重要内容提示： 证券代码：688275 证券简称：万润新能 公告编号：2024-052 湖北万润新能源科技股份有限公司 关于持股 5%以上股东减持股份至 5%的权益变动提 示性公告 本公司董事会、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。 | 企业名称 | 湖北量科高投创业投资有限公司 | | --- | --- | | 法定代表人 | 晏梓桂 | | 成立日期 | 2010-11-26 | | 注册资本 | 万人民币 1,000.00 | | 注册地址 | 武汉市东湖开发区珞瑜路 716 号华乐商务中心 A-28 层-12 | | 统一社会信用代码 | 914201005655590559 | | 企业类型 | 其他有限责任公司 | 一、本次权益变动信息披露义务人的基本情况 1 | 经营范围 | 创业投资业务；创业投资咨询业务；为创业企业提供创业管理服务 | | --- | --- | | | 业务。（上述经营范围中国家有专项规定的项目经审批后或凭许可 | | | 证在核定期限内经营） | | 主要股东 | 深圳市量科创业投资有限 ...

控股股东、实际控制人： 2024 年 11 月 6 日 贵公司发出的《湖北万润新能源科技股份有限公司股票交易异常波动问询 函》已收悉，经认真自查核实，现将有关问题回复如下： 一、截至目前，本人不存在涉及贵公司的应披露而未披露的重大信息； 二、截至目前，本人不存在处于筹划阶段的涉及贵公司的重大资产重组、股 份发行、债务重组、业务重组、资产剥离、资产注入、破产重整等重大事项； 三、在本次股票交易异常波动期间，本人不存在买卖贵公司股票的情形。 特此函复。 关于《湖北万润新能源科技股份有限公司股票交易异常波动 问询函》的回函 湖北万润新能源科技股份有限公司： ...

证券代码：688275 证券简称：万润新能 公告编号：2024-051 湖北万润新能源科技股份有限公司 关于股票交易异常波动的公告 本公司董事会、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： 湖北万润新能源科技股份有限公司（以下简称"公司"）股票于 2024 年 11 月 4 日、11 月 5 日及 11 月 6 日连续三个交易日内日收盘价格涨幅偏离值 累计超过 30%。根据《上海证券交易所交易规则》《上海证券交易所科创板股票 异常交易实时监控细则》的有关规定，该情况属于科创板股票竞价交易的异常波 动情形； 经公司自查并发函问询控股股东及实际控制人，截至本公告披露日，公 司日常经营一切正常，不存在应披露而未披露的重大事项。 一、股票交易异常波动的具体情况 公司股票交易于 2024 年 11 月 4 日、11 月 5 日及 11 月 6 日连续三个交易日 内日收盘价格涨幅偏离值累计超过 30%，根据《上海证券交易所交易规则》《上 海证券交易所科创板股票异常交易实时监控细则》的有关规定，属于科创板股票 竞价交易的异常波动情 ...

北京市中伦律师事务所 关于湖北万润新能源科技股份有限公司 控股股东、实际控制人增持股份的 二〇二四年十一月 北京市中伦律师事务所 关于湖北万润新能源科技股份有限公司 控股股东、实际控制人增持股份的 法律意见书 致：湖北万润新能源科技股份有限公司 北京市中伦律师事务所（以下简称"本所"）作为湖北万润新能源科技股份 有限公司（以下简称"公司"）的法律顾问，接受公司委托，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》"）、《上市公司收购管理办法》（以下简称"《收购管理办法》"）、《上海证券 交易所科创板股票上市规则（2024 年 4 月修订）》等有关法律、行政法规、规章 及规范性文件的规定，并按照律师行业公认的业务标准、道德规范和勤勉尽责精 神，就公司控股股东、实际控制人刘世琦先生、李菲女士（以下合称"增持人"） 增持公司股份事宜（以下简称"本次增持"），出具法律意见书。 为出具本法律意见书，本所及本所律师作出如下声明： 法律意见书 1. 本所律师依据本法律意见书出具之日以前已经发生或存在的事实和我国 现行有效的法律、行政法规、规章和规范性文件发表法律意见 ...

证券代码：688275 证券简称：万润新能 公告编号：2024-049 湖北万润新能源科技股份有限公司 关于控股股东、实际控制人增持公司股份计划实施完毕 暨增持结果的公告 本公司董事会、全体董事及相关股东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： 增持计划的基本情况：湖北万润新能源科技股份有限公司（以下简称"公 司"）于 2023 年 10 月 28 日披露了《关于控股股东、实际控制人增持公司股份 计划的公告》（公告编号：2023-043），公司控股股东、实际控制人刘世琦先生、 李菲女士计划自触发公司稳定股价措施次一交易日起 12 个月内通过集中竞价交 易方式增持公司股份，在启动增持后的 30 个交易日内增持股份的金额不低于 860.67 万元，不超过上一年度获得公司分红税后金额的 20%，即 1,721.33 万元； 若上述增持完成后，仍出现触发稳定股价措施启动条件情形的，则控股股东、实 际控制人将继续增持，12 个月内增持股份的金额不超过上一年度获得的公司分 红税后金额的 50%，即 4,303.33 万元； 增持计划 ...

