证券代码：002125 证券简称：湘潭电化 公告编号：2024-033 湘潭电化科技股份有限公司 第八届监事会第十八次会议决议公告 本公司及监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。 湘潭电化科技股份有限公司（以下简称"公司"）第八届监事会第十八次会 议通知于 2024 年 8 月 18 日以电话、微信等方式送达公司各位监事,会议于 2024 年 8 月 28 日以通讯表决方式召开，应参加表决的监事 5 名，实际参加表决的监 事 5 名。会议的召开和表决程序符合《公司法》及《公司章程》的相关规定。经 与会监事审议并表决，通过如下决议： 二、通过《关于延长公司向不特定对象发行可转换公司债券股东大会决议有 效期的议案》。 经审核，监事会认为：公司延长向不特定对象发行可转换公司债券（以下简 称"本次发行"）股东大会决议有效期符合相关规定，有利于保证公司本次发行 工作的延续性和有效性。监事会同意将本次发行的决议有效期自原有效期限届满 之日起延长 12 个月。除上述延长有效期外，本次发行的其他事项和内容保持不 变。 表决结果：同意票 5 票，反对票 0 票，弃权票 0 票。 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥855,820,041.75, a decrease of 14.77% compared to ¥1,004,172,126.16 in the same period last year[12]. - Net profit attributable to shareholders was ¥153,909,393.22, reflecting an increase of 4.16% from ¥147,756,512.21 year-on-year[12]. - The net cash flow from operating activities increased by 78.70%, reaching ¥169,281,643.45 compared to ¥94,727,094.36 in the previous year[12]. - Basic and diluted earnings per share were both ¥0.24, up 4.35% from ¥0.23 in the same period last year[12]. - Total assets at the end of the reporting period were ¥4,877,267,651.60, a decrease of 2.79% from ¥5,017,246,028.93 at the end of the previous year[12]. - The net assets attributable to shareholders increased by 1.87%, amounting to ¥2,835,878,725.43 compared to ¥2,783,741,545.10 at the end of the previous year[12]. - The weighted average return on net assets was 5.41%, down from 6.07% in the same period last year, a decrease of 0.66%[12]. - The company reported a total of ¥13,031,960.13 in non-recurring gains and losses during the reporting period[14]. Revenue Breakdown - The revenue from the battery materials sector was ¥786,769,981.71, accounting for 91.93% of total revenue, down 14.73% from ¥922,716,515.77 last year[23]. - The revenue from the wastewater treatment sector was ¥66,021,157.72, representing 7.71% of total revenue, a slight decrease of 1.63% from ¥67,114,907.47[24]. - Battery materials revenue was CNY 786.77 million, a decrease of 14.73% year-over-year, with a gross margin of 30.38%[25]. - Lithium manganese oxide revenue increased by 23.55% to CNY 575.01 million, with a gross margin of 40.08%[25]. Investment and R&D - The company is focusing on R&D for EMD product upgrades and the development of power-type manganese lithium, with significant progress in related projects[18]. - The company has established three provincial-level technology innovation platforms to enhance its research and development capabilities[20]. - The company has introduced 14 high-educated talents (master's and doctoral degrees) to enhance talent management and improve employee quality[19]. - The company invested approximately 84.82 million yuan in environmental governance and protection during the reporting period[51]. Environmental Compliance - The company is committed to strict compliance with environmental protection laws and standards, including the "three wastes" discharge requirements[47]. - The company reported a total discharge of 2.652 tons of sulfur dioxide, which is below the permitted limit of 413 tons[48]. - The company has obtained pollution discharge permits for its subsidiaries, with validity periods extending until 2028 for some[47]. - The company established a wastewater treatment system with real-time monitoring capabilities, ensuring compliance with discharge standards[50]. Market and Competition - The company is facing market competition risks due to rapid development in the new energy battery materials industry, leading to product homogeneity and intensified competition[42]. - The company is actively seeking high-quality manganese ore resources to ensure a stable supply of raw materials and reduce production costs[21]. - The company maintains a leading market share in the mercury-free alkaline manganese dioxide sector, recognized as a "national manufacturing single champion product"[15]. Shareholder and Corporate Governance - The company plans not to distribute cash dividends or issue bonus shares for this reporting period[2]. - The annual shareholders' meeting had an investor participation rate of 33.04% on May 17, 2024[44]. - The company has no current equity incentive plans or employee stock ownership plans in place[46]. - The company has no overdue commitments or non-operating fund occupation by controlling shareholders or related parties during the reporting period[55]. Financial Management and Related Party Transactions - The company engaged in related party transactions, purchasing goods worth 152.31 million yuan from its controlling shareholder, accounting for 2.10% of similar transaction amounts[56]. - The company has established agreements for related party transactions based on market prices[58]. - The company continues to monitor its financial obligations and related party transactions closely[66]. Accounting Policies and Financial Reporting - The company adheres to accounting standards, ensuring that its financial statements accurately reflect its financial position, operating results, and cash flows[128]. - The company recognizes significant receivables and prepayments exceeding 0.5% of total assets as important items, ensuring proper accounting treatment[133]. - The company’s financial statements are prepared based on the assumption of going concern, with no significant doubts regarding its ability to continue operations for the next 12 months[126]. Bad Debt Provisions and Receivables Management - The company recognized a bad debt provision of CNY 485,014.03 against its receivables, which is 6.73% of the total receivables[187]. - The total accounts receivable at the end of the period amounted to ¥452,410,497.84, with a bad debt provision of ¥78,496,525.08, representing a provision ratio of 17.35%[190]. - The company has initiated legal actions against several entities with significant outstanding balances, indicating ongoing efforts to recover debts[192].

