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科力远:公司及其控股子公司对外担保总额约为69亿元
Mei Ri Jing Ji Xin Wen· 2026-02-11 08:18
Group 1 - The company Keli Yuan announced that as of the date of the announcement, the total external guarantees provided by the company and its controlling subsidiaries amount to approximately 6.9 billion yuan [1] - The total guarantees provided by the company to its controlling subsidiaries are approximately 5.542 billion yuan, which represents 251.13% and 201.71% of the company's most recent audited net assets attributable to shareholders, respectively [1] Group 2 - A new Chinese video model, referred to as the "strongest on the surface," can generate 15-second videos for commercial delivery using just a few prompt words, leading to a surge in film and television stocks [1]
科力远(600478) - 科力远关于为子公司提供担保的公告
2026-02-11 08:00
本次担保金额及已实际为其提供的担保余额:公司本次为金丰锂业提供担保 的租赁本金金额为 5,000 万元。截至本公告披露日,公司为金丰锂业提供的担保 余额为 81,022.75 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%, 且被担保人资产负债率超过 70%,敬请投资者注意相关风险。 证券代码:600478 证券简称:科力远 公告编号:2026-014 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:宜丰县金丰锂业有限公司(以下简称"金丰锂业") 公司名称:宜丰县金丰锂业有限公司 统一社会信用代码:91360924MA7EQB1A2R 成立时间:2021 年 12 月 06 日 一、担保情况概述 湖南科力远新能源股份有限公司(以下简称"公司")控股孙公司金丰锂业 为满足资金需要,拟与深圳市融资租赁(集团)有限公司开展售后回租融资租赁 业务,融资租赁本金金额为人民币 5,000 万 ...
湖南科力远新能源股份有限公司 关于选举职工代表董事的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2026-02-04 22:46
Group 1 - The company’s board of directors has confirmed the election of Mr. Li Zhuo as the employee representative director during the employee representative assembly held on February 3, 2026 [1] - Mr. Li Zhuo, previously a non-independent director and a member of the remuneration and assessment committee, will continue to serve in his role on the committee while taking on the new position [1] - The composition of the eighth board of directors remains unchanged, and Mr. Li Zhuo meets the qualifications and conditions required by the Company Law and the company’s articles of association [1] Group 2 - Mr. Li Zhuo, born in 1989, holds a bachelor's degree in urban planning and architectural design from Jiangnan University and is currently the secretary-general of the Intelligent Manufacturing Professional Committee of the China Battery Industry Association [3] - He has held various positions, including assistant president at Guangdong Keli Yuan High-tech Holdings Co., Ltd., and general manager at Shenzhen Keli Yuan Big Data Industry Development Co., Ltd., showcasing extensive experience in energy storage and renewable energy projects [3] - Mr. Li Zhuo has practical and management experience in the development, investment, and operation of wind power, photovoltaic, energy storage, and battery swap projects [3]
湖南科力远新能源股份有限公司关于选举职工代表董事的公告
Shang Hai Zheng Quan Bao· 2026-02-04 19:19
Core Viewpoint - The announcement details the election of Mr. Li Zhuo as the employee representative director of Hunan Keli Yuan New Energy Co., Ltd., ensuring compliance with relevant laws and regulations [1][2]. Group 1: Election Announcement - The company’s board of directors has established a position for an employee representative director, elected through a democratic process at the employee representative assembly [1]. - Mr. Li Zhuo was elected during the employee representative assembly held on February 3, 2026, and will serve until the end of the eighth board's term [1]. - Mr. Li Zhuo previously served as a non-independent director and a member of the remuneration and assessment committee, and will continue in his role on the committee after his election [1]. Group 2: Compliance and Qualifications - Mr. Li Zhuo meets the qualifications and conditions for the position of employee representative director as stipulated by the Company Law and the company’s articles of association [2]. - The number of directors who are also senior management and employee representatives does not exceed half of the total number of directors, in accordance with legal requirements [2]. Group 3: Background of Mr. Li Zhuo - Mr. Li Zhuo, born in 1989, holds a bachelor's degree in urban planning and architectural design from Jiangnan University and is the secretary-general of the Intelligent Manufacturing Professional Committee of the China Battery Industry Association [4]. - He has held various positions, including assistant president at Guangdong Keli Yuan High-tech Holdings Co., Ltd., and general manager at Shenzhen Keli Yuan Big Data Industry Development Co., Ltd., among others [4]. - Mr. Li has extensive practical and management experience in the development, investment, and operation of wind power, photovoltaics, energy storage, and battery swapping projects [4].
