RSM 容诚 and and the country of the country of the concerner of the contraction of the st 募集资金存放与实际使用情况鉴证报告 江苏华盛锂电材料股份有限公司 容诚专字[2025]230Z1040 号 容诚会计师事务所(特殊普通合伙) 中国 · 北京 您可使用手机"扫一扫"或进入"注册会计师行业统一监管亚台（+- 目 录 | 序号 | 容 内 | 页码 | | --- | --- | --- | | 1 | 募集资金存放与实际使用情况鉴证报告 | 1-2 | | 2 | 募集资金存放与实际使用情况的专项报告 | 1-6 | t programmed on the country of the subscription e and the subject of t 募集资金存放与实际使用情况鉴证报告 [] 容诚专字[2025]230Z1040 号 江苏华盛锂电材料股份有限公司全体股东: 我们审核了后附的江苏华盛锂电材料股份有限公司(以下简称"华盛锂电") 董事会编制的 2024 年度《募集资金存放与实际使用情况的专项报告》。 一、 ...

RSM 容诚 江苏华盛锂电材料股份有限公司 容诚审字[2025]230Z1664 号 容诚会计师事务所(特殊普通合伙) 中国 · 北京 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mcf.com.cn/ . 内部控制审计报告 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外,由于情 况的变化可能导致内部控制变得不恰当,或对控制政策和程序遵循的程度降低,根 据内部控制审计结果推测未来内部控制的有效性具有一定风险。 内部控制审计报告 容诚审字[2025]230Z166 江苏华盛锂申材料股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们 审计了江苏华盛锂电材料股份有限公司(以下简称"华盛锂电")2024年12月31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控 制评价指引》的规定,建立健全和有效实施内部控制,并评价其有效性是华盛锂电 董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表 审计意见 ...

RSM 容诚 审计报告 江苏华盛锂电材料股份有限公司 容诚审字|2025|230Z1663 号 容诚会计师事务所(特殊普通合伙) 中国·北京 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn）"进行到 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn）"进行到 目 录 审计 报告 容诚审字[2025]230Z1663 江苏华盛锂电材料股份有限公司全体股东: 一、审计意见 我们审计了江苏华盛锂电材料股份有限公司(以下简称华盛锂电)财务报表, 包括 2024年 12月 31 目的合并及母公司资产负债表,2024年度的合并及母公司利 润表、合并及母公司现金流量表、合并及母公司所有者权益变动表以及相关财务 报表附注。 | 序号 | 内 容 | 页码 | | --- | --- | --- | | 1 | 审计报告 | 1-6 | | 2 | 合并资产负债表 | 1 | | 3 | 合并利润表 | 2 | | 4 | 合并现金流量表 | 3 | | 5 | 合并所有者权益变动表 | 4-5 | | 6 | 母公司资产负债 ...

关于江苏华盛锂电材料股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 1、 专项审计报告 2、 附表 委托单位：江苏华盛锂电材料股份有限公司 审计单位：容诚会计师事务所（特殊普通合伙） 联系电话：0512-5878283 RSM 容诚 非经营性资金占用及其他关联资金 往来情况专项说明 江苏华盛锂电材料股份有限公司 容诚专字[2025]230Z1039 号 容诚会计师事务所(特殊普通合伙) 中国 · 北京 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.cnof.gov.cn）"进行查查 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http:///ac.cnof.gov.cn）"进行查理 关于江苏华盛锂电材料股份有限公司 TL-010- 非经营性资金占用及其他关联资金往来情况专项说明 江苏华盛锂电材料股份有限公司全体股东: 我们接受委托,依据中国注册会计师审计准则审计了江苏华盛锂电材料股份 有限公司(以下简称华盛锂电)2024年12月31日的合并及母公司资产负债表, 2024 年度的合并及母公司利润表、合并及母公司现金流量表和合并及母 ...

华盛锂电公告，2025年第一季度营业收入1.66亿元，同比增长62.64%。净亏损4308.28万元，去年同期 净亏损1280.33万元。 ...

