证券代码：001301 证券简称：尚太科技 公告编号：2025-164 石家庄尚太科技股份有限公司 关于持股 5%以上股东减持股份触及 1%的整数倍的公告 本公司持股 5%以上股东长江晨道（湖北）新能源产业投资合伙企业（有 限合伙）保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 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。 石家庄尚太科技股份有限公司（以下简称"公司"或"尚太科技"）于 2025 年 10 月 25 日披露了《关于持股 5%以上股东减持股份的预披露公告》（公告编号： 2025-111），5%以上股东长江晨道（湖北）新能源产业投资合伙企业（有限合伙） （以下简称"长江晨道"）计划自减持计划预披露公告之日起 15 个交易日之后的 3 个月内（即 2025 年 11 月 17 日至 2026 年 2 月 16 日，根据中国证券监督管理 委员会或深圳证券交易所相关规定禁止减持的期间除外）以集中竞价交易方式或 大宗交易方式减持本公司股份合计不超过 5,193,925 股（占公司当时总股本剔除 回购专用账户股份数量不超过 2.0000%）。 公司 ...

证券代码：001301 证券简称：尚太科技 公告编号：2025-162 石家庄尚太科技股份有限公司 董事会 2025年12月16日 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 石家庄尚太科技股份有限公司（以下简称"公司"）分别于 2025年 11 月 24 日召开的第二届董事会第二十五次会议、2025年12月15日召开的 2025 年第三次 临时股东会审议通过了《关于取消监事会、修订<公司章程>并办理工商登记的 议案》，根据修订后的《公司章程》，公司不再设置监事会，同时董事会设职工 代表董事 1 名，职工代表董事由职工代表大会、职工大会或其他形式民主选举 产生。 根据《公司法》《深圳证券交易所股票上市规则》《深圳证券交易所上市公 司自律监管指引第 1 号——主板上市公司规范运作》等法律法规、规范性文件 及《公司章程》的有关规定，公司于2025年12月15日召开了职工大会，经与会职 工审议，选举李龙侠先生为公司第二届董事会职工代表董事（简历详见附件）。 李龙侠先生由第二届董事会非独立董事兼任第二届董事会职工代表董事，任 期至第二届董事会任期届满之日止，其符合 ...

证券代码：001301 证券简称：尚太科技 公告编号：2025-163 石家庄尚太科技股份有限公司 2025 年第三次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 特别提示： 1、石家庄尚太科技股份有限公司（以下简称"公司"）于2025年11月26日在 巨潮资讯网（www.cninfo.com.cn）及《证券时报》《证券日报》《上海证券报》 《中国证券报》《经济参考报》刊登了《石家庄尚太科技股份有限公司关于召开 2025年第三次临时股东会的通知》； 2、本次股东会未出现否决议案的情形； 3、本次股东会不涉及变更前次股东会决议。 一、会议召开和出席情况 （一）会议召集人：公司董事会 （二）会议方式：采用现场会议与网络投票相结合的方式 （三）会议时间： 1、现场会议召开时间：2025年12月15日（星期一）14:45。 2、网络投票时间：2025年12月15日 其中，通过深圳证券交易所交易系统进行投票的具体时间为：2025年12月15 日的交易时间，即9:15-9:25，9:30-11:30和13:00-15:00；通过深圳证券交易所互 联网 ...

北京市金杜律师事务所 关于石家庄尚太科技股份有限公司 2025 年第三次临时股东会的法律意见书 致：石家庄尚太科技股份有限公司 北京市金杜律师事务所（以下简称本所）接受石家庄尚太科技股份有限公司 （以下简称公司）的委托，根据《中华人民共和国证券法》（以下简称《证券法》）、 《中华人民共和国公司法》（以下简称《公司法》）、《上市公司股东会规则》（以下 简称《股东会规则》）等中华人民共和国境内（以下简称中国境内，为本法律意见 书之目的，不包括中国香港特别行政区、中国澳门特别行政区和中国台湾省）现 行有效的法律、行政法规、规章和规范性文件和现行有效的公司章程有关规定， 指派律师出席了公司于 2025年 12月 15日召开的 2025年第三次临时股东会（以 下简称本次股东会），并就本次股东会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1. 公司 2025年 7月 23日刊登于深圳证券交易所网站（https://www.szse.cn） 的《石家庄尚太科技股份有限公司章程》（以下简称《公司章程》）； 2. 公司 2025年 11月 11日刊登于深圳证券交易所网站（h ...