科力远:公司已于2024年底完成同安矿区矿证变更事宜
Zheng Quan Ri Bao Wang· 2026-02-04 13:45
Core Viewpoint - The company, Keli Yuan, has announced plans to expand its mining capacity significantly, which is expected to enhance its profitability and self-sufficiency in lithium carbonate production by the end of 2024 [1] Group 1: Mining Capacity Expansion - The company will complete the mining license change for the Tong'an mining area by the end of 2024, increasing its production capacity from 50,000 tons per year to 400,000 tons per year [1] - This expansion will enable the company to produce at least 10,000 tons of lithium carbonate annually, improving the profitability of its mining subsidiaries and increasing the self-sufficiency rate of lithium carbonate production materials [1] Group 2: Project Development and Operations - The 400,000-ton expansion project is being executed using a simultaneous construction and production model, ensuring normal operational continuity for the company [1] - Current construction is focused on the slope tunnel, while the company is also accelerating capacity expansion and infrastructure development at the Dantian mining site [1] Group 3: Mining Characteristics - The company operates four underground mines characterized by strong ore consistency and high grade, which will facilitate further development and enhance profitability [1]
科力远:担保项目主要为合并报表范围内的子公司提供担保,风险处于可控范围
Zheng Quan Ri Bao· 2026-02-04 13:41
Core Viewpoint - The company, Keli Yuan, has clarified its guarantee matters, which include both financing and non-financing guarantees, aimed at supporting its subsidiaries' operational needs and promoting sustainable development [2] Group 1: Guarantee Matters - Financing guarantees are primarily provided for financing activities with banks or other financial institutions [2] - Non-financing guarantees refer to economic guarantees not directly related to monetary funds, mainly including project performance guarantees [2] - The guarantees are determined based on the operational and investment needs of subsidiaries, ensuring support for their production and operations [2] Group 2: Risk Management and Operational Impact - The guarantee projects mainly involve subsidiaries within the consolidated financial statements, with risks being manageable [2] - The company asserts that these guarantees will not adversely affect its normal operations or business development [2] - The company is committed to accelerating project turnover, promoting inventory reduction, enhancing cash flow, and lowering debt levels [2]
科力远:部分电池材料和电池产品涉及出口业务
Zheng Quan Ri Bao· 2026-02-04 13:39
Core Viewpoint - The company, Kolyuan, is actively expanding its overseas energy storage market to achieve growth in revenue and profits, with a notable portion of its battery materials and products involved in export business [2] Group 1: Export Business - Kolyuan's export business model primarily involves direct exports from domestic entities to overseas customers, supplemented by third-party traders and agents [2] - In 2024, the company's export revenue is projected to account for 6.63% of its total annual revenue [2] Group 2: Future Outlook - Detailed data regarding the company's export performance for 2025 will be provided in the upcoming annual report [2] - The company is focused on expanding its presence in the overseas energy storage market to drive revenue and profit growth [2]
科力远:选举李卓先生担任公司第八届董事会职工代表董事
Zheng Quan Ri Bao Wang· 2026-02-04 13:12
Group 1 - The core point of the article is that Keli Yuan (stock code: 600478) has announced the election of Mr. Li Zhuo as the employee representative director of the company's eighth board of directors [1] Group 2 - The announcement was made on February 4th, indicating a recent development in the company's governance structure [1]
科力远:公司部分电池材料和电池产品涉及出口业务,业务模式以境内主体直接向海外客户出口为主
Mei Ri Jing Ji Xin Wen· 2026-02-04 13:05
Core Viewpoint - The company, Kolyuan (600478.SH), is actively expanding its export business and overseas energy storage market to drive revenue and profit growth, with a projected export revenue accounting for 6.63% of total annual revenue in 2024 [2] Group 1 - The company’s export business primarily involves direct sales from domestic entities to overseas customers, supplemented by third-party traders and agents [2] - The company is focusing on the overseas energy storage market as a strategy for increasing its revenue and profits [2] - Detailed export data for 2025 will be provided in the company's upcoming annual report [2]
商业航天量缩分化非终结,百万卫星蓝图夯实长期逻辑,三大关键信号引契机,优质企业详细解读
Xin Lang Cai Jing· 2026-02-04 12:20
