邢台纳科诺尔精轧科技股份有限公司 关于拟修订《公司章程》公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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 带法律责任。 一、修订内容 根据《公司法》及《北京证券交易所股票上市规则》等相关规定，公司拟修 订《公司章程》的部分条款，修订对照如下： 证券代码：832522 证券简称：纳科诺尔 公告编号：2025-076 除上述修订外，原《公司章程》其他条款内容保持不变，前述内容尚需提交 公司股东会审议，具体以工商行政管理部门登记为准。 二、修订原因 公司 2024 年年度权益分派方案已于 2025 年 5 月 28 日实施完毕，本次权益 分派方案实施后，公司总股本由 111,964,800 股变更为 156,750,720 股，注册资本 由 11,196.48 万元变更为 15,675.072 万元，因此就《公司章程》相关条款作相应 修订。 三、备查文件 《邢台纳科诺尔精轧科技股份有限公司第四届董事会第十二次会议决议》 邢台纳科诺尔精轧科技股份有限公司 董事会 2025 年 7 月 1 日 | 原规定 | | 修订后 ...

邢台纳科诺尔精轧科技股份有限公司 关于向银行申请综合授信额度的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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 带法律责任。 一、向银行申请授信额度的基本情况 公司拟向平安银行股份有限公司福州分行申请综合授信额度人民币 4 亿元， 可追加公司自有的银行承总汇票、保证金、单位大额存单、结构性存款、国开债、 单位定期存单、对公结构性存款等提供抵质押担保。 二、会议审议情况 公司于 2025 年 6 月 30 日召开的第四届董事会第十二次会议、第四届监事会 第十一次会议审议通过了《关于向银行申请综合授信额度的议案》，本议案不涉 及关联交易，无需回避表决。本该议案尚需提交股东会审议。 证券代码：832522 证券简称：纳科诺尔 公告编号：2025-077 三、必要性及对公司的影响 本次申请银行综合授信是公司实现业务发展及经营的正常所需，通过银行授 信的融资方式为自身发展补充流动资金，对公司日常性经营产生积极的影响，有 利于促进公司业务发展，符合公司及全体股东的利益。 四、备查文件 《邢台纳科诺尔精轧科技股份有限公司第四届 ...

证券代码：832522 证券简称：纳科诺尔 公告编号：2025-075 邢台纳科诺尔精轧科技股份有限公司 关于召开 2025 年第三次临时股东会通知公告（提供网络投票） 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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 带法律责任。 （二）召集人 本次股东会的召集人为董事会。 2025 年 6 月 30 日，公司召开第四届董事会第十二次会议，审议通过了《关 于召开 2025 年第三次临时股东会的议案》。 （三）会议召开的合法合规性 本次股东会会议召集、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》的相关规定。本次会议召开不需要相关部门的批准或履行必要 的程序。 （四）会议召开方式 本次会议采用现场投票和网络投票相结合方式召开。 公司同一股东只能选择现场投票、网络投票中的一种方式，如果同一表决 权出现重复投票表决的，以第一次投票表决结果为准。 一、会议召开基本情况 （一）股东会届次 本次会议为 2025 年第三次临时股东会。 （五）会议召开日期和时间 1、现场会议召开时间：2025 年 7 月 17 日 ...

证券代码：832522 证券简称：纳科诺尔 公告编号：2025-071 邢台纳科诺尔精轧科技股份有限公司 （一）会议召开情况 6.召开情况合法、合规、合章程性说明： 本次会议的召集、召开、议案审议程序等方面符合有关法律、行政法规、部 门规章、规范性文件及《公司章程》的规定。 （二）会议出席情况 第四届监事会第十一次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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 带法律责任。 一、会议召开和出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 （一）审议通过《关于公司 2022 年股权激励计划预留部分限制性股票第二个限 售期解除限售条件成就的议案》 1.议案内容： 根据《北京证券交易所股票上市规则》《北京证券交易所上市公司持续监管 指引第 3 号——股权激励和员工持股计划》及《邢台纳科诺尔精轧科技股份有 限公司章程》《邢台纳科诺尔精轧科技股份有限公司股权激励计划（草案）》（以 1.会议召开时间：2025 年 6 月 30 日 2.会议召开地点：公司会议室 3.会议召开方式：现场 ...

