江苏龙蟠科技股份有限公司 关于部分股票期权注销完成的公告 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。 证券代码：603906 证券简称：龙蟠科技 公告编号：2024-093 江苏龙蟠科技股份有限公司（以下简称"公司"）公司于2024年8月15日召 开的第四届董事会第二十三次会议和第四届监事会第十九次会议，审议通过了 《关于注销部分已获授但尚未行权的股票期议案》，董事石俊峰先生、朱香兰女 士、吕振亚先生、沈志勇先生、张羿先生、秦建先生，关联监事常慧红女士对上 述议案回避表决。 江苏龙蟠科技股份有限公司董事会 2024 年 9 月 21 日 近日，公司已向中国证券登记结算有限责任公司上海分公司提交了注销上述 股票期权的申请。截至本公告披露日，经中国证券登记结算有限责任公司上海分 公司审核确认，公司已于2024年9月20日完成该部分股票期权的注销业务。 本次注销的部分股票期权尚未行权，注销后不会对公司股本造成影响，注销 事项符合《上市公司股权激励管理办法》以及《2023年激励计划》等相关规定， 不存在损害公司及其他股东特别 ...

证券代码：603906 证券简称：龙蟠科技 公告编号：2024-091 江苏龙蟠科技股份有限公司 关于对外担保的进展公告 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。 重要内容提示： 被担保人：龙蟠润滑新材料（天津）有限公司（以下简称"天津龙蟠"）、 宜春龙蟠时代锂业科技有限公司（以下简称"宜春龙蟠时代"）、江苏贝特瑞纳 米科技有限公司（以下简称"江苏纳米"）、四川锂源新材料有限公司（以下简 称"四川锂源"），均为江苏龙蟠科技股份有限公司（以下简称"公司"或"龙蟠 科技"）并表范围内的下属公司。 本次担保情况：由公司或子公司江苏可兰素环保科技有限公司（以下简 称"江苏可兰素"）为上述下属公司合计向银行申请综合授信提供57,390.12万元 人民币的连带责任担保，其中宜春龙蟠时代、江苏纳米和四川锂源为公司非全资 子公司，宜春龙蟠时代其余股东已同比例提供担保，江苏纳米和四川锂源的其余 股东未同比例提供担保。 本次担保无反担保。 截止目前，公司及其下属公司（含本次担保）已实际发生的担保余额为 54.20亿元，其中对合并报表范 ...

江苏龙蟠科技股份有限公司 关于使用闲置募集资金购买理财产品的进展公告 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。 重要内容提示： 履行的审议程序：江苏龙蟠科技股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日召开第四届董事会第十九次会议与第四届监事会第十六次会 议，审议通过了《关于公司使用部分闲置募集资金及自有资金进行现金管理的议 案》，同意公司（含下属公司）使用闲置募集资金不超过人民币 7.6 亿元（其中 公开发行可转换公司债券募集资金0.4亿元，非公开发行股票募集资金7.2亿元）， 闲置自有资金不超过人民币 28 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。 证券代码：603906 证券简称：龙蟠科技 公告编号：2024-092 现金管理投资种类：银行理财产品。 现金管理投资金 ...

Investment Rating - The investment rating for the company is "Buy" with a maintained rating [1][5]. Core Views - The company's iron-lithium business is showing positive recovery, and its overseas expansion efforts are steadfast. The company has successfully reduced its loss compared to the previous year, with a significant improvement in gross profit margin [1][2]. - The company has achieved a sales volume of 74,500 tons of differentiated iron-lithium products in the first half of the year, representing a year-on-year increase of 99.1% [2]. - The company is focusing on optimizing liquidity through multi-channel financing and is accelerating its overseas market penetration, with a notable project in Indonesia entering trial production [2]. Financial Summary - Revenue for 2022 was 14,072 million, with a projected revenue of 8,328 million for 2024, and expected growth to 16,187 million by 2026 [1]. - The net profit attributable to the parent company was 753 million in 2022, with a forecasted recovery to 624 million by 2026 after a loss of 1,233 million in 2023 [1]. - The company's EPS is projected to recover from -2.18 in 2023 to 1.10 by 2026, indicating a strong rebound in profitability [1][2]. Business Development - The company has completed the construction of a 40,000-ton lithium carbonate project, which has already generated a net profit of approximately 53.8 million [2]. - The company has signed a five-year long-term supply agreement with LGES, positioning itself advantageously in the overseas market [2]. - The company is actively pursuing financing options to support its overseas expansion and capacity building, including a recent capital increase that raised approximately 385 million [2].

