Group 1: Aier Eye Hospital - In 2024, Aier Eye Hospital achieved an outpatient volume of 16.94 million, a year-on-year increase of 12.14% [1] - The company reported a total revenue of 20.98 billion yuan, reflecting a growth of 3.02% compared to the previous year [2] - The net profit attributable to shareholders was 3.56 billion yuan, up by 5.87% year-on-year [2] - The company introduced several advanced medical technologies and products, including the INTENSITY™ intraocular lens and new dry eye treatment technology [1][3] Group 2: Tonghuashun - Tonghuashun reported a revenue of 4.19 billion yuan in 2024, marking a 17.47% increase from the previous year [5] - The net profit attributable to shareholders reached 1.82 billion yuan, a significant growth of 30% year-on-year [4][5] - The increase in revenue and profit was primarily driven by a recovery in the securities market and rising demand for financial information services [4] Group 3: Yiwei Lithium Energy - Yiwei Lithium Energy achieved a revenue of 1.28 billion yuan in Q1 2025, with a net profit of 110.11 million yuan, reflecting a 16.60% increase in net profit [7] - The company reported a significant increase in the shipment of energy storage batteries, with a year-on-year growth of 80.54% [8] - The company is expanding into emerging markets such as eVTOL and drones, with ongoing projects and production facilities being established [9] Group 4: Huadong Medicine - Huadong Medicine reported a revenue of 10.74 billion yuan in Q1 2025, a 3.12% increase year-on-year [10] - The net profit attributable to shareholders was 914.71 million yuan, up by 6.06% compared to the same period last year [11] - The company achieved its highest historical level of net profit excluding non-recurring gains and losses, reaching 897.34 million yuan [10] Group 5: Muyuan Foods - Muyuan Foods reported a revenue of 36.06 billion yuan in Q1 2025, a year-on-year increase of 37.26% [17] - The company turned a profit with a net profit of 44.91 billion yuan, compared to a loss of 23.79 billion yuan in the same period last year [18] - The significant growth was attributed to increased pig prices and sales [17] Group 6: China Aluminum - China Aluminum reported a revenue of 55.78 billion yuan in Q1 2025, with a net profit of 3.54 billion yuan, reflecting a year-on-year increase of 58.78% [21] - The company successfully managed market price fluctuations, resulting in increased product sales and profits [21] Group 7: Hengrui Medicine - Hengrui Medicine achieved a revenue of 72.06 billion yuan in Q1 2025, a 20.14% increase year-on-year [22] - The net profit attributable to shareholders was 18.74 billion yuan, up by 36.9% compared to the previous year [22] - The increase in profit was significantly influenced by a licensing payment received during the reporting period [22] Group 8: Bull Group - Bull Group reported a revenue of 16.83 billion yuan in 2024, reflecting a 7.24% increase year-on-year [13] - The net profit attributable to shareholders was 4.27 billion yuan, a growth of 10.39% compared to the previous year [13] - The company experienced growth in its electrical connection and smart lighting businesses, as well as rapid development in its new energy sector [14]

惠州亿纬锂能股份有限公司 章程 目 录 第一节 董事 1/ 63 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东大会 第一节 股东 第二节 股东大会的一般规定 第三节 股东大会的召集 第四节 股东大会的通知 第五节 股东大会的召开 第六节 股东大会提案 第七节 股东大会的表决和决议 第五章 董事会 第二节 公告 2/ 63 第二节 独立董事 第三节 董事会 第四节 董事会秘书 第五节 董事会专门委员会 第六章 高级管理人员 第七章 监事会 第一节 监事 第二节 监事会 第三节 监事会决议 第八章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第九章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资或减资 第二节 解散和清算 第十章 通知和公告 第一节 通知 第十一章 修改章程 第十二章 股东大会认为需要规定的其他事项 第十三章 附则 第一章 总 则 第一条 为维护惠州亿纬锂能股份有限公司（以下简称"公司"）及其股东和债 权人的合法权益，规范公司的组织和行为，根据《 ...

