证券代码：835185 证券简称：贝特瑞 公告编号：2024-040 贝特瑞新材料集团股份有限公司 关于为下属子公司提供担保的公告 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、担保情况概述 （一）担保基本情况 贝特瑞新材料集团股份有限公司（以下简称"公司"）为支持下属子公司业务 发展及资金需求，拟为下属子公司申请银行授信提供担保，具体明细如下： 单位：万元 | 被担保人 | 贷款银行 | 融资金额 | 担保金额 | 授信 期限 | 担保方式 | | --- | --- | --- | --- | --- | --- | | 天津市贝特瑞新能 | 上海浦东发展 银行天津分行 | 30,000 | 30,000 | 年 1 | 连带责任担保 | | 源科技有限公司 | 中国工商银行 天津分行 | 15,000 | 15,000 | 1 年 | 连带责任担保 | | 贝特瑞（四川）新 材料科技有限公司 | 上海浦东发展 银行成都分行 | 15,000 | 15,000 | 1 年 | 连带责任担保 | ...

Product Development and Innovation - BTR New Material Group Co., Ltd. launched "Tansodium 350" hard carbon anode materials and BTR-O3B cathode materials, significantly improving sodium battery capacity and cycle life, as well as charging efficiency and low-temperature performance [2]. - The company’s subsidiary, Shandong Ruiyang, officially commenced production of a 40,000-ton integrated project for new energy lithium battery materials, enhancing the competitiveness of high-end artificial graphite anode materials [2]. - BTR was recognized as one of the "Top 15 Global Industry Contributors" at the 2023 World Power Battery Conference, reflecting its high-quality development capabilities and innovative competitiveness [2]. - The company plans to establish a project company in Morocco through its subsidiary BNUO, with an investment agreement to produce 50,000 tons of lithium battery cathode materials annually [2]. - The company is focused on enhancing its lithium-ion battery materials production capabilities [12]. - The company has developed fifth-generation silicon-carbon anode materials with a capacity of 2,000 mAh/g and has achieved industry-leading production capacity of 5,000 tons/year for silicon-based anode materials [27]. - The company has launched sodium-ion battery anode materials with a capacity of 350 mAh/g and cathode materials with a capacity of 145 mAh/g, which have passed certification from domestic customers [27]. - The company has developed high-nickel NCM materials with new sintering and coating processes, reducing costs and enhancing performance to meet customer demands [59]. - The company has successfully developed low-cost, high-performance carbon materials for fuel cells, achieving small-scale sales and meeting diverse application needs [57]. - The company is expanding its business scope by entering the solid-state battery field, which is expected to drive efficiency growth in new business segments [57]. Financial Performance - The company's operating revenue for 2023 was approximately ¥25.12 billion, a decrease of 2.18% compared to ¥25.68 billion in 2022 [16]. - Net profit attributable to shareholders was approximately ¥1.65 billion, reflecting a decline of 28.42% from ¥2.31 billion in 2022 [16]. - The gross profit margin improved to 17.66% in 2023, up from 15.83% in the previous year [16]. - The net profit after deducting non-recurring gains and losses was approximately ¥1.58 billion, a decrease of 2.59% compared to ¥1.62 billion in 2022 [16]. - Basic earnings per share for 2023 were ¥1.50, a decrease of 28.91% from ¥2.11 in 2022 [16]. - The company reported a net profit growth rate of -19.71% for 2023 compared to the previous year [17]. - The company’s comprehensive gross profit margin for 2023 was 17.66%, an increase of 1.83 percentage points compared to 2022 [27]. - The company produced over 360,000 tons of anode materials in 2023, generating revenue of 12.296 billion yuan, capturing approximately 22% of the market share [27]. - The company reported a total share capital of 1,104,852,712 shares as of the end of 2023 [12]. - The company’s operating revenue for 2023 reached ¥25,119,438,190.34, marking a significant performance indicator [62]. Market Expansion and Strategic Initiatives - The company plans to continue expanding its market presence and invest in new product development [9]. - The company is actively constructing an integrated project in Indonesia with an annual production capacity of 80,000 tons for anode materials, with plans for a second phase to double this capacity [28]. - The company aims to enhance its position in the lithium battery supply chain through mergers and acquisitions, focusing on global operations and establishing overseas production bases [80]. - The company is advancing the construction of its Morocco base to establish an overseas supply chain system for cathode materials [82]. - The company is actively seeking investment opportunities in