【龙蟠科技：预计2026年宁德时代将与公司发生不超过70亿元的采购交易】智通财经1月15日电，龙蟠 科技(603906.SH)公告称，为实现本公司新能源业务的持续稳健发展，满足本公司日常经营需要，公司 与宁德时代新能源科技股份有限公司（简称"宁德时代"）签署了《持续关连交易协议（采购）》。协议 约定，2026会计年度，宁德时代（含其附属公司及其参股30%以上公司，下同）向公司及公司附属公司 支付的交易金额上限将不得超过公司根据《香港联合交易所有限公司证券上市规则》（简称"《香港上 市规则》"）于香港联合交易所有限公司网站不时披露的金额。公司预计2026年，宁德时代将与公司发 生不超过70亿元的采购交易。 转自：智通财经 ...

江苏龙蟠科技集团股份有限公司独立董事 关于第四届董事会第四十九次会议相关事项的独立意见 公司与宁德时代新能源科技股份有限公司签署的持续关连交易协议属于公 司日常经营中的正常业务范畴，相关交易属于公司日常业务中按一般商业条款进 行的交易，定价原则公平、合理，不会对公司独立性构成不利影响，不会对公司 的经营成果和财务情况产生不良影响；表决程序符合《中华人民共和国公司法》 《上市公司治理准则》《股票上市规则》《上海证券交易所上市公司自律监管指引》 和《香港上市规则》及其他相关法律法规等规定，不存在损害公司及中小股东利 益的情况。因此，我们同意该关连交易事项。 李庆文、耿成轩、叶新、康锦里 2026 年 1 月 15 日 根据《上市公司独立董事管理办法》《上海证券交易所股票上市规则》（以下 简称"《股票上市规则》"）、《香港联合交易所有限公司证券上市规则》（以下简称 "《香港上市规则》"）等相关法律、法规和规范性文件及《江苏龙蟠科技集团股 份有限公司章程》的规定，我们作为江苏龙蟠科技集团股份有限公司（以下简称 "公司"）的独立董事，认真审阅了公司第四届董事会第四十九次会议的相关资 料。现就会议审议的《关于与宁德时代新 ...

江苏龙蟠科技集团股份有限公司 第四届董事会第四十九次会议决议公告 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 证券代码：603906 证券简称：龙蟠科技 公告编号：2026-010 江苏龙蟠科技集团股份有限公司（以下简称"公司"）第四届董事会第四十 九次会议（以下简称"本次董事会会议"）通知于 2026 年 1 月 12 日以电子邮件 和口头方式通知公司全体董事和高级管理人员。公司本次董事会会议于 2026 年 1 月 15 日以现场结合通讯表决方式召开。公司本次董事会会议应到董事 10 人， 实到董事 10 人；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》 （以下简称"《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议，并通过如下议案： 1、审议通过《关于与宁德时代新能源科技股份 ...

格隆汇1月15日｜龙蟠科技(603906.SH)公告称，为实现本公司新能源业务的持续稳健发展，满足本公司 日常经营需要，公司与宁德时代新能源科技股份有限公司（简称"宁德时代"）签署了《持续关连交易协 议（采购）》。协议约定，2026会计年度，宁德时代（含其附属公司及其参股30%以上公司，下同）向 公司及公司附属公司支付的交易金额上限将不得超过公司根据《香港联合交易所有限公司证券上市规 则》（以下简称"《香港上市规则》"）于香港联合交易所有限公司网站不时披露的金额。公司预计2026 年，宁德时代将与公司发生不超过70亿元的采购交易。 ...

