证券代码：603906 证券简称：龙蟠科技 公告编号：2025-056 江苏龙蟠科技股份有限公司 第四届监事会第二十七次会议决议公告 公司本次监事会会议由公司监事会主席薛杰先生召集和主持。公司本次监事 会会议的召集程序、召开程序以及参与表决的监事人数符合《中华人民共和国公 司法》《公司章程》《公司监事会议事规则》等相关规定。 二、监事会会议审议情况 1、审议通过《关于<公司 2025 年第一季度报告>的议案》 具体内容请详见公司于 2025 年 4 月 30 日在上海证券交易所官方网站 （www.sse.com.cn）及指定媒体上披露的《江苏龙蟠科技股份有限公司 2025 年 第一季度报告》。 监事会认为：《公司 2025 年第一季度报告》的编制和审议程序符合法律法规 和《公司章程》的规定，报告的内容和格式符合中国证券监督管理委员会和上海 证券交易所的相关规定，所包含的信息能真实、准确、完整反映公司报告期内的 经营管理和财务状况，不存在虚假记载、误导性陈述或者重大遗漏。未发现参与 公司 2025 年第一季度报告编制和审议的人员有违反保密规定的行为。因此，我 们同意该项议案。 表决结果：赞成 3 票，反对 0 ...

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。 证券代码：603906 证券简称：龙蟠科技 公告编号：2025-055 江苏龙蟠科技股份有限公司 第四届董事会第三十五次会议决议公告 具体内容请详见公司于 2025 年 4 月 30 日在上海证券交易所官方网站 一、董事会会议召开情况 江苏龙蟠科技股份有限公司（以下简称"公司"）第四届董事会第三十五次 会议（以下简称"本次董事会会议"）于 2025 年 4 月 29 日以现场结合通讯表决 方式召开。本次会议通知于 2025 年 4 月 15 日以书面或电话方式通知公司全体董 事、监事和高级管理人员。公司本次董事会会议应到董事 10 人，实到董事 10 人；公司第四届监事会的全体监事和公司的全体高级管理人员列席了本次董事会 会议。 公司本次董事会会议由公司董事长石俊峰先生召集和主持。公司本次董事会 会议的召集程序、召开程序以及表决的董事人数符合《中华人民共和国公司法》 《公司章程》《公司董事会议事规则》等相关规定。 二、董事会会议审议情况 公司董事就提交董事会审议的事项进行了充分审 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 1,592,279,566.99, representing a year-on-year increase of 7.99% compared to CNY 1,474,473,563.26 in the same period last year[5] - The net profit attributable to shareholders of the listed company was a loss of CNY 25,948,780.35, an improvement from a loss of CNY 78,044,956.05 in the previous year[5] - The basic and diluted earnings per share for the current period were both -CNY 0.04, an improvement from -CNY 0.14 in the same period last year[6] - The net profit for Q1 2025 was -41,356,324.13 RMB, an improvement from -97,946,218.54 RMB in Q1 2024, indicating a reduction in losses by approximately 58.3%[22] - The total comprehensive income for Q1 2025 was -32,211,898.69 RMB, compared to -99,088,507.27 RMB in Q1 2024, reflecting a significant decrease in overall losses[22] Cash Flow and Liquidity - The cash flow generated from operating activities increased by 74.48%, reaching CNY 163,051,685.79 compared to CNY 96,828,735.87 in the same period last year[5] - Operating cash flow for Q1 2025 was 163,051,685.79 RMB, an increase of 74.4% from 93,448,428.26 RMB in Q1 2024[26] - Cash and cash equivalents increased to CNY 3,296,580,586.84 as of March 31, 2025, up from CNY 2,775,560,310.00 at the end of 2024[17] - Cash and cash equivalents at the end of Q1 2025 amounted to 