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》 ...

Core Viewpoint - Guizhou Zhenhua New Materials Co., Ltd. is holding its second extraordinary general meeting of shareholders in 2025 to discuss significant governance changes, including the cancellation of the supervisory board and amendments to the company's articles of association [5][9]. Group 1: Meeting Procedures - The meeting will require shareholders and their proxies to sign in at least half an hour before the start [2]. - The agenda will follow the order listed in the meeting notice, and shareholders have the right to speak, inquire, and vote [2][3]. - Voting will be conducted through a combination of on-site and online methods, with specific time frames for each [4][5]. Group 2: Governance Changes - The company plans to abolish the supervisory board and amend its articles of association to enhance governance in line with the new Company Law effective from July 1, 2024 [5][7]. - The audit committee of the board will assume the responsibilities previously held by the supervisory board [5][7]. - The amendments to the articles of association will include changes to terminology and the removal of references to the supervisory board [8][9]. Group 3: Board Changes - Two non-independent directors, Wu Yong and Wu Jie, are resigning due to term expiration and personal reasons [10]. - Pan Wenzhang has been nominated as a candidate for a non-independent director position, pending approval at the shareholders' meeting [10][11]. - The nomination process follows the relevant regulations outlined in the Company Law and the company's articles of association [10].