证券代码：688353 证券简称：华盛锂电 公告编号：2025-037 江苏华盛锂电材料股份有限公司 关于调整公司 2024 年限制性股票激励计划授予价格 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、准确性和完整性依法承担法律责任。 江苏华盛锂电材料股份有限公司（以下简称"公司"）于 2025 年 6 月 13 日召 开了公司第二届董事会第二十二次会议、第二届监事会第十八次会议，会议审议 通过了《关于调整公司 2024 年限制性股票激励计划授予价格的议案》，鉴于 2024 年前三季度利润分配方案已实施完毕，根据《上市公司股权激励管理办法》（以 《江苏华盛锂电材料股份有限公司 2024 年限制性股票激 下简称"《管理办法》"） 励计划（草案）》（以下简称"《激励计划》"）等相关规定和公司 2024 年第二次 临时股东大会的授权，董事会同意对本次激励计划的授予价格进行调整，其中首 次及预留授予价格由 12.00 元/股调整为 11.70 元/股。现将有关事项说明如下： 一、公司 2024 年限制性股票激励计划已履行的决策程序和信息披露情况 会第十次 ...

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 授予价格调整、首次授予部分第一个归属期 符合归属条件、作废部分已授予但尚未归属 的限制性股票及预留授予相关事项 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 电话/Tel: +86 25 8966 0900 传真/Fax: +86 25 8966 0966 网址/Website: http://www.grandall.com.cn 国浩律师（南京）事务 所 法律意见书 目 录 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 部分第一个归属期符合归属条件、作废部分已授予但 尚未归属的限制性股票及预留授予相关事项之 法律意见书 致：江苏华盛锂电材料股份有限公司 国浩律师（南京）事务所接受江苏华盛锂电材料股份有限公司的委托，作为 公司 2024 年限制性股票激励计划的专项法律顾问，本所律师对与本次法律意见 书相关的事实和资料进行了核查和验证。根据《中华人民共和国公司法》《中华 人民共和国证券法》《上市公司股权激励管理办法》《上海证券交易所科创板股 票上市规则》《科 ...

Company Overview - Jiangsu HSC New Energy Materials Co., Ltd. was established as a joint-stock company in accordance with the Company Law of the People's Republic of China [2] - The company was registered with the Jiangsu Provincial Market Supervision Administration and obtained its business license on April 25, 2022, with a registered capital of RMB 159.5 million [2][3] - The company went public by issuing 28 million shares on the Shanghai Stock Exchange's Sci-Tech Innovation Board on July 13, 2022 [2][3] Business Scope - The company's business scope includes the production and sale of battery components, specialized chemical products, and hazardous chemicals, among others [4] - The company is also involved in technology services, import and export of goods, and solid waste management [4] Share Structure - The total number of shares issued by the company is 159.5 million, all of which are ordinary shares with a par value of RMB 1 per share [5][6] - The company has 30 founding shareholders who contributed their net assets from a limited liability company to establish the joint-stock company [5] Shareholder Rights and Obligations - Shareholders have rights to dividends, voting, and the ability to transfer shares, while also being obligated to comply with laws and the company's articles of association [10][13] - Shareholders holding more than 5% of shares must report any pledge of their shares to the company [39] Corporate Governance - The company has established a board of directors and a supervisory board, with specific procedures for convening shareholder meetings and making decisions [41][47] - The company emphasizes the importance of transparency and accountability in its operations, including the requirement for independent directors to report on their activities [70][72] Financial Management - The company must seek shareholder approval for significant financial decisions, including external guarantees exceeding 30% of the latest audited total assets [19][42] - The company is required to disclose its financial reports and any significant changes in its financial status to shareholders [72][73]

Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on June 30, 2025, at 14:00 [1] - The meeting will take place at the company's conference room located at No. 1 Desheng Road, Jiangsu Yangtze River International Chemical Industrial Park [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system from 9:15 to 15:00 on the day of the meeting [1][2] - Specific voting times through the trading system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1] - There are no public solicitations for shareholder voting rights [2] Agenda Items - The meeting will review a proposal to change the company's business scope and amend the Articles of Association, which has already been approved by the board and supervisory committee [2] - No related shareholders are required to abstain from voting on the proposal [2] Attendance Requirements - Shareholders registered with the China Securities Depository and Clearing Corporation Limited as of June 23, 2025, are eligible to attend [3] - Attendance can be in person or through a designated proxy, who does not need to be a shareholder [3] Registration Details - Registration for the meeting will occur on June 26, 2025, from 8:00 to 11:30 and 14:00 to 17:00 [4] - Shareholders must provide identification and relevant documentation for registration [4] Additional Information - The company contact persons for the meeting are Huang Zhendong and Lu Haiyuan, with a contact number provided [4] - Attendees are responsible for their own travel and accommodation expenses [4]

