证券代码：688005 证券简称：容百科技 公告编号：2025-009 宁波容百新能源科技股份有限公司 关于 2025 年度公司及子公司申请综合授信额度并 提供担保的公告 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、准确性和完整性依法承担法律责任。 | 单位：亿元 | | --- | 重要内容提示： 一、2025 年度申请综合授信额度并提供担保情况概述 2025年度宁波容百新能源科技股份有限公司（以下简称"公司"）及子公司（合 并报表内子公司，下同）拟向银行等金融机构申请不超过255亿元的综合授 信额度，并为子公司的金融机构授信以及其他融资、履约等业务提供总额不 超过人民币235亿元（含本数）的担保额度。该担保额度可在公司合并报表 范围内的子公司（含授权期限内新设立或纳入合并报表范围的子公司）之间 进行调剂。 被担保人：湖北容百锂电材料有限公司、贵州容百锂电材料有限公司、JAESE Energy Co., Ltd.、Ronbay Korea New Energy Materials Co., Ltd、Energy Material Technology ...

2024 年环境、社会和公司治理报告 本报告编制说明 目录 Contents | 本报告编制说明 01 | | --- | | 董事长致辞 02 | | 关于容百科技 04 | | 战略布局和迭代 12 | | 可持续发展之路 15 | 01 行稳致远，绘制美好蓝图 02 精益求精，助力全球化进程 | 1.1. 强化治理，夯实治理基础 24 | 2.1. 创新赋能，驱动行业发展 44 | | --- | --- | | 1.2. 合规经营，保障业务稳健 28 | 2.2. 优质服务，塑造卓越品质 49 | | 1.3. 反腐倡廉，构建廉洁体系 34 | | | 1.4. 知识产权保护 38 | | | 1.5. 信息安全，守护数据防线 40 | | 03 低碳环境，践行绿色共生 04 价值共赢，推动行业发展 | 3.1. 环境管理体系 60 | 4.1. 共进共荣，打造责任供应链 72 | | --- | --- | | 3.2. 绿色发展，应对气候变化 61 | 4.2. 交流合作，赋能行业发展 77 | | 3.3. 绿色生产，守护美好家园 65 | | | 3.4. 生物多样性保护 69 | | 05 ...

宁波容百新能源科技股份有限公司 关于召开2024年年度股东大会的通知 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2024年年度股东大会 （二） 股东大会召集人：董事会 证券代码：688005 证券简称：容百科技 公告编号：2025-017 至2025 年 4 月 30 日 股东大会召开日期：2025年4月30日 本次股东大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 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 网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 （六） 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 （三） 投票方式：本次股东大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 召开日期时间：2025 年 4 月 30 日 ...

证券代码：688005 证券简称：容百科技 公告编号：2025-007 宁波容百新能源科技股份有限公司 第三届监事会第四次会议决议公告 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、准确性和完整性依法承担法律责任。 宁波容百新能源科技股份有限公司（以下简称"公司"）第三届监事会第四 次会议于 2025 年 4 月 8 日以现场结合通讯表决方式召开。公司于 2025 年 4 月 4 日以邮件方式向全体监事发出召开本次会议通知。本次会议应到监事 3 名，实际 出席监事 3 名，符合《中华人民共和国公司法》和《宁波容百新能源科技股份有 限公司章程》的有关规定，与会监事审议并通过如下决议： 一、审议通过《关于公司 2024 年度监事会工作报告的议案》 经审议，监事会认为：2024 年度，公司监事会严格按照《公司法》《证券法》 《上海证券交易所科创板股票上市规则》《公司章程》和《监事会议事规则》等 有关法律、行政法规、部门规章和规范性文件及公司规章制度的相关要求，本着 务实的工作态度，从维护公司利益和广大中小股东权益出发，恪尽职守，认真履 行各项职责，通过召开监事 ...

