| 证券代码：002125 | 证券简称：湘潭电化 | 公告编号：2025-052 | | --- | --- | --- | | 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 关于修订《公司章程》及其附件的公告 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"）于 2025 年 8 月 27 日召开 第九届董事会第八次会议和第九届监事会第七次会议，审议通过了《关于修订< 公司章程>及其附件的议案》。具体情况如下： 一、公司治理结构调整情况 根据《中华人民共和国公司法（2023 年修订）》、中国证监会《关于新<公 司法>配套制度规则实施相关过渡期安排》《上市公司章程指引（2025 年修订）》 《上市公司股东会规则（2025 年修订）》以及《深圳证券交易所股票上市规则 （2025 年修订）》等相关法律、法规、规范性文件的规定，结合公司实际情况， 进行监事会改革，监事会职权由董事会审计委员会行使，监事将自动离任，公司 《监事会议事规则》等监事会相关制度相应废止。 该事项尚需提交公司股东会 ...

湘潭电化科技股份有限公司 2025 年半年度财务报告 湘潭电化科技股份有限公司 2025 年半年度财务报告 【2025 年 8 月】 湘潭电化科技股份有限公司 2025 年半年度财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：湘潭电化科技股份有限公司 2025 年 06 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 723,911,754.84 | 487,719,347.22 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | | | | 衍生金融资产 | 4,800.00 | | | 应收票据 | 16,401,274.93 | 9,904,243.92 | | 应收账款 | 433,955,712.01 | 410,305,502.09 | | 应收款项融资 | 105,238,367.71 | 89,530,047.15 | | 预付款项 | 85,258, ...

| 证券代码：002125 | 证券简称：湘潭电化 | 公告编号：2025-049 | | --- | --- | --- | | 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 关于高级管理人员变动的公告 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。 本次高级管理人员变动是基于工作调整，不会对公司正常生产经营产生影 响。 特此公告。 湘潭电化科技股份有限公司董事会 一、关于总经理辞职的事项 湘潭电化科技股份有限公司（以下简称"公司"）董事会于近日收到公司总 经理龙绍飞先生的书面辞职报告，龙绍飞先生因调任湘潭电化产投控股集团有限 公司总经理，申请辞去公司总经理职务及子公司相关职务，辞职后仍担任公司董 事及董事会专门委员会职务。截至本公告披露日，龙绍飞先生未持有公司股份。 根据《公司法》《公司章程》等有关规定，龙绍飞先生的辞职报告自送达董事会 之日起生效。龙绍飞先生辞去总经理职务不会对公司正常生产经营产生影响。 龙绍飞先生在任职期间恪尽职守，勤勉尽责，为公司生产经营及发展作出了 重要贡献，公司及董事会对其在担任总经理期间所作的 ...

| 证券代码：002125 | 证券简称：湘潭电化 | 公告编号：2025-050 | | --- | --- | --- | | 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 关于使用募集资金向控股子公司增资及通过控股子公司 向孙公司增资以实施募投项目的公告 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 2025 年 8 月 27 日召开 第九届董事会第八次会议和第九届监事会第七次会议，审议通过了《关于使用募 集资金向控股子公司增资及通过控股子公司向孙公司增资以实施募投项目的议 案》，同意公司根据《向不特定对象发行可转换公司债券募集说明书（注册稿）》 使用募集资金 477,637,140.50 元对广西立劲新材料有限公司（以下简称"广西 立劲"）增资，其中 477,630,000.00 元计入注册资本，7,140.50 元以及增资过 程募集资金产生的利息净额计入资本公积。增资后，广西立劲将使用前述募集资 金 477,637,140.50 元对其全资子公司湘潭立劲新材料有限公 ...

| 湖南潭州新能源有 限公司 | 与本公司受同一母公 司控制的其他企业 | 应收账款 | | | | | 租金 | 经营性往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 湖南潭州新能源有 | 与本公司受同一母公 | 其他应收款 | 9.36 | 0.25 | 9.61 | | 水电、服 | 经营性往来 | | 限公司 | 司控制的其他企业 | | | | | | 务费等 | | | 湘潭市雨湖区潭州 新能源有限公司 | 与本公司受同一母公 司控制的其他企业 | 应收账款/合同 资产 | 11.85 | 39.48 | 39.48 | 11.85 | 工程款 | 经营性往来 | | 湘潭市雨湖区潭州 新能源有限公司 | 与本公司受同一母公 司控制的其他企业 | 其他应收款 | | 5.64 | | 5.64 | 保证金 | 经营性往来 | | 湘潭县潭州新能源 有限公司 | 与本公司受同一母公 司控制的其他企业 | 应收账款/合同 资产 | 0.31 | | | 0.31 | 工程款 | 经营性往来 | | 湘乡市潭州新能源 有限公司 ...

| 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].