Investment Overview - The company plans to establish a new subsidiary named "Hubei Huafeng Green Energy Recycling Co., Ltd." with a registered capital of RMB 100 million, in collaboration with Yixing Fuding Environmental Engineering Co., Ltd. and Hubei Mengze State-owned Capital Investment and Operation Group Co., Ltd. [1][4] - The company will contribute RMB 70 million, representing 70% of the registered capital, while Yixing Fuding and Mengze State-owned Capital will contribute RMB 20 million and RMB 10 million, respectively [1][4][13]. Project Details - The new company will invest RMB 360 million to develop a hazardous waste disposal project in the Hubei Province, specifically in the Xiangyang City Yunmeng County Salt Chemical Circular Economy Industrial Park, covering an area of 120 acres [2][4]. - The project will be constructed in three phases, with the first phase aimed at processing 60,000 tons/year of comprehensive hazardous waste and 12,000 tons/year of waste liquid incineration and resource recycling [3][12]. Business Rationale - The establishment of the hazardous waste disposal project is essential to support the company's new production facilities in the Yunmeng Salt Chemical Circular Economy Industrial Park, which will generate significant hazardous waste [10][11]. - The project aligns with local government policies promoting environmental protection and waste management, addressing the current lack of large-scale hazardous waste disposal facilities in the area [8][10]. Management and Operational Structure - The company will appoint a general manager to oversee the daily operations of Huafeng Green Energy, ensuring effective management and integration of resources [9][10]. - A financial manager will be designated to supervise financial reporting and ensure compliance with relevant regulations [9]. Financial Impact - The investment is expected to utilize the company's own or raised funds, which will not significantly impact the company's current financial status [14]. - The new subsidiary's establishment is anticipated to have no major effect on the company's performance in 2025, as it is still in the setup phase [14]. Industry Context - The Yunmeng Salt Chemical Industrial Park is strategically positioned to support the growth of the chlor-alkali and salt chemical industries, which are expected to generate increasing amounts of hazardous waste [8][10]. - The project aims to fill the gap in hazardous waste disposal capabilities within the park, enhancing environmental management and resource recycling efforts [8][10].

Core Viewpoint - Jiangsu Huasheng Lithium Battery Materials Co., Ltd. is planning to change its business scope and amend its Articles of Association, which will be submitted for approval at the shareholders' meeting [1][3]. Business Scope Change - The company intends to expand its business scope to include the production and operation of hazardous chemicals, which requires approval from relevant authorities before commencement [1][2]. - The original business scope included battery components production and sales, specialized chemical products manufacturing (excluding hazardous chemicals), and various technical services [1]. - The revised business scope maintains the original items while adding the production and operation of hazardous chemicals as a licensed project [2]. Amendments to Articles of Association - The amendments to the Articles of Association reflect the changes in the business scope, specifically adding hazardous chemicals production and operation as licensed projects [2]. - Other provisions of the Articles of Association will remain unchanged [3]. Next Steps - The company will seek authorization from the shareholders' meeting to allow management to adjust the content based on the specific review requirements of the regulatory authorities [4]. - Following the shareholders' approval, the company will proceed with the necessary business registration changes and issue a new business license [4].