证券代码：688005 证券简称：容百科技 公告编号：2025-006 宁波容百新能源科技股份有限公司 第三届董事会第四次会议决议公告 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、准确性和完整性依法承担法律责任。 宁波容百新能源科技股份有限公司（以下简称"公司"）第三届董事会第四 次会议于 2025 年 4 月 8 日以现场结合通讯表决方式召开。公司于 2025 年 4 月 4 日以邮件方式向全体董事发出召开本次会议的通知。本次会议应到董事 9 名，实 到董事 9 名，符合《中华人民共和国公司法》和《宁波容百新能源科技股份有限 公司章程》的有关规定，会议合法有效。与会董事审议并通过如下决议： 一、审议通过《关于公司 2024 年度总经理工作报告的议案》 经审议，董事会认为：《公司 2024 年度总经理工作报告》符合 2024 年度公 司经营各项工作和公司整体运营情况，对 2024 年公司运营、发展的规划和部署 符合公司生产经营实际需要。 表决结果：同意 9 票、反对 0 票、弃权 0 票。 二、审议通过《关于公司 2024 年度董事会工作报告的议案》 ...

证券代码：688005 证券简称：容百科技 公告编号：2025-008 宁波容百新能源科技股份有限公司 关于 2024 年年度利润分配预案的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 每股分配比例：每股派发现金红利 0.37 元（含税）。公司本年度不 进行转增，不送红股。 本次利润分配以实施权益分派股权登记日登记的总股本扣减公司回 购专用证券账户中的股份为基数，具体日期将在权益分派实施公告中明确。 在实施权益分派的股权登记日前公司总股本发生变动的，公司拟维 持每股分配比例不变，相应调整分配总额。如后续总股本发生变化，将另行 公告具体调整情况。 公司未触及《上海证券交易所科创板股票上市规则》（以下简称"《股 票上市规则》"）第 12.9.1 条第一款第（八）项规定的可能被实施其他风险 警示的情形。 一、利润分配方案内容 （一）利润分配方案的具体内容 经天健会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日，宁 波容百新能源科技股份有限公司（以下简称"公司"）母公司期末可供分配利 ...