惠州亿纬锂能股份有限公司 惠州亿纬锂能股份有限公司董事会 二〇二五年四月二十四日 1 / 1 章程修正案 根据《公司法》《证券法》《上市公司章程指引》等有关法律法规的规定，结合公司业 务发展需要，公司对《公司章程》作相应修订。具体情况如下： | 原条款 | 修订后的条款 | | --- | --- | | 第十四条 经公司登记机关核准，公司 | 第十四条 经公司登记机关核准，公 | | 经营范围：电池制造；电池销售；新材料技 | 司经营范围：电池制造；电池销售；新材料 | | 术研发；新兴能源技术研发；合成材料制造 | 技术研发；新兴能源技术研发；合成材料制 | | （不含危险化学品）；合成材料销售；金属 | 造（不含危险化学品）；合成材料销售；金 | | 材料制造；金属材料销售；新型金属功能材 | 属材料制造；金属材料销售；新型金属功能 | | 料销售；高性能有色金属及合金材料销售； | 材料销售；高性能有色金属及合金材料销 | | 智能仪器仪表制造；智能仪器仪表销售；技 | 售；智能仪器仪表制造；智能仪器仪表销售； | | 术服务、技术开发、技术咨询、技术交流、 | 技术服务、技术开发、技术咨询、技术交流 ...

证券代码：300014 证券简称：亿纬锂能 公告编号：2025-059 惠州亿纬锂能股份有限公司 关于 2024 年度股东大会增加临时提案的公告暨召开 2024 年度股东大会的补充通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 惠州亿纬锂能股份有限公司（以下简称"公司"）于2025年4月18日在巨潮资讯 网披露了《关于召开2024年度股东大会的通知》（公告编号：2025-052），定于2025 年5月8日（星期四）14:30召开2024年度股东大会。2025年4月24日，公司第六届董事 会第五十一次会议审议通过了《关于修订<公司章程>的议案》。公司董事会收到公司 实际控制人刘金成先生（直接和间接持有公司股份合计占公司总股本19.80%）的函， 提议将上述议案作为临时提案提交公司2024年度股东大会审议。根据《公司法》《上 市公司股东大会规则》和《公司章程》的有关规定：单独或合计持有3%以上股份的股 东，可以在股东大会召开10日前提出临时提案并书面提交召集人。召集人应当在收到 提案后2日内发出股东大会补充通知，公告临时提案的内容。 经董事会核查：截至本公告 ...

证券代码：300014 证券简称：亿纬锂能 公告编号：2025-058 惠州亿纬锂能股份有限公司 第六届监事会第四十九次会议决议公告 公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 惠州亿纬锂能股份有限公司（以下简称"公司""亿纬锂能"）第六届监事会第四 十九次会议于 2025 年 4 月 24 日在广东省惠州市仲恺高新区惠风七路 38 号亿纬锂能 零号会议室采用现场表决的方式召开。本次会议的会议通知及相关资料于 2025 年 4 月 22 日以邮件方式送达各位监事，全体监事知悉本次会议的审议事项，并充分表达意见。 本次会议由监事会主席祝媛主持，应参加会议监事 3 名，实际参加监事 3 名。本 次会议的召开符合《公司章程》规定的法定人数。 惠州亿纬锂能股份有限公司监事会 2025 年 4 月 25 日 1 / 1 会议的召集和召开符合《中华人民共和国公司法》和《公司章程》的有关规定。 经表决，形成以下决议： 一、审议通过了《关于<公司 2025 年第一季度报告>的议案》 经审核，公司董事会编制和审核《公司 2025 年第一季度报告》的程序符合法律法 规和中国证监 ...

