证券代码：688353 证券简称：华盛锂电 公告编号：2025-047 江苏华盛锂电材料股份有限公司 关于一致行动关系到期解除及部分股东续签新《一 致行动协议》暨权益变动的提示性公告 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、准确性和完整性承担法律责任。 重要内容提示： 本次权益变动不涉及股东各方实际持股数量的增减，系江苏华盛锂电材 料股份有限公司（以下简称"公司"）控股股东、实际控制人沈锦良先生、沈鸣 先生与李伟锋先生、林刚先生、张雪梅女士、沈刚先生、袁玄先生、袁洋先生、 张先林先生于 2019 年 3 月 23 日签署的原《一致行动协议》（以下简称"原一致 行动协议"）于 2025 年 7 月 12 日到期，为保障公司持续、稳定发展，经充分沟 通协商，实际控制人沈锦良先生、沈鸣先生与李伟锋先生、林刚先生、沈刚先 生、张雪梅女士、袁玄先生、袁洋先生（以下简称"新一致行动人"）于 2025 年 7 月 11 日续签了《一致行动协议》（以下简称"新一致行动协议"）；张先林先生 未签署新一致行动协议，张先林先生不再与公司实际控制人构成一致行动关系。 本次 ...

Group 1 - The National New Office will hold two press conferences on July 14, focusing on the financial statistics for the first half of 2025 and import-export data [1] - The 12th World Chemical Engineering Conference and the 21st Asia-Pacific Chemical Alliance Conference will take place from July 14 to 18, addressing challenges in chemical engineering and future talent education [2] Group 2 - On July 14, a total of 14 companies will have their restricted shares unlocked, with a total unlock volume of 1.008 billion shares, amounting to a market value of 14.507 billion yuan [3] - Six companies will have over 10 million shares unlocked, with Zhaoxin Co., Beixin Road and Bridge, and Tianyue Advanced leading in unlock volume [3] - The companies with the highest unlock market value include Tianyue Advanced, Xinghui Huan Material, and Huasheng Lithium Battery, with values of 7.487 billion yuan, 2.753 billion yuan, and 1.826 billion yuan respectively [3] Group 3 - Four companies disclosed stock repurchase progress on July 14, with one company reporting ongoing repurchase and three completing their repurchase plans [4] - The highest repurchase amount reported was 20.0616 million yuan by Cambrian [4] - Companies that completed repurchases include Wanhua Chemical, Qingyuan Co., and Mercury Home Textiles, with repurchase amounts of 500 million yuan, 4.2422 million yuan, and 291,900 yuan respectively [4] Group 4 - A total of 106.5 billion yuan in 7-day reverse repos will mature today, following a central bank operation on July 7 with an interest rate of 1.40% [5] Group 5 - Economic data such as India's June CPI year-on-year and Japan's May production capacity index will be released [6]

Core Viewpoint - The report from Huatai United Securities confirms the upcoming listing and circulation of restricted shares for Jiangsu Huasheng Lithium Battery Materials Co., Ltd, which will take place on July 14, 2025, following the expiration of the lock-up period [1][7]. Group 1: Restricted Shares Details - The total number of restricted shares to be listed is 56,556,561 shares, representing 35.46% of the company's total share capital [2][7]. - The restricted shares are from the company's initial public offering (IPO) and have a lock-up period of 36 months starting from the IPO date [2][3]. - The shareholders involved in this listing include nine entities, such as Zhangjiagang Jinnonglian Industrial Co., Ltd and Suzhou Dunxing Value Venture Capital Partnership [2][3]. Group 2: Changes in Share Capital - Following a capital increase approved at the 2022 annual general meeting, the company's total share capital increased from 110 million shares to 159.5 million shares, with a distribution of 4.5 shares for every 10 shares held [2][3]. Group 3: Shareholder Commitments - Shareholders have made irrevocable commitments not to transfer or manage their shares during the lock-up period, ensuring compliance with regulations [4][5]. - The commitments include provisions for any adjustments in share price or quantity due to corporate actions such as dividends or stock splits [6]. Group 4: Verification by Sponsor - Huatai United Securities has verified that the application for the release of restricted shares complies with relevant laws and regulations, confirming the accuracy and completeness of the information disclosed [7].