重要内容提示： 根据湖北万润新能源科技股份有限公司（以下简称"公司"）制定的《上 市后三年内稳定股价预案》（以下简称"《股价稳定预案》"），若触发稳定股 价措施启动条件，为维护广大股东利益，维护公司股价稳定，公司将启动稳定股 价的相关措施。公司于 2023 年 11 月 6 日启动首轮稳定股价的增持计划，截至目 前，上一轮稳定股价措施增持计划已实施完毕，具体内容详见公司于同日披露的 《关于控股股东、实际控制人增持公司股份计划实施完毕暨增持结果的公告》（公 告编号：2024-049）。基于公司实际情况和相关措施的可行性及对公司未来发展 前景的信心和长期投资价值的认可，公司将继续采取由控股股东、实际控制人刘 世琦先生及李菲女士增持公司股份的措施稳定股价； 控股股东、实际控制人在本次启动增持后增持股份的金额不低于 860.67 万元，不超过触发稳定股价措施的上一年度①（2022 年度）获得公司分红税后金 额的 20%，即 1,721.33 万元；若上述增持完成后，仍出现触发稳定股价措施启动 条件情形的，则控股股东、实际控制人将继续增持，12 个月内增持股份的金额 不超过触发稳定股价措施的上一年度获得的公司分红税后金 ...

Group 1: Sales and Production Performance - The company's lithium iron phosphate (LiFePO4) product shipment from January to September 2024 was approximately 137,000 tons, representing a year-on-year increase of about 16% [1] - In Q3 2024, the shipment was around 60,000 tons, reflecting a growth of approximately 27% compared to the previous year [2] - The current production capacity for lithium iron phosphate is as follows: Hubei base: 311,000 tons/year (operational); Anhui base: 37,000 tons/year (operational); Shandong base: 120,000 tons/year (operational) [2] Group 2: Financial Performance - The net cash flow from operating activities for the period of January to September 2024 was 2.13 billion yuan, a significant improvement from the previous year, indicating a positive turnaround [3] Group 3: Product Development and Market Strategy - The company is accelerating the rollout of new products and enhancing supply chain management capabilities to meet the growing demand in the new energy vehicle and energy storage sectors [2] - The company has established good cooperative relationships with clients in various fields, including lithium-ion power batteries and sodium-ion batteries, to diversify its customer base and steadily increase market share [3] Group 4: Project Development - The U.S. project for the new energy cathode material and its industrialization research center has completed land and facility acquisition, with construction design and equipment procurement currently underway [3] - The project is expected to shorten the construction and production cycle due to the availability of complete water, electricity, and gas infrastructure [3] Group 5: Cost Management and Efficiency Improvement - The company is actively optimizing resource allocation and enhancing real-time information transmission in production and sales [4] - Efforts are being made to strengthen supply chain management and inventory strategies to improve inventory turnover rates and overall operational efficiency [4]

Core Insights - The company, Wanrun New Energy (688275), reported a significant increase in lithium iron phosphate product shipments for the first nine months of the year, totaling approximately 137,000 tons, which represents a year-on-year growth of about 16% [1] - In the third quarter alone, the company shipped around 60,000 tons of products, marking a quarter-on-quarter increase of approximately 27% [1]

Group 1: Company Overview - Wanrun New Energy (688275) aims to become a global leader in innovative new energy materials [1] - The company focuses on cathode materials and precursors for power and energy storage batteries, including lithium iron phosphate, sodium-ion battery materials, and manganese iron phosphate [2] Group 2: Market Demand and Strategy - The overseas market shows high acceptance and demand for lithium iron phosphate, with significant interest from major automotive companies like Tesla, Mercedes-Benz, and BMW [2] - The U.S. is identified as a key growth market for lithium iron phosphate materials due to its vast penetration potential in new energy vehicles and strong energy storage demand [2] - The company has completed land and facility acquisition for its U.S. project, with construction and equipment procurement underway [3] Group 3: Product Development and Production - Sodium-ion battery materials can be produced using existing lithium iron phosphate production lines, with ongoing development of industry standards [3] - The company is expanding its sodium-ion battery materials into various applications, including small electric vehicles and hybrid batteries, with significant order growth [4] - Collaboration with universities for solid-state battery research is ongoing, focusing on polymer electrolytes and sulfide solid electrolytes [4]

