| 证券代码：002125 | 证券简称：湘潭电化 | 公告编号：2025-048 | | --- | --- | --- | | 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 2025年半年度募集资金存放与使用情况的专项报告 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、募集资金基本情况 1、实际募集资金金额和资金到账时间 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 ...

| 证券代码：002125 | 证券简称：湘潭电化 | 公告编号：2025-046 | | --- | --- | --- | | 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 经与会监事审议，通过如下决议： 一、通过《2025 年半年度报告全文及摘要》； 经审核，监事会认为董事会编制和审核《2025 年半年度报告》的程序符合 法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了公司 的实际情况，不存在虚假记载、误导性陈述或者重大遗漏。 表决结果：同意票 5 票，反对票 0 票，弃权票 0 票。 具体内容详见公司 2025 年 8 月 28 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《2025 年半年度报告摘要》（公告 编号：2025-047）及同日刊登于巨潮资讯网上的《2025 年半年度报告》。 二、通过《关于 2025 年半年度募集资金存放与使用情况的专项报告》； 表决结果：同意票 5 票，反对票 0 票，弃权票 0 票。 第九届监事会第七次会议决议公告 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 ...

Core Viewpoint - The company, Xiangtan Electric Chemical, is issuing convertible bonds to raise funds for its lithium battery material project and to supplement working capital, with a total issuance amount of RMB 487 million [3][12]. Group 1: Bond Issuance Details - The total amount of the convertible bonds issued is RMB 487 million, with 4,870,000 bonds at a face value of RMB 100 each [3][4]. - The bonds will have a term of 6 years, from June 16, 2025, to June 16, 2031, with an annual interest rate that increases from 0.20% in the first year to 2.00% in the sixth year [4][9]. - The bonds will be listed on the Shenzhen Stock Exchange, and the net proceeds after deducting issuance costs will be used for specific investment projects [3][12]. Group 2: Use of Proceeds - The funds raised will primarily be allocated to the annual production of 30,000 tons of spinel lithium manganese oxide battery materials, with a total investment of RMB 487 million [11][12]. - The company has established a management system for the use of raised funds, ensuring that the funds are deposited in a special account designated by the board of directors [12]. Group 3: Management Changes - The company has appointed Cheng Xijun as the new general manager, succeeding Long Shaofei, who has transitioned to a different role within the company [13][14]. - The new general manager has a background in various managerial positions within the company and does not hold any shares in the company [14]. Group 4: Corporate Governance - The company has revised its articles of association and related documents to align with recent legal and regulatory changes, including the restructuring of the supervisory board [15][18]. - The revisions aim to enhance corporate governance and clarify the roles and responsibilities of the board and management [15][19].

Group 1 - The company plans to raise a total of RMB 487 million through the issuance of convertible bonds, with a net amount of RMB 479.64 million after deducting issuance costs [1][2] - The raised funds will be used for the "Annual Production of 30,000 Tons of Spinel Lithium Manganese Oxide Battery Material Project" and to supplement working capital [1][2] - The company will increase capital in its subsidiary Guangxi Lijin New Materials Co., Ltd. and subsequently in its wholly-owned subsidiary Xiangtan Lijin New Materials Co., Ltd. to implement the investment project [3][4] Group 2 - The capital increase in Guangxi Lijin will amount to RMB 477.64 million, with RMB 477.63 million allocated to registered capital and the remainder to capital reserves [4][6] - After the capital increase, the registered capital of Xiangtan Lijin will rise from RMB 150 million to RMB 627.63 million [4][5] - The capital increase aims to ensure the smooth implementation of the investment project and improve Guangxi Lijin's asset-liability ratio and profitability [5][6] Group 3 - The company has followed necessary approval procedures, with the board and supervisory committee approving the capital increase, which does not constitute a related party transaction or a major asset restructuring [6][7] - The company has established special accounts for the raised funds and signed regulatory agreements to ensure proper management and usage of the funds [5][6]

Core Viewpoint - The company plans to establish a joint venture with related parties to invest in the Hunan Province New Energy Materials Research Institute, focusing on the development of new battery materials and technologies [1][6][9]. Summary by Sections 1. Overview of Related Transactions - The company intends to sign a joint venture agreement with three related parties, contributing a total registered capital of RMB 40 million, with each party investing RMB 10 million, representing 25% ownership [1][2]. 2. Basic Information of Transaction Parties - **Electric Chemical Investment Group**: Established in September 2018, with a registered capital of RMB 2 billion, currently has total assets of RMB 816.65 million and a net asset of -1.83 million as of December 31, 2024 [2][3]. - **Hunan Youneng New Energy Battery Materials Co., Ltd.**: Established in June 2016, with a registered capital of RMB 757.25 million, total assets of RMB 30.34 billion as of December 31, 2024 [4][5]. - **Zhejiang Remote New Energy Commercial Vehicle Group**: Established in February 2016, with a registered capital of RMB 500 million [5]. 3. Joint Venture Company Details - The joint venture will focus on new energy materials, aiming to integrate resources and promote industrialization, with a governance structure including a board of directors and a supervisory board [5][6][7]. 4. Pricing Policy and Basis for Related Transactions - The transaction follows fair and reasonable principles, with all parties contributing cash based on their shareholding ratios, ensuring no harm to the company or minority shareholders [5][9]. 5. Main Contents of the Joint Venture Agreement - The agreement stipulates that all parties must complete their capital contributions within 60 days after obtaining the business license for the joint venture [6][8]. 6. Purpose and Impact of Related Transactions - The joint venture aims to respond to provincial government strategies, reduce independent R&D costs and risks, and establish partnerships with local universities for technological support [9][10]. 7. Review Procedures and Opinions - The independent directors unanimously approved the investment, confirming it aligns with the company's business needs and does not compromise its independence or shareholder interests [10][11]. 8. Sponsor's Verification Opinion - The sponsor has no objections to the joint venture, confirming that the decision-making process complies with relevant regulations and does not harm the company or shareholders [11].