lithium resource layout and recycling business to optimize resource allocation [82]. Corporate Governance and Compliance - The company has implemented a governance structure that ensures shareholder rights and compliance with relevant laws and regulations [165]. - The company has established an effective internal control management system to ensure compliance with relevant laws and regulations [173]. - The company has provided guarantees for its subsidiaries in various financial transactions, including bank credit facilities [170]. - The company has revised its independent director work system to enhance governance structure and ensure independent directors' participation in decision-making [173]. - The company has not reported any major errors in its annual report disclosures during the reporting period [184]. Environmental and Social Responsibility - The company is committed to reducing carbon emissions through energy-saving projects, achieving a reduction of approximately 13,747 tons of CO2 during the reporting period [74]. - The company has implemented various energy-saving measures, including the recovery of waste heat from air compressors, saving approximately 3.6 million kWh of electricity and reducing CO2 emissions by about 2,053 tons [74]. - The company has invested approximately 78.31 million CNY in environmental monitoring, hazardous waste treatment, and maintenance of environmental facilities during the reporting period [161]. - The company donated ¥1 million to the Shenzhen International Talent Exchange Center as part of its corporate social responsibility initiatives [67]. - The company has engaged in various community support activities, including donations to local schools and assistance to employees in need [67]. Research and Development - The company has established a strong research and development team with 10 to 20 years of experience in the new energy materials industry, ensuring its competitive edge [154]. - The company aims to achieve a standardized system for vehicle-grid interaction by 2025, enhancing the integration of electric vehicles with the power grid [152]. - The company is actively involved in the research and development of perovskite solar cells in collaboration with Peking University [60]. - The company has established a comprehensive product system centered on lithium-ion battery anode and cathode materials, including natural graphite, artificial graphite, silicon-based anode materials, and high-nickel ternary cathode materials [154]. Employee Management and Compensation - The total remuneration paid to directors, supervisors, and senior management during the reporting period amounted to 57.30 million yuan [134]. - The company has established a comprehensive compensation incentive system to attract and retain talent, ensuring competitive salary levels [138]. - The total number of employees increased from 7,741 to 7,908, representing a growth of approximately 2.16% [136]. - The company continues to prioritize employee retention and performance incentives as part of its growth strategy [145][146]. - The company has maintained a stable workforce with no changes in core employee numbers across the board [145]. Legal and Financial Obligations - The company has ongoing litigation with a cumulative amount of 102,276,000.00 yuan, accounting for 0.74% of the net assets at the end of the period [88]. - The company has provided guarantees totaling ¥250 million, ¥100 million, and ¥500 million for Huizhou Bettery, with respective balances of ¥139.05 million, ¥10 million, and ¥197 million [89]. - The company has secured multiple credit loans from banks, totaling RMB 600,000,000, with varying start dates from April to August 2022 and maturity dates in 2024 [116]. - The company has a total of $290,000,000 in credit loans scheduled for December 19, 2023, reflecting a strong growth trajectory in lending operations [98]. Audit and Financial Reporting - The audit report confirmed that the financial statements fairly reflect the company's financial position as of December 31, 2023 [190]. - The audit firm has provided a clean audit opinion, indicating no material misstatements were found in the financial statements [190]. - Key audit matters included revenue recognition, with a focus on internal controls related to sales and collections [193]. - The audit process involved evaluating the appropriateness of accounting policies and estimates made by management [197].

