Core Viewpoint - The company has introduced new materials for lithium and sodium-ion batteries, specifically silicon-carbon anode bonding materials and aluminum-plastic composite film adhesives [1] Group 1 - The newly launched silicon-carbon anode bonding materials (PAA) can be applied to silicon-based anode sheets in lithium batteries [1] - The aluminum-plastic composite film adhesives are suitable for bonding aluminum-plastic films in lithium batteries [1] - Both products can also be utilized in sodium-ion batteries, indicating a broader application potential [1]

格隆汇9月19日丨鹿山新材(603051.SH)在投资者互动平台表示，公司推出的硅碳负极功能粘接材料 （PAA）、铝塑复合膜胶可分别应用于固态锂电池中硅基负极极片、铝塑膜的复合粘接。 ...

格隆汇9月19日丨鹿山新材(603051.SH)在投资者互动平台表示，公司推出的硅碳负极功能粘接材料 （PAA）、铝塑复合膜胶可分别应用于固态锂电池中硅基负极极片、铝塑膜的复合粘接。 ...

Group 1 - The company held its sixth board meeting on September 18, 2025, where all five directors attended and approved key resolutions [2][4] - The board decided to exercise the early redemption of "Lushan Convertible Bonds" due to the stock price meeting the required conditions, specifically closing prices being above 130% of the conversion price for 15 trading days [3][35] - The company aims to reduce financial costs and optimize its capital structure through this redemption [3][36] Group 2 - The board approved an increase in the limit for using idle funds to purchase financial products from 650 million RMB to 750 million RMB [5][19] - The investment strategy was adjusted to include only financial products with a risk level not exceeding R3, ensuring safety and liquidity [10][19] - The company plans to use the idle funds efficiently while ensuring that normal operations are not affected [13][23] Group 3 - The "Lushan Convertible Bonds" were issued on March 27, 2023, with a total amount of 524 million RMB and a maturity of six years [27] - The conversion price has been adjusted multiple times, with the latest adjustment setting it at 16.05 RMB per share [30][35] - The company has triggered the conditional redemption clause of the bonds, allowing for early redemption under specified conditions [31][35]

（文章来源：证券日报） 证券日报网讯 9月18日晚间，鹿山新材发布公告称，公司于2025年9月18日召开第六届董事会第三次会 议，审议通过了《关于提前赎回"鹿山转债"的议案》，决定行使"鹿山转债"的提前赎回权，按照债券面 值加当期应计利息的价格对赎回登记日登记在册的"鹿山转债"全部赎回。 ...

Group 1 - Shudao Equipment's subsidiary signed a construction contract worth 24.68 million yuan for a hydrogen fuel cell manufacturing base project [1] - Zhongliang Technology received a land acquisition compensation of 30 million yuan from the government [2] - Palm Holdings won a bid for a high-standard farmland construction project in Lankao County, with a contract value of 433 million yuan, accounting for 14.12% of the company's audited revenue for 2024 [3] Group 2 - Changchun Yidong's subsidiary received a government subsidy of 2.85 million yuan, which is 122.78% of the company's audited net profit for the last fiscal year [4] - Wuzhou Transportation successfully issued 200 million yuan in medium-term notes with an interest rate of 2.10% [5][6] - Tiandi Source's subsidiary plans to apply for a trust loan of up to 500 million yuan from related parties [8] Group 3 - Tiandi Source's subsidiary acquired a residential land use right in Xi'an for 2.015 billion yuan [9] - Opcon Vision received a medical device registration certificate for its ultrasonic nebulizer [11] - Jingjiawei announced the resignation of its vice president due to personal reasons [13] Group 4 - Fulinh Precision's subsidiary received a prepayment of 1.5 billion yuan from CATL for securing lithium iron phosphate material supply [15] - Yunzhu Technology's subsidiary received a government subsidy of 20.12 million yuan [16] - Kehua Bio's ferritin test kit received a medical device registration certificate [17] Group 5 - Jinghua Pharmaceutical's medical sodium alginate wound dressing received a medical device registration certificate [18] - Lingwei Technology established a wholly-owned subsidiary with a registered capital of 1 million yuan [19] - Sanwei Co. won a bid for concrete sleeper procurement projects worth 158 million yuan [20] Group 6 - Shanghai Pharmaceuticals' Nicardipine tablets passed the consistency evaluation for generic drugs [21] - Lushan New Materials increased its idle fund management limit to 750 million yuan [24] - Huayi Technology announced the retirement of a core technical staff member [25] Group 7 - Yingli Environment plans to use up to 300 million yuan of idle raised funds for cash management [30] - Yong'an Forestry plans to develop a national reserve forest project in Putian, Fujian, with an estimated investment of 154 million yuan [32] - Xinyuan Technology's shareholders plan to reduce their holdings by up to 3.18% of the company's shares [60]

