证券代码：300035 证券简称：中科电气 公告编号：2025-064 一、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 湖南中科电气股份有限公司 关于召开 2026 年第一次临时股东会的通知 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。 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所创业 板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号—创业板上市公司规 范运作》等法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2026 年 1 月 5 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 1 月 5 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统 投票的具体时间为 2026 年 1 月 5 日 9:15 至 15:00 的任意时间。 （3）公司聘请的律师； （4）其他相关人员。 8、会议地点：湖南省长沙市岳麓区梅溪湖街道泉 ...

证券代码：300035 证券简称：中科电气 公告编号：2025-061 3、本次会议应出席董事 9 名，实际出席董事 9 名，没有董事委托其他董事 代为出席或缺席本次会议，董事李爱武、王志勇及独立董事肖劲、李馨子、钟鸣 以通讯表决方式参加本次会议。与会董事以记名投票表决方式对会议审议议案进 行了表决。 4、本次会议由公司董事长余新主持，公司高级管理人员列席了本次会议。 湖南中科电气股份有限公司 5、本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和公 司章程的规定。 关于第六届董事会第十六次会议决议的公告 二、会议审议情况 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。 一、会议召开情况 1、湖南中科电气股份有限公司（以下简称"公司"）第六届董事会第十六次 会议（以下简称"本次会议"）通知于 2025 年 12 月 13 日以专人送达及电子邮件 等方式发出。 2、本次会议于 2025 年 12 月 16 日 13:00 以现场结合通讯表决方式召开，现 场会议会址在公司长沙梅溪湖办公楼会议室。 2、审议通过了《关于公司与四川泸州（长江）经济开发区管理委 ...

中科电气公告称，公司于2025年12月16日召开董事会，同意以现金方式回购深创投新材料基金持有的控 股子公司中科星城控股75%股权，对应注册资本9亿元，回购金额预计不超11.83亿元，应在12月29日前 支付。交易完成后，中科星城控股将由控股子公司变为全资子公司。中科星城控股2025年9月30日净资 产23.16亿元，2025年1-9月营收41.15亿元，净利润3.20亿元。本次交易不构成重大资产重组，不影响合 并报表范围。 ...

Core Viewpoint - The company, Zhongke Electric, announced that it has no overdue external guarantees and has not provided guarantees for shareholders, actual controllers, or their related parties [2] Summary by Categories Company Announcement - Zhongke Electric released a statement confirming that both the company and its subsidiaries have no overdue external guarantees [2] - The company also clarified that it has not provided any guarantees for shareholders, actual controllers, or their related parties [2]

证券代码：300035 证券简称：中科电气 公告编号：2025-060 近日，公司与中国建设银行股份有限公司宁乡支行（以下简称"建设银行"）签订 了《最高额保证合同》；与中国光大银行股份有限公司曲靖分行（以下简称"光大银行 1 曲靖分行"）签订了《最高额保证合同》；与中国光大银行股份有限公司岳阳分行（以 下简称"光大银行岳阳分行"）签订了《最高额保证合同》，担保详情如下： 湖南中科电气股份有限公司 关于公司与子公司间提供担保的进展公告 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。 一、对外担保的审批情况 湖南中科电气股份有限公司（以下简称"公司"、"中科电气"）为更好地实施公 司发展战略，满足公司及下属子公司湖南中科星城石墨有限公司（以下简称"湖南中科 星城"）、贵州中科星城石墨有限公司（以下简称"贵州中科星城"）、贵安新区中科 星城石墨有限公司（以下简称"贵安新区中科星城"）、云南中科星城石墨有限公司（以 下简称"云南中科星城"）、中科星城（香港）控股有限公司（以下简称"中科星城（香 港）"）、中科星城苏哈尔新材料科技（自贸区）有限责任公司（以下简称"中科 ...

Industry Overview - Graphite is a crucial anode material in lithium-ion batteries, characterized by high-temperature resistance, corrosion resistance, electrical conductivity, and thermal conductivity [1] - Graphite anode materials are categorized into natural and synthetic types, each with distinct performance, cost, and application scenarios [1][2] Production and Supply Chain - The upstream supply chain includes raw material suppliers like natural graphite mines and carbon materials for synthetic graphite, while the midstream consists of manufacturers of graphite anode materials, and the downstream includes various battery producers [5][8] - China's natural graphite production reached 91 million tons in 2023, with a projected increase to approximately 95 million tons in 2024 [15] Market Trends - The market share of synthetic graphite anode materials has been increasing, with over 90% of the total anode material shipments being synthetic by mid-2025 [25] - The total output of graphite anode materials in China is expected to exceed 200 million tons by 2024, with a growth rate of 26% [24] Competitive Landscape - Leading companies in the graphite anode materials sector include BETTERI, Sanyuan, and others, with BETTERI's revenue from graphite-related business exceeding 10 billion yuan [29] - The industry is concentrated in regions like Guangdong, Shanghai, and Zhejiang, with many representative companies located in Guangdong [30] Future Outlook - The demand for graphite anode materials is anticipated to surge, particularly driven by the growth in electric vehicle batteries and energy storage systems, with projections indicating that shipments could exceed 5 million tons by 2030 [36][37] - The industry is expected to see further innovation and consolidation, with leading firms investing in high-end synthetic graphite and other advanced materials [34]

Core Insights - The stock price of Zhongke Electric (300035) closed at 21.46 yuan on December 8, 2025, with a 2.19% increase and a turnover rate of 4.2% [1] - The company reported a total revenue of 5.904 billion yuan for Q3 2025, representing a year-on-year growth of 52.03%, and a net profit of 402 million yuan, up 118.85% year-on-year [1] Financial Performance - Total revenue for Q3 2025: 5.904 billion yuan, a 52.03% increase year-on-year [1] - Net profit: 402 million yuan, a year-on-year increase of 118.85% [1] - Non-recurring net profit: 411 million yuan, with a growth of 99.84% year-on-year [1] - Current ratio: 1.428, quick ratio: 0.827, debt-to-asset ratio: 60.16% [1] Investment and Business Activities - Zhongke Electric has invested in 6 companies and participated in 525 bidding projects [2] - The company holds 29 trademark registrations and 283 patents, along with 54 administrative licenses [2] - Established in 2004, Zhongke Electric is primarily engaged in the manufacturing of electrical machinery and equipment [1]

Core Viewpoint - Zhongke Electric's lithium battery anode business serves major clients including leading domestic and international lithium battery manufacturers [2] Group 1 - The main customers of Zhongke Electric's lithium battery anode business include CATL, BYD, and other well-known companies [2] - Other notable clients mentioned are Zhongxin Innovation, Yiwei Lithium Energy, Ruipu Lanjun, Guoxuan High-Tech, Hive Energy, ATL, LGES, SK On, and Samsung SDI [2]

Core Viewpoint - The company has achieved mass production of hard carbon anode materials for sodium-ion batteries and is supplying these materials to clients such as CATL [2] Group 1 - The company is actively engaging with investors through interactive platforms to provide updates on its business developments [2] - The hard carbon anode materials are specifically designed for sodium-ion batteries, indicating a focus on innovative energy storage solutions [2] - The partnership with major clients like CATL highlights the company's position in the growing battery materials market [2]

Group 1 - The core point of the article is that Zhongke Electric (300035.SZ) has achieved mass production of hard carbon anode materials required for sodium-ion batteries and is supplying these materials to clients such as CATL [1] Group 2 - The company has successfully developed anode materials specifically for sodium-ion batteries, indicating a significant advancement in its product offerings [1] - The collaboration with major clients like CATL highlights the company's position in the growing market for sodium-ion battery technology [1]