湘潭电化（SZ 002125，收盘价：13.45元）8月15日晚间发布公告称，朱树林先生因个人原因申请辞去 公司副总经理职务，辞职后，朱树林先生在公司担任顾问。 2024年1至12月份，湘潭电化的营业收入构成为：化工材料行业占比91.99%，污水处理行业占比 6.42%，其他业务占比1.59%。 （文章来源：每日经济新闻） ...

Core Viewpoint - The resignation of two vice presidents, Zhu Shulin and Wen Ge, from Xiangtan Electric Chemical Company will not affect the company's normal operations and management [1] Group 1: Resignation Details - Zhu Shulin resigned due to personal reasons and will continue to serve as a consultant after his resignation [1] - Wen Ge also resigned for personal reasons and will serve as a consultant post-resignation [1] - Both individuals did not hold any shares in the company at the time of their resignation [1] Group 2: Company Management - The board of directors expresses gratitude for the contributions made by Zhu Shulin and Wen Ge during their tenure [1] - The resignations are effective immediately upon delivery to the board, in accordance with relevant laws and company regulations [1]

| 证券代码：002125 | 证券简称：湘潭电化 | 公告编号：2025-042 | | --- | --- | --- | | 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 对外担保进展公告 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。 一、担保情况概述 湘潭电化科技股份有限公司（以下简称"公司"）分别于 2025 年 4 月 21 日、5 月 13 日召开第九届董事会第五次会议和 2024 年度股东大会，审议通过了 《关于 2025 年度对外担保额度预计的议案》，同意公司为合并报表范围内子公 司向银行等金融机构及非金融机构申请授信提供担保，预计新增担保额度不超过 86,000 万元。公司股东大会授权公司董事长及其授权人士在担保额度范围内具 体办理担保事宜并签署相关协议及文件，在上述额度内发生的具体担保事项，不 再另行召开董事会或股东大会。具体内容详见公司 2025 年 4 月 23 日刊登于《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 2025 年度对外担保额度预计的公告》（公告编号： ...

| 证券代码：002125 | 证券简称：湘潭电化 公告编号：2025-041 | | --- | --- | | 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 二〇二五年八月十五日 关于副总经理辞职的公告 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 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"）董事会于近日分别收到公 司副总经理朱树林先生、文革先生的书面辞职报告。朱树林先生因个人原因申请 辞去公司副总经理职务，辞职后，朱树林先生在公司担任顾问；文革先生因个人 原因申请辞去公司副总经理职务及子公司相关职务，辞职后，文革先生在公司担 任顾问。截至本公告披露日，朱树林先生、文革先生均未持有公司股份。 根据《公司法》《公司章程》等有关规定，朱树林先生、文革先生的辞职报 告自送达董事会之日起生效。朱树林先生、文革先生辞职不会影响公司正常经营 管理。 朱树林先生、文革先生在任职期间恪尽职守，勤勉尽责，公司及董事会对其 在任职期间为公司所作的贡献表示衷心感谢！ 特此公告。 湘潭电化科技股份有限公司董事会 ...

Core Viewpoint - The rating agency China Chengxin International has maintained an "AA" rating for Xiangtan Electric Chemical Co., Ltd. regarding its convertible bond issuance, reflecting the company's strong market position and financial stability [1] Group 1: Company Performance - Xiangtan Electric Chemical is recognized as a leading enterprise in the electrolytic manganese dioxide industry, maintaining a leading market share in manganese battery business during the tracking period [1] - The company's operating profit has seen a slight increase, while its debt scale has been continuously decreasing, indicating improved financial leverage [1] Group 2: Financial Stability - The company has sufficient bank credit lines and smooth financing channels, which support its credit level [1] - The credit level of Xiangtan Electric Chemical is expected to remain stable over the next 12 to 18 months [1] Group 3: Market Risks - The agency has noted significant price fluctuations in raw materials and main products, as well as changes in investment income, which could impact the company's profitability stability [1] - The industry is facing an oversupply situation, which may affect the future market development of the company's main products [1] - The potential impact of the returns from the projects funded by the convertible bonds on the company's operations and overall credit status is also a concern [1]

湘潭电化8月11日披露，截至8月10日公司股东户数为62471户，较上期（7月31日）减少3402户，环比降 幅为5.16%。这已是该公司股东户数连续第3期下降。 证券时报·数据宝统计，截至发稿，湘潭电化收盘价为13.38元，上涨2.53%，本期筹码集中以来股价累 计上涨0.45%。具体到各交易日，3次上涨，4次下跌。 融资融券数据显示，该股最新（8月8日）两融余额为4.23亿元，其中，融资余额为4.22亿元，本期筹码 集中以来融资余额合计减少2481.75万元，降幅为5.56%。 公司发布的一季报数据显示，一季度公司共实现营业收入4.18亿元，同比增长16.15%，实现净利润 4732.87万元，同比下降2.54%，基本每股收益为0.0800元，加权平均净资产收益率1.57%。（数据宝） 注：本文系新闻报道，不构成投资建议，股市有风险，投资需谨慎。 ...

