证券代码：920185 证券简称：贝特瑞 公告编号：2025-093 贝特瑞新材料集团股份有限公司 投资者关系活动记录表 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、 投资者关系活动类别 □特定对象调研 √业绩说明会 □媒体采访 □现场参观 □新闻发布会 □分析师会议 □路演活动 □其他 二、 投资者关系活动情况 活动时间：2025 年 11 月 19 日 活动地点：通过中证网"中证路演中心"（https://www.cs.com.cn/roadshow/） 采用网络远程的方式召开业绩说明会。 参会单位及人员：通过网络方式参加本次说明会的投资者。 上市公司接待人员： 董事长：贺雪琴先生 常务副董事长、总经理：黄友元先生 财务总监：刘志文先生 董事会秘书：张晓峰先生 三、 投资者关系活动主要内容 （一）公司 2025 年第三季度经营实现情况 3、请介绍一下公司固态电池电解质的进展情况。 回复：贝特瑞从十年前就开始布局固态电池的核心材料方向，包括半固态和 全固态均有完善的技术布局，其中公司布局的固态 ...

贝特瑞新材料集团股份有限公司章程 贝特瑞新材料集团股份有限公司 章 程 二〇二五年十一月 - 1 - | 第一章 | 总则 | - 4 - | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | - 5 - | | 第三章 | 股份 | - 5 - | | 第一节 | 股份发行 | - 5 - | | 第二节 | 股份增减和回购 | - 6 - | | 第三节 | 股份转让 | - 7 - | | 第四章 | 股东和股东会 | - 8 - | | 第一节 | 股东 | - 8 - | | 第二节 | 关于控股股东及实际控制人 - | 11 - | | 第三节 | 股东会的一般规定 - | 12 - | | 第四节 | 股东会的召集 - | 17 - | | 第五节 | 股东会的提案与通知 - | 19 - | | 第六节 | 股东会的召开 - | 20 - | | 第七节 | 股东会的表决和决议 - | 23 - | | 第五章 | 董事会 - | 27 - | | 第一节 | 董事 - | 27 - | | 第二节 | 董事会 - | 31 - | | 第三节 | 独立董事 - | ...

证券代码：920185 证券简称：贝特瑞 公告编号：2025-091 贝特瑞新材料集团股份有限公司 2025 年第一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 5.会议主持人：董事长贺雪琴 （一）会议召开情况 1.会议召开时间：2025 年 11 月 17 日 4.会议召集人：董事会 2.会议召开地点：广东省深圳市光明区凤凰街道光源四路贝特瑞新能源科技 大厦会议室 3.会议召开方式：现场投票和网络投票相结合 6.召开情况合法合规的说明： 本次股东会的召集、召开、议案审议程序等方面符合有关法律、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 出席和授权出席本次股东会的股东共 19 人，持有表决权的股份总数 840,944,197 股，占公司有表决权股份总数的 75.2146%。 同意股数 840,943,747 股，占本次股东会有表决权股份总数的 99.9999%；反 对股数 450 股，占本次股东会有表决权股份总数的 0.00 ...

http://www.fangdalaw.com FANGDA PARTNERS 中国深圳市福田区中心四路 1 号 电子邮件 E-mail: email@fangdalaw.com 嘉里建设广场 T1 座 9 楼 电 话 Tel.: 86-755-8159-3999 邮政编码：518048 传 真 Fax: 86-755-8159-3900 9/F, Tower One, Kerry Plaza 1 Zhong Xin Si Road Futian District Shenzhen 518048, China 上海市方达（深圳）律师事务所 关于贝特瑞新材料集团股份有限公司 2025 第一次临时股东会的 法律意见书 致：贝特瑞新材料集团股份有限公司 上海市方达（深圳）律师事务所（以下简称"本所"）是具有中华人民共和国 境内法律执业资格的律师事务所。根据相关法律顾问协议，本所指派律师出席贝 特瑞新材料集团股份有限公司（以下简称"公司"）2025 年第一次临时股东会（以 下简称"本次股东会"），并就本次股东会的召集和召开程序、参与表决和召集会 议人员的资格、表决程序和表决结果等有关事宜出具本法律意见书。 本法律意 ...