Financial Performance - The company reported a significant increase in revenue, reaching RMB 1.5 billion, representing a year-over-year growth of 25%[23]. - The company's operating revenue for 2024 was approximately CNY 15.09 billion, a decrease of 33.41% compared to CNY 22.66 billion in 2023[24]. - Net profit attributable to shareholders for 2024 was CNY 295.91 million, down 49.06% from CNY 580.91 million in 2023[24]. - Basic earnings per share for 2024 were CNY 0.42, a decline of 50.59% from CNY 0.85 in 2023[26]. - The company achieved a sales volume of 123,000 tons, representing a year-on-year increase of 21.82%[26]. - The company's net cash flow from operating activities was CNY 523.40 million, a decrease of 70.85% from CNY 1.80 billion in 2023[24]. - The company reported a net profit of 296 million yuan for 2024, a decrease of 49.06% year-on-year, primarily due to fluctuations in lithium salt prices and increased investment in new materials and advanced technologies[105]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of RMB 3.70 per 10 shares, totaling RMB 260,714,962.95, which accounts for 88.11% of the net profit attributable to shareholders for the year 2024[6]. - As of December 31, 2024, the company's distributable profits amounted to RMB 268,284,854.38[6]. - The company does not plan to issue bonus shares or conduct capital reserve transfers in 2024[6]. Research and Development - The company is investing in R&D, with a budget increase of 30% to enhance technology and product development[23]. - Research and development expenses accounted for 2.81% of operating revenue, an increase of 1.25 percentage points compared to 1.56% in 2023[26]. - Total R&D expenditure reached ¥424,158,769.55, representing a 19.74% increase from the previous year's ¥354,244,490.82[88]. - The company has completed 245 patent applications and received 150 patent authorizations during the reporting period, bringing the total to 1,206 applications and 597 authorizations[83]. - The company is actively engaged in research projects related to advanced battery materials and technologies[90]. Market Expansion and Strategic Initiatives - Market expansion plans include entering two new international markets by Q3 2024, aiming for a 10% market share in each[23]. - The company is considering strategic acquisitions to bolster its market position, with potential targets identified in the battery technology sector[23]. - The company is actively expanding its international presence, having successfully entered the supply systems of leading battery manufacturers in Europe, Japan, and the United States[97]. - The company plans to establish a complete industrial chain in North America, from precursor to cathode, enhancing its global presence[158]. Operational Efficiency and Cost Management - The gross margin improved to 35%, up from 30% in the previous year, due to cost optimization strategies[23]. - The company aims to reduce production costs by 15% through improved supply chain management[23]. - The company has established a stable supplier list for key raw materials, ensuring a continuous and stable supply of materials[63]. - The company has implemented strategies to mitigate intellectual property risks and enhance innovation capabilities[84]. Corporate Governance and Compliance - The company has a standard unqualified audit report from Tianjian Accounting Firm[5]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[9]. - The company has not violated any decision-making procedures regarding external guarantees[9]. - The company has successfully completed the re-election of its board and supervisory committee, ensuring compliance with legal requirements[171]. - The company has maintained effective communication channels with stakeholders, including shareholders, employees, and suppliers, to address their expectations and concerns[172]. Customer and Market Insights - User data showed a total of 2 million active users, an increase of 15% compared to the previous quarter[23]. - Customer satisfaction ratings improved to 90%, reflecting the success of recent service enhancements[182]. - The company provided guidance for the next quarter, expecting revenue to be between $1.6 billion and $1.7 billion, indicating a growth rate of approximately 10% to 13%[180]. Financial Position and Assets - The company's total financial assets increased by 520.4 million RMB during the reporting period, with trading financial assets rising to 680 million RMB[36]. - Cash and cash equivalents at the end of the period were ¥2,950,716,415.37, representing 11.98% of total assets, down 48.00% from ¥5,673,923,808.96, which was 23.03% of total assets last year[140]. - Inventory increased by 44.98% to ¥2,222,064,423.72, compared to ¥1,532,689,530.55 in the previous year, reflecting a strategy to stock up based on demand[140]. Talent and Human Resources - The number of R&D personnel increased to 679, accounting for 15.19% of the total workforce, up from 14.79% in the previous period[95]. - The total compensation for R&D personnel reached 16,648.41 million RMB, with an average salary of 24.52 million RMB, compared to 20.91 million RMB last year[95]. - The company has developed a systematic talent cultivation mechanism, continuously recruiting and training high-quality talent to support future growth[104]. Future Outlook - The company provided a positive outlook for the next quarter, projecting a revenue growth of 20% to RMB 1.8 billion[23]. - The company expects continued sales growth in 2025, driven by the industrialization of high nickel, manganese iron lithium, and medium nickel high voltage series products, alongside the acceleration of customer orders from Europe, the US, Japan, and South Korea[73]. - The company aims to achieve its strategic goal of becoming the number one in the global cathode materials industry through effective implementation of its development strategies[159].

