| | 公告日期 无 | 2024-05-10 | 异常期间 | | | | | --- | --- | --- | --- | --- | --- | --- | | | 天宏锂电(873152) | 连续竞价 | 成交数量 （股） | 9428266 | 成交金额（万 元） | 7766.91 | | | 涉及事项 当日换手率达到20%的前5只股票 | | | | | | | 买/卖 | 营业部或交易单元名称 | | | | 买入金额（元） | 卖出金额（元） | | 买1 | 中信建投证券股份有限公司广州花城大道证券营业部 | | | | 4723526.25 | 0 | | 买2 | 国信证券股份有限公司深圳互联网分公司 | | | | 1876763.77 | 1885397.45 | | 买3 | 广发证券股份有限公司上海天山路营业部 | | | | 1247444 | 16420 | | 买4 | 平安证券股份有限公司上海分公司 | | | | 1104724.99 | 294196.26 | | 买5 | 东方财富证券股份有限公司拉萨团结路第一证券营业部 | | | | 1021827.89 ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-05- | 837592 | 华信永道 | 6043237 | 11136.03 | 当日换手率达到35.27% | | 10 | | | | | | | 2024-05- 10 | 833230 | 欧康医药 | 5893467 | 7470.03 | 当日换手率达到31.17% | | 2024-05- | 837046 | 亿能电力 | 8655443 | 7637.44 | 当日换手率达到27.18% | | 10 | | | | | | | 2024-05- 10 | 837023 | 芭薇股份 | 6239580 | 9016.48 | 当日换手率达到26.07% | | 2024-05- | 873152 | 天宏锂电 | 9428266 | 7766.91 | 当日换手率达到24.24% | | 10 | | | | | | ...

证券代码：873152 证券简称：天宏锂电 公告编号：2024-049 浙江天宏锂电股份有限公司 2023 年年度报告业绩说明会预告公告 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、 说明会类型 浙江天宏锂电股份有限公司（以下简称"公司"）于 2024 年 4 月 29 日在北 京证券交易所官网（www.bse.cn）披露了《2023 年年度报告》（公告编号： 2024-034），为方便广大投资者更深入了解公司 2023 年度经营业绩的具体情况， 公司拟召开 2023 年年度报告业绩说明会。 二、 说明会召开的时间、地点 （一）会议召开时间：2024 年 5 月 15 日（星期三）15:00-17:00。 （二）会议召开地点 （问题征集专题页面二维码） 五、 联系方式 联系人：钱旭 本次说明会采用网络方式召开。 为充分尊重投资者，提升交流的针对性，现就公司 2023 年年度报告业绩说 明会提前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2024 年 5 月 13 日（星期一）1 ...

| | 公告日期 2024-05-09 无 | 异常期间 | | | | | --- | --- | --- | --- | --- | --- | | | 天宏锂电(873152) 连续竞价 | 成交数量 （股） | 12633556.0 | 成交金额（万 元） | 11437.22 | | | 涉及事项 当日换手率达到20%的前5只股票 | | | | | | 买/卖 | 营业部或交易单元名称 | | | 买入金额（元） | 卖出金额（元） | | 买1 | 东方财富证券股份有限公司拉萨东环路第二证券营业部 | | | 2262754.88 | 696620.95 | | 买2 | 国金证券股份有限公司成都双元街证券营业部 | | | 2108635.71 | 0 | | 买3 | 国信证券股份有限公司深圳互联网分公司 | | | 2068380.95 | 469058.66 | | 买4 | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | | | 2041130.33 | 187153.89 | | 买5 | 东莞证券股份有限公司四川分公司 | | | 1880268.57 | 8540 | | ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-05- | 833230 | 欧康医药 | 7574958 | 9711.51 | 当日换手率达到40.06% | | 09 | | | | | | | 2024-05- 09 | 837023 | 芭薇股份 | 8487549 | 13523.19 | 当日换手率达到35.47% | | 2024-05- 09 | 873152 | 天宏锂电 | 12633556.0 | 11437.22 | 当日换手率达到32.48% | | 2024-05- | 835508 | 殷图网联 | 7552234 | 16430.08 | 当日换手率达到29.01% | | 09 | | | | | | | 2024-05- 09 | 872931 | 无锡鼎邦 | 5793757 | 5042.11 | 当日换手率达到24.37% | ...

