某券商新能源产业首席分析师向《证券日报》记者表示："科力远通过高效项目交付、技术创新、生态 整合与资本运作，已在国内独立储能电站市场占据重要地位。其'大储能生态战略'不仅推动业绩增长， 更重塑了行业合作范式。未来若能在技术迭代、全球化布局及新兴场景应用中持续突破，科力远有望成 为储能行业'技术+运营+资本'三位一体的标杆企业，为更多有志于从事储能事业的中小企业提供可参考 的模式。" 科力远董秘张飞向《证券日报》记者表示："公司联合多家企业一起设计和建设电站，不仅仅是一个简 单的投资行为，而是为了拉动整个大储能生态创新联合体整个生态，形成'大河有水小河满'的良好格 局。目前，联合体正加快拓展独立储能电站等应用场景，通过终端拉动，发挥各成员单位的长板优势， 促进整个联合体紧密且深度的合作。" 面对储能市场存在的无序竞争，科力远意识到，产业链的竞争不再是单一产品或者环节的竞争，更多的 是生态体系和综合能力的竞争，储能行业也在从产品向生态和场景转变。为此，科力远在2024开始布局 大储能生态联合体，通过把"产、学、研、金、服、用"各个环节的代表性企业联合在一起，通过资源、 技术、市场和价值共享来实现联合发展。目前，科 ...

Core Points - The company announced the public disclosure of the 2025 stock option incentive plan and the list of incentive objects [1][2] - The public disclosure period is from April 22, 2025, to May 1, 2025, and feedback can be provided through various channels [2] - The supervisory board confirmed that no objections were received during the public disclosure period [2] Disclosure Details - The public disclosure included the names and positions of the incentive objects [2] - The disclosure was made on the company's official website [2] - The supervisory board recorded any feedback received during the disclosure period [2] Verification Process - The supervisory board verified the list of incentive objects, their identification documents, and their employment contracts with the company [2] - The verification confirmed that the incentive objects meet the qualifications set forth in relevant laws and regulations [3] - The incentive objects include company directors, senior management, and other core personnel, excluding independent directors and major shareholders [2][3]

2024 年年度股东大会会议资料 湖南科力远新能源股份有限公司 2024 年年度股东大会会议资料 二〇二五年五月 1 2024 年年度股东大会会议资料 会议文件之一 湖南科力远新能源股份有限公司 2024 年年度股东大会 会 议 议 程 一、会议时间：2025 年 5 月 20 日（星期二）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： （一）介绍来宾和股东出席情况 （二）选举计票人、监票人 （三）审议议案： | 序号 | 议案名称 | 投票股东类型 | | --- | --- | --- | | | | A 股股东 | | 非累积投票议案 | | | | 1 | 2024 年度董事会工作报告 | √ | | 2 | 2024 年度监事会工作报告 | √ | | 3 | 2024 年度审计委员会述职报告 | √ | | 4 | 2024 年度内部控制评价报告 | √ | | 5 | 2024 年年度报告和年度报告摘要 | √ | | 6 | 2024 年度财务决算报告 | √ | | 7 | 2025 年度财务预算报告 | √ | | ...

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激励对象名单 的公示情况说明及核查意见 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。 证券代码：600478 证券简称：科力远 公告编号：2025-030 湖南科力远新能源股份有限公司（以下简称"公司"）于 2025 年 4 月 21 日 召开第八届董事会第十三次会议和第八届监事会第七次会议，审议通过《关于 <2025 年股票期权激励计划（草案）>及其摘要的议案》等相关议案，具体内容 详见公司于 2025 年 4 月 22 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相关公告。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）的有关 规定，公司对 2025 年股票期权激励计划（以下简称"本激励计划"）激励对象 名单进行了公示，公司监事会结合公示情况对激励对象名单进行了核查，相关内 容如下： 一、公示情况说明 （一）公示内容：本激励计划激励对象的姓名及职务。 （二）公示时间：2025 年 4 月 2 ...