3,180,309,418.85 RMB, up from 2,220,066,250.74 RMB at the end of Q1 2024, representing a year-over-year increase of 43.3%[27] - The total cash inflow from financing activities in Q1 2025 was 3,524,537,145.96 RMB, compared to 2,095,776,625.39 RMB in Q1 2024, marking a growth of 68.2%[27] Assets and Liabilities - The total assets at the end of the reporting period were CNY 17,521,215,697.75, reflecting a 9.13% increase from CNY 15,808,967,540.61 at the end of the previous year[6] - Total liabilities increased to CNY 13,628,703,298.69 as of March 31, 2025, up from CNY 12,032,213,339.09 at the end of 2024[19] - The company’s total equity decreased to CNY 3,892,512,399.06 as of March 31, 2025, from CNY 4,022,973,632.28 at the end of 2024[19] Investment and Acquisitions - The company completed the acquisition of 100% equity in Shandong Meiduo Technology Co., Ltd. for CNY 100,539,200 and plans to increase its capital by CNY 50,000,000 post-acquisition[6] - The acquisition of Shandong Meiduo was finalized on January 21, 2025, and it has been included in the company's consolidated financial statements[7] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 64,149[13] - The top shareholder, Shi Junfeng, holds 31.98% of the shares, totaling 212,662,195 shares[13] - The company repurchased 2,082,400 circulating shares, accounting for 0.31% of the total shares[15] Operating Costs and Expenses - Total operating costs for Q1 2025 were CNY 1,641,043,198.07, down 3.9% from CNY 1,707,563,065.42 in Q1 2024[21] - Research and development expenses for Q1 2025 were CNY 104,934,966.49, compared to CNY 99,393,048.94 in Q1 2024, reflecting a 5.2% increase[21] Other Financial Metrics - The company reported non-recurring gains and losses totaling CNY 27,737,293.63 for the current period, after accounting for tax and minority interests[9] - The weighted average return on equity improved to -0.86%, up from -2.29% in the previous year, indicating a positive trend[6] - Trading financial assets increased by 236.40% mainly due to an increase in purchased financial products[11] - Derivative financial assets surged by 4,377.10% due to gains from futures[11] - Accounts receivable decreased by 64.51% due to a reduction in commercial acceptance bills collected[11] - Other income decreased by 49.76% primarily due to a reduction in government subsidies[11]

