| 证券代码：002125 | 证券简称：湘潭电化 | 公告编号：2025-064 | | --- | --- | --- | | 债券代码：127109 | 债券简称：电化转债 | | 湘潭电化科技股份有限公司 具体内容详见公司2025年10月25日刊登在《证券时报》《中国证券报》《上 海证券报》《证券日报》和巨潮资讯网上的《关于国有股权无偿划转暨间接控股 股东拟发生变更的提示性公告》（公告编号：2025-055）以及2025年11月1日披 露于巨潮资讯网上的《简式权益变动报告书》《收购报告书摘要》《收购报告书》。 公司于近日收到电化产投出具的《关于国有股权无偿划转已完成工商变更的 告知函》，本次国有股权无偿划转事项已完成工商变更登记，振湘国投取得了由 湘潭市岳塘区市场监督管理局换发的《营业执照》。公司间接控股股东已由产投 集团变更为电化产投，公司控股股东仍为湘潭电化集团有限公司，实际控制人仍 为湘潭市国资委。 特此公告。 湘潭电化科技股份有限公司董事会 二〇二五年十一月十日 关于国有股权无偿划转暨间接控股股东发生变更 完成工商变更登记的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 ...

Core Viewpoint - The announcement indicates a significant change in the ownership structure of Xiangtan Electric Chemical Group, with the transfer of 100% equity of Zhenxiang Guotou from the Investment Group to Electric Chemical Investment, resulting in a new indirect shareholder structure [1] Group 1 - On October 23, 2025, the Investment Group will transfer its 100% equity in Zhenxiang Guotou to Electric Chemical Investment without compensation [1] - After the transfer, the Investment Group will no longer indirectly hold shares in the company, while Electric Chemical Investment will indirectly hold 265,813,397 shares, accounting for 42.23% of the total share capital [1] - The transfer has been completed with the registration of changes in business operations, changing the indirect controlling shareholder from the Investment Group to Electric Chemical Investment [1] Group 2 - The controlling shareholder remains Xiangtan Electric Chemical Group Co., Ltd., and the actual controller continues to be the Xiangtan State-owned Assets Supervision and Administration Commission [1]

| 证券代码：002125 | 证券简称：湘潭电化 | 公告编号：2025-063 | | --- | --- | --- | | 债券代码：127109 | 债券简称：电化转债 | | 湘潭电化科技股份有限公司 关于召开2025年第一次临时股东会的提示性公告 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。 湘潭电化科技股份有限公司（以下简称"公司"）于 2025 年 10 月 29 日在 《证券时报》《中国证券报》《上海证券报》《证券日报》和巨潮资讯网上刊登 了《关于召开 2025 年第一次临时股东会的通知》（公告编号：2025-061），公 司将于 2025 年 11 月 13 日召开 2025 年第一次临时股东会，现将本次股东会的有 关事宜提示如下： 一、召开会议的基本情况 1、股东会届次：2025年第一次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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、行政法规、部门规章、规范性文件及《公司章程》的有 ...

Core Viewpoint - Xiangtan Electric Chemical's stock has experienced fluctuations, with a year-to-date increase of 56.55%, but recent financial results show a decline in net profit despite a slight increase in revenue [1][2]. Financial Performance - For the period from January to September 2025, the company reported revenue of 1.402 billion yuan, representing a year-on-year growth of 1.36%. However, the net profit attributable to shareholders decreased by 35.56% to 157 million yuan [2]. - The company has distributed a total of 354 million yuan in dividends since its A-share listing, with 286 million yuan distributed over the past three years [3]. Stock Market Activity - As of November 10, the stock price was 15.53 yuan per share, with a market capitalization of 9.776 billion yuan. The stock has seen a trading volume of 724 million yuan and a turnover rate of 7.29% [1]. - The stock has been on the "Dragon and Tiger List" twice this year, with the most recent occurrence on June 25 [1]. Shareholder Information - As of October 31, the number of shareholders decreased to 68,900, a reduction of 2.78%. The average number of circulating shares per person increased by 2.86% to 9,140 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the third-largest shareholder with 7.6294 million shares, while the Southern CSI 1000 ETF is the fifth-largest with 3.4578 million shares, having decreased its holdings by 54,100 shares [3]. Business Overview - Xiangtan Electric Chemical, established on September 30, 2000, and listed on April 3, 2007, primarily engages in the production and sale of electrolytic manganese dioxide and electrolytic metal manganese, as well as urban sewage treatment [1]. - The revenue composition includes electrolytic manganese dioxide (62.95%), spinel lithium manganese oxide (28.21%), sewage treatment (6.40%), other products (2.41%), and manganese tetroxide (0.03%) [1].

