Core Points - The company is holding a temporary shareholders' meeting on July 17, 2025, to discuss extending the validity period of the resolution for the non-public issuance of A-shares from 2022 [1][4] - The meeting will be conducted both in-person and via an online voting platform, ensuring participation from shareholders [1][2] - The company aims to extend the validity period of the resolution for issuing A-shares by an additional twelve months, as the current validity is set to expire soon [3][4] Meeting Details - The meeting will take place at the company's office in Dongying, Shandong Province, starting at 14:00 [1] - Shareholders must arrive 30 minutes early for registration and must present valid identification to attend [2] - The meeting will include a voting process overseen by designated representatives to ensure transparency [2][3] Agenda Items - The primary agenda item is to extend the validity period of the 2022 resolution regarding the non-public issuance of A-shares and the authorization for the board of directors to handle related matters [3][4] - The company has previously held several meetings to discuss and approve related resolutions, indicating a structured approach to governance [3]

石大胜华新材料集团股份有限公司 2025 年第二次临时股东大会 目 录 一、程序文件 1. 会议议程 2. 会议须知 二、提交股东大会审议的议案 1.关于延长 2022 年度向特定对象发行 A 股股票股东大会决议有效期及授权有效期 的议案 1 石大胜华新材料集团股份有限公司 2025 年第二次临时股东大会议程 一、会议时间： 现场会议召开时间：2025 年 7 月 17 日 14:00 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 二、现场会议地点：山东省东营市垦利区同兴路 198 号石大胜华办公楼 A402 室 三、现场会议主持人：公司董事长郭天明先生 四、会议方式：现场投票与网络投票相结合 五、会议议程 (1)关于延长2022年度向特定对象发行A股股票股东大会决议有效期及授权有效期 的议案 4、股东或股东代表发言，公司董事、监事及高级管理人员回答问题 5、以举手表决方式推举两名股东代表参加监票与计票（审议事项与股东有关联关系 的，相关股东及代理人不 ...

Group 1 - The supervisory board of Shida Shenghua New Materials Group Co., Ltd. held its tenth meeting of the eighth session on July 7, 2025, via email and telephone, ensuring compliance with relevant laws and regulations [1] - The meeting was attended by all three supervisory board members, and the chairman, Mr. Gao Jianhong, presided over the meeting [1] - The supervisory board approved the adjustment of the 2022 A-share issuance plan, reducing the total fundraising amount from no more than 1,990 million yuan to no more than 1,000 million yuan, with unanimous support from all members [1]

证券代码：603026 证券简称：石大胜华 公告编号：临 2025-030 石大胜华新材料集团股份有限公司 关于调整公司2022年度向特定对象发行A股股票方案 的公告 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个别及连带责任。 石大胜华新材料集团股份有限公司（以下简称"公司"）于 2025 年 7 月 7 日召开第八届董事会第十七次会议、第八届监事会第十次会议，审议通过了《关 于调整公司 2022 年度向特定对象发行 A 股股票方案的议案》，现将相关事项公 告如下： 一、调整前的募集资金金额与用途 公司于 2024 年 9 月收到中国证券监督管理委员会（以下简称"中国证监会"） 出具的《关于同意石大胜华新材料集团股份有限公司向特定对象发行股票注册的 批复》（证监许可[2024]1288 号），同意公司 2022 年度向特定对象发行股票的 注册申请，根据《胜华新材2022年度向特定对象发行A股股票预案(三次修订稿)》， 本次向特定对象发行的股票数量不超过本次向特定对象发行前公司总股本的 30%，即不超过 60,804,000 股（含本 ...

（一）本次监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）本次监事会会议于 2025 年 7 月 7 日以邮件、电话方式向公司监事会 全体监事发出第八届监事会第十次会议通知和材料。 （三）本次监事会会议于 2025 年 7 月 7 日以通讯表决方式在山东省东营市 垦利区同兴路 198 号石大胜华办公楼 A326 室召开。 证券代码：603026 证券简称：石大胜华 公告编号：临 2025-029 石大胜华新材料集团股份有限公司 第八届监事会第十次会议决议公告 本公司监事会及全体监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个别及连带责任。 一、监事会会议召开情况 （一）通过《关于调整公司 2022 年度向特定对象发行 A 股股票方案的议案》。 经审核，监事会认为本次调整公司 2022 年度向特定对象发行 A 股股票方案 符合有关法律法规、规范性文件的规定，审议程序合法、合规，不存在损害公司 和全体股东特别是中小股东利益的情况。监事会同意根据股东会授权，募集资金 总额由不超过 199,000.00 万元（含本数）调整 ...

证券代码：603026 证券简称：石大胜华 公告编号：临 2025-028 石大胜华新材料集团股份有限公司 第八届董事会第十七次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 （一）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）本次董事会会议于 2025 年 7 月 7 日以邮件、电话方式向公司董事会 全体董事发出第八届董事会第十七次会议通知和材料。 （三）本次董事会会议于 2025 年 7 月 7 日以现场加通讯表决方式在山东省 东营市垦利区同兴路 198 号石大胜华办公楼 A325 室召开。 二、董事会会议审议情况 （一）通过《关于调整公司 2022 年度向特定对象发行 A 股股票方案的议案》。 根据公司股东会授予董事会办理与本次发行相关事宜的授权，公司本次向特 定对象发行股票调整了募集资金总额，调整后公司向特定对象发行股票募集资金 总额不超过 100,000 万元（含本数），除上述调整外，公司本次发行方案的其他 内容均保持不变。 该 ...