转自：前瞻产业研究院 2、2024年全球润滑油行业市场规模为1814亿美元 行业主要上市公司：中国石油(601857);中国石化(600028);康普顿(603798);龙蟠科技(603906);中晟高科 (002778);统一股份(600506)等 本文核心数据：全球润滑油规模;全球润滑油消费结构;全球润滑油需求量 1、全球润滑油行业发展历程 全球润滑油行业始于19世纪70年代，至今已有百余年历史。进入了20世纪70年代，由于民用工业开始起 步，行业逐渐形成市场规模。20世纪90年代至今，润滑油产品发展迅速，已经被广泛用于工业范畴的各 个领域。 | 时间 | 发展历程 | | --- | --- | | 19 世纪 70 年代-20 | 1876年在俄国的巴拉罕建立了世界上第一个润滑油生产厂,1878年巴黎世界博览 | | 世纪 20年代 | 会上俄国人推出了第一批矿物润滑油样品。从此,润滑剂作为一种材料、一类产品 | | | 和一门科学进入了人们的世界。 | | 20 世纪 30 年代-70 | 糖醛精制工艺和丙烷脱沥青工艺相继投入工业使用,把矿物油工业推向了现代化的 | | 年代 | 发展阶段。二次世界 ...

Core Viewpoint - Solid-state battery additives are crucial materials for enhancing battery performance, such as ionic conductivity and interface stability, with a comprehensive ranking based on technology routes, production capacity, and market performance. Group 1: LiFSI (Lithium bis(fluorosulfonyl)imide) Sector - Ruifai New Materials ranks among the top three global LiFSI producers, with a production capacity exceeding 10,000 tons by 2025, suitable for high-voltage solid-state battery requirements. The purity reaches 99.9%, and costs are 15% lower than traditional lithium hexafluorophosphate. The company has supplied to CATL and BYD for solid-state battery projects [1]. - Limin Co., Ltd. has extended its technology through its subsidiary Zhuobang New Energy, ranking among the top three in LiFSI production capacity, suitable for high-safety scenarios like robotics and flying cars [2]. - The customer network of Limin Co., Ltd. includes leading battery companies such as CATL and Tesla, with overseas orders expected to grow by 85% in 2024 [3]. Group 2: Sulfide Electrolyte Precursors - Tianci Materials is the largest electrolyte liquid company globally, extending LiFSI technology to sulfide electrolyte precursors, with costs 44% lower than Japanese competitors. By 2025, LiFSI production capacity will expand to 20,000 tons, supporting sulfide all-solid-state battery production lines [5]. - Tianci Materials holds over 60% market share in the global sulfide precursor market, with a binding relationship with Yunnan Germanium for raw materials. The ionic conductivity of sulfide electrolytes reaches 10 mS/cm, with costs 40% lower than similar Japanese products [5]. - The market share of zirconium oxychloride exceeds 50%, compatible with both oxide and sulfide dual technology routes, with samples sent to leading companies like Qingtai Energy. By 2025, zirconium-based material production capacity will reach 20,000 tons, covering key raw material needs for electrolytes [5]. Group 3: Chlorosulfonic Acid (LiFSI Raw Material) - Shilong Industrial has a cost advantage, with chlorosulfonic acid production costs 20% lower than the industry average, having entered the supply chains of Tianci Materials and Ruifai New Materials [6]. Group 4: Other Key Additives - Longpan Technology and Aoke Co., Ltd. have achieved a production capacity of 5,000 tons/year for solvent-based additives for solid-state batteries, suitable for optimizing sulfide electrolyte interfaces [7]. Group 5: Potential Enterprises - Daoshi Technology is focusing on conductive agents (carbon nanotubes) and silicon-carbon negative electrode additives, catering to the high energy density requirements of solid-state batteries [8]. - Guanghua Technology is developing lithium salts (LiTFSI) and composite additives to enhance the cycle life of solid-state batteries [9]. Group 6: Industry Leaders - Kaisheng New Materials is the largest chlorosulfonic acid supplier globally, with a production capacity exceeding 100,000 tons/year and a market share over 40%. The purity reaches electronic grade (99.999%), suitable for solid-state battery electrolyte synthesis [12]. - The company possesses a technical barrier, being one of the few globally to master full-solid-state compatible additive technology, with a projected market share growth to 18% in 2024. Key clients include CATL and Tesla, with plans to double production capacity by 2025 [13].

Group 1 - The core viewpoint of the article highlights the strategic cooperation between China and Indonesia in the new energy industry, particularly focusing on the lithium iron phosphate production project by Longpan Technology in Indonesia [1] - Longpan Technology's lithium source project, which started in 2021, includes a phase one production line of 30,000 tons of lithium iron phosphate expected to be operational by 2024, marking the first large-scale overseas production of this technology from China [1] - In 2024, Longpan Technology reported an operating income of 7.673 billion yuan, a year-on-year decrease of 12.10%, and a net loss attributable to shareholders of 636 million yuan, although the loss has narrowed [1] Group 2 - Longpan Technology announced that its 40,000-ton lithium iron phosphate project in Yichun, Jiangxi, has reached the intended usable status in 2024 [2] - The company is actively advancing its overseas lithium iron phosphate factories to meet the demand of top overseas clients over the next five years, which is expected to enhance its profit levels [2] - Longpan Technology aims to accelerate its overseas business layout, expand its market share, strengthen its global brand image, and improve its capital strength and overall competitiveness [2]

