关于签订募集资金监管协议的公告 证券代码：002125 证券简称：湘潭电化 公告编号：2025-039 湘潭电化科技股份有限公司 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。 一、募集资金基本情况 经中国证券监督管理委员会《关于同意湘潭电化科技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〔2025〕908号）同意，湘潭电 化科技股份有限公司（以下简称"公司"）向不特定对象发行面值总额48,700.00 万元可转换公司债券，期限6年，每张面值为人民币100元，发行数量4,870,000张， 募集资金总额为人民币487,000,000.00元。扣除保荐承销费5,500,000.00元（含 税，不含前期已支付的保荐费500,000.00元）后的募集资金为481,500,000.00元， 已由保荐人（主承销商）财信证券股份有限公司（以下简称"财信证券"）于 2025年6月20日汇入公司指定的募集资金专项账户（以下简称"募集资金专户"）。 另减除律师费、审计验资费等其他发行费用1,804,500.00元和公司前期已支付的 保荐费500,000.0 ...

Core Viewpoint - Xiangtan Electrochemical Technology Co., Ltd. is issuing convertible bonds totaling 487 million yuan, with a focus on raising funds for its battery materials and wastewater treatment business [2][4][10]. Overview - The convertible bond is named "Dianhua Convertible Bond" with the code 127109, and it will be listed on the Shenzhen Stock Exchange on July 4, 2025 [2][6]. - The total issuance amount is 487 million yuan, with a net amount of 479.6371 million yuan after deducting issuance costs [4][16]. - The bonds will have a face value of 100 yuan each and a maturity period from June 16, 2025, to June 15, 2031 [2][17]. Financial Details - The first-year coupon rate is set at 0.20%, increasing to 2.00% by the sixth year [3][17]. - The total issuance costs amount to 7.3629 million yuan [12][13]. Company Profile - Xiangtan Electrochemical Technology Co., Ltd. has a registered capital of 629.481713 million yuan and is primarily engaged in the production and sale of manganese dioxide and battery materials [8][10]. - The company is controlled by Xiangtan Electrochemical Group, which holds 29.54% of the shares, while the actual controller is the Xiangtan State-owned Assets Supervision and Administration Commission [9][10]. Shareholder Structure - As of March 31, 2025, the top ten shareholders hold a total of 46.13% of the company's shares, with the largest shareholder being Xiangtan Electrochemical Group [8][9]. Business Operations - The company generates over 90% of its revenue from battery materials, including various types of manganese dioxide used in primary and secondary batteries [10]. - The wastewater treatment business operates under a model of government authorization and procurement [10].

Core Viewpoint - The issuance of convertible bonds by Xiangtan Electric (002125) aims to raise funds for expanding its lithium manganese oxide battery materials production capacity, positioning the company as a leading player in the industry [1][2]. Group 1: Convertible Bond Issuance - Xiangtan Electric announced the listing of its convertible bonds on the Shenzhen Stock Exchange, with a total issuance of 4.87 billion yuan from 4.87 million bonds at a face value of 100 yuan each [1]. - The bonds received an AA credit rating from China Chengxin International Credit Rating Co., Ltd., indicating a stable outlook [1]. - The funds raised will primarily be used for a project to produce 30,000 tons of spinel-type lithium manganese oxide battery materials annually [1]. Group 2: Market Position and Strategy - Since 2021, Xiangtan Electric has been expanding its lithium manganese business, achieving an annual production capacity of 40,000 tons by the end of 2024, with a leading market share in the industry [1]. - The current fundraising project is part of the company's strategic plan to enhance its competitive position and capitalize on market opportunities [1]. Group 3: Technological Innovations - The project will incorporate advanced automation and smart manufacturing technologies, utilizing industrial internet, big data, and artificial intelligence to improve production efficiency and product quality [2]. - Lithium manganese oxide is increasingly used in various applications, including 3C digital products, electric two-wheelers, and A00-class electric vehicles, due to its cost-effectiveness and safety advantages [2]. Group 4: Future Prospects - The demand for lithium manganese oxide is projected to reach 179,500 tons by 2025 and 415,600 tons by 2030, indicating significant growth potential in the market [2]. - Xiangtan Electric is also exploring the application of manganese-based materials in next-generation solid-state battery systems, collaborating with solid-state battery companies for research and development [3]. - The company plans to strengthen its manganese resource reserves and accelerate mining operations to ensure stable raw material supply and reduce procurement costs [3].

股票简称：湘潭电化 股票代码：002125 湘潭电化科技股份有限公司 向不特定对象发行可转换公司债券 上市公告书 保荐人（主承销商） （湖南省长沙市岳麓区茶子山东路 112 号滨江金融中心 T2 栋（B 座）26 层） 2025 年 7 月 湘潭电化科技股份有限公司 上市公告书 第一节 重要声明与提示 湘潭电化科技股份有限公司（以下简称"湘潭电化"、"发行人"、"公 司"或"本公司"）全体董事、监事和高级管理人员保证上市公告书的真实性、 准确性、完整性，承诺上市公告书不存在虚假记载、误导性陈述或重大遗漏， 并承担个别和连带的法律责任。 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》（以下简称"《证券法》"）等有关法律、法规的规定，本 公司董事、高级管理人员已依法履行诚信和勤勉尽责的义务和责任。 中国证券监督管理委员会（以下简称"中国证监会"）、深圳证券交易所 （以下简称"深交所"）、其他政府机关对本公司可转换公司债券上市及有关 事项的意见，均不表明对本公司的任何保证。 本公司及上市保荐人提醒广大投资者注意，凡本上市公告书未涉及的有关 内容，请投资者查阅 2025 年 6 月 ...