Summary of Conference Call Company or Industry Involved - No specific company or industry mentioned in the provided content Core Points and Arguments - No core points or arguments provided in the content Other Important but Possibly Overlooked Content - The content only includes a brief introduction to the meeting and does not provide any substantial information or data Overall, the provided content does not contain any relevant information regarding a specific company or industry, nor does it present any key insights or data points.

国浩律师（上海）事务所 关于 江苏龙蟠科技股份有限公司 2023 年股票期权激励计划注销部分已获授但尚未行 权的股票期权 之 法律意见书 关于江苏龙蟠科技股份有限公司 2023 年股票期权激励计划注销部分已获授但尚未行权的股票 期权 上海市北京西路 968 号嘉地中心 27 楼接待中心 邮编:200041 Reception Center, 27/F, Garden Square, 968 West Beijing Road, Shanghai 200041, China 电话/Tel: +86 21 5234 1668 传真/Fax: +86 21 5243 3320 网址/Website: http://www.grandall.com.cn 二〇二四年八月 | 第一节 | 引言 3 | | | --- | --- | --- | | 一、 | 释义 | 3 | | 二、 | 律师声明事项 | 4 | | 第二节 | 正文 6 | | | 一、 | 本次注销股票期权的批准与授权 | 6 | | 二、 | 本次注销股票期权的原因、数量 | 7 | | 三、 | 结论意见 | 8 | 国浩律师（上海）事务所 ...

二、主要产品和原材料的价格变动情况 （一）主要产品价格变动情况 公司2024年上半年度主要产品润滑油平均销售价格较上年同期增长4.23%； 柴油发动机尾气处理液平均销售价格较上年同期下降3.66%；冷却液平均销售价 格较上年同期下降5.45%；磷酸铁锂正极材料平均销售价格较上年同期下降 53.45%。 （二）主要原材料价格变动情况 公司2024年上半年度主要原材料价格均有不同幅度的变化，其中基础油采购 均价较上年同期减少494.08元/吨，下降5.41%；乙二醇采购均价较上年同期增加 证券代码：603906 证券简称：龙蟠科技 公告编号：2024-088 江苏龙蟠科技股份有限公司 关于 2024 年半年度主要经营数据的公告 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。 根据上海证券交易所《上市公司行业信息披露指引第十八号——化工》及相 关规定要求，现将公司2024年半年度主要经营数据情况披露如下： 主要产品 产量（吨） 销量（吨） 营业收入（万元） 润滑油 21,779.15 20,430.24 36,762.33 柴油发动 ...

证券代码：603906 证券简称：龙蟠科技 公告编号：2024-086 江苏龙蟠科技股份有限公司 第四届董事会第二十三次会议决议公告 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 江苏龙蟠科技股份有限公司（以下简称"公司"）第四届董事会第二十三次 会议（以下简称"本次董事会会议"）于 2024 年 8 月 15 日以现场结合通讯表决 方式召开。本次会议通知于 2024 年 8 月 5 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 9 人，实到董事 9 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议，并通过如下议案： 1、审议通过《关于公司 2024 年半年度报告及摘要的议案》 ...

