Group 1 - Tianhong Lithium's stock price reached a historical high, increasing by 23.89% to 34.80 yuan, with a trading volume of 7.4942 million shares and a transaction value of 238 million yuan, resulting in a turnover rate of 10.98% [2] - The latest total market capitalization of Tianhong Lithium in A-shares is 3.572 billion yuan, with a circulating market value of 2.374 billion yuan [2] - The power equipment industry, to which Tianhong Lithium belongs, has an overall increase of 1.01%, with 287 stocks rising, including Tianhong Lithium with a rise of 23.89% [2] Group 2 - The latest margin trading data shows that as of September 4, the margin balance for Tianhong Lithium is 13.2553 million yuan, with a financing balance of 13.2553 million yuan, reflecting a 22.94% increase over the past 10 days [2] - The company's semi-annual report indicates that it achieved an operating income of 227 million yuan in the first half of the year, a year-on-year increase of 9.82%, and a net profit of 5.4573 million yuan, a year-on-year increase of 66.47% [2] - The basic earnings per share for the company is 0.0500 yuan, with a weighted average return on equity of 2.07% [2]

Core Points - Zhejiang Tianhong Lithium Battery Co., Ltd. was established as a joint-stock company in accordance with the Company Law and other relevant regulations [3][4] - The company was approved for listing on the Beijing Stock Exchange on December 6, 2022, and issued 19,026,995 shares to unspecified qualified investors, officially listing on January 19, 2023 [3][4] - The registered capital of the company is RMB 1,026.50665 million [4] Chapter Summaries Chapter 1: General Principles - The company aims to protect the legal rights of shareholders, employees, and creditors while regulating its organization and behavior [3] - The company is a permanent joint-stock limited company registered in Huzhou, Zhejiang Province [4] Chapter 2: Business Scope - The company's business scope includes battery manufacturing, sales, engineering and technology research, and development of emerging energy technologies [7][8] Chapter 3: Shares - The company has issued a total of 102,650,665 shares, all of which are ordinary shares [10] - The shares are issued based on principles of openness, fairness, and justice, with equal rights for each share of the same category [10] Chapter 4: Shareholders and Shareholder Meetings - Shareholders have rights to dividends, participate in meetings, supervise company operations, and request information [16] - The company must hold annual shareholder meetings within six months after the end of the previous fiscal year [48] Chapter 5: Proposals and Notifications for Shareholder Meetings - Proposals must fall within the scope of the shareholder meeting's authority and be clearly defined [58] - Shareholders holding more than 1% of shares can propose items for discussion at the shareholder meeting [59] Chapter 6: Conducting Shareholder Meetings - The company must ensure the orderly conduct of shareholder meetings and verify the legitimacy of attendees [66][70] - The chairman of the board presides over the meetings, and if unavailable, a director is elected to take over [42]

Group 1 - Tianhong Lithium Battery (873152) reached the daily limit increase of 29.99%, with a turnover rate of 27.15% and a total transaction amount of 4.91 billion yuan, showing a price fluctuation of 25.68% [2] - Institutional investors net bought 4.07 million yuan, while the total net purchase from brokerage seats amounted to 33.27 million yuan [2] - The top five brokerage seats accounted for a total transaction of 1.02 billion yuan, with a buying amount of 699.19 million yuan and a selling amount of 325.72 million yuan, resulting in a net purchase of 373.47 million yuan [2] Group 2 - Among the brokerage seats, two institutional specialized seats were involved, with a total buying amount of 12.45 million yuan and a selling amount of 8.37 million yuan, leading to a net purchase of 4.07 million yuan [2] - The top buying brokerage seat was Huatai Securities, with a buying amount of 18.94 million yuan and a selling amount of 0.86 million yuan [2] - The second buying seat was Yintai Securities, with a buying amount of 16.83 million yuan and no selling transactions [2]

Core Viewpoint - The energy storage sector is experiencing a significant recovery, driven by high demand in Europe and the US, improved supply chain conditions, and rising prices, marking a turning point for the industry [1] Industry Summary - Energy storage concept stocks are active, with Tianhong Lithium Battery hitting a 30% limit up, and companies like Shuneng Electric and Tongrun Equipment also seeing substantial gains [1] - According to CITIC Securities, the energy storage industry is moving out of a prolonged deflationary period, benefiting from liquidity rotation and recovery [1] - The report anticipates that battery manufacturers and leading integrators will be the first to gain incremental profits, with domestic energy storage business expected to break free from previous unprofitability by 2025, entering a recovery phase [1]