湘潭电化科技股份有限公司 向不特定对象发行可转换公司债券 国浩律师（长沙）事务所 关于 在深圳证券交易所上市 之 法律意见书 长沙市湘江中路保利国际广场 B3 栋 17 楼 邮编：410000 2025 年 7 月 17/F, Building B3, Poly International Plaza, Middle Xiangjiang Road, Changsha 410000, China 电话/Tel: +86 731 8868 1999 传真/Fax: +86 731 8868 1999 网址/Website: http://www.grandall.com.cn | 第一节 引言 | 4 | | --- | --- | | 第二节 正文 | 5 | | 一、本次发行上市的批准和授权 5 | | | 二、本次发行上市的主体资格 6 | | | 三、本次发行上市的实质条件 7 | | | 四、结论意见 12 | | | 第三节 签署页 | 14 | 国浩律师（长沙）事务所 法律意见书 国浩律师（长沙）事务所 关于湘潭电化科技股份有限公司 向不特定对象发行可转换公司债券 在深圳证券交易所上市之 法律意见 ...

财信证券股份有限公司 关于湘潭电化科技股份有限公司 向不特定对象发行可转换公司债券 之 上市保荐书 声 明 本保荐机构及其保荐代表人已根据《中华人民共和国公司法》（以下简称《公 司法》）、《中华人民共和国证券法》（以下简称《证券法》）等法律法规和中国证 券监督管理委员会（以下简称"中国证监会"）及深圳证券交易所的有关规定， 诚实守信，勤勉尽责，严格按照依法制定的业务规则和行业自律规范出具上市保 荐书，并保证所出具文件真实、准确、完整。 如无特殊说明，本上市保荐书中的简称或名词释义与《湘潭电化科技股份有 限公司向不特定对象发行可转换公司债券募集说明书》一致。本上市保荐书中部 分合计数与各加数直接相加之和在尾数上有差异，或部分比例指标与相关数值直 接计算的结果在尾数上有差异，这些差异是由四舍五入造成的。 1 保荐人（主承销商） （湖南省长沙市岳麓区茶子山东路 112 号滨江金融中心 T2 栋（B 座）26 层） 二〇二五年七月 湘潭电化科技股份有限公司 上市保荐书 | 声 | 明 1 | | --- | --- | | | 一、发行人基本情况 3 | | | 二、发行人本次发行情况 17 | | | 三、本次证券 ...

Group 1 - Nord Shares' copper foil business for solid-state batteries contributes less than 1% to total revenue, indicating limited impact on overall performance [1] - Xiangtan Electric's subsidiary is collaborating with solid-state battery companies but has not yet generated revenue from this effort [2] - Xingye's phenolic resin for semiconductor photoresist is still in sample testing and has not yet signed supply contracts, thus not affecting company performance [3] Group 2 - Guoxuan High-Tech's solid-state battery technologies are in trial production and testing phases, with no commercial application yet, not significantly impacting overall performance [4] - Tianji's subsidiary has obtained a patent for lithium sulfide and is advancing towards industrialization, though risks remain regarding commercialization [5] - Longpan Technology's subsidiary is developing solid-state battery precursors, currently in testing stages, with no revenue generated yet [6] Group 3 - Sitiwei's major shareholder has reduced holdings by 261.2 million shares, representing 0.65% of total shares [7] - *ST Huamei's controlling shareholder is transferring shares to raise funds, changing the controlling entity to Jilin Provincial State-owned Assets Supervision and Administration Commission [8] - Zhina Compass confirms normal operations with no undisclosed significant matters affecting stock performance [9] Group 4 - Anlu Technology's major shareholder has reduced holdings to 5.94% after selling 3.29 million shares [10] - *ST Yazhen warns of potential stock trading anomalies and may apply for a trading suspension if necessary [11] - Hailian Jinhui is in the process of transferring ownership of a third-party payment business [12] Group 5 - Changchuan Technology expects a net profit increase of 67.54% to 95.46% for the first half of 2025, driven by strong demand in the integrated circuit industry [13]

Core Viewpoint - Xiangtan Electric Chemical announced that its stock has experienced significant volatility, with a cumulative price increase exceeding 20% over three consecutive trading days, attributed to ongoing research and development collaborations in the solid-state battery sector [1] Group 1: Company Developments - The company's subsidiary, Guangxi Lijin New Materials Co., Ltd., is collaborating with several solid-state battery enterprises to research the application of lithium manganese oxide in semi-solid/solid-state batteries [1] - The current stage of this collaboration is limited to small batch sample testing, and it has not yet generated any revenue for the company [1] Group 2: Market Context - The business area of solid-state batteries is characterized by intense competition, and there are uncertainties regarding future developments in this field [1]

证券代码：002125 证券简称：湘潭电化 公告编号：2025-038 湘潭电化科技股份有限公司 关于股票交易异常波动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示 自 2025 年 6 月 19 日至 6 月 25 日，公司股票价格涨幅为 61.18%。敬请投 资者充分了解股票市场风险及公司已披露的风险因素。资本市场是受多方面因 素影响的市场，公司股票价格可能受到生产经营情况、产品及原材料市场价格 波动、下游市场需求变化等因素影响，对此公司提醒广大投资者应充分了解股 票市场风险、公司定期报告、股票交易异常波动公告等公告中披露的风险因 素，注意投资风险，理性决策，审慎投资。 一、股票交易异常波动的情况 湘潭电化科技股份有限公司（以下简称"公司"）股票（证券简称：湘潭 电化，证券代码：002125）连续三个交易日（2025 年 6 月 23 日、6 月 24 日、6 月 25 日）收盘价格涨幅偏离值累计超过 20%，根据《深圳证券交易所交易规 则》的规定，属于股票交易异常波动的情况。 二、公司关注、核实情况说明 针对公司股票交易异常波动，公司对 ...

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