| | 湘潭市雨湖区潭州 | 与本公司受同一母公 | 应收账款/其他 | 224.42 | | | 140.02 | 84.40 | 工程款 | 经营性往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 新能源有限公司 | 司控制的其他企业 | 应收款 | | | | | | | | | | 湘潭市九华潭州新 | 与本公司受同一母公 | 应收账款/其他 | | 84.15 | | | 84.15 | 工程款、 | 经营性往来 | | | 能源有限公司 | 司控制的其他企业 | 应收款 | | | | | | 保证金 | | | | 靖西潭州新能源有 | 与本公司受同一母公 | 应收账款 | 0.63 | 397.49 | | 338.25 | 59.86 | 工程款 | 经营性往来 | | | 限公司 | 司控制的其他企业 | | | | | | | | | | | 湘乡市潭州新能源 | 与本公司受同一母公 | 应收账款/其他 | 39.28 | | | 27.49 | 11.79 | 工程款 | 经营性往来 ...

证券代码：002125 证券简称：湘潭电化 公告编号：2024-035 特此公告。 股东大会决议有效期及相关授权有效期的公告 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"）于 2023 年 9 月 12 日召 开 2023 年第二次临时股东大会，审议通过了《关于公司向不特定对象发行可转 换公司债券方案的议案》《关于提请股东大会授权董事会及其授权人士办理本 次向不特定对象发行可转换公司债券相关事宜的议案》等相关议案。根据上述 股东大会决议，公司本次向不特定对象发行可转换公司债券（以下简称"本次 发行"）的股东大会决议有效期和股东大会授权董事会及其授权人士办理本次 发行相关事宜的有效期为股东大会审议通过之日起 12 个月。 鉴于本次发行股东大会决议有效期及相关授权有效期即将届满，为保证本 次发行后续工作的延续性和有效性，确保本次发行具体事宜的顺利推进，公司 于 2024 年 8 月 28 日召开第八届董事会第二十三次会议审议通过了《关于延长 公司向不特定对象发行可转换公司债券股东大会决议有效期的议案》《关于提 请股东大 ...

高级管理人员薪酬与考核管理办法 （2024 年 8 月修订） 第一章 总则 湘潭电化科技股份有限公司 第一条 为进一步加强湘潭电化科技股份有限公司（以下简称"公司"）高 级管理人员的薪酬管理，有效调动高级管理人员的积极性和创造性，推进公司建 立与现代企业制度相适应的激励、约束机制，根据《公司法》等法律法规以及《湘 潭电化科技股份有限公司章程》（以下简称"《公司章程》"）相关规定，结合 公司实际情况，特制定本办法。 第二条 本办法适用于公司高级管理人员。高级管理人员包括公司总经理、 常务副总经理、副总经理、财务总监、董事会秘书以及董事会聘任的其他高级管 理人员（以下简称"经理层"）。 第三条 公司经理层薪酬管理遵循下列原则： （一）坚持市场导向原则。在充分考虑公司业绩情况和市场薪酬的前提下， 合理进行薪酬水平定位，充分发挥薪酬激励作用，提高薪酬对业绩的支撑和保障 功能。 （二）坚持业绩导向原则。经理层薪酬与绩效考核结果挂钩，实现薪酬水平 能增能减，实行"业绩升、薪酬升，业绩降、薪酬降"，充分调动经理层的积极 性和创造性。 （三）坚持短期与中长期激励相结合原则。促使经理层个人利益与公司长远 健康发展紧密联系，形成 ...

证券代码：002125 证券简称：湘潭电化 公告编号：2024-031 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。 二、担保进展情况 近期，公司为全资子公司靖西湘潭电化科技有限公司（以下简称"靖西电 化"）向三家银行申请的融资提供担保，合计担保金额 26,500 万元，为控股子 公司广西立劲新材料有限公司（以下简称"广西立劲"）向一家银行申请的融资 提供担保，担保金额 3,000 万元，上述担保金额均在经公司股东大会审议通过的 授权担保额度范围内，具体情况如下： 1、担保额度使用情况 单位：万元 | 担保方 | 被担保方 | 已审议通过的 预计新增担保额度 | 本次担保金额 | 剩余担保额度 | | --- | --- | --- | --- | --- | | 公司 | 靖西电化 | 40,000 | 26,500 | 13,500 | | | 广西立劲 | 15,000 | 3,000 | 12,000 | 上述担保无反担保，广西立劲为公司合并报表范围内的控股子公司, 公司持 股比例较高，其他小股东持股比例较 ...