中信证券股份有限公司关于广州鹿山新材料股份有限公司 提前赎回"鹿山转债"的核查意见 中信证券股份有限公司（以下简称"中信证券""保荐人"）作为广州鹿山新 材料股份有限公司（以下简称"鹿山新材""公司"）首次公开发行股票并上市及 公开发行可转换公司债券的保荐人，根据《证券发行上市保荐业务管理办法》《上 海证券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号— —规范运作》《上海证券交易所上市公司自律监管指引第 12 号——可转换公司债 券》等有关规定，对鹿山新材提前赎回"鹿山转债"事项进行了核查，核查情况 及核查意见如下： 一、可转债发行上市概况 （一）可转债上市发行概况 根据中国证券监督管理委员会《关于核准广州鹿山新材料股份有限公司公开 发行可转换公司债券的批复》（证监许可〔2023〕250 号），并经上海证券交易所 同意，公司于 2023 年 3 月 27 日公开发行可转债 5,240,000 张，发行价格为每张 人民币 100.00 元，募集资金总额为人民币 52,400.00 万元，期限 6 年。 经上海证券交易所自律监管决定书〔2023〕88 号文同意，公司本次发行的 52,400. ...

| 证券代码：603051 | 证券简称：鹿山新材 | 公告编号：2025-064 | | --- | --- | --- | | 债券代码：113668 | 债券简称：鹿山转债 | | 广州鹿山新材料股份有限公司 关于增加使用闲置自有资金购买理财产品额度及调 整理财产品投资品种的公告 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法律责任。 重要内容提示： 调整后的基本情况 | 投资金额 | 75,000 万元 | | --- | --- | | 投资种类 | 投资品种为安全性高、流动性好的理财产品，包括投资商业 | | | 银行、证券公司、基金公司、信托公司、资产管理公司等合 | | | 法金融机构发行的安全性高、流动性好的投资理财产品（风 | | | 险等级不超过 R3 级） | | 资金来源 | 自有资金 | 已履行及拟履行的审议程序 2025 年 4 月 25 日，公司召开第五届董事会第二十六次会议和第五届监 事会第二十二次会议，分别审议通过《关于使用闲置自有资金购买理财产品 的议案》，同意公司及子公司使用不超过人民币 6.5 ...

| 证券代码：603051 | 证券简称：鹿山新材 | 公告编号：2025-062 | | --- | --- | --- | | 债券代码：113668 | 债券简称：鹿山转债 | | 广州鹿山新材料股份有限公司 第六届董事会第三次会议决议公告 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法律责任。 一、 董事会会议召开情况 广州鹿山新材料股份有限公司（以下简称"公司"）第六届董事会第三次会 议通知于 2025 年 9 月 17 日以书面方式发出，会议于 2025 年 9 月 18 日在广州市 黄埔区云埔工业区埔北路 22 号 301 会议室以现场会议方式召开，会议应出席董 事 5 人，实际出席董事 5 人，会议由董事长汪加胜先生主持，全体高级管理人员 列席会议。本次会议的召开符合《公司法》和《公司章程》的有关规定。 二、 董事会会议审议情况 经与会董事认真讨论，审议通过以下决议： （一）审议通过《关于提前赎回"鹿山转债"的议案》。 公司股票自 2025 年 8 月 26 日至 2025 年 9 月 18 日，已有 15 个交易日的 ...

| 证券代码：603051 | 证券简称：鹿山新材 | 公告编号：2025-063 | | --- | --- | --- | | 债券代码：113668 | 债券简称：鹿山转债 | | 广州鹿山新材料股份有限公司 关于提前赎回"鹿山转债"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法律责任。 重要内容提示： ●公司于 2025 年 9 月 18 日召开第六届董事会第三次会议，审议通过了《关 于提前赎回"鹿山转债"的议案》，决定行使"鹿山转债"的提前赎回权，按照 债券面值加当期应计利息的价格对赎回登记日登记在册的"鹿山转债"全部赎回。 ●投资者所持"鹿山转债"除在规定时限内通过二级市场继续交易或按照 16.05 元/股的转股价格进行转股外，仅能选择以 100 元/张的票面价格加当期应 计利息被强制赎回。若被强制赎回，可能面临较大投资损失。 一、可转债发行上市概况 （一）可转债上市发行概况 根据中国证券监督管理委员会《关于核准广州鹿山新材料股份有限公司公开 发行可转换公司债券的批复》(证监许可〔2023〕250 号)，并经上海证 ...