证券代码：600478 证券简称：科力远 公告编号：2025-066 湖南科力远新能源股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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法律责任。 重要内容提示： 会议召开时间：2025 年 09 月 15 日（星期一）15:00-16:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 本次投资者说明会以视频结合网络文字互动召开，公司将针对 2025 年半年 度经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允 许的范围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 （一）会议召开时间：2025 年 09 月 15 日（星期一）15:00-16:00 （ 二 ） 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） （三）会议召开方 ...

Core Viewpoint - The recent surge in lithium mining stocks in the A-share market is primarily driven by expectations of potential production cuts in China, particularly following the suspension of operations at the Jiangxiawo mine, which is one of the largest lithium mines globally [1][2]. Group 1: Market Performance - Lithium mining stocks such as Yiwei Lithium Energy, Xinwanda, and Guocheng Mining have seen increases of over 6%, while companies like Ganfeng Lithium and Zhongkuang Resources have risen over 5% [1]. - Notable stock performances include: - Yiwei Lithium Energy: 6.44% increase, market cap of 145.7 billion - Xinwanda: 6.16% increase, market cap of 49.6 billion - Guocheng Mining: 6.12% increase, market cap of 17 billion - Ganfeng Lithium: 5.50% increase, market cap of 88 billion - Zhongkuang Resources: 5.03% increase, market cap of 30 billion [2]. Group 2: Supply and Price Implications - The suspension of production at the Jiangxiawo mine, which accounts for approximately 3% of global lithium production, is expected to reduce short-term supply of lithium carbonate, potentially leading to upward pressure on prices [1]. - UBS has predicted that lithium spodumene prices may increase by 32% over the next three years due to the impact of Chinese lithium mine suspensions, while lithium chemical prices could rise by 17% [1]. - Potential supply disruption risks have been highlighted, including the operations of companies like Ningde Times and Cangge Mining, as well as the closure of several mica mines in Yichun, Jiangxi province, after September 30 [1].

Core Insights - The recent surge in lithium stocks in the A-share market is primarily driven by expectations of potential production cuts in China [1] - The suspension of production at the Jiangxiawo mine, operated by CATL, has raised concerns about supply disruptions, potentially leading to increased lithium carbonate prices [1] - UBS predicts that lithium spodumene prices may rise by 32% and lithium chemical prices by 17% over the next three years due to these supply interruptions [1] Company Performance - Yihui Lithium Energy (亿纬锂能) saw a price increase of 6.44%, with a market capitalization of 145.7 billion and a year-to-date increase of 54.05% [2] - XWANDA (欣旺达) increased by 6.16%, with a market cap of 49.6 billion and a year-to-date increase of 21.43% [2] - Guocheng Mining (国城矿业) rose by 6.12%, with a market cap of 17 billion and a year-to-date increase of 26.91% [2] - Ganfeng Lithium (赣锋锂业) increased by 5.50%, with a market cap of 88 billion and a year-to-date increase of 22.74% [2] - Zhongmin Resources (中矿资源) rose by 5.03%, with a market cap of 30 billion and a year-to-date increase of 18.76% [2] - Other notable increases include Weiling Co. (威领股份) at 4.57%, CATL (宁德时代) at 4.44%, and Defang Nano (德方纳米) at 4.43% [2]

Group 1 - The core viewpoint of the news is that Hunan Keli Yuan New Energy Co., Ltd. has rapidly increased the operating rate of its advanced energy storage system production base in Baoding, Hebei, since its launch, and is achieving bulk shipments of energy storage system products to multiple energy storage power stations [1][2] - The Baoding base has a planned production capacity of 10GWh and aims to provide high-quality energy storage system products for independent energy storage power stations and zero-carbon parks [1] - Since the first production line of 2GWh was launched in June 2025, the Baoding base has successfully supplied products to several independent energy storage power station projects, including 0.2GWh in Shandong Luozhuang and 0.2GWh in Shandong Zhucheng, with more projects underway [1] Group 2 - Keli Yuan has developed and reserved eight high-quality independent energy storage power station projects across multiple provinces and regions, with an expected construction scale of no less than 4GWh for the year 2025, primarily concentrated in the second half of the year [2] - The Baoding base exemplifies a collaborative model within the large energy storage ecological innovation consortium, integrating the technological advantages of various partners to ensure efficient delivery of safe, intelligent, and modular products [2] - The energy storage system is recognized as a core equipment for ensuring stable energy supply and promoting efficient utilization of renewable energy, entering a period of rapid growth, with companies in the core position of the energy storage industry chain gaining upward momentum through innovative collaborative models [2]

Market Strategy - The market experienced a day of fluctuating performance with mixed results across major indices, indicating a cautious sentiment among investors as they await clearer macroeconomic data and policy expectations [6][9][10] - The overall trading volume significantly decreased to 2.4 trillion yuan, down over 510 billion yuan from the previous trading day, reflecting reduced trading activity [10][11] Important Economic News - The People's Bank of China conducted a net withdrawal of 150.8 billion yuan through reverse repos, indicating a tightening of liquidity in the market [17][18] - In August, the retail sales of new energy vehicles in China reached 1.079 million units, a year-on-year increase of 5%, with a cumulative retail volume of 7.535 million units for the year, up 25% [19] - The establishment of the China-Shanghai Cooperation Organization Digital Economy Cooperation Pilot Zone in Tianjin marks a significant step in enhancing digital infrastructure and cooperation among member states [20][21] Industry and Company Dynamics - EVTank forecasts that global shipments of metallic lithium will exceed 10,000 tons, driven primarily by the demand for solid-state batteries, with Chinese companies accounting for 82% of the current shipments [27][28] - In the first seven months of 2025, Dongfang Heavy Industry (002487.SZ) reported a 196.1% year-on-year increase in exports of offshore wind turbine monopiles, amounting to 2.19 billion yuan [34][35] - Xinhua Medical (600587.SH) received a Class II medical device registration certificate for its endoscope cleaning workstation, which is designed for cleaning and disinfecting both soft and hard endoscopes [36] Hunan Economic Dynamics - In Hunan province, total investment grew by 2.9% year-on-year in the first seven months of 2025, with manufacturing investment increasing by 12.1% [40][41][42]

