金融界消息 截至2025年8月5日收盘，科力远（600478）报收于5.7元，上涨1.06%，换手率1.46%，成交 量24.27万手，成交金额1.39亿元。 通过天眼查大数据分析，湖南科力远新能源股份有限公司共对外投资了23家企业，参与招投标项目3 次，知识产权方面有商标信息16条，专利信息34条，此外企业还拥有行政许可3个。 来源：金融界 科力远最新一期业绩显示，截至2025一季报，公司营业总收入8.87亿元、同比增长39.20%，归属净利润 3694.79万元，同比增长9.50%，扣非净利润3191.24万元，同比增长9.75%，流动比率0.717、速动比率 0.657、资产负债率68.27%。 天眼查商业履历信息显示，湖南科力远新能源股份有限公司，成立于1998年，位于郴州市，是一家以从 事电气机械和器材制造业为主的企业。企业注册资本166554.0916万人民币，实缴资本47920.0137万人民 币。公司法定代表人为张聚东。 资金流向方面，今日主力资金净流出1283.05万元，占比成交额9.26%。其中，超大单净流出268.93万 元、占成交额1.94%，大单净流出1014.12万元、占成交额7. ...

2025 年第二次临时股东大会会议资料 湖南科力远新能源股份有限公司 2025 年第二次临时股东大会会议资料 二〇二五年八月 1 2025 年第二次临时股东大会会议资料 会议文件之一 湖南科力远新能源股份有限公司 2025 年第二次临时股东大会 会 议 议 程 一、会议时间：2025 年 8 月 14 日（星期四）下午 14:00 二、会议地点：深圳市南山区粤海街道科苑南路 3099 号中国储能大厦 41F 会 议室 三、会议议程： 六、对投票表决单进行统计 七、监票人宣读表决结果 （一）介绍来宾和股东出席情况 八、律师宣读法律意见书 （二）选举计票人、监票人 九、在形成股东大会决议上签字 （三）审议议案： 十、会议结束 | 序号 | 议案名称 | 投票股东类型 | | --- | --- | --- | | | | A 股股东 | | 非累积投票议案 | | | | 1 | 关于独立董事辞职暨补选独立董事的议案 | √ | 四、与会股东及股东代理人讨论并审议大会议案 五、对各项议案进行投票表决 湖南科力远新能源股份有限公司 关于独立董事辞职暨补选独立董事的议案 一、独立董事辞职情况 2025 年第二次临时股 ...

湖南科力远新能源股份有限公司董事会 2025年7月31日 二、进展情况 近日，公司收到通知，储能产业基金已在中国证券投资基金业协会完成扩募事宜的备案，基金规模变更 为14.02亿元，其它备案信息不变。 特此公告。 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。 一、概述 2024年1月4日，湖南科力远新能源股份有限公司（以下简称"公司"）与中创新航科技集团股份有限公 司、凯博（湖北）私募基金管理有限公司及深圳市元科慧储投资有限公司签订《凯博（深圳）先进储能 创新产业私募股权投资基金合伙企业（有限合伙）合伙协议》，共同投资设立凯博（深圳）先进储能创 新产业私募股权投资基金合伙企业（有限合伙）（以下简称"储能产业基金"或"合伙企业"），设立时规 模为4.02亿元，详见公司在上海证券交易所网站（www.sse.com.cn）上披露的《关于参与投资设立产业 基金暨签订合伙协议的公告》（公告编号：2024-001）。2024年8月30日，储能产业基金已在中国证券 投资基金业协会完成备案，备案编码：SAML53，详见公司在上海证券交 ...

（编辑 任世碧） 证券日报网讯 7月30日晚间，科力远发布公告称，2024年1月4日，公司与中创新航科技集团股份有限公 司、凯博（湖北）私募基金管理有限公司及深圳市元科慧储投资有限公司签订《凯博（深圳）先进储能 创新产业私募股权投资基金合伙企业（有限合伙）合伙协议》，共同投资设立凯博（深圳）先进储能创 新产业私募股权投资基金合伙企业（有限合伙）（简称"储能产业基金"或"合伙企业"），设立时规模为 4.02亿元。2024年8月30日，储能产业基金已在中国证券投资基金业协会完成备案。因投资需要，储能 产业基金拟进行扩募，拟扩募金额10亿元。公司作为有限合伙人参与本次储能产业基金扩募，拟新增出 资5亿元。储能产业基金规模将达到14.02亿元，公司认缴出资金额为7亿元，持有合伙企业49.93%的份 额比例。近日，公司收到通知，储能产业基金已在中国证券投资基金业协会完成扩募事宜的备案，基金 规模变更为14.02亿元，其它备案信息不变。 ...

