（二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信 息； 舆情管理制度 第一章 总则 第一条 为提高湘潭电化科技股份有限公司（以下简称"公司"）应对各类 舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司股 价、商业信誉以及正常生产经营活动造成的影响，切实保护投资者合法权益，根 据相关法律法规和规范性文件规定，结合公司实际情况，特制订本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道或不实报道； 湘潭电化科技股份有限公司 处理措施及相关工作。 第七条 舆情工作组是公司应对各类舆情处理工作的领导机构，统一领导公 司应对各类舆情的处理工作，就相关工作做出决策和部署，根据需要研究决定公 司对外发布的相关信息，主要职责包括： （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较 大影响的事件信息。 （一）决定启动和终止各类舆情处理工作的相关事宜； （一）重大舆情：指传播范围较广，严重影响公司公众形象或正常经营活动， 使公司已经或可能遭受损失，已经或可能造成公司股票及其衍生品 ...

湘潭电化科技股份有限公司 独立董事述职报告 作为湘潭电化科技股份有限公司（以下简称"公司"）的独立董事，本人严格 按照《公司法》《上市公司独立董事管理办法》等法律法规和《公司章程》的规 定，本着客观、公正、独立的原则，忠实、勤勉、尽责地履行职责，积极发挥独立 董事作用，维护公司整体利益和全体股东尤其是中小股东的合法权益。本人于 2024 年 11 月 14 日当选公司独立董事，现将 2024 年度任职期间履职情况报告如下： 一、独立董事基本情况 舒洪波，1984 年 7 月出生，中共党员，博士学历，教授。2013 年 7 月起任职 于湘潭大学化学学院，历任讲师、硕士生导师、博士后、副教授，现任湘潭电化科 技股份有限公司独立董事，湘潭大学化学学院教授、博士生导师，湘潭大学"绿色 新能源关键材料研究生拔尖创新人才联合培养地"湖南省基地负责人，湘潭大学电 化学能源储存与转换湖南省重点实验室主任。报告期内，本人任职符合《上市公司 独立董事管理办法》第六条规定的独立性要求，不存在影响独立性的情况。 二、2024 年度履职情况 （一）出席董事会和股东大会情况 2024 年度，本人严格按照有关法律法规的要求，勤勉履行职责， ...

湘潭电化科技股份有限公司 独立董事述职报告 作为湘潭电化科技股份有限公司（以下简称"公司"）的独立董事，本人严格 按照《公司法》《上市公司独立董事管理办法》等法律法规和《公司章程》的规定， 本着客观、公正、独立的原则，忠实、勤勉、尽责地履行职责，积极发挥独立董事 作用，维护公司整体利益和全体股东尤其是中小股东的合法权益。现将 2024 年度履 职情况报告如下: 一、基本情况 何琪，1972 年 7 月出生，民建会员，法学本科学历，1994 年 12 月参加工作， 历任湘潭市岳塘区法律服务所法律工作者、主任，湖南潭州律师事务所律师。现任 公司独立董事，湖南潭州律师事务所主任等。报告期内，本人任职符合《上市公司 独立董事管理办法》第六条规定的独立性要求，不存在影响独立性的情况。 二、2024 年度履职情况 （一）出席董事会和股东大会情况 2024 年度，本人严格按照有关法律法规的要求，勤勉履行职责，积极参加公司 召开的董事会、股东大会，认真审阅了会议议案及相关材料，作出了独立、客观、 公正的判断，对 2024 年度公司董事会各项议案均表示赞成，无反对、弃权或提出异 议的情形。 报告期内，本人出席董事会情况如下： ...

