证券代码：600478 证券简称：科力远 公告编号：2023-043 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2023年8月17日收到持股5%以上股东吉利科技的通知，其与吉利迈捷 于2023年8月17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"），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173,257,906股（占公司总股本10.41%）转让给吉利迈捷。本 次转让变动前后的持股情况如下： | 股东名称 | 本次权益变动前 | | 本次权益变动后 | | | | --- | --- | --- | --- | --- | --- | | | 持股数量 | 持股比例 | 持股数量 | 持股比例 | | | 吉利科技 | 173,257,906 股 | 10.41% | | 0 | 0 | 1 1、转让方基本情况 公司名称：吉利科技集团有限公司 企业类型 ...

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：浙江省台州市路桥区路南吉利大道 通讯地址：浙江杭州市滨江区江陵路 1760 号 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 ：二〇二三 年 八月 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、 ...

二、《公司章程》修改情况 证券代码：600478 证券简称：科力远 公告编号：2023-042 湖南科力远新能源股份有限公司 关于变更公司住所并修改公司章程的公告 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 2023 年 8 月 14 日召 开第七届董事会第三十三次会议，会议以 7 票赞成，0 票弃权，0 票反对的表决结 果审议通过了《关于变更公司住所并修改公司章程的议案》，现就相关情况公告如 下： 一、变更公司住所情况 基于公司储能战略规划，结合郴州丰富的锂矿资源，为实现公司经营发展的 需求，公司拟将住所由"长沙市岳麓区桐梓坡西路 348 号，邮政编码：410205" 变更为"湖南省郴州高科技术产业园区林邑大道东侧郴州战略性新兴产业园 1、2 栋 401-6 室，邮政编码：423000"。 鉴于以上，公司拟对《公司章程》做出相应修改，《公司章程》的具体修改内 容如下： | | 修改前内容 | 修改后内容 | | --- | --- | --- | | 第五条 | ...

湖南科力远新能源股份有限公司 章 程 (修 订 稿) 湖南科力远新能源股份有限公司 二○二三年八月 1 第四条 公司注册名称： 湖南科力远新能源股份有限公司 章 程 第一章 总 则 第一条 为了维护湖南科力远新能源股份有限公司(以下简称"公司")、股东和债权人 的合法权益，规范公司的组织和行为，根据《中华人民共和国公司法》(以下简称《公司法》) 和《中华人民共和国证券法》(以下简称"《证券法》")及其他有关法律法规，并结合本公司 实际情况，制定本章程。 第二条 公司系依照《公司法》、《证券法》和其他有关法规成立的股份有限公司（以下 简称"公司"）。 公司系经湖南省人民政府湘政函[2000]121 号文批准，以发起方式设立，在湖南省工商 行政管理局登记注册，取得营业执照，统一社会信用代码：91430000274963621B。 第三条 公司于 2003 年 8 月 28 日经中国证券监督管理委员会批准，首次向社会公众发 行人民币普通股 4,000 万股，于 2003 年 9 月 18 日在上海证券交易所上市。 中文：湖南科力远新能源股份有限公司 英文：HUNAN CORUN NEW ENERGY CO.，LTD ...

证券代码：600478 证券简称：科力远 公告编号：2023-041 湖南科力远新能源股份有限公司 2023 年第二次临时股东大会决议公告 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法律责任。 (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 94 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 495,251,273 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 29.7653 | (五) 公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 审议结果：通过 本次股东大会由公司董事会召集，副董事长邹林先生主持召开。本次会议采取现 场投票和网络投票相结合的方式表决，符合《公司法》和《公司章程》等相关规 (一) 股东大会召开的时间：2023 年 8 月 9 日 (二) 股东大会召开的地点：深圳市南山区粤海街道 ...

法律意见书 二〇二三年八月 湖南启元律师事务所 致：湖南科力远新能源股份有限公司 关于湖南科力远新能源股份有限公司 2023年第二次临时股东大会的 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东大会规则》 （以下简称"《股东大会规则》"）等我国现行法律、法规、规范性文件以及《湖 南科力远新能源股份有限公司章程》（以下简称"《公司章程》"）的有关规定 出具本法律意见书。 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 ...