证券代码：832522 证券简称：纳科诺尔 公告编号：2025-073 邢台纳科诺尔精轧科技股份有限公司 监事会关于公司 2022 年股权激励计划预留部分限制性股票第二个 限售期解除限售条件成就事项的核查意见 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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 带法律责任。 根据《上市公司股权激励管理办法》（以下简称"管理办法"）《北京证券 交易所股票上市规则》（以下简称"上市规则"）《北京证券交易所上市公司持 续监管指引第 3 号——股权激励和员工持股计划》等法律法规、规范性文件及 《邢台纳科诺尔精轧科技股份有限公司章程》、《邢台纳科诺尔精轧科技股份有 限公司2022年股权激励计划（草案）》（以下简称"激励计划"）的有关规定， 对本激励计划预留部分限制性股票第二个限售期解除限售条件成就的相关情形， 公司监事会进行了认真核查，并发表如下核查意见： 2025 年 7 月 1 日 邢台纳科诺尔精轧科技股份有限公司 监事会 经核查，监事会认为：根据《北京证券交易所上市公司持续监管指引第 3 号 ——股权激励和员工持股计划》和激 ...

邢台纳科诺尔精轧科技股份有限公司 第四届董事会第十二次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 6 月 30 日 证券代码：832522 证券简称：纳科诺尔 公告编号：2025-070 2.会议召开地点：公司多媒体会议室 3.会议召开方式：现场与通讯方式 4.发出董事会会议通知的时间和方式：2025 年 6 月 23 日以书面方式发出 5.会议主持人：董事长付建新先生 6.会议列席人员：高级管理人员、监事会成员 7.召开情况合法、合规、合章程性说明： 本次会议的召集、召开、议案审议程序等方面符合有关法律、行政法规、部 门规章、规范性文件及《公司章程》的规定。 （二）会议出席情况 会议应出席董事 9 人，出席和授权出席董事 9 人。 3.回避表决情况： 董事耿建华、付博昂、李志刚、尉丽峰、刘军学、谢秋兰、张晓颖因工作原 因以通讯方式参与表决。 二、议案审议情况 （一）审议通过《关于公司 2022 年股权激励计划 ...

Investment Rating - The report initiates coverage with a "Buy" rating for the company [2][5]. Core Insights - The company is focusing on dry process technology, which is expected to replace traditional wet processes in battery manufacturing, leading to significant cost savings and efficiency improvements [2][4]. - The company has established a joint venture, Qingyan Nako, to enhance its capabilities in dry electrode equipment, which is becoming a core component in future battery manufacturing [2][34]. - The performance of the company's roller press machines is leading the market, with strong partnerships with major new energy companies enhancing its competitive position [2][4]. Financial Projections - Expected revenues for 2025, 2026, and 2027 are projected to be 1.58 billion, 2.37 billion, and 3.56 billion RMB respectively, with net profits of 244 million, 362 million, and 544 million RMB [2][4]. - The company anticipates a revenue growth rate of 50% for 2025 and 2026, and 50.46% for 2027 [4]. Company Overview - The company specializes in high-precision lithium battery roller press equipment, with a focus on dry process technology for electrode production [16][25]. - It has received various accolades, including being recognized as a "National High-tech Enterprise" and a "Specialized and Innovative Small Giant" [16]. Market Trends - The dry process technology is gaining traction due to its compatibility with solid-state batteries, which are expected to see significant growth in the coming years [2][69]. - The overall lithium battery market is projected to grow, with a notable increase in demand for roller press equipment as manufacturers shift towards dry processing methods [2][66].

Core Points - The North Exchange and China Securities Index Co., Ltd. launched the North Certificate Specialized, Refined, Characteristic, and Innovative Index on June 30, providing diverse investment targets and performance benchmarks [1][5] - On its first trading day, the index opened at 2488.08 points, peaked at 2503.68 points, and closed at 2500.49 points, marking a 1.23% increase [2] - The top performer among the first batch of 50 constituent stocks was Aweite, which recorded a 14.35% increase [3] Index Performance - The North Certificate Specialized, Refined, Characteristic, and Innovative Index had a closing value of 2500.49 points on its first trading day, reflecting a 1.23% rise from the opening [2] - Aweite led the index with a closing price of 47.34 and a 14.35% increase, followed by other notable stocks such as Yunliwuli and Keda Automation [4] Constituent Stocks - The index consists of 50 stocks selected from the North Exchange's specialized, refined, characteristic, and innovative "little giant" enterprises, reflecting the overall performance of these companies [5] - Among the top ten stocks in the index, four are also constituents of the North 50 Index, indicating their dual index status [4] Market Context - As of June 6, 2025, there are 146 national-level specialized, refined, characteristic, and innovative "little giant" enterprises listed on the North Exchange, accounting for 54.89% of the total 268 listed companies [6] - The launch of the index signifies the North Exchange's accelerated efforts in establishing itself as a primary platform for specialized, refined, and innovative enterprises [7]