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -1.1000 | -0.1500 | -633.33 | 1.9200 | | 每股净资产（元） | 21.74 | 23.38 | -7.01 | 35.2 | | 每股公积金(元) | 18.23 | 18.21 | 0.11 | 26.86 | | 每股未分配利润(元) | 2.31 | 3.70 | -37.57 | 6.66 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 5.05 | 5.25 | -3.81 | 8.62 | | 净利润(亿元) | -1.75 | -0.24 | -629.17 | 2.61 | | 净资产收益率(%) | -4.82 | -0.63 | -665.08 | 22.35 | 不分配不转增 | 名称 | 持有数量(万股) | 占总股本比 | 增减情况 | | --- | --- | --- | - ...

Core Viewpoint - The company is expanding its production capacity by investing approximately RMB 9.5 billion in a new project to produce 60,000 tons of vinyl carbonate (VC) annually, which is expected to enhance its market share and strengthen its position in the lithium battery electrolyte additive industry [1][2]. Group 1: Project Details - The new project will be implemented in two phases, with the first phase involving the construction of a 30,000-ton VC production line, expected to take about 18 months from the start of land acquisition [1]. - The total investment for the 60,000-ton VC project is approximately RMB 16 billion, with the project covering an area of about 230 acres [1]. Group 2: Market Context - The company has been deeply involved in the lithium battery electrolyte additive industry and has benefited from the rapid growth of the lithium battery sector, leading to significant improvements in its scale and operational capabilities [2]. - Despite the growth, the company faces increasing competition in the industry, resulting in a decline in its market share [2]. - The expansion is aimed at meeting the growing supply demands from upstream customers and providing better supply chain assurance [2]. Group 3: Production Synergy - The company’s subsidiary, Hubei Huasheng Xianghe New Energy Materials Co., Ltd., has successfully entered the trial production phase for its 80,000-ton chlorinated vinyl carbonate project, which will supply stable intermediate products for the new VC project [2]. - The production of chlorinated vinyl carbonate will leverage existing infrastructure, effectively reducing marginal costs and improving the economic viability of the new VC project [2].

登录新浪财经APP 搜索【信披】查看更多考评等级 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： ■ 一、回购股份的基本情况 2025年3月24日，江苏华盛锂电材料股份有限公司（以下简称"公司"）召开了第二届董事会第十九次会 议，审议通过了《关于以集中竞价交易方式回购股份方案的议案》，同意公司使用自有资金及由农业银 行张家港分行提供的股票回购专用贷款以集中竞价交易方式回购公司已发行的部分人民币普通股股票。 本次回购资金总额不低于人民币5,000万元（含），不超过人民币10,000万元（含），用于员工持股计划 或股权激励，回购价格不超过人民币32.00元/股（含）。回购期限为自公司董事会审议通过本次回购股 份方案之日起12个月内。 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）披 露的《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股份的预案》（公告编号：2025- 009）、《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 ...

证券代码：688353 证券简称：华盛锂电 公告编号：2025-018 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 个月 12 | | 预计回购金额 | 万元~10,000 万元 5,000 | | 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 | 股 60,000 | | 累计已回购股数占总股本比例 | 0.04% | | 累计已回购金额 | 1,104,000 元 | | 实际回购价格区间 | 18.34 元/股~18.47 元/股 | 一、 回购股份的基本情况 2025 年 3 月 24 日，江苏华盛锂电材料股份有限公司（以下简称"公司"）召开 了第二届董事会第十九次会议，审议通过了《关于以集中竞价交易方式回购股份 方案的议案》，同意公司使用自有资金及由农 ...

