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 ...

关 于 江苏华盛锂电材料股份有限公司 国浩律师（南京）事务所 2025 年第一次临时股东大会 之 法律意见书 南京市汉中门大街 309 号 B 座 5/7/8 层 邮编：210036 5,7,8th Floor, Block B, 309 Hanzhongmen Street, Nanjing 210036, China 电话/Tel: +86 25 8966 0900 传真/Fax: +86 25 8966 0966 网址/Website: http://www.grandall.com.cn 2025 年 6 月 国浩律师(南京)事务所 法律意见书 目 录 | 一、 | 关于本次临时股东会的召集、召开程序 | 2 | | --- | --- | --- | | 二、 | 关于本次临时股东会出席人员的资格和召集人资格 | 3 | | 三、 | 关于本次临时股东会的表决程序及表决结果 | 4 | | 四、 | 结论意见 | 4 | | 签署页 | | 6 | 1 国浩律师(南京)事务所 法律意见书 2 国浩律师(南京)事务所 法律意见书 国浩律师（南京）事务所 关于江苏华盛锂电材料股份有限公司 2025年第一 ...

Core Viewpoint - Jiangsu Huasheng Lithium Battery Materials Co., Ltd. experienced a significant stock price fluctuation, with a cumulative increase of 30% over three consecutive trading days from June 24 to June 26, 2025, which is classified as abnormal trading activity according to relevant regulations [1][2]. Stock Trading Abnormality - The company's stock price increased significantly over three consecutive trading days, indicating abnormal trading activity as per the Shanghai Stock Exchange rules [1]. - The company conducted a self-examination and confirmed that there are no undisclosed significant information regarding major adjustments, production costs, or sales fluctuations [2]. Company Operations and Management - The internal production and operational order of the company remains normal, with no major undisclosed information related to mergers, debt restructuring, or asset management [2]. - Company executives and major shareholders did not engage in buying or selling the company's stock during the period of abnormal trading [2]. Financial Performance - The company reported a net profit loss of 43.0828 million yuan, highlighting ongoing challenges in the lithium battery industry and the uncertainty of recovery in the downstream sector [3].

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： 江苏华盛锂电材料股份有限公司（以下简称"公司"）股票交易价格连 续三个交易日（2025 年 6 月 24 日、2025 年 6 月 25 日、2025 年 6 月 26 日）内 收盘价格涨幅偏离值累计达到 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，属于股票交易异常 波动的情形。 经公司自查，并向控股股东及实际控制人核实，截至本公告披露日，公 司及控股股东、实际控制人不存在应披露而未披露的重大信息。 证券代码：688353 证券简称：华盛锂电 公告编号：2025-043 江苏华盛锂电材料股份有限公司 股票交易异常波动公告 4、经核实，公司未发现其他有可能对公司股价产生较大影响的重大事件， 公司董事、高级管理人员、控股股东、实际控制人及其一致行动人在公司本次 股票交易异常波动期间不存在买卖公司股票的情况。 公司股票价格短期波动幅度较大，敬请广大投资者注意二级市场交易风 险，理性决策，审慎投资。 一、股票交易异常 ...

关于《江苏华盛锂电材料股份有限公司股票交易异常波动 的询证函》的回函 致：江苏华盛锂电材料股份有限公司 贵公司《关于江苏华盛锂电材料股份有限公司股票交易异常波动的询证函》 已收悉，现就公司询证事项回复如下： 1、截至目前，作为贵公司控股股东/实际控制人，不存在正在筹划并购重 组、股份发行、债务重组、业务重组、资产剥离和资产注入等重大事项，亦不 存在其他应披露而未披露的重大信息。 2、本公司/本人在贵公司本次股票异常波动期间，不存在买卖贵公司股票 的情况。 （本页以下无正文） ( 本页无正文,为控股股东/实际控制人《<关于江苏华盛锂电材料股份有 限公司股票交易异常波动的询证函>的回函》之签署页。） 控股股东/实际控制人: 2025年6月26日 (本页无正文,为控股股东/实际控制人《<关于江苏华盛锂电材料股份有 限公司股票交易异常波动的询证函>的回函》之签署页 。） 控股股东/实际控制人: 2025 年 6 月 26 日 ...

A股固态电池概念继续活跃，湘潭电化5连板，联得装备、泰和科技、华盛锂电、利元亨等多股高开。 ...