Core Viewpoint - The trading volume and turnover of stocks on the Beijing Stock Exchange (BSE) showed a decrease, with a total trading volume of 893 million shares and a turnover of 20.11 billion yuan, down by 245 million yuan from the previous trading day. Despite this, 32 stocks closed higher, indicating some positive movement in the market [1]. Trading Performance - On November 18, the BSE saw a total trading volume of 893 million shares and a turnover of 20.11 billion yuan, which is a decrease of 245 million yuan compared to the previous trading day [1]. - Among the stocks traded, 32 stocks closed higher, accounting for 11.35% of the total tradable stocks. The top gainers included Beikang Detection, Meideng Technology, and Bawei Co., with increases of 295.52%, 22.82%, and 7.98% respectively [1][2]. - Conversely, 248 stocks closed lower, with the largest declines seen in Lingge Technology, Luqiao Information, and Jinhua New Materials, which fell by 9.79%, 9.51%, and 9.04% respectively [1]. Stock Activity - Beikang Detection, which was newly listed, experienced a significant increase of 295.52% with a turnover rate of 88.46%, and a total transaction amount of 660.38 million yuan [2]. - A total of 51 stocks had a turnover exceeding 100 million yuan, with the highest turnover stocks being Better Energy, Beikang Detection, and Andako Technology, with respective turnovers of 776 million yuan, 660 million yuan, and 594 million yuan [2]. - The trading activity was characterized by 23 stocks having a turnover rate exceeding 10%, with 4 stocks exceeding 20%. The stocks with the highest turnover rates included Beikang Detection, Meideng Technology, and Danna Biology, with rates of 88.46%, 35.98%, and 26.88% respectively [2].

Investment Rating - The investment rating for the company is "Accumulate" (maintained) [5] Core Views - The company achieved a year-on-year revenue growth of 62% in Q3 2025, focusing on the mass production rhythm of CVD silicon-carbon anodes and capacity construction in Indonesia and Morocco [5][7] - The company demonstrates a significant technological lead in solid-state battery materials, with CVD silicon-carbon anodes expected to enter mass production in 2025 [7] - The company has established a comprehensive production capacity matrix, with 575,000 tons/year of anode capacity and 73,000 tons/year of cathode capacity already in operation [7] - The company is well-positioned to capitalize on the growing demand for high energy density in new applications such as low-altitude economy and drones, potentially establishing a leading position in the next generation of battery materials [7] Financial Summary - Revenue forecast for 2023 is 25,119 million yuan, with a year-on-year growth rate of -2.18% [6] - The projected net profit attributable to shareholders for 2025 is 1,167 million yuan, with a year-on-year growth rate of 25.42% [6] - The company expects to achieve a net profit of 1,796 million yuan by 2027, corresponding to a P/E ratio of 23.30 [6][8] - The company has a total market capitalization of 41,846.81 million yuan and a circulating market capitalization of 41,172.50 million yuan [3]

证券代码：920185 证券简称：贝特瑞 公告编号：2025-090 贝特瑞新材料集团股份有限公司 2025 年第三季度业绩说明会预告公告 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、 说明会类型 贝特瑞新材料集团股份有限公司（以下简称"公司"）于 2025 年 10 月 30 日 在北京证券交易所官方信息披露平台(www.bse.cn)发布了《2025 年第三季度报 告》（公告编号：2025-052），为方便广大投资者更深入了解公司 2025 年第三季 度经营业绩的具体情况，加强与投资者的互动交流，公司拟召开 2025 年第三季 度业绩说明会。 二、 说明会召开的时间、地点 （一）会议召开时间：2025 年 11 月 19 日下午 15:00-17:00。 （二）会议召开地点 本次说明会采用网络方式召开。 为提升交流的针对性，现就公司本次业绩说明会提前向投资者公开征集问 题，广泛听取投资者的意见和建议。投资者可于 2025 年 11 月 18 日（星期二）15:00 前访问 https://r ...

