证券代码：600478 证券简称：科力远 公告编号：2025-079 一、监事会会议召开情况 湖南科力远新能源股份有限公司（以下简称"科力远"或"公司"）第八届 监事会第十二次会议于 2025 年 10 月 23 日以通讯方式召开。本次会议通知和材 料于 2025 年 10 月 17 日以电子邮件形式发出。会议应出席监事 3 人，实际出席 监事 3 人，会议由监事会主席殷志锋召集并主持，本次会议的召集、召开符合《中 华人民共和国公司法》和《公司章程》的有关规定。 二、监事会会议审议情况 经与会监事的认真研究讨论，会议审议通过了以下议案： 湖南科力远新能源股份有限公司 第八届监事会第十二次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 经审核，监事会认为：根据《2025 年股票期权激励计划（草案）》及摘要的 规定，公司不存在不得实行股权激励的情形，本次授予的激励对象不存在不得参 与股权激励的情形，2025 年股票期权激励计划的授予条件已成就，同意确定 2025 年股票期权激励计划预留股票期权的授予日为 202 ...

湖南科力远新能源股份有限公司监事会 关于 2025 年股票期权激励计划预留授予激励对象名单的核查意见 湖南科力远新能源股份有限公司（以下简称"公司"）监事会依据《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》"）、《上市公司股权激励管理办法》（以下简称"《管理 办法》"）等有关法律、法规和规范性文件以及《公司章程》的规定，对 2025 年股票期权激励计划（以下简称"本激励计划"）预留授予激励对象名单进行了 核查，发表核查意见如下： （一）获授股票期权的激励对象均不存在《管理办法》规定的不得成为激励 对象的情形： 6、中国证监会认定的其他情形。 （二）获授股票期权的激励对象均为董事会认为应当激励的人员，符合实施 股权激励计划的目的。激励对象中不包括公司独立董事、监事，也不包括单独或 合计持有公司 5%以上股份的股东或实际控制人及其配偶、父母、子女。 （三）获授股票期权的激励对象符合《公司法》、《证券法》等法律、法规、 规范性文件以及《公司章程》规定的任职资格，符合《管理办法》等法律、法规 和规范性文件规定的激励对象条件，符合《2025 年股票期权激励计划（草 ...

一、董事会会议召开情况 湖南科力远新能源股份有限公司（以下简称"科力远"或"公司"）第八届董事 会第二十一次会议于 2025 年 10 月 23 日以通讯方式召开。本次会议通知和材料于 2025 年 10 月 17 日以电子邮件形式发出。会议应出席董事 7 人，实际出席董事 7 人， 会议由董事长张聚东先生召集并主持，本次会议的召集、召开符合《中华人民共和 国公司法》和《公司章程》的有关规定。 证券代码：600478 证券简称：科力远 公告编号：2025-078 湖南科力远新能源股份有限公司 第八届董事会第二十一次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 表决结果：7 票赞成，0 票弃权，0 票反对。 董事会薪酬与考核委员会、独立董事专门会议已审议通过本议案，并同意提交 董事会审议。 具体内容详见公司同日刊登在上海证券交易所网站（www.sse.com.cn）以及公 司指定披露的媒体上的《关于向 2025 年股票期权激励计划激励对象授予预留股票期 权的公告》。 特此公告。 湖南科力远新能源股份有限公司 ...

Group 1 - The shared bicycle concept sector rose by 1.58%, ranking 9th among concept sectors, with 8 stocks increasing in value [1] - Leading stocks in the shared bicycle sector included Keli Yuan, Shanghai Phoenix, and Hemei Group, which rose by 6.31%, 5.73%, and 4.27% respectively [1] - The stocks that experienced the largest declines were Yong'anxing, Zhongbei Communication, and Xinlong Health, which fell by 2.26%, 0.63%, and 0.43% respectively [1] Group 2 - The shared bicycle concept sector saw a net inflow of 110 million yuan from main funds, with 6 stocks receiving net inflows [2] - Keli Yuan led the net inflow with 75.66 million yuan, followed by Shanghai Phoenix, Boshi Jie, and Hemei Group with net inflows of 49.23 million yuan, 4.38 million yuan, and 2.00 million yuan respectively [2] - The net inflow ratios for Keli Yuan, Shanghai Phoenix, and Boshi Jie were 13.27%, 11.18%, and 5.06% respectively [3] Group 3 - The trading volume and turnover rates for the leading stocks in the shared bicycle sector were as follows: Keli Yuan at 6.31% with a turnover rate of 5.46%, Shanghai Phoenix at 5.73% with a turnover rate of 9.39%, and Hemei Group at 4.27% with a turnover rate of 3.09% [3] - Stocks such as Yong'anxing and Xinlong Health experienced significant declines in net inflow, with Yong'anxing at -131.50 million yuan and a net inflow ratio of -17.73% [4]

