证券代码：688353 证券简称：华盛锂电 公告编号：2025-070 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。 重要内容提示： | 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 | 一、回购股份的基本情况 具体内容详见公司分别于 2025 年 3 月 25 日、2025 年 4 月 1 日在上海证券交 易所网站（www.sse.com.cn ...

Core Viewpoint - The company, Huasheng Lithium Battery, announced a share buyback plan, indicating confidence in its stock value and future prospects [1] Summary by Categories Share Buyback Details - The company plans to repurchase a total of 2,009,500 shares, which represents 1.26% of its total share capital [1] - The buyback will be conducted through the Shanghai Stock Exchange's trading system using a centralized bidding method [1] - The lowest price for the repurchased shares was 18.34 CNY per share, while the highest price reached 21.80 CNY per share [1] - The total amount spent on the buyback is approximately 42.21 million CNY, excluding transaction fees such as stamp duty and commissions [1]

Core Viewpoint - The announcement of a share reduction plan by Huasheng Lithium (688353.SH) indicates potential liquidity changes and shareholder sentiment, as a major shareholder plans to sell up to 594,500 shares, representing 0.37% of the total share capital [1][2]. Group 1: Shareholder Actions - The shareholder Suzhou Dunxing Jucai Venture Capital Partnership intends to reduce its holdings through centralized bidding, with a maximum of 594,500 shares to be sold [1]. - The reduction period is set for three months starting from November 25, 2025, with a limit of 1% of the total shares over a continuous 90-day period [1]. Group 2: Shareholder Structure - Suzhou Dunxing Jucai, along with other related entities, collectively holds 29,142,426 shares, accounting for 18.27% of the total share capital [2]. Group 3: Financial Performance - For 2023 and 2024, Huasheng Lithium reported revenues of 525 million and 505 million yuan, respectively, with net losses of approximately 239 million and 1.75 billion yuan [3]. - The company experienced a significant decline in revenue, with a 3.83% decrease in 2024 compared to 2023 [4]. - In the first three quarters of 2025, Huasheng Lithium achieved a revenue of 539 million yuan, marking a 62.29% year-on-year increase, although it still reported a net loss of 1.03 billion yuan [4][6].

Core Viewpoint - The major shareholder of Jiangsu Huasheng Lithium Battery Materials Co., Ltd. plans to reduce its shareholding due to personal funding needs, which may impact the company's stock performance but is not expected to affect its governance structure significantly [3][9]. Shareholder Information - As of the announcement date, the major shareholder, Suzhou Dunxing Jucai Venture Capital Partnership (Limited Partnership), holds 594,500 shares, accounting for 0.37% of the total share capital of 159,500,000 shares [2]. - The combined holdings of Dunxing Jucai and its associated entities total 29,142,426 shares, representing 18.27% of the company's total share capital [2]. Reduction Plan Details - The shareholder intends to reduce its holdings by up to 594,500 shares, which is no more than 0.37% of the total share capital [3]. - The reduction period is set to begin 15 trading days after the announcement, lasting for three months, from November 25, 2025, to February 24, 2026 [3]. - If shares are sold through centralized bidding, the total number of shares reduced within 90 consecutive days will not exceed 1% of the total shares [3]. Commitment and Compliance - The shareholder has made a commitment not to transfer or manage the shares acquired before the initial public offering for 36 months from the listing date, with the current reduction plan being consistent with this commitment [8]. - The shareholder confirms that there are no circumstances that would prevent the reduction of shares as per relevant regulations [10]. Upcoming Investor Communication - The company will hold a third-quarter performance briefing on November 12, 2025, to discuss its operational results and financial status, allowing investors to engage and ask questions [12][14]. - The briefing will be conducted online, and investors can submit questions in advance through the designated platform [16].

