有研新材（600206）公告，有研亿金以评估基准日2024年9月30日100%股权对应的净资产值49.94亿元 为基准，进行增资扩股。国家集成电路产业投资基金二期认缴注册资本为人民币5081.83万元，占增资 后有研亿金注册资本5.67%，投资总额为人民币3亿元，超出注册资本的部分2.49亿元计入资本公积。公 司放弃本轮融资的优先认购权，持有有研亿金的股权比例将由100%变更为94.33%。 ...

Core Points - The company announced a cash dividend of 0.109 CNY per share for A shares [1] - The profit distribution plan was approved at the annual shareholders' meeting on May 29, 2025 [1] - The total share capital for the dividend distribution is 846,553,332 shares [1] Distribution Dates - The key dates for the dividend distribution are as follows: - Record date: June 26, 2025 - Last trading date: June 27, 2025 - Ex-dividend date: June 27, 2025 [1] Dividend Implementation - Cash dividends will be distributed through China Securities Depository and Clearing Corporation Limited Shanghai Branch to shareholders registered by the record date [1] - Shareholders who have completed designated transactions can receive cash dividends on the distribution date at their designated securities business department [1] Taxation Policies - For individual shareholders holding shares for over one year, dividend income is exempt from personal income tax [2] - For shares held for one month or less, the full dividend income is included in taxable income [2] - For shares held between one month and one year, 50% of the dividend income is included in taxable income [2] Actual Dividend Distribution - After tax deductions, the actual cash dividend per share is 0.0981 CNY for certain shareholders [4] - The company will not withhold corporate income tax for other institutional investors, who must determine their tax obligations independently [5]

证券代码：600206 证券简称：有研新材 公告编号：2025-027 有研新材料股份有限公司2024年年度权益分派实施公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 每股分配比例 A 股每股现金红利0.109元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/26 | － | 2025/6/27 | 2025/6/27 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 29 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本846,553,332股为基数，每股派发现金红利 0.109元（含税），共计派发现金 ...

有研新材料股份有限公司 2025年第二次临时股东大会会议资料 二〇二五年六月二十四日 重要内容提示 股东大会召开日期：2025 年 6 月 24 日 股权登记日：2025 年 6 月 18 日 是否提供网络投票：是 本次股东大会审议的议案经 2025 年 6 月 5 日公司第九届董事会第十二次临时 会议审议通过；会议决议及有关公告详见 2025 年 6 月 6 日的《上海证券报》、 《证券日报》和上海证券交易所网站（www.sse.com.cn） 本次股东大会通知详见 2025 年 6 月 6 日的《上海证券报》、《证券日报》和上 海证券交易所网站（www.sse.com.cn） 有研新材料股份有限公司 2025 年第二次临时股东大会会议议程 现场会议时间：2025 年 6 月 24 日 上午 9:00 网络投票时间：2025 年 6 月 24 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股东 大会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互联网投 票平台的投票时间为股东大会召开当日的 9:15-15:00。 现场会议召开地点：北京 ...

Group 1 - The company will hold a shareholders' meeting on June 24, 2025, with both on-site and online voting options available [2][3] - The meeting will take place at the company's headquarters in Beijing, and the voting will be conducted through the Shanghai Stock Exchange's online voting system [2][3] - The board of directors has received resignation letters from Chairman Yang Hai and General Manager Yu Dunbo, both citing work reasons for their departure [3][5] Group 2 - The board has nominated Ai Lei and Lv Baoguo as candidates for the board of directors, with their terms starting from the date of the shareholders' meeting [5] - Ai Lei, born in February 1972, has extensive experience in various leadership roles within the company and related organizations [5] - Lv Baoguo, born in August 1967, also has a strong background in engineering and management within the industry [5]

Summary of Solid-State Battery Industry Research Update Industry Overview - The solid-state battery industry is experiencing significant advancements, particularly in the development of sulfide solid-state batteries, which are favored for their superior conductivity compared to oxide alternatives. Major companies like CATL and BYD are actively pursuing the sulfide route, accelerating product launches and industry progress [1][5][7]. Key Points Cost Reduction Potential - Solid-state batteries have substantial cost reduction potential by utilizing higher voltage platforms and higher capacity electrode materials. For instance, CATL's next-generation solid-state battery may achieve 500 Wh/kg, which could reduce material consumption by 60% compared to current lithium iron phosphate batteries [2][5]. Market Trends - The solid-state battery technology is transitioning from pilot to mass production, with automotive-grade batteries reaching a 60 Ah application state, indicating readiness for road testing and commercial production. CATL and BYD are expected to undergo mid-term assessments by the Ministry of Industry and Information Technology and the Ministry of Finance in September 2025 [1][8]. Sulfide Electrolyte Development - The sulfide electrolyte technology is rapidly evolving, with several companies showcasing products with conductivity nearing that of liquid electrolytes. Companies like Ruigu New Materials, Yuyuan Tianci, and Solid State Technology are leading in this field, with a 300 kg production line already operational [1][9][10]. Production Techniques - Various production techniques for sulfide electrolytes are being explored, including liquid-phase, solid-phase, carbothermal reduction, and CVD methods. The CVD method, used by Xiamen Tungsten New Energy, is noted for its potential to achieve low-cost production [1][11]. Equipment Market - Key players in the solid-state battery equipment market include Honggong Technology and Nacronor, focusing on material automation processing and rolling equipment, respectively. Investment in solid-state battery sectors should prioritize sulfide electrolyte materials and related equipment [3][12]. Investment Recommendations - Investment opportunities should focus on companies involved in sulfide electrolyte materials and related equipment, such as Xiamen Tungsten New Energy, Guanghua Technology, and Yuyuan New Materials, which show significant growth potential and reasonable valuations [3][13][14]. Industry Challenges - Smaller battery companies face challenges in leveraging solid-state technology due to strict electrochemical laws, making it difficult to achieve breakthroughs without substantial technological advancements [4]. Future Outlook - The solid-state battery industry is currently transitioning from small-scale trials to mid-scale production, with expectations for increased product output and capacity expansion in the coming year [15]. Notable Company Developments - Xiamen Tungsten is expected to achieve significant performance improvements in its lithium cobalt oxide products, while Yuyuan New Materials has made rapid advancements in high-purity lithium sulfide production, collaborating closely with major clients like CATL and Huawei [21][22][23]. Emerging Players - Companies like Sanxiang New Materials in the halide electrolyte sector are also showing promise, with significant growth expected in the coming years if breakthroughs are achieved [24][25]. Conclusion - The solid-state battery industry is poised for rapid growth, driven by advancements in sulfide technology and increasing investments in production capabilities. Key players are well-positioned to capitalize on these trends, making it a compelling area for investment.

