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 ...

Group 1 - Tianhong Lithium Battery (873152) experienced a decline of 9.21% today, with a turnover rate of 23.48% and a trading volume of 517 million yuan, showing a fluctuation of 11.54% [1] - Institutional investors net sold 5.29 million yuan, while brokerage seats collectively net bought 16.59 million yuan [1] - The stock was listed on the daily trading list due to its turnover rate reaching 23.48%, with the top five brokerage seats accounting for a total transaction of 103 million yuan, where the net buying amounted to 11.30 million yuan [1][2] Group 2 - Over the past six months, the stock has appeared on the trading list five times, with an average price increase of 3.99% the day after being listed and an average decline of 3.73% over the following five days [2] - The top five buying and selling brokerage firms included Guojin Securities, Dongfang Caifu Securities, and Huatai Securities, with significant buy and sell amounts recorded [2]

Market Overview - On September 10, the total trading volume of stocks on the Beijing Stock Exchange reached 1.106 billion shares, with a total transaction value of 26.116 billion yuan, a decrease of 7.826 billion yuan compared to the previous trading day [1] - Among the tradable stocks, 68 stocks closed higher, accounting for 24.82% of the total, with notable gainers including Keli Co., Donghe New Materials, and Shuguang Digital Innovation, which rose by 10.27%, 6.59%, and 6.19% respectively [1] - Conversely, 197 stocks closed lower, with Ningxin New Materials, Tianhong Lithium Battery, and Sanwei Equipment experiencing declines of 9.22%, 9.21%, and 7.93% respectively [1] Trading Activity - A total of 80 stocks had transaction values exceeding 10 million yuan, with the highest transaction values recorded for Better Ray, Naconoer, and Sanxie Electric, at 812.48 million yuan, 717.56 million yuan, and 590.19 million yuan respectively [1] - The trading activity indicated that 35 stocks had a turnover rate exceeding 10%, with 6 stocks surpassing 20%. Additionally, 70 stocks had turnover rates between 5% and 10%, while 166 stocks had turnover rates between 1% and 5% [1] Notable Stocks - Keli Co. had a closing price of 40.90 yuan with a significant increase of 10.27% and a turnover rate of 49.97% [1] - Sanxie Electric closed at 83.33 yuan, up by 2.51%, with a turnover rate of 42.80% [1] - Shuguang Digital Innovation closed at 91.08 yuan, increasing by 6.19%, with a turnover rate of 3.04% [1]

Market Overview - The battery sector experienced a decline of 1.2% compared to the previous trading day, with Tianhong Lithium leading the drop [1] - The Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] Stock Performance - Notable gainers in the battery sector included: - Jia Yuan Technology (688388) with a closing price of 34.20, up 20.00% [1] - Enjie Co., Ltd. (002812) at 43.56, up 10.00% [1] - Dao Shi Technology (300409) at 25.50, up 6.87% [1] - Other significant performers included: - Tongguan Copper Foil (301217) at 29.93, up 6.13% [1] - Xingyuan Material (300568) at 14.65, up 6.01% [1] Capital Flow - The battery sector saw a net outflow of 4.766 billion yuan from main funds, while retail investors contributed a net inflow of 4.294 billion yuan [3] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing while retail investors increased their positions [3]

