湖南启元律师事务所 关于湖南科力远新能源股份有限公司 2025年第一次临时股东大会的 法律意见书 二〇二五年六月 为出具本法律意见书，本所律师声明如下： （一）本所律师出具本法律意见书是基于公司已承诺所有提供给本所律师的 文件的正本以及经本所律师查验与正本保持一致的副本均为真实、完整、可靠， 无隐瞒、虚假或重大遗漏之处。 （二）本所律师遵循了勤勉尽责和诚实信用原则，对本法律意见书出具日以 前已经发生或者存在的事实进行了充分的核查验证，保证本法律意见书所认定的 事实真实、准确、完整，所发表的结论性意见合法、准确，不存在虚假记载、误 导性陈述或者重大遗漏。 （三）本所律师未授权任何单位或个人对本法律意见书作任何解释或说明。 为出具本法律意见书，本所律师依法查验了公司提供的下列资料： 1、刊登在中国证券监督管理委员会（以下简称"中国证监会"）指定媒体、 报纸和上海证券交易所网站（http://www.sse.com.cn/）的与本次股东大会有关的通 知等公告事项； 2、出席会议的股东或其代理人的身份证明文件、持股证明文件、授权委托书 等； 致：湖南科力远新能源股份有限公司 湖南启元律师事务所（以下简称"本所"）接受 ...

Core Viewpoint - The announcement details a share transfer agreement between major shareholder Geely Technology and Zhejiang Xinmaijie, involving the transfer of 91,604,750 shares of Hunan Keli Yuan New Energy Co., Ltd, representing 5.50% of the total share capital, without triggering a mandatory tender offer [2][4]. Group 1: Share Transfer Details - Geely Technology will transfer 91,604,750 shares to Xinmaijie, reducing its holding from 173,257,906 shares (10.40%) to 81,653,156 shares (4.90%) [3]. - The total shareholding of the company remains unchanged at 173,257,906 shares (10.40%) post-transfer [3]. - The transfer price is set at a minimum of 90% of the closing price on the trading day prior to the agreement, amounting to a total of 458,023,750 RMB [6][7]. Group 2: Parties Involved - Geely Technology Group Co., Ltd is a limited liability company based in Hangzhou, Zhejiang, with a registered capital of 4.333 billion RMB [5]. - Zhejiang Xinmaijie Enterprise Management Co., Ltd is also a limited liability company, established in 2017, with a registered capital of 10 million RMB [5]. Group 3: Regulatory and Compliance Aspects - The share transfer requires compliance confirmation from the Shanghai Stock Exchange before the transfer can be processed by the China Securities Depository and Clearing Corporation [4][8]. - The agreement stipulates that Xinmaijie cannot reduce its holdings in the transferred shares for twelve months following the completion of the transfer [7].

Core Viewpoint - The report outlines a shareholding change in Hunan Keli Yuan New Energy Co., Ltd., where Zhejiang Xinmaijie Enterprise Management Co., Ltd. acquires 91,604,750 shares, representing 5.50% of the total share capital, from Geely Technology Group Co., Ltd. through a private transfer agreement [1][12][14]. Group 1: Shareholding Change Details - The shareholding change is a result of an agreement transfer between entities controlled by the same actual controller, without involving secondary market transactions or triggering a change in control [12][14]. - The total transfer price for the shares is set at RMB 458,023,750, with a per-share price of RMB 5.00, which is 90% of the closing price on the trading day prior to the agreement [15][16]. Group 2: Information Disclosure Obligations - The information disclosure obligations have been fulfilled according to relevant laws and regulations, ensuring that the report does not contain any false records or misleading statements [2][19]. - The report confirms that the information disclosing party has not engaged in any trading of the company's shares in the six months preceding the shareholding change [24]. Group 3: Future Intentions and Restrictions - The information disclosing party currently has no plans to increase or decrease its shareholding in the next 12 months, although adjustments may occur [12][22]. - There are restrictions in place preventing the information disclosing party from reducing its shareholding within 12 months following the transfer [16].

证券代码：600478 证券简称：科力远 公告编号：2025-047 湖南科力远新能源股份有限公司 关于股东权益变动的提示性公告 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: 一、本次权益变动基本情况 公司于2025年6月24日收到持股5%以上股东吉利科技的通知，其与欣迈捷于 2025年6月23日签署了《关于湖南科力远新能源股份有限公司之股份转让协议》 （以下简称"本协议"），于2025年6月24日签署了《关于湖南科力远新能源股 份有限公司之股份转让协议之补充协议》，吉利科技拟通过协议转让方式，将其 持有的公司无限售条件流通股股份91,604,750股（占公司总股本5.50%）转让给 1 本次权益变动为湖南科力远新能源股份有限公司（以下简称"公司"或"科 力远"）持股5%以上股东吉利科技集团有限公司（以下简称"吉利科技"） 与浙江欣迈捷企业管理有限公司（以下简称"欣迈捷"）签署了《关于湖南 科力远新能源股份有限公司之股份转让协议》（以下简称"《股份转让协议》"） 及《关于湖南科力远新能源股份有限公司之股 ...