Core Viewpoint - Hunan Keli Yuan New Energy Co., Ltd. has announced a guarantee for its subsidiary, Boye Keri Smart New Energy Technology Co., Ltd., involving a loan of 210 million yuan from CITIC Bank for a storage project [3][4][5]. Summary by Sections Guarantee Overview - The guarantee amount is 105 million yuan, which represents 50% of the loan obligation for Boye Keri [3][4]. - The loan is intended for the construction of a 100MW/200MWh independent energy storage project [7]. - The company holds a 48.93% stake in Boye Keri through its investment in the storage industry fund [7]. Approval Process - The guarantee was approved by the company's board and the 2024 annual general meeting [8][13]. - The total expected guarantee amount for various projects is capped at 300 million yuan, with a specific limit of 150 million yuan for Boye Keri [9]. Financial Status - As of the announcement date, the company has provided a total of 494.056 million yuan in guarantees, which exceeds 100% of the latest audited net assets [14][18]. - The company has no overdue guarantees or guarantees for shareholders and related parties [14][18]. Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary to support the construction of the energy storage project, which aligns with the company's strategic goals [12]. - The company believes that the project will generate stable investment returns and enhance its core competitiveness in the lithium battery materials sector [12].

Core Viewpoint - Company signed a "Supplementary Agreement" with CITIC Bank to assume joint guarantee responsibility for 50% of the repayment obligations of its subsidiary, Bo Ye Ke Rui, under a fixed asset loan contract, amounting to a principal of 105 million yuan [2] Financial Obligations - The total amount of external guarantees provided by the company and its subsidiaries is 494.056 million yuan, with guarantees to its subsidiaries totaling 428.356 million yuan [2] - These amounts represent 179.81% and 155.9% of the company's most recent audited net assets attributable to shareholders, respectively [2]

湖南科力远新能源股份有限公司 关于为储能电站项目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： 证券代码：600478 证券简称：科力远 公告编号：2025-064 本次担保不构成关联交易，亦不构成重大资产重组。 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%，且本次被 担保人资产负债率超过 70%，敬请投资者注意相关风险。 一、 担保情况概述 （一）担保基本情况 博野科瑞与中信银行签订了《固定资产贷款合同》，贷款金额为21,000万元， 贷款期限自2025年8月25日至2036年1月28日，贷款用于博野科瑞数智能源 担保是否有反担保：否 对外担保逾期的累计数量：无 被担保人名称：博野科瑞数智新能源科技有限公司（以下简称"博野科 瑞"）。 本次担保金额及已实际为其提供的担保余额： 博野科瑞与中信银行股份有限公司保定分行（以下简称"中信银行"）签订 《固定资产贷款合同》（以下简称"主合同"），贷款金额为 21,000 万元，贷款 期限自 2025 年 8 月 25 日至 20 ...

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 29,000 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 40,275.83 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。 一、担保情况概述 为进一步拓宽融资渠道，获取资金满足业务发展的需要，湖南科力远新能 源股份有限公司(以下简称"公司")拟为下属子公司提供如下担保： 1、公司全资子公司佛山科霸原向中国银行股份有限公司佛山分行申请的 授信额度到期，佛山科霸拟继续向中国银行股份有限公司佛山分行申请人民币 19,000 万元综合授信额度。公司及公司全资子公司湖南科霸汽车动力电池有限 责任公司为佛山科霸提供股权质押及连带责任保证担保，担保金额为人民币 ...

Core Viewpoint - Hunan Keli Yuan New Energy Co., Ltd. plans to provide guarantees for its energy storage project companies, with a total guarantee amount not exceeding 840 million yuan, to support the financing needs of these projects [4][5][10]. Group 1: Meeting Agenda and Details - The meeting is scheduled for September 11, 2025, at 14:00 in Shenzhen [4]. - The agenda includes introducing guests, electing vote counters, discussing and voting on proposals, and concluding with a signing of resolutions [4]. Group 2: Guarantee Overview - The company plans to guarantee a total of up to 840 million yuan for two project companies: Guantao County Xuneng New Energy Technology Co., Ltd. and Ordos City Luanxing New Energy Technology Co., Ltd. [4][5]. - As of now, the company has provided no guarantees for these project companies [4][5]. - The guarantee constitutes a related party transaction but does not qualify as a major asset restructuring [4][5]. Group 3: Financial and Operational Context - The project companies have obtained the necessary approvals for independent energy storage projects, with Guantao County's project having a scale of 100MW/400MWh and Ordos City's project at 300MW/1200MWh [9][10]. - The financial status of Guantao Xuneng shows total assets and liabilities of 0 yuan, while Ordos Luanxing has total assets of approximately 3.4 million yuan and liabilities of the same amount [9][10]. Group 4: Risk Management and Board Approval - The company will provide guarantees only after the energy storage fund acquires control of the project companies, ensuring that risks are manageable [11][12]. - The board of directors approved the guarantee proposal with a unanimous vote, emphasizing its alignment with the company's strategic development needs [12].