Market Overview - Major A-share indices collectively rose, with the Shanghai Composite Index up 0.13% to 3812 points, the Shenzhen Component Index up 0.38%, and the ChiNext Index up 1.27% [1][2] - Over 2700 stocks in the market experienced declines [1] Sector Performance Oil and Gas - The oil and gas extraction sector showed strong performance, with Tongyuan Petroleum rising nearly 15% and Zhun Oil shares hitting the daily limit [4] - Other notable gainers included Zhongman Petroleum, Beiken Energy, and Shouhua Gas [4] Communication Services - The communication services sector strengthened, with 263 shares hitting the daily limit and China Unicom rising over 5% [6] - The launch of the iPhone Air, which supports eSIM, contributed to this sector's growth [7] Tourism and Hospitality - The tourism and hotel sector saw gains, with Caesar Travel and Tianfu Culture both hitting the daily limit [8] - Data indicated a 130% year-on-year increase in travel numbers during the "Eleventh" holiday period [9] Gaming - The gaming sector was active, with Giant Network hitting the daily limit and other companies like Xinghui Entertainment and Kunlun Wanwei also seeing gains [10] - A report highlighted high growth in the gaming industry due to policy support and an increase in game license approvals [11] CPO (Chip-on-Board) Sector - The CPO sector rebounded, with Jia Yuan Technology hitting the daily limit and other companies like Dongshan Precision and Industrial Fulian also performing well [12] Computing Power Leasing - The computing power leasing sector saw significant gains, with Ban Chuang Data rising over 11% [14] - A report projected substantial growth in China's AI cloud market, driven by generative AI [15] Battery Sector - The battery sector faced declines, with Tianhong Lithium Battery dropping over 9% [16] - Other companies in this sector also experienced significant losses [17] Photovoltaic Equipment - The photovoltaic equipment sector declined, with companies like Shangneng Electric and Daqo New Energy seeing notable drops [16][18] Individual Stock Movements - Zhongdian Port saw a decline of over 3%, with a market capitalization of 14.978 billion [19] - A major shareholder announced plans to reduce their stake in Zhongdian Port by up to 3% [22]

天宏锂电(873152)今日上涨7.26%，全天换手率31.22%，成交额6.91亿元，振幅16.29%。龙虎榜数据显 示，机构净卖出93.75万元，营业部席位合计净卖出1451.79万元。 | 买/ 卖 | 会员营业部名称 | 买入金额（万元） | 卖出金额（万元） | | --- | --- | --- | --- | | 买一 | 东方财富证券股份有限公司拉萨团结路第二证券营业 部 | 1248.51 | 969.54 | | 买二 | 东方财富证券股份有限公司拉萨东环路第二证券营业 | | | | | 部 | 1093.52 | 1375.93 | | 买三 | 国金证券股份有限公司深圳分公司 | 1018.85 | 120.29 | | 买四 | 东方财富证券股份有限公司拉萨东环路第一证券营业 | 889.76 | 1329.88 | | | 部 | | | | 买五 | 机构专用 | 822.70 | 916.46 | | 卖一 | 东莞证券股份有限公司湛江军民路证券营业部 | 0.31 | 1708.91 | | 卖二 | 东方财富证券股份有限公司拉萨东环路第二证券营业 | 1093.52 | ...

每经讯，2025年9月9日，北交所上市公司天宏锂电（873152，收盘价：34.43元）登上龙虎榜，交易方式是连续竞价，披露原因 是当日换手率达到31.22%，成交数量2130万股，成交金额6.91亿元。买一席位为东方财富证券股份有限公司拉萨团结路第二证 券营业部，买入1248.51万元；卖一席位为东莞证券股份有限公司湛江军民路证券营业部，卖出1708.91万元。 （记者 曾健辉） 免责声明：本文内容与数据仅供参考，不构成投资建议，使用前核实。据此操作，风险自担。 每日经济新闻 ...

申万宏源证券承销保荐有限责任公司 关于浙江天宏锂电股份有限公司 二、发现的问题及采取的措施 | 事项 | 存在的问题 | 采取的措施 | | --- | --- | --- | | 1、信息披露 | 无 | 不适用 | | 2、公司内部制度的建立 | 上半年尚未按新公司法等修订完 | 已督促公司及时召开董事 会、监事会，修订相关治理 | | 和执行 | 善治理制度 | 制度，新制度修订情况已于 | | | | 2025年8月15日公告。 | | 3、股东会董事会运作 | 无 | 不适用 | | 4、控制权变动 | 无 | 不适用 | | 5、募集资金使用 | 无 | 不适用 | | 6、关联交易 | 无 | 不适用 | | 7、对外担保 | 无 | 不适用 | | 8、购买出售资产 | 无 | 不适用 | | 9、对外投资 | 无 | 不适用 | | 10、发行人或者其聘请的 中介机构配合保荐工作 | 无 | 不适用 | | 的情况 | | | | 11、其他（包括经营环境、 业务发展、财务状况、管理 | | | | 状况、核心技术等方面的 | 无 | 不适用 | | 重大变化情况） | | | 三、公司及股 ...