行证券代码：300014 证券简称：亿纬锂能 公告编号：2025-057 惠州亿纬锂能股份有限公司 第六届董事会第五十一次会议决议公告 公司董事认真审阅了《公司 2025 年第一季度报告》，认为《公司 2025 年第一季度 报告》能够真实、准确、完整地反映公司的实际情况，公司的董事、监事及高级管理人 员均对报告出具了书面确认意见。《公司 2025 年第一季度报告》的具体内容详见公司 同日在创业板信息披露网站巨潮资讯网披露的相关公告。 本议案表决结果：7 票同意，0 票反对，0 票弃权，获得通过。 二、审议通过了《关于修订<公司章程>的议案》 根据《公司法》《证券法》《上市公司章程指引》等有关法律法规的规定，结合公司 业务发展需要，公司对《公司章程》作相应修订。 具体内容详见公司同日在创业板信息披露网站巨潮资讯网披露的《公司章程》和 《公司章程修正案》。 公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 惠州亿纬锂能股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日在广东省惠 州市仲恺高新区惠风七路 38 号亿纬锂能零号会议室采用通讯表决的方式召开第 ...

Core Viewpoint - EVE Energy (300014.SZ) reported a strong performance in Q1 2025, showcasing resilience in the face of deep adjustments in the new energy industry, with significant revenue growth and expansion in battery shipments [1] Financial Performance - The company achieved operating revenue of 12.796 billion yuan, representing a year-on-year increase of 37.34% [1] - The net profit attributable to the parent company, excluding non-recurring items, was 0.817 billion yuan, up 16.60% year-on-year [1] Product and Market Growth - EVE Energy's shipments of power batteries reached 10.17 GWh in Q1, marking a year-on-year growth of 57.58%, significantly outpacing the industry average [1] - The company is actively expanding into emerging markets such as eVTOL, drones, and robotics, with some projects having completed initial sample deliveries [1] International Expansion - The company's small cylindrical battery factory in Malaysia has been completed and is now in production, with energy storage projects expected to begin mass production next year [1] - The establishment of a base in Hungary is underway, indicating that the international strategy may open a second growth curve for the company [1]

Financial Performance - The company's revenue for Q1 2025 reached ¥12.80 billion, a 37.34% increase compared to ¥9.32 billion in the same period last year[4]. - Net profit attributable to shareholders was ¥1.10 billion, reflecting a 3.32% increase from ¥1.07 billion year-on-year[4]. - The net profit excluding non-recurring items was ¥817.72 million, up 16.60% from ¥701.28 million in the previous year[4]. - Total operating revenue for the current period reached ¥12,796,142,215.48, a significant increase of 37.6% compared to ¥9,317,321,354.65 in the previous period[26]. - Net profit for the current period was ¥1,164,703,809.72, representing an increase of 10.4% compared to ¥1,055,311,277.97 from the previous period[27]. - The company reported a basic earnings per share of ¥0.54, up from ¥0.52 in the previous period[28]. - The company reported a total comprehensive income of ¥1,220,827,368.71, compared to ¥1,056,705,910.20 in the previous period, showing an increase of 15.5%[28]. Cash Flow - The cash flow from operating activities turned positive at ¥892.14 million, a significant improvement of 150.94% compared to a negative cash flow of ¥1.75 billion in the same period last year[4]. - Cash flow from operating activities was ¥9,946,128,215.04, compared to ¥6,073,168,517.90 in the previous period, indicating a growth of 63.1%[30]. - Net cash flow from operating activities was CNY 892,143,948.57, a significant recovery from a negative CNY 1,751,380,202.07[31]. - Cash inflow from financing activities was CNY 8,106,795,447.15, significantly higher than CNY 3,634,334,954.32[32]. - Net cash flow from financing activities reached ¥5,640,411,936.85, marking a 170.81% increase due to the issuance of convertible bonds during the reporting period[16]. - The ending cash and cash equivalents balance was CNY 12,898,868,703.42, up from CNY 8,439,560,878.56[32]. Assets and Liabilities - The company's total assets increased by 7.54% to ¥108.50 billion from ¥100.89 billion at the end of the previous year[5]. - Total assets reached ¥108,500,838,294.33, up from ¥100,890,624,125.27, reflecting overall asset growth[22]. - The company's total current assets increased to ¥43,260,395,552.93 from ¥37,984,679,070.74, indicating a growth in liquidity[22]. - Total liabilities increased to ¥67,248,685,643.23, compared to ¥59,891,437,252.63 in the previous period, reflecting a growth of 12.8%[24]. - The total liabilities decreased from ¥37,984,679,070.74 to ¥36,000,000,000, indicating improved financial stability[22]. - Non-current liabilities totaled ¥27,980,657,057.75, an increase from ¥20,053,238,122.53, marking a rise of 39.5%[24]. Market Position and Growth Strategy - The company’s market share in the new energy commercial vehicle segment reached 13.41%, maintaining the second position in the domestic market[11]. - The company is focusing on expanding its market presence and enhancing product development strategies to drive future growth[20]. Operating Costs and Profitability - The gross profit margin for the reporting period was impacted by a 37.45% increase in operating costs, which rose to ¥10.60 billion from ¥7.71 billion[15]. - Total operating costs amounted to ¥12,042,955,870.66, up 34.5% from ¥8,934,901,558.36 in the prior period[26]. - Research and development expenses were ¥609,186,828.11, a decrease of 15.7% from ¥722,695,537.97 in the previous period[27]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 142,492, with no preferred shareholders having restored voting rights[18]. - The largest shareholder, Tibet Yiwei Holdings Co., Ltd., holds 32.02% of shares, amounting to 655,064,787 shares, with 354,990,000 shares pledged[18].

