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].

Group 1 - Hunan province has discovered a super-large lithium ore deposit in Chijiang Mountain, with a total of 490 million tons of lithium ore and 1.31 million tons of lithium oxide resources [1][2] - The lithium battery output value in Chenzhou has grown by 23.7% from January to April this year, with an expected annual output value exceeding 100 billion yuan [1][2] - Chenzhou is focusing on building a complete lithium battery industry chain, including mining, materials, batteries, terminals, and recycling [2] Group 2 - The Hunan provincial government has issued measures to support the high-quality development of the lithium battery industry chain in Chenzhou, aiming to cultivate a 100 billion yuan industry [3] - Major companies like Dazhong Mining and Dazhong He Lithium Mining have made significant investments in the Chijiang Mountain lithium mine, with plans for mining and processing projects to be completed by 2026 [4][5] - Dazhong Mining has developed a new lithium extraction technology that significantly reduces costs and environmental impact, enhancing its competitive edge in the current market [5] Group 3 - Dazhong Mining's subsidiary has received approval for resource reserves in the Daqiongli mining area, marking a significant advancement in its lithium battery project in Hunan [6] - Weiling Co. plans to relocate its registered office to Chenzhou to leverage local lithium resources and enhance its market development efforts [6]

Group 1 - The importance of lithium as a key element in the transition to clean energy is increasingly highlighted due to the rapid rise in the penetration rate of electric vehicles and explosive growth in the energy storage market driven by policy and technological advancements [1] - Hunan Province has discovered a super-large lithium deposit with a resource amount of 490 million tons and lithium oxide resources of 131,000 tons, which will enhance domestic lithium resource reserves and strengthen resource advantages in the upstream sector [2][3] - The company Hunan Dazhonghe Lithium Mining Co., a subsidiary of Dazhong Mining, is actively developing lithium mining while leveraging its extensive experience in iron ore mining to respond to national carbon neutrality goals [2][3] Group 2 - Hunan Province's Chenzhou City has preliminary lithium oxide reserves exceeding 12 million tons, creating a robust lithium battery supply chain from mining to recycling [3] - Multiple listed companies, including Keli Yuan and Weiling New Energy, are establishing operations in Chenzhou to expand their lithium battery and related businesses, indicating a growing interest in the lithium industry [3][4] - The newly discovered lithium resources are expected to solidify China's lithium supply system, mitigate supply risks, and foster the development of a talent and technology cluster beneficial for the high-quality growth of the new energy industry [4]

Group 1 - The shared bicycle concept sector rose by 0.96%, ranking 8th among concept sectors, with four stocks increasing in value, including Hemei Group which hit the daily limit, and Zhongbei Communication, Aima Technology, and Yong'an Xing showing gains of 4.90%, 1.81%, and 0.09% respectively [1][2] - The leading stocks in terms of net inflow of main funds were Zhongbei Communication with a net inflow of 115 million yuan, followed by Aima Technology, Hemei Group, and Yong'an Xing with net inflows of 32.6 million yuan, 29 million yuan, and 3.9 million yuan respectively [2][3] - The net inflow ratios for Hemei Group, Zhongbei Communication, and Aima Technology were 20.63%, 13.31%, and 6.45% respectively, indicating strong investor interest in these stocks [3][4] Group 2 - The overall market saw various concept sectors with notable performance, including childcare services at 1.82% and short drama games at 1.25%, while the shipbuilding sector declined by 2.12% [2] - The shared bicycle sector's performance was supported by significant capital inflow, with a total net inflow of 124 million yuan, reflecting positive sentiment towards the sector [2][3] - Stocks such as Hemei Group and Zhongbei Communication demonstrated high turnover rates of 3.30% and 8.91% respectively, indicating active trading and investor engagement [3][4]

原标题：产业创新牵引科技创新赋能，院士专家研讨储能破局破"卷"新路径 性氯化提锂工艺颠覆性创新。此外，钟发平带领团队创新混合储能技术，以两种和两种以上不同特性的 储能器件混合搭配，通过优势互补组成优化的储能系统，有效满足储能多元化场景需求。 6月30日，"未来能源产业高质量发展推进会"在河北省保定市举行。来自政府、高校、企业、科研 院所的院士专家与相关代表，围绕以产业创新牵引科技创新，精准出题、精准答题、精准阅卷，推动储 能高质量发展，展开深入探讨。 之所以能取得"立竿见影"的效果，还得益于联合体的体制机制创新。成员中的产业链企业直接面对 市场和用户，敏锐感知技术需求痛点，从而以问题和目标为双重导向，倒逼联合体内的高校和科研院所 针对性开展技术创新。同时，产业资源又为技术研发提供成果验证、试错和孵化平台，缩短技术迭代周 期，跑出了一批科技成果和兼具理论与实践的复合型人才。 中国工程院院士陈立泉，华北电力大学校长、党委副书记毕天姝，先进储能材料国家工程研究中心 主任兼首席科学家、大储能生态创新联合体专家委员会主任、科力远首席科学家钟发平，中国科学院物 理所研究员、博士生导师李泓进行了精彩分享。中国能源研究会未来 ...