Core Viewpoint - Jiangsu Huasheng Lithium Battery Materials Co., Ltd. is set to release 56,556,561 restricted shares for trading on July 14, 2025, marking the end of a 36-month lock-up period following its initial public offering [1][2][6] Group 1: Stock Listing Details - The total number of shares to be listed is 56,556,561, which represents 35.46% of the company's total share capital [1][6] - The shares being released are part of the company's initial public offering, which included 28 million shares, bringing the total share capital to 110 million shares post-IPO [1][2] - The lock-up period for these shares began on July 13, 2022, coinciding with the company's IPO date [1][2] Group 2: Shareholder Commitments - Shareholders including Zhangjiagang Jinnonglian Industrial Co., Ltd. and others have made irrevocable commitments not to transfer or manage their shares for 36 months post-IPO [4][5] - The commitments include provisions for not allowing the company to repurchase their shares during the lock-up period [4][5] - The shareholders are subject to regulatory oversight and will bear legal responsibilities if they violate these commitments [4][5] Group 3: Capital Changes - Following a capital increase approved at the 2022 annual general meeting, the company's total share capital rose from 110 million shares to 159.5 million shares, with no change in shareholders' ownership percentages [2][6] - The increase was executed through a stock dividend distribution of 4.5 shares for every 10 shares held [2] Group 4: Regulatory Compliance - Huatai United Securities Co., Ltd. has verified that the release of restricted shares complies with relevant laws and regulations, confirming the accuracy and completeness of the information disclosed [6] - The company has adhered to all commitments made during its IPO process, ensuring no outstanding obligations that could affect the upcoming share release [6]

证券代码：688353 证券简称：华盛锂电 公告编号：2025-046 江苏华盛锂电材料股份有限公司 首次公开发行部分限售股票上市流通公告 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： 本次股票上市类型为首发限售股份；股票认购方式为网下，上市股数为 56,556,561股。限售期为自江苏华盛锂电材料股份有限公司（以下简称"华盛锂电" 或"公司"）上市之日起 36 个月。 本次股票上市流通总数为56,556,561股。 本次股票上市流通日期为2025 年 7 月 14 日（因解除限售日期 2025 年 7 月 13 日为非交易日，故顺延至下一交易日）。 一、本次上市流通的限售股类型 根据中国证券监督管理委员会出具的《关于同意江苏华盛锂电材料股份有限 公司首次公开发行股票注册的批复》（证监许可[2022]887 号），华盛锂电首次向社 会公开发行人民币普通股（A 股）2,800.00 万股，发行后股本总额为 11,000.00 万 股，公司股票于 2022 年 7 月 13 日在上海证券交易所科创板上市，其中 ...

华泰联合证券有限责任公司 关于江苏华盛锂电材料股份有限公司 限售股份上市流通事项的核查意见 华泰联合证券有限责任公司（以下简称"华泰联合证券"或"保荐机构"）作为 江苏华盛锂电材料股份有限公司（以下简称"华盛锂电"或"公司"）首次公开发行 股票并在科创板上市持续督导阶段的保荐机构，根据《证券发行上市保荐业务管 理办法》、《科创板上市公司持续监管办法（试行）》、《上海证券交易所科创板股 票上市规则》、《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》等有关规定，对华盛锂电限售股份持有人持有的限售股份将上市流通情况进 行了认真、审慎的核查，并发表本核查意见，具体情况如下： 一、本次上市流通的限售股类型 经中国证券监督管理委员会《关于同意江苏华盛锂电材料股份有限公司首次 公开发行股票注册的批复》（证监许可[2022]887 号），华盛锂电首次向社会公开 发行人民币普通股（A 股）2,800.00 万股，发行后股本总额为 11,000.00 万股。 公司股票于 2022 年 7 月 13 日在上海证券交易所科创板上市，其中有限售条件流 通股 8,481.37 万股，无限售条件流通股 2,518.64 ...