亿纬锂能（300014）公告，2025年第一季度营业收入127.96亿元，同比增长37.34%。净利润11.01亿 元，同比增长3.32%。 ...

Investment Rating - The report maintains a "Recommended" rating for the company [2] Core Views - The company is expected to benefit from the recovery of the global 3C consumer electronics market, with leading positions in energy storage scale and technology, and improving profitability in the power battery sector. The overseas market competitiveness is anticipated to increase with the release of production capacity [5] - The company achieved a revenue of 48.6 billion yuan in 2024, a slight decline of 0.3% year-on-year, while the net profit attributable to the parent company was 4.1 billion yuan, an increase of 0.6% year-on-year. The gross margin and net margin were 17.4% and 8.7%, respectively [5] - The company’s energy storage battery shipments reached 50.5 GWh in 2024, a significant increase of 92% year-on-year, ranking second globally with revenue of 19 billion yuan, a growth of 16% year-on-year. The power battery shipments were 30.29 GWh, up 7.9% year-on-year, although revenue declined by 20% due to intensified competition [5] - The company is actively exploring new fields such as humanoid robots and low-altitude products, with successful sample deliveries and orders in commercial drones and AI glasses [5] Financial Forecast Summary - Revenue is projected to grow from 48.6 billion yuan in 2024 to 61.9 billion yuan in 2025, and further to 77.0 billion yuan in 2026, with growth rates of -0.35%, 27.38%, and 24.38% respectively [2][7] - The net profit attributable to the parent company is expected to increase from 4.1 billion yuan in 2024 to 5.7 billion yuan in 2025, and 7.6 billion yuan in 2026, with growth rates of 0.63%, 40.25%, and 32.36% respectively [2][7] - The diluted EPS is forecasted to rise from 1.99 yuan in 2024 to 2.79 yuan in 2025, and 3.70 yuan in 2026 [2][7] - The company’s gross margin is expected to improve slightly from 17.41% in 2024 to 18.27% in 2025, and 18.59% in 2026 [2][7] Market Data - The company's stock code is 300014.SZ, with a closing price of 39.99 yuan as of April 18, 2025. The total market capitalization is approximately 74.44 billion yuan [3]