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]

Market Overview - On September 4, A-shares experienced a mixed opening, with the Shanghai Composite Index in the red and the ChiNext Index rising over 1% [2] - By the morning session's end, the Shanghai Composite Index and Shenzhen Component Index both fell over 1%, while the ChiNext Index dropped over 2% [3] Sector Performance - The lithium battery industry chain saw a collective rise, with active stocks in energy storage, photovoltaic, power equipment, and power batteries [3][8] - The photovoltaic sector also showed strength, with stocks like Yabo Co., Daqo New Energy, and Tiantong Co. hitting the daily limit [11] Key Indices - Notable increases in indices included: - Power Battery Index: +3.73% - Energy Storage Index: +3.53% - Photovoltaic Inverter Index: +3.43% [4] - Conversely, sectors such as optical modules, optical communication, and optical chips experienced significant declines, with the optical module index dropping over 9% [22] Individual Stock Highlights - Tianhong Lithium Battery achieved a 30% limit up, while Tianji Co. also hit the limit up [9] - Other notable gainers included: - De Rui Lithium Battery: +14.03% - Hangke Technology: +14.20% - Yiwai Lithium Energy: +11.58% [10] Apple Concept Stocks - Apple-related stocks were active, with Victory Precision hitting the limit up within 42 seconds of opening, and Zhengye Technology also reaching a limit up [15] - Key performers included: - Zhengye Technology: +20.02% - Victory Precision: +10.09% [16] Order Statistics - According to Shenzhen High-tech Lithium Battery Co., the total new orders and backlog from leading equipment companies exceeded 30 billion yuan, with a year-on-year increase of 70% to 80% [10] Conclusion - The market showed volatility with a mixed performance across sectors, highlighting the strength in lithium and photovoltaic stocks while facing declines in optical-related sectors. The activity in Apple concept stocks also indicates investor interest in technology-related investments [2][3][11]

Core Insights - Tianhong Lithium Battery achieved a revenue of 227 million yuan in the first half of 2025, representing a year-on-year growth of 9.82%, with overseas market revenue increasing by 139.69% [1][3] - The company reported a net profit of 5.46 million yuan, up 66.47% year-on-year, and basic earnings per share of 0.05 yuan, also up 66.67% [1] - The lithium battery industry remains a cornerstone of future new energy development, with a long-term positive trend despite cyclical fluctuations in the global market [1] Financial Performance - Revenue from battery pack business reached 219 million yuan, growing 13.78% year-on-year, with a gross margin of 11.07% [3] - Domestic market revenue was 223 million yuan, up 8.77%, while overseas market revenue was 3.96 million yuan, marking a significant increase [3] Market Position and Strategy - The lithium battery industry is a key support for the new energy sector, with China's market expected to reach 1.75 trillion yuan in 2024, growing by 25% [2] - Tianhong Lithium Battery is focusing on electric transportation, industrial forklifts, and commercial energy storage markets, enhancing its product matrix to meet diverse customer needs [2] Operational Efficiency - The company emphasizes lean management and cost control, establishing an efficient integrated procurement and production system [4] - Tianhong Lithium Battery has developed strong customization and flexible production capabilities to meet the diverse specifications of downstream applications [4] Product Quality and Compliance - The company has obtained multiple international certifications, including EU CE certification and US UL certification, ensuring compliance for global market entry [5] - Tianhong Lithium Battery has established long-term partnerships with leading domestic clients, enhancing product quality and operational management [5] R&D and Innovation - The solid-state battery market is expected to grow significantly, with the company investing 7.78 million yuan in R&D in the first half of 2025, a 42.43% increase year-on-year [7] - The company has secured 30 national patents, focusing on new product development and process optimization [7] Future Outlook - Tianhong Lithium Battery plans to continue its investment projects, with significant funds allocated for battery module expansion and R&D operations [8] - The company aims to enhance its competitive advantage in the lithium battery module sector while ensuring quality and innovation in its offerings [9]

Group 1 - The company Tianhong Lithium Battery (873152) announced a semi-annual report distribution plan, proposing a cash dividend of 0.29 yuan per share (including tax), with a total cash dividend distribution expected to be 2.9769 million yuan [2] - The semi-annual report indicates that the company's operating revenue for the first half of the year was 227 million yuan, representing a year-on-year increase of 9.82%, while net profit reached 5.4573 million yuan, up 66.47% year-on-year, with earnings per share of 0.0500 yuan and a weighted average return on equity of 2.07% [2] Group 2 - The company primarily engages in the research, design, assembly, and sales of lithium battery modules [3] - As of the end of the first half of the year, the total number of shareholders was 7,928, an increase of 151 shareholders compared to the previous quarter, reflecting a growth rate of 1.94% [3] - The latest closing price of the stock was 20.18 yuan, with a cumulative decline of 1.27% over the past five days and a total turnover rate of 27.70% [3]

