关于增加期权套期保值业务交易方式的公告 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： | 交易目的 | □获取投资收益 ☑套期保值（合约类别：☑商品；□外汇；□其他：________） | | | --- | --- | --- | | | □其他：________ | | | 交易品种 | 仅限与公司生产经营相关的铜的期货和期权合约 | | | 交易金额 | 预计动用的交易保证金和权利金 上限（单位：万元） | 5,000 | | | 预计任一交易日持有的最高合约 | 20,000 | | | 价值（单位：万元） | | | 资金来源 | ☑自有资金 □借贷资金 □其他：___ | | | 交易期限 | 2026年1月8日至2026年3月30日 | | | 证券代码：688388 | 证券简称：嘉元科技 | 公告编号：2026-003 | | --- | --- | --- | | 转债代码：118000 | 转债简称：嘉元转债 | | 广东嘉元科技股份有限公司 交易主要情况 已履行的审议程序 2026 ...

Group 1 - The "National Employment and Social Security Advanced Private Enterprises and Caring for Employees Achieving Win-Win Award Ceremony" was held, recognizing 6 private enterprises and 2 individuals from Guangdong Province for their contributions to employment and social security [1] - Five private enterprises from Guangdong received the title of "National Employment and Social Security Advanced Private Enterprises," including Vipshop (China) Co., Ltd., Huizhou EVE Energy Co., Ltd., Guangdong JY Technology Co., Ltd., Guangdong Micro容 Electronic Technology Co., Ltd., and Jin Sanjiang (Zhaoqing) Silicon Materials Co., Ltd. [1] - Vipshop (China) Co., Ltd. has recruited over 1,000 college graduates through its "Youth with Vipshop" campus recruitment project and has employed 209 disabled employees [1] - Huizhou EVE Energy Co., Ltd. has become a globally competitive lithium battery platform with over 28,000 employees worldwide, including 7,960 employees in the parent company by 2024 [1] - Guangdong JY Technology Co., Ltd. has established three production bases in Meizhou, creating numerous quality job opportunities for local villagers and industrial workers [1] Group 2 - Guangdong Micro容 Electronic Technology Co., Ltd. has provided over 2,800 job opportunities in the past five years through innovative models such as "online live streaming job placement" and "town and village officials leading job placements," achieving a 100% signing rate for labor contracts and social insurance participation [2] - Jin Sanjiang (Zhaoqing) Silicon Materials Co., Ltd. focuses on product innovation and process technology optimization, forming a research and development team composed of PhDs, Masters, and technical experts [2] Group 3 - Guangdong Haida Group Co., Ltd. was awarded the "National Double Love and Double Evaluation Advanced Enterprise Union," creating five service platforms for employees and aiming for high-quality development [4] - Jianfan Biotechnology Group Co., Ltd.'s chairman, Dong Fan, received the "National Caring for Employees Excellent Private Entrepreneur" award, emphasizing the importance of employees as the most valuable asset for enterprise development [4] - Yejie, an engineer at Keshun Waterproof Technology Co., Ltd., was recognized as a "National Employee Who Loves the Enterprise," having worked in the construction waterproofing field for 21 years and receiving multiple honors [4]

可转债转股结果暨股份变动公告 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： 转股情况：自 2025 年 10 月 1 日至 2025 年 12 月 31 日期间，"嘉元转债" 共有人民币 23,000 元已转换为公司股票，转股数量为 692 股，占"嘉元转债" 转股前公司已发行股份总额的 0.0003%。自 2021 年 9 月 1 日至 2025 年 12 月 31 日，累计共有人民币 262,150,000 元已转换为公司股票，累计转股数量 3,338,349 股，占"嘉元转债"转股前公司已发行股份总额的 1.4459%。 未转股可转债情况：截至 2025 年 12 月 31 日，"嘉元转债"尚未转股的 可转债金额 977,850,000 元，占"嘉元转债"发行总量的 78.8589%。 一、可转债发行上市概况 经中国证券监督管理委员会证监许可〔2021〕180 号文同意注册，公司于 2021 年 2 月 23 日向不特定对象发行了 1,240 万张可转换公司债券，每张面值 100 元， 发行总额 1 ...

| 证券代码：688388 | 证券简称：嘉元科技 | 公告编号：2026-001 | | --- | --- | --- | | 转债代码：118000 | 转债简称：嘉元转债 | | 广东嘉元科技股份有限公司 关于变更公司以自有资产进行抵质押向金融机构申请借款 用于控股子公司项目建设相关事项的公告 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。 一、基本情况概述 为拓宽融资渠道、推动子公司项目建设，广东嘉元科技股份有限公司（以下 简称"公司"）已于 2025 年 11 月 7 日召开第五届董事会第五十七次会议审议通 过了《关于公司以自有资产进行抵质押向金融机构申请借款用于控股子公司项目 建设的议案》，公司向国开新型政策性金融工具有限公司申请人民币 40,000 万 元综合授信及贷款，由国开新型政策性金融工具有限公司委托国家开发银行广东 省分行向公司办理贷款，通过注资形式用于控股子公司广东嘉元时代新能源材料 有限公司（以下简称"嘉元时代"）年产 10 万吨高性能电解铜箔建设项目。本 次贷款以公司位于梅州市梅县区白渡镇沙坪 ...

