股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年6月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 江蘇龍蟠科技股份有限公司 呈交日期: 2025年7月4日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 02465 | 說明 | H股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 100,000,000 | RMB | | 1 RMB | | 100,000,000 | | 增加 / 減少 (-) | | | 20,000,000 | | | RMB | | 20,000,000 | | 本月底結存 | | | 120,000,000 | RMB | | 1 RMB | | 120,000,000 | | 2. 股份分類 | ...

会议预告 2025高工新能源新材料产业大会 —— 新材料·新动能·新生态 主办单位： 高工锂电、 高工储能、高工产业研究院（GGII） 总冠名： 英联复合集流体 文末扫码报名 高工锂电获悉， 龙蟠科技旗下子公司锂源科技 于本周新 发布了一款专为大规模储能系统设计的 磷酸铁锂正极材料。公司表示，该新型号产品 S406 旨在降低储能全生命周期成本并提升性能。 在全球对可再生能源存储需求日益增长的背景下，此举应运而生。大规模储能正从政策驱动的补充 设施，转变为电网市场的刚性需求。 锂源科技指出， S406 的开发聚焦于降低度电成本这一核心指标，直接关系到储能电站的经济效 益。公司称，该材料通过创新的配方与工艺，实现了成本、寿命、效率与安全性的平衡。 据 了解 ， S406 采用 通过粒度定向控制与低掺杂技术、结合 成本更低的 " 一烧工艺 " ， 有助于在控制开支的同时提升产品关键性能。 其粉体压实密度符合四代磷酸铁锂要求。 在性能参数方面，锂源科技披露， S406 在 0.5P对应的能量效率可达 94.5% 以上。此外，该材 料在 1C 放电至 3.2V 时，容量释放占比达到 93% ，显示出高效的电能输出能力。 ...

证券代码：603906 证券简称：龙蟠科技 公告编号：2025-085 江苏龙蟠科技股份有限公司 证支付相应款项的议案》 具 体内容 请详见公司 于 2025 年 6 月 28 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关于通过开 设募集资金保证金账户开具银行承兑汇票及信用证支付相应款项的公告》（公告 编号：2025-086）。 监事会意见：公司通过开设募集资金保证金账户开具银行承兑汇票及信用证 支付相应款项，符合日常经营管理的实际需要，有利于提高募集资金的使用效率， 降低资金成本；不会影响募集资金投资计划的正常进行，不存在变相改变募集资 金投向的情况，符合公司募集资金的相关规定。因此，监事会同意公司通过开设 募集资金保证金账户开具银行承兑汇票及信用证支付相应款项。 表决结果：赞成 3 票，反对 0 票，弃权 0 票。 一、 监事会会议召开情况 江苏龙蟠科技股份有限公司（以下简称"公司"）第四届监事会第三十次会 议（以下简称"本次监事会会议"）通知于 2025 年 6 月 20 日以书面或电话方式 通知了全体监事和其他列席人员。公司本次监事会会 ...

Group 1 - The company, Jiangsu Longpan Technology Co., Ltd., is convening its third extraordinary general meeting of shareholders in 2025 on July 18, 2025, at 14:00 [1][2] - The meeting will utilize a combination of on-site and online voting methods, with online voting available through the Shanghai Stock Exchange's shareholder meeting voting system [1][2] - Shareholders must register to attend the meeting, with specific registration methods outlined for both A-share and H-share shareholders [7][8] Group 2 - The agenda includes non-cumulative voting proposals such as increasing capital for a subsidiary and amending the company's fundraising management measures [2][4] - The meeting will also address changes to registered capital and amendments to the company's articles of association, which have been previously approved by the board [2][4] - Certain related shareholders are required to abstain from voting on specific proposals, including individuals and investment entities [2][4]

Group 1 - The company has completed the issuance of 20,000,000 new H shares, increasing the total number of issued shares from 66,507,890.3 shares to 68,507,890.3 shares, and the registered capital will change from 66,507,890.3 yuan to 68,507,890.3 yuan [1] - The company plans to revise specific clauses in its Articles of Association to reflect the increase in share capital due to the H share issuance [1] - The revised Articles of Association will be disclosed on the Shanghai Stock Exchange website, and the changes are subject to approval by the shareholders' meeting [1][2]

?为提高南京锂源纳米科技有限公司（以下简称"南京锂源"）的资金实力 和综合竞争力，优化其资产负债结构，加强其作为锂电板块统采统销平台的成本 控制优势和议价能力，江苏龙蟠科技股份有限公司（以下简称"公司"或"龙蟠 科技"）控股子公司常州锂源新能源科技有限公司（以下简称"常州锂源"）拟对 其全资子公司南京锂源增资人民币 50,000 万元，以现金出资或债转股的方式实 缴注册资本。增资完成后，南京锂源的注册资本由人民币 10,000 万元增加至人 民币 60,000 万元, 仍为常州锂源全资子公司。 ?本次交易不构成关联交易，不构成重大资产重组。 证券代码：603906 证券简称：龙蟠科技 公告编号：2025-089 江苏龙蟠科技股份有限公司 关于控股子公司向其全资子公司增资的公告 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 6 月 27 日召开第四届董事会第三十九次会议，会议审议通 过了《关于控股子公司向其全资子公司增资的议案》，该事项在董事会审议权限 内，无需提交股东会审议。 ?风险提 ...