Core Viewpoint - Chinese ternary materials are expected to see significant global market expansion through Korean companies between 2025 and 2027, particularly in the North American market [1][2]. Group 1: Recent Developments - Korean battery manufacturers have recently signed orders with Chinese ternary material companies, indicating a growing collaboration in the industry [2]. - On March 10, 2023, Dangsheng Technology announced a long-term supply agreement with LG Energy Solution (LGES) to supply 110,000 tons of high-nickel and medium-nickel high-voltage multi-element positive electrode materials from 2025 to 2027, with a contract value of approximately 14 billion yuan [2]. - This agreement is expected to deepen Dangsheng Technology's integration into the supply chains of major automotive companies like Tesla, General Motors, and Volkswagen [3]. Group 2: Market Dynamics - The global power battery market is undergoing structural adjustments, with ternary materials facing dual pressures. The installation volume of lithium iron phosphate batteries is continuously increasing, projected to reach 29 GWh by January 2025, a year-on-year growth of 34% [4]. - Major international automakers are increasingly opting for square lithium iron phosphate batteries for their electric vehicles, which is squeezing the market space for ternary materials in mid-to-low-end models [4]. - The U.S. has imposed tariffs on the Chinese battery supply chain, with comprehensive tariffs on lithium batteries reaching 48.4%, which is pushing Korean battery companies to accelerate their market share in the U.S. [4]. Group 3: Future Opportunities - Chinese ternary material companies are positioned to benefit from the increased market share of Korean companies in the U.S. through indirect access via LGES and SK On [5]. - Despite current operational pressures, high-nickel ternary materials remain essential for long-range electric vehicles and new technologies like solid-state batteries [5]. - LGES has secured a five-year battery supply agreement with U.S. electric vehicle manufacturer Rivian, providing 4,695 cylindrical batteries specifically for Rivian's R2 model [5]. Group 4: Production Capacity Expansion - Dangsheng Technology's joint venture in Finland plans a total capacity of 500,000 tons, including 200,000 tons of high-nickel multi-element materials and 300,000 tons of lithium iron phosphate, with the first phase of 60,000 tons of high-nickel production expected to commence in 2026 [5]. - Rongbai Technology has established multiple production bases globally, including a 20,000 tons/year positive electrode material and a 6,000 tons/year precursor capacity in South Korea, with further expansions planned [6]. - Rongbai Technology has completed the registration of its North American subsidiary and is advancing site selection for a factory in the North American region [7].

3、2024 年 6 月 22 日，公司召开第二届董事会第三十五次会议审议通过了 《关于以集中竞价交易方式回购股份方案的议案》，同意公司以自有资金通过上 海证券交易所系统以集中竞价交易方式回购公司已发行的部分人民币普通股（A 股）股票，本次回购所得股份将在未来适宜时机全部用于员工持股计划或股权激 励，回购价格不超过 41.98 元/股（含），回购资金总额不低于人民币 5,000 万元 （含），不超过人民币 10,000 万元（含）；回购期限自公司董事会审议通过本 次回购股份方案之日起 3 个月内。 华泰联合证券有限责任公司 关于宁波容百新能源科技股份有限公司 差异化权益分派事项的核查意见 华泰联合证券有限责任公司（以下简称"华泰联合证券"或"保荐人"）作 为宁波容百新能源科技股份有限公司（以下简称"容百科技"或"公司"）向特 定对象发行 A 股股票的保荐人，根据《中华人民共和国公司法》《中华人民共 和国证券法》《证券发行上市保荐业务管理办法》及《上海证券交易所上市公司 自律监管指引第 7 号——回购股份》等相关法律法规和规范性文件的要求，对容 百科技 2024 年三季度资本公积金转增股本所涉及的差异化权益分派 ...

证券代码：688005 证券简称：容百科技 公告编号：2025-005 宁波容百新能源科技股份有限公司 2024 年三季度权益分派实施公告 重要内容提示： 每股转增 0.49 股 相关日期 | 股权登记日 | 除权（息）日 | 新增无限售条件流通股份 | | --- | --- | --- | | | | 上市日 | | 2025/3/5 | 2025/3/6 | 2025/3/6 | 一、 通过转增股本方案的股东大会届次和日期 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 本次转增股本方案经公司 2025 年 1 月 15 日的 2025 第一次临时股东大会审议 通过。 二、 转增股本方案 1. 发放年度：2024 年三季度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 公司存在首发战略配售股份，首发战略配售股份已全部上市流通 是否涉及差异化分红送转：是 每股转增比例 （宁波容百新能源科技股份有限公司回购专 ...