Investment Rating - The investment rating for the company is "Outperform the Market" [26][29]. Core Insights - The company has maintained a stable performance in its main business areas, particularly in the electrolytic manganese dioxide sector, which has seen consistent market leadership and recognition as a "National Manufacturing Single Champion Product" [28]. - The company has positioned itself as a leading player in the manganese lithium market, with a significant increase in market share from 1.24% in 2021 to 15.22% in 2023, ranking third in the industry [25]. - The company is focusing on innovation and R&D, with a strong emphasis on product iteration, resource utilization, and smart manufacturing, leading to the launch of new products and advancements in technology [29]. Financial Summary - The company achieved a revenue of 21.63 billion yuan in 2023, a year-on-year increase of 3.01%, while the net profit was 3.52 billion yuan, a decrease of 10.63% [25]. - The projected earnings per share (EPS) for 2024, 2025, and 2026 are 0.54 yuan, 0.60 yuan, and 0.75 yuan respectively, with a corresponding reasonable value range of 12.96-13.50 yuan based on a PE ratio of 24-25 times [29]. - The gross profit margin is expected to recover in 2024-2025 due to improved market conditions for manganese lithium products [31]. Business Segmentation - The company's revenue from electrolytic manganese dioxide is projected to be 10.92 billion yuan in 2023, with a gross margin of 36% [12]. - The lithium manganese oxide segment is expected to see a revenue of 7.56 billion yuan in 2023, although it is currently facing challenges with a negative gross margin [12]. - The wastewater treatment segment is projected to generate 0.35 billion yuan in revenue in 2023, with a gross margin of 38% [12].

证券代码：002125 证券简称：湘潭电化 公告编号：2024-030 湘潭电化科技股份有限公司 2023 年年度权益分派实施公告 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。 湘潭电化科技股份有限公司（以下简称"公司"或"本公司"）2023 年年 度权益分派方案已获 2024 年 5 月 17 日召开的 2023 年度股东大会审议通过，现 将权益分派事宜公告如下： 一、股东大会审议通过利润分配方案的情况 1、公司 2023 年度股东大会审议通过的 2023 年度利润分配方案为：以公司 2023 年 12 月 31 日的总股本 629,481,713 股为基数，向全体股东每 10 股派发现 金红利 1.68 元（含税），合计派发现金红利 105,752,927.78 元（含税），不送 红股，不进行资本公积金转增股本。若在分配方案实施前公司总股本发生变化， 公司将按照分配总额不变的原则对分配比例进行调整。 2、自分配方案披露至实施期间，公司股本总额未发生变化。 3、本次实施的分配方案与股东大会审议通过的分配方案一致。 4、本次实施分配方案距离股东大会审议通过的 ...

| 10、请问管理层今年的业绩目标是多少? | | --- | | 答：一次电池材料领域保持稳定，加强资源控制，加快数智化转 | | 型和绿色发展；二次电池材料突破关键技术，进一步提升市场竞争力， | | 提升盈利能力；污水处理等环保处理业务保持良好运行。 | | 11、请问财务总监张总，公司一季报显示扣非净利润同比上涨 | | 73.44%，如果扣除湖南裕能业绩下降对公司业绩的影响，今年一季度 | | 公司自身扣非净利润 38204367.3，同比去年上涨 282%。公司自去年 | | 二季度以来，其实每个季度自身盈利数据都比较好，今年这一趋势还 | | 能延续吗？ | | 答：您好！公司将坚持稳中求进、以进促稳的工作总基调，继续 | | 扎实做好经营管理、科技创新、市场开拓、改革发展等各项工作，不 | | 断提升盈利能力。具体业绩情况请关注公司定期报告。感谢您的关注！ | | 12、您好，想请问 24 年产线开工率比 23 年同期的一个变化情况 | | 答：您好！公司今年一季度产线开工率较上年同期有所提高，感 | | 谢您的关注！ | | 13、目前有很多电池材料厂在海外着手产能布局，公司有这方面 | | ...

国浩律师（长沙）事务所 关于 湘潭电化科技股份有限公司 2023 年度股东大会 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 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 2024 年 5 月 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 2023 年度股东大会之 法律意见书 致：湘潭电化科技股份有限公司 国浩律师（长沙）事务所（以下简称"本所"）接受湘潭电化科技股份有限公 司（以下简称"公司"）的委托，指派本所律师出席并见证了公司 2023 年度股东 大会，并根据《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》"）、《上市公司股东大会规则》（以 下简称"《股东大 ...