Core Viewpoint - The company plans to acquire a stake in Guizhou Xinren for 342 million yuan and invest an additional 140 million yuan, resulting in a 93.2% ownership stake, making Guizhou Xinren a subsidiary included in the company's consolidated financial statements [1] Group 1: Acquisition Details - The company will use its own funds of 342 million yuan to acquire part of Guizhou Xinren's equity [1] - An additional investment of 140 million yuan will be made to increase Guizhou Xinren's capital [1] - Prior to this transaction, the company did not hold any equity in Guizhou Xinren [1] Group 2: Strategic Implications - Following the acquisition, Guizhou Xinren will become a controlled subsidiary of the company [1] - The company possesses innovative lithium iron phosphate mass production technology and a strong customer base [1] - Guizhou Xinren has an annual production capacity of 60,000 tons of lithium iron phosphate and significant potential for rapid expansion [1] Group 3: Market Opportunities - The company aims to leverage its new technology to rapidly scale production at Guizhou Xinren, establishing a competitive advantage in lithium iron phosphate production [1] - The transaction is positioned to convert technological and product advantages into industrial advantages, capitalizing on the fast-growing market opportunities [1]

Group 1 - Moer Thread plans to use up to 7.5 billion yuan of idle raised funds for cash management, with a usage period of 12 months [1] - O-film plans to purchase 8.46% equity of its subsidiary Anhui Che Lian for a total of 3.64 billion yuan, increasing its ownership from 78.54% to 87% [2] - ST Lian Shi applies to revoke the delisting risk warning as its restructuring plan has been completed [3] Group 2 - Weirli signs a strategic cooperation framework agreement with Primech Holdings to build an industrial robot cooperation platform [4] - Race Intelligent plans to raise no more than 1.144 billion yuan through a private placement for core components of intelligent equipment [5] - Renfu Pharmaceutical's stock will be subject to other risk warnings and will be suspended for one day starting December 15 [6] Group 3 - Yongding Co. clarifies that its subsidiary Dongbu Superconductor does not directly manufacture controllable nuclear fusion devices [7] - Rongbai Technology plans to acquire part of Guizhou Xinren's equity and increase its capital to achieve control [9] - ST Hu Ke is under investigation by the Securities Regulatory Commission for suspected information disclosure violations [10] Group 4 - Yunnan Ge Industry plans to establish a subsidiary focused on organic germanium-related products [11] - Greenme intends to acquire 16.38% equity of Henan Recycling Group for 400 million yuan [12] - Jiangzhong Pharmaceutical plans to change its name to China Resources Jiangzhong Pharmaceutical [13] Group 5 - Jiangsu Guoxin's subsidiary Ma Zhou Power has completed the trial operation of a 1,000 MW coal-fired power generation unit [16] - Longsheng Technology plans to invest in a center for embodied intelligent robots [18] - Guangzhou Development has received approval for the registration of 8 billion yuan medium-term notes and 6 billion yuan short-term financing notes [19] Group 6 - China Merchants Port reported a container throughput of 17.248 million TEUs in November, a year-on-year increase of 6.4% [20] - Tianma Technology reported a total eel output of approximately 11,415.87 tons from January to November [21] Group 7 - Xilong Science plans to reduce its stake by up to 1% [22] - Xicet Testing's actual controller plans to transfer 5% of the company's shares [23] - Oppein Home's actual controller plans to increase its stake by 50 million to 100 million yuan [24] Group 8 - Maide Medical plans to repurchase shares worth 20 million to 40 million yuan [25] - Baicheng Pharmaceutical's major shareholder increased its stake by 0.85% [26] - Mengbaihe's major shareholder plans to reduce its stake by up to 1% [27] Group 9 - Xian Dao Ji Dian's shareholder has reduced its stake by 1.70% [28] - Yaxiang Integration's shareholder reduced its stake by 41,400 shares [29] - Zhiwei Intelligent's actual controller has reduced its stake, bringing the total holding to 69% [30] Group 10 - Jincheng Co.'s actual controller plans to reduce its stake by up to 0.97% [31] - Jianghua Micro's chairman has reduced his stake by 1.09% [32] - COSCO Shipping Energy signed a shipbuilding contract worth 7.882 billion yuan [33] Group 11 - Dayu Water Saving's subsidiary is expected to win two high-standard farmland construction projects [34] - Guorui Technology's subsidiary is a candidate for the GXLF project [36] - ST Zhisheng has won a smart city governance project worth 104 million yuan [37]

