discussions[144]. - The company is committed to providing timely updates and insights through its investor relations activities, as evidenced by the detailed records maintained[144]. - The company emphasizes the importance of regulatory compliance and continuous improvement of its governance structure[148]. Employee and Management - The total number of employees at the end of the reporting period is 7,112, with 805 in the parent company and 6,307 in major subsidiaries[193]. - The company has implemented a performance-based salary adjustment system to enhance employee motivation and market competitiveness[195]. - The company has established a diversified reward system, including research and innovation awards and project bonuses, to attract and retain talent[195]. - The management team has outlined a new strategy focusing on sustainability, aiming for a 50% reduction in carbon emissions by 2025[174]. - The company emphasizes employee training and development to enhance skills and business capabilities[196]. Dividend and Profit Distribution - The profit distribution plan approved by the board is to distribute a cash dividend of 1.57 RMB per 10 shares (including tax) based on a total of 757,253,070 shares[6]. - The company approved a cash dividend of 4.18 CNY per 10 shares, totaling 316,531,783.26 CNY (including tax) for the fiscal year 2023[199]. - The cash dividend represents 100% of the total profit distribution amount[200]. - The company has a distributable profit of 2,552,747,634.60 CNY for the reporting period[200]. - The company did not conduct any changes to its profit distribution policy during the reporting period[198].

中信建投证券股份有限公司 关于湖南裕能新能源电池材料股份有限公司 2025 年度日常关联交易预计的核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"或"保荐人"）作 为湖南裕能新能源电池材料股份有限公司（以下简称"湖南裕能"或"公司"） 的保荐人，根据《证券发行上市保荐业务管理办法》《深圳证券交易所上市公司 自律监管指引第 13 号——保荐业务》《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》 等有关规定，对湖南裕能 2025 年度日常关联交易预计情况进行了审慎核查，发 表核查意见如下： 一、日常关联交易基本情况 （一）日常关联交易概述 根据湖南裕能新能源电池材料股份有限公司（以下简称"公司"）及子公司 日常生产经营业务需要，预计 2025 年度及 2026 年 1-5 月期间将与关联方宁德时 代新能源科技股份有限公司（以下简称"宁德时代"）及其子公司、靖西湘潭电 化科技有限公司（以下简称"靖西湘潭电化"）发生日常关联交易，其中 2025 年度预计日常关联交易总金额不超过 1,808,159.00 万元，2026 年 1-5 月预计日常 ...

关于湖南裕能新能源电池材料股份有限公司 非经营性资金占用及其他关联资金往来情况的 专项审计说明 一、非经营性资金占用及其他关联资金往来情况的专项 审计说明…………………………………………………………第 1—2 页 二、非经营性资金占用及其他关联资金往来情况汇总表…………… 第 3 页 非经营性资金占用及其他关联资金往来情况的 专项审计说明 天健审〔2025〕2-41 号 天健会计师事务所 Pan-China Certified Public Accountants 目 录 湖南裕能公司管理层的责任是提供真实、合法、完整的相关资料，按照《上 市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要求》（证监会 公告〔2022〕26 号）和《深圳证券交易所创业板上市公司自律监管指南第 1 号 ——业务办理（2024 年修订）》（深证上〔2024〕398 号）的规定编制汇总表， 并保证其内容真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏。 第 1 页 共 3 页 三、注册会计师的责任 我们的责任是在实施审计工作的基础上对湖南裕能公司管理层编制的汇总 表发表专项审计意见。 四、工作概述 湖南裕能新能源电 ...

2025 年度担保额度预计的核查意见 中信建投证券股份有限公司 关于湖南裕能新能源电池材料股份有限公司 中信建投证券股份有限公司（以下简称"中信建投证券"或"保荐人"）作 为湖南裕能新能源电池材料股份有限公司（简称"湖南裕能"或"公司"）的保 荐人，根据《证券发行上市保荐业务管理办法》《深圳证券交易所上市公司自律 监管指引第 13 号——保荐业务》《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》等有 关规定，对湖南裕能 2025 年度担保额度预计情况进行了审慎核查，发表核查意 见如下： 一、担保情况概述 为满足公司业务发展的需要，公司拟在 2025 年度为合并报表范围内子公司 向银行等金融机构及非金融机构申请授信提供担保，拟新增担保额度不超过 350,000 万元人民币。担保方式包括但不限于保证、抵押、质押等，担保期限依 据最终签署的合同确定。具体担保额度预计情况如下： 单位：万元 | 担保方 | 被担保方 | 担保 方持 | 被担保 方最近 一期资 | 截至 2 月 28 | 2025 年 日担 | 本次新 增担保 | 担保额度占 上市公司最 ...

关于湖南裕能新能源电池材料股份有限公司 内部控制审计报告 目 录 一、内部控制审计报告…………………………………………第 1—2 页 内部控制审计报告 天健会计师事务所 Pan-China Certified Public Accountants 天健审〔2025〕2-39 号 湖南裕能新能源电池材料股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了湖南裕能新能源电池材料股份有限公司（以下简称湖南裕能公司）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》《企业内部控制应用指引》以及《企业内部 控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是湖南 裕能公司董事会的责任。 二、注册会计师的责任 我们认为，湖南裕能公司于 2024 年 12 月 31 日按照《企业内部控制基本规 第 1 页 共 2 页 范》和相关规定在所有重大方面保持了有效的财务报告内部控制。 天健会计师事务所（特殊普通合伙） 中国注册会计师： 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表 审 ...

关于湖南裕能新能源电池材料股份有限公司 最近三年非经常性损益的鉴证报告 天健会计师事务所 Pan-China Certified Public Accountants 目 录 | | | 二、最近三年非经常性损益明细表…………………………………… 第 3 页 三、最近三年非经常性损益明细表附注……………………………第 4—5 页 关于湖南裕能新能源电池材料股份有限公司 最近三年非经常性损益的鉴证报告 天健审〔2025〕2-37 号 湖南裕能新能源电池材料股份有限公司全体股东： 我们审核了后附的湖南裕能新能源电池材料股份有限公司（以下简称湖南裕 能公司）管理层编制的最近三年非经常性损益明细表（2022－2024 年度）及其 附注（以下简称非经常性损益明细表）。 一、对报告使用者和使用目的的限定 本鉴证报告仅供湖南裕能公司向特定对象发行股票时使用，不得用作任何其 他目的。我们同意本鉴证报告作为湖南裕能公司向特定对象发行股票的必备文件， 随同其他申报材料一起上报。 二、管理层的责任 我们的责任是在实施鉴证工作的基础上对湖南裕能公司管理层编制的上述 明细表独立地提出鉴证结论。 第 1 页 共 5 页 四、工作概述 我 ...