Core Viewpoint - Xiangtan Electric Chemical's stock has shown significant growth this year, with a 58.77% increase, indicating strong market performance and investor interest [1][2]. Financial Performance - For the period from January to September 2025, Xiangtan Electric Chemical reported a revenue of 1.402 billion yuan, reflecting a year-on-year growth of 1.36% [2]. - The company's net profit attributable to shareholders was 157 million yuan, which represents a decrease of 35.56% compared to the previous year [2]. Stock Market Activity - As of November 7, the stock price reached 15.75 yuan per share, with a trading volume of 355 million yuan and a turnover rate of 3.63% [1]. - The company has seen a net inflow of 13.0383 million yuan from main funds, with significant buying activity from large orders [1]. Shareholder Information - As of October 31, the number of shareholders decreased to 68,900, while the average number of circulating shares per person increased by 2.86% to 9,140 shares [2]. - The company has distributed a total of 354 million yuan in dividends since its A-share listing, with 286 million yuan distributed over the last three years [3]. Business Overview - Xiangtan Electric Chemical specializes in the production and sale of electrolytic manganese dioxide and electrolytic metal manganese, with the main revenue sources being electrolytic manganese dioxide (62.95%) and lithium manganate (28.21%) [1]. - The company operates in the electric equipment industry, focusing on battery chemicals and related sectors such as energy conservation and environmental protection [1].

Market Overview - On November 5, A-shares saw all three major indices open lower but close higher, with the Shanghai Composite Index rising by 0.23%, the Shenzhen Component Index by 0.37%, and the ChiNext Index by 1.03% [1][2] - The total market turnover reached 1.89 trillion, with over 3,300 stocks rising [1] Sector Performance - The electric grid equipment sector experienced a surge, with nearly 20 stocks hitting the daily limit [4] - Other sectors that performed well included lithium batteries and energy storage, with stocks like Xiangtan Electric and Longpan Technology also hitting the daily limit [5] Electric Grid Equipment Sector - The electric grid equipment sector saw significant activity, with stocks such as Baobian Electric and Caneng Power reaching their daily limits [4] - The sector's growth is supported by a shift towards a new energy system and increased demand for electricity to support GPU operations, as highlighted by Microsoft CEO Satya Nadella [4] Lithium Battery and Energy Storage Sector - The lithium battery and energy storage sectors showed strong performance, with companies like EVE Energy and Sungrow Power exceeding 7% gains [5] - The demand for energy storage is increasing, with global lithium battery storage installations expected to exceed 170 GWh by the third quarter of 2025, marking a 68% year-on-year growth [5] International Investment Sentiment - Goldman Sachs CEO David Solomon indicated that international investors are likely to continue returning to the Chinese market, with a notable 80% year-on-year increase in the Chinese stock market this year [6] - Solomon emphasized the importance of maintaining a long-term investment perspective despite potential short-term market fluctuations [6]

Core Viewpoint - The forced liquidation of Hunan Xiangjin Chemical Co., Ltd. has been completed, with the company receiving a distribution amount of approximately 28.99 million yuan from the liquidation process, resulting in an estimated profit of about 12.06 million yuan [2]. Group 1 - In 2021, Hunan Xiangjin Chemical Co., Ltd. was subject to a forced liquidation application by a shareholder, leading to its exclusion from the consolidated financial statements of the company [1]. - The court accepted the liquidation application, and a liquidation team was appointed to manage the process [1]. - The company has published announcements regarding the liquidation process in various financial newspapers and platforms [1]. Group 2 - The liquidation team reported that the total distributable assets of Hunan Xiangjin Chemical amounted to approximately 60.40 million yuan, with the company entitled to a distribution of about 28.99 million yuan after deductions [2]. - The liquidation distribution has been fully paid, and the liquidation team has completed the cancellation of tax accounts, business registrations, and bank accounts for Hunan Xiangjin Chemical [2]. - The final impact on the company's financial results will be determined based on the annual audit by the company's auditing agency [2].