证券代码：873152 证券简称：天宏锂电 公告编号：2024-048 浙江天宏锂电股份有限公司股票解除限售公告 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、本次股票解除限售数量总额为 17,202,872 股，占公司总股本 16.7587%，可 交易时间为 2024 年 5 月 14 日。 二、本次股票解除限售的明细情况及原因 单位：股 | 序号 | 股东姓名或 | 是否为控 股股东、实 | 董事、监 事、高级 | | 本次解除 | 本次解除 | 尚未解 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 本次解限 | | 限售股数 | 除限售 | | | 名称 | 际控制人 | 管理人 | 售原因 | 限售登记 | 占公司总 | 的股票 | | | | 或其一致 | 员任职 | | 股票数量 | 股本比例 | 数量 | | | | 行动人 | 情况 | | | | | | 1 | 长兴天赋力 股权投资合 | 是 | 不适 ...

Company Overview - Zhejiang Tianhong Lithium Battery Co., Ltd. was listed on the Beijing Stock Exchange on January 19, 2023[5]. - The company has no controlling shareholder, with actual controllers being Du Weiyun, Zhou Xinfang, Zhou Zhiwei, and Qian Xu[23]. - The total share capital of the company is 102,650,665 shares[23]. - The registered capital of the company is 102,650,665 RMB[24]. - The company has 7,387 shareholders, with the top ten shareholders holding a combined 63.50% of the total shares[132]. Financial Performance - The company's operating revenue for 2023 was ¥287,473,342.85, a decrease of 18.80% compared to ¥354,032,876.11 in 2022[30]. - The net profit attributable to shareholders for 2023 was ¥11,790,520.57, down 63.47% from ¥32,272,964.56 in 2022[30]. - The gross profit margin decreased to 10.94% in 2023 from 16.01% in 2022[30]. - Total assets increased by 46.97% to ¥377,464,060.92 at the end of 2023, compared to ¥256,832,349.66 at the end of 2022[31]. - The company's net assets attributable to shareholders rose by 82.36% to ¥260,318,812.60 in 2023 from ¥142,750,435.41 in 2022[31]. - The current ratio improved to 2.83 in 2023, up 42.21% from 1.99 in 2022[31]. - The net cash flow from operating activities was ¥8,118,271.63 in 2023, a significant increase of 128.05% compared to -¥28,946,740.18 in 2022[31]. - The basic earnings per share decreased by 70.00% to ¥0.12 in 2023 from ¥0.40 in 2022[30]. - The company reported a significant increase in total share capital from 57,081,006 shares to 102,650,665 shares after issuing 21,881,044 shares to unspecified qualified investors[128]. Awards and Recognition - The company received the "2023 Annual Quality Award" from the Changxing County People's Government[6]. - The company was recognized as one of the "Top 50 Industrial Enterprises" in Changxing County for 2023[7]. Research and Development - The company holds 22 domestic and international patents, including 5 invention patents, indicating a strong focus on innovation[42]. - Research and development expenses decreased by 14.25% to ¥10,748,903.46, indicating a reduction in investment in innovation[56]. - The total number of R&D personnel increased from 34 to 42, with R&D personnel accounting for 13.38% of the total workforce[86]. - The company has developed a new lithium battery module structure that improves overall battery performance, enhancing market competitiveness[89]. - The company has implemented measures in procurement management, product development, and production management to ensure quality control at critical points[176]. Market Expansion and Strategy - The company established subsidiaries in Indonesia, Germany, and a storage business, and acquired a 20% stake in Shenzhen Sanhe Energy to expand its market presence[46]. - The company plans to focus on small and medium-sized commercial energy storage products (215KWH-1000KWH) in 2024, anticipating increased demand due to price adjustments in peak and valley electricity[47]. - The company aims to maintain its revenue targets for 2024 by leveraging new product development and expanding its market presence, particularly through its subsidiaries in Indonesia and Germany[105]. - The company is actively developing new products and expanding into new markets to strengthen its competitive position[109]. Governance and Compliance - The company has implemented new accounting policies regarding deferred income tax liabilities and assets, effective from January 1, 2023, ensuring compliance with updated regulations[94]. - The company has established a comprehensive investor relations management system to ensure timely disclosure of information and protect shareholder rights[194]. - The company has not encountered any legal or regulatory violations during the reporting period, demonstrating sound governance practices[192]. - The independent directors accounted for more than one-third of the board members, and an internal audit department is in place[196]. Environmental and Safety Measures - The company has implemented effective environmental protection measures, ensuring compliance with legal standards and preventing pollution[174]. - The company’s production facilities are equipped to handle various pollutants, including air and water contaminants, with sufficient treatment capabilities[175]. - The company has established a safety testing room and performance testing room to ensure product quality and compliance with certifications such as TUVSUD, UL, and KC[176]. Employee and Management Information - The total number of employees increased from 253 to 314, with a net addition of 61 employees during the reporting period[157]. - The total remuneration paid to directors, supervisors, and senior management during the reporting period amounted to 2.0828 million yuan[156]. - The chairman and general manager, Du Weiyun, received a pre-tax remuneration of 262,900 yuan for the reporting period[152]. Future Outlook - The company expects new development opportunities in 2024 as the industry undergoes a reshuffle following inventory clearance[51]. - The global demand for lithium batteries is expected to continue growing, particularly in electric vehicles and energy storage sectors, with 2024 being identified as a pivotal year for commercial energy storage[100]. - The company is committed to improving its governance and internal controls to enhance information disclosure quality and provide good returns to shareholders[106].

