贵州振华新材料股份有限公司 简式权益变动报告书 上市公司名称：贵州振华新材料股份有限公司 股票代码：688707 股票上市地点：上海证券交易所 信息披露义务人信息 信息披露义务人一：舟山鑫天瑜成长股权投资合伙企业（有限合伙） 住所：浙江省舟山市定海区舟山港综合保税区企业服务中心 301-2069 室（自贸试验区 内） 通讯地址：广东省深圳市南山区科苑路讯美科技大厦 2 栋 1705 信息披露义务人二：深圳鑫天瑜六期股权投资合伙企业（有限合伙） 住所：深圳市南山区南山街道科技园高新南四路 18 号创维半导体大厦东座 605 室 通讯地址：深圳市南山区科苑路讯美科技大厦 2 栋 1705 股份变动性质：询价转让 签署日期：2025 年 5 月 6 日 1 股票简称：振华新材 六、信息披露义务人承诺本报告书不存在虚假记载、误导性陈述或重大遗漏， 并对其真实性、准确性和完整性承担个别和连带的法律责任。 2 | 第一节 | 释义 4 | | | --- | --- | --- | | 第二节 | 信息披露义务人介绍 | 5 | | 第三节 | 权益变动目的及持股计划 7 | | | 第四节 | 信息披露义务人权益变动方 ...

Report Industry Investment Rating - Not provided in the given content Core View of the Report - The supply of domestic lithium carbonate in May is expected to be loose, and the inventory of ternary material factories has decreased compared to last week. The price of lithium carbonate futures and related lithium products has generally declined. The production and inventory of various lithium - related products in China are expected to change in May, and the price of lithium products is prone to decline. It is recommended to short on price rebounds, paying attention to the support level around 30,000 - 60,000 and the resistance level around 73,000 - 75,000 [1][4][5] Summary by Related Catalogs Lithium Carbonate Futures and Spot Prices - On April 30, 2025, the closing prices of lithium carbonate futures' near - month, continuous - one, continuous - two, and continuous - three contracts decreased compared to the previous day. The trading volume and open interest of the active contract decreased, and the inventory remained unchanged. The price differences between different contracts and the basis also changed [1] - The average prices of various lithium - related products such as lithium ore, lithium carbonate, and lithium hydroxide decreased compared to the previous day. The price difference between battery - grade lithium hydroxide and battery - grade lithium carbonate increased, while the price difference between battery - grade lithium carbonate and industrial - grade lithium carbonate remained unchanged [1] Company Announcements - On the evening of April 25, Bayi Space announced the termination of the "Annual Production of 3,000 Tons of Lithium Hexafluorophosphate Project", with approximately 450,100 yuan already invested [1] - Menglan Xinda stated on the interactive platform on August 30 that the first - phase project of the Malaysian non - ship project has been put into production, with a capacity ramp - up period of several months. The main production capacity in Malaysia will be for the overseas market, and the annual production capacity of suitable cylindrical lithium batteries is expected to exceed 47 million after completion [2] - Zhenhua New Materials announced the postponement of the formal material production line construction project (Yilong Phase III, originally planned to have a total investment of 6.245 billion yuan) [2] Industry News - The Zhangjiakou Nanshan Automobile Industrial Base in Hebei signed a contract with Sanwei (Shaanxi) Battery Technology Co., Ltd. for the Sanwei Solid - State Special Battery Production Base Project. The project will be implemented in two phases with a total investment of 1 billion yuan, and is expected to add an annual output value of 1 billion yuan after completion [3] - An Australian mining company is working on the Global Lithium project, optimizing project economics through mine planning and lithium recycling process improvement. The EU approved a 50 - million - euro subsidy for the Caorvec lithium project [3] Supply and Demand Analysis - Tianqi Lithium's Greenbushes 30,000 - ton wet - process project may be put into production in October 2025, which may lead to a decline in the price of imported lithium concentrate. China's lithium carbonate production in May is expected to increase, and the supply is expected to be loose [4] - The production of lithium hydroxide in China in May is expected to increase, and the inventory may change. The production of lithium iron phosphate in China in May is expected to increase, and the inventory of lithium iron phosphate factories has decreased compared to last week [4] - The production and import of cobalt sulfate in China may change, and the production of various battery materials such as ternary precursors, ternary materials, and lithium hexafluorophosphate in China in May is expected to have different trends [5] Transaction Strategy - Due to the uncertainty in tariff negotiations between the Trump administration and China and the weak domestic lithium demand outlook, lithium product prices are prone to decline. It is recommended to short on price rebounds, paying attention to the support level around 30,000 - 60,000 and the resistance level around 73,000 - 75,000 [5]

