Group 1 - The stock of Tianhong Lithium Battery (873152) increased by 1.37% with a turnover rate of 22.67% and a trading volume of 562 million yuan, showing a fluctuation of 10.60% [1] - Institutional investors net sold 4.0124 million yuan, while the total net selling by brokerage seats reached 26.8488 million yuan [1][2] - The stock has appeared on the Dragon and Tiger list 8 times in the past six months, with an average price increase of 2.45% the day after being listed and an average increase of 1.98% over the following five days [3] Group 2 - The top five brokerage seats accounted for a total transaction volume of 105 million yuan, with buying amounting to 36.983 million yuan and selling amounting to 67.8442 million yuan, resulting in a net selling of 30.8611 million yuan [2] - Specific brokerage activities included one institutional seat that bought 7.5371 million yuan and sold 11.5494 million yuan, leading to a net sell of 4.0124 million yuan [2][3]

证券代码：873152 证券简称：天宏锂电 公告编号：2025-102 浙江天宏锂电股份有限公司 关于拟变更公司经营范围并修订《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： | 原规定 | 修订后 | | --- | --- | | 第十五条 公司的经营范围是：一般项 | 第十五条 公司的经营范围是：一般项 | | 目：电池制造；电池销售；工程和技术 | 目：电池制造；电池销售；工程和技术 | | 研究和试验发展；助动自行车、代步车 | 研究和试验发展；助动自行车、代步车 | | 及零配件销售；照明器具销售；灯具销 | 及零配件销售；照明器具销售；灯具销 | | 售；变压器、整流器和电感器制造；电 | 售；变压器、整流器和电感器制造；电 | | 子元器件与机电组件设备销售；货物进 | 子元器件与机电组件设备销售；货物进 | | 出口；技术进出口；新兴能源技术研发； ...

证券代码：873152 证券简称：天宏锂电 公告编号：2025-101 浙江天宏锂电股份有限公司 关于召开 2025 年第四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。 一、会议召开基本情况 （一）股东会届次 本次会议为 2025 年第四次临时股东会。 （二）召集人 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。 本次股东会的召集人为董事会。 2025 年 9 月 17 日，公司召开第三届董事会第十一次会议，审议通过了《关 于提请召开公司 2025 年第四次临时股东会的议案》。 （三）会议召开的合法合规性 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，无需其他相关部门批准或履行其他程序。 （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。 （五）会议召开日期和时间 1、现场会议召开时间：2025 年 10 月 15 日 15：00。 2、网络投票起 ...

证券代码：873152 证券简称：天宏锂电 公告编号：2025-100 浙江天宏锂电股份有限公司 第三届董事会第十一次会议决议公告 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 9 月 17 日 2.会议召开地点：公司会议室 3.会议召开方式：现场 5.会议主持人：董事长都伟云先生 6.会议列席人员：公司高级管理人员 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。 （二）会议出席情况 会议应出席董事 8 人，出席和授权出席董事 8 人。 二、议案审议情况 4.发出董事会会议通知的时间和方式：2025 年 9 月 14 日以书面、通讯方式 发出 （一）审议通过《关于确认公司第三届董事会审计委员会成员的议案》 1.议案内容： 根据相关法律法规、规范性文件的有关规定，结合公司实际情况，公司不再 设置监事会，监事会的职权由董事会审计委员会行 ...

Group 1 - Tianhong Lithium Battery (873152) was listed on the Beijing Stock Exchange and reached a turnover rate of 22.67% on September 19, 2025, with a trading volume of 15.47 million shares and a transaction amount of 562 million yuan [1][2] - The top buying seat was from Dongfang Caifu Securities Co., Ltd. Lhasa Tuanjie Road First Securities Business Department, with a purchase amount of 7.67 million yuan, while the top selling seat was from Dongfang Caifu Securities Co., Ltd. Lhasa Donghuan Road Second Securities Business Department, with a selling amount of 15.89 million yuan [1][2] Group 2 - The trading data indicates significant activity in Tianhong Lithium Battery's stock, with multiple securities firms involved in both buying and selling, highlighting investor interest and market dynamics [2]

