独立董事候选人声明与承诺 本人邢建国,已充分了解并同意由提名人湖南科力远新能源 股份有限公司董事会提名为湖南科力远新能源股份有限公司第 八届董事会独立董事候选人。本人公开声明,本人具备独立董事 任职资格,保证不存在任何影响本人担任湖南科力运新能源股份 有限公司独立董事独立性的关系,具体声明并承诺如下: 一、本人具备上市公司运作的基本知识,熟悉相关法律、行 政法规、部门规章及其他规范性文件,具有 5年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 本人尚未参加培训并取得证券交易所认可的相关培训证明材料。 本人承诺在本次提名后,尽快参加上海证券交易所举办的独立董 事培训并取得相关培训证明。 二、本人任职资格符合下列法律、行政法规和部门规章以及 公司规章的要求: (一)《中华人民共和国公司法》关于董事任职资格的规定; 事、独立监事的通知》的规定(如适用); (五)中共中央组织部《关于进一步规范党政领导干部在企 业兼职(任职)问题的意见》的相关规定(如适用); (六)中共中央纪委、教育部、监察部《关于加强高等学校 反腐倡廉建设的意见》的相关规定(如适用); (七)中国人民银行《股份制商业 ...

独立董事提名人声明与承诺 提名人湖南科力远新能源股份有限公司董事会,现提名邢建 国为湖南科力远新能源股份有限公司第八届董事会独立董事候 选人,并已充分了解被提名人职业、学历、职称、详细的工作经 历、全部兼职、有无重大失信等不良记录等情况。被提名人己同 意出任湖南科力远新能源股份有限公司第八届董事会独立董事 候选人(参见该独立董事候选人声明)。提名人认为,被提名人 具备独立董事任职资格,与湖南科力远新能源股份有限公司之间 不存在任何影响其独立性的关系,具体声明并承诺如下: 一、被提名人具备上市公司运作的基本知识,熟悉相关法律、 行政法规、规章及其他规范性文件,具有 5 年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 被提名人尚未参加培训并取得证券交易所认可的相关培训 证明材料。被提名人已承诺在本次提名后,尽快参加上海证券交 易所举办的独立董事培训并取得相关培训证明。 二、被提名人任职资格符合下列法律、行政法规和部门规章 的要求: (一)《中华人民共和国公司法》关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的 规定(如适用); (三)中国证监会《上市公 ...

证券代码：600478 证券简称：科力远 公告编号：2025-051 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并调整公司董事 会专门委员会委员的公告 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。 湖南科力远新能源股份有限公司（以下简称"公司"）于 2025 年 7 月 23 日召开第八届董事会第十七次会议，审议通过了《关于独立董事辞职暨补选独立 董事的议案》《关于调整公司董事会专门委员会委员的议案》，相关情况公告如下： 一、独立董事辞职情况 公司董事会收到公司独立董事王乔先生递交的书面辞职报告，王乔先生因个 人原因申请辞去公司第八届董事会独立董事职务，同时一并辞去公司第八届董事 会薪酬与考核委员会主任委员、审计委员会委员、提名委员会委员等职务，辞职 后不再担任公司任何职务。 王乔先生的辞职将导致公司独立董事人数占董事会全体成员的比例低于三 分之一，根据《中华人民共和国公司法》、《上市公司独立董事管理办法》及《湖 南科力远新能源股份有限公司章程》等相关法律、法规、规范性文件的规定，王 乔先生的辞职申请 ...

证券代码：600478 证券简称：科力远 公告编号：2025-052 湖南科力远新能源股份有限公司 关于召开2025年第二次临时股东大会的通知 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法律责任。 重要内容提示： 一、 召开会议的基本情况 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 8 月 14 日 14 点 00 分 召开地点：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 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 股东大会召开日期：2025年8月14日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一)股东大会类型和届次 2025年第二次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 网络投票起止时间：自2025 年 8 月 14 日 至2025 年 8 月 14 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时 ...

证券代码：600478 证券简称：科力远 公告编号：2025-050 经审议，公司董事会同意提名邢建国先生为公司第八届董事会独立董事候选人， 任期自公司股东大会审议通过之日起至第八届董事会任期届满之日止。本议案已经 公司董事会提名委员会审议通过，并同意提交董事会审议。 湖南科力远新能源股份有限公司 第八届董事会第十七次会议决议公告 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。 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 会第十七次会议于 2025 年 7 月 23 日以通讯方式召开。本次会议通知和材料于 2025 年 7 月 20 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。 二、董事会会议审议情况 经与会董事的认真研究讨论，会议审议并通过了以下议案： 1、关于独立董事辞职暨补选独立董事的议案 表决结果：7 票赞成，0 票弃权，0 票 ...