Group 1 - The lithium battery index has increased by 3.80% in the last two weeks, outperforming the CSI 300 index by 2.42 percentage points as of June 26, 2025 [1][2] - The lithium battery index has accumulated a rise of 4.25% this month, surpassing the CSI 300 index by 1.50 percentage points [1][2] - Year-to-date, the lithium battery index has grown by 1.35%, outpacing the CSI 300 index by 1.06 percentage points [1][2] Group 2 - As of June 26, 2025, the average price of battery-grade lithium carbonate is 61,600 CNY/ton, showing a decrease of 0.16% over the past two weeks [3] - The price of lithium hydroxide (LiOH 56.5%) is 63,900 CNY/ton, down by 3.62% in the same period [3] - Prices for cathode materials such as lithium iron phosphate remain stable at 30,300 CNY/ton, while NCM523, NCM622, and NCM811 are priced at 112,500 CNY/ton, 121,000 CNY/ton, and 145,500 CNY/ton respectively [3] Group 3 - Solid-state battery technology is gaining traction, with multiple companies announcing advancements in this area [4] - The industrialization of solid-state batteries is accelerating, leading to structural demand for materials and equipment upgrades [4] - The government’s policies, including the "old-for-new" subsidy program, are expected to boost demand in the electric vehicle market, contributing to rapid sales growth [4] Group 4 - The overall demand and production of lithium batteries continue to grow rapidly, with the industry supply-demand relationship gradually improving [5] - The utilization rate of quality production capacity is expected to increase, leading to marginal improvements in industry profitability [5] - Key companies to watch include CATL, Kodali, Enjie, Tena Technology, and Naconor [5]

Investment Rating - The report maintains an "Overweight" rating for the lithium battery industry, expecting the industry index to outperform the market index by over 10% in the next six months [52]. Core Insights - The global lithium battery production in May 2025 reached 173 GWh, marking a year-on-year increase of 44.4%. Cumulative production from January to May 2025 was 812.74 GWh, up 62.44% year-on-year [45]. - The report highlights the ongoing rapid growth in lithium battery demand and production, with a gradual improvement in the supply-demand relationship within the industry. The profitability of the industry chain is expected to continue to improve marginally [49]. - Key companies to watch include CATL (300750), Keda Industrial (002850), Enjie (002812), Tianwei Technology (688116), and Naconor (832522) due to their strong fundamentals and market positions [49]. Summary by Sections Market Review - As of June 26, 2025, the lithium battery index increased by 3.80% over the past two weeks, outperforming the CSI 300 index by 2.42 percentage points. Year-to-date, the lithium battery index has risen by 1.35%, also outperforming the CSI 300 index by 1.06 percentage points [15][4]. Price Changes in the Lithium Battery Supply Chain - As of June 26, 2025, the average price of battery-grade lithium carbonate was 61,600 CNY/ton, down 0.16% over the past two weeks. The price of lithium hydroxide (LiOH 56.5%) was 63,900 CNY/ton, down 3.62% [28][6]. - The price of electrolytic cobalt increased to 256,000 CNY/ton, up 9.87% over the past two weeks, while electrolytic nickel decreased to 119,900 CNY/ton, down 1.80% [29][6]. - Prices for cathode materials such as lithium iron phosphate remained stable at 30,300 CNY/ton [30]. Industry News - The solid-state battery sector is experiencing accelerated industrialization, creating structural demand for materials and equipment upgrades. Companies with technological and production advantages in solid-state battery core materials are highlighted as potential investment opportunities [49]. - The report notes that the "old-for-new" subsidy policy is effectively boosting demand in the electric vehicle market, with expectations for continued rapid growth in sales [49]. Company Announcements - Notable developments include CATL's plans for solid-state battery production and Keda Industrial's expansion into humanoid robot structural components, which may enhance overall operational efficiency [46][49].