中信建投证券股份有限公司 关于贵州振华新材料股份有限公司 2024 年度持续督导跟踪报告 中信建投证券股份有限公司（以下简称"中信建投证券"、"保荐机构"） 作为贵州振华新材料股份有限公司（以下简称"振华新材"、"公司"）首次公 开发行股票及 2022 年度向特定对象发行 A 股股票的保荐机构，根据《首次公开 发行股票注册管理办法》《证券发行上市保荐业务管理办法》及《上海证券交易 所科创板股票上市规则》等相关规定，对振华新材进行持续督导，并出具本持续 督导跟踪报告。 一、重大风险的结论性意见 | | 度，审阅信息披露文件及其他相关文件，并有 | 信息披露制度，审阅信息披露文件 | | --- | --- | --- | | | 充分理由确信上市公司向上海证券交易所提交 | 及其他相关文件 | | | 的文件不存在虚假记载、误导性陈述或重大遗 | | | | 漏 | | | | 对上市公司的信息披露文件及向中国证监会、 | | | | 上海证券交易所提交的其他文件进行事前审 | | | | 阅，对存在问题的信息披露文件及时督促公司 | | | | 予以更正或补充，公司不予更正或补充的，应 | | | | 及时向 ...

中信建投证券股份有限公司 关于贵州振华新材料股份有限公司 首次公开发行股票并在科创板上市之持续督导保荐总结报告书 中信建投证券股份有限公司（以下简称"中信建投证券"、"保荐机构"）作为 贵州振华新材料股份有限公司（以下简称"振华新材"、"公司"）首次公开发行股 票并在科创板上市的保荐机构，持续督导期限至 2024 年 12 月 31 日止。目前持 续督导工作的期限届满。中信建投证券根据《证券发行上市保荐业务管理办法》 《上海证券交易所科创板股票上市规则》和《科创板上市公司持续监管办法（试 行）》等法规和规范性文件的相关规定，出具本持续督导保荐总结报告书。 一、保荐机构及保荐代表人承诺 1、保荐总结报告书和证明文件及其相关资料的内容不存在虚假记载、误导 性陈述或重大遗漏，保荐机构及保荐代表人对其真实性、准确性、完整性承担法 律责任。 2、本机构及本人自愿接受中国证监会对保荐总结报告书相关事项进行的任 何质询和调查。 3、本机构及本人自愿接受中国证监会按照《证券发行上市保荐业务管理办 法》的有关规定采取的监管措施。 | 保荐机构名称 | 中信建投证券股份有限公司 | | --- | --- | | 注册地址 | ...

◆ 电池 ◆ 珠海冠宇准固态电池 实现装车示范应用 01 据珠海冠宇4月28日消息，近日，由珠海冠宇牵头承担的广东省重点领域研发计划项目"准固态动力锂电池的研发与产业化应用"顺利通过广东省科 学技术厅专家组验收。 据悉，项目团队成功突破解决固体电解质膜卷对卷制备技术、高面容量电极低阻抗界面构筑技术、基于原位聚合固态化界面融合的准固态单体电池制 备技术、准固态动力电池失效机制、准固态电池健康状态实时检测及管理技术等关键技术；完成准固态动力电池单体和PACK系统的开发，并实现装 车示范应用。 豪鹏科技一季度净利增超9倍 03 最新业绩显示，豪鹏科技2025年一季度实现营业收入12.25亿元，同比增长23.27%；净利润3181.35万元，同比增长903.92%。 ◆ 材料 ◆ 振华新材暂缓 一锂电正极材料项目实施 01 近 日，振华新材公告，公司于2025年4月24日召开董事会和监事会，审议通过了《关于募集资金投资项目重新论证并暂缓实施的议案》。根据该议 案，公司将暂缓实施正极材料生产线建设项目（义龙三期）。 从基本情况来看，终止项目原计划投资624,535万元，其中使用募集资金100,000万元，项目建设周期3 ...

贵州振华新材料股份有限公司 2024年年度股东大会会议资料 证券简称：振华新材 证券代码：688707 贵州振华新材料股份有限公司 2024年年度股东大会 会 议 资 料 二〇二五年四月 贵州振华新材料股份有限公司 2024年年度股东大会会议资料 目 录 | 2024年年度股东大会会议须知 1 | | --- | | 2024年年度股东大会会议议程 3 | | 2024年年度股东大会会议议案 5 | | 议案一：2024年度董事会工作报告 5 | | 议案二：2024年度监事会工作报告 12 | | 议案三：关于确认公司2024年度董事、监事薪酬的议案 15 | | 议案四：2024年度财务决算报告 16 | | 议案五：2024年年度报告及其摘要 22 | | 议案六：关于2024年度拟不进行利润分配的议案 23 | | 议案七：关于2024年度募集资金存放与使用情况的专项报告的议案24 | | 议案八：关于使用部分超募资金永久性补充流动资金的议案 25 | 贵州振华新材料股份有限公司 2024年年度股东大会会议资料 贵州振华新材料股份有限公司 2024年年度股东大会会议须知 为维护广大投资者的合法权益，保 ...