Group 1 - China Mobile's controlling shareholder, China Mobile Group, plans to transfer 41.98 million shares (0.19% of total shares) to China National Petroleum Corporation [1] - Strong瑞 Technology intends to invest 70 million yuan to acquire 35% equity in aluminum cooling technology company, which supplies components for NVIDIA AI servers [2] - Pingtan Development's stock price has increased over 100% in the last eight trading days, indicating significant abnormal trading behavior [3] Group 2 - Hezhong China warns of irrational speculation risk as its stock price has surged 61.23% over five consecutive trading days, significantly deviating from its fundamentals [4] - TCL Technology's participation in the restructuring plan of Suning Group has not been approved by creditors, leading to uncertainties in the restructuring process [5] - Huitian New Materials has signed a strategic cooperation agreement with Taiblue New Energy to collaborate in solid-state batteries and key materials [6] Group 3 - Han Jian He Shan has signed a procurement contract worth 207 million yuan with China Nuclear Industry Huaxing Construction, accounting for 26.29% of its audited revenue for 2024 [7] - Actual controller of Baihehua, Chen Lirong, mistakenly reduced his holdings by 160,000 shares but has since repurchased the same amount [8][9] - Yaxing Chemical is planning to acquire control of Tianyi Chemical through a combination of share issuance and cash payment, leading to a stock suspension [10] Group 4 - Shenghui Integration's shareholder, Suzhou Shengzhan, has terminated its plan to reduce holdings of up to 620,000 shares, having already reduced 565,500 shares [11] - North Bay Port reported a 22.73% year-on-year increase in cargo throughput in October [12] - Jiangling Motors experienced an 8.06% year-on-year increase in automobile sales in October [12]

Group 1 - Jiangsu Huasheng Lithium Battery Materials Co., Ltd. announced that its shareholder, Suzhou Dunxing Jucai Venture Capital Partnership (Limited Partnership), holds approximately 590,000 shares, accounting for 0.37% of the company's total share capital, which is about 160 million shares as of the announcement date [1] - The combined holdings of Dunxing Jucai and three other related entities amount to approximately 29.14 million shares, representing 18.27% of the company's total share capital [1] - Due to personal funding needs, Dunxing Jucai plans to reduce its holdings through centralized bidding, with a maximum reduction of approximately 590,000 shares, which is not more than 0.37% of the total share capital [1] Group 2 - The planned reduction period is set for three months starting from 15 trading days after the disclosure of the reduction plan, specifically from November 25, 2025, to February 24, 2026 [1] - If shares are reduced through centralized bidding, the total number of shares reduced within a continuous 90-day period shall not exceed 1% of the company's total shares [1]

证券代码：688353 证券简称：华盛锂电 公告编号：2025-068 江苏华盛锂电材料股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 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： 会议召开时间：2025 年 11 月 12 日(星期三) 下午 14:00-15:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 11 月 5 日(星期三)至 11 月 11 日(星期二)16:00 前登录 上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 （bod@sinohsc.com）进行提问。公司将在说明会上对投资者普遍关注的问题进 行回答。 江苏华盛锂电材料股份有限公司（以下简称"公司"）已于 2025 年 10 月 27 日发布公司《2025 年第三季度报告》，为便于广 ...

Core Viewpoint - Huasheng Lithium Battery (688353.SH) announced that its shareholder, Dunxing Jucai, plans to reduce its stake in the company due to personal funding needs, with a maximum reduction of 594,500 shares, representing up to 0.37% of the total share capital [1] Summary by Sections - **Share Reduction Plan** - Dunxing Jucai intends to reduce its holdings through centralized bidding, with a total of up to 594,500 shares to be sold [1] - The planned reduction period is set for three months starting from 15 trading days after the disclosure of the reduction plan, specifically from November 25, 2025, to February 24, 2026 [1] - If shares are sold through centralized bidding, the total number of shares reduced within a continuous 90-day period will not exceed 1% of the company's total shares [1]

Core Viewpoint - Huasheng Lithium Battery (688353.SH) announced that its shareholder, Dunxing Jucai, plans to reduce its holdings in the company due to personal funding needs, indicating a potential shift in shareholder structure [1] Summary by Categories Company Actions - Dunxing Jucai intends to reduce its shareholding by a maximum of 594,500 shares, which represents up to 0.37% of the company's total share capital [1]

Core Viewpoint - Huasheng Lithium Battery (688353.SH) announced that shareholder Dunxing Jucai plans to reduce its stake in the company due to personal funding needs, with a maximum reduction of 594,500 shares, representing up to 0.37% of the total share capital [1] Summary by Relevant Sections - **Shareholder Action** - Dunxing Jucai intends to reduce its holdings through centralized bidding [1] - The total number of shares to be reduced is capped at 594,500 [1] - The reduction will not exceed 0.37% of the company's total share capital [1]