北京植德律师事务所 关于百川能源股份有限公司 2024 年年度股东大会的 法律意见书 植德京(会)字[2025]0045 号 二〇二五年五月 北京市东城区东直门南大街 1 号来福士中心办公楼 12 层 邮编：100007 12th Floor, Raffles City Beijing Office Tower, No.1 Dongzhimen South Street, Dongcheng District, Beijing 100007 P.R.C 电话（Tel）：010-56500900 传真（Fax）：010-56500999 www.meritsandtree.com 北京植德律师事务所 关于百川能源股份有限公司 2024年年度股东大会的 法律意见书 植德京(会)字[2025]0045 号 致：百川能源股份有限公司 北京植德律师事务所（以下简称"本所"）接受百川能源股份有限公司 （以下简称"公司"或"百川能源"）的委托，指派律师出席并见证公司 2024 年年度股东大会（以下简称"本次股东大会"）。 本所律师根据《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" ...

证券代码：600681 证券简称：百川能源 公告编号：2025-025 一、 会议召开和出席情况 百川能源股份有限公司 2024年年度股东大会决议公告 (一)股东大会召开的时间：2025 年 5 月 13 日 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： 本次会议是否有否决议案：无 (二)股东大会召开的地点：北京市丰台区金泽西路 2 号院丽泽平安金融中心 A 座 2301 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 200 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 720,729,336 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 53.7515 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，董事长王东海先生主持会议。会议采用现场投 票和网络投票相结合的表决方式。本次会议的召集和召开程序均符 ...

证券代码:600681 证券简称:百川能源 公告编号:2025-026 百川能源股份有限公司 第十二届董事会第一次会议决议公告 本公司及董事会全体成员保证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、准确和完整承担法律责任。 一、董事会会议召开情况 百川能源股份有限公司（以下简称"公司"）第十二届董事会第一次会议于 2025 年 5 月 13 日以现场会议方式在公司召开。本次会议通知于 2025 年 5 月 13 日以书面递交方式送达董事，本次会议应到董事 7 人，实到董事 7 人，全体董事 一致同意豁免本次董事会的通知时限。经与会董事共同推举，本次会议由董事王 东海先生主持。本次董事会会议的召开符合有关法律、行政法规、部门规章、规 范性文件和公司章程的规定。 二、董事会会议审议情况 公司第十二届董事会下设战略委员会、审计委员会、提名委员会、薪酬与考 核委员会。董事会选举如下成员组成公司各专门委员会，委员会成员任期与董事 任期一致。 （1）战略委员会：王东海（主任委员）、韩啸、李伟林 （2）审计委员会：叶陈刚（主任委员）、任宇飞、马福有 （3）提名委员会：任宇飞（主任委员）、叶陈刚、 ...

Group 1 - Baichuan Energy plans to reduce its shareholding by up to 26.82 million shares, accounting for 2% of the total share capital, due to personal investment and funding needs [1] - Jinhong Gas intends to distribute a cash dividend of 1.00 yuan per 10 shares, with the record date on May 15, 2025 [2] - Jiahe Meikang's shareholder plans to reduce its stake by up to 1% of the total share capital due to liquidity needs [2][3] Group 2 - Jiadu Technology will cancel 10.20 million repurchased shares, reducing its total share capital from 2.143 billion shares to 2.133 billion shares [4] - ILE Home's shareholder plans to reduce its stake by up to 154,250 shares, accounting for 0.4778% of the total share capital, due to funding needs [5] - Lai Yifen has fully removed related batches of its honey date dumpling products from shelves due to consumer health concerns [6][7] Group 3 - CATL's vice chairman Li Ping and spouse plan to donate 4.05 million shares to Fudan University for establishing a research fund, reducing Li Ping's shareholding from 4.58% to 4.48% [8] - Shuanghuan Transmission's shareholders completed their reduction plan, selling a total of 6.69 million shares, accounting for 0.789% of the total share capital [9] - Chengfei Integration reported no significant changes in its business operations or external environment despite stock price fluctuations [10] Group 4 - Guizhou Tire's controlling shareholder plans to increase its stake by no less than 50 million yuan and no more than 100 million yuan within six months [11] - *ST Youshu's application to revoke the delisting risk warning has been approved, and its stock will resume trading under a new name [13] - Jingwei Huikai's shareholders plan to reduce their stake by up to 3% of the total share capital due to funding needs [14] Group 5 - Hualan Biological's major shareholder plans to reduce its stake by up to 3% of the total share capital due to funding needs [15] - Huyou Pharmaceutical's shareholder plans to reduce its stake by up to 2.997% of the total share capital due to funding needs [16] - Dongpeng Holdings' shareholders plan to reduce their stake by up to 1.5% of the total share capital due to funding needs [17] Group 6 - Keleke's controlling shareholder plans to reduce its stake by up to 3% of the total share capital due to funding needs [18] - Dongfang Ocean's major shareholder plans to reduce its stake by 1% of the total share capital due to investor redemption requests [19] - Yisheng Shares reported a sales revenue of 141 million yuan from white feather chicken seedlings in April, with a year-on-year decrease of 7.28% [20] Group 7 - Qujiang Cultural Tourism's controlling shareholder's 12 million shares are set to be auctioned due to contractual disputes, representing 4.70% of the total share capital [21] - Duople's shareholder plans to reduce its stake by up to 123,800 shares, accounting for 2% of the total share capital, due to personal funding needs [22][23]