Core Viewpoint - In 2023, China became the world's largest automobile exporter, with over 2 million new energy vehicles expected to be exported in 2024, marking a decade of leading global production and sales in the new energy vehicle sector. The lithium battery industry is crucial to this growth, with Central South University playing a significant role in talent cultivation for this sector [3][4][5]. Group 1: Central South University and the Lithium Battery Industry - Central South University is referred to as the "Huangpu Military Academy" of the lithium battery industry, with approximately 70% of R&D personnel in the sector coming from this institution [7][8]. - Notable alumni include Wang Chuanfu of BYD, Bai Houshan of Rongbai Technology, and Zhong Faping of Keli Yuan, all of whom have made significant contributions to the lithium battery field [4][16][17]. - BYD, founded by Wang Chuanfu in 1995, evolved from a battery manufacturer to the world's leading new energy vehicle company, with a market value of 658.8 billion RMB [16][30]. Group 2: Academic Excellence and Industry Impact - Central South University, established in 2000, is recognized as China's "youngest" 985 university, excelling in metallurgy and materials science, which are foundational to the new energy battery industry [19][20][24]. - The university's contributions include key materials for significant projects like the Dongfanghong satellite and the J-20 fighter jet, showcasing its global leadership in metallurgy and materials [21][24]. - The university ranks 25th in the 2024 Chinese university rankings and 93rd globally, with its mining engineering program ranked first worldwide [22][23]. Group 3: Economic Development and Alumni Influence - The "Xiang Business Return" initiative has attracted significant investment back to Hunan, with nearly 2 trillion RMB in projects since its inception, highlighting the importance of alumni in local economic development [40][44]. - In 2024, Hunan's new energy vehicle production is projected to exceed 987,000 units, with BYD's investments significantly contributing to this growth [48][54]. - Central South University alumni control or have founded over 110 listed companies, with more than 30 linked to the new energy sector, indicating a strong entrepreneurial influence [27][29].

Core Viewpoint - The article emphasizes the significant role of Central South University in cultivating talent for China's lithium battery industry, highlighting the return of alumni to invest in Hunan's economic development, particularly in the new energy sector [3][5][37]. Group 1: Lithium Battery Industry - In 2023, China became the world's largest automobile exporter, with over 2 million new energy vehicles expected to be exported in 2024, marking a decade of leading global production and sales in this sector [3]. - Central South University is referred to as the "Huangpu Military Academy" of the lithium battery industry, with approximately 70% of R&D personnel in the sector coming from this institution [7][8]. - Notable alumni include Wang Chuanfu of BYD, who founded the company in 1995 and has since transformed it into the world's leading new energy vehicle manufacturer [11][34]. Group 2: Alumni Impact - The "Central South System" of entrepreneurs has been pivotal in Hunan's industrial development, with many alumni returning to invest in the region [5][31]. - Central South University alumni have founded or control over 110 listed companies, with more than 30 related to the new energy sector [31]. - The market capitalizations of several alumni-founded companies are significant, with BYD valued at 658.8 billion RMB and Rongbai Technology at 30.6 billion RMB [15][33]. Group 3: Educational Excellence - Central South University, established in 2000, is recognized as China's "youngest" 985 university, excelling in metallurgy and materials science, which are crucial for the lithium battery industry [20][21]. - The university's materials science and engineering programs rank among the top globally, contributing to advancements in key technologies for new energy applications [28][29]. - The National Energy Metal Resources and New Materials Key Laboratory, led by Central South University, is one of the largest research platforms for new energy materials in China [29]. Group 4: Economic Development in Hunan - The "Return of Hunan Merchants" initiative has attracted nearly 2 trillion RMB in investments since its inception, with a significant portion directed towards manufacturing [44]. - In 2024, Hunan aims to achieve a total output value of 400 billion RMB in the new energy industry, with a focus on lithium batteries and energy storage materials [46]. - The collaboration between Central South University's academic strengths and Hunan's resource endowments is expected to drive substantial growth in the new energy sector [47].

证券代码：600478 证券简称：科力远 公告编号：2025-049 湖南科力远新能源股份有限公司 关于为子公司提供担保的公告 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。 重要内容提示： 被担保人名称：佛山市科霸新能源汽车动力电池有限责任公司（以下简称"佛 山科霸"） 本次担保金额及已实际为其提供的担保余额：公司本次为佛山科霸提供的担 保金额为 16,000 万元。截至本公告披露日，公司为佛山科霸提供的担保余额为 25,795 万元（未包含本次担保余额）。 特别风险提示：公司及子公司对外担保总额超过最近一期经审计净资产 100%， 敬请投资者注意相关风险。 公司第八届董事会第十四次会议及 2024 年年度股东大会审议通过了《关于 2025 年度对外担保预计额度的议案》，同意公司为子公司、子公司为其他子公 司提供担保，担保范围包括但不限于向金融机构提供的融资类担保，以及因日 常 经营发生的各项履约类担保，新增担保额度不超过 507,000 万元，有效期自 公司 2024 年年度股东大会审议通过之日起至公司 2025 年 ...

