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 ...

证券代码：603906 证券简称：龙蟠科技 公告编号：2024-087 江苏龙蟠科技股份有限公司 第四届监事会第十九次会议决议公告 本公司监事会及全体监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。 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"）第四届监事会第十九次会议 （以下简称"本次监事会会议"）通知于 2024 年 8 月 5 日以书面或电话方式通 知了全体监事和其他列席人员。公司本次监事会会议于 2024 年 8 月 15 日在公司 会议室以现场结合通讯表决方式召开。公司本次监事会会议应到监事 3 人，实到 监事 3 人；公司董事会秘书和公司财务总监列席了公司本次监事会会议。 表决结果：赞成 3 票；反对 0 票；弃权 0 票。 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 2024 年半年度报告及摘要的议案》 具体 ...

证券代码：603906 证券简称：龙蟠科技 公告编号：2024-089 江苏龙蟠科技股份有限公司 2024年半年度募集资金存放与实际使用情况的专项报告 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。 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求》、上海证券交易所发布的《上海证券交易所上市公 司自律监管指引第 1 号——规范运作》及《上海证券交易所上市公司自律监管指 南第 1 号——公告格式》等有关规定，江苏龙蟠科技股份有限公司（以下简称 "公司"或"本公司"）董事会编制了 2024 年半年度募集资金存放与实际使用情 况的专项报告。 一、募集资金基本情况 （一）实际募集资金金额及到账时间 1、公开发行可转换公司债券募集资金 公司经中国证券监督管理委员会《关于核准江苏龙蟠科技股份有限公司公开 发行可转换公司债券的批复》（证监许可[2020]297 号）核准，公司向社会公开发 行面值总额 400,000,000 元可转换公司债券，扣除已支付的保荐及承销费（含税） 人民币 5,000 ...

证券代码：603906 证券简称：龙蟠科技 公告编号：2024-084 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：江苏贝特瑞纳米科技有限公司（以下简称"江苏纳米"）为 常州锂源新能源科技有限公司（以下简称"常州锂源"）全资子公司，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：由公司为上述下属公司合计向银行申请综合授信提供 9,000.00万元人民币的连带责任担保。 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 54.55亿元，其中对合并报表范围外的其他方提供担保总额为人民币0.8亿元。无 逾期担保。 特别风险提示：公司及其下属公司（不含本次担保）对外担保总额已超 过上市公司2023年度经审计归属于母公司净资产100%，敬请投资者关注担保风 险。 一、担保情况概述 （一）基本情况 为满足下属公司日常经营发展的资金需求，2024 年 7 月公司累计新增 ...

证券代码：603906 证券简称：龙蟠科技 公告编号：2024-085 江苏龙蟠科技股份有限公司 关于部分募集资金专户销户完成的公告 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。 | 专户银行 | 银行账号 | 募投项目 | 账户状态 | | --- | --- | --- | --- | | 中国银行股份有限公司南京 | 544377644819 | 新能源汽车动力与储能电池 | 正常使用 | | 新港支行 | | 正极材料规模化生产项目 | | | 招商银行股份有限公司南京 | 125903537310586 | 年产 60 万吨车用尿素项目 | 本次注销 | | 分行南昌路支行 | | | | | 中国工商银行股份有限公司 | 4301015819100467705 | 补充流动资金 | 正常使用 | | 南京汉府支行 | | | | 1、三方监管协议 2、四方监管协议 一、募集资金基本情况 经中国证券监督管理委员会《关于核准江苏龙蟠科技股份有限公司非公开发 股票的批复》（证监许可[2022]621 号）核准，公 ...

证券代码：603906 证券简称：龙蟠科技 公告编号：2024-083 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 | 20 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 241,075,814 | | 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 | 42.8201 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，公司董事长石俊峰先生主持，本次会议以现场 投票和网络投票相结合的方式对本次股东大会通知中列明的事项进行了投票表 决。本次股东大会的召集、召集程序、表决方式、表决程序及表决结果均符合《公 (一) 股东大会召开的时间：2024 年 7 月 15 日 (二) 股东大会召开的地点：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) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 江苏龙蟠科技股份有限公司 2024 年第四次临时股东大会决议公告 本公司董事会及全体董事保证本公告内容 ...

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) 5234 1670 网址/Website:http://www.grandall.com.cn 关于江苏龙蟠科技股份有限公司 2024年第四次临时股东大会的法律意见书 致：江苏龙蟠科技股份有限公司 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 2024 年第四次临时股 东大会（以下简称"本次股东大会"）。本所律师根据《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》"）、《上市公司股东大会规则》（以下简称"《股东大会规则》"）等法 律、法规、部门规章和规范性文件的规定，就公司本次股东大会的召集与召开程 序、出席会议人员资格、召集人资格、会议表决程序和表决结 ...

Financial Performance Expectations - The company expects a net profit attributable to shareholders of between -230.09 million and -182.41 million yuan for the first half of 2024[3] - The expected net profit attributable to shareholders after deducting non-recurring gains and losses is between -313.29 million and -248.37 million yuan[3] - The previous year's net profit attributable to shareholders was -654.12 million yuan, indicating a worsening performance year-over-year[5] - The company reported a total profit of -972.65 million yuan for the previous year[5] - The earnings per share for the previous year was -1.16 yuan[6] Reasons for Expected Loss - The main reasons for the expected loss include increased cost pressures from downstream markets and intensified competition leading to reduced processing fees in the cathode materials industry[7] - Non-operating gains and losses did not have a significant impact on the expected loss for the current period[7] Financial Data and Reporting - The financial data provided is preliminary and has not been audited by an accounting firm[8] - The company confirms that there are no significant uncertainties affecting the accuracy of the earnings forecast[8] - Investors are advised to pay attention to investment risks as the data is subject to change upon the official release of the 2024 semi-annual report[9]

江苏龙蟠科技股份有限公司 2024 年第四次临时股东大会 会议资料 二〇二四年七月 1 目 录 一、2024 年第四次临时股东大会会议须知 二、2024 年第四次临时股东大会会议议程 三、2024 年第四次临时股东大会会议议案 1、《关于部分募集资金投资项目结项并将节余募集资金永久补充流动资金的议 案》 2、《关于续聘公司 2024 年度会计师事务所的议案》 3、《关于补选非职工代表监事的议案》 二、为保证股东大会的严肃性和正常秩序，除出席会议的股东及股东代表、 公司董事、监事、高管人员、聘任律师及董事会邀请的人员外，公司有权依法拒 绝其他人员进入会场。 三、请参会人员自觉遵守会场秩序，进入会场后，请关闭手机或调至振动状 态。 四、本次会议表决方式除现场投票外，还提供网络投票，公司将通过上海证 券交易所交易系统向公司股东提供网络形式的投票平台，股东可以在网络投票时 间内通过上述系统行使表决权。网络投票时间：2024年7月15日采用上海证券交 易所网络投票系统，通过交易系统投票平台的投票时间为股东大会召开当日的交 易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互联网投票平台 ...