科创板上市公司独立董事候选人声明与承诺 本人周豪慎，已充分了解并同意由提名人江苏华盛锂电材料 股份有限公司董事会提名为江苏华盛锂电股份有限公司第三届 董事会独立董事候选人。本人公开声明，本人具备独立董事任职 资格，保证不存在任何影响本人担任江苏华盛锂电材料股份有限 公司独立董事独立性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、部门规章及其他规范性文件，具有五年以上法律、经济 会计、财务、管理等履行独立董事职责所必需的工作经验。 二、本人任职资格符合下列法律、行政法规和部门规章以及 公司规章的要求： （一）《中华人民共和国公司法》等关于董事任职资格的规 定； （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》和上海证 券交易所自律监管规则有关独立董事任职资格和条件的相关规 定； （四）中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退（离）休后担任上市公司、基金管理公司独立董 事、独立监事的通知》的规定（如适用）； －1－ 业兼职（任职）问题的意见》的相关规定（如适用）； （六）中共中央 ...

证券代码：688353 证券简称：华盛锂电 公告编号：2025-053 1 交易目的：公司出口业务外汇结算比重较大，为有效规避外汇市场的风险， 防范汇率大幅波动对公司经营业绩造成不利影响，提高外汇资金使用效率， 合理降低财务费用，公司及控股子公司拟与银行等金融机构开展外汇衍生品 交易业务。公司的外汇衍生品交易业务以正常生产经营为基础，以规避和防 范汇率风险为目的，不进行单纯以盈利为目的的投机和套利交易。 交易品种及金额：不超过 2,500.00 万美元或等值其他货币。 交易工具：外汇远期、外汇掉期、买入期权、卖出期权及期权组合等外汇衍 生业务。 交易场所：银行等金融机构 已履行的审议程序：公司于 2025 年 8 月 26 日召开了第二届董事会第二十三 次会议、第二届监事会第十九次会议，分别审议通过了《关于预计外汇衍生 品交易额度的议案》，本次议案无需提交股东大会审议。 特别风险提示：公司及控股子公司进行外汇衍生品交易业务遵循稳健原则， 外汇衍生品交易业务与日常经营需求密切相关，是基于资产、负债状况以及 外汇收支业务情况具体开展，以规避和防范汇率、利率风险为目的。但在进 行外汇衍生品交易业务时也会存在一定的市 ...

证券代码：688353 证券简称：华盛锂电 公告编号：2025-051 江苏华盛锂电材料股份有限公司 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。 根据中国证监会发布的《上市公司募集资金监管规则》和上海证券交易所发布的《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》等相关规定，江苏华 盛锂电材料股份有限公司（以下简称"公司"或"本公司"）董事会编制了《关于公司 2025 年半年度募集资金存放与实际使用情况的专项报告》。具体如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到位时间 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），公司获准以首次公开发行方式 向公众发行人民币普通股 28,000,000 股，发行价格为人民币 98.35 元/股，募集资金总额 为人民币 2,753,800,000.00 元，扣除各项发行费用（不含增值税）人民币 186,795,496.51 元后，实际募集资金净额为人民币 2,5 ...

华盛锂电公告，2025年上半年营业收入3.5亿元，同比增长72.02%。归属于上市公司股东的净亏损 7273.89万元，上年同期为净亏损7252.33万元。基本每股收益-0.47元／股。 ...

Investment Rating - The report indicates a positive investment outlook for solid-state batteries, particularly those utilizing sulfide electrolytes, with expectations for significant advancements and market penetration by 2030 [2][12]. Core Insights - Solid-state batteries are seen as the future due to their high safety and energy density, with a focus on sulfide electrolytes aiming for a specific energy density of 400Wh/kg and a cycle life exceeding 1000 times by 2027 for small-scale automotive applications and large-scale production by 2030 [2][12]. - The report emphasizes the importance of sulfide electrolytes, which offer the highest ionic conductivity at room temperature compared to other types, making them the most promising solid-state electrolyte materials [15][28]. - The competitive landscape for lithium sulfide and sulfide electrolytes is evolving, with numerous players entering the market, including established lithium battery companies and emerging startups [4][19]. Summary by Sections 1. Solid-State Battery Focus on Sulfide Systems - Solid-state batteries are expected to replace traditional lithium-ion batteries due to safety concerns associated with flammable organic liquid electrolytes [12][16]. - The transition to solid-state batteries is driven by the need for higher energy density and safety in electric vehicles and large-scale energy storage [12][19]. 2. Sulfide Electrolytes: Barriers in Electrochemical Design and Synthesis - Various forms of sulfide electrolytes exist, with lithium sulfide-silver-germanium mineral structures being the most prominent due to their low cost and high ionic conductivity [3][28]. - The report identifies key challenges in improving the electrochemical stability and synthesis processes of sulfide electrolytes, which are critical for their commercial viability [3][30]. 3. Lithium Sulfide: Core Raw Material for Electrolytes - The purity of lithium sulfide is crucial for the performance of sulfide electrolytes, with multiple production methods evaluated for their cost-effectiveness and safety [3][4]. - The report highlights the competitive factors in lithium sulfide production, focusing on purification costs and the advantages of various synthesis routes [3][4]. 4. Competitive Landscape: Diverse Routes Awaiting Consolidation - The market for lithium sulfide and sulfide electrolytes is characterized by a diverse array of participants, including leading lithium battery manufacturers and new entrants [4][19]. - The report anticipates increased competition as battery manufacturers actively develop their own sulfide electrolytes, leading to a more consolidated market in the future [4][19]. 5. Investment Recommendations - The report suggests focusing on companies with unique processes and superior product performance in the lithium sulfide sector, as these are expected to lead the market in the medium term [5][19]. - Key players identified include companies that are pioneering various synthesis methods for lithium sulfide, which are expected to have significant scaling potential [5][19].