Core Viewpoint - Xiangtan Electric Chemical Co., Ltd. reported a mixed financial performance for Q1 2025, with revenue growth but a decline in net profit [1] Financial Performance - Total operating revenue for Q1 2025 reached 418 million yuan, representing a year-on-year increase of 16.15% [1] - Net profit attributable to shareholders was 47.33 million yuan, a decrease of 2.54% year-on-year [1] - Non-recurring net profit was 45.43 million yuan, down 5.91% year-on-year [1] - Current ratio stood at 1.409, quick ratio at 0.996, and debt-to-asset ratio at 37.00% [1] Stock Performance - As of August 8, 2025, the stock price closed at 13.05 yuan, down 0.23% [1] - The turnover rate was 2.4%, with a trading volume of 151,300 lots and a transaction amount of 197 million yuan [1] - Main funds experienced a net outflow of 19.58 million yuan, accounting for 9.93% of the transaction amount [1] Investment and Intellectual Property - The company has made investments in 13 enterprises and participated in 5,000 bidding projects [2] - It holds 3 trademark registrations and 67 patents, along with 84 administrative licenses [2] Company Overview - Xiangtan Electric Chemical Co., Ltd. was established in 2000 and is primarily engaged in the non-ferrous metal mining and selection industry [1] - The registered and paid-in capital of the company is 6.29 billion yuan [1]

Group 1 - The stock price of Xiangtan Electric Chemical as of August 5, 2025, closed at 13.21 yuan, down by 0.01 yuan, representing a decline of 0.08% from the previous trading day [1] - The trading volume on that day was 151,284 hands, with a total transaction amount of 200 million yuan, resulting in a turnover rate of 2.40% [1] - The company operates in the production and sales of chemical raw materials, focusing on new energy sectors such as sodium-ion batteries and solid-state batteries [1] Group 2 - The total market capitalization of Xiangtan Electric Chemical is 8.315 billion yuan, with a price-to-earnings ratio of 43.92 [1] - On August 5, the net outflow of main funds was 11.7448 million yuan, with a cumulative net outflow of 120 million yuan over the past five trading days [1]

Group 1 - The company Xiangtan Electric Chemical is currently collaborating with several solid-state battery enterprises for the research and development of lithium manganese oxide for use in semi-solid/solid-state battery applications [1]

Core Viewpoint - The credit rating of Xiangtan Electric Chemical Co., Ltd. is maintained at AA/stable, reflecting its leading position in the electrolytic manganese dioxide industry and stable financial performance despite market challenges [4][6][12]. Company Overview - Xiangtan Electric Chemical is a leading enterprise in the electrolytic manganese dioxide industry, maintaining a significant market share in manganese battery business [4][6][15]. - The company has a total production capacity of 162,000 tons per year for manganese-based cathode materials as of March 2025 [15][17]. Financial Performance - Total assets for the company were reported at 4.924 billion as of March 2025, with total liabilities at 1.814 billion [8]. - The company’s net profit for the first quarter of 2025 was 470 million, showing a slight increase compared to previous periods [8]. - The operating revenue for 2024 was 2.112 billion, with a gross profit margin of 26.48% [10][8]. Market Position - The company has maintained its leading market share in the manganese battery sector, with a slight increase in operating profit during the tracking period [4][6][15]. - The competitive landscape remains challenging due to price fluctuations in raw materials and an oversupply in the industry [5][15]. Investment and Projects - The company is currently investing in a project to produce 30,000 tons of spinel-type lithium manganese battery materials, with a total planned investment of 485 million [25]. - The company has also invested in the Jingxi Aitun Manganese Mine project, which is expected to provide raw material support for production [25]. Research and Development - The company has increased its R&D investment, with a total of 1.02 billion in 2024, representing 5.33% of its operating revenue [25][24]. - The company holds 68 authorized patents, including 17 invention patents, indicating a strong commitment to innovation [24][25]. Risk Factors - The company faces risks related to the volatility of raw material prices and the overall market demand for its products, which could impact profitability [5][20]. - The industry is characterized by intense competition and potential oversupply, which may affect future growth prospects [5][15].