Group 1 - The company's operating revenue for the first half of 2025 is 713 million, representing a year-on-year decline of 26.69% [1] - The net loss attributable to shareholders of the listed company is 217 million, compared to a net loss of 203 million in the same period last year [1]

Group 1 - The battery sector increased by 0.51% on the previous trading day, with Yuanhang Precision leading the gains [1] - The Shanghai Composite Index closed at 3633.99, up 0.45%, while the Shenzhen Component Index closed at 11177.78, up 0.64% [1] - Notable gainers in the battery sector included Yuanhang Precision, which rose by 11.99% to a closing price of 31.29, and Yema Battery, which increased by 9.98% to 23.25 [1] Group 2 - The battery sector experienced a net inflow of 319 million yuan from main funds, while retail investors saw a net outflow of 37.96 million yuan [2][3] - The top stocks by main fund inflow included Nandu Power with 171 million yuan and Fulian Precision with 140 million yuan [3] - Retail investors showed significant outflows in stocks like Yema Battery and Liyuanheng, with outflows of 59.09 million yuan and 96.01 million yuan respectively [3]

Group 1 - The core viewpoint of the news is that Zhuhua New Materials (688707) has shown a significant stock price increase of 8.45% as of August 6, 2025, closing at 16.3 yuan, with a trading volume of 271,600 hands and a transaction amount of 432 million yuan [1] - The company reported a total operating revenue of 272 million yuan for Q1 2025, a year-on-year decrease of 57.31%, while the net profit attributable to shareholders was 97.69 million yuan, reflecting a year-on-year increase of 28.57% [1] - The company has a current ratio of 1.580, a quick ratio of 1.211, and a debt-to-asset ratio of 44.49% [1] Group 2 - Zhuhua New Materials has made investments in 4 external companies and participated in 23 bidding projects [2] - The company holds 3 trademark registrations and 40 patents, along with 8 administrative licenses [2]

数据来源：天眼查APP 证券之星消息，根据天眼查APP数据整理，近日，四川翔展振华新材料科技有限公司成立，法定代表人 为展长振，注册资本1000万元，经营范围包含：一般项目：新材料技术研发；石墨及碳素制品制造；石 墨及碳素制品销售；耐火材料生产；耐火材料销售；非金属矿及制品销售；密封件制造；密封件销售； 高性能密封材料销售；密封用填料制造；密封用填料销售；非金属矿物材料成型机械制造；非金属废料 和碎屑加工处理；电子专用材料制造；电子专用材料研发；电子专用材料销售；石墨烯材料销售。(除 依法须经批准的项目外，凭营业执照依法自主开展经营活动)。天眼查APP股权穿透显示，该公司由翔 丰华、展长振共同持股。 ...

Core Viewpoint - Lithium-rich manganese-based cathode materials are ideal for solid-state batteries due to their high specific capacity, high voltage characteristics, cost advantages, and compatibility with solid-state battery systems, showing significant potential in enhancing energy density, safety, and reducing costs [2]. Group 1: Industry Overview - The maturity of solid-state battery technology is expected to accelerate the penetration of lithium-rich manganese-based materials in high energy density demand scenarios such as new energy vehicles and low-altitude economy [2]. - According to incomplete statistics from SPIR, there are currently 34 core production enterprises of lithium-rich manganese-based cathode materials for solid-state batteries in China [2]. Group 2: List of Companies - A list of 34 companies producing lithium-rich manganese-based cathode materials includes: - Tsinghua Tongfang Technology - Rongbai Technology - Guoxuan High-Tech - Hunan Youneng - Greeenme - Ningbo Yian Lithium - Wanrun New Energy - Tianli Lithium Energy - Kunming Technology - Zhongke Gonen - Shenzhen Kejing - Changyuan Lithium Technology - Fengyuan Co., Ltd. - Huayou Cobalt - Zhenhua New Materials - Yibin Lithium Treasure - Jiangte Electric - BASF Shanshan - Chuanglu Advanced - Jinlongyu - Greenme - Xiangtan Electrochemical - Mengguli - Xiamen Tungsten New Energy - Chuangneng Huitong - Jusheng Technology - Sufang New Energy - Longli New Energy - Chuangneng New Materials - Zhuhai Guanyu - Tianhua New Energy - Su Lithium Technology - Ningxia Hanyao - Boshik High-Tech [3].