5月9日，龙蟠科技公告称，公司控股子公司常州锂源及控股孙公司南京锂源与楚能新能源全资子公司武 汉楚能、孝感楚能及宜昌楚能共同签署《生产材料采购战略合作协议》及《补充协议》，预计自2025年 至2029年间常州锂源及南京锂源合计向买方销售15万吨磷酸铁锂正极材料，总销售金额预计超50亿元。 点评：龙蟠科技旗下公司与楚能新能源签订15万吨磷酸铁锂采购协议，预计2025年至2029年创收超50亿 元。此次长单凸显下游储能市场持续扩容，头部企业加速绑定供应链。但需警惕行业产能过剩风险，随 着巨头加码布局，二线厂商需通过技术升级与成本控制来巩固市场份额。长期订单虽锁定利润，但原材 料价格波动及技术迭代仍存隐忧。 NO.2 百川能源：股东曹飞计划减持不超过2%公司股份 每经记者｜朱成祥 每经编辑｜杨夏 丨 2025年5月12日 星期一 丨 NO.1 龙蟠科技：常州锂源及南京锂源签署超50亿元磷酸铁锂正极材料销售合同 5月11日，安宁股份公告称，公司正在筹划以支付现金的方式取得攀枝花市经质矿产有限责任公司100% 股权。鉴于经质矿产及其关联企业目前处于实质合并重整程序中，上市公司计划成为这三家公司实质合 并重整投资人，支付 ...

证券代码：600681 证券简称：百川能源 公告编号：2025-023 重要内容提示： | 股东名称 | 曹飞 | | | | --- | --- | --- | --- | | 股东身份 | 控股股东、实控人及一致行动人 | □是 | √否 | | | 直接持股 5%以上股东 | √是 | □否 | | | 董事、监事和高级管理人员 | □是 | √否 | | | 其他：无 | | | | 持股数量 | 82,086,878股 | | | | 持股比例 | 6.12% | | | | 当前持股股份来源 | 协议转让取得：24,025,641股 | | | | | 非公开发行取得：46,132,652股 | | | | | 集中竞价交易取得：11,928,585股 | | | 一、减持主体的基本情况 上述减持主体无一致行动人。 1 大股东持股的基本情况：截至本公告披露日，曹飞先生持有百川能源股份有 限公司（以下简称"公司"）股份 82,086,878 股，占公司总股本 6.12%，全部 为无限售条件流通股。 减持计划的主要内容：曹飞先生因个人投资及资金安排需求，计划减持公司 股份不超过 26,817,096 ...

Market Overview - The Shanghai Composite Index is at 3305.11 points, above the annual line, with an increase of 0.80% [1] - The total trading volume of A-shares is 646.819 billion yuan [1] Stocks Breaking Annual Line - A total of 233 A-shares have surpassed the annual line today [1] - Notable stocks with significant deviation rates include: - Jinkai Biological Science and Technology (10.11%) - Disen Power (9.84%) - Hanbo High-tech (8.84%) [1] Stock Performance Details - The top stocks with their respective performance metrics are as follows: - Jinkai Biological: Price increased by 10.32%, turnover rate 13.55%, latest price 33.02 yuan [1] - Disen Power: Price increased by 10.04%, turnover rate 1.77%, latest price 4.93 yuan [1] - Hanbo High-tech: Price increased by 9.42%, turnover rate 3.54%, latest price 15.33 yuan [1] - Other notable stocks include: - Jiashitang (9.97%, 3.57%, 13.13 yuan) - Sanmu Group (9.94%, 7.78%, 3.54 yuan) [1] Additional Stocks with Minor Deviations - Stocks with smaller deviation rates that have just crossed the annual line include: - Yongqing Environmental Protection - Dongjian Technology - Aishide [1]