证券代码：873152 证券简称：天宏锂电 公告编号：2025-092 浙江天宏锂电股份有限公司 章 程 二〇二五年九月 | | | 第一章 总则 第一条 为维护浙江天宏锂电股份有限公司（以下简称"公司"）、股东、职工 和债权人的合法权益，规范公司的组织和行为，根据《中华人民共和国公司法》（以 下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、 《北京证券交易所股票上市规则》（以下简称"《上市规则》"）和其他有关规定， 制订本章程。 第二条 公司系依照《公司法》和其他有关规定发起设立的股份有限公司。 公司系由长兴天宏锂电科技有限公司通过发起设立的方式整体变更为股份有限 公司，在浙江省市场监督管理局注册登记，取得营业执照，统一社会信用代码： 91330522329854749P。 第三条 公司于 2022 年 11 月 29 日获得北京证券交易所（以下简称"北交所"） 审核通过，于 2022 年 12 月 6 日获得中国证券监督管理委员会（以下简称"中国证 监会"）注册批复，向不特定合格投资者发行人民币普通股 19,026,995 股，于 2023 年 1 月 19 日在北京证券交易所 ...

证券代码：873152 证券简称：天宏锂电 公告编号：2025-093 浙江天宏锂电股份有限公司 2025 年第一次职工代表大会决议公告 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 1.会议召开时间：2025 年 9 月 3 日 2.会议召开地点：公司会议室 3.会议召开方式：以现场会议形式召开 4.发出职工代表大会会议通知的时间和方式：2025 年 8 月 26 日以书面、通 讯方式发出 5.会议主持人：徐雪明 6.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 会议应出席职工代表 30 人，实际出席和授权出席职工代表 30 人。 本议案不涉及关联交易，无需回避表决。 4.提交股东会表决情况 本议案无需提交股东会审议。 三、备查文件目录 （一）审议通过《关于选举公司第三届董事会职工代表董事的议案》 1.议案内容： 为进一步完善公司治理结构，根据 ...

二、合规性说明及影响 证券代码：873152 证券简称：天宏锂电 公告编号：2025-094 浙江天宏锂电股份有限公司职工代表董事任命公告 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、职工代表董事任命的基本情况 浙江天宏锂电股份有限公司（以下简称"公司"）于 2025 年 9 月 3 日召开 2025 年 第一次职工代表大会，审议并通过了《关于选举公司第三届董事会职工代表董事的议 案》。 选举许云峰先生为公司职工代表董事，任职期限至第三届董事会届满之日止，自 2025 年 9 月 3 日起生效。该人员持有公司股份 510,474 股，占公司股本的 0.4973%，不 是失信联合惩戒对象。 许云峰先生原为公司第三届董事会非职工代表董事，变更为第三届董事会职工代表 董事后，公司第三届董事会人员构成不变。 （上述人员简历详见附件） 《浙江天宏锂电股份有限公司 2025 年第一次职工代表大会决议》 （一）人员变动的合规性说明 公司新任职工代表董事许云峰先生的任职资格符合法律法规、部门规章、业务规则 和公司 ...

证券代码：873152 证券简称：天宏锂电 公告编号：2025-090 浙江天宏锂电股份有限公司 2025 年第二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 1.会议召开时间：2025 年 9 月 3 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： 会议的召开符合《公司法》和《公司章程》的有关规定。 公司总经理、副总经理、财务负责人、见证律师列席会议。 二、议案审议情况 （一）审议通过《关于取消监事会并修订<公司章程>的议案》 1.议案表决结果： （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、监 ...

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 年第二次临时股东会的 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 传真:021-20511999 电话: 021-20511000 邮编: 200120 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 关于浙江天突锂电股份有限公司 2025 年第二次临时股东会的 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年第二次临时股东会(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》和《律师事务所证券法律业务执业规则(试行)》等规定,严格履行 了法定职责,遵 ...

Group 1 - Tianhong Lithium Battery (873152) experienced a significant price increase of 29.99% on September 4, 2025, closing at 28.09 yuan [1][3] - The trading volume reached 18.52 million shares, with a total transaction value of 491 million yuan [1][3] - The top buying seat was Huatai Securities Co., Ltd. Shanghai Wuding Road Securities Business Department, purchasing approximately 18.94 million yuan worth of shares [2][3] Group 2 - The selling seat was an institutional account, which sold shares worth approximately 8.37 million yuan [2] - Other notable buying seats included Yintai Securities and Guotai Junan Securities, with significant amounts purchased [2] - The trading activity indicates strong investor interest and potential bullish sentiment towards Tianhong Lithium Battery [1][2]