Conference Announcement - The 2025 High-Performance New Energy Materials Industry Conference will be held on July 8-9, 2025, in Chengdu, Sichuan, focusing on new materials, new dynamics, and new ecology [1] Company Developments - Jia Yuan Technology has made commercial progress in solid-state battery copper foil, supplying products to five leading battery companies, which are also applicable in low-altitude economic scenarios like eVTOL testing [2] - Defu Technology has signed supply agreements for lithium battery copper foil products with two major companies in the photovoltaic and consumer battery sectors [3] - Tangshan Hengwang New Energy Materials has commenced trial production of a 200,000-ton lithium iron phosphate project, with a total investment of 5.5 billion yuan, expected to achieve mass production by October 2025 [5] - Zhenhua New Materials has achieved hundred-ton level shipments of solid electrolyte and modified ternary materials for high energy density applications, establishing cooperation with major downstream clients [7] Equipment Collaborations - Keheng Co., Ltd. has signed a strategic cooperation agreement with Beijing Pure Lithium New Energy Technology to build a full-chain strategic partnership involving solid-state lithium-ion battery production equipment and materials [9] Overseas Expansion - EVE Energy plans to invest up to 8.654 billion yuan in a new energy storage battery project in Kedah, Malaysia, to enhance its global strategy and meet rising market demand [11] - Xingyuan Materials has completed the first phase of its ASEAN base in Malaysia, with an annual production capacity of 2 billion square meters for lithium battery separators [13] - CATL has officially commenced construction of its joint venture factory in Indonesia, with an initial capacity of 6.9 GWh, expected to expand to 15 GWh by the end of 2026 [15] - Tesla's first lithium iron phosphate battery factory in North America is nearing completion in Sparks, Nevada, adjacent to its existing Gigafactory [17] - Nandu Power has secured a large order for a 1.4 GWh energy storage system for a major solar project in India, marking one of the largest single energy storage projects in the country [19]

一、公司董事会、监事会延期换届的情况 贵州振华新材料股份有限公司（以下简称"公司"）第六届董事会、第六届 监事会任期将于 2025 年 6 月 29 日届满，鉴于公司新一届董事会的董事候选人提 名以及取消监事会工作尚未完成，为保证公司董事会、监事会相关工作的连续性 和稳定性，公司董事会、监事会将延期换届，董事会各专门委员会、高级管理人 员的任期将相应顺延。 在公司董事会、监事会换届选举工作完成前，公司第六届董事会、监事会全 体成员、董事会各专门委员会成员及高级管理人员将依照相关法律、法规和《贵 州振华新材料股份有限公司章程》（以下简称"《公司章程》"）等规定，继续 履行董事、监事及高级管理人员的职责和义务。 公司董事会、监事会延期换届不会影响公司的正常运营。公司将积极推进相 关工作，尽快完成董事会、监事会的换届选举工作并及时履行信息披露义务。 二、公司非独立董事任期届满提出辞职 证券代码：688707 证券简称：振华新材 公告编号：2025-024 贵州振华新材料股份有限公司 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 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、 ...

Market Overview - On June 24, the Shanghai Composite Index rose by 1.15%, the Shenzhen Component Index increased by 1.68%, and the ChiNext Index climbed by 2.3% [2] - A total of 66 stocks appeared on the "Dragon and Tiger List" due to significant trading activity, with the highest net inflow of funds being 318 million yuan into Guoxuan High-Tech (002074.SZ) [2][3] Stock Performance - Guoxuan High-Tech saw a net buy of 318 million yuan, accounting for 6.4% of the total trading volume, and closed up by 10.02% with a turnover rate of 9.92% [3][5] - The stock with the highest net outflow was Dawi Co., Ltd. (002213.SZ), which experienced a net sell of 172 million yuan, representing 9.77% of the total trading volume, and closed up by 0.84% with a turnover rate of 42.93% [3][6] Institutional Activity - On the same day, 30 stocks on the Dragon and Tiger List had institutional involvement, with institutions net selling a total of 114 million yuan [7] - The stock with the highest net buy from institutions was Guangxun Technology (002281.SZ), which closed up by 10% and had a turnover rate of 7.28% [7][8] Northbound Capital Flow - Northbound funds participated in 16 stocks on the Dragon and Tiger List, with a total net buy of 395 million yuan [12] - The stock with the highest net buy from northbound funds was Ice Glacier Network (300533.SZ), with a net buy of 154 million yuan, accounting for 9.57% of the total trading volume [12] Divergence in Institutional and Northbound Activity - There was a divergence in the trading of several stocks, such as Inner Mongolia First Machinery Group, where institutions net sold 76.74 million yuan while northbound funds net bought 36.59 million yuan [14] - Similar patterns were observed in stocks like Zhenhua New Materials and Saiwu Technology, indicating differing investment strategies between institutions and northbound funds [14][15]

Group 1 - The Shanghai Stock Exchange Science and Technology Innovation Board Composite Index (000680) has shown a strong increase of 1.69% as of June 24, 2025, with notable gains from constituent stocks such as Zhenhua New Materials (688707) up 11.14%, and Shenzhou Cell (688520) up 9.30% [3] - The Huaxia Science and Technology Innovation Index ETF (589000) rose by 1.71%, with a latest price of 0.95 yuan, and recorded a turnover rate of 3.76% during the trading session, with a transaction volume of 85.7341 million yuan [3] - Over the past month, the average daily transaction volume of the Huaxia Science and Technology Innovation Index ETF reached 130 million yuan, ranking first among comparable funds [3] Group 2 - The Huaxia Science and Technology Innovation Index ETF has seen a significant growth in scale, increasing by 1.437 billion yuan over the past three months, ranking first among comparable funds [4] - In terms of shares, the ETF has grown by 156.4 million shares in the same period, also ranking first among comparable funds [4] - The top ten weighted stocks in the Science and Technology Innovation Board Composite Index as of May 30, 2025, include Haiguang Information (688041) and Cambricon (688256), collectively accounting for 22.3% of the index [4]