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。 一、概述 2024 年 1 月 4 日，湖南科力远新能源股份有限公司（以下简称"公司"） 与中创新航科技集团股份有限公司、凯博（湖北）私募基金管理有限公司及深圳 市元科慧储投资有限公司签订《凯博（深圳）先进储能创新产业私募股权投资基 金合伙企业（有限合伙）合伙协议》，共同投资设立凯博（深圳）先进储能创新 产业私募股权投资基金合伙企业（有限合伙）（以下简称"储能产业基金"或"合 伙企业"），设立时规模为 4.02 亿元，详见公司在上海证券交易所网站 （www.sse.com.cn）上披露的《关于参与投资设立产业基金暨签订合伙协议的公 告》（公告编号：2024-001）。2024 年 8 月 30 日，储能产业基金已在中国证券 投资基金业协会完成备案，备案编码：SAML53，详见公司在上海证券交易所网站 （www.sse.com.cn）上披露的《关于参与投资设立的产业基金完成备案的公告》 （公告编号：2024-047）。 因投资需要，储能产业基金拟进行扩募，拟扩募金额 10 亿 ...

Group 1 - The company has completed the filing for the expansion of the energy storage industry fund it participated in [1] - The scale of the energy storage industry fund has been changed to 1.402 billion yuan [1] - The company has committed to invest 700 million yuan, holding a 49.93% share in the partnership [1]

Economic Performance - Baoding's GDP reached 216.97 billion, growing by 5.8% year-on-year, surpassing national and provincial growth rates by 0.5 and 0.4 percentage points respectively, maintaining a top-three position in the province for five consecutive quarters [2] - The primary industry grew by 3.3%, the secondary industry by 5.7%, and the tertiary industry by 6.2%, with retail sales of consumer goods increasing by 4.5% and export value rising by 7.1% [2] Industrial Development - The city is transitioning from "scale expansion" to "value enhancement," focusing on upgrading traditional industries and developing emerging sectors [3] - The hydrogen energy industry is advancing rapidly, with 406 hydrogen-powered sanitation vehicles delivered, marking the first large-scale demonstration application in the country [4] - The industrial output value for large-scale enterprises increased by 9.7%, outpacing national and provincial growth rates by 3.3 and 2.3 percentage points respectively [4] Service Sector Growth - The service sector's added value reached 131.84 billion, contributing 61.2% to economic growth, with significant increases in express delivery and IT services [5] Innovation and Technology - Baoding is fostering an innovation-driven ecosystem, with notable achievements in technology transfer and the establishment of several innovation platforms [6] - The city has launched 43 AI-related projects and supported 295 technology innovation initiatives, leveraging fiscal support to stimulate R&D investments [6] Consumer and Investment Trends - Consumer activity is robust, with significant sales growth in home appliances and communication devices, and tourism spending increasing by 8.6% [7] - High-tech industry investment accounted for 9.1% of total investment, ranking third in the province, with substantial funding secured for various projects [8] Business Environment and Reforms - Baoding has improved its business environment, becoming a national pilot for several initiatives and launching numerous reform projects to enhance public services [9] - The city has successfully attracted 456 projects from Beijing and Tianjin, with a total investment of 286.95 billion, reflecting a 6.1% year-on-year increase [9] External Cooperation - The establishment of cross-border e-commerce zones and logistics centers has strengthened Baoding's external cooperation, with a total import-export value of 41.63 billion, growing by 6.5% [10] Social Welfare and Quality of Life - The city is committed to enhancing public welfare, with significant progress in employment, healthcare, and education, contributing to overall social stability [11] - Environmental quality has improved, with a 16.3% reduction in PM2.5 levels and increased water quality in local rivers [12]