简式权益变动报告书 湖南科力远新能源股份有限公司 简式权益变动报告书 上市公司名称：湖南科力远新能源股份有限公司 股票上市地点：上海证券交易所 股票简称：科力远 股票代码：600478 信息披露义务人名称：吉利科技集团有限公司 住所：浙江省杭州市滨江区浦沿街道东冠路 868 号 17 楼 1701 室 通讯地址：浙江省杭州市滨江区浦沿街道东冠路 868 号 17 楼 1701 室 股份变动性质：股份减少（协议转让，同一实际控制人控制的不同主体之间进行） 签署日期 ：二〇二五 年 六月 1 三、依据《证券法》、《收购管理办法》的规定，本报告书已全面披露了信息 披露义务人在科力远拥有权益的股份情况；截至本报告书签署日，除本报告书披 露的信息外，信息披露义务人没有通过任何其他方式增加或减少其在科力远拥有 权益的股份。 四、本次权益变动是根据本报告书所载明的资料进行的。信息披露义务人没 有委托或授权任何其他人提供未在本报告书中列载的信息和对本报告书做出任 何解释或说明。 五、信息披露义务人承诺本报告书摘要不存在虚假记载、误导性陈述或重大 遗漏，并对其真实性、准确性和完整性承担个别和连带的法律责任。 2 简式权益变动报 ...

简式权益变动报告书 湖南科力远新能源股份有限公司 简式权益变动报告书 上市公司名称：湖南科力远新能源股份有限公司 股票上市地点：上海证券交易所 股票简称：科力远 股票代码：600478 信息披露义务人名称：浙江欣迈捷企业管理有限公司 住所：浙江省杭州市滨江区浦沿街道东冠路 868 号 17 楼 1701 室 通讯地址：浙江省杭州市滨江区浦沿街道东冠路 868 号 17 楼 1701 室 股份变动性质：股份增加（协议转让，同一实际控制人控制的不同主体之间进行） 签署日期 ：二〇二五 年 六月 1 简式权益变动报告书 信息披露义务人声明 本部分所述词语或简称与本报告书"释义"所述词语或简称具有相同含义。 一、本报告书系信息披露义务人依据《公司法》、《证券法》、《收购管理办法》 和《准则第 15 号》等法律、法规及规范性文件编制。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人公司章程或内部规则中的任何条款，或与之相冲突。 三、依据《证券法》、《收购管理办法》的规定，本报告书已全面披露了信息 披露义务人在科力远拥有权益的股份情况；截至本报告书签署日，除本报告书披 露的信息外，信 ...

1、行情 指数今天小幅低开高走。 题材方面，油气板块集体高开，山东墨龙7连板，茂化实华3连板，渤海化学、神开股份、准油股份、泰山石油纷纷涨停； 港口、航运板块也携手高开，宁波海运、兴通股份2连板，宁波海运、招商南油（炸）、南京港、连云港涨停； 固态电池全天单边走高，诺德股份5连板，湘潭电化3连板，英联股份2连板，金龙羽、泰和科技（20CM）、光华科技、腾远钴业（20CM炸） 先后涨停，信宇人、海科新源涨超10%； 数字货币、跨境支付板块单边走强并于午后加速，吉大正元、海联金汇、神州信息于上午先后涨停；午后，恒宝股份、四方精创（20CM）、 优博讯（20CM回封）、中科金财、天源迪科（20CM摸板）涨停，拉卡拉、先进数通、汇金股份、雄帝科技、法本信息、华峰超纤等均一度 涨超10%； 此外，石墨烯、AI医疗、军工、PCB、PET铜箔等概念均有局部强势表现。 半导体板块开盘走强，中晶科技、大为股份、波长光电（20CM）等纷纷涨停，扬帆新材、芯导科技、炬光科技、晶方科技、精测电子、台基 股份、大港股份等集体大涨； 不过早盘仅有局部个股发力，吉大正元、海联金汇、神州信息先后涨停，优博讯、先进数通等盘中涨超10%。 直到 ...