| 证券代码：002125 | 证券简称：湘潭电化 | 公告编号：2025-045 | | --- | --- | --- | | 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 第九届董事会第八次会议决议公告 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第九届董事会第八次会议通知于 2025 年 8 月 21 日以电话、微信等方式送达公司各位董事,会议于 2025 年 8 月 27 日 9:00 在公司 总部 C305 会议室以现场加通讯相结合的方式召开，其中董事龙绍飞先生、彭勇 先生、舒洪波先生以通讯方式出席。会议应参加董事 8 名，实际参加董事 8 名， 部分监事及高级管理人员列席了会议，会议由董事长刘干江先生主持，符合《公 司法》及公司章程的有关规定，经过审议并表决，通过如下决议： 一、通过《2025 年半年度报告全文及摘要》； 该议案已经董事会审计委员会审议通过。 表决结果：同意票 8 票，反对票 0 票，弃权票 0 票。 具体内容详见公司 2025 年 8 月 28 日刊登于《证券时报》 ...

第九届监事会第七次会议决议公告 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。 证券代码：002125 证券简称：湘潭电化 公告编号：2025-046 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 8 月 28 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《2025 年半年度报告摘要》（公告 编号：2025-047）及同日刊登于巨潮资讯网上的《2025 年半年度报告》。 二、通过《关于 2025 年半年度募集资金存放与使用情况的专项报告》； 湘潭电化科技股份有限公司第九届监事会第七次会议通知于 2025 年 8 月 21 日以电话、微信等方式发出，会议于 2025 年 8 月 27 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，通过如下决议： 一、通过《2025 年半年度报告全文及摘要》； 经审核，监事会认为董事会编制和审核《2025 年半年度报告》的程序符合 ...

证券代码：002125 证券简称：湘潭电化 公告编号：2025-045 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 第九届董事会第八次会议决议公告 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第九届董事会第八次会议通知于 2025 年 8 月 21 日以电话、微信等方式送达公司各位董事,会议于 2025 年 8 月 27 日 9:00 在公司 总部 C305 会议室以现场加通讯相结合的方式召开，其中董事龙绍飞先生、彭勇 先生、舒洪波先生以通讯方式出席。会议应参加董事 8 名，实际参加董事 8 名， 部分监事及高级管理人员列席了会议，会议由董事长刘干江先生主持，符合《公 司法》及公司章程的有关规定，经过审议并表决，通过如下决议： 一、通过《2025 年半年度报告全文及摘要》； 该议案已经董事会审计委员会审议通过。 表决结果：同意票 8 票，反对票 0 票，弃权票 0 票。 具体内容详见公司 2025 年 8 月 28 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《2025 ...

Core Viewpoint - The company has approved the establishment of a joint venture with related and non-related parties to invest in a new energy materials research institute in Hunan Province [1] Group 1: Joint Venture Details - The joint venture will be named Hunan New Energy Materials Research Institute Co., Ltd. [1] - The registered capital of the joint venture is set at RMB 40 million [1] - The company will contribute RMB 10 million in cash, representing 25% of the registered capital [1] - Each of the other three parties will also contribute RMB 10 million in cash, each holding 25% of the registered capital [1] Group 2: Related Parties - The related parties involved in the investment include Xiangtan Electric Chemical Group Investment Holding Co., Ltd. and Hunan Yuneng New Energy Battery Materials Co., Ltd. [1] - The non-related party involved is Zhejiang Yuancheng New Energy Commercial Vehicle Group Co., Ltd. [1] Group 3: Regulatory Compliance - The transaction does not constitute a major asset reorganization as defined by the "Measures for the Administration of Major Asset Restructuring of Listed Companies" [1]

湘潭电化科技股份有限公司 2025 年半年度报告全文 湘潭电化科技股份有限公司 2025 年半年度报告 【2025 年 8 月】 湘潭电化科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别 和连带的法律责任。 公司负责人刘干江、主管会计工作负责人张伏林及会计机构负责人(会计 主管人员)彭艺智声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中涉及的未来发展计划等前瞻性陈述，不构成公司对投资者的实质 承诺，投资者及相关人士均应当对此保持足够的风险认识，并且应当理解计划、 预测与承诺之间的差异。 公司在本报告第三节"管理层讨论与分析"之"十、公司面临的风险和应 对措施"中描述了公司未来经营中可能面临的风险，敬请广大投资者注意查阅。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 1 | 第一节 重要提示、目录和释义 1 | | --- | | 第二节 公司简介和主要财务指标 . | | 第三 ...