Core Insights - The trading volume on the Beijing Stock Exchange reached 1.091 billion shares with a total transaction value of 23.885 billion yuan, marking an increase of 3.969 billion yuan compared to the previous trading day [1] - A total of 229 stocks closed higher, representing 81.49% of the tradable stocks, with notable gainers including Tianhong Lithium Battery, Meideng Technology, and Derui Lithium Battery, which rose by 29.97%, 13.57%, and 12.12% respectively [1] - Conversely, 44 stocks experienced declines, with the largest drop seen in Ruixing Shares, Chicheng Shares, and Sanyuan Gene, which fell by 4.66%, 3.46%, and 3.38% respectively [1] Trading Activity - 68 stocks had transaction values exceeding 10 million yuan, with the highest being Better Ray, Anda Technology, and Tianhong Lithium Battery, which recorded transaction values of 999.25 million yuan, 978.74 million yuan, and 835.46 million yuan respectively [1] - The trading activity indicated a high turnover rate, with 31 stocks having a turnover rate exceeding 10%, and 9 stocks exceeding 20% [1] - The stocks with the highest turnover rates included Tianhong Lithium Battery, Danna Biology, and Zhu Laoliu, with rates of 34.54%, 27.36%, and 27.00% respectively [1] Stock Performance - The closing prices and percentage changes for notable stocks included: - Better Ray: 37.12 yuan, up 7.44% - Anda Technology: 9.05 yuan, up 10.50% - Tianhong Lithium Battery: 38.34 yuan, up 29.97% - Derui Lithium Battery: 32.74 yuan, up 12.12% - Ruixing Shares: 14.11 yuan, down 4.66% [1][2][3]

Market Overview - On November 12, the total trading volume of stocks on the Beijing Stock Exchange reached 913 million shares, with a total transaction value of 19.915 billion yuan, a decrease of 5.84 billion yuan compared to the previous trading day [1] - Among the tradable stocks, 128 stocks closed higher, accounting for 45.55% of the total, with notable gainers including Sanyuan Gene, Danna Biological, and Luqiao Information, which rose by 12.45%, 9.99%, and 7.21% respectively [1] - Conversely, 147 stocks closed lower, with the largest declines seen in Huifeng Diamond, Gaisi Food, and Litong Technology, which fell by 9.06%, 7.31%, and 6.88% respectively [1] Trading Activity - A total of 60 stocks had transaction values exceeding 100 million yuan, with the highest transaction values recorded for Andar Technology, Zhu Laoliu, and Better Ray, at 566.33 million yuan, 535.27 million yuan, and 490.44 million yuan respectively [1] - In terms of trading activity, 24 stocks had a turnover rate exceeding 10%, with 5 stocks exceeding 20%. Additionally, 46 stocks had turnover rates between 5% and 10%, while 189 stocks had turnover rates between 1% and 5% [1] - The stocks with the highest turnover rates included Danna Biological, Zhu Laoliu, and Gaisi Food, with turnover rates of 39.96%, 35.73%, and 30.83% respectively [1] Notable Stocks - The closing prices and performance of notable stocks include: - Andar Technology: 8.19 yuan, down 1.92%, turnover rate 15.32%, transaction value 566.34 million yuan [1] - Zhu Laoliu: 25.12 yuan, down 3.38%, turnover rate 35.73%, transaction value 535.27 million yuan [1] - Better Ray: 34.55 yuan, down 2.48%, turnover rate 1.29%, transaction value 490.44 million yuan [1] - Sanyuan Gene: 33.15 yuan, up 12.45%, turnover rate 7.52%, transaction value 27.64 million yuan [1] - Danna Biological: 85.45 yuan, up 9.99%, turnover rate 39.96%, transaction value 239.83 million yuan [1]

Industry Overview - The lithium battery industry is showing signs of recovery after two years of intense competition and price wars, with supply-demand imbalances easing and prices beginning to rise, particularly for lithium hexafluorophosphate [1][14] - From September 16 to October 13, the price of lithium hexafluorophosphate increased from 56,800 CNY/ton to 68,800 CNY/ton, marking a 21.13% rise [1][12] - The demand from the downstream new energy and energy storage industries, along with cautious capacity expansion and raw material price fluctuations, are driving this price increase [1][14] Company Performance - BETTERI, a key supplier of lithium-ion battery materials, reported a revenue of 12.384 billion CNY for the first three quarters of 2025, a year-on-year increase of 20.6%, with a net profit of 768 million CNY, up 14.37% [2][17] - In Q3 2025, BETTERI's revenue grew by 40.7% to 4.547 billion CNY, and net profit increased by 61.98% to 289 million CNY, indicating a strong recovery in core business [4][33] - Andar Technology, focused on lithium iron phosphate battery materials, experienced a 109.02% increase in revenue to 2.273 billion CNY in the first three quarters of 2025, although it continued to report losses [20][33] Market Trends - The chemical new materials sector on the North Exchange saw a weekly increase of 5.23%, with battery materials leading the charge at +16.04% [3][25] - Individual stocks such as BETTERI (+22.64%) and Jinhua New Materials (+19.78%) performed exceptionally well during this period [3][27] - The overall market sentiment is positive, with expectations of continued price increases and recovery in profitability across the lithium battery supply chain [14][22]