Core Viewpoint - The company is changing its accounting estimate for the depreciation period of certain fixed assets, specifically buildings, to better reflect their actual usage and to comply with accounting standards [1][2][3]. Summary by Sections Overview of Accounting Estimate Change - The change in accounting estimate for fixed asset depreciation will take effect from June 13, 2025, and will not require retrospective adjustments, meaning it will not affect the financial status or operating results of previous years [1][3]. Reasons for Change - The company has determined that the original depreciation period of 20 years for buildings does not accurately reflect their actual usage due to the increasing complexity and number of new constructions. The new estimate will extend the depreciation period to between 20 and 30 years [2][4]. Previous and New Accounting Estimates - Prior to the change, the depreciation method for buildings was the straight-line method with a useful life of 20 years and a residual value rate of 4.00%, resulting in an annual depreciation rate of 4.80% [2]. - After the change, the depreciation period will be adjusted to 20-30 years while maintaining the same residual value rate of 4.00%, leading to an annual depreciation rate ranging from 3.20% to 4.80% [2][3]. Decision and Approval Process - The change was approved during meetings of the Board of Directors and the Supervisory Board held on June 13, 2025, and does not require shareholder approval [3][4]. Impact of the Change - The change will only affect the depreciation and amortization of buildings that are put into use after June 13, 2025, and will not impact the financial results of prior periods [3][4]. Conclusion from the Accounting Firm - The accounting firm has confirmed that the management's explanation of the accounting estimate change complies with relevant accounting standards and accurately reflects the situation [4]. Review by Audit Committee - The Audit Committee has unanimously agreed that the change aligns with accounting standards and reflects the company's actual operating conditions, ensuring no harm to the company or minority shareholders [4]. Review by Supervisory Committee - The Supervisory Committee also supports the change, emphasizing that it accurately reflects the expected longer lifespan of the newly constructed buildings [4].

证券代码：688353 证券简称：华盛锂电 公告编号：2025-032 江苏华盛锂电材料股份有限公司 第二届监事会第十八次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 江苏华盛锂电材料股份有限公司（以下简称"公司"）第二届监事会第十八次 会议于 2025 年 6 月 13 日以现场与通讯相结合的方式召开。公司于 2025 年 6 月 与所议事项相关的必要信息。本次会议由监事会主席周超主持，会议应到监事 3 名，实到监事 3 名，会议的召集和召开程序符合《中华人民共和国公司法》（以 下简称"《公司法》"）等法律、法规、部门规章以及《江苏华盛锂电材料股份有 限公司章程》 （以下简称"《公司章程》"）的有关规定，作出的决议合法、有效。 会议以现场与通讯表决方式审议通过了以下议案： 二、监事会会议审议情况 监事会认为：公司本次对外投资暨开展新业务是基于公司长期发展战略规划 做出的审慎决策，基于构建绿色环保、综合利用、多级联产的循环经济产业集群 的理念，结合公司和化工园区集中净化处理利用工业危 ...

证券代码：688353 证券简称：华盛锂电 公告编号：2025-040 江苏华盛锂电材料股份有限公司 关于向 2024 年限制性股票激励计划激励对象授予预 留部分限制性股票的公告 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、准确性和完整性依法承担法律责任。 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"或"华盛锂电"）《2024 年限制性股票激励计划（草案）》（以下简称"本激励计划"或"《激励计划》"） 规定的公司 2024 年限制性股票预留授予条件已经成就，根据公司 2024 年第二次 临时股东大会授权，公司于 2025 年 6 月 13 日召开了公司第二届董事会第二十二 次会议、第二届监事会第十八次会议，会议审议通过了《关于向 2024 年限制性 股票激励计划激励对象授予预留部分限制性股票的议案》，确定 2025 年 6 月 13 日为本次激励计划的预留授予日，以调整后的授予价格人民币 11.70 元/股向 23 名激励对象授予 15.00 万股第二类限制性股票。现将有关事项说明如下： 一、限制性股票授予情况 （一）本次授予已履行的决 ...

证券代码：688353 证券简称：华盛锂电 公告编号：2025-037 江苏华盛锂电材料股份有限公司 关于调整公司 2024 年限制性股票激励计划授予价格 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、准确性和完整性依法承担法律责任。 1、2024 年 6 月 29 日，公司召开第二届董事会第十四次会议、第二届监事 会第十次会议，会议审议通过了《关于公司<2024 年限制性股票激励计划（草案）> 及其摘要的议案》《关于公司<2024 年限制性股票激励计划实施考核管理办法>的 议案》等相关议案。公司监事会对本次激励计划的相关事项进行核实并出具了相 关核查意见。 2、2024 年 7 月 1 日，公司于上海证券交易所网站（www.sse.com.cn）披露 了《江苏华盛锂电材料股份有限公司关于独立董事公开征集委托投票权的公告》 （公告编号：2024-034），根据公司其他独立董事的委托，独立董事黄雄先生作 1 为征集人，就公司 2024 年第二次临时股东大会审议的本次激励计划相关议案向 公司全体股东征集委托投票权。 3、2024 年 7 月 1 日至 ...