Core Viewpoint - The document outlines the fundraising management measures of Jiangsu Longpan Technology Co., Ltd., emphasizing the importance of proper use and management of raised funds to enhance efficiency, mitigate risks, and protect investors' interests [1]. Fundraising Management - The company is responsible for establishing a sound fundraising management system and ensuring its effective implementation [1][2]. - Funds raised through stock issuance are designated for specific purposes and should not be altered without proper procedures [2][19]. Fund Storage - Funds must be stored in a centralized manner for better supervision, and special accounts should be established for this purpose [6][7]. - A tripartite supervision agreement must be signed with the sponsor and the bank within one month of fund arrival [8]. Fund Usage - The company must disclose the actual use of raised funds accurately and completely, ensuring that funds are used exclusively for their intended purposes [10][11]. - Temporary idle funds can be managed through cash management products, which must meet specific safety and liquidity criteria [5][12]. Changes in Fund Direction - Any changes in the use of raised funds require board approval, sponsor opinion, and shareholder meeting review [19][21]. - The company must provide detailed reasons for any changes and ensure that new projects align with its main business [22][24]. Supervision and Accountability - The company must conduct biannual reviews of fundraising projects and disclose the findings in a special report [27][28]. - Directors and senior management are responsible for ensuring the safety of raised funds and preventing misuse [29][30]. Additional Provisions - The document specifies that any unaddressed matters should comply with relevant laws and regulations [33]. - The management measures will take effect upon approval by the company's shareholders [36].

Core Points - Jiangsu Longpan Technology Co., Ltd. was established on January 23, 2014, through the overall change of Jiangsu Longpan Petrochemical Co., Ltd. [3] - The company was approved by the China Securities Regulatory Commission (CSRC) to issue 52 million A-shares on March 10, 2017, and was listed on the Shanghai Stock Exchange on April 10, 2017 [3] - The company plans to issue 100 million H-shares, which were approved by the Hong Kong Stock Exchange and will be listed on October 30, 2024 [4] - The registered capital of the company is RMB 685.078903 million [4] Company Structure and Governance - The company is a joint-stock limited company and is governed by its articles of association, which are legally binding for the company, shareholders, directors, supervisors, and senior management [5] - The chairman of the board serves as the legal representative of the company [4][5] - The company is designed for permanent existence and can adjust its business scope based on market changes and development needs [6] Business Operations - The company's business scope includes the sale of lubricants, specialized chemical products, petroleum products, automotive parts, and technology services [6] - The company can adjust its business operations and scope as needed, subject to legal and regulatory requirements [6] Share Capital and Issuance - The company's shares are issued in the form of registered stocks, with equal rights for each share of the same category [7] - The total number of shares issued by the company is 685.078903 million, all of which are ordinary shares [7] - The company may increase its capital through various methods, including public offerings and private placements, as approved by the shareholders [10][12] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company decisions, as well as obligations to comply with laws and the company's articles of association [19][36] - Shareholders holding more than 5% of the voting shares must report any pledges of their shares to the company [23] - The company must ensure that shareholders are treated equally and that their rights are protected [19][36] Shareholder Meetings - The company holds annual and extraordinary shareholder meetings, with specific procedures for calling and conducting these meetings [41][42] - Shareholders can propose agenda items for meetings, and the company must provide adequate notice of the meeting details [51][54] - Legal opinions must be obtained for certain matters discussed in shareholder meetings to ensure compliance with regulations [44]

此 乃 要 件 請 即 處 理 閣下如對本通函任何方面或應採取之行動有疑問，應諮詢 閣下之股票經紀或其他註冊證券 交易商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已出售或轉讓 閣下所持江蘇龍蟠科技股份有限公司（「本公司」）全部股份，應立即將 本通函轉交買主或承讓人或經手買賣或轉讓之銀行、股票經紀或其他代理商，以便轉交買主 或承讓人。 香港交易及結算所有限公司及香港聯合交易所有限公司對本通函之內容概不負責，對其準 確性或完整性亦不發表任何聲明，並明確表示概不會就因本通函全部或任何部分內容而產 生或因倚賴該等內容而引致之任何損失承擔任何責任。 Jiangsu Lopal Tech. Co., Ltd. 江蘇龍蟠科技股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：2465） (1)關連交易增資協議； (2)建議增加外匯套期保值業務； (3)本公司經修訂募集資金管理辦法； (4)建議修訂公司章程； 及 (5)2025年第三次臨時股東會通告 董事會函件載於本通函第5至25頁。 本公司謹訂於2025年7月18日（星期五）下午二時正假座中國江蘇省南京市南京經濟技術開發 區恆通大道6號二樓大會 ...

国泰海通证券股份有限公司 关于江苏龙蟠科技股份有限公司通过开设募集资金保证金账户 开具银行承兑汇票及信用证支付相应款项的核查意见 经中国证券监督管理委员会出具的《关于核准江苏龙蟠科技股份有限公司非 公开发行股票的批复》（证监许可[2022]621 号）核准，公司向特定对象非公开发 行人民币普通股（A 股）82,987,551 股，每股面值为人民币 1.00 元，发行价格为 人民币 26.51 元/股，募集资金总额为人民币 2,199,999,977.01 元，扣除各项发行 费用人民币 24,468,856.18 元（不含增值税）后，本次募集资金净额为人民币 2,175,531,120.83 元。上述募集资金已于 2022 年 5 月 18 日到账，已经中天运会 计师事务所（特殊普通合伙）审验，并出具中天运[2022]验字第 90024 号《验资 报告》。公司已将募集资金全部存放于募集资金专户，并与保荐机构、存放募集 资金的银行签署了募集资金监管协议。 二、开设募集资金保证金账户开具银行承兑汇票及信用证支付相应款项的 具体操作流程 为提高募集资金使用效率、合理改进相应款项支付方式、降低资金成本，公 司在使用募集 ...