Group 1 - AVIC Chengfei is a core subsidiary of China Aviation Industry Group, specializing in the research and development of military fighter jets and trainer aircraft, holding a leading position in the aviation equipment manufacturing sector [1] - The company has successfully provided key structural components for various domestic commercial rocket enterprises and has participated in multiple commercial space launch missions, gaining high industry recognition for its technical reliability and product stability [1] - With the accelerated development of commercial aerospace, the company is expected to benefit from the increasing demand for aerospace structural components and special materials, expanding its market share significantly [1] Group 2 - AVIC Xifei is a major manufacturer of military transport aircraft, bombers, and early warning aircraft, possessing top-tier technical strength in the aviation equipment manufacturing field [2] - The company has actively expanded its commercial aerospace business by providing core products such as structural components and lightweight parts for commercial rockets, meeting the industry's demand for high reliability [2] - As the frequency of commercial space launches continues to rise, the company aims to deepen its innovation in aerospace technology and solidify its position as a core supplier in the commercial aerospace structural component sector [2] Group 3 - Xiamen Xiangyu is a leading bulk commodity supply chain service provider, leveraging its unique location in the Xiamen Free Trade Zone to build a global logistics, trade, and financial service network [3] - The company has successfully provided fuel transportation and supply chain support services for multiple domestic commercial rocket launch missions, gaining wide recognition from industry clients [3] - With the acceleration of global commercial aerospace layout, the demand for cross-border transportation and supply chain services for aerospace materials is expected to grow significantly [3] Group 4 - Hisense Visual is a domestic leader in display technology, with a comprehensive industrial layout from panel manufacturing to terminal products, holding international leadership in high-resolution display and laser display technologies [4] - The company has provided customized display components for domestic commercial satellite projects, meeting stringent aerospace-grade requirements and gaining high recognition from aerospace enterprises [4] - As the construction of low-orbit satellite constellations accelerates, the demand for spaceborne optical equipment is expected to grow significantly, positioning the company to benefit from this trend [4] Group 5 - Far East Holdings is a leading enterprise in the cable and superconducting materials sector, with strong technical capabilities and a comprehensive industrial chain [5] - The company has successfully provided core cable products for multiple domestic commercial rocket launch missions, gaining wide recognition for its technical performance and product quality [5] - As commercial aerospace equipment evolves towards intelligence, lightweight, and high power, the demand for high-performance cables and superconducting materials is expected to continue to grow [5] Group 6 - AVIC Heavy Machinery is a core supplier in the aerospace forging sector, possessing advanced forging technology and a complete processing system [6] - The company has provided key forged products for various commercial rocket enterprises, participating in multiple key commercial aerospace launch projects [6] - With the increasing frequency of commercial rocket launches, the demand for high-end alloy forgings is expected to continue to rise, allowing the company to expand its production capacity in this area [6] Group 7 - Taiyuan Iron and Steel is a leading enterprise in the stainless steel industry, with global-leading production technology and a large capacity scale [7] - The company has provided core stainless steel materials for multiple domestic commercial aerospace projects, meeting aerospace-grade standards and gaining recognition from aerospace enterprises [7] - As the demand for high-end stainless steel and special alloy materials continues to grow, the company plans to deepen its research and development in aerospace-specific materials [7] Group 8 - Jiugang Hongxing is a leading enterprise in the steel industry in Northwest China, with a complete steel production industrial chain [8] - The company has provided customized steel products for several commercial aerospace projects, gaining industry recognition for its technical performance [8] - With the scale development of commercial aerospace equipment, the demand for high-strength steel is expected to continue to grow, prompting the company to optimize its production processes [8] Group 9 - Wind Power Equipment and Aerospace Supporting Equipment is a key enterprise in the field, with strong technical capabilities and a comprehensive production system [9] - The company has provided structural components for commercial rockets and precision processing parts for aerospace ground equipment, gaining industry recognition [9] - As the frequency of commercial rocket launches increases, the demand for precision structural components is expected to continue to grow [9] Group 10 - Yiyang Technology is a leading enterprise in the field of high-end castings and forgings, with a complete production system [10] - The company has provided engine castings for domestic commercial rocket enterprises, participating in the supply of satellite thrusters [10] - With the development of commercial rockets towards high thrust and reusability, the demand for high-temperature alloy castings is expected to continue to grow [10]