证券代码：688005 证券简称：容百科技 公告编号：2025-028 宁波容百新能源科技股份有限公司 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"）根据《企业会计准 则》和相关会计政策，基于谨慎性原则，对合并报表范围内截至 2025 年 6 月 30 日的各项资产进行了充分分析和评估，并根据结果对其中存在减值迹象的资产相 应计提了减值准备，现将相关情况公告如下： 一、2025 年半年度计提减值准备的情况概述 根据《企业会计准则》及公司会计政策等相关规定，为客观、公允地反映公 司的财务状况、经营成果，公司及子公司对截至 2025 年 6 月 30 日合并范围内可 能存在减值损失的各项资产进行了充分的评估和分析，根据谨慎性原则，对相关 资产进行了减值测试并计提了相应的减值准备。2025 年半年度公司计提各类信 用及资产减值损失合计人民币 5,953.09 万元，具体如下： 单位：人民币万元 | 项目 | 计提金额 | 备注 | | --- | --- | --- | | | ...

Core Viewpoint - Ningbo Ronbay New Energy Technology Co., Ltd. has implemented a "Quality Improvement and Efficiency Enhancement" action plan for 2025, focusing on enhancing operational quality, optimizing business layout, and increasing shareholder returns through various strategic initiatives [1][2][3]. Group 1: Business Development and Market Position - The company has made significant progress in platform-based layout, covering various cathode materials including high-nickel ternary, manganese iron phosphate, and sodium-ion cathodes, with new technology entering the lithium iron phosphate market [1][2]. - In the first half of 2025, the company sold 50,000 tons of ternary materials, achieving a profit of approximately 77 million yuan after accounting for investments in new industries [2]. - The company has initiated the construction of a production line for 6,000 tons of sodium-ion cathode materials in Xiantao, aiming to meet growing customer demand and establish itself as a leader in the sodium-ion sector [2][3]. Group 2: Technological Advancements and R&D - The company has entered the lithium iron phosphate market with a low-cost, high-performance production process and is planning to establish its first European production line in Poland [3]. - The company has achieved significant breakthroughs in solid-state battery materials, with high-nickel and ultra-high-nickel solid-state cathodes already in small-scale production [3][4]. - R&D investment reached 219 million yuan in the first half of 2025, a year-on-year increase of 22.44%, with progress in developing new materials such as lithium-rich manganese-based and spinel nickel-manganese cathodes [6][7]. Group 3: Corporate Governance and Investor Relations - The company has established a comprehensive governance structure and internal control system, enhancing operational decision-making and compliance with legal regulations [5][6]. - A cash dividend of 3.70 yuan per 10 shares is proposed, with a total cash dividend amounting to 260.71 million yuan for 2024, representing 88.11% of the net profit attributable to shareholders [8]. - The company emphasizes transparent communication with investors, utilizing various channels to provide timely updates on business performance and strategic initiatives [10][11].

Mergers and Acquisitions - Sanan Optoelectronics plans to acquire 100% equity of Lumileds Holding B.V. in collaboration with foreign investor Inari Amertron Berhad for a cash consideration of $239 million [1] - Wehua New Materials intends to acquire controlling stake in Jiangsu Heyutai Chemical Co., with the specific acquisition ratio to be negotiated [2] - Cixing Co. has terminated its plan to acquire 75% of Shunyi Technology due to disagreements on commercial terms with some counterparties [3] Performance Disclosure - Zangge Mining reported a 38.80% year-on-year increase in net profit attributable to shareholders for the first half of 2025, with total revenue of 1.678 billion yuan, a decrease of 4.74% [4] - Beijing Culture recorded a net loss of 233 million yuan for the first half of 2025, despite a significant revenue increase of 1944.24% to 158 million yuan [5] - Rongbai Technology reported a net loss of 68.39 million yuan for the first half of 2025, with revenue of 6.248 billion yuan, down 9.28% year-on-year [6] Shareholding Changes - Yuxin Technology's controlling shareholder, Yuqin Hongtai, plans to reduce its stake by up to 1.50%, amounting to a maximum of 10.56 million shares [7] - Henghua Technology's shareholder, Chen Xianlong, intends to reduce his stake by up to 1.50%, equating to a maximum of 9 million shares [8] - Kangpeng Technology's shareholders plan to collectively reduce their stake by up to 5.89% of the company's total equity [9]

证券日报网讯 8月1日晚间，容百科技发布公告称，公司第三届董事会第六次会议审议通过了《关于公 司的议案》等多项议案。 （文章来源：证券日报） ...

（编辑 任世碧） 证券日报网讯 8月1日晚间，容百科技发布公告称，公司第三届监事会第六次会议审议通过了《关于公 司的议案》《公司2025年半年度募集资金存放与使用情况的专项报告》。 ...

