证券代码：300035 证券简称：中科电气 公告编号：2026-005 湖南中科电气股份有限公司 关于变更公司董事会秘书的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 湖南中科电气股份有限公司（以下简称"公司"）于 2026 年 1 月 5 日召开第六届董 事会第十七次会议，审议通过了《关于变更公司董事会秘书的议案》，张斌先生因工作 重心调整申请不再兼任公司董事会秘书职务，辞任后仍担任公司董事及新能源材料事业 部总经理。经董事长提名，独立董事专门会议资格审查通过，公司董事会同意聘任卢焱 先生（简历详见附件）为公司董事会秘书，任期自本次董事会审议通过之日起至第六届 董事会届满之日止。 电子邮箱：luyan@shinzoom.com 办公地址：湖南省长沙市岳麓区梅溪湖街道泉水路32号亿达中建智慧科技园3栋 邮政编码：410000 特此公告。 湖南中科电气股份有限公司董事会 二〇二六年一月五日 附卢焱先生个人简历： 张斌先生作为公司董事会秘书的原定任期至公司第六届董事会任期届满之日。截至 本公告披露日，张斌先生直接持有公司股份 2,625,000 股，占公司 ...

证券代码：300035 证券简称：中科电气 公告编号：2026-004 湖南中科电气股份有限公司 （一）日常关联交易概述 鉴于石棉县集能新材料有限公司（以下简称"集能新材料"）为公司的参股公司， 公司持有其 37.50%的股权，且集能新材料从事负极材料石墨化加工业务，为公司新能 源材料事业部下辖湖南中科星城石墨有限公司、贵州中科星城石墨有限公司等控股子公 司（含全资子公司，下同）的供应商，同时公司新能源材料事业部相关控股子公司向集 能新材料销售尾粉作为其石墨化加工所需辅料。由此，公司董事会就新能源材料事业部 相关控股子公司与集能新材料发生的日常经营性交易认定为日常关联交易，预计 2026 年度，新能源材料事业部相关控股子公司与集能新材料发生的交易金额不超过 57,100.00 万元，占公司最近一期经审计净资产绝对值的比例不超过 12.22%。 （二）日常关联交易履行的审议程序 2026 年 1 月 5 日，公司第六届董事会第十七次会议审议通过了《关于 2026 年度控 股子公司与石棉县集能新材料有限公司日常关联交易预计的议案》，本次关联交易事项 不涉及关联董事，全体董事一致同意公司新能源材料事业部相关控股子公 ...

证券代码：300035 证券简称：中科电气 公告编号：2026-001 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"中科星城 苏哈尔"）日常经营和业务发展资金需要，提高融资效率、降低融资成本，在综合分析 公司及子公司的盈利能力、偿债能力和风险控制能力后，于 2025 年 8 月 27 日第六届董 事会第十四次会议及 2025 年 9 月 15 日 2025 年第三次临时股东会审议通过了《关于公 司与子公司间提供担保的议案 ...

Group 1 - The core viewpoint of the article highlights the competitive landscape and market dynamics of the graphite anode materials industry in China, emphasizing the leading companies and their market shares [1][5][15] - The leading companies in the graphite anode materials sector include Bettery, Sanyuan, and Puxin, with registered capital exceeding 1.5 billion yuan, indicating a strong competitive position [1][5] - The industry is characterized by a high concentration, with the top two companies accounting for nearly 40% of the shipment volume, and the top five companies exceeding 70% [10][15] Group 2 - In the first half of 2025, the shipment volume of artificial graphite anodes reached 1.17 million tons, representing 91.7% of total graphite anode shipments [5][7] - Sanyuan holds the highest market share in artificial graphite anode shipments at 21%, followed closely by Bettery [7][10] - The revenue scale for 2024 indicates that Bettery and Sanyuan both exceed 7 billion yuan, with Bettery's revenue at 10.69 billion yuan and Sanyuan's at 8.2 billion yuan [11][13] Group 3 - The geographical distribution of graphite anode manufacturers is primarily concentrated in Guangdong, Shanghai, and Zhejiang, with Guangdong hosting several key players [3][11] - The product layout shows that most companies focus on artificial graphite, while natural graphite is primarily produced by Bettery and Sanyuan [11][14] - The competitive state of the industry reveals that while there are many competitors, the majority of market share is controlled by leading companies, resulting in lower competition intensity among top firms compared to smaller ones [15][16]

Core Viewpoint - Hunan Zhongke Electric Co., Ltd. has completed the equity repurchase of its subsidiary Hunan Zhongke Xingcheng Holdings Co., Ltd. for approximately 1.183 billion yuan, increasing its ownership stake to 75% [1][3]. Group 1: Repurchase Details - The repurchase involved an amount of approximately 1.183 billion yuan, with the completion of the transaction confirmed by the issuance of a new business license [3]. - Following the repurchase, Zhongke Electric directly holds 75% of Zhongke Xingcheng Holdings, while its wholly-owned subsidiary, Hunan Zhongke Xingcheng Technology Co., Ltd., holds the remaining 25% [4]. Group 2: Background of the Investment - In December 2021, Zhongke Electric initiated a capital increase plan for Zhongke Xingcheng Holdings, bringing in strategic investor Shenzhen Capital Group's New Materials Fund, which invested 900 million yuan for a stake in the company [2]. - The registered capital of Zhongke Xingcheng Holdings is now 1.2 billion yuan, reflecting its operational scope in holding company services and new materials technology development [3].