一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 2020 年 6 月 18 日，经中国证券监督管理委员会（证监许可〔2020〕1188 号 文）核准，本公司于 2020 年 7 月向不特定合格投资者公开发行 40,000,000 股新 股，每股面值为人民币 1 元，发行价格为每股人民币 41.80 元，募集资金总额为 1,672,000,000.00 元，扣除各项发行费用（不含税）人民币 71,770,754.61 元后， 募集资金净额为人民币 1,600,229,245.39 元。截至 2020 年 7 月 9 日，前述募集资 金全部到账，业经中审众环会计师事务所（特殊普通合伙）予以验证并出具众环 验字（2020）010039 号验资报告。 （二）募集资金使用及结余情况 贝特瑞新材料集团股份有限公司 募集资金存放与实际使用情况的专项报告 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。 根据中国证监会发布的《上市公司监管指引第 2 号——上市公司募集资金管 理和使用的监管要求》和北京证券交易 ...

证券代码：835185 证券简称：贝特瑞 公告编号：2024-042 贝特瑞新材料集团股份有限公司 关于 2023 年度计提资产减值准备的公告 公司根据《企业会计准则》、《北京证券交易所股票上市规则（试行）》等相 关规定和要求，为真实准确地反映公司截至 2023 年 12 月 31 日的财务状况、资 产价值以及 2023 年度的经营成果，公司对合并范围内可能发生减值迹象的各类 资产进行了全面检查和减值测试。根据测试结果，2023 年公司计入当期损益的 资产减值准备金额为 16,420.43 万元（已经审计确认），具体情况如下： 单位：万元 | 项目 | 本期发生额 | | | --- | --- | --- | | | （正号表示损失，负号表示计提冲回） | | | 信用减值损失 | | -6,512.54 | | 存货跌价损失 | | 15,602.44 | | 长期股权投资减值损失 | | 1,933.16 | | 固定资产减值损失 | | 776.96 | | 商誉减值损失 | | 980.20 | | 其他非流动资产减值损失 | | 3,640.21 | | 合计 | | 16,420.43 | 本公 ...

证券代码：835185 证券简称：贝特瑞 公告编号：2024-031 贝特瑞新材料集团股份有限公司 董事会对公司独立董事独立性情况的专项意见 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。 根据《上市公司独立董事管理办法》等相关规定，贝特瑞新材料集团股份有 限公司（以下简称"公司"）董事会就公司在任独立董事的独立性情况进行评估并 出具专项报告。 根据独立董事向董事会提供的关于独立性情况的自查报告，结合其他相关资 料，董事会就独立董事的独立性形成如下结论： （一）独立董事及其配偶、父母、子女、具有主要社会关系的人员未在公司 或公司附属企业任职； （二）独立董事及其配偶、父母、子女未直接或间接持有公司已发行股份百 分之一以上，不是公司前十名股东中的自然人股东； （三）独立董事及其配偶、父母、子女不是直接或间接持有公司已发行股份 百分之五以上的股东，未在公司前五名股东任职； （四）独立董事及其配偶、父母、子女未在公司控股股东、实际控制人的附 属企业任职； （五）独立董事不是公司及公司控股股东、实际控制人或者其 ...

关于贝特瑞新材料集团股份有限公司 2023 年度募集资金使用及存放情况的专项核查报告 国信证券股份有限公司 国信证券股份有限公司（以下简称"国信证券"、"保荐机构"）作为贝特瑞 新材料集团股份有限公司（以下简称"贝特瑞"、"公司"）股票向不特定合格投 资者公开发行的保荐机构，对贝特瑞履行持续督导义务，根据《证券发行上市保 荐业务管理办法》《北京证券交易所股票上市规则（试行）》《北京证券交易所上 市公司持续监管办法（试行）》等相关法律法规的规定，对公司 2023 年度募集资 金存放及使用情况进行了专项核查，并出具核查意见如下： 一、募集资金基本情况 公司于2020年3月召开第五届董事会第十六次会议、董事会第十七次会议， 于 2020 年 4 月 3 日召开 2019 年度股东大会，审议通过了《关于公司向不特定合 格投资者公开发行股票并在精选层挂牌方案的议案》等议案，于 2020 年 6 月 18 日经中国证券监督管理委员会《关于核准贝特瑞新材料集团股份有限公司向不特 定合格投资者公开发行股票的批复》（证监许可[2020]1188 号）核准，公司向不 特定合格投资者公开发行 40,000,000 股新股，发行价格 ...