Market Overview - The A-share market showed a slight decline with major indices experiencing minor fluctuations, indicating a cautious market sentiment ahead of the May Day holiday [4][9] - The total market capitalization of the Shanghai Composite Index is 633796 billion, with a PE ratio of 11.61 and a PB ratio of 1.20, while the Shenzhen Component Index has a market cap of 209389 billion, with a PE ratio of 19.48 and a PB ratio of 2.04 [3] Industry Dynamics - In May 2025, China's battery production is expected to increase by 14.8% month-on-month, with energy storage cell production accounting for approximately 26% of total output [27] - The report highlights the growth in the AI application sector, particularly following advancements from major companies like Alibaba, which is expected to drive market interest in AI-related investments [10] Company Performance - CITIC Securities (600030.SH) reported a Q1 2025 revenue of 177.61 billion, a year-on-year increase of 29.1%, and a net profit of 65.45 billion, reflecting a 32.0% increase [28] - Zhejiang Rongtai (603119.SH) achieved a total revenue of 11.35 billion in 2024, a 41.8% increase year-on-year, with its new energy business contributing significantly to growth [31] - WuXi AppTec (603259.SH) reported Q1 2025 revenue of 96.55 billion, a 20.96% increase year-on-year, with strong performance in its chemical business [33] - Defang Nano (300769.SZ) faced significant losses in 2024, with a net profit of -5.16 billion in Q4, indicating challenges in the market [35] - Xingyuan Material (300568.SZ) reported a Q1 2025 net profit of 0.47 billion, a decrease of 56.39% year-on-year, despite a significant quarter-on-quarter increase [37]

Core Viewpoint - The accounting policy change by Hunan Keli Yuan New Energy Co., Ltd. is in accordance with the relevant accounting standards issued by the Ministry of Finance of the People's Republic of China and will not have a significant impact on the company's financial status, operating results, or cash flow [2][6]. Summary by Sections Overview of the Accounting Policy Change - The change is based on the issuance of "Interpretation No. 17 of the Enterprise Accounting Standards" by the Ministry of Finance on October 25, 2023, which will be implemented starting January 1, 2024 [3]. - Additionally, "Interpretation No. 18 of the Enterprise Accounting Standards" was issued on December 6, 2024, allowing for early adoption from the date of issuance, also effective from January 1, 2024 [3]. Previous Accounting Policies - Prior to the change, the company followed the basic principles of the Enterprise Accounting Standards and various specific accounting standards, guidelines, and interpretations issued by the Ministry of Finance [4]. New Accounting Policies - After the change, the company will implement the relevant provisions of Interpretation No. 17 and Interpretation No. 18, while other unaltered parts will continue to follow the previously issued accounting standards [5]. Impact of the Accounting Policy Change - The change is a reasonable adjustment in line with the Ministry of Finance's requirements and is expected to reflect the company's financial status and operating results more objectively and fairly [6]. - The change does not involve retrospective adjustments and will not significantly affect the company's financial status, operating results, or cash flow, ensuring no harm to the interests of the company and its shareholders [6].

中证报中证网讯(王珞)4月28日晚间，科力远（600478）发布2024年年报及2025年一季报。2024年全 年，科力远实现营业收入39.38亿元，同比增长6.30%；归属于上市公司股东的净利润7814万元，同比扭 亏为盈；经营活动产生的现金流量净额5.16亿元，同比增长48.99%。 今年一季度，科力远业绩延续增势，实现营业收入8.86亿元，同比增长39.20%；归属于上市公司股东的 净利润3694万元，同比增长9.50%。 "锂矿+电池材料+储能"三轮驱动 年报显示，科力远主要从事电池及材料业务，以镍氢电池全产业链为基础，持续保障动力电池及材料需 求供应，继续保持消费类电池及材料销售规模，同时布局锂电上游产业链，建成依托自有矿山的涵盖采 矿、选矿、碳酸锂加工的一体化流程，为下游锂电及储能市场拓展提供原材料保障。 在锂矿及锂电池材料方面，2024年，科力远旗下同安瓷矿采矿权扩证至40万吨，未来可百分百满足1万 吨电池级碳酸锂产能，后续将有序扩证扩产，同时加强技术创新，进一步降低碳酸锂生产成本。子公司 金丰锂业2024年在锂电材料板块实现销售收入4.81亿元，同比增长158.03%，随着矿山逐步稳定出矿， ...