12月12日晚间，容百科技发布收购贵州新仁新能源科技有限公司(简称"贵州新仁")股权并对其增资的公 告。 基于此，公司拟使用自有资金3.42亿元收购贵州新仁54.9688%股份，并使用自有资金1.4亿元对贵州新 仁进行增资。本次交易完成后，公司持有贵州新仁股权比例为93.2034%，贵州新仁将成为公司控股子 公司，纳入公司合并报表范围内。 根据相关规定，该次交易事项无需提交股东大会审议。 同时，容百科技亦提示，现阶段随着动力市场和储能市场的增长，中高端磷酸铁锂产品呈供不应求状 态。本次交易本着国家"反内卷"的精神，以低价并购行业过剩产能的方式迅速完成产业化，但随着行业 持续性的扩产，未来可能存在产能过剩的风险。 谈及交易背景，公司表示，全球新能源汽车的加速普及以及储能市场的快速发展，为锂电正极材料行业 提供了巨大的增量市场空间。目前国内磷酸铁锂行业正处于市场格局重塑的行业发展阶段，具备技术领 先、客户资源及供应链整合能力的企业将获得显著的竞争优势。 据介绍，公司已具备创新性的磷酸铁锂量产技术与深厚的客户基础，而贵州新仁目前已拥有年产6万吨 磷酸铁锂产线且具备快速扩产潜力，公司将通过本次交易的实施迅速构建具备竞 ...

容百科技(688005.SH)发布公告，公司拟使用自有资金3.42亿元收购贵州新仁新能源科技有限公司(以下 简称"贵州新仁")54.9688%股份，并使用自有资金1.4亿元对贵州新仁进行增资。本次交易完成后，公司 持有贵州新仁股权比例为93.2034%，贵州新仁将成为公司控股子公司，纳入公司合并报表范围内。 容百科技已具备创新性的磷酸铁锂量产技术与深厚的客户基础，而贵州新仁目前已拥有年产6万吨磷酸 铁锂产线且具备快速扩产潜力，公司将通过本次交易，将自身新型技术在标的公司产线上快速放大，迅 速构建具备竞争优势的磷酸铁锂规模化生产能力，将技术优势和产品优势迅速转化成产业化优势，把握 市场高速增长机遇。本次交易将完善公司平台化布局，丰富现有产品矩阵与业务结构，进一步巩固公司 作为全球化正极材料产业整体解决方案提供者的领先地位。 ...

智通财经APP讯，容百科技(688005.SH)发布公告，公司拟使用自有资金3.42亿元收购贵州新仁新能源科 技有限公司(以下简称"贵州新仁")54.9688%股份，并使用自有资金1.4亿元对贵州新仁进行增资。本次交 易完成后，公司持有贵州新仁股权比例为93.2034%，贵州新仁将成为公司控股子公司，纳入公司合并 报表范围内。 容百科技已具备创新性的磷酸铁锂量产技术与深厚的客户基础，而贵州新仁目前已拥有年产6万吨磷酸 铁锂产线且具备快速扩产潜力，公司将通过本次交易，将自身新型技术在标的公司产线上快速放大，迅 速构建具备竞争优势的磷酸铁锂规模化生产能力，将技术优势和产品优势迅速转化成产业化优势，把握 市场高速增长机遇。本次交易将完善公司平台化布局，丰富现有产品矩阵与业务结构，进一步巩固公司 作为全球化正极材料产业整体解决方案提供者的领先地位。 ...

