关于召开2025年第四次临时股东会的通知 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： 一、 召开会议的基本情况 (一) 股东会类型和届次 2025年第四次临时股东会 证券代码：603906 证券简称：龙蟠科技 公告编号：2025-098 江苏龙蟠科技股份有限公司 召开的日期时间：2025 年 8 月 8 日 14 点 00 分 召开地点：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 股东会召开日期：2025年8月8日 本次股东会采用的网络投票系统：上海证券交易所股东大会网络投票系 统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 8 月 8 日 至2025 年 8 月 8 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 东会召 ...

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法律责任。 一、监事会会议召开情况 证券代码：603906 证券简称：龙蟠科技 公告编号：2025-096 江苏龙蟠科技股份有限公司 第四届监事会第三十次会议决议公告 为增强公司整体竞争力，全面反映公司业务发展现状，体现公司跨地域发展 的情况及产业布局，持续推进集团化规模化发展，根据公司实际情况及经营发展 需要，公司拟将公司中文名称由:"江苏龙蟠科技股份有限公司"变更为"江苏 龙蟠科技集团股份有限公司",英文名称由"Jiangsu Lopal Tech. Co., Ltd."变更为 "Jiangsu Lopal Tech. Group Co., Ltd."，证券简称及证券代码保持不变。 为符合对上市公司的规范要求，进一步提升公司的规范运作水平，根据《公 司法》《关于新公司法配套制度规则实施相关过渡期安排》《上市公司章程指引 （2025 年修订）》等相关法律法规的规定，结合公司实际情况，公司拟对《公司 章程》部分条款进行修订。另外，公司不再设置监事会与监事，由董事会审计委 1 员会行使监事会职 ...

证券代码：603906 证券简称：龙蟠科技 公告编号：2025-095 江苏龙蟠科技股份有限公司 第四届董事会第四十次会议决议公告 为增强公司整体竞争力，全面反映公司业务发展现状，体现公司跨地域发展 的情况及产业布局，持续推进集团化规模化发展，根据公司实际情况及经营发展 需要，公司拟将公司中文名称由:"江苏龙蟠科技股份有限公司"变更为"江苏 龙蟠科技集团股份有限公司",英文名称由"Jiangsu Lopal Tech. Co., Ltd."变更为 "Jiangsu Lopal Tech. Group Co., Ltd."，证券简称及证券代码保持不变。 为符合对上市公司的规范要求，进一步提升公司的规范运作水平，根据《公 司法》《关于新公司法配套制度规则实施相关过渡期安排》《上市公司章程指引 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"）第四届董事会第四十次会 议（以下简称"本次董事会会议"）于 2025 年 7 月 22 日以现场结合通讯表决方 式召开。本次会 ...

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年第三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 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 年第三次临时股 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》"）、 《上市公司股东会规则》（以下简称"《股东会规则》"）以及《江苏龙蟠科技 股份有限公司章程》（以下简称"《公司章程》"）的规定出具本法律意见书。 本所律师依据本法律意见书 ...

证券代码：603906 证券简称：龙蟠科技 公告编号：2025-094 江苏龙蟠科技股份有限公司 2025年第三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 | 924 | | --- | --- | | 其中：A 股股东人数 | 923 | | 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） | 251,201,845 | | 其中：A 股股东持有股份总数 | 251,142,845 | | 境外上市外资股股东持有股份总数（H 股） | 59,000 | | 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 | 36.7794 | | 份总数的比例（%） | | (一) 股东会召开的时间：2025 年 7 月 18 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) 出席会议的普通股股 ...