Core Viewpoint - Longpan Technology announced several key resolutions from the 49th meeting of its fourth board of directors, including significant agreements and changes in funding allocation [1] Group 1: Agreements and Transactions - The company has signed a "Continuous Related Transaction Agreement (Procurement)" with CATL, expecting procurement transactions to not exceed 7 billion yuan by 2026, which constitutes a continuous related transaction [1] Group 2: Fund Allocation Changes - The company agreed to change the use of funds raised from H-shares, reallocating the originally planned 198 million Hong Kong dollars for a new lithium iron phosphate production line in Xiangyang, Hubei, entirely to the high-performance lithium battery cathode material project in Jintan, Jiangsu. This resolution is subject to shareholder meeting approval [1] Group 3: Shareholder Meeting - The company has proposed to convene a temporary shareholder meeting, granting the chairman the authority to decide on the meeting's timing [1]

Group 1 - Tongyuan Petroleum, based in Chengdu, is a leading company in perforation technology, providing a full range of oil and gas engineering services, and is well-positioned to benefit from rising oil prices through increased orders and revenue [1][36] - Huai Oil Co., located in Jiangsu, has a stable oil and gas production base and benefits from regional cooperation, allowing for dual revenue growth during rising oil prices [2][37] - CNOOC Services, the largest marine oil and gas engineering service provider in China, is set to see significant increases in drilling platform utilization and service orders due to rising oil prices [3][38] Group 2 - Sinopec Oilfield Services, a leading player in oil and gas engineering services, is expected to benefit from increased internal orders and global oil development opportunities as oil prices rise [4][39] - Beiken Energy, based in Xinjiang, focuses on oilfield technical services and is well-positioned to expand its business in response to rising oil prices and increased exploration activities in the western oil and gas regions [5][41] - Zhongman Petroleum, with integrated oil and gas exploration and service capabilities, is likely to see increased orders and revenue from both domestic and international projects as oil prices rise [6][42] Group 3 - Potential Energy, specializing in oil and gas exploration technology services, is expected to benefit from increased demand for high-precision exploration services as oil prices rise [8][43] - China National Offshore Oil Corporation, the largest offshore oil producer in China, is positioned to benefit from rising oil prices through increased revenue from oil sales and a focus on deepwater development [9][44] - Bomeike, focusing on marine oil and gas engineering equipment, is set to see increased demand for its products as marine oil and gas projects accelerate due to rising oil prices [10][45] Group 4 - Blue Flame Holdings, a leader in coalbed methane development, is expected to benefit from rising demand for clean energy and increased coalbed methane sales prices as oil prices rise [11][47] - Shouhua Gas, with a comprehensive natural gas business model, is likely to see revenue growth from both upstream exploration and downstream distribution as oil prices and natural gas prices rise [12][48] - CNOOC Engineering, a leading marine oil and gas engineering construction company, is expected to gain stable orders and enhance profitability through deep cooperation with CNOOC as oil prices rise [13][49] Group 5 - Intercontinental Oil and Gas, focusing on overseas oil resource development, is well-positioned to benefit from rising oil prices through increased sales revenue from its overseas oil fields [14][50] - Guanghui Energy, a comprehensive energy service provider, is expected to see significant revenue growth from its oil and gas extraction and LNG production businesses as oil prices rise [15][51] - CNOOC Development, providing comprehensive marine oil and gas services, is likely to see increased demand for its services as oil production rises due to higher oil prices [16][52] Group 6 - China Petroleum Engineering, a leading oil and gas engineering construction company, is set to benefit from increased orders due to rising oil prices and expanded overseas market opportunities [18][54] - New Natural Gas, focusing on natural gas exploration and distribution, is expected to see revenue growth from both upstream and downstream operations as oil and natural gas prices rise [19][55] - ST Xinchao, despite its current ST status, is expected to see improved performance from its oil and gas business as oil prices rise, benefiting from the synergy between its oil and chemical operations [20][56]