证券代码：600206 证券简称：有研新材 编号：2025-025 有研新材料股份有限公司 董事候选人简历如下： 艾磊，男，1972 年 2 月出生，中共党员，硕士，正高级工程师，毕业于中 国科学院研究生院。曾任钢研总院院务企划部副主任，企划部主任，中国钢研董 事会秘书，微山湖矿董事长，山东钢研中铝稀土董事长，钢研高纳董事长，中国 钢研党委常委、副总经理。现任中国有研党委副书记、董事、总经理。 一、公司董事长、董事兼总经理工作调整相关情况 公司董事会于 2025 年 6 月 5 日收到董事长杨海先生和董事兼总经理于敦波 先生递交的辞职报告。因工作调整，杨海先生辞去公司第九届董事会董事长、董 事及董事会专门委员会相关职务；于敦波先生辞去公司第九届董事会董事、总经 理及董事会专门委员会相关职务。 截至本公告披露日，杨海先生直接持有公司股份 110,000 股，于敦波先生直 接持有公司股份 160,000 股，辞任相关职务后将继续遵守《公司法》《上海证券 交易所股票上市规则》《上海证券交易所上市公司股东及董事、监事、高级管理 人员减持股份实施细则》等法律法规和业务规则的相关规定。 杨海先生、于敦波先生已确认其与公司 ...

Group 1 - The board of directors of Youyan New Materials Co., Ltd. held its 12th temporary meeting of the 9th session, with all 5 directors present, confirming the meeting's legality and effectiveness [1][2]. - The board approved the election of Mr. Ai Lei as a director, with a term starting from the date of approval at the shareholders' meeting until the end of the current board's term [1]. - The board also approved the election of Mr. Lü Baoguo as a director, with a similar term structure as Mr. Ai Lei [2]. Group 2 - The company plans to hold its 2025 second temporary shareholders' meeting on June 24, 2025, to review the resolutions passed in the 12th temporary meeting of the 9th board [2].

证券代码：600206 证券简称：有研新材 编号：2025-025 截至本公告披露日，杨海先生直接持有公司股份 110,000 股，于敦波先生直 接持有公司股份 160,000 股，辞任相关职务后将继续遵守《公司法》《上海证券 交易所股票上市规则》《上海证券交易所上市公司股东及董事、监事、高级管理 人员减持股份实施细则》等法律法规和业务规则的相关规定。 杨海先生、于敦波先生已确认其与公司第九届董事会和公司无任何意见分歧， 亦无与其辞任有关的事宜需提请公司股东关注，辞职报告于送达董事会时生效。 公司及董事会对杨海先生、于敦波先生在任职期间为公司发展所做的工作和贡献 表示衷心感谢！ 二、补选董事相关情况 杨海先生、于敦波先生辞去公司董事长、董事职务后，经公司第九届董事会 提名委员会第三次会议及第九届董事会第十二次临时会议审议，同意提名艾磊先 生、吕保国先生为公司董事，任期自股东大会选举通过之日起至第九届董事会届 满之日止。 董事候选人简历如下： 艾磊，男，1972 年 2 月出生，中共党员，硕士，正高级工程师，毕业于中 国科学院研究生院。曾任钢研总院院务企划部副主任，企划部主任，中国钢研董 事会秘书，微山湖矿董事 ...

证券代码：600206 证券简称：有研新材 公告编号：2025-026 有研新材料股份有限公司 关于召开2025年第二次临时股东大会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 一、 召开会议的基本情况 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 6 月 24 日 9 点 00 分 召开地点：北京市西城区新街口外大街 2 号 D 座中国有研大厦 18 层 有研 新材大会议室 股东大会召开日期：2025年6月24日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一)股东大会类型和届次 2025年第二次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (五)网络投票的系统、起止日期和投票时间。 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票 ...