Group 1 - The company announced the adjustment of its 2022 A-share issuance plan, reducing the total fundraising amount from a maximum of 19.9 billion to 10 billion [1] - The net proceeds after deducting issuance costs are intended for various projects, including a 220,000 tons/year lithium battery materials R&D integration project (500 million), a 100,000 tons/year liquid lithium salt project (130 million), a 11,000 tons/year additive project (70 million), and to supplement working capital (300 million) [1] - Other aspects of the plan remain unchanged [1]

Core Viewpoint - The article discusses the challenges faced by the lithium battery electrolyte industry, particularly focusing on the financial performance of Shida Shenghua, which is experiencing significant losses due to market conditions and operational issues [1][4][5]. Group 1: Company Performance - Shida Shenghua expects a net loss of 52 million to 60 million yuan for the first half of 2025, a decrease of 90.06 million to 98.06 million yuan compared to the same period last year, representing a year-on-year decline of 236.64% to 257.66% [1][3]. - The company has seen a continuous decline in net profit over the past three years, with year-on-year decreases of 24.42%, 97.90%, and 12.32% from 2022 to 2024, with 2024's net profit only being 18.44% of 2022's [4][5]. Group 2: Market Conditions - The electrolyte market has been facing a downturn, with average sales prices for ternary electrolytes dropping from 30,000 yuan per ton at the beginning of 2024 to a low of 23,000 yuan per ton, and lithium iron phosphate electrolytes from 22,000 yuan per ton to 20,000 yuan per ton [4]. - The average price of various electrolytes is currently below 20,000 yuan per ton, marking a low point for the past three years [4]. Group 3: Operational Challenges - Shida Shenghua's production facilities in Wuhan are still in the customer introduction phase, leading to lower output and higher fixed costs, which have negatively impacted the company's net profit [3][7]. - The company has a total production capacity of 300,000 tons of electrolytes in Dongying and 200,000 tons in Wuhan, with the Dongying facility operating stably while the Wuhan facility is expected to start production in mid-2024 [7]. Group 4: Strategic Partnerships - Shida Shenghua has signed a strategic cooperation framework agreement with CATL, expecting to supply 100,000 tons of electrolytes, which could positively impact the company's performance if fully executed [7][8]. Group 5: Industry Outlook - The electrolyte sector is anticipated to enter a critical phase of capacity clearing between 2025 and 2027, with an expected improvement in supply-demand dynamics as outdated capacities exit the market [8]. - Companies in the sector need to manage costs effectively and innovate product technologies to maintain competitiveness during market fluctuations [8].

Core Viewpoint - The company, Shida Shenghua (603026.SH), announced multiple updates including personnel changes, a profit warning for the first half of 2025, and an extension of the validity period for its A-share issuance plan to specific investors [1][2][6]. Group 1: A-Share Issuance Plan - The board of directors approved a 12-month extension for the validity period of the 2022 A-share issuance plan, which requires shareholder approval [2][4]. - The initial plan aimed to raise up to 4.5 billion yuan for seven projects, including a 500,000-ton electrolyte production facility [4][5]. - The plan faced multiple delays and revisions, with the fundraising amount reduced to 1.99 billion yuan and the cancellation of the electrolyte projects due to feasibility concerns [5]. Group 2: Financial Performance - The company expects a net loss of 52 million to 60 million yuan for the first half of 2025, a significant decrease compared to the previous year [6]. - Revenue and net profit have declined for three consecutive years, with revenues of 8.316 billion yuan, 5.635 billion yuan, and 5.547 billion yuan from 2022 to 2024, reflecting year-on-year changes of -17.86%, -32.24%, and -1.56% respectively [10]. - The main business areas include electrolytes, carbonates, and methyl tert-butyl ether, all of which are currently facing challenges such as overcapacity and declining prices [10]. Group 3: Strategic Partnerships - The company has established a strategic cooperation agreement with CATL, a leading lithium-ion battery manufacturer, to supply an estimated 100,000 tons of electrolyte by December 31, 2025 [10][11]. - This partnership is expected to positively impact the company's operational performance and enhance its market position in the lithium battery materials sector [11].

Core Viewpoint - The company Shida Shenghua is facing significant financial pressure in the first half of 2025, with expected net losses due to product price fluctuations and high costs associated with new facilities [1][2]. Financial Performance - Shida Shenghua anticipates a net profit loss of between 52 million to 60 million yuan for the first half of 2025, a decrease of 90.06 million to 98.06 million yuan compared to the same period last year, representing a year-on-year decline of 236.64% to 257.66% [1]. - The company also expects a loss in its net profit excluding non-recurring items of 53 million to 61 million yuan, down by 84.37 million to 92.37 million yuan from the previous year, reflecting a decline of 268.93% to 294.43% [1]. - This marks the third consecutive year of declining net profit and net profit excluding non-recurring items since 2022 [2]. Revenue Trends - Shida Shenghua's revenue figures for the years 2022 to 2024 were 8.316 billion yuan, 5.635 billion yuan, and 5.547 billion yuan, with year-on-year changes of 17.86%, -32.24%, and -1.56% respectively [2]. - The net profit for the same years was 891 million yuan, 18.726 million yuan, and 16.4196 million yuan, showing declines of 24.42%, 97.9%, and 12.32% respectively [2]. - The net profit excluding non-recurring items was 857 million yuan, 13.2343 million yuan, and 5.3878 million yuan, with declines of 26.4%, 98.46%, and 59.29% respectively [2]. Business Operations - The company has transitioned from traditional chemical operations to focus on new energy and new materials, including sectors such as electrolyte, carbonate, and methyl tert-butyl ether [2]. - The production at the Wuhan base for electrolyte is currently in the customer introduction phase, leading to underproduction and high fixed costs [3]. - The decline in profits is also attributed to falling prices of methyl tert-butyl ether products and lithium fluoride raw materials [3]. Regulatory Issues - Shida Shenghua received an administrative regulatory decision due to issues in insider information management, leading to corrective measures and warnings issued to key executives [4].