Core Viewpoint - Company Kolyuan (600478.SH) has announced a stock incentive plan to stimulate performance growth after ten consecutive years of net profit losses, aiming for a turnaround in its financials [1][2]. Group 1: Incentive Plan Details - The incentive plan involves granting 38.625 million stock options, representing approximately 2.34% of the company's total share capital, with a target of achieving a net profit of 2.6 billion yuan by the third year [2][3]. - The exercise price for the stock options is set at 3.06 yuan per share, reflecting a 23.5% discount from the market price at the time of the announcement [2]. - The performance targets include a revenue growth rate of no less than 20%, 42%, and 70% for the years 2021 to 2023, respectively, alongside net profit targets of 0.2 billion, 1.4 billion, and 2.6 billion yuan [2][3]. Group 2: Management Changes and Strategy - The introduction of the incentive plan is likely linked to the new management team led by General Manager Pan Lixian, who took office in December 2020 [1][3]. - The incentive plan aims to stabilize and motivate key management personnel and technical staff, which is deemed strategically important for the company's future development [3]. Group 3: Business Focus and Market Position - Kolyuan specializes in the production and sales of nickel series batteries and products, with significant investments in hybrid battery and nickel-hydrogen battery construction [1][5]. - The company has made substantial commitments to the Toyota hybrid vehicle supply chain, with its subsidiaries becoming exclusive suppliers for various components needed in Toyota's domestic HEV production [5][6]. - Kolyuan's subsidiary Kolyuan has reported sales revenue of approximately 1.506 billion yuan from HEV batteries, indicating a positive trend in its financial performance [6].

Group 1 - The price of lithium carbonate has surged back to 80,520 yuan/ton, reaching a five-month high due to supply contraction expectations [1] - The Central Economic Committee's recent meeting emphasized the orderly exit of backward production capacity, which has led to production cuts in various industries, including lithium [1] - The demand for lithium carbonate remains strong despite the traditional off-season, with a 23% year-on-year increase in retail sales of new energy passenger vehicles in early July [2] Group 2 - Companies with lithium resources are expected to see improved performance, as indicated by Tianqi Lithium's projected net profit of 0 to 155 million yuan for the first half of the year, reversing losses [2] - Jiangxi Ganfeng Lithium is expected to report a net loss of 300 million to 550 million yuan, but the loss is narrowing due to improved investment income and lithium salt business [2] - Qinghai Salt Lake Industry Co., Ltd. has an annual lithium carbonate production capacity of 40,000 tons and is advancing a 40,000-ton lithium salt integration project [3] Group 3 - Hunan Keli Yuan New Energy Co., Ltd. has fully acquired four underground lithium mines in Yichun, with estimated ore reserves of 12 million tons, equivalent to about 400,000 tons of lithium carbonate [3] - The discovery of a super-large lithium deposit in Hunan Province has revealed 490 million tons of lithium ore, with 1.31 million tons of lithium oxide resources [3] - The industry is expected to shift from price competition to value competition, favoring companies with technological advantages and cost control capabilities [3]

Group 1 - The core point of the announcement is the resignation of independent director Wang Qiao and the nomination of Xing Jianguo as his replacement, which requires approval from the shareholders' meeting [2][8][9] - The board meeting was held on July 23, 2025, with all seven directors present, and the meeting complied with relevant laws and regulations [2][3] - Wang Qiao's resignation will take effect after the election of a new independent director at the shareholders' meeting, and he will continue to fulfill his duties until then [9][10] Group 2 - The board approved the adjustment of the specialized committees following the resignation of Wang Qiao, ensuring the committees can operate smoothly [5][11] - The board also agreed to convene the second extraordinary shareholders' meeting of 2025 on August 14, 2025, to discuss the proposed changes [6][13] - The meeting will utilize both on-site and online voting methods, with specific details provided for the voting process [14][15][16] Group 3 - Xing Jianguo has been nominated as the independent director candidate, with his term starting upon approval at the shareholders' meeting [3][10] - Xing Jianguo has extensive experience in the power industry, having worked for over 30 years and held various significant positions [12] - His qualifications are pending approval from the Shanghai Stock Exchange before he can officially assume the role [10][11]