证券代码：300035 证券简称：中科电气 公告编号：2025-066 1 统一社会信用代码：91430100MA7CR1LD05 湖南中科电气股份有限公司 关于回购控股子公司湖南中科星城控股有限公司 股权的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 一、股权回购事项概述 湖南中科电气股份有限公司（以下简称"中科电气"或"公司"）于 2021 年 12 月 15 日召开第五届董事会第九次会议、2021 年 12 月 31 日召开 2021 年第五次临时股东大 会，审议通过了《关于对子公司湖南中科星城控股有限公司增资暨引入战略投资者的议 案》，同意全资子公司湖南中科星城控股有限公司（以下简称"中科星城控股"）通过 增资扩股的方式筹措资金，加速产能扩张，其中，引入战略投资者深创投制造业转型升 级新材料基金（有限合伙）（以下简称"深创投新材料基金"）以人民币 9 亿元认购中 科星城控股新增注册资本 9 亿元，并就相关交易安排、后续退出机制、治理及特殊权利 等签订《关于湖南中科星城控股有限公司之增资协议》（以下简称"增资协议"）。具 体内容详见公司在中国 ...

Core Viewpoint - Zhongke Electric has shown significant stock performance with a year-to-date increase of 50.88% and a recent net inflow of funds, indicating strong investor interest and confidence in the company's growth potential [1][2]. Financial Performance - For the period from January to September 2025, Zhongke Electric achieved a revenue of 5.904 billion yuan, representing a year-on-year growth of 52.03% [2]. - The net profit attributable to shareholders for the same period was 402 million yuan, reflecting a substantial year-on-year increase of 118.85% [2]. Stock Market Activity - As of December 25, Zhongke Electric's stock price was 22.18 yuan per share, with a trading volume of 3.32 billion yuan and a turnover rate of 2.61%, resulting in a total market capitalization of 15.203 billion yuan [1]. - The stock has experienced a 7.10% increase over the last five trading days and a 1.70% increase over the last 20 days, although it has seen a decline of 7.31% over the past 60 days [1]. Shareholder Information - As of September 30, the number of shareholders for Zhongke Electric reached 79,300, an increase of 12.77% from the previous period, while the average number of circulating shares per shareholder decreased by 11.32% to 7,354 shares [2]. - The largest circulating shareholder is Hong Kong Central Clearing Limited, holding 28.0514 million shares, which increased by 14.0421 million shares compared to the previous period [3]. Dividend Distribution - Since its A-share listing, Zhongke Electric has distributed a total of 807 million yuan in dividends, with 383 million yuan distributed over the last three years [3]. Business Overview - Zhongke Electric, established on April 6, 2004, and listed on December 25, 2009, primarily engages in the research, production, sales, and service of industrial magnetic application technologies and products [1]. - The company's revenue composition includes 92.50% from lithium battery anode materials, 8.53% from electromagnetic equipment, and 2.71% from other segments [1].

Group 1 - The core viewpoint of the article is that Zhongke Electric (300035) has announced a joint venture with CATL (300750) to establish a company focused on lithium battery anode materials in Gui'an New Area [1] Group 2 - The newly formed company is named Gui'an Zhongke Star City Graphite Co., Ltd. and will primarily produce materials for lithium batteries [1]

Group 1 - The company Zhongke Electric has established long-term cooperative relationships with well-known lithium battery manufacturers both domestically and internationally, including CATL, BYD, and LGES [2] - The company's lithium battery anode business is positioned to benefit from these partnerships, indicating a strong market presence and potential for growth in the lithium battery sector [2] - The collaboration with major players in the industry suggests a robust supply chain and increased credibility for Zhongke Electric in the competitive landscape of lithium battery production [2]

Group 1 - The core viewpoint of the news is that Zhongke Electric has shown significant stock performance and financial growth, with a notable increase in both stock price and revenue [1][2]. - As of December 23, Zhongke Electric's stock price increased by 2.02% to 21.72 CNY per share, with a total market capitalization of 14.887 billion CNY [1]. - The company has experienced a year-to-date stock price increase of 47.76%, with a recent 5-day increase of 8.38% [1]. Group 2 - For the period from January to September 2025, Zhongke Electric achieved a revenue of 5.904 billion CNY, representing a year-on-year growth of 52.03% [2]. - The net profit attributable to shareholders for the same period was 402 million CNY, showing a significant year-on-year increase of 118.85% [2]. - The company has distributed a total of 8.07 billion CNY in dividends since its A-share listing, with 383 million CNY distributed over the last three years [3]. Group 3 - As of September 30, 2025, the number of shareholders for Zhongke Electric increased to 79,300, a rise of 12.77% from the previous period [2]. - The largest circulating shareholder is Hong Kong Central Clearing Limited, holding 28.0514 million shares, which is an increase of 14.0421 million shares compared to the previous period [3]. - The company primarily operates in the industrial magnetic application technology sector, with its main revenue sources being lithium battery anode materials (92.50%) and electromagnetic equipment (8.53%) [1].