Core Viewpoint - Zhejiang Tianhong Lithium Battery Co., Ltd. plans to distribute cash dividends to shareholders based on its 2025 semi-annual report, reflecting its commitment to shareholder returns while ensuring stable company development [1][2]. Summary by Sections 1. Dividend Distribution Plan - The company proposes a cash dividend of 0.29 yuan (including tax) for every 10 shares held, totaling approximately 2,976,869.29 yuan to be distributed from its undistributed profits of 40,561,439.22 yuan as of June 30, 2025 [1]. 2. Approval and Voting Situation - The dividend distribution plan was approved by the board of directors on August 22, 2025, and will be submitted for review at the third extraordinary general meeting of shareholders in 2025 [2]. 3. Company Articles on Profit Distribution - The company’s articles stipulate that profits must first cover any previous losses and allocate 10% of profits to statutory reserves before distribution to shareholders [3][4]. 4. Conditions for Cash Dividends - Cash dividends are contingent upon the company achieving positive distributable profits, having sufficient cash flow, and not having significant investment plans or cash expenditures in the next 12 months [5][6]. 5. Shareholder Communication - The company emphasizes the importance of communication with shareholders, particularly minority shareholders, regarding dividend proposals and decisions [7]. 6. Compliance with Regulations - The dividend distribution plan aligns with the commitments made in the company's public offering and complies with relevant laws and regulations [8].

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、对外投资概述 （一）基本情况 证券代码：873152 证券简称：天宏锂电 公告编号：2025-089 浙江天宏锂电股份有限公司 对外投资的公告 陕西易简天宏科技有限公司（以下简称"易简科技"）系浙江天宏锂电股份 有限公司（以下简称"公司"）位于陕西延安的子公司，公司持有易简科技 42% 的股权，具体内容详见公司于 2025 年 7 月 30 日在北京证券交易所信息披露平台 (www.bse.cn)披露的《对外投资的公告》（公告编号：2025-045）。 由于易简科技电站项目建设场地扩大，储能机组扩容，为满足易简科技电站 项目的资金需求，公司拟与陕西中基方舟科技有限公司、北京国信雷音科技有限 公司同比例对易简科技进行增资，增资金额共 2000 万元，其中：本公司出资 840 万元，陕西中基方舟科技有限公司出资 800 万元，北京国信雷音科技有限公司出 资 360 万元，增资完成后，各方对易简科技的持股比例未发生变动，本公司持股 42%，陕西中基方舟科技有 ...

浙江天宏锂电股份有限公司 2025 年半年度募集资金存放、管理与实际使用情况的 证券代码：873152 证券简称：天宏锂电 公告编号：2025-088 专项报告 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、募集资金基本情况 （一）募集资金金额及资金到位情况 2022 年 12 月 7 日，中国证券监督管理委员会出具《关于同意浙江天宏锂电 股份有限公司向不特定合格投资者公开发行股票注册的批复》（证监许可〔2022〕 3069 号），同意公司向不特定合格投资者公开发行股票的注册申请。经北京证券 交易所《关于同意浙江天宏锂电股份有限公司股票在北京证券交易所上市的函》 （北证函〔2023〕5 号）批准，公司股票于 2023 年 1 月 19 日在北京证券交易所 上市。 公司本次发行价格为 6.00 元/股，初始发行股数为 19,026,995 股，实际募集 资金总额为 114,161,970.00 元，扣除发行费用 17,941,226.18 元（不含税），实际 募集资金净额为 96,220,743.8 ...

关于召开 2025 年第三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 证券代码：873152 证券简称：天宏锂电 公告编号：2025-084 浙江天宏锂电股份有限公司 本次会议为 2025 年第三次临时股东会。 （二）召集人 本次股东会的召集人为董事会。 2025 年 8 月 22 日，公司召开第三届董事会第十次会议，审议通过了《关于 提请召开公司 2025 年第三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。 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 1、现场会议召开时间：2025 年 9 月 10 日 15：00。 2、网络投票起止时 ...