证券代码：600478 证券简称：科力远 公告编号：2025-029 湖南科力远新能源股份有限公司 关于会计政策变更的公告 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： 本次会计政策变更系湖南科力远新能源股份有限公司（以下简称"公司"） 依据中华人民共和国财政部（以下简称"财政部"） 发布的相关会计准则解释进行 的相应变更，不会对公司财务状况、经营成果和现金流量产生重大影响。 本次会计政策变更属于根据法律法规和国家统一的会计制度要求进行的变 更，无需提交公司董事会和股东大会审议。 一、本次会计政策变更概述 1、会计政策变更原因及变更日期 2023 年 10 月 25 日，财政部印发了《企业会计准则解释第 17 号》（财会〔2023〕 21 号）（以下简称"准则解释第 17 号"），规定了"关于流动负债与非流动负债的 划分"、"关于售后租回交易的会计处理"等内容，该规定自 2024 年 1 月 1 日起 施行。公司自 2024 年 1 月 1 日起执行。 2024 年 12 月 6 日，财政部印发了《企业 ...

Core Insights - The establishment of the Energy Storage Sub-Committee aims to promote high-quality development in the energy storage industry and support the construction of a modern industrial system in China [2][3] Group 1: Industry Development - The energy storage industry is experiencing rapid growth but also intense competition, leading to a phenomenon of "involution" [3] - Baotou City has 22 energy storage companies with projects across the entire industry chain, achieving significant results [4] - The upstream sector has seven projects in operation, producing 170,000 tons of anode materials, 300 tons of carbon nanotubes, 5,181 tons of nickel-cobalt salts, and 25,000 tons of copper foil [4] Group 2: Strategic Initiatives - A strategic cooperation agreement was signed between the Baotou Municipal Government and the Large Energy Storage Ecological Innovation Alliance [1] - The Large Energy Storage Ecological Innovation Alliance has a total market value exceeding 200 billion yuan and an annual output value over 250 billion yuan [2] - The alliance has established a 2 billion yuan industrial fund to integrate government, industry, academia, research, finance, and services [2] Group 3: Future Prospects - Baotou's energy storage industry is expected to continue its robust growth, with 12 key projects in the energy storage equipment sector and a total investment of 25.27 billion yuan [4][5] - The city is also advancing 14 new energy storage projects with a total scale of 3.2 million kilowatts [4] - Companies are encouraged to explore innovative cooperation models to invest in Baotou and share in its high-quality development [5]

Core Insights - The rare earth industry is experiencing positive momentum, with the China Rare Earth Industry Index rising by 0.15% as of April 29, 2025, and key stocks such as Keheng Co., Ltd. and Zhonggang Tianyuan showing significant gains [1][3] - The rare earth ETF has seen a cumulative increase of 12.14% over the past year, indicating strong investor interest and market performance [1][3] Market Performance - The rare earth ETF fund recorded a trading volume of 11.5992 million yuan, with a notable increase in scale of 9.0595 million yuan over the past week [3] - Over the last 20 trading days, the ETF has attracted a total of 17.6075 million yuan in inflows, reflecting robust demand [3] Financing and Valuation - The latest financing buy-in for the rare earth ETF reached 1.6611 million yuan, with a financing balance of 12.1763 million yuan, indicating ongoing leverage in the market [3] - The price-to-earnings ratio (PE-TTM) for the index tracked by the ETF is currently at 29.66, which is below the historical average, suggesting that the sector is undervalued [3] Company Performance - China Rare Earth Group Resources Technology Co., Ltd. reported a turnaround in Q1 2025, with revenues of 728 million yuan, a year-on-year increase of 141.32%, and a net profit of 72.6181 million yuan, compared to a loss of 289 million yuan in the same period last year [3] - The demand for rare earths is expected to grow, particularly in the fields of humanoid robots and low-altitude economy, as highlighted by Guojin Securities [3] Key Holdings - As of March 31, 2025, the top ten weighted stocks in the China Rare Earth Industry Index accounted for 56.81% of the index, with major players including Northern Rare Earth, Wolong Electric Drive, and China Rare Earth [4] - Investors can also access rare earth investment opportunities through linked funds [4]