Core Viewpoint - Chunan New Energy, established only four years ago, is rapidly expanding its supply chain and entering the automotive sector, driven by strong demand for energy storage and power solutions [1][20]. Group 1: Procurement Orders - Chunan New Energy has signed procurement contracts with at least four lithium battery industry chain companies from January to July 2023, covering multiple fields [3]. - A significant contract with Tianci Materials involves the procurement of over 550,000 tons of electrolyte products, effective until December 31, 2030 [4][5]. - A strategic cooperation agreement with Jiangsu Ruidefeng entails a procurement of approximately 250 million structural components, valued at around 3 billion yuan over five years [6]. - Chunan has partnered with Longpan Technology for the supply of 150,000 tons of lithium iron phosphate cathode materials, with an estimated total sales amount exceeding 5 billion yuan from 2025 to 2029 [7]. - A collaboration with Huachuang Materials will see the supply of 150,000 tons of lithium battery copper foil over the next five years [9][10]. Group 2: Market Position and Growth - Chunan New Energy's order influx reflects a strong supply chain stability and a focus on the lithium iron phosphate battery market, indicating confidence in future development [12][14]. - In 2024, Chunan ranked 7th globally in energy storage battery shipments, with significant overseas market performance, securing over 30 GWh in orders from international companies [15]. - The company has also made strides in the power sector, ranking 14th in domestic power battery installations in the first half of 2023, with a notable entry into the passenger vehicle market [15][16]. - Chunan is expanding into emerging sectors such as marine applications, having equipped over 100 new energy vessels [18]. Group 3: Automotive Sector Entry - Chunan New Energy is planning to enter the automotive manufacturing sector, with a dedicated team already in place and job postings for various roles related to vehicle production [20]. - The first vehicle model is expected to target the Wanjie M5, focusing on range-extended SUVs, with plans for both range-extended and pure electric models in the long-term strategy [22].

Group 1 - The company expects a net profit attributable to shareholders of between -79.43 million and -98.30 million yuan for the first half of 2025, indicating a reduction in losses compared to the same period last year [1][2] - The expected net profit attributable to shareholders, excluding non-recurring gains and losses, is projected to be between -130.32 million and -161.28 million yuan [1][2] - The previous year's financial performance showed a net profit attributable to shareholders of -220.89 million yuan before adjustments and -222.31 million yuan after adjustments [1][2] Group 2 - The primary reasons for the anticipated losses include the ongoing downturn in the lithium battery industry, significant price adjustments for lithium iron phosphate products, and inventory impairment losses [2] - The company has implemented strategies such as product differentiation, exploring international opportunities, and cost reduction measures to mitigate losses, but these efforts are not expected to yield immediate results [2] - Non-operating gains and losses and accounting treatments are not expected to have a significant impact on the company's projected losses [2]

证券代码：603906 证券简称：龙蟠科技 公告编号：2025-093 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"）根据《企业会计准则第 8 号—资产减值》《会计监管风险提示第 8 号—商誉减值》及公司会计政策等相关 规定，对合并报表范围内各项资产负债表日可能发生减值迹象的商誉、应收账款、 存货等相关资产进行了初步减值测试，2025 年半年度公司拟计提减值准备，预 计导致归属于上市公司股东的净利润减少 4,504.70 万元至 5,313.86 万元。 本次计提减值准备金额未经审计，最终会计处理及对公司 2025 年半年度利 润的影响以公司披露的 2025 年半年度报告为准。 一、计提减值准备概述 （一）商誉 根据财政部《企业会计准则第 8 号—资产减值》，以及中国证监会发布的《会 计监管风险提示第 8 号—商誉减值》文件要求，公司对常州锂源新能源科技有限 公司及张家港迪克汽车化学品有限公司资产组进行了商誉减值测试，综合考虑两 个资产组经营状况及发展预期等因素，初 ...