证券代码：600478 证券简称：科力远 公告编号：2023-016 湖南科力远新能源股份有限公司 关于召开 2022 年度业绩暨现金分红说明会的公告 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个别及连带责任。 重要内容提示： 会议召开时间：2023 年 04 月 26 日(星期三) 下午 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： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频和网络文字互动 投资者可于 2023 年 04 月 19 日(星期三) 至 04 月 25 日(星期二)16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通 过公司邮箱 lizhongbo@corun.com 进行提问。公司将在说明会上对投资者普遍关注的问题进 行回答。 湖南科力远新能源股份有限公司（以下简称"公司"）已于 2023 年 4 月 4 日发布公司 2022 年度报告，为便于广大投资者更全面深入地了解公司 2022 年度 经 ...

Financial Performance - The company's operating revenue for the first half of 2021 reached ¥1,220,395,084.54, representing a 23.39% increase compared to ¥989,022,341.59 in the same period last year[23]. - The net profit attributable to shareholders of the listed company was ¥35,134,469.56, a significant recovery from a loss of ¥95,906,106.18 in the previous year[23]. - Basic earnings per share for the first half of 2021 were ¥0.021, a recovery from a loss of ¥0.058 in the same period last year[23]. - The company reported a significant reduction in non-recurring losses, with a net profit of ¥8,060,767.61 compared to a loss of ¥102,469,529.87 in the previous year[23]. - The company achieved a turnaround in net profit in the first half of 2021 due to increased sales and optimized internal cost structures[57]. - The net profit for the first half of 2021 reached CNY 106,307,945.69, compared to a net loss of CNY -26,988,447.92 in the first half of 2020, indicating a significant turnaround[177]. Cash Flow and Assets - The net cash flow from operating activities was ¥22,599,012.79, down 81.56% from ¥122,552,503.78 in the same period last year[23]. - The company's cash increased by 9.09% to ¥760.51 million due to higher sales collection[24]. - The company's total assets increased by 2.70% to ¥6,315,343,265.71 compared to ¥6,149,025,376.63 at the end of the previous year[23]. - The company's cash flow from operating activities increased due to higher sales revenue and a previous year’s technology licensing income of 130 million yuan[74]. - The ending balance of cash and cash equivalents was ¥557,193,769.04, compared to ¥449,061,756.27 at the end of the previous year, reflecting an increase of approximately 24.1%[184]. Liabilities and Equity - The company's short-term loans increased by 5.43% to ¥940.65 million, attributed to new short-term bank loans[27]. - Total liabilities increased to CNY 3,263,654,257.24, up from CNY 3,099,085,060.00, indicating a rise of about 5.3%[162]. - The total equity attributable to shareholders rose to CNY 2,581,916,289.69 from CNY 2,560,821,156.74, showing a growth of approximately 0.8%[162]. Research and Development - The company’s R&D expenses for the first half of 2021 were ¥36.30 million, a 23.30% increase from ¥29.44 million in the same period of 2020[28]. - Research and development expenses for the first half of 2021 were CNY 36,300,769.02, up from CNY 29,440,093.09 in the same period of 2020, indicating a growth of approximately 23.3%[169]. Market and Sales - In 2021, the domestic HEV sales reached approximately 247,000 units, representing a year-on-year growth of 72%[41]. - The production and sales of new energy vehicles in the first half of 2021 reached 1.215 million and 1.206 million units, respectively, both doubling year-on-year[41]. - The company’s revenue and profit saw significant improvement in the first half of 2021, driven by the strong market demand for HEV core materials and consumer battery materials[55]. Environmental Compliance - The company reported no exceedances in pollutant discharge limits for key contaminants such as COD, ammonia nitrogen, and total nickel[111]. - The company maintains compliance with national environmental protection laws and regulations, ensuring all pollution control facilities operate efficiently[111]. - The company has established a comprehensive pollution control system, regularly inspecting the operational status of environmental facilities[111]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 56,622[143]. - The largest shareholder, Hunan Keli Yuangao Technology Group Co., Ltd., held 204,298,803 shares, representing 12.36% of total shares[143]. - The top ten shareholders collectively held a significant portion of the company's shares, with the top four shareholders alone holding over 50%[145]. Strategic Initiatives - The company has established strategic partnerships with leading enterprises in various sectors, including shared mobility and smart home industries[51]. - The company is actively seeking strategic partnerships to develop competitive energy-saving and new energy vehicle products[71]. - The company plans to continue focusing on market expansion and new product development to drive future growth[170].