Financial Performance - The company's operating revenue for 2024 was CNY 1,912,437,906.31, a decrease of 11.60% compared to CNY 2,163,463,001.86 in 2023[17] - The net profit attributable to shareholders for 2024 was CNY 315,007,562.96, down 10.59% from CNY 352,331,604.76 in 2023[17] - The net profit after deducting non-recurring gains and losses was CNY 243,894,933.77, a decline of 17.32% from CNY 294,973,425.20 in 2023[17] - The basic earnings per share for 2024 was CNY 0.5, down 10.71% from CNY 0.56 in 2023[17] - The total assets at the end of 2024 were CNY 4,924,010,880.57, a decrease of 1.86% from CNY 5,017,246,028.93 at the end of 2023[17] - The net assets attributable to shareholders increased by 7.59% to CNY 2,994,895,053.76 at the end of 2024, compared to CNY 2,783,741,545.10 at the end of 2023[17] - The cash flow from operating activities for 2024 was CNY 406,098,479.03, a decrease of 4.40% from CNY 424,805,654.73 in 2023[17] - The weighted average return on equity for 2024 was 10.94%, down from 13.47% in 2023[17] Dividend and Shareholder Information - The company plans to distribute a cash dividend of CNY 1.60 per 10 shares, based on a total of 629,481,713 shares[5] - The company plans to distribute a cash dividend of 1.68 CNY per 10 shares, totaling 105,752,927.78 CNY (including tax) based on a total share capital of 629,481,713 shares[141] - The cash dividend distribution for 2024 is set at 1.60 CNY per 10 shares, amounting to 100,717,074.08 CNY (including tax) without issuing new shares or capital reserve conversion[143] Market and Product Insights - The company’s manganese battery materials are primarily used in traditional primary batteries and new energy batteries, with a significant market share in the EMD sector, accounting for 69% of global supply[26] - The export volume of primary batteries in China reached 33.165 billion units in 2024, representing a year-on-year growth of 14.75%[26] - The lithium manganese oxide shipment volume increased by 27.6% in 2024, totaling 115,000 tons, despite facing cost pressures and intense market competition[26] - The EMD product sales volume increased by 11.63% year-on-year, maintaining a leading market share in the mercury-free alkaline manganese sector[38] - The lithium manganate segment saw a sales volume increase of 16.54%, with a capacity utilization rate rising to 72%[39] Research and Development - The company invested CNY 102 million in R&D, accounting for 5.33% of operating revenue, focusing on product innovation and team development[40] - The company holds 17 patents related to battery materials and has established a strong R&D team with extensive industry experience, enhancing its product development capabilities[33] - The company has a well-developed R&D infrastructure, including a CNAS laboratory and partnerships with universities, facilitating technology transfer and innovation[36] - The number of R&D personnel rose by 3.95% to 237, with a notable increase in master's degree holders by 52.94% to 26[57] Environmental and Sustainability Efforts - The company invested approximately 126.57 million yuan in environmental governance and protection during the reporting period[161] - The company achieved a total solar power generation of 6.24 million kWh in 2024, reducing reliance on purchased electricity[162] - The company has established a comprehensive environmental monitoring system, ensuring stable compliance with national emission standards for major pollutants[160] - The company has implemented a robust emergency response plan for environmental incidents, with updates filed with the local environmental authority in 2023[158] - The company is committed to environmental protection and sustainable development, optimizing product structure and increasing investment in clean production technologies[164] Operational Efficiency and Cost Management - The company is focusing on developing high-performance sodium-ion battery materials and enhancing its competitive edge in the energy materials sector[56] - The company aims to enhance its competitive edge by optimizing production processes and reducing raw material and energy consumption[93] - The company is facing intensified market competition in the new energy battery materials sector, prompting a strategy to improve operational efficiency and reduce costs[97] - The company plans to enhance its supply chain logistics with an investment of 2,200 million to reduce costs and improve delivery times[200] Governance and Compliance - The company has established a clear governance structure with a diverse board of directors, including independent directors[113] - The company has maintained a governance structure that aligns with regulatory requirements, with no significant discrepancies noted[107] - The company has established a comprehensive internal control system to enhance risk prevention capabilities, ensuring compliance and asset security[146] - The company is committed to ensuring that its controlling shareholders do not engage in urban wastewater centralized treatment business, eliminating potential industry competition[110] Future Outlook and Strategic Initiatives - The company is actively pursuing strategies for market expansion and product development in the upcoming quarters[133] - The company is considering strategic acquisitions, with a budget of 10,000 million allocated for potential targets in the tech sector[200] - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share by 2025[119] - The company aims to enhance its R&D capabilities by collaborating with universities and research institutions, focusing on high-performance electrolytic manganese dioxide products and lithium manganese oxide technology[87] Employee and Community Engagement - The company has implemented various employee welfare programs, including health checks and training, enhancing employee satisfaction and workplace environment[165] - The company supported social welfare initiatives with a total expenditure of CNY 1.3124 million, including CNY 800,000 for rural construction and CNY 48,060 for local community support[167] - The company emphasizes the importance of employee rights and has established comprehensive labor management systems to protect workers' interests[165] Risk Management - The company is enhancing risk management by establishing a comprehensive risk control system focusing on prevention, monitoring, and response[96] - The company is implementing measures to mitigate raw material price volatility risks by strengthening supply chain management and establishing a strategic supplier system[98]

Industry Overview - Manganese is a crucial strategic mineral resource, with China categorizing it as a scarce mineral. The country has a high dependence on imports, with 80%-90% of its manganese supply sourced from abroad, making it the largest manganese importer globally [2][3] - China's manganese ore production has been declining due to low ore grades, high impurities, and stringent mining regulations. The import volume and net import volume have consistently remained above 27 million tons, with projections for 2024 showing a decrease to approximately 29.29 million tons and 29.02 million tons, representing year-on-year declines of 6.28% and 7.14% respectively [2][3] Industry Chain - The manganese industry chain consists of three segments: upstream (exploration and mining), midstream (smelting and processing), and downstream (application in various industries). Key players in the upstream include companies like Western Gold, WISCO, and Southern Manganese, while midstream players include Tianyuan Manganese and Southern Manganese [4] - The downstream applications of manganese products span across steel, batteries, chemicals, construction, real estate, transportation, new energy vehicles, aerospace, and pharmaceuticals [4] Global Manganese Resources - Global manganese metal reserves are approximately 1.5 billion tons, with South Africa, Australia, China, and Brazil accounting for over 85% of total reserves. South Africa holds the largest share at around 32%, while China ranks third with about 15% [5] - High-grade manganese resources, with manganese content above 35%, are primarily found in South Africa, Gabon, Australia, and Brazil, while China mainly has low-grade resources with manganese content generally below 30% [5] Domestic Manganese Resources - China's manganese ore resources are predominantly composed of carbonate manganese ore, which constitutes about 55.8% of the total reserves. The distribution of manganese resources is uneven, with the highest concentration in Guangxi, accounting for 43.24% of the national reserves, followed by Guizhou at 17.83% [9] Market Report - The report titled "China Manganese Industry Market Operation Status and Future Strategic Analysis" provides a comprehensive analysis of the manganese industry's development environment, operational status, import and export dynamics, and competitive landscape, projecting trends for 2025 [11][13]