[Current Period Performance Forecast](index=1&type=section&id=Item%201.%20Current%20Period%20Performance%20Forecast) The company forecasts a net loss for H1 2025, with a reduced deficit compared to the prior year, projecting attributable net profit between -79.43 million and -98.30 million yuan H1 2025 Performance Forecast | Performance Indicator (H1 2025 Forecast) | Amount Range (CNY) | | :--- | :--- | | Net Profit Attributable to Shareholders | -79.43 million to -98.30 million yuan | | Net Profit Attributable to Shareholders (Excluding Non-recurring Items) | -130.32 million to -161.28 million yuan | - Compared to the same period last year, the company expects a reduction in the current period's loss[4](index=4&type=chunk) - The performance forecast data is unaudited by an accounting firm[4](index=4&type=chunk) [Prior Period Operating Performance and Financial Status](index=1&type=section&id=Item%202.%20Prior%20Period%20Operating%20Performance%20and%20Financial%20Status) The report details the financial data for H1 2024, indicating a loss, with restated net profit attributable to shareholders at -222.31 million yuan and non-recurring net profit at -297.76 million yuan Prior Period Operating Performance (H1 2024) | Performance Indicator (Prior Period) | Before Retrospective Adjustment (CNY) | After Retrospective Adjustment (Unaudited) (CNY) | | :--- | :--- | :--- | | Net Profit Attributable to Shareholders | -220.89 million yuan | -222.31 million yuan | | Net Profit Attributable to Shareholders (Excluding Non-recurring Items) | -296.34 million yuan | -297.76 million yuan | | Earnings Per Share | -0.39 yuan | -0.39 yuan | [Primary Reasons for Current Period's Forecasted Loss](index=2&type=section&id=Item%203.%20Primary%20Reasons%20for%20Current%20Period%27s%20Forecasted%20Loss) The loss is primarily due to the downturn in the new energy lithium battery industry, leading to a significant price drop in lithium iron phosphate and inventory impairment provisions, despite the company's efforts to mitigate losses - The primary reason is the overall downturn in the new energy lithium battery industry, leading to a significant price adjustment for lithium iron phosphate products compared to the same period last year[7](index=7&type=chunk) - The company recognized inventory impairment losses for some products, further impacting profit[7](index=7&type=chunk) - The company has implemented loss reduction measures, including product differentiation, seeking overseas opportunities, and cost reduction, but with limited short-term effect[7](index=7&type=chunk) - Non-operating gains and losses and accounting treatments have no significant impact on this performance forecast[7](index=7&type=chunk) [Risk Warning](index=2&type=section&id=Item%204.%20Risk%20Warning) The company emphasizes that the performance forecast data is unaudited but confirms normal operations and no significant uncertainties affecting the forecast's accuracy - There are no significant uncertainties affecting the accuracy of this performance forecast[8](index=8&type=chunk) - The company's daily production and operations are normal[8](index=8&type=chunk) [Other Explanatory Notes](index=2&type=section&id=Item%205.%20Other%20Explanatory%20Notes) The company advises investors that the disclosed data is preliminary, with final accurate financial figures to be based on the official H1 2025 report, and cautions about investment risks - The data in this announcement is preliminary, and the final figures will be based on the officially disclosed H1 2025 report[9](index=9&type=chunk) - Investors are reminded to be aware of investment risks[9](index=9&type=chunk)

Core Viewpoint - Longpan Technology has been awarded the "ESG Environmentally Friendly Excellence Enterprise" title, highlighting its commitment to green and sustainable development [1][3][8] Group 1: Environmental Performance - Longpan Technology's recognition is based on its quantifiable environmental benefits, showcasing its professional capabilities in environmental management and technology strength [4] - The company adheres to environmental laws and regulations, actively pursuing innovative environmental measures that exceed legal standards [4] - In 2024, the total wastewater discharge was 403,900 tons, with a 100% compliance rate for wastewater discharge [5] - Longpan Technology has implemented a project to recycle condensate water, expected to save approximately 200,000 tons of water annually [5] - The company has optimized its production processes to reduce hazardous waste, successfully converting desulfurization gypsum into non-hazardous materials, potentially reducing hazardous waste by 6,000 tons annually [5] Group 2: Circular Economy and Cost Savings - Longpan Technology is actively involved in the circular economy, particularly in the recycling and resource utilization of used power batteries from electric vehicles [5] - The acquisition of Shandong Meiduo aims to enhance the recycling of used power batteries, with an expected annual recovery of 25,000 tons, saving approximately 31 million yuan in production costs [5] Group 3: ESG Investment and Market Position - The increasing global emphasis on sustainable development has made ESG investment a significant trend, with investors focusing more on companies' environmental, social, and governance performance [6] - Longpan Technology's ESG excellence is expected to enhance its attractiveness in the capital market, potentially leading to higher valuation premiums [6] - Continuous investment in environmentally friendly practices is anticipated to lower potential environmental risks and compliance costs while improving profitability and operational efficiency [6] Group 4: Social Responsibility - Longpan Technology actively fulfills its social responsibilities through donations and volunteer services, enhancing its corporate image and brand value [7] - The company has partnered with the Jiangsu Provincial Urban Football League, demonstrating its commitment to supporting local sports and contributing to the development of Chinese football [7] Group 5: Conclusion - The award signifies Longpan Technology's significant achievements in sustainable development, laying a solid foundation for long-term stable growth [8] - The company's outstanding ESG performance is expected to attract more investors focused on sustainability, injecting new momentum into its long-term value growth [8]