2024 年年度股东大会 会议资料 2025 年 5 月 13 日 1 / 76 2024 年年度股东大会会议须知 一、会议召开时间：2025 年 5 月 13 日 15 点 00 分 六、本次股东大会采用现场投票和网络投票相结合的方式逐项进行表决，特 请各位股东、股东代理人准确填写表决票，未填、错填、字迹无法辨认或未签署 姓名的表决票视为无效。 七、股东大会结束后，股东如有疑问或建议，请联系董事会办公室。 为充分尊重广大股东，维护投资者的合法权益，确保本次股东大会正常秩序 和议事效率，根据《中华人民共和国公司法》《中华人民共和国证券法》以及《公 司章程》等有关规定，制定本次股东大会须知如下，望出席股东大会的全体人员 遵守执行： 2 / 76 一、 股东参加股东大会，应当认真履行其法定义务，不得侵犯其他股东权 益。 2024 年年度股东大会会议议程 二、股东大会期间，全体出席人员应以维护股东的合法利益、确保大会正常 秩序和议事效率为原则，认真履行法定职责。 三、出席股东大会的股东、股东代理人应当持身份证或者营业执照复印件、 授权委托书和证券账户信息（如证券账户卡）等证件按股东大会通知登记时间办 理签到手续，未 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 2,064,343,869.88, representing a year-on-year increase of 1.94% compared to CNY 2,025,111,096.09 in the same period last year[5]. - Net profit attributable to shareholders was CNY 104,323,987.93, reflecting a 15.36% increase from CNY 90,431,152.01 in the previous year[5]. - The net profit after deducting non-recurring gains and losses was CNY 100,630,946.76, up by 13.56% from CNY 88,612,108.88 year-on-year[5]. - The basic earnings per share increased to CNY 0.0778, a rise of 15.43% compared to CNY 0.0674 in the same period last year[6]. - The weighted average return on equity improved to 2.80%, an increase of 0.35 percentage points from 2.45%[6]. - Total operating revenue for Q1 2025 reached ¥2,064,343,869.88, a slight increase of 1.1% compared to ¥2,025,111,096.09 in Q1 2024[17]. - Net profit for Q1 2025 was ¥108,730,102.37, representing a 15.2% increase from ¥94,363,318.11 in Q1 2024[18]. - Earnings per share for Q1 2025 were ¥0.0778, compared to ¥0.0674 in Q1 2024, indicating a growth of 6.9%[19]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 7,881,503,896.41, up 2.25% from CNY 7,707,990,695.03 at the end of the previous year[6]. - Shareholders' equity attributable to the parent company was CNY 3,777,885,199.56, reflecting a 2.94% increase from CNY 3,669,984,599.12[6]. - As of March 31, 2025, the total current assets amounted to RMB 1,499,269,164.08, an increase of 16.02% from RMB 1,292,366,834.84 on December 31, 2024[13][14]. - Total assets reached RMB 7,881,503,896.41, representing an increase of 2.25% compared to RMB 7,707,990,695.03 at the end of 2024[14]. - The company's total liabilities included contract liabilities of RMB 671,485,272.23, down from RMB 993,326,675.55, a decrease of 32.39%[14]. - The company reported a total liability of ¥3,947,025,841.02 as of the end of the reporting period, up from ¥3,886,289,242.18 in the previous year[15]. - The company's total liabilities increased to 586,051,015.91 RMB from 454,096,663.91 RMB, marking a rise of about 28.96%[24]. Cash Flow - The net cash flow from operating activities improved significantly, with a net outflow of CNY -255,138,219.96, compared to CNY -526,322,229.13 in the previous year, indicating better cash management[5]. - Cash flow from operating activities for Q1 2025 was negative at -¥255,138,219.96, an improvement from -¥526,322,229.13 in Q1 2024[20]. - The total cash inflow from operating activities was ¥1,928,619,467.51, compared to ¥1,852,560,769.51 in Q1 2024, showing a year-over-year increase of 4.1%[20]. - The net cash flow from investment activities was -92,618,405.71 RMB, compared to -106,428,855.17 RMB in the previous period, indicating an improvement[21]. - The cash inflow from financing activities totaled 775,996,246.01 RMB, compared to 723,863,947.72 RMB in the previous period, showing an increase of about 7.2%[21]. - The net cash flow from financing activities for Q1 2025 was 762,489,333.33, compared to 1,087,170,437.38 in Q1 2024, showing a decrease in financing inflow[30]. Operational Efficiency - The company received government subsidies amounting to CNY 7,471,082.17, which positively impacted the financial results[7]. - The company reported a non-recurring gain of CNY 3,693,041.17 after accounting for various non-recurring items and tax effects[8]. - The company recorded an investment income of ¥2,109,998.96 in Q1 2025, down from ¥4,658,594.36 in Q1 2024, indicating a decrease in investment performance[17]. - Research and development expenses for Q1 2025 were ¥937,360.37, slightly higher than ¥896,854.16 in Q1 2024, reflecting a focus on innovation[17]. Changes in Financial Position - The company has maintained a stable level of goodwill at RMB 1,332,577,343.65, unchanged from the previous period[14]. - The company has not reported any significant changes in its shareholder structure or any new strategic initiatives during the reporting period[12]. - The company reported a comprehensive loss of -2,751,296.70 for the period, compared to a loss of -762,616.52 in the previous period[26]. - The company's total equity as of March 31, 2025, was 6,473,445,694.50 RMB, slightly down from 6,476,196,991.20 RMB[25].

百川能源（600681）公告，2025年第一季度营业收入20.64亿元，同比增长1.94%。净利润1.04亿元，同 比增长15.36%。 ...