Group 1 - The core viewpoint of the report is that global lithium battery demand is expected to grow at a rate of 26% year-on-year by 2026, driven by both power storage and electric vehicle sectors [1][4] - In the electric vehicle sector, the registration of global electric vehicles reached 17.1 million units from January to October 2025, representing a year-on-year increase of 25.5%, primarily due to the resumption of subsidies in Europe and vehicle replacement policies in China [1][4] - The global energy storage battery shipments reached 428 GWh from January to September 2025, showing a significant year-on-year increase of 90.7%, supported by the scaling of independent storage projects in China and market demand in the U.S. [1][4] Group 2 - The lithium battery materials supply side is undergoing optimization due to previous overcapacity leading to low-price competition, resulting in many companies facing continuous losses and high debt levels [2][3] - Companies are focusing on improving existing production efficiency and cost optimization rather than blind expansion, leading to a significant weakening of expansion capabilities and intentions among lithium battery material companies [2][3] - The tightening of environmental policies and energy consumption controls is raising industry entry barriers, causing smaller companies to exit the market, thus enhancing the rigidity of supply constraints [2][3] Group 3 - Technological upgrades are driving supply-side optimization, with advancements in high-pressure lithium iron phosphate and high-strength separators, which require higher production precision and R&D investment [3][4] - Leading companies are leveraging continuous R&D investment to scale up high-end product capacity, while smaller firms struggle to upgrade their products and processes, leading to market elimination [3][4] - The supply structure is evolving towards a "few but excellent" model, with resources concentrating on leading enterprises, which is expected to restore market share and profitability for these companies [3][4] Group 4 - The report indicates a strong certainty of profit recovery in lithium battery materials, driven by supply-side constraints, high demand growth, and industry restructuring [4] - The consensus among companies to scientifically release capacity has led to a continued limitation of supply over the next 1-2 years, while demand is experiencing rapid growth from both power storage and electric vehicle sectors [4] - Core material prices, such as lithium hexafluorophosphate, have started to rebound, and the overall capacity utilization rate in the industry is expected to continue its upward trend in 2026 [4] Group 5 - Investment recommendations suggest prioritizing attention on lithium hexafluorophosphate and lithium iron phosphate sectors, with specific companies like Tianqi Materials and Hunan Youneng being highlighted [5] - Other companies to watch include Duofu Technology, Fulian Precision, Longpan Technology, Defang Nano, Tianji Co., Shida Shenghua, and Wanrun New Energy, particularly in the context of price recovery [5] - For long-cycle, heavy-asset sectors like copper foil and separators, companies such as Enjie, Xingyuan Materials, Fusheng Technology, Defu Technology, Jiayuan Technology, and Nord are recommended for attention [5]

Core Viewpoint - Longpan Technology (603906) announced the use of idle funds from its non-public stock issuance for cash management, with a maximum amount of RMB 600 million [1] Group 1 - The company will hold the 34th meeting of the fourth board of directors and the 26th meeting of the fourth supervisory board on March 28, 2025 [1] - The proposal to use idle funds for cash management has been approved [1]

Core Viewpoint - Longpan Technology (02465) announced the use of idle funds from its non-public stock issuance for cash management, with a maximum amount of RMB 600 million planned for this purpose [1] Group 1 - The company will hold its 34th meeting of the 4th Board of Directors and the 26th meeting of the 4th Supervisory Board on March 28, 2025 [1] - The proposal to use idle funds for cash management was approved during the meetings [1]

江苏龙蟠科技集团股份有限公司 关于使用闲置募集资金购买理财产品的进展公告 证券代码：603906 证券简称：龙蟠科技 公告编号：2026-009 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： 基本情况 | 投资金额 | 万元 20,000 | | --- | --- | | 投资种类 | 银行理财 | | 资金来源 | 募集资金 | 已履行的审议程序 江苏龙蟠科技集团股份有限公司（以下简称"公司"）于 2025 年 3 月 28 日 召开第四届董事会第三十四次会议与第四届监事会第二十六次会议，审议通过了 《关于公司使用部分闲置募集资金进行现金管理的议案》，公司（含下属公司） 拟使用闲置非公开发行股票募集资金不超过人民币 6 亿元进行现金管理。 特别风险提示 尽管公司投资安全性高、流动性好的现金管理产品，总体风险可控，但金融 市场受宏观经济的影响较大，不排除该项投资受到市场波动的影响，存在一定的 系统性风险。公司将根据经济形势以及金融市场的变化适时适量地介入，降低市 场波动引起的投资风险。 一、投资情况概述 （ ...