证券代码：002125 证券简称：湘潭电化 公告编号：2025-009 湘潭电化科技股份有限公司 根据有关审核要求和本次发行项目进展情况，公司会同相关中介机构对申请 文件内容进行了更新和修订，具体内容详见公司同日在巨潮资讯网披露的《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（注册稿）》 等相关文件。 公司本次向不特定对象发行可转换公司债券事项尚需获得中国证券监督管 理委员会（以下简称"中国证监会"）作出同意注册的决定后方可实施，最终能 否获得中国证监会同意注册的决定及其时间尚存在不确定性。公司将根据上述事 项进展情况，按照相关法律法规规定和要求及时履行信息披露义务，敬请广大投 资者注意投资风险。 特此公告。 湘潭电化科技股份有限公司董事会 二〇二五年三月十日 关于向不特定对象发行可转换公司债券 募集说明书等申请文件提交注册稿的提示性公告 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"）向不特定对象发行可转换 公司债券的申请已于 2025 年 3 月 7 日获得深圳证券交易所上市审核委员会审核 ...

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 募集说明书 （注册稿） 保荐机构（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 3 月 湘潭电化科技股份有限公司 募集说明书 声 明 中国证监会、交易所对本次发行所作的任何决定或意见，均不表明其对申 请文件及所披露信息的真实性、准确性、完整性作出保证，也不表明其对发行 人的盈利能力、投资价值或者对投资者的收益作出实质性判断或保证。任何与 之相反的声明均属虚假不实陈述。 根据《证券法》的规定，证券依法发行后，发行人经营与收益的变化，由 发行人自行负责。投资者自主判断发行人的投资价值，自主作出投资决策，自 行承担证券依法发行后因发行人经营与收益变化或者证券价格变动引致的投资 风险。 1-1-1 （一）募集资金投资项目产能消化风险 公司本次募集资金投资的"年产 3 万吨尖晶石型锰酸锂电池材料项目"的产 品为尖晶石型锰酸锂。2022 年末，公司锰酸锂产能已达到 2 万吨/年。随着本次 募投项目 2025 年第四季度完全建成投产，2026 年公司锰酸锂产 ...

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 保荐机构（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） 二〇二五年三月 湘潭电化科技股份有限公司 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。 3-3-1 | 声 | 明 1 | | --- | --- | | | 一、发行人基本情况 3 | | | 二、发行人本次发行情况 17 | | | 三 ...

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 发行保荐书 保荐机构（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） 二〇二五年三月 湘潭电化科技股份有限公司 发行保荐书 声 明 财信证券股份有限公司（以下简称"财信证券"、"保荐机构"或"保荐 人"）接受湘潭电化科技股份有限公司（以下简称"湘潭电化"、"公司"或"发 行人"）的委托，担任其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"）的保荐机构。 本保荐机构及保荐代表人根据《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》"）、《证券 发行上市保荐业务管理办法》（以下简称"《保荐管理办法》"）、《上市公司 证券发行注册管理办法》（以下简称"《注册管理办法》"）、《发行证券的公 司信息披露内容与格式准则第 27 号——发行保荐书和发行保荐工作报告》（以 下简称"《准则第 27 号》"）、《保荐人尽职调查工作准则》《可转换公司债 券管理办法》（以下简称"《可转债管理办法》"）等有关法律、行政法规和中 国证券监督 ...

证券代码：002125 证券简称：湘潭电化 公告编号：2025-008 湘潭电化科技股份有限公司 关于向不特定对象发行可转换公司债券申请 特此公告。 获得深圳证券交易所上市审核委员会审核通过的公告 湘潭电化科技股份有限公司董事会 二〇二五年三月十日 公司本次向不特定对象发行可转换公司债券事项尚需履行中国证券监督管 理委员会（以下简称"中国证监会"）注册程序，公司将在收到中国证监会作出 的予以注册或不予注册的决定文件后另行公告。公司将根据该事项的进展情况及 时履行信息披露义务，敬请广大投资者注意投资风险。 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。 2025 年 3 月 7 日，深圳证券交易所上市审核委员会召开 2025 年第 4 次审议 会议，对湘潭电化科技股份有限公司（以下简称"公司"）向不特定对象发行可 转换公司债券的申请进行了审核。根据会议审核结果，公司本次向不特定对象发 行可转换公司债券的申请符合发行条件、上市条件和信息披露要求。 ...