Financial Performance - Operating revenue for the first quarter reached CNY 484,148,470.82, representing a 61.82% increase year-on-year[12] - Net profit attributable to shareholders was CNY 11,697,484.15, a significant recovery from a loss of CNY 39,167,121.47 in the same period last year[12] - Basic earnings per share improved to CNY 0.007 from a loss of CNY -0.024 in the same period last year[15] - The weighted average return on equity increased to 0.46%, up by 2.03 percentage points from -1.57% year-on-year[12] - The company reported a significant increase in derivative financial assets, which rose by 1,321.08% to RMB 5.09 million, indicating a focus on hedging activities[22] - The company reported a net profit of 1,545,721.38 CNY, compared to a net loss of 47,560,975.24 CNY in the previous period, indicating a significant turnaround[51] - Total revenue for the first quarter of 2021 was 46,039,579.06 CNY, up from 29,493,305.80 CNY in the same period last year, representing a year-over-year increase of approximately 56%[54] - Operating profit for the first quarter was 27,623,859.06 CNY, compared to an operating loss of 6,544,033.71 CNY in the previous year, showing a substantial improvement[56] - The company reported a total comprehensive income of 27,648,008.50 CNY, compared to a loss of 6,413,460.16 CNY in the previous year, indicating a positive shift in overall financial health[57] Assets and Liabilities - Total assets increased by 3.47% to CNY 6,362,525,263.67 compared to the end of the previous year[12] - The company's total assets amounted to approximately ¥6.36 billion, an increase from ¥6.15 billion at the end of 2020, reflecting a growth of about 3.4%[36] - The company's current assets reached approximately ¥1.66 billion, up from ¥1.45 billion at the end of 2020, indicating a growth of around 14.5%[33] - The company's total liabilities as of March 31, 2021, were approximately ¥3.32 billion, compared to ¥3.10 billion at the end of 2020, reflecting an increase of about 7.2%[38] - The company's equity attributable to shareholders was approximately ¥2.56 billion, slightly up from ¥2.56 billion at the end of 2020, indicating a marginal increase of about 0.04%[38] - Total liabilities rose to ¥1,980,914,052.32 in Q1 2021, compared to ¥1,844,707,109.05 in Q1 2020, marking an increase of 7.37%[44] Cash Flow - Net cash flow from operating activities was negative at CNY -11,774,937.52, a decline of 107.5% compared to the previous year[12] - Cash flow from operating activities was 418,435,726.45 CNY, down from 520,817,534.66 CNY in the same quarter of the previous year, reflecting a decrease of approximately 20%[59] - Cash inflow from financing activities increased to 452,825,420.28 RMB, up from 309,134,203.11 RMB[62] - The net cash flow from financing activities was 116,952,449.33 RMB, contrasting with a net outflow of -56,168,676.89 RMB last year[62] - Cash received from sales of goods and services was 49,014,653.33 RMB, up from 31,392,125.20 RMB year-over-year[64] Shareholder Information - The total number of shareholders reached 56,210, indicating a broadening of the shareholder base[18] - The top shareholder, Hunan Keli Yuan High-tech Group Co., Ltd., holds 12.36% of shares, while Geely Technology Group Co., Ltd. holds 11.10%[18] Government Support and Strategic Focus - The company received government subsidies amounting to CNY 8,248,505, contributing positively to its financial performance[15] - The company is focusing on expanding its market presence and enhancing its product offerings through new technology development[12] - The company is focusing on expanding its HEV vehicle battery supply chain, which has contributed to the strong performance in Q1 2021[21] Costs and Expenses - The gross profit margin improved due to increased sales of battery products, with operating costs rising to RMB 414.83 million, up 56.31% from RMB 265.39 million in the previous year[26] - Research and development expenses for Q1 2021 amounted to ¥17,979,510.73, compared to ¥13,341,157.91 in Q1 2020, indicating a 35% increase[49] - The company incurred financial expenses of 9,825,237.80 CNY, a decrease from 15,121,954.96 CNY in the previous year, resulting in a reduction of approximately 35%[54] - The company reported a decrease in management expenses to 2,562,973.54 CNY from 3,940,134.62 CNY, reflecting a reduction of approximately 35%[54]