Core Viewpoint - The article emphasizes the significance of the return of alumni and entrepreneurs to Hunan, particularly from Central South University, as a dual approach to talent and industry development, particularly in the lithium battery and new energy sectors [3][70]. Group 1: New Energy and Lithium Battery Industry - In 2023, China became the world's largest automobile exporter, with over 2 million new energy vehicles expected to be exported in 2024, marking a decade of leading global production and sales in this sector [4]. - Central South University is pivotal in the lithium battery industry, having trained over half of the country's talent in this field, earning it the title of "Huangpu Military Academy" of lithium batteries [6][11]. - Notable alumni from Central South University include Wang Chuanfu of BYD, Bai Houshan of Rongbai Technology, and Zhong Faping of Kolyuan Group, who have significantly impacted the lithium battery sector [7][21]. Group 2: Alumni Influence and Investment - The "Central South System" of entrepreneurs returning to Hunan has become a vital force in the province's industrial development [8]. - Approximately 70% of R&D personnel in China's lithium battery companies are reported to be from Central South University [10]. - The university's alumni have founded or control over 110 listed companies, with more than 30 related to the new energy sector, showcasing their influence in the industry [38]. Group 3: Educational Excellence and Research - Central South University, established in 2000, is recognized as the "youngest" 985 university in China, with leading programs in metallurgy and materials science [24][26]. - The university's materials science and engineering programs rank among the top globally, contributing to significant advancements in new energy materials [35][34]. - The National Energy Metal Resources and New Materials Key Laboratory, led by Central South University, is one of the largest research platforms for new energy materials in China [36]. Group 4: Economic Impact and Development - Since the launch of the "Return of Hunan Merchants" initiative, nearly 2 trillion yuan in investment has been attracted to the province, with a significant portion directed towards manufacturing [50][51]. - In 2024, Hunan's new energy vehicle production is projected to exceed 987,000 units, rising from 8th to 5th in national rankings, largely due to the contributions of alumni like Wang Chuanfu [59]. - The return of alumni and entrepreneurs is not merely geographical but represents a strategic alignment of talent and industry, driving economic growth in Hunan [70].

Core Viewpoint - The article discusses the development and trends of the electric two-wheeler industry in China, focusing on the shared battery swapping model and the lithium battery market, highlighting the impact of policies, market dynamics, and technological advancements on growth opportunities and challenges in the sector [2][4][26]. Group 1: Electric Two-Wheeler Industry Development - The electric two-wheeler shipment volume in China is projected to reach 54 million units in 2025, driven by the implementation of "old-for-new" policies and increased exports [8][9]. - In 2024, the shipment volume of lithium electric two-wheelers is expected to be 4.62 million units, with significant growth attributed to exports [8][9]. - The shared electric two-wheeler market has evolved through various stages, including rapid development, policy tightening, and recent policy relaxation, indicating a shift towards a more supportive regulatory environment [9][15]. Group 2: Shared Electric Two-Wheeler - The shared electric two-wheeler market in China saw a 21.1% increase in new deployments in 2024, with expectations for continued growth in 2025 [15]. - Major players in the shared electric two-wheeler market include Hello, Meituan, and Qingju, which collectively accounted for over 65% of new deployments in 2024 [15]. - The development of shared electric two-wheelers is supported by a growing acceptance of the shared economy model, with increasing demand for efficient urban mobility solutions [9][15]. Group 3: Battery Swapping for Electric Two-Wheelers - The battery swapping model is gaining traction due to its efficiency and safety advantages over traditional charging methods, with several cities implementing supportive policies [12][29]. - In 2024, the battery swapping market is expected to see a deployment of 1.51 million battery packs, with a projected increase in the coming years as policies become more favorable [25][29]. - The demand for battery swapping is particularly strong among delivery riders, who require quick and reliable battery solutions to meet their operational needs [16][19]. Group 4: Lithium Battery Market - The total shipment of lithium batteries for electric two-wheelers in China is projected to reach 9.42 million units in 2024, with a significant portion attributed to shared and swapping applications [48][49]. - The market is witnessing a shift towards lithium iron phosphate batteries due to their safety and longevity, while the share of ternary lithium batteries is gradually decreasing [49][52]. - The export market for lithium batteries is expanding, with a notable increase in demand from Southeast Asia and other regions, indicating a growing international presence for Chinese manufacturers [48][49]. Group 5: Industry Trends and Challenges - The electric two-wheeler industry is expected to benefit from supportive government policies aimed at promoting green transportation and improving safety standards [27][29]. - The market is becoming increasingly concentrated, with smaller players facing challenges due to stricter regulations and competition from larger, more established companies [27][29]. - The development of standardized battery specifications and interfaces is crucial for the growth of the battery swapping industry, facilitating interoperability and expanding service availability [29][30].