Financial Performance - The company's operating revenue for Q3 2024 was ¥1,904,545,375.21, a decrease of 54.92% compared to the same period last year[2]. - The net profit attributable to shareholders for Q3 2024 was -¥193,380,260.17, with a year-to-date net profit of -¥597,775,359.39[2]. - The basic earnings per share for Q3 2024 was -¥1.53, and the diluted earnings per share was also -¥1.53[3]. - Total operating revenue for the first three quarters of 2024 was CNY 4,852,198,300.82, a decrease of 51.5% compared to CNY 10,001,237,791.24 in the same period of 2023[20]. - The net loss attributable to shareholders for the first three quarters of 2024 was CNY 1,258,963,867.12, compared to a loss of CNY 661,188,507.73 in the same period of 2023[19]. - The net profit for Q3 2024 was -624,882,663.80 CNY, an improvement from -985,709,481.04 CNY in Q3 2023, indicating a reduction in losses by approximately 36.6%[21]. - Operating profit for Q3 2024 was -698,754,654.56 CNY, compared to -1,149,326,859.46 CNY in the same period last year, reflecting a 39.2% decrease in losses[21]. - The company reported a total comprehensive income of -627,416,500.20 CNY for Q3 2024, compared to -986,939,170.04 CNY in Q3 2023, showing an improvement of about 36.4%[22]. Expenses and Costs - Research and development expenses totaled ¥50,802,633.66 in Q3 2024, a decrease of 52.10% year-on-year[3]. - Total operating costs for the first three quarters of 2024 were CNY 5,475,886,129.01, down from CNY 10,571,060,002.88 in the previous year[20]. - Research and development expenses for the first three quarters of 2024 amounted to CNY 194,477,916.60, a decrease of 40.7% from CNY 328,467,251.13 in the same period of 2023[20]. - The financial expenses for Q3 2024 were 162,179,760.44 CNY, compared to 101,468,748.05 CNY in Q3 2023, reflecting an increase of approximately 59.8%[21]. Assets and Liabilities - Total assets at the end of Q3 2024 were ¥16,872,047,184.70, down 13.17% from the end of the previous year[3]. - Total current assets decreased to CNY 6,624,291,594.46 from CNY 9,313,934,941.25, a decline of 29%[17]. - Total liabilities decreased to CNY 10,982,642,134.02 from CNY 12,840,209,564.39, a reduction of 14.5%[18]. - The company's equity attributable to shareholders decreased to CNY 5,910,833,428.31 from CNY 6,585,874,131.58, a decline of 10.2%[19]. Cash Flow - The cash flow from operating activities for the year-to-date period was ¥2,130,026,345.07[2]. - Cash flow from operating activities for Q3 2024 was 2,130,026,345.07 CNY, a significant recovery from -1,522,363,833.50 CNY in Q3 2023[23]. - Investment activities generated a net cash outflow of -1,010,843,355.24 CNY in Q3 2024, compared to -1,598,941,154.76 CNY in Q3 2023, indicating a reduction in cash outflow by approximately 37%[23]. - The net cash flow from financing activities was -1,389,465,688.98, a significant decrease compared to 2,512,737,414.86 in the previous period[24]. - The cash and cash equivalents at the end of the period were 1,312,532,094.28, down from 2,285,154,893.92 in the previous period[24]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 13,655[9]. - Liu Shiqi holds 29,475,240 shares, accounting for 23.37% of the total shares[10]. - Li Fei holds 11,149,410 shares, representing 8.84% of the total shares[10]. - The company repurchased a total of 2,916,614 shares, which is 2.31% of the total share capital, for a total payment of RMB 119,675,002.69[14]. - The controlling shareholders, Liu Shiqi and Li Fei, have cumulatively increased their holdings by 416,805 shares, with a total investment of RMB 16,686,900[15]. - The top ten shareholders include several investment firms, with the largest being Hubei Liangke Gao Investment Co., holding 7,447,386 shares (5.91%)[10]. Market Conditions - The company attributed the decrease in revenue to a decline in the selling price of lithium iron phosphate products due to falling raw material prices[6]. - The company reported a significant decline in gross profit margin due to a larger drop in product prices compared to unit costs[6]. Other Information - Non-recurring gains and losses for the period amounted to ¥4,828,116.44, with government subsidies contributing significantly to this figure[5]. - The impact of exchange rate changes on cash and cash equivalents was -3,039,659.13, compared to -1,229,689.00 previously[24]. - The company did not apply the new accounting standards for the first time in 2024[25]. - The report was published by Hubei Wanrun New Energy Technology Co., Ltd. on October 30, 2024[25].