Core Viewpoint - The solid-state battery narrative is moving closer to industrialization, with multiple companies making significant moves in technology collaboration, equity binding, and mergers to enhance the supply chain and production capacity [2][7]. Group 1: Company Developments - Xinjie Energy has launched its first batch of products from a 10GWh solid-state lithium metal battery project, emphasizing the importance of solid electrolyte film formation and interface integration for applications in eVTOL, robotics, and consumer electronics [2]. - Tiantian Technology has deepened its collaboration with Xinjie Energy by investing 300 million yuan for a 5.7692% stake, transitioning from a simple order relationship to a more integrated equity partnership [3]. - Haimeixing's investment fund has also increased its stake in Xinjie Energy, now holding 0.7634% equity, while the company claims to have streamlined the entire production process for lithium metal solid-state batteries [4]. - Jiyuan Technology has strategically invested 5 million yuan in Shenzhen Lithium Silicon New Materials, which focuses on ultra-thin lithium metal anode materials, positioning itself within the supply chain of Xinjie Energy [5]. - Shengxin Lithium Energy has established a new solid-state battery materials technology company with a registered capital of 20 million yuan, expanding its operations into new materials research and battery manufacturing [6]. - Ganfeng Lithium's solid-state battery platform is targeting high-value applications and overseas markets, collaborating with Zhejiang Fengli New Energy to develop technologies for drones and robotics [7]. Group 2: Industry Trends - The recent activities of these companies indicate a shift from conceptual discussions about solid-state batteries to tangible actions involving capacity, equipment, materials, and capital allocation [7][8]. - The supply chain is increasingly focusing on new nodes such as lithium metal anodes, solid electrolyte film formation, and ultra-thin lithium metal materials, marking a transition from laboratory research to industrial production [7].

Core Viewpoint - The A-share market's lithium battery sector is experiencing a significant pullback, with major companies like Xinwangda and Tianhong Lithium Battery seeing substantial declines in stock prices due to anticipated decreases in domestic demand for lithium batteries in early 2026 [1] Group 1: Market Performance - Xinwangda's stock dropped over 11%, with a total market value of 48.8 billion and a year-to-date increase of 19.72% [2] - Tianhong Lithium Battery fell by over 4.5%, with a market capitalization of 3.193 billion and a year-to-date increase of 108.62% [2] - Yiwai Lithium Energy decreased by over 4%, holding a market value of 142.8 billion and a year-to-date increase of 49.41% [2] - Derui Lithium Battery and Weilan Lithium Core both saw declines of over 3%, with market values of 2.649 billion and 20.8 billion respectively [2] Group 2: Demand Forecast - The domestic demand for new energy lithium batteries is expected to decline significantly in early 2026, with a projected drop of at least 30% in sales of new energy passenger vehicles due to policy adjustments on vehicle purchase taxes [1] - The commercial vehicle sector is also anticipated to face a substantial decrease in demand following a rush for subsidies and tax exemptions at the end of the previous year [1] - Exports of new energy passenger vehicles are expected to remain strong, but this will not significantly boost the demand for batteries from independent suppliers [1] - The demand for domestic battery exports to the U.S. is projected to decline sharply, with no significant impact from U.S. AI storage needs on domestic battery suppliers [1] - Domestic energy storage tender prices are significantly below 300 yuan per kilowatt-hour, leading to weakened demand for price increases, and vehicle batteries cannot absorb the cost losses from energy storage [1]

Market Overview - The battery sector experienced a decline of 0.21% on the previous trading day, with Jia Yuan Technology leading the drop [1] - The Shanghai Composite Index closed at 3959.62, up 0.47%, while the Shenzhen Component Index closed at 13531.41, up 0.33% [1] Stock Performance - Notable gainers in the battery sector included: - Tianji Co., Ltd. (002759) with a closing price of 45.00, up 6.84% [1] - Zhenyu Technology (300953) at 150.80, up 5.53% [1] - Rongzi Technology (688005) at 31.96, up 4.21% [1] - Major decliners included: - Jia Yuan Technology (688388) at 41.60, down 3.48% [2] - ST Hezhong (300477) at 3.00, down 2.91% [2] - Anfu Technology (603031) at 48.50, down 2.73% [2] Capital Flow - The battery sector saw a net outflow of 9.37 billion yuan from institutional investors, while retail investors had a net inflow of 12.43 billion yuan [2] - Specific stock capital flows included: - Tianji Co., Ltd. (002759) with a net inflow of 2.83 billion yuan from institutional investors [3] - Zhenyu Technology (300953) with a net inflow of 9575.71 million yuan [3] - Jia Yuan Technology (688388) experienced a net outflow of 1.35 billion yuan from retail investors [3]