Financial Performance - The company's available distributable profit for 2020 was CNY 119,433,540.5, with a retained loss from the previous year of CNY -280,855,780.09, resulting in a year-end retained profit of CNY -161,422,239.59[6] - The company will not distribute profits or increase capital reserves for the year 2020, in accordance with the Company Law and the Articles of Association[6] - The company's operating revenue for 2020 reached ¥2,545,775,967, representing a 22.41% increase compared to ¥2,079,700,166 in 2019[25] - The net profit attributable to shareholders was ¥55,469,413, a significant recovery from a loss of ¥357,881,276 in 2019[25] - The net cash flow from operating activities surged to ¥491,109,994, up 1,853.31% from ¥25,142,404 in the previous year[25] - The total assets decreased by 4.09% to ¥6,149,025,376.63 from ¥6,411,333,381.04 in 2019[25] - The company's basic earnings per share improved to ¥0.034 from a loss of ¥0.228 in 2019[25] - The company reported a significant increase in other income, which rose by 467.77% to ¥210,484,477.45 due to government subsidies[27] - The company reported a non-recurring gain of ¥219,403,217.64 in 2020, compared to ¥166,557,596.79 in 2019, indicating a significant increase[35] - The company achieved a revenue of 2.546 billion yuan in 2020, representing a year-on-year growth of 22.41%[59] - The net profit attributable to shareholders reached 55.47 million yuan, marking a turnaround from losses in the previous year[59] Investments and R&D - Research and development expenses increased by 15.54% to ¥77,040,371.80, reflecting a focus on innovation[27] - The total research and development investment reached 88,638,865.93 yuan, representing 3.48% of the operating income[84] - The company secured 716 patents during the reporting period, a 15.7% increase from the previous year, with 421 related to advanced power batteries and materials[54] - The company’s total capitalized R&D investment was 53,396,367.03 yuan, with capitalized R&D accounting for 60.24% of total R&D expenditures[84] Market Position and Strategy - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[28] - The company anticipates continued growth in the consumer electronics market, driven by the demand for lithium-ion batteries in various applications[45] - The company is focused on expanding its market presence and enhancing its product offerings in the energy-saving and new energy sectors[38] - The company is actively developing a new generation of hybrid system assemblies, targeting improved performance and reduced costs compared to previous models[65] - The company aims to increase the production capacity of nickel-hydride batteries to 480,000 sets per year to meet the growing demand from Toyota's electrification strategy[127] - The company plans to enhance its lithium battery product development and expand its market share in consumer lithium batteries, focusing on electric two-wheelers and smart home applications[127] Environmental Compliance and Initiatives - The company operates a wastewater discharge system with COD emissions at 23 mg/L, well below the limit of 400 mg/L[167] - The company has implemented pollution control facilities that are regularly maintained and inspected to ensure compliance with environmental standards[174] - The company is committed to maintaining its environmental governance equipment in normal operation throughout the year, ensuring compliance with discharge standards[187] - The company conducted daily monitoring of pollutant emissions and engaged professional testing agencies for comprehensive environmental assessments, with no instances of exceeding pollutant discharge standards reported[185] - The company plans to enhance environmental awareness among all employees and continue to strengthen training and emergency response drills in 2021[187] Corporate Governance and Compliance - The company has received a standard unqualified audit report from Da Xin Certified Public Accountants[5] - There are no non-operating fund occupations by controlling shareholders or related parties reported[8] - The company has not violated decision-making procedures for external guarantees[8] - The company has not faced any issues with a majority of directors being unable to guarantee the authenticity of the annual report[8] - The company has not reported any significant related party transactions during the reporting period[159] - The company maintained good integrity status, with no unfulfilled court judgments or significant overdue debts[153] Shareholder Information - The total number of ordinary shares increased to 1,653,281,386 shares, with a significant issuance of 134,444,823 shares to Shanghai Huapu Automobile Co., Ltd. and 49,149,883 shares to Zhejiang Geely Holding Group Co., Ltd. for asset acquisition[195] - The proportion of limited sale condition shares decreased from 11.10% to 2.97%, while the proportion of unrestricted circulating shares increased from 88.90% to 97.03%[192] - The largest shareholder, Hunan Keli Yuan High Technology Group Co., Ltd., reduced its holdings by 27,178,580 shares, holding 220,819,600 shares, representing 13.36%[200] - The company reported no changes in the number of shares held by the top ten shareholders, with the largest shareholder's stake being 13.36%[200]