孚能科技（赣州）股份有限公司 关于签署募集资金四方监管协议的公告 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。 证券代码：688567 证券简称：孚能科技 公告编号：2025-070 一、募集资金基本情况 孚能科技（赣州）股份有限公司（以下简称"公司"）于 2022 年 7 月 20 日收到中国证券监督管理委员会（以下简称"中国证监会"）出具的《关于同意 孚能科技（赣州）股份有限公司向特定对象发行股票注册的批复》（证监许可 [2022]1472 号），同意公司向特定对象发行 A 股股票（以下简称"本次发行"） 的注册申请。公司本次向特定对象发行股票 140,000,000 股 A 股股票，发行价格 为每股 23.70 元，募集资金总额为人民币 3,318,000,000.00 元，扣除各项发行费 用 （ 不 含 税 ） 人 民 币 61,519,746.95 元 后 ， 实 际 募 集 资 金 净 额 为 人 民 币 3,256,480,253.05 元。2022 年 11 月 3 日，大华会计师事务所（特殊普通合伙）出 具 ...

Group 1 - The company announced that it raised a total of 3.318 billion yuan by issuing 140 million A-shares to specific investors in 2022, with a net amount of 3.256 billion yuan [1] - The company plans to add "high energy density, high safety solid-state battery development" project with Guangzhou Fuen Technology as the implementation entity by November 17, 2025 [1] - To regulate fund management, the company has established a special account for the raised funds and signed a "Four-party Supervision Agreement" with relevant parties, which clarifies the rights and obligations of each party [1]

孚能科技（赣州）股份有限公司 2025 年第四次临时股东大会 会议资料 2025 年 12 月 第 1 页 孚能科技（赣州）股份有限公司 2025 年第四次临时股东大会会议资料 目 录 | 年第四次临时股东大会会议须知 3 2025 | | --- | | 2025 年第四次临时股东大会会议议程 5 | | 议案一：关于取消监事会、变更经营范围并修订《公司章程》的议案 6 | | 议案二：关于修订、制定公司部分管理制度的议案 8 | | 议案三：关于预计公司 2026 年度日常关联交易额度的议案 9 | | 议案四：关于续聘公司 2025 年度财务及内部控制审计机构的议案 10 | 第 2 页 孚能科技（赣州）股份有限公司 2025 年第四次临时股东大会会议资料 2025 年第四次临时股东大会会议须知 为维护孚能科技（赣州）股份有限公司（以下简称"公司"）全体股东的合 法权益，确保股东大会的正常秩序和议事效率，保证大会的顺利进行，根据《中 华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》 （以下简称"《证券法》"）、《上市公司股东会规则》以及《孚能科技（赣州） 股份有限公司章程》（以下 ...

Core Viewpoint - The company, Funeng Technology, has achieved significant progress in its semi-solid battery production, reaching GWh-level shipment volumes and improving operational conditions at its Turkish facility [1] Group 1 - The shipment volume of semi-solid batteries has reached GWh levels, indicating a strong market presence and demand for this technology [1] - The proportion of semi-solid battery shipments is relatively high, suggesting a strategic focus on this product line [1] - The Turkish facility has completed its capacity ramp-up, leading to substantial improvements in operational performance [1]

Group 1 - Strategic cooperation agreement signed between Junda Co. and Shangyi Optoelectronics to explore the application of perovskite battery technology in space energy [1] - The low Earth orbit satellite and space computing power are expected to drive a significant market for space photovoltaics, with an estimated launch of around 15,000 satellites by 2030, potentially generating a total power output of 150 MW [1] - The market space for space photovoltaics is projected to be substantial, with Musk proposing the deployment of 100 GW of AI computing power in space annually [1] Group 2 - Gallium arsenide is currently the mainstream technology for space photovoltaics, offering advantages in efficiency and radiation resistance, but is expensive for large-scale applications [1] - Crystalline silicon technology is cost-effective for large-scale deployment, with enhancements in radiation resistance and power density expected from HJT technology [1] - Perovskite technology may be a long-term option, with potential conversion efficiencies exceeding 30% and superior power density compared to crystalline silicon and gallium arsenide [1] Group 3 - The Sci-Tech Innovation Board New Energy ETF closely tracks the Shanghai Stock Exchange Sci-Tech Innovation Board New Energy Index, which includes 50 major companies in the photovoltaic, wind power, and new energy vehicle sectors [2] - As of November 28, 2025, the top ten weighted stocks in the index include companies like Canadian Solar, Trina Solar, and JinkoSolar, collectively accounting for 47.84% of the index [2]

