投资者关系活动主要内容 介绍 今年下半年以来，储能领域订单需求快速增长，得益于公司前 瞻性的产能布局与客户开拓，公司储能有关的方形壳体、方形盖板 等产品产销量快速增加，公司对楚能新能源、中汽新能、B公司等客 户的收入增长较快。为紧密配合客户需求，公司已在孝感建设新产 能，目前该项目已顺利实现小批量投产。随着下游主要客户储能产 品产销量的不断增加，公司方形电池精密结构件业务未来预计将保 持快速增长态势。 2.未来消费，动储盈利水平的展望 圆柱电池精密结构件领域，客户需求稳步增长，公司配合客户 开发了全极耳系列产品，目前该系列产品已经实现大规模批量生产； 储能领域，公司方形盖板已经大规模批量生产，方形壳体和方形盖 板订单充足；动力领域，公司正配合客户进行产品的开发送样，部 分产品实现批量交付。随着下游客户订单需求的不断增加，公司产 能利用率不断提高，制造成本将有所降低；随着孝感等基地的投产， 产品运输成本亦将大幅度降低；同时随着公司收入规模的快速提升， 期间费用占收入的比例也将降低；预计下半年开始，公司电池精密 结构件业务包括消费、动力和储能有关产品盈利情况将不断改善。 证券代码：301210 证券简称：金杨股份 ...

Group 1 - The company held its 19th (temporary) meeting of the 5th Board of Directors on June 20, 2025, with all seven directors present, and the meeting complied with relevant regulations [1] - The Board decided not to adjust the conversion price of the "Keli Convertible Bond" downwards, despite it triggering the downward adjustment clause as of June 20, 2025 [2] - The decision was made considering the company's fundamentals, stock price trends, and market environment, aiming to protect the interests of all investors [2] Group 2 - The company plans to invest up to €50 million in the construction of the third phase of the precision structural components project for power batteries in Hungary [2][3] - The investment proposal was approved unanimously by the Board, with all seven votes in favor [3]