Core Viewpoint - The company has approved the use of up to RMB 250 million of temporarily idle raised funds for cash management, ensuring that it does not affect the normal operation of fundraising investment projects [1][6][12]. Group 1: Fundraising Overview - The company issued 32.5 million convertible bonds at a face value of RMB 100 each, raising a total of RMB 3.25 billion, with a net amount of RMB 3.2377 billion after deducting issuance costs [2]. - The funds have been deposited in a special account for fundraising, and the company has signed a regulatory agreement with the sponsoring institutions [2]. Group 2: Cash Management Plan - The cash management plan allows for the investment in high-security, high-liquidity products, including structured deposits and large certificates of deposit, within a 12-month period [6][7][8]. - The funds can be used in a rolling manner within the approved limit and timeframe [6][8]. Group 3: Investment Purpose and Benefits - The purpose of using idle funds for cash management is to enhance the efficiency of fund utilization and increase shareholder returns without impacting ongoing fundraising projects [5][12]. - The income generated from cash management will be prioritized for supplementing investment shortfalls in fundraising projects and for the company's operational liquidity needs [11]. Group 4: Risk Management and Oversight - The company will adhere to relevant regulations and internal guidelines to ensure the safety of the funds and will conduct regular assessments of the investment products [13][14]. - Independent directors and the audit committee will supervise the use of funds, and professional audits may be conducted if necessary [14]. Group 5: Institutional Opinions - The audit committee and sponsoring institutions have expressed their agreement with the cash management plan, confirming that it aligns with legal and regulatory requirements and does not alter the intended use of the raised funds [15][16].

一、募集资金基本情况 经中国证券监督管理委员会《关于同意湖南长远锂科股份有限公司向不特定 对象发行可转换公司债券注册的批复》（证监许可〔2022〕1784 号）同意注册， 公司向不特定对象共计发行 3,250.00 万张可转换公司债券，每张面值为人民币 100 元，按面值发行。本次发行募集资金总额为 3,250,000,000.00 元，扣除发行 费用（不含增值税）合计人民币 12,341,037.73 元后，实际募集资金净额为人民币 3,237,658,962.27 元。上述募集资金已全部到位，并由天职国际会计师事务所（特 殊普通合伙）于 2022 年 10 月 17 日对本次发行的资金到账情况进行了审验，并 出具《验资报告》（天职业字[2022]42648 号）。募集资金到账后，公司已按照规 定全部存放于募集资金专项账户内，并与保荐人、募集资金专户监管银行签订了 募集资金专户存储监管协议。 中信证券股份有限公司、五矿证券有限公司 关于五矿新能源材料（湖南）股份有限公司 使用部分暂时闲置募集资金进行现金管理之核查意见 中信证券股份有限公司、五矿证券有限公司（以下简称"保荐人"）作为五 矿新能源材料（湖南）股 ...

二、募集资金的使用情况 证券代码：688779 证券简称：五矿新能 公告编号：2025-049 转债代码：118022 转债简称：锂科转债 五矿新能源材料（湖南）股份有限公司 关于全资子公司使用部分暂时闲置募集资金进行 现金管理的公告 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、准确性和完整性依法承担法律责任。 五矿新能源材料（湖南）股份有限公司（以下简称"公司"）于 2025 年 9 月 19 日召开第三届董事会第四次会议和第三届董事会审计委员会第二次会议， 审议通过了《关于全资子公司使用部分暂时闲置募集资金进行现金管理的议案》， 同意公司全资子公司湖南长远锂科新能源有限公司（以下简称"长远新能源"） 在不影响募集资金投资项目（以下简称"募投项目"）计划正常进行的前提下， 使用最高不超过人民币 2.50 亿元（含本数）的暂时闲置募集资金进行现金管理， 用于购买安全性高、流动性好、满足保本要求的投资产品（包括但不限于结构性 存款、大额存单、协定存款等），自董事会审议通过之日起 12 个月内有效。在前 述额度及期限范围内，资金可以循环滚动使用。 授权公司 ...

Core Viewpoint - The company approved a proposal for its wholly-owned subsidiary to utilize up to 250 million yuan of temporarily idle raised funds for cash management, aiming to enhance fund efficiency and increase shareholder returns [1] Group 1: Financial Management - The cash management proposal has a validity period of 12 months and allows for the rolling use of funds [1] - The company previously raised 3.25 billion yuan through convertible bonds, with a net amount of 3.238 billion yuan after deducting expenses [1] Group 2: Investment Strategy - The cash management will focus on investing in products that have high safety, good liquidity, and meet capital preservation requirements [1] - The company stated that this cash management will not affect the fundraising projects [1] Group 3: Risk Control - The company has established relevant risk control measures, and both the audit committee and the sponsor institution have expressed their agreement with the proposal [1]