Group 1 - The solid-state battery concept continues to show strong performance, with Xiangtan Electric achieving three consecutive trading limits [1] - EV Tank projects that by 2030, global solid-state battery shipments (with electrolyte content below 10%) will reach 614.1 GWh, representing a penetration rate of approximately 10% within the overall lithium battery market [1] - The market size for solid-state batteries is expected to exceed 250 billion yuan [1] Group 2 - Other companies in the sector, such as Haineng Technology, Haicheng Pharmaceutical, Taihe Technology, Delong Laser, Guanghua Technology, and Keli Yuan, also experienced significant stock price increases [1]

Summary of Key Points from Conference Call Records Industry or Company Involved - **Brain-Computer Interface (BCI) Industry**: Significant developments in the BCI sector, particularly in the U.S. and China, with a notable rise in stock prices for related companies. - **Military Trade and Aerospace Industry**: Increased military trade due to geopolitical conflicts, with a focus on companies involved in military aircraft and drone manufacturing. - **Logistics and Shipping Industry**: Impact of geopolitical tensions on oil transportation and logistics services. - **Solid-State Battery Technology**: Advancements in solid-state battery technology and related equipment manufacturing. Core Points and Arguments - **BCI Market Growth**: The global BCI market is projected to grow from $2.61 billion in 2024 to $2.93 billion in 2025, with a compound annual growth rate (CAGR) of 17% expected until 2033 [20][20][20] - **Investment in BCI Companies**: Companies like Oriental Zhongke and Lihua Kechuang are making strides in BCI hardware and systems, indicating a robust investment landscape in this sector [20][20][20] - **Military Trade Opportunities**: The ongoing geopolitical conflicts are expected to benefit military trade, with companies like Chengxi Aviation and AVIC Chengfei actively participating in international exhibitions to showcase military capabilities [20][20][20] - **Oil Transportation Risks**: The recent conflicts in the Middle East have led to increased oil transportation costs, with companies like China Merchants Energy and COSCO Shipping Energy facing operational challenges due to heightened risks in the Strait of Hormuz [21][22][22] - **Solid-State Battery Equipment Demand**: The solid-state battery sector is seeing increased demand for manufacturing equipment, with companies like Winbond Technology and others delivering key technologies to major clients [22][23][23] Other Important but Possibly Overlooked Content - **Emerging Technologies in BCI**: Companies are exploring various applications of BCI technology, including medical devices and educational tools, which could expand the market further [20][20][20] - **International Logistics Expansion**: Companies are enhancing their international logistics capabilities, particularly in rail transport, to meet the growing demand for cross-border trade [22][22][22] - **Smart Sports Equipment Development**: The collaboration between Meta and Oakley to develop smart glasses for sports indicates a trend towards integrating technology with fitness and outdoor activities [23][23][23] - **Environmental and Regulatory Considerations**: The development of RWA (Real World Assets) technology and its application in energy storage solutions reflects a growing focus on sustainability and regulatory compliance in the energy sector [23][23][23]

Group 1 - A-share market is supported by the upcoming Lujiazui Forum, with financial sectors showing strength, indicating potential policy speculation [1] - Tensions in the Middle East are escalating, with Israeli Prime Minister Netanyahu stating that actions against Iran will continue, and Trump leaving the G7 summit early due to the situation, heightening market anxiety [1][3] - Despite initial strength in gold and oil prices, the market remains skeptical about further deterioration in the Middle East, leading to a reduction in price increases [3] Group 2 - The market is experiencing conflicting messages regarding potential talks and military actions, particularly affecting international oil trading strategies [5] - A notable trend in A-shares is the "end-of-month effect," where high-flying stocks often see profit-taking as the month closes, suggesting caution for investors [7] - The stock of Brain Rejuvenation Technology (RGC.US) surged by 283%, reaching a market cap of over $29.6 billion, significantly impacting related sectors in A-shares [8] Group 3 - New tax refund policies for overseas travelers in Dalian and Hubei are set to take effect in July 2025, which could influence retail sectors [10] - Micron has announced plans to halt production of DDR4/LPDDR4 chips, indicating a supply-demand imbalance in the memory market, which may affect related stocks [12] - The solid-state battery sector is gaining traction, with several companies experiencing significant stock price increases due to strong demand and positive market sentiment [18][17] Group 4 - The coal, public utilities, oil and petrochemicals, transportation, and retail sectors are leading in performance, while pharmaceuticals, beauty care, media, textiles, and light manufacturing are lagging [20] - The human brain engineering sector saw a rise of 3.34%, while the innovative drug sector experienced a decline of 2.81%, reflecting market volatility [21]