Core Viewpoint - Jiangsu Huasheng Lithium Battery Materials Co., Ltd. is holding its first extraordinary general meeting of shareholders in 2025 to discuss changes in the company's business scope and amendments to the Articles of Association, which will require registration with the industrial and commercial authorities [6][9]. Group 1: Meeting Procedures - The meeting is scheduled for June 30, 2025, at 14:00, located at the company's conference room in Jiangsu Yangtze River International Chemical Industrial Park [6]. - Attendees must sign in to confirm their participation before the meeting starts, and latecomers will not be allowed to vote on-site but can vote online [2][5]. - The meeting will follow a specific agenda, including the announcement of attendees, reading of meeting guidelines, and voting on the proposed resolutions [6][9]. Group 2: Business Scope Changes - The company proposes to change its business scope to include the production and operation of hazardous chemicals, which will require approval from relevant authorities [7][9]. - The original business scope included battery components production and sales, specialized chemical products manufacturing (excluding hazardous chemicals), and various technical services [6][7]. - The revised business scope will maintain the original activities while adding the production and operation of hazardous chemicals, subject to regulatory approval [7][9]. Group 3: Voting and Rights - Shareholders and their proxies have the right to speak, inquire, and vote during the meeting, but must adhere to the meeting's order and time limits for speaking [2][3]. - Voting will be conducted through a combination of on-site and online methods, with results announced after the meeting [3][6]. - Shareholders must express their opinions on the resolutions as either in favor, against, or abstaining; any invalid votes will be counted as abstentions [3][5].

证券代码：688353 证券简称：华盛锂电 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 会议资料 2025 年 6 月 | 2025 | 年第一次临时股东大会会议须知 | 1 | | --- | --- | --- | | 2025 | 年第一次临时股东大会会议议程 | 3 | | 2025 | 年第一次临时股东大会会议议案 | 5 | | | 议案一：关于变更公司经营范围、修订《公司章程》并办理工商变更登记的议案. | 5 | 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会议资料 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会议须知 为了维护全体股东的合法权益，保证股东在江苏华盛锂电材料股份有限公司（以下 简称"公司"）依法行使股东权利，确保股东大会的正常秩序和议事效率，根据《中华人 民共和国公司法》、《中华人民共和国证券法》、中国证监会《上市公司股东会规则（2025 年修订）》以及《江苏华盛锂电材料股份有限公司章程》、《江苏华盛锂电材料股份有限公 司股东大会议事规则》等有关规定，特制定 2025 年第一次临时股东大会会议须知，请全 ...

Core Viewpoint - The solid-state battery industry is undergoing a transformation, with companies that possess platform capabilities emerging as key players, reshaping the competitive landscape [2][10]. Group 1: Industry Trends - The industrialization of solid-state batteries is accelerating, with semi-solid batteries starting to ship for energy storage and all-solid-state batteries entering critical engineering validation stages [2]. - The competition is shifting from single material or equipment supply to companies that can integrate diverse materials and equipment, indicating a new competitive logic in the industry [2][10]. Group 2: Company Developments - Huasheng Lithium Battery exemplifies horizontal material platforming, expanding from electrolyte additives to multiple core areas of solid-state batteries, including a recent strategic partnership with Jiangsu Hengli Technology for single-walled carbon nanotube development [2][5]. - Huasheng Lithium Battery has achieved a technological breakthrough in lithium sulfide, producing 99.99% purity lithium sulfide using a liquid-phase method, which is superior in cost and conductivity compared to solid-phase methods [3]. - Puli Technology represents a vertical integration strategy, with its subsidiary Jiatuo Intelligent securing over 200 million RMB in orders for solid-state battery-related equipment, covering various manufacturing processes [7][8]. Group 3: Material Innovations - Huasheng Lithium Battery is diversifying its negative electrode materials through collaborations and investments, including a partnership with Wuhan University for silicon-carbon anode materials and a 40 million RMB investment in Pushi Da to enhance porous carbon development [5]. - Puli Technology's subsidiary Zicheng Technology has initiated trial production of silicon-carbon anodes with a planned capacity of 12,000 tons, achieving a specific capacity exceeding 2200 mAh/g and a cycle life of over 1200 cycles [8]. Group 4: Systematic Approach - The solid-state battery industry requires a comprehensive system engineering approach, moving away from the outdated model of segregated development of materials and equipment [9][10]. - The consensus from the first solid-state battery summit emphasizes the necessity for deep collaborative innovation between key materials and process equipment to drive industry development [10].