Mergers and Acquisitions - Sanan Optoelectronics plans to acquire 100% equity of Lumileds Holding B.V. for $239 million in cash, in collaboration with foreign investor Inari Amertron Berhad [1] - Wehua New Materials intends to acquire controlling stake in Jiangsu Heyutai Chemical Co., with the specific acquisition ratio to be negotiated [2] - Cixing Co. has decided to terminate the planned acquisition of 75% equity in Shunyi Technology due to disagreements on commercial terms with some counterparties [3] Performance Disclosure - Zangge Mining reported a 38.80% year-on-year increase in net profit attributable to shareholders, reaching 1.8 billion yuan, despite a 4.74% decline in revenue to 1.678 billion yuan for the first half of 2025 [4] - Beijing Culture experienced a net loss of 233 million yuan in the first half of 2025, despite a significant revenue increase of 1944.24% to 158 million yuan [5] - Rongbai Technology reported a net loss of 68.39 million yuan for the first half of 2025, with revenue declining by 9.28% to 6.248 billion yuan [6] Shareholding Changes - Yuxin Technology's controlling shareholder, Yuqin Hongtai, plans to reduce its stake by up to 1.50%, amounting to a maximum of 10.56 million shares [7] - Henghua Technology's shareholder, Chen Xianlong, intends to reduce his stake by up to 1.50%, equating to a maximum of 9 million shares [8] - Kangpeng Technology's shareholders, including Wuxi Yunhui and its concerted parties, plan to collectively reduce their stake by up to 5.89% of the total share capital [9]

Core Viewpoint - Rongbai Technology (688005) reported a decline in revenue and a net loss for the first half of 2025, primarily due to fluctuations in raw material prices and increased R&D investments [1] Financial Performance - The company achieved operating revenue of 6.248 billion yuan in the first half of 2025, a year-on-year decrease of 9.28% [1] - The net profit for the period was a loss of 68.3946 million yuan, compared to a profit of 10.2779 million yuan in the same period last year, indicating a significant year-on-year decline [1] Factors Affecting Performance - Revenue decline was mainly attributed to significant fluctuations in the prices of key raw materials, which led to adjustments in product pricing [1] - The net profit decrease was also influenced by temporary impairment issues during the reporting period [1] Investment and R&D - The company continued to invest in new industries such as sodium batteries, precursors, and manganese iron lithium, which had a certain impact on current profits [1] - To maintain a technological edge, the company increased its R&D expenditure compared to the previous year [1]

证券代码：688005 证券简称：容百科技 公告编号：2025-026 宁波容百新能源科技股份有限公司 第三届监事会第六次会议决议公告 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。 经审议，公司监事会认为：公司 2025 年半年度募集资金的存放与使用情况 符合《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》的规 定及《宁波容百新能源科技股份有限公司募集资金管理制度》的要求，对募集资 金进行了专项存储，不存在变相改变募集资金用途和损害股东利益的情况，不存 在违规使用募集资金的情形。 表决结果：同意 3 票、反对 0 票、弃权 0 票 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的 《2025 年半年度募集资金存放与使用情况的专项报告》。 一、审议通过《关于公司<2025 年半年度报告及摘要>的议案》 经审议，监事会认为：公司《2025 年半年度报告及摘要》的编制符合相关法 律法规及《公司章程》的有关规定，报告真实、准确、完整地反映了公司的财务 状况和经营情况，不存在虚假记载 ...

证券代码：688005 证券简称：容百科技 公告编号：2025-025 宁波容百新能源科技股份有限公司 第三届董事会第六次会议决议公告 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"）第三届董事会第六次 会议于 2025 年 8 月 1 日以现场结合通讯表决的方式召开。本次会议为紧急会议， 公司于 2025 年 7 月 31 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》（以下简称"《公 司法》"）和《宁波容百新能源科技股份有限公司章程》（以下简称"《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<2025 年半年度报告及摘要>的议案》 经审议，公司董事会认为：公司《2025 年半年度报告及摘要》的编制符合 相关法律法规及《公司章程》的有关规定，报告真实、准确、完整地反映了公司 的财务状况和经营情况，不存在虚假记载、误导性陈述或重大遗漏。 表决结果：同意 ...

Core Insights - Rongbai Technology (688005.SH) reported a revenue of 6.248 billion yuan for the first half of 2025, representing a year-on-year decrease of 9.28% [1] - The net loss attributable to shareholders of the listed company was 68.3946 million yuan, with a net loss of 79.3053 million yuan after excluding non-recurring gains and losses [1] - The basic loss per share was 0.1 yuan [1] Revenue Analysis - The decline in revenue is primarily attributed to significant fluctuations in the prices of key raw materials, which led to adjustments in product pricing [1]