Group 1 - The lithium battery industry chain has seen a continuous increase in demand and prices since December, driven by the need for energy storage and electric vehicles [1][2] - Key materials such as lithium hexafluorophosphate and VC additives are experiencing price increases due to supply-demand imbalances, with lithium hexafluorophosphate rising from 55,000 yuan/ton to 120,000 yuan/ton, an increase of over 118% in two months [2] - Major companies are responding to rising raw material costs by negotiating price increases with customers, with some battery products seeing price hikes of 15% [2][3] Group 2 - The overall lithium battery industry is showing signs of recovery across all segments, with positive trends in prices, performance, and orders [4] - Companies are adopting strategies such as hedging and long-term contracts to mitigate the impact of rising raw material costs and ensure supply chain stability [3] - The long-term outlook for the industry remains positive, with expected growth in global demand for electric vehicles and energy storage driving further industry demand [4]

Group 1 - The core viewpoint of the news is that Fulin Technology's stock has shown a mixed performance, with a year-to-date increase of 35.26% but a recent decline over the past 20 and 60 days [1][2] - As of December 22, Fulin Technology's stock price was 15.69 yuan per share, with a market capitalization of 19.175 billion yuan [1] - The company specializes in the research, production, and sales of lithium-ion power batteries and battery systems for new energy vehicles, with 96.47% of its revenue coming from power battery systems [1] Group 2 - As of September 30, the number of shareholders for Fulin Technology increased by 18.64% to 30,800, while the average circulating shares per person decreased by 15.71% to 39,717 shares [2] - For the period from January to September 2025, Fulin Technology reported a revenue of 6.564 billion yuan, a year-on-year decrease of 28.74%, and a net profit attributable to the parent company of -385 million yuan, a decrease of 26.89% year-on-year [2]

Industry Overview - The lithium-ion battery industry is defined as the manufacturing sector engaged in the production of lithium batteries, primarily focusing on lithium-ion batteries, which are the most commonly used type in the market [1][3] - Lithium batteries are categorized into two types: those using metallic lithium as the anode and lithium-ion polymer batteries, which utilize polymer electrolytes [1][3] Industry Chain Analysis - The lithium battery industry chain consists of upstream suppliers of core materials (anodes, cathodes, electrolytes, separators), midstream manufacturers, and downstream applications and recycling [4][7] Industry Development History - The lithium battery industry in China has evolved through four stages: core technology accumulation, production scale expansion, application field expansion, and high-quality development [11] - By 2024, China's lithium battery shipments are expected to account for over 80% of the global market share, solidifying its position as a leading producer [11] Policy Background - National policies support the stable development of the lithium battery industry through funding, resource sharing, and regulatory simplifications [14][15] - Key policies include export controls on high-performance lithium-ion batteries and regulations on the recycling of used batteries [15][16] Current Industry Status - In 2024, China's lithium battery production is projected to exceed 940 GWh, with a year-on-year growth of 25%, and the total industry output value surpassing 1.4 trillion yuan [17] - The lithium battery shipment volume is expected to reach 1,175 GWh in 2024, reflecting a year-on-year increase of 32.62% [18] - The installed capacity of lithium batteries is anticipated to exceed 645 GWh in 2024, with a growth rate of 48% [19][22] - The average price of lithium batteries is forecasted to drop to $115 per kWh in 2024, marking a significant decline of 20% from 2023 [24] Product Structure - Phosphate iron lithium batteries have become the mainstream due to their cost advantages and safety features, accounting for 60% of lithium battery shipments in 2024 [25] Competitive Landscape - China is the largest lithium battery producer globally, with major companies like CATL, BYD, and others leading the market [29] - In 2024, the top 15 domestic power battery companies by installed capacity include CATL, BYD, and others, with CATL holding a market share of 42.7% [29] Future Development Prospects - The lithium battery market is expected to grow significantly, driven by the expansion of the electric vehicle market and the push for carbon neutrality [31] - The industry is predicted to maintain a growth rate of approximately 26% until 2030, with the market size potentially reaching 5,022 GWh [31] - Future trends indicate an increase in the market share of polymer lithium-ion batteries and advancements in solid-state battery technology [32]