证券代码：688707 证券简称：振华新材 公告编号：2025-021 贵州振华新材料股份有限公司 股东询价转让定价情况提示性公告 股东舟山鑫天瑜成长股权投资合伙企业（有限合伙）保证向贵州振华新材 料股份有限公司（以下简称"振华新材"或"本公司"）提供的信息内容不存在任 何虚假记载、误导性陈述或者重大遗漏，并对其真实性、准确性和完整性依法 承担法律责任。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 重要内容提示： 根据2025年4月28日询价申购情况，初步确定的本次询价转让价格为9.75元/ 股。 一、本次询价转让初步定价 （一）经向机构投资者询价后，初步确定的转让价格为9.75元/股。 （二）本次询价转让收到有效报价单共16份，涵盖基金管理公司、合格境外投 资者、证券公司、私募基金管理人等专业机构投资者。 参与本次询价转让报价的机构投资者合计有效认购股份数量为14,960,000股， 对应的有效认购倍数为2.94倍。 （三）本次询价转让拟转让股份已获全额认购，初步确定受让方为8家机构投 资者，拟受让股份总数为5,087,403股。 二、风险提示 （一）本次询价转让受让方及受让股数仅 ...

Core Viewpoint - Guizhou Zhenhua New Materials Co., Ltd. reported a significant decline in financial performance for 2024, with a 71.48% drop in revenue and a net loss of 527.71 million yuan, indicating severe operational challenges and market pressures [1][2][3][4]. Financial Performance Analysis - Revenue decreased to 1.96 billion yuan in 2024 from 6.88 billion yuan in 2023, a decline of 71.48%, primarily due to weak demand for ternary materials and a lack of large orders for 6-series materials [2]. - The net profit attributable to shareholders turned negative at -527.71 million yuan, down 613.94% from a profit of 102.68 million yuan in 2023, driven by reduced revenue and low capacity utilization [3]. - Basic earnings per share fell to -1.05 yuan from 0.23 yuan, a drop of 556.52%, reflecting a sharp deterioration in profitability [4]. Expense Analysis - Sales expenses decreased by 46.93% to 5.81 million yuan due to a significant drop in sales volume [5]. - Management expenses were reduced by 22.50% to 68.69 million yuan, attributed to ongoing cost-cutting measures [6]. - Financial expenses decreased by 55.02% to 32.79 million yuan, mainly due to lower borrowing costs and increased interest income [7]. - R&D expenses increased by 9.16% to 90.14 million yuan, indicating a commitment to innovation despite financial pressures [8]. Cash Flow Analysis - Net cash flow from operating activities plummeted to -1.39 billion yuan from 1.62 billion yuan, a decline of 185.93%, affecting the company's liquidity and operational capacity [10]. - Cash flow from investing activities remained stable at -147.68 million yuan, showing no significant changes in investment strategy [11]. - Cash flow from financing activities turned positive at 1.02 billion yuan, compared to -213.03 million yuan in 2023, primarily due to successful refinancing efforts [12]. R&D Situation - Total R&D investment increased to 90.14 million yuan, up 9.16% from the previous year, with R&D expenses as a percentage of revenue rising from 1.20% to 4.60% [13]. - The number of R&D personnel slightly decreased to 258, maintaining a stable proportion of 12.5% of total employees, with an increase in average salary for R&D staff [14]. Industry and Market Risks - The rise of low-cost lithium iron phosphate materials is impacting the demand for ternary materials, increasing competition in the market [19]. - The company's performance is closely tied to the development of the electric vehicle and consumer electronics sectors, with macroeconomic uncertainties posing risks to revenue [20].

贵州振华新材料股份有限公司 2024 年度独立董事述职报告（范其勇） 本人作为贵州振华新材料股份有限公司（以下简称"公司"）的独立董事， 2024 年度我严格按照《公司法》《证券法》《上海证券交易所科创板股票上市 规则》《上市公司独立董事管理办法》及《公司章程》《贵州振华新材料股份有 限公司独立董事工作制度》等相关法律、法规、规章的规定和要求，诚实、勤勉、 独立地履行职责，积极出席相关会议，认真审议董事会及下设专门委员会各项议 案，促进公司规范运作，切实维护公司和公众股东的合法权益。现将 2024 年度 履行独立董事职责的情况报告如下： 一、独立董事的基本情况 （一）独立董事人员情况 公司董事会由 7 名董事组成，其中独立董事 3 人，占董事会人数超过三分之 一，符合相关法律法规及公司制度的规定。三位独立董事分别为程琥先生、梅益 先生和范其勇先生（本人）。 （二）独立董事任职董事会专门委员会的情况 本人在董事会审计委员会担任委员（召集人），同时在董事会提名委员会担 任委员。 （三）个人工作履历、专业背景以及兼职情况 范其勇先生，1971 年出生，中国国籍，民革党员，无境外永久居留权。工 商管理硕士，香港中文大 ...