Core Viewpoint - The solid-state battery concept stocks experienced a significant surge, with Jinlongyu hitting the daily limit, driven by positive developments in the industry and announcements from Guoxuan High-Tech [1] Group 1: Stock Performance - Jinlongyu saw a limit-up in its stock price during the afternoon session [1] - Guoxuan High-Tech, Lingpai Technology, Wanrun New Energy, and Lingge Technology all rose over 5% [1] - Other companies such as Shanghai Washba, Better Ray, and Zhenhua New Materials also experienced gains [1] Group 2: Industry Developments - Guoxuan High-Tech held the 2025 Global Technology Conference, where it announced the completion of a 0.2 GWh pilot line for solid-state batteries [1] - The company introduced six new products, including the G-Yuan quasi-solid-state battery [1] - The quasi-solid-state battery has already been tested by more than four customers [1]

Core Viewpoint - The legal opinion issued by Beijing Dacheng Law Offices confirms the legality and validity of the procedures and results of the 2024 annual shareholders' meeting of Guizhou Zhenhua New Materials Co., Ltd. [1][4][8] Group 1: Shareholders' Meeting Procedures - The shareholders' meeting was convened following the proposal to hold the 2024 annual shareholders' meeting, with the notice published in the Shanghai Securities Journal, detailing the time, location, and agenda [2][3]. - The meeting was conducted using a combination of on-site and online voting, presided over by the company's chairman, Hou Qiaokun, in accordance with the notice [2][3]. Group 2: Attendance and Qualifications - The attendance included 160,727,114 shares, representing 31.5931% of the total voting shares, with all attending shareholders meeting the qualifications as per relevant laws and regulations [4][5]. - The convenor of the meeting was the company's board of directors, which met the qualifications stipulated by applicable laws and the company's articles of association [4][5]. Group 3: Voting Procedures and Results - Voting was conducted through both on-site and online methods, with the results showing a significant majority in favor of the proposals, including 159,688,234 shares (99.3536%) in favor of one of the resolutions [5][6][8]. - The voting results for various resolutions indicated a consistent trend of overwhelming support from shareholders, with the majority of votes in favor exceeding 99% for multiple proposals [6][7][8]. Group 4: Conclusion - The legal opinion concludes that the procedures for convening and holding the shareholders' meeting, as well as the qualifications of attendees and the voting process, were all in compliance with the Company Law and other relevant regulations [8][9].

证券代码：688707 证券简称：振华新材 公告编号：2025-023 贵州振华新材料股份有限公司 2024年年度股东大会决议公告 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 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 05 月 16 日 （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 | 70 | | --- | --- | | 普通股股东人数 | 70 | | 2、出席会议的股东所持有的表决权数量 | 160,727,114 | | 普通股股东所持有表决权数量 | 160,727,114 | | 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 | 31.5931 | | 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（%） | 31.5931 | （四） 表 ...

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贵州振华新材料股份有限公司 关于2024年度"提质增效重回报"行动方案的评估报告 暨2025年度"提质增效重回报"专项行动方案 1、全力推进"6系三元正极材料"及其他产品的推广应用。公司的6系材料 具有优异的循环性能和安全性能，以及更低的直流内阻，适用于电动汽车、两轮 车、电动工具、农用无人机等应用场景。2024年度，公司全力推进6系三元正极 材料的认证导入和批量销售，截止目前，公司产品已通过部分客户认证并实现批 量销售。 此外，公司通过构建多元化产品矩阵和前瞻性技术储备，持续强化在正极材 料的核心竞争力。在巩固现有产品优势方面，不仅实现了中镍三元、中镍高电压 三元、高镍/超高镍三元及高功率多晶三元等主流正极材料的规模化稳定量产， 更依托自主核心技术，公司在钠离子电池正极材料、固态电解质及其改性三元、 富锂锰基及磷酸锰铁锂（LMFP）材料等领域取得突破性进展。 以上多元化产品矩阵及前瞻性技术储备为公司在大增程电池、半固态/固态 电池、低空经济、电动两轮车、UPS启停电池、重型商用电动车及储能等市场奠 定了坚实的基础。 为积极落实以投资者为本的理念，响应上交所号召，贵州振华新材料股份有 限公司（以下简称"公司" ...

关于贵州振华新材料股份有限公司股东 华泰联合证券有限责任公司 向特定机构投资者询价转让股份的核查报告 上海证券交易所： 华泰联合证券有限责任公司（以下简称"华泰联合证券"或"组织券商"） 受委托担任舟山鑫天瑜成长股权投资合伙企业（有限合伙）（以下简称"出让 方"）以向特定机构投资者询价转让（以下简称"询价转让"）方式减持所持 有的贵州振华新材料股份有限公司（以下简称"公司"或"振华新材"）首次 公开发行前已发行股份的组织券商。 经核查，华泰联合证券就本次询价转让的出让方、受让方是否符合《上海 证券交易所科创板上市公司自律监管指引第4号——询价转让和配售》（以下 简称"《询价转让和配售指引》"）要求，本次询价转让的询价、转让过程与 结果是否公平、公正，是否符合《询价转让和配售指引》的规定作出如下报告 说明。 一、本次询价转让概况 （一）本次询价转让出让方 截至2025年4月25日出让方所持公司首发前股份的数量及占公司总股本比例 情况如下： | 序号 | 股东名称 | 持股数量（股） | 持股比例 | | --- | --- | --- | --- | | 1 | 舟山鑫天瑜成长股权投资合伙企业（有限合伙） | ...