Core Insights - A total of 11 stocks on the Sci-Tech Innovation Board experienced block trading on August 18, with a cumulative transaction amount of 1.48 billion yuan [1][2] Group 1: Trading Overview - The total number of block trades was 13, with a cumulative trading volume of 2.5423 million shares [1] - The stock with the highest transaction amount was Dameng Data, with 2 block trades totaling 15.91 million shares and a transaction amount of 37.3047 million yuan [1][2] - Other notable stocks in terms of transaction amount included Yinghantong and Borui Pharmaceutical, with transaction amounts of 27.8868 million yuan and 25.1550 million yuan, respectively [1] Group 2: Price Performance - The average price of block trades for the stocks involved showed varying degrees of discount and premium relative to their closing prices, with Yinghantong having a discount rate of 20.00% and Aerospace Hongtu showing a premium rate of 9.72% [1][2] - The Sci-Tech 50 Index rose by 2.14% on the same day, with 479 stocks (81.60%) on the Sci-Tech Innovation Board experiencing price increases [1] Group 3: Fund Flow - Among the stocks that underwent block trading, five stocks saw net inflows of main funds, with Lingyun Guang, Haitan Ruisheng, and Dameng Data leading with net inflows of 27.8274 million yuan, 26.5690 million yuan, and 21.2650 million yuan, respectively [2] - Conversely, stocks like Borui Pharmaceutical and Aerospace Hongtu experienced significant net outflows, with outflows of 225 million yuan and 47.0694 million yuan, respectively [2]

证券时报•数据宝统计显示，华盛锂电今日收盘价为35.76元，上涨4.44%，日换手率为5.72%，成交额为 2.41亿元，全天主力资金净流入2.74万元，近5日该股累计上涨2.67%，近5日资金合计净流出2422.36万 元。 两融数据显示，该股最新融资余额为1.22亿元，近5日减少573.97万元，降幅为4.50%。（数据宝） 8月18日华盛锂电大宗交易一览 | 成交量 （万股） | 成交金额 （万元） | 成交价格 （元） | 相对当日 收盘折溢价 | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | | | | | （%） | | | | 10.00 | 354.00 | 35.40 | -1.01 | 机构专用 | 华泰证券股份有限公司苏州分公司 | | | | | 注：本文系新闻报道，不构成投资建议，股市有风险，投资需谨慎。 | | | （原标题：华盛锂电大宗交易成交354.00万元） 华盛锂电8月18日大宗交易平台出现一笔成交，成交量10.00万股，成交金额354.00万元，大宗交易成交 价为35.40元，相对今日收盘价折价1.01%。该笔 ...

| | | 8月18日，华盛锂电大宗交易成交10万股，成交额354万元，占当日总成交额的1.45%，成交价35.4元，较市场收盘价35.76元折价1.01%。 ...

金融界消息 截至2025年8月14日收盘，华盛锂电（688353）报收于33.42元，下跌5.33%，换手率 4.84%，成交量5.77万手，成交金额1.99亿元。 来源：金融界 资金流向方面，今日主力资金净流出1224.09万元，占比成交额6.15%。其中，超大单净流出645.21万 元、占成交额3.24%，大单净流出578.89万元、占成交额2.91%，中单净流出流入107.07万元、占成交额 0.54%，小单净流入1117.03万元、占成交额5.61%。 华盛锂电最新一期业绩显示，截至2025一季报，公司营业总收入1.66亿元、同比增长62.64%，归属净利 润4308.28万元，同比减少236.50%，扣非净利润4426.91万元，同比减少91.23%，流动比率4.889、速动 比率4.658、资产负债率17.35%。 天眼查商业履历信息显示，江苏华盛锂电材料股份有限公司，成立于1997年，位于苏州市，是一家以从 事化学原料和化学制品制造业为主的企业。企业注册资本15950万人民币，实缴资本15949.99万人民 币。公司法定代表人为沈锦良。 通过天眼查大数据分析，江苏华盛锂电材料股份有限公司共对外投 ...

Group 1 - The core point of the news is that Huasheng Lithium Electric (688353.SH) is currently experiencing a decline in stock price, closing at 33.42 yuan with a drop of 5.33%, indicating it is in a state of loss since its IPO [1] - Huasheng Lithium Electric was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on July 13, 2022, with an issuance of 28 million shares at a price of 98.35 yuan per share [1] - The highest price recorded for Huasheng Lithium Electric since its listing was 129.20 yuan on July 15, 2022, just two days after its IPO [1] Group 2 - The company raised a total of 2.754 billion yuan through its initial public offering, with a net amount of 2.567 billion yuan after deducting issuance costs of 187 million yuan [1] - The net fundraising amount exceeded the original plan by 1.867 billion yuan, indicating strong investor interest [1] - The funds raised are intended for projects including the annual production of 6,000 tons of vinyl carbonate and 3,000 tons of fluorinated ethylene carbonate, as well as the construction of a research and development center [1] Group 3 - On May 10, 2023, Huasheng Lithium Electric announced a profit distribution plan, which included a cash dividend of 1 yuan per share and a capital reserve increase of 0.45 shares for all shareholders [2] - The record date for the rights distribution was set for May 9, 2023, with the ex-dividend date on May 10, 2023 [2]