证券代码：835185 证券简称：贝特瑞 公告编号：2024-029 贝特瑞新材料集团股份有限公司 2023 年度董事会审计委员会履职情况报告 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。 根据《北京证券交易所股票上市规则（试行）》、《贝特瑞新材料集团股份有 限公司公司章程》及《贝特瑞新材料集团股份有限公司审计委员会议事规则》等 有关规定，公司董事会审计委员会本着勤勉尽责的原则，认真履行审计监督职责， 现将 2023 年度履职情况报告如下： 一、审计委员会基本情况 公司第六届董事会审计委员会由 3 名董事组成，分别为独立董事朱滔、独立 董事于洪宇、非独立董事黄友元，其中，审计委员会主任委员由专业会计人士朱 滔担任。 二、审计委员会 2023 年度会议召开情况 2023 年度，公司董事会审计委员会按照有关法律法规的要求，充分发挥审 查、监督作用，勤勉尽责地开展工作，为完善公司治理、提高内部审计和外部审 计工作质量发挥了重要作用，召开 7 次会议，具体情况如下 | 会议名称 | | | 会议时间 | | ...

证券代码：835185 证券简称：贝特瑞 公告编号：2024-022 贝特瑞新材料集团股份有限公司 第六届董事会第十八次会议决议公告 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：2024 年 4 月 12 日 2.会议召开地点：广东省深圳市光明区凤凰街道光源四路贝特瑞新能源科技 大厦 26 楼会议室 3.会议召开方式：现场与通讯方式相结合 4.发出董事会会议通知的时间和方式：2024 年 4 月 2 日以书面、邮件方式发 出 5.会议主持人：董事长贺雪琴先生 6.会议列席人员：：监事孔东亮、单慧、鞠彤欣、财务总监刘志文、董事会 秘书张晓峰 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《公司法》和《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。 董事刘仕洪、陈建军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《2023 年度总经理工作报 ...

贝特瑞新材料集团股份有限公司 2023 年度内部控制评价报告 贝特瑞新材料集团股份有限公司全体股东： 根据公司非财务报告内部控制重大缺陷认定情况，于内部控制评价报告基准 日，公司未发现非财务报告内部控制重大缺陷。 自内部控制评价报告基准日至内部控制评价报告发出日之间，未发生影响内 部控制有效性评价结论的因素。 三、内部控制评价工作情况 （一）内部控制评价范围 根据《企业内部控制基本规范》及其配套指引和公司内部控制制度要求，公 司按照风险导向原则确定纳入评价范围的主要单位、业务和事项以及高风险领域。 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求（以下简称"企业内部控制规范体系"），结合贝特瑞新材料集团股份有限公司 （以下简称"公司"）内部控制制度和评价办法，在内部控制日常监督和专项监督 的基础上，我们对公司 2023 年 12 月 31 日（内部控制评价报告基准日）的内部 控制有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督。经理层负责组 ...

1 | 董事长致辞 | 06 | | --- | --- | | 关于贝特瑞 | 08 | | 公司简介 | 09 | | 业务范围 | 09 | | 企业文化 | 10 | | 发展大事记 | 10 | | 2023 年荣誉与奖项 | 11 | | 可持续发展治理 | 12 | | 可持续发展理念 | 12 | | 可持续发展管治 | 13 | | 利益相关方沟通 | 14 | | 实质性议题分析 | 15 | | 创新驱动、行业引领 | | 环境和谐、员工和谐 | | --- | --- | --- | | 精益求精，提供高质量产品与服务 | 18 | 绿色低碳，打造环境友好的生产体系 | | 技术创新 | 18 | 应对气候变化 | | 产品与服务 | 23 | 环境管理体系 | | | | 绿色生产 | | 价值共赢，推动行业伙伴永续发展 | 26 | 绿色行动 | | | | 生物多样性保护 | | | | 以人为本，赋能员工卓越发展 | | 01 | | 03 | | --- | --- | --- | | 18 | | 38 | | 18 | 应对气候变化 | 38 | | 23 | 环境管理体 ...