Trading Information Summary - On July 4, Longpan Technology (603906) closed at 14.82 CNY, down 4.57%, with a turnover rate of 7.7% and a trading volume of 434,900 shares, amounting to a total transaction value of 647 million CNY [1] - On the same day, the net outflow of main funds was 82.61 million CNY, accounting for 12.77% of the total transaction value; retail investors had a net inflow of 85.92 million CNY, representing 13.28% of the total transaction value [1][3] Company Announcements Summary - As of June 30, 2025, Longpan Technology reported an increase in its registered capital from 565,078,903 CNY to 685,078,903 CNY, primarily due to the issuance of 20 million H-shares at a par value of 1 CNY each, bringing the total number of H-shares to 120 million [1] - The company’s stock option plan for 2023 was approved on September 22, 2023, with all unexercised options granted on the same day; no new options will be granted after the H-shares listing [1] - Longpan Technology provided a total of 188 million CNY in joint liability guarantees for its subsidiaries, with specific amounts allocated to Longpan New Materials (60 million CNY), Changzhou Lithium Source (28 million CNY), and Hubei Lithium Source (100 million CNY) [2] - The total amount of guarantees provided by the company and its subsidiaries has exceeded 100% of the audited net assets attributable to the parent company for the fiscal year 2024, with a guarantee balance of 55.31 billion CNY and no overdue guarantees [2]

Group I - Jiangsu Longpan Technology Co., Ltd. has increased its issued shares by 20 million H-shares, bringing the total to 120 million H-shares as of June 30, 2025 [1][2] - The total registered capital of the company now stands at RMB 685,078,903, with 120 million H-shares and 565,078,903 A-shares [1][2] - There were no changes in the number of A-shares issued or held in treasury, remaining at 565,078,903 A-shares [1][2] Group II - The company has a stock option plan approved on September 22, 2023, allowing for the exercise of 50% of the options between September 22, 2024, and September 21, 2025, and the remaining 50% from September 22, 2025, to September 21, 2026 [1] - As of the end of the month, there were no new shares issued from the stock option plan, and the total number of stock options remains unchanged [1][2] - The company has completed the cancellation registration of 2,920,000 A-shares under the stock option plan as of May 16, 2025 [1]

截至目前，公司及其下属公司（含本次担保）已实际发生的担保余额为 55.31亿元。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2024年度经审计归属于母公司净资产100%，被担保对象湖北锂源最 近一期资产负债率超过70%，敬请投资者关注担保风险。 证券代码：603906 证券简称：龙蟠科技 公告编号：2025-091 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法律责任。 重要内容提示： 被担保人：江苏龙蟠新材料科技有限公司（以下简称"龙蟠新材料"）、 常州锂源新能源科技有限公司（以下简称"常州锂源"）和湖北锂源新能源科技 有限公司（以下简称"湖北锂源"）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：由公司为上述下属公司合计向银行申请综合授信提供 18,800.00万元人民币的连带责任担保，其中常州锂源和湖北锂源为公司控股公司， 其余股东未同比例提供担保，公司对其生产经营、财务管理等方面具 ...

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 | ...

Core Insights - The article discusses the launch of a new lithium iron phosphate cathode material, S406, by Longpan Technology's subsidiary, Lithium Source Technology, aimed at large-scale energy storage systems [1][2] - The development of S406 is in response to the growing global demand for renewable energy storage, transitioning from policy-driven supplementary facilities to a rigid market demand [1][2] Summary by Sections Product Launch - Lithium Source Technology has introduced S406, designed to reduce the lifecycle costs of energy storage while enhancing performance [1] - The material focuses on lowering the cost per kilowatt-hour, which is crucial for the economic efficiency of energy storage stations [1] Technical Specifications - S406 achieves an energy efficiency of over 94.5% at 0.5P and a capacity release ratio of 93% when discharged to 3.2V at 1C, indicating high energy output capability [2] - The product exhibits excellent rate performance, suitable for diverse large-scale energy storage applications [2] Market Context - The global large-scale energy storage market is expected to enter a rapid growth phase, with the International Energy Agency predicting a market size exceeding 1 TWh by 2030 and a compound annual growth rate of over 30% [2] - The shift from policy-driven storage to market-driven mechanisms increases the demand for high-cost performance core materials [2] Industry Impact - The release of S406 is anticipated to influence the energy storage battery supply chain by providing a cost-effective and high-performance option [2] - This material may accelerate the adoption of battery cells with capacities of 500+ Ah and larger, further reducing the construction and operational costs of large-scale energy storage systems [2]

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].