Summary of Key Points Core Viewpoint The report outlines the fundraising and usage status of Ningbo Rongbai New Energy Technology Co., Ltd. as of June 30, 2025, detailing the amounts raised, expenditures, and adjustments made to investment projects. Group 1: Fundraising Overview - The company raised a total of RMB 1,191.90 million through its initial public offering (IPO) by issuing 45 million shares at RMB 26.62 per share, with net proceeds amounting to RMB 1,101.00 million after deducting fees [1]. - As of June 30, 2025, the company has utilized RMB 1,023.73 million of the raised funds, with a remaining balance of RMB 168.87 million [1][2]. Group 2: Fund Usage and Adjustments - The company has decided to reduce the construction scale of the "2025 Dynamic Lithium Battery Material Comprehensive Base (Phase I)" project from an annual production capacity of 60,000 tons to 30,000 tons, concluding the project due to market demand changes [1][5]. - A total of RMB 15 million of the remaining funds will be kept in a special account for future project payments and quality assurance, while RMB 18.49 million will be permanently allocated to supplement working capital [1][5]. Group 3: Fund Management - The company has established three special accounts for fundraising management, with a total balance of RMB 28.87 million as of June 30, 2025 [2][4]. - The company has engaged in cash management with idle funds, totaling RMB 140 million, and has received RMB 1.43 million in interest income from these investments [4][5]. Group 4: Project Progress and Compliance - The company has reported no abnormal situations regarding the investment projects funded by the raised capital, and all disclosed information has been timely and accurate [5][6]. - The company has adhered to regulations regarding the management of raised funds, ensuring compliance with the relevant rules and guidelines [2][3].

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 ...