股票简称： 湘潭电化 湘潭电化科技股份有限公司收购报告书摘要 上市公司名称： 湘潭电化科技股份有限公司 股票上市地点： 深圳证券交易所 股票代码： 002125 收购人名称： 湘潭电化产投控股集团有限公司 注册地址： 湖南省湘潭市昭山示范区昭山镇蒿塘村,芙蓉大道以东、金南 街以北、晴岚路以南昭山两型产业发展中心 1 单元 0601001 号 南栋 124 号房 通讯地址： 湘潭市岳塘区宝塔街道芙蓉路 3 号高新科技大厦 签署日期：二〇二五年十月 收购人声明 一、本报告书摘要系收购人依据《中华人民共和国公司法》《中华人民共和 国证券法》《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格 式准则第16号——上市公司收购报告书》及其他相关法律、法规及部门规章的有 关规定编写。 二、依据《中华人民共和国证券法》《上市公司收购管理办法》及《公开发 行证券的公司信息披露内容与格式准则第16号——上市公司收购报告书》的规定， 本报告书摘要已全面披露了收购人在湘潭电化拥有权益的股份。 截至本报告书摘要签署日，除本报告书摘要披露的持股信息外，收购人没有 通过任何其他方式在湘潭电化拥有权益。 三、收购人签署本报告书摘要 ...

湘潭电化科技股份有限公司 简式权益变动报告书 上市公司名称：湘潭电化科技股份有限公司 股票上市地点：深圳证券交易所 股票简称：湘潭电化 股票代码：002125 信息披露义务人：湘潭产业投资发展集团有限公司 住所：湖南省湘潭市岳塘区昭山镇蒿塘村,芙蓉大道以东、金南街以北、晴 岚路以南昭山两型产业发展中心 1 单元 0601001 号 通讯地址：湘潭市岳塘区宝塔街道芙蓉路 3 号高新科技大厦 股份变动性质：减少（国有股权无偿划转） 签署日期： 2025 年 10 月 31 日 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国证券法》《上市公司收购管理办 法》《公开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告 书》及相关的法律、法规和规范性文件等编写本报告书。 本报告书中若出现各分项数值之和与总数尾数不符的情况，均为四舍五入原因造 成。 二、信息披露义务人签署本报告书已获得必要的授权和批准。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》等的规定， 本报告书已全面披露信息披露义务人在湘潭电化科技股份有限公司中拥有权益 的股份变动情况。 截至本报告书签署日，除本报告书披露的信息 ...

湘潭电化科技股份有限公司收购报告书 通讯地址： 湘潭市岳塘区宝塔街道芙蓉路 3 号高新科技大厦 上市公司名称： 湘潭电化科技股份有限公司 股票上市地点： 深圳证券交易所 股票简称： 湘潭电化 股票代码： 002125 收购人名称： 湘潭电化产投控股集团有限公司 注册地址： 湖南省湘潭市昭山示范区昭山镇蒿塘村,芙蓉大道以东、金南 街以北、晴岚路以南昭山两型产业发展中心 1 单元 0601001 号 南栋 124 号房 签署日期：二〇二五年十月 收购人声明 一、本报告书系收购人依据《中华人民共和国公司法》《中华人民共和国证 券法》《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准 则第16号——上市公司收购报告书》及其他相关法律、法规及部门规章的有关规 定编写。 四、截至本报告签署日，本次收购已经湘潭市人民政府国有资产监督管理 委员会《关于同意无偿划转湘潭振湘国有资产经营投资有限公司股权相关事项的 批复》（潭国资[2025]82号）的批准。本次收购系"经政府或者国有资产管理部 门批准进行国有资产无偿划转、变更、合并，导致投资者在一个上市公司中拥有 权益的股份占该公司已发行股份的比例超过30%"之情形 ...