Group 1: 华盛锂电 - Company plans to invest in a project to produce 60,000 tons of vinyl carbonate annually, with the first phase targeting 30,000 tons [1] - Total investment for the project is approximately 950 million yuan, funded by the company's own or raised funds [1][2] Group 2: 万里扬 - Shareholder plans to reduce holdings by up to 1.5% of the company's total shares, equating to a maximum of 19.69 million shares [3] - The reduction is due to the shareholder's own funding needs [3][4] Group 3: 云南旅游 - Company intends to raise no more than 191 million yuan through a private placement of up to 304 million shares [5] - Funds will be used for the construction of a cultural tourism equipment industrial park and to repay debts [5][6] Group 4: 冠农股份 - Company reported a 71.58% decline in net profit for 2024, amounting to 205 million yuan [9] - Revenue decreased by 11.15% to 3.863 billion yuan, with a proposed cash dividend of 0.8 yuan per 10 shares [9][10] Group 5: 华光新材 - Company achieved a 93.78% increase in net profit for 2024, totaling 80.6174 million yuan [11] - Revenue grew by 35.52% to 1.918 billion yuan, with a proposed cash dividend of 2.77 yuan per 10 shares [11][12] Group 6: 南大光电 - Company reported a 28.15% increase in net profit for 2024, reaching 271 million yuan [13] - Revenue increased by 38.08% to 2.352 billion yuan, with a proposed cash dividend of 1 yuan per 10 shares and a stock bonus of 2 shares for every 10 shares held [13][14] Group 7: 博瑞医药 - Company experienced a 6.57% decrease in net profit for 2024, amounting to 189 million yuan [15] - Revenue increased by 8.74% to 1.283 billion yuan, with a proposed cash dividend of 0.96 yuan per 10 shares [15][16] Group 8: 贵州茅台 - Company reported a 15.38% increase in net profit for 2024, totaling 862 million yuan [17] - Revenue grew by 15.71% to 170.9 billion yuan, with a proposed cash dividend of 276.24 yuan per 10 shares [17][18] Group 9: 西部建设 - Company reported a net loss of 263 million yuan for 2024, compared to a profit of 645 million yuan in 2023 [19] - Revenue decreased by 11.01% to 20.347 billion yuan, with a proposed cash dividend of 1.25 yuan per 10 shares [19][20] Group 10: 锡业股份 - Company achieved a 2.55% increase in net profit for 2024, totaling 1.444 billion yuan [21] - Revenue slightly decreased by 0.91% to 41.973 billion yuan, with a proposed cash dividend of 1.9 yuan per 10 shares [21][22] Group 11: 海天味业 - Company reported a 12.75% increase in net profit for 2024, amounting to 6.344 billion yuan [23] - Revenue increased by 9.53% to 26.901 billion yuan, with a proposed cash dividend of 8.6 yuan per 10 shares [23][24] Group 12: 台基股份 - Company experienced an 18.77% decrease in net profit for 2024, totaling 25.2935 million yuan [25] - Revenue increased by 10.76% to 354 million yuan, with a proposed cash dividend of 0.8 yuan per 10 shares [25][26] Group 13: 金盘科技 - Company reported a 13.82% increase in net profit for 2024, amounting to 574 million yuan [27] - Revenue grew by 3.5% to 6.901 billion yuan, with a proposed cash dividend of 5.06 yuan per 10 shares [27][28] Group 14: 中油资本 - Company reported an 8.14% decrease in net profit for 2024, totaling 4.652 billion yuan [29] - Revenue slightly increased by 0.08% to 39.024 billion yuan, with a proposed cash dividend of 0.57 yuan per 10 shares [29][30] Group 15: 锐捷网络 - Company achieved a 43.09% increase in net profit for 2024, amounting to 574 million yuan [31] - Revenue increased by 1.36% to 11.699 billion yuan, with a proposed cash dividend of 6.06 yuan per 10 shares and a stock bonus of 4 shares for every 10 shares held [31][32] Group 16: 华瓷股份 - Company reported a 14.21% increase in net profit for 2024, totaling 205 million yuan [33] - Revenue grew by 8.79% to 1.34 billion yuan, with a proposed cash dividend of 4 yuan per 10 shares [33][34] Group 17: 金龙羽 - Company experienced a 14.14% decrease in net profit for 2024, amounting to 14 million yuan [35] - Revenue decreased by 6.53% to 3.675 billion yuan, with a proposed cash dividend of 3 yuan per 10 shares [35][36] Group 18: 恒帅股份 - Company reported a 5.75% increase in net profit for 2024, totaling 214 million yuan [37] - Revenue increased by 4.21% to 962 million yuan, with a proposed cash dividend of 4 yuan per 10 shares and a stock bonus of 4 shares for every 10 shares held [37][38] Group 19: 爱玛科技 - Company expects a 25.12% increase in net profit for the first quarter of 2025, amounting to 605 million yuan [39] - Main business includes the development, production, and sales of electric bicycles and motorcycles [39][40] Group 20: 西王食品 - Company reported a net loss of 444 million yuan for 2024, compared to a loss of 16.8658 million yuan in 2023 [41] - Revenue decreased by 9.43% to 4.972 billion yuan [41][42]