Market Overview - The battery sector increased by 0.92% compared to the previous trading day, with Xiongtao Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index closed at 13025.45, also up 0.22% [1] Top Gainers in Battery Sector - Xiongtao Co., Ltd. (002733) closed at 22.02, up 9.99% with a trading volume of 342,500 shares and a transaction value of 711 million yuan [1] - Tianhua New Energy (300390) closed at 25.28, up 8.36% with a trading volume of 441,400 shares [1] - Tianli Lithium Energy (301152) closed at 32.42, up 7.24% with a trading volume of 134,900 shares [1] - Keli Yuan (600478) closed at 6.40, up 6.31% with a trading volume of 1,908,800 shares [1] Market Capital Flow - The battery sector experienced a net outflow of 199 million yuan from institutional investors, while retail investors saw a net inflow of 16.51 million yuan [2] - The main funds showed a mixed trend, with some companies like Ningde Times (300750) experiencing significant net inflows [3] Notable Decliners - Huazi Technology (300490) closed at 11.42, down 7.23% with a trading volume of 703,500 shares [2] - Chongjian Electronics (301121) closed at 45.52, down 3.35% with a trading volume of 34,800 shares [2] - Zhongke Electric (300035) closed at 22.56, down 2.80% with a trading volume of 480,900 shares [2]

南方财经10月23日电，固态电池板块局部走高，盛新锂能涨停，天华新能涨超6%，科力远、大族激 光、天力锂能、多氟多跟涨。 ...

Group 1 - The A-share market saw a strong performance in lithium mining concept stocks, with Shengxin Lithium Energy hitting the daily limit up [1] - Keli Yuan increased by over 6%, while Chuaneng Power and Rongjie Co., Ltd. rose by more than 5% [1] - Yahua Group, Salt Lake Co., and Dazhong Mining experienced gains of over 3% [1]

Core Points - The Shanghai Composite Index closed at 3888.08 points, above the five-day moving average, with a decline of 0.66% [1] - The total trading volume of A-shares reached 1,058 billion yuan, with 290 A-shares breaking through the five-day moving average [1] Summary by Category Market Performance - The Shanghai Composite Index is currently at 3888.08 points, showing a decrease of 0.66% [1] - A total trading volume of A-shares is reported at 1,058 billion yuan [1] Stocks Breaking Through Five-Day Moving Average - Notable stocks with significant deviation rates include: - Tiangang Co., Ltd. (920651) with a deviation rate of 9.49% and a daily increase of 17.26% [1] - Hangzhou Kelin (688611) with a deviation rate of 7.81% and a daily increase of 10.15% [1] - Shenzhen Saige (000058) with a deviation rate of 7.52% and a daily increase of 10.04% [1] - Other stocks with smaller deviation rates include: - Zhongke Jiangnan (with a small deviation rate just above the five-day moving average) [1]

Group 1 - The core viewpoint of the news is that Kolyuan's stock price increased by 5.15% to 6.33 CNY per share, with a trading volume of 233 million CNY and a market capitalization of 10.543 billion CNY as of October 23 [1] - Kolyuan New Energy Co., Ltd. is based in Hunan Province and was established on January 24, 1998, with its stock listed on September 18, 2003. The company focuses on battery and material businesses, particularly in the nickel-hydride battery sector, and is expanding into lithium battery upstream supply chains [1] - The company's main business revenue composition includes: power batteries and pole pieces (30.14%), consumer batteries (29.76%), nickel products (13.66%), trading income (9.26%), lithium battery materials (7.00%), energy storage products (6.31%), and others (3.87%) [1] Group 2 - From the perspective of fund holdings, Kolyuan is a significant investment for Wanjia Fund, with the Wanjia Guozheng 2000 ETF holding 608,300 shares, representing 0.47% of the fund's net value, making it the fourth-largest holding [2] - The Wanjia Guozheng 2000 ETF was established on June 29, 2022, with a current scale of 808 million CNY and has achieved a year-to-date return of 27.25%, ranking 1763 out of 4218 in its category [2] - The fund manager of Wanjia Guozheng 2000 ETF is Yang Kun, who has been in the position for 6 years and 2 days, managing assets totaling 14.776 billion CNY, with the best fund return during his tenure being 81.38% [3]

Core Viewpoint - The rare earth permanent magnet sector in the A-share market is experiencing significant growth, with all eight companies that have released third-quarter earnings forecasts reporting positive results, and many showing over 100% increase in net profit for the first three quarters of the year [1][2]. Group 1: Company Performance - North Rare Earth expects a net profit of 1.51 billion to 1.57 billion yuan for the first three quarters, representing a year-on-year increase of 272.54% to 287.34% [1]. - Zhongke Sanhuan anticipates a net profit of 80 million to 100 million yuan, with a growth rate of 290.24% to 337.79% compared to the previous year [1]. - Shenghe Resources forecasts a net profit of 740 million to 820 million yuan, reflecting an increase of 696.82% to 782.96% year-on-year [2]. Group 2: Market Dynamics - The positive performance in the rare earth permanent magnet sector is attributed to two main factors: rising rare earth prices and the strategic importance of rare earths in the context of the China-U.S. trade war [2]. - Companies are optimizing production and marketing strategies, enhancing management capabilities, and controlling costs to capitalize on market opportunities [2]. Group 3: Stock Performance - Hunan Silver's stock price increased from 3.39 yuan per share at the beginning of the year to 8.04 yuan per share by October 17, marking a rise of over 100% [3]. - Yujing Co.'s stock rose from 19.41 yuan per share to 34.63 yuan per share, reflecting an increase of nearly 80% [3]. - Keli Yuan's stock price increased from 4.05 yuan per share to 5.92 yuan per share, showing a growth of nearly 50% [4].