Market Performance - The Sci-Tech Innovation Board (STAR Market) index fell by 0.01%, closing at 984.80 points, with a total trading volume of 2.973 billion shares and a turnover of 102.415 billion yuan, resulting in an average turnover rate of 1.67% [1] - Among the tradable stocks on the STAR Market, 126 stocks closed higher, with 5 stocks rising over 10% and 9 stocks rising between 5% and 10%. Conversely, 456 stocks closed lower, with 2 stocks declining over 10% [1] Stock Turnover Rates - The distribution of turnover rates shows that 2 stocks had turnover rates exceeding 20%, 6 stocks had rates between 10% and 20%, 63 stocks had rates between 5% and 10%, 89 stocks had rates between 3% and 5%, 284 stocks had rates between 1% and 3%, and 144 stocks had rates below 1% [1] - The stock with the highest turnover rate was Xinyuren, which closed down by 12.03% with a turnover rate of 27.05% and a trading volume of 457 million yuan. Jin Chengzi followed with a 5.51% increase and a turnover rate of 26.74% [1] Sector Analysis - In terms of sector performance, the pharmaceutical and biotechnology sector had the most stocks with a turnover rate exceeding 5%, totaling 21 stocks. The electronics and machinery equipment sectors followed with 15 and 9 stocks, respectively [2] Fund Flow - Among the high turnover stocks, 32 stocks experienced net inflows of main funds, with the highest net inflows seen in Huanyu Pharmaceutical (119 million yuan), Rejing Biological (79.625 million yuan), and Daqian Energy (55.749 million yuan). Conversely, the stocks with the highest net outflows included Yuanjie Technology (82.4535 million yuan), Juxin Technology (82.4145 million yuan), and Rongbai Technology (70.9039 million yuan) [2] Leverage Fund Movements - A total of 50 stocks with high turnover recently received net purchases from leveraged funds. Notably, stocks with significant increases in financing balances included Kexing Pharmaceutical (97.5237 million yuan), Weichip Bio (92.6148 million yuan), and Ruikeda (76.3542 million yuan). In contrast, stocks with notable decreases in financing balances included Rongchang Biological (60.2381 million yuan), Haibo Sichuang (56.7112 million yuan), and Guangda Special Materials (37.4973 million yuan) [3]

证券代码：688353 证券简称：华盛锂电 公告编号：2025-045 江苏华盛锂电材料股份有限公司 关于以集中竞价交易方式回购公司股份进展公告 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、准确性和完整性承担法律责任。 | 回购方案首次披露日 | 2025/3/25 | | --- | --- | | 回购方案实施期限 | 待董事会审议通过后 12 个月 | | 预计回购金额 | 5,000万元~10,000万元 | | 回购用途 | □减少注册资本 | | | √用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 2,009,491股 | | 累计已回购股数占总股本比例 | 1.26% | | 累计已回购金额 | 42,209,528.53元 | | 实际回购价格区间 | 18.34元/股~21.80元/股 | 截止 2025 年 6 月 30 日，公司通过上海证券交易所交易系统以集中竞价交易 方式累计回购公司股份2，009，491 股，占公司总股本 159,500,000 ...

Group 1: Research Basic Information - The research object is Huasheng Lithium, belonging to the chemical products industry, with a reception time of July 1, 2025. The listed company's reception staff includes Deputy General Manager and Board Secretary Huang Zhendong, and Securities Affairs Representative Lu Haiyuan [16] Group 2: Detailed Research Institutions - The research institutions include Orient Fortune Securities (a securities company), Zhongzhe Wuchan (others), Qifu Capital (a fund management company), and Tongju Investment (others) [17] Group 3: Main Content Choice of Lithium Sulfide Preparation Process - The company chose the liquid-phase method to prepare high-purity lithium sulfide due to the technical advantages accumulated in key processes such as synthesis, purification, and solvent recovery during the production of electrolyte additives. This process has advantages such as high purity, high yield, and good subsequent processing performance [20] Impact of New Battery Technologies - New battery technologies like solid-state batteries may impact the existing liquid lithium-ion batteries, but various battery products will coexist in the market for a long time, and most will still use the company's electrolyte additives. The company is also focusing on the development of solid-state battery electrolyte materials [20] Company Performance and Industry Status - The company's management is confident in its long-term development. Since 2022, the market for electrolyte additives has faced oversupply. Enterprises with cost control advantages, stable customer bases, and a focus on cost control and quality improvement will stand out [21] Company's Lithium Battery Production Capacity - The company has four production bases: Zhangjiagang Phase I, II, III, and its wholly-owned subsidiary Taixing Huasheng. After the completion and operation of the Phase III project, the production capacity of VC and FEC will reach 14,000 tons per year, and the production of other lithium battery-related materials is also in progress [22]

证券代码：688353 证券简称：华盛锂电 公告编号：2025-044 江苏华盛锂电材料股份有限公司 2025年第一次临时股东大会决议公告 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： （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 83 | | --- | --- | | 普通股股东人数 | 83 | | 2、出席会议的股东所持有的表决权数量 | 93,645,743 | | 普通股股东所持有表决权数量 | 93,645,743 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 60.7682 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 60.7682 | 注：截至本次股东大会股权登记日的总股本为 159,500,000 股，其中，公司回购专用账户中 股份数为 5,396,888 股，不享有股东大会表决权。 （四） 表决方式是否符合《公司法》及公司章程的 ...