Core Viewpoint - The announcement details the resignation of two non-independent directors and the subsequent election of new members to the board's audit and nomination committees, ensuring compliance with corporate governance standards [1][2]. Group 1: Resignation of Directors - Non-independent director Wu Yong resigned from his position on the board and the audit committee due to term expiration and personal reasons [1]. - Non-independent director Wu Jie also resigned from the board and the nomination committee for similar reasons [1]. Group 2: Election of New Directors - The company held a shareholders' meeting where it approved the election of Pan Wenzhang as a non-independent director and Qin Xudong as a worker representative director [1][2]. - Pan Wenzhang has a background in financial management and has held various senior positions within the China Zhihua Group [2]. - Qin Xudong, a senior engineer, has experience in operational management and currently serves as the deputy secretary of the party committee and discipline inspection secretary at the company [3][4]. Group 3: Compliance and Qualifications - Both newly elected directors do not hold shares in the company and have no related party relationships with other board members or significant shareholders [3][4]. - They meet all legal and regulatory requirements for their positions, with no disqualifications or penalties from regulatory bodies [3][5].

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个别及连带责任。 贵州振华新材料股份有限公司（以下简称"公司"）非独立董事吴勇先生因 任期届满及个人原因辞去董事及审计委员会委员职务；非独立董事伍杰先生因任 期届满及个人原因辞去董事及提名委员会委员职务。吴勇、伍杰先生辞任后将不 在公司担任其他职务。具体内容详见公司于 2025 年 6 月 28 日在上海证券交易所 网站（www.sse.com.cn）披露的《关于董事会、监事会延期换届及公司两位非独 立董事任期届满提出辞职的提示性公告》（公告编号：2025-024）。 一、补选非独立董事及职工代表董事情况说明 根据公司 2025 年第二次临时股东大会审议通过的《关于公司非独立董事辞 任及补选董事的议案》及职工代表大会审议通过的《关于选举职工代表董事的议 案》，补选潘文章为非独立董事，选举覃旭东为职工代表董事。具体内容详见公 司于 2025 年 7 月 5 日在上海证券交易所网站（www.sse.com.cn）披露的《关于 补选董事及选举职工代表董事的公告》（公告编号：2025-025）。 证 ...

四川省成都市高新区天府二街吉瑞五路 396 号 北京大成（成都）律师事务所 金控时代广场 2 栋 邮编：610000 Building 2 of Financial Holding Times Square, No. 396 Jirui 5 th Road, Tianfu 2 nd Street, High-tech Zone, 610000,Chengdu,China dacheng.com dentons.cn 北 京 大 成 （ 成 都 ） 律 师 事 务 所 关 于 贵 州 振 华 新 材 料 股 份 有 限 公 司 2025 年 第 二 次 临 时 股 东 大 会 的 法 律 意 见 书 大成蓉（2025）法意字第 1824 号 北 京 大 成 （ 成 都 ） 律 师 事 务 所 www.dentons.cn 四川省成都市高新区天府二街吉瑞五路 396 号金控时代广场 2 栋 邮编：610000 Building 2 of Financial Holding Times Square, No. 396 Jirui 5 th Road,Tianfu 2 nd Stree,High-tech Zone, ...

证券代码：688707 证券简称：振华新材 公告编号：2025-030 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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 7 月 25 日 贵州振华新材料股份有限公司 2025年第二次临时股东大会决议公告 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 （二） 股东大会召开的地点：贵州省贵阳市白云区高跨路 1 号公司一楼会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 147 | | --- | --- | | 普通股股东人数 | 147 | | 2、出席会议的股东所持有的表决权数量 | 165,226,605 | | 普通股股东所持有表决权数量 | 165,226,605 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 32.4775 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 32.4775 | （ ...

证券代码：688707 证券简称：振华新材 公告编号：2025-032 经与会董事审议，做出如下决议： （一）审议并通过《关于补选公司第六届董事会审计委员会及提名委员会委 员的议案》 表决结果：7 票同意；0 票反对；0 票弃权。 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）披露的 《关于补选公司第六届董事会审计委员会及提名委员会委员的公告》。 贵州振华新材料股份有限公司 第六届董事会第二十六次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 贵州振华新材料股份有限公司（以下简称"公司"）于 2025 年 7 月 18 日以 通讯方式发出第六届董事会第二十六次会议通知，该次董事会于 2025 年 7 月 25 日下午以现场和通讯相结合方式在公司一楼会议室召开。会议由董事长侯乔坤先 生召集和主持，会议应出席董事 7 人，实际出席董事 7 人，公司其他高级管理人 员列席会议。本次会议的召集和召开符合《中华人民共和国公司法》《上海证券 交易所科创板股票上市规则》 ...