Group 1 - Tianhong Lithium Battery (873152) experienced a price increase of 3.82% with a trading volume turnover rate of 24.72% and a total transaction amount of 584 million yuan, showing a price fluctuation of 19.97% throughout the day [1] - The stock was listed on the daily trading list due to its turnover rate reaching 24.72%, with a net selling amount of 16.21 million yuan from brokerage seats [2] - In the past six months, the stock has appeared on the trading list seven times, with an average price increase of 2.44% the day after being listed and an average increase of 0.99% over the following five days [3] Group 2 - The top five brokerage seats accounted for a total transaction amount of 87.42 million yuan, with a buying amount of 35.60 million yuan and a selling amount of 51.82 million yuan, resulting in a net selling of 16.21 million yuan [2][3] - The largest buying and selling brokerage seat was Dongfang Caifu Securities Co., Ltd. Lhasa Tuanjie Road First Securities Office, with a buying amount of 7.80 million yuan and a selling amount of 10.06 million yuan [3]

Group 1 - The core point of the article is that Tianhong Lithium Battery, a company listed on the Beijing Stock Exchange, experienced significant trading activity on September 17, 2025, with a turnover rate of 24.72% and a trading volume of 16.87 million shares, amounting to a transaction value of 584 million yuan [1] Group 2 - The top buying seat was from Dongfang Caifu Securities Co., Ltd., Lhasa Tuanjie Road First Securities Business Department, which purchased shares worth 7.80 million yuan [1] - The top selling seat was also from Dongfang Caifu Securities Co., Ltd., Lhasa Tuanjie Road First Securities Business Department, which sold shares worth 10.06 million yuan [1]

Group 1 - Tianhong Lithium Battery (873152) experienced a significant increase of 12.72% in stock price, with a turnover rate of 31.90% and a trading volume of 740 million yuan, showing a volatility of 28.34% [2] - Institutional investors net sold 461,300 yuan, while the total net selling by brokerage seats amounted to 8.8356 million yuan [2] - The stock was listed on the daily trading board due to its turnover rate reaching 31.90%, with the top five brokerage seats contributing to a total transaction of 138 million yuan, where buying amounted to 64.5764 million yuan and selling reached 73.8732 million yuan, resulting in a net selling of 9.2969 million yuan [2] Group 2 - Over the past six months, Tianhong Lithium Battery has appeared on the trading board six times, with an average price increase of 3.34% the day after being listed and an average increase of 0.89% over the following five days [2] - Specific trading data on September 15 shows that the top buying and selling brokerage seats included Guosen Securities and Dongfang Caifu Securities, with notable transactions from institutional specialized seats [2]

浙江天宏锂电股份有限公司 2025 年半年度权益分派实施公告 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。 浙江天宏锂电股份有限公司 2025 年半年度权益分派方案已获 2025 年 9 月 10 日召开的股东会审议通过，本次实施分配方案距离股东会审议通过的时间未 超过两个月。 证券代码：873152 证券简称：天宏锂电 公告编号：2025-099 2、扣税说明 （1）个人股东、投资基金适用股息红利差别化个人所得税政策，个人股东、 投资基金持股 1 个月（含 1 个月）以内，每 10 股补缴税款 0.058000 元；持股 1 个月以上至 1 年（含 1 年）的，每 10 股补缴税款 0.029000 元；持股超过 1 年的， 不需补缴税款。 （2）对合格境外投资者股东，根据国税函[2009]47 号，公司按 10%的税率 代扣代缴所得税后，实际每 10 股派发 0.261000 元。 （3）对于合格境外投资者之外的其他机构投资者和法人股东，本公司未代 扣代缴所得税，由纳税人在所得发生地缴纳。 二、权 ...

Group 1 - Tianhong Lithium Battery (873152) was listed on the Longhu List on September 15, 2025, due to a turnover rate of 31.90% and a trading volume of 21.76 million shares, amounting to a transaction value of 740 million yuan [1][2] - The top buying seat was Guosen Securities Co., Ltd. Shenzhen Internet Branch, purchasing 14.45 million yuan worth of shares, while the top selling seat was an institutional special account, selling shares worth 13.98 million yuan [1][2] - The trading activity indicates significant interest in Tianhong Lithium Battery, reflecting potential investor confidence in the company's performance [1][3] Group 2 - The detailed trading data shows multiple buying and selling activities from various securities firms, with notable transactions from institutions and specific branches of Dongfang Caifu Securities and Guojin Securities [2] - The data highlights the competitive nature of trading in Tianhong Lithium Battery, with substantial amounts being exchanged among different market participants [2]