Core Viewpoint - Rongbai Technology (688005.SH) has developed innovative mass production technology for lithium iron phosphate and has a strong customer base, positioning itself to capitalize on the rapidly growing market for lithium iron phosphate materials [1] Group 1: Company Overview - Rongbai Technology plans to acquire a 54.9688% stake in Guizhou Xinren for 341.76 million yuan and will also invest an additional 140 million yuan to increase its capital [1] - After the transaction, Rongbai Technology will hold a 93.2034% stake in Guizhou Xinren, which will become a subsidiary and included in the consolidated financial statements [1] Group 2: Guizhou Xinren Profile - Guizhou Xinren is a high-tech enterprise focused on the research, production, and sales of lithium iron phosphate materials and related products [1] - Founded by the founder of Tianshan Aluminum Industry, Guizhou Xinren was established in August 2021 with a registered capital of 1.116 billion yuan [1] - The company has built an annual production capacity of 60,000 tons of lithium iron phosphate [1] Group 3: Strategic Implications - The acquisition will enhance Rongbai Technology's platform layout, enrich its existing product matrix and business structure, and further solidify its leading position as a global provider of overall solutions for cathode materials [1] - The transaction is expected to quickly transform technological and product advantages into industrial advantages, allowing the company to seize market growth opportunities [1]

人民财讯12月12日电，容百科技(688005)12月12日公告，公司拟使用自有资金3.42亿元收购贵州新仁部 分股权，并使用自有资金1.4亿元对贵州新仁进行增资。本次交易前，公司未持有贵州新仁股权，本次 交易完成后，公司将持有贵州新仁股权比例为93.2%，贵州新仁成为公司控股子公司，纳入公司合并报 表范围内。公司已具备创新性的磷酸铁锂量产技术与深厚的客户基础，而贵州新仁目前已拥有年产6万 吨磷酸铁锂产线且具备快速扩产潜力，公司将通过本次交易，将自身新型技术在标的公司产线上快速放 大，迅速构建具备竞争优势的磷酸铁锂规模化生产能力，将技术优势和产品优势迅速转化成产业化优 势，把握市场高速增长机遇。 ...

容百科技12月12日公告，公司拟使用自有资金34,176.39万元收购贵州新仁新能源科技有限公司 54.9688%股份，并使用自有资金14,000万元对贵州新仁进行增资。本次交易完成后，公司持有贵州新仁 股权比例为93.2034%，贵州新仁将成为公司控股子公司，纳入公司合并报表范围内。 ...

第一条 【宗旨】为规范宁波容百新能源科技股份有限公司（以下简称"公 司"或"本公司"）董事会的决策行为和运作程序，保证公司决策行为的民主化、 科学化，建立适应现代市场经济规律和要求的公司治理机制，完善公司的法人治 理结构，根据《中华人民共和国公司法》（以下简称"《公司法》"）等法律、法 规、规范性文件，以及《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，特制定《宁波容百新能源科技股份有限公司董事会议 事规则》（以下简称"本规则"）。 本规则所涉及到的术语和未载明的事项均以《公司章程》为准。 宁波容百新能源科技股份有限公司 董事会议事规则 第二条 【证券部】董事会下设证券部，处理董事会日常事务。 董事会秘书或者证券事务代表兼任证券部负责人，保管董事会和证券部印 章。 宁波容百新能源科技股份有限公司 董事会议事规则 董事长在拟定提案前，应当视需要征求经理和其他高级管理人员的意见。 第五条 【临时会议】有下列情形之一的，董事长应在接到提议后十日内召 集和主持董事会临时会议： （一）代表十分之一以上表决权的股东提议时； （二）三分之一以上董事联名提议时； （三）审计委员会提议时； （四 ...

宁波容百新能源科技股份有限公司 章 程 二零二五年十二月 | | | 第一章 总 则 第一条 为维护宁波容百新能源科技股份有限公司（以下简称"公司"）、股 东、职工和债权人的合法权益，规范公司的组织和行为，根据《中华人民共和国 公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证 券法》"）、《上海证券交易所科创板股票上市规则》（以下简称"《上市规则》"） 和其他有关国家法律、法规及规范性文件的规定，制定本章程。 第二条 公司系依照《公司法》和其他有关规定以发起方式设立，由宁波容 百锂电材料有限公司依法整体变更设立的股份有限公司。宁波容百锂电材料有限 公司的债权债务由新设股份公司承继。公司在宁波市市场监督管理局注册登记， 取得营业执照，统一社会信用代码为：91330281316800928L。 公司于 2019 年 6 月 30 日经中国证券监督管理委员会（以下简称"中国证监 会"）同意注册。首次向社会公众发行人民币普通股 4,500 万股，于 2019 年 7 月 22 日在上海证券交易所科创板上市。 第三条 公司注册名称：宁波容百新能源科技股份有限公司 英文全称：Ningbo Ro ...