Financial Performance - The company reported a revenue of 1.2 billion CNY for the first half of 2024, representing a year-on-year increase of 15%[7]. - The company's operating revenue for the first half of 2024 was ¥3,568,612,379.01, a decrease of 6.44% compared to the same period last year[11]. - The net profit attributable to shareholders was -¥220,894,168.38, showing an improvement from -¥654,120,528.47 in the previous year[11]. - The net cash flow from operating activities was ¥69,224,454.20, a significant recovery from -¥818,374,767.67 in the same period last year[11]. - The total assets at the end of the reporting period were ¥17,223,460,594.86, a slight decrease of 0.02% compared to the end of the previous year[11]. - The weighted average return on net assets increased by 8.17 percentage points to -6.72% compared to -14.89% in the previous year[12]. - The company achieved operating revenue of ¥3,568,612,379.01 for the first half of 2024, a decrease of 6.44% compared to ¥3,814,204,357.78 in the same period last year[36]. - The net profit attributable to shareholders was a loss of ¥220,894,168.38, significantly reduced compared to the previous year's loss[33]. - The company reported a total revenue of approximately CNY 2.38 billion for the first half of 2024, a significant increase from CNY 1.47 billion in the same period of 2023, representing a growth of 61.5%[136]. Market Expansion and Strategy - The company has set a revenue guidance of 2.5 billion CNY for the full year 2024, which reflects a growth target of 10%[7]. - The company is expanding its market presence in Southeast Asia, aiming for a 25% increase in market share by the end of 2024[7]. - New product launches in the second half of 2024 are expected to contribute an additional 300 million CNY in revenue[7]. - The company has signed a 5-year long-term supply agreement with LGES, which is expected to stabilize revenue and profit from overseas markets[34]. - The company plans to focus on new product development and market expansion strategies in the upcoming quarters[131]. Research and Development - Research and development expenses increased by 30% to 150 million CNY, focusing on new technologies in battery materials[7]. - The board has approved a plan to reinvest 50% of profits into R&D and market expansion initiatives[7]. - The company has nearly 400 R&D personnel, with over 20% holding master's or doctoral degrees, enhancing its innovation capabilities in automotive environmental fine chemicals[29]. - The company has a robust R&D system that focuses on product performance optimization and addresses industry technical challenges, maintaining a competitive edge in the market[25]. - The company is committed to continuous product innovation and development in response to diverse customer and market demands, particularly in the automotive sector[24]. Product Development and Innovation - The company focuses on the research, production, and sales of lithium iron phosphate cathode materials and automotive environmental fine chemicals, with a comprehensive product system including lubricants, diesel engine exhaust treatment fluids, coolants, and automotive maintenance products[19]. - The third-generation S series lithium iron phosphate cathode materials are the company's flagship products, featuring high density, low-temperature performance, and cost-effectiveness[20]. - The company has launched new products, including the "Lithium Energy No. 1" lithium iron phosphate material, aimed at addressing energy density and cycle life issues in the energy storage market[34]. - The company is actively developing M series lithium manganese iron phosphate cathode materials, with customer sample testing already underway[20]. Financial Management and Investments - The company has raised approximately ¥385 million through multiple financing channels to support capacity expansion and business development[35]. - The company plans to acquire 100% equity of Shandong Meiduo Technology Co., Ltd. for 100.54 million RMB and subsequently increase its capital by 50 million RMB[41]. - The company invested approximately 290 million USD (about 2 billion RMB) in a project for large-scale production of new energy vehicle battery cathode materials in Indonesia[41]. - The company has achieved a production capacity of 150,000 tons of iron phosphate in Heze, Shandong, and Xiangyang, Hubei, with plans for an additional 80,000 tons project in Heze, aiming for a high self-supply rate in iron phosphate[28]. - The company has completed an acquisition of Shandong Meiduo Technology Co., Ltd. for an investment amount of CNY 100.54 million, holding a 100% stake[42]. Environmental Compliance and Sustainability - The company has constructed and operated pollution prevention facilities in accordance with environmental regulations, ensuring effective management and monitoring of emissions[82]. - The company processed 46.61 tons of waste oil and 4409 used containers during the reporting period, all handled by third-party qualified environmental units[62]. - The company’s emissions of non-methane total hydrocarbons from its subsidiary Zhangjiagang Dike Automotive Chemicals Co. were compliant with the standard limit of 80 mg/m³, with no exceedances reported[63]. - The company has implemented clean energy projects, including a 2.4MW distributed photovoltaic project and a 1.9MW rooftop photovoltaic project, to reduce carbon emissions[89]. - The hazardous waste disposal compliance rate was 98%, with 2,985 tons of hazardous waste properly disposed of out of 3,045 tons generated[81]. Shareholder Commitments and Governance - The company has committed to long-term share restrictions for major shareholders, including actual controllers and executives, effective since February 10, 2015[91]. - The company has established measures to disclose any non-compliance with commitments, ensuring transparency and protection for investors[92]. - Major shareholders are restricted from transferring more than 25% of their shares annually while employed and cannot transfer shares within six months post-employment[92]. - The company has outlined specific penalties for non-compliance with commitments, including the obligation to compensate for any losses incurred by the company or its investors[93]. - The controlling shareholder has guaranteed the accuracy and completeness of the company's IPO prospectus, accepting legal responsibility for any misstatements[97].

证券代码：603906 证券简称：龙蟠科技 公告编号：2024-090 江苏龙蟠科技股份有限公司 关于注销部分已获授但尚未行权的股票期权的公告 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： 江苏龙蟠科技股份有限公司（以下简称"公司"）拟注销已获授但尚未 行权的股票期权 27 万份。 本次注销事项无需提交公司股东大会审议。 公司于 2024 年 8 月 15 日召开的第四届董事会第二十三次会议和第四届监 事会第十九次会议，审议通过了《关于注销部分已获授但尚未行权的股票期权的 议案》，董事石俊峰先生、朱香兰女士、吕振亚先生、沈志勇先生、张羿先生、 秦建先生，关联监事常慧红女士对上述议案回避表决。 根据《上市公司股权激励管理办法》及公司《2023 年股票期权激励计划（草 案修订稿）》（以下简称"《2023 年激励计划》"）的相关规定和公司 2023 年第七 次临时股东大会的授权，鉴于公司《2023 年激励计划》中的 11 名激励对象因离 职原因，不再具备激励对象资格，公司拟注销上述 11 名激励对象已获授但尚未 行 ...