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]

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 ...