-广告- 消息显示，印尼锂源项目自2021年启动以来便备受瞩目， 一期3万吨磷酸铁锂产线于2024年 建成投产 ，并于2025年1月实现首批产品出货，标志着中国磷酸铁锂技术首次在海外实现规 模化量产。 年报显示，龙蟠科技2024年度营业收入76.73亿元，同比下降12.10%；归属于上市公司股东 的净亏损6.36亿元，亏损收窄。 其中，在磷酸铁锂正极材料业务方面，2024年，龙蟠科技共 生产18.47万吨磷酸铁锂，共销售17.83万吨磷酸铁锂，实现营收56.19亿元。 龙蟠科技表示， 2024年，公司在江西宜春建设的年产4万吨磷酸铁锂项目已达到预定可使用 状态。 同时公司积极推进海外磷酸铁锂工厂率先落地并释放产能，锁定海外头部客户未来五 年需求，有助于提高公司的利润水平。公司将继续加快推进海外业务布局，拓展海外市场份 额，强化全球化品牌形象，进一步提高资本实力和综合竞争力。 ——The End—— 关注公众号，点击公众号主页右上角" ··· "，设置星标 "⭐" ，关注 鑫椤储能 资讯~ 日前，在中国与印尼双方深化新能源产业合作的战略背景下，龙蟠科技（603906）旗下 印尼 锂源年产12万吨磷酸铁锂正极材料 ...

Investment Rating - The industry investment rating is "Recommended," indicating an expected increase in the industry index by more than 5% over the next 3-6 months compared to the benchmark index [19]. Core Insights - The report highlights the launch of new electric vehicle models, including the Xiaopeng X9 and the Denza N9, which are positioned to enhance market competition in the electric vehicle sector [6]. - The report emphasizes the importance of power batteries in electric vehicles, suggesting a focus on companies involved in battery production and related materials [6]. - The report provides detailed specifications of new vehicle models, including pricing, power output, and range, showcasing advancements in technology and design [6]. Industry Overview - The industry consists of 299 listed companies with a total market capitalization of approximately 46,881.73 billion and a circulating market value of about 41,202.87 billion [2]. - The absolute performance of the industry over the past 12 months shows a growth of 3.9%, while the relative performance indicates a decline of 3.0% compared to the benchmark index [3]. Recent Developments - The Ministry of Industry and Information Technology announced the public disclosure of new energy vehicle models, with 218 enterprises submitting 578 models for approval, including 498 pure electric models [6]. - Xiaopeng X9 is priced between 359,800 to 419,800 yuan, featuring a maximum range of 740 kilometers with a 105 kWh battery [6]. - Denza N9 offers a comprehensive range of 1302 kilometers and includes advanced driving assistance features [6]. - Wuling Hongguang has introduced a range-extended version, providing options for fuel, range-extended, and pure electric powertrains [6].

证券代码：603906 证券简称：龙蟠科技 公告编号：2025-054 江苏龙蟠科技股份有限公司 2025 年第二次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 618 | | --- | --- | | 其中：A 股股东人数 | 617 | | 境外上市外资股股东人数（H 股） | 1 | | 2、出席会议的股东所持有表决权的股份总数（股） | 253,985,756 | | 其中：A 股股东持有股份总数 | 253,780,256 | | 境外上市外资股股东持有股份总数（H 股） | 205,500 | | 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 | 38.3088 | | 份总数的比例（%） | | (一) 股东会召开的时间：2025 年 4 月 17 日 (二) 股东会召开的地点：南京经济技术开发区恒通大道 6 号江苏龙蟠科技股 份有限公司二楼大会议室 (三) 出席会议的普通 ...

国浩律师（上海）事务所 法律意见书 上海市静安区山西北路 99 号苏河湾中心 MT 25-28 层 邮编：200085 25-28/F, Suhe Centre, 99 North Shanxi Road, Jing'an District, Shanghai, China 电话/Tel: (+86)(21) 5234 1668 传真/Fax: (+86)(21) 5234 1670 网址/Website:http://www.grandall.com.cn 关于江苏龙蟠科技股份有限公司 2025年第二次临时股东会的法律意见书 致：江苏龙蟠科技股份有限公司 1、本次股东会的召集 经本所律师核查，公司本次股东会由 2025 年 3 月 27 日召开的公司第四届董 事会第三十三次会议决定提议召开，公司董事会负责召集。 国浩律师（上海）事务所（以下简称"本所"）接受江苏龙蟠科技股份有限 公司（以下简称"公司"）委托，指派本所律师出席公司 2025 年第二次临时股 东会（以下简称"本次股东会"），并根据《中华人民共和国证券法》（以下简 称"《证券法》"）、《中华人民共和国公司法》（以下简称"《公司法》"）、 《上市公 ...