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]

Core Insights - The battery sector experienced a significant increase of 4.52% on the trading day, with Zhongyi Technology leading the gains [1] - The Shanghai Composite Index closed at 3860.5, down 0.26%, while the Shenzhen Component Index closed at 13005.77, up 0.63% [1] Battery Sector Performance - Zhongyi Technology (301150) saw a closing price of 43.92, with a remarkable increase of 20.00% and a trading volume of 359,800 shares, amounting to a transaction value of 1.523 billion [1] - Tianhong Lithium Battery (873152) closed at 33.68, up 12.72%, with a trading volume of 217,600 shares [1] - Hunan YN (301358) closed at 44.23, up 10.77%, with a trading volume of 499,200 shares [1] - Other notable performers include Shangtai Technology (001301) with a 10.00% increase, and Ningde Times (300750) with a 9.14% increase [1] Capital Flow Analysis - The battery sector experienced a net outflow of 2.834 billion from institutional investors, while retail investors saw a net inflow of 3.45 billion [2][3] - Tianqi Materials (002709) had a net inflow of 638 million from institutional investors, despite a net outflow of 316 million from retail investors [3] - Ningde Times (300750) recorded a net inflow of 337 million from institutional investors, with a slight net outflow from retail investors [3]

上海市锦天城律师事务所 关于浙江天宏锂电股份有限公司 2025 年第三次临时股东会的 法律意见书 锦 天 城 律师事务 所 ALLBRIGHT LAW OFFICES 地址: 上海市浦东新区银城中路 501 号上海中心大厦 11、12 层 电话: 021-20511000 邮编：200120 ta 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于浙江天宏锂电股份有限公司 公司 已 于 2025 年 8 月 25 日 在 北 京 证 券 交 易 所 信 息 披 露 平 台 l 2025年第三次临时股东会的 法律意见书 致:浙江天宏锂电股份有限公司 上海市锦天城律师事务所(以下简称"本所")接受浙江天宏锂电股份有限 公司(以下简称"公司")委托,就公司召开 2025年第三次临时股东会(以下简 称"本次股东会")的有关事宜,根据《中华人民共和国公司法》(以下简称《公 司法》)《上市公司股东会规则》等法律、法规、规章和其他规范性文件以及《浙 江天宏锂电股份有限公司章程》(以下简称《公司章程》)的有关规定,出具本法 律意见书。 为出具本法律意见书,本所及本所律师依据《律师事务所从事证券法律业务 管理办法 ...

证券代码：873152 证券简称：天宏锂电 公告编号：2025-097 1.会议召开时间：2025 年 9 月 10 日 2.会议召开地点：公司会议室 3.会议召开方式：现场与网络结合 4.会议召集人：董事会 5.会议主持人：都伟云 6.召开情况合法合规的说明： 浙江天宏锂电股份有限公司 2025 年第三次临时股东会决议公告 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 会议的召开符合《公司法》和《公司章程》的有关规定。 （二）会议出席情况 出席和授权出席本次股东会的股东共 7 人，持有表决权的股份总数 61,889,938 股，占公司有表决权股份总数的 60.2918%。 其中通过网络投票参与本次股东会的股东共 0 人，持有表决权的股份总数 0 股，占公司有表决权股份总数的 0.0000%。 （三）公司董事、高级管理人员出席或列席股东会情况 1.公司在任董事 8 人，出席 8 人； 2.公司董事会秘书出席会议； 公司总经理、副总经理、财务负责人、见证律师列 ...