Core Viewpoint - The lithium battery industry is poised for a significant growth cycle starting in 2026, characterized by strong demand recovery, accelerated global expansion, and disruptive technological advancements, leading to a "spiral rise" in both volume and price [3]. Group 1: Market Outlook - By 2025, global lithium battery production is expected to reach 2250 GWh, with a growth rate of 30% in 2026, and the energy storage sector projected to grow by 48.3%, driven by both domestic and international demand [5]. - There is a notable supply gap in the production of battery cells and key materials, making supply chain stability and efficiency crucial for capitalizing on this growth opportunity [5]. Group 2: Conference Details - The 2026 Lithium Battery Key Materials and Applications Market Summit will be held on March 19-20, 2026, in Changzhou, Jiangsu, organized by Xinluo Information [4]. - The summit will focus on three core topics: in-depth discussions on cutting-edge technologies and market supply-demand dynamics, the release of the authoritative 2025 lithium battery brand rankings, and B2B procurement matchmaking [5][6][7]. Group 3: Key Topics and Participants - The main forum will cover lithium carbonate fundamentals and supply-demand outlook, advancements in solid-state battery electrolytes, and high-performance electrolyte research [9]. - Notable participants include Tianqi Lithium Corporation, Liyang Zhongke Solid Energy New Technology Co., and various leading battery manufacturers and material suppliers [9][10]. Group 4: Participation and Sponsorship - The participation fee is set at 2800 yuan per person, with limited free attendance available for the first 200 registrants [16]. - Sponsorship opportunities are available for companies interested in participating in the event [16].

Industry Overview - Graphite is a crucial anode material in lithium-ion batteries, characterized by high-temperature resistance, corrosion resistance, electrical conductivity, and thermal conductivity [1] - Graphite anode materials are categorized into natural and synthetic types, each with distinct performance, cost, and application scenarios [1][2] Production and Supply Chain - The upstream supply chain includes raw material suppliers like natural graphite mines and carbon materials for synthetic graphite, while the midstream consists of manufacturers of graphite anode materials, and the downstream includes various battery producers [5][8] - China's natural graphite production reached 91 million tons in 2023, with a projected increase to approximately 95 million tons in 2024 [15] Market Trends - The market share of synthetic graphite anode materials has been increasing, with over 90% of the total anode material shipments being synthetic by mid-2025 [25] - The total output of graphite anode materials in China is expected to exceed 200 million tons by 2024, with a growth rate of 26% [24] Competitive Landscape - Leading companies in the graphite anode materials sector include BETTERI, Sanyuan, and others, with BETTERI's revenue from graphite-related business exceeding 10 billion yuan [29] - The industry is concentrated in regions like Guangdong, Shanghai, and Zhejiang, with many representative companies located in Guangdong [30] Future Outlook - The demand for graphite anode materials is anticipated to surge, particularly driven by the growth in electric vehicle batteries and energy storage systems, with projections indicating that shipments could exceed 5 million tons by 2030 [36][37] - The industry is expected to see further innovation and consolidation, with leading firms investing in high-end synthetic graphite and other advanced materials [34]

Core Viewpoint - The lithium battery industry is poised for a significant growth cycle starting in 2026, characterized by strong demand recovery, accelerated global expansion, and disruptive technological advancements, leading to a "spiral rise" in both volume and price [3]. Group 1: Market Outlook - Global lithium battery production is projected to reach 2250 GWh by 2025, with a growth rate of 30% in 2026, and the energy storage sector expected to grow at an impressive rate of 48.3% [5]. - The demand surge will create substantial pressure on the supply of battery cells and upstream materials, highlighting the need for a stable and efficient supply chain to capitalize on this growth opportunity [5]. Group 2: Conference Details - The 2026 Lithium Battery Key Materials and Applications Market Summit will be held on March 19-20, 2026, in Changzhou, Jiangsu, organized by Xinluo Information [4]. - The summit will focus on three core topics: in-depth discussions on cutting-edge technologies and market supply-demand dynamics, the release of the authoritative 2025 lithium battery brand rankings, and B2B procurement matchmaking [5][6][7]. Group 3: Key Topics and Participants - The main forum will cover topics such as lithium carbonate fundamentals and supply-demand outlook, advancements in solid-state battery key electrolyte materials, and high-performance in-situ polymerized electrolytes [9]. - Notable participants include Tianqi Lithium Corporation, Liyang Zhongke Solid Energy New Technology Co., and various leading battery manufacturers and material suppliers [9][10]. Group 4: Participation and Sponsorship - The participation fee for the conference is set at 2800 yuan per person, with a limited-time free attendance option available for the first 200 registrants [16]. - Sponsorship opportunities are available for companies interested in promoting their brand at the event [16].