Core Viewpoint - The company, Funeng Technology, has made significant achievements in ESG management and sustainable supply chain practices, positioning itself as a key player in the global power battery sector [1][2]. Group 1: ESG Management and Governance - Funeng Technology views ESG as a strategic cornerstone for its development, establishing a three-tier governance structure for sustainable development led by the general manager [1]. - The company has created a dedicated Sustainable Development Department to ensure that ESG governance is deeply integrated into its strategy and daily operations [1]. Group 2: Supply Chain Sustainability - The company emphasizes collaboration with suppliers and stakeholders to achieve a green transformation of the supply chain, aiming to set a benchmark for responsibility in the industry [2]. - Funeng Technology plans to release a "Supply Chain Energy Saving and Carbon Reduction Initiative" by 2025, promoting green procurement and clean production standards among suppliers [2]. Group 3: Low-Carbon Production - Funeng Technology aims to set a benchmark for low-carbon production in the battery industry through a five-step sustainable development management approach focused on carbon accounting, planning, reduction, offsetting, and disclosure [2]. - The company has reported significant reductions in greenhouse gas emissions at its Ganzhou and Zhenjiang bases for 2024, with reductions of 15%, 22.3%, and 14.8% respectively compared to 2023 [2]. Group 4: Resource Recycling and Circular Economy - Funeng Technology is enhancing battery material recycling technology and implementing strict material control standards across all stages from raw material procurement to recycling, promoting a circular economy [3]. - The company’s Ganzhou base has achieved a 99.69% recycling rate for packaging and 100% recycling for certain battery transport materials, earning the title of "National Green Factory" in 2024 [3]. Group 5: Technological Innovation - The company is advancing its next-generation all-solid-state battery technology, moving from laboratory to pilot production, with plans to complete the delivery of a 0.2GWh pilot line by the end of the year [3]. - Funeng Technology aims to launch its second-generation all-solid-state battery next year, with an energy density of 500Wh/kg, and plans to introduce a third generation by 2027, further increasing energy density [3]. Group 6: Industry Positioning - In the critical industry of power batteries, ESG has become a key metric for assessing long-term value, with control over a sustainable supply chain granting significant advantages in material sourcing, product definition, market access, and pricing power [4]. - Funeng Technology is positioned as a pioneer in clean energy, strategically positioning itself for future industry leadership [4].

Core Viewpoint - The shareholders of Funeng Technology (孚能科技) plan to reduce their holdings, with a total of up to 24,442,077 shares, representing no more than 2.0000% of the company's total share capital [1][2][3] Group 1: Shareholder Reduction Plan - The shareholders involved in the reduction include Jiangxi Lida, Beijing Lida, Gongqingcheng Lida, and Shenzhen Lida, holding a total of 45,842,644 shares, which is 3.7511% of the total share capital [1][2] - The planned reduction will occur through block trading and/or centralized bidding, with a maximum of 12,221,038 shares to be sold via centralized bidding and up to 24,442,077 shares through block trading [2][3] - The reduction period is set from December 22, 2025, to March 21, 2026, with the shares being sourced from those acquired before the IPO [3] Group 2: Company Background - Funeng Technology was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on July 17, 2020, with an initial offering price of 15.90 yuan per share [5] - The total funds raised during the IPO amounted to 340,472.96 million yuan, with a net amount of 322,450.73 million yuan after deducting issuance costs [5][6] - The company has conducted two fundraising rounds, totaling 672,272.96 million yuan [7]