浙江天宏锂电股份有限公司 浙江天宏锂电股份有限公司 审计报告及财务报表 二〇二三年度 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行查验 =白718 D.ID8E 版告 审计报告及财务报表 (2023 年 01 月 01 日至 2023 年 12 月 31 日止) | 目录 | 页次 | | --- | --- | | 审计报告 | 1-4 | | 财务报表 | | | 合并资产负债表和母公司资产负债表 | 1-4 | | 合并利润表和母公司利润表 | 5-6 | | 合并现金流量表和母公司现金流量表 | 7-8 | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | 财务报表附注 | 1-84 | 立信会计师事务所(特殊普通合伙) BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS 审计报告 信会师报字[2024]第 ZF10638 号 浙江天宏锂电股份有限公司全体股东: 一、审计意见 我们审计了浙江天宏锂电股份有限公司(以下简称天宏锂电)财 条报表,包括 2023年 12月 ...

下 在 浙江天宏锂电股份有限公司 募集资金年度存放与使用情况 鉴证报告 2023 年度 立信会计师事务所(特殊普通合伙) BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP 关于浙江天宏锂电股份有限公司 2023年度募集资金存放与使用情况专项报告的鉴证报告 信会师报字[2024]第ZF10639号 浙江天宏锂电股份有限公司全体股东: 我们接受委托,对后附的浙江天宏锂电股份有限公司(以下简称 "贵公司") 2023年度募集资金存放与使用情况专项报告(以下简称 "募集资金专项报告")执行了合理保证的鉴证业务。 一、董事会的责任 贵公司董事会的责任是按照中国证券监督管理委员会《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(2022 年修订)》(证监会公告(2022)15号)、《北京证券交易所股票上 市规则(试行)》以及《北京证券交易所上市公司持续监管临时公告 格式模板》的相关规定编制募集资金专项报告。这种责任包括设计、 执行和维护与募集资金专项报告编制相关的内部控制,确保募集资金 专项报告真实、准确、完整,不存在虚假记载、误导性陈述或 ...

证券代码：873152 证券简称：天宏锂电 公告编号：2024-038 浙江天宏锂电股份有限公司 关于召开 2023 年年度股东大会通知公告（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。 一、会议召开基本情况 （一）股东大会届次 本次股东大会的召集人为董事会。 根据《公司法》和《公司章程》的有关规定，公司董事会于 2024 年 4 月 28 日召开第二届董事会第三十三次会议，审议通过了《关于提请召开公司 2023 年 年度股东大会的议案》，表决结果为同意 8 票，反对 0 票，弃权 0 票。 （三）会议召开的合法性、合规性 本次会议的召集、召开、议案审议程序符合有关法律、行政法规、部门规章、 规范性文件和《公司章程》的规定。 （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、网络投票中的一种。同一表决权出现重复表 决的以第一次投票结果为准。 （五）会议召开日期和时间 本次会议为 2023 年年度股东大会。 （二）召集人 1、现场会议召开时间： ...