Core Viewpoint - The lithium battery industry is poised for a significant growth cycle starting in 2026, characterized by strong demand recovery, accelerated global expansion, and disruptive technological advancements, leading to a "dual increase in volume and price + technological leap" pattern [3]. Group 1: Market Outlook - By 2025, global lithium battery production is expected to reach 2250 GWh, with a growth rate of 30% in 2026, and the energy storage sector projected to grow at 48.3%, driven by both domestic and international demand [5]. - There is a notable supply gap in battery cells and various materials, necessitating a stable and efficient supply chain to capitalize on this growth opportunity [5]. Group 2: Conference Details - The 2026 Lithium Battery Key Materials and Applications Market Summit will be held on March 19-20, 2026, in Changzhou, Jiangsu, organized by Xinluo Information [4]. - The summit will focus on three core topics: in-depth discussions on cutting-edge technologies and market supply-demand dynamics, the release of the authoritative 2025 lithium battery brand rankings, and B2B procurement matchmaking [5][6][7]. Group 3: Key Topics and Participants - The main forum will cover lithium carbonate fundamentals and supply-demand outlook, advancements in solid-state battery key electrolyte materials, and high-performance in-situ polymer electrolytes [9]. - Notable participants include Tianqi Lithium Corporation, Liyang Zhongke Solid Energy New Technology Co., and various leading battery manufacturers and material suppliers [9][10]. Group 4: Participation and Sponsorship - The participation fee is set at 2800 yuan per person, with limited free attendance available for the first 200 registrants [16]. - Sponsorship opportunities are available for companies interested in participating in the event [16].

今年以来尚太科技已经3次登上龙虎榜，最近一次登上龙虎榜为10月31日。 资料显示，石家庄尚太科技股份有限公司位于河北省石家庄市无极县北苏镇无极县经济开发区尚太科技 北苏总部，成立日期2008年9月27日，上市日期2022年12月28日，公司主营业务涉及锂离子电池负极材 料以及碳素制品的研发、生产加工和销售。主营业务收入构成为：负极材料91.57%，石墨化焦4.29%， 其他3.62%，金刚石碳源0.52%。 尚太科技所属申万行业为：电力设备-电池-电池化学品。所属概念板块包括：锂电池、金刚石、宁德时 代概念、新材料、储能等。 12月4日，尚太科技盘中上涨2.01%，截至10:49，报86.10元/股，成交1.08亿元，换手率0.79%，总市值 224.55亿元。 资金流向方面，主力资金净流出713.47万元，特大单买入126.29万元，占比1.17%，卖出498.19万元，占 比4.60%；大单买入1597.68万元，占比14.74%，卖出1939.25万元，占比17.89%。 尚太科技今年以来股价涨27.08%，近5个交易日涨3.32%，近20日跌8.24%，近60日涨49.95%。 截至11月28日，尚太 ...

据悉，石家庄尚太科技股份有限公司是国内负极材料行业的领军企业，专注于锂电负极材料研发和制 造。项目自9月初首次对接以来，由山西转型综改示范区专班推进，专题研究项目落地具体事宜，协调 多部门依次打通项目落地中的各个难点和堵点。双方相关部门高效对接、密切沟通，为项目签约奠定了 基础。该项目的签约，对山西省电池产业健康发展、稳链强链具有重要意义。 中化新网讯 11月26日，山西转型综改示范区管委会与石家庄尚太科技股份有限公司举行年产20万吨锂 电池负极材料(山西五期)项目签约仪式。 该项目将落地山西转型综改示范区阳曲工业园区，占地955亩，总投资40亿元，设计产能20万吨，配套 先进的研发与运营体系，建设智能化、绿色化的高端负极材料生产线。项目全面达产后，预计年产值可 达60亿元。 ...