Core Viewpoint - The recent block trade of Jiayuan Technology indicates a significant discount compared to its closing price, suggesting potential market volatility and investor sentiment shifts [2] Group 1: Block Trade Details - On December 24, Jiayuan Technology executed a block trade of 71,600 shares, amounting to 2.3994 million yuan, with a transaction price of 33.52 yuan, reflecting a discount of 22.23% relative to the day's closing price [2] - The buyer of this block trade was Ping An Securities Co., Ltd. Fuzhou Changle North Road Securities Business Department, while the seller was CITIC Securities Co., Ltd. Fujian Branch [2] Group 2: Recent Trading Activity - Over the past three months, Jiayuan Technology has recorded a total of five block trades, with a cumulative transaction value of 13.4964 million yuan [2] - On the same day, Jiayuan Technology's closing price was 43.10 yuan, showing an increase of 10.54%, with a daily turnover rate of 8.82% and a total trading volume of 1.591 billion yuan [2] - The stock experienced a net outflow of 236 million yuan in main funds for the day, and over the past five days, the stock has risen by 18.83% with a total net outflow of 17.6 million yuan [2] Group 3: Margin Trading Data - The latest margin financing balance for Jiayuan Technology stands at 934 million yuan, having decreased by 9.5612 million yuan over the past five days, representing a decline of 1.01% [2]

Market Overview - The Shanghai Composite Index rose by 0.53% on December 24, with 26 out of 28 sectors experiencing gains, led by defense and electronics sectors, which increased by 2.88% and 2.12% respectively [1] - The power equipment sector saw a rise of 1.03% [1] - The agriculture, forestry, animal husbandry, and fishery sectors, along with coal, were the worst performers, declining by 0.85% and 0.70% respectively [1] Capital Flow Analysis - The net inflow of capital in the two markets was 10.37 billion yuan, with 17 sectors experiencing net inflows [1] - The electronics sector had the highest net inflow of 8.68 billion yuan, followed by the power equipment sector with a net inflow of 3.76 billion yuan [1] - Conversely, 14 sectors experienced net outflows, with the non-ferrous metals sector leading with a net outflow of 1.635 billion yuan [1] Power Equipment Sector Performance - The power equipment sector had a net inflow of 3.76 billion yuan, with 310 out of 365 stocks in the sector rising, and 9 stocks hitting the daily limit [2] - The top three stocks with the highest net inflow were Tianji Co. with 982 million yuan, followed by Maigemi Te with 503 million yuan, and Zhongheng Electric with 427 million yuan [2] - The sector also had 8 stocks with net outflows exceeding 100 million yuan, led by Sunshine Power with a net outflow of 340 million yuan [4] Top Gainers in Power Equipment Sector - Tianji Co. saw a price increase of 10.00% with a turnover rate of 31.76% and a net inflow of 982.35 million yuan [2] - Maigemi Te and Zhongheng Electric also increased by 10.00% and 10.02% respectively, with significant net inflows [2] Top Losers in Power Equipment Sector - Sunshine Power experienced a decline of 1.26% with a net outflow of 339.58 million yuan [4] - Other notable losers included Jia Yuan Technology and China West Electric, with net outflows of 236.25 million yuan and 188.51 million yuan respectively [4]

Market Overview - The battery sector increased by 0.37% compared to the previous trading day, with Jia Yuan Technology leading the gains [1] - The Shanghai Composite Index closed at 3940.95, up 0.53%, while the Shenzhen Component Index closed at 13486.42, up 0.88% [1] Stock Performance - Jia Yuan Technology (688388) closed at 43.10, up 10.54% with a trading volume of 376,100 shares and a transaction value of 1.591 billion [1] - Tianji Shares (002759) closed at 42.12, up 10.00% with a trading volume of 1,591,200 shares [1] - Anfu Technology (603031) closed at 49.86, up 8.16% with a trading volume of 311,000 shares and a transaction value of 1.516 billion [1] - Other notable stocks include Zhongwei Shares (300919) up 8.15%, and Nongye Shengxin (002245) up 6.45% [1] Capital Flow - The battery sector saw a net inflow of 648 million from main funds, while retail funds experienced a net outflow of 803 million [2] - Retail investors contributed a net inflow of 155 million [2] Individual Stock Capital Flow - Tianji Shares (002759) had a main fund net inflow of 890 million, but a retail fund net outflow of 321 million [3] - Anfu Technology (603031) saw a main fund net inflow of 125 million, with a retail fund net outflow of 157 million [3] - Other stocks like Jia Yuan Technology and Zhongwei Shares also experienced varying levels of net inflows and outflows from different investor categories [3]