证券代码：688779 证券简称：五矿新能 公告编号：2025-048 转债代码：118022 转债简称：锂科转债 五矿新能源材料（湖南）股份有限公司 关于参加中国五矿集团有限公司控股上市公司 2025 年半年度集体业绩说明会的公告 五矿新能源材料（湖南）股份有限公司（以下简称"公司"）已于 2025 年 8 月 23 日发布公司 2025 年半年度报告。为便于广大投资者更全面深入地了解公 司 2025 年上半年生产经营和业务展望，根据实际控制人中国五矿集团有限公司 （以下简称"中国五矿"）统一安排，公司将于 2025 年 9 月 29 日下午 15:00-17:00 参加中国五矿控股上市公司 2025 年半年度集体业绩说明会（以下简称"本次业 绩说明会"）。现将有关事项公告如下： 一、说明会类型 本次业绩说明会以视频直播和网络文字互动形式召开，公司将针对 2025 年 半年度的经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息 披露允许的范围内就投资者普遍关注的问题进行回答。 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、准确性和完整性依法 ...

关于参加 2025 年湖南辖区上市公司投资者网上集体接待日 暨半年度业绩说明会活动的公告 证券代码：688779 证券简称：五矿新能 公告编号：2025-047 转债代码：118022 转债简称：锂科转债 五矿新能源材料（湖南）股份有限公司 特此公告。 五矿新能源材料（湖南）股份有限公司董事会 2025 年 9 月 13 日 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、准确性和完整性依法承担法律责任。 为进一步加强与投资者的互动交流，五矿新能源材料（湖南）股份有限公司 （以下简称"公司"）将参加由湖南证监局、湖南省上市公司协会与深圳市全景 网络有限公司联合举办的"资本聚三湘 楚光耀新程——2025 年湖南辖区上市公 司投资者网上集体接待日暨半年度业绩说明会"活动，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP, 参与本次互动交流，活动时间为 2025 年 9 月 19 日（星期五） 14:00-17:00。届 时公司高管 ...

Core Viewpoint - The company, Wenkang New Energy (五矿新能), is making significant advancements in the high nickel materials sector, particularly for high-performance applications in the electric vehicle and drone industries [1] Group 1: Company Developments - The company is deepening its technological layout in the high nickel materials field [1] - In the first half of 2025, the company's ultra-high nickel products for power applications and drone applications have entered the customer batch stability verification stage [1] - The eVTOL project has achieved major breakthroughs and has entered the ton-level supply stage [1]

Group 1 - The core point of the article highlights that Wuzhong New Energy conducted two block trades on September 1, totaling 751,000 shares and a transaction amount of 4.2807 million yuan, with a transaction price of 5.70 yuan, reflecting a discount of 12.17% compared to the closing price of the day [2] - Over the past three months, Wuzhong New Energy has recorded a total of 18 block trades, amounting to 49.3719 million yuan [2] - The closing price of Wuzhong New Energy on the reporting day was 6.49 yuan, showing an increase of 3.67%, with a daily turnover rate of 2.85% and a total transaction amount of 353 million yuan [2] Group 2 - The net inflow of main funds for Wuzhong New Energy was 13.9159 million yuan for the day, while the stock has seen a cumulative increase of 1.72% over the past five days, with a total net outflow of funds amounting to 27.3146 million yuan [2] - The latest margin financing balance for Wuzhong New Energy is 355 million yuan, which has decreased by 11.8306 million yuan over the past five days, representing a decline of 3.22% [2]

Group 1 - On September 1, Minmetals New Energy executed a block trade of 751,000 shares, with a transaction value of 4.2807 million yuan, accounting for 1.2% of the total transaction volume for the day [1] - The transaction price was 5.7 yuan, which represents a discount of 12.17% compared to the market closing price of 6.49 yuan [1] - The block trade involved multiple brokerage firms, including CITIC Securities and Guoxin Securities, indicating a diverse trading interest [2]

Core Viewpoint - The lawsuit involving Wenkang New Energy and Zhichun Lithium Industry Group has entered the second instance after the defendant, Nantian, appealed the first-instance ruling, which involved a significant amount of 181 million yuan [2][3][4]. Group 1: Legal Proceedings - The first-instance ruling ordered the termination of the contract, requiring Zhichun Group to return 122 million yuan in advance payments and pay overdue interest calculated at double the LPR starting from September 30, 2024, along with a penalty of 59 million yuan [3][4]. - Nantian's appeal challenges the interest calculation and penalty, requesting to change the interest start date to the date of the judgment and reduce the interest calculation standard from double LPR to single LPR [4][5]. - The appeal does not contest the breach of contract but focuses on the financial implications of the ruling, indicating a recognition of the breach [5][6]. Group 2: Company Performance - Wenkang New Energy reported a revenue of 5.436 billion yuan in 2024, ranking 13th among 36 listed companies in the cathode material sector [6]. - The company achieved a revenue of 2.904 billion yuan in the first half of 2025, reflecting a year-on-year growth of 15.85%, with a net loss reduced by 59.31% to 26.8265 million yuan [6]. - The second quarter of 2025 marked a turnaround for the company, achieving a profit of 37.074 million yuan, attributed to improved market conditions and increased production capacity utilization [6].