湘潭电化科技股份有限公司 关于董事辞职的公告 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002125 证券简称：湘潭电化 公告编号：2025-040 债券代码：127109 债券简称：电化转债 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"）董事会于近日收到公司董事余磊先生的书面辞职报告， 余磊先生因工作调动申请辞去公司第九届董事会董事职务，其辞职后不再担任公司任何职务。截至本公 告披露日，余磊先生未持有公司股份。 余磊先生的辞职不会导致公司董事会成员低于法定人数，根据《公司法》《公司章程》等有关规定，余 磊先生的辞职报告自送达董事会之日起生效。余磊先生辞职不会影响公司正常经营管理。 余磊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 二〇二五年七月二十九日 ...

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董 事余磊先生的书面辞职报告，余磊先生因工作调动申请辞去公司第九届董事会董 事职务，其辞职后不再担任公司任何职务。截至本公告披露日，余磊先生未持有 公司股份。 余磊先生的辞职不会导致公司董事会成员低于法定人数，根据《公司法》 证券代码：002125 证券简称：湘潭电化 公告编号：2025-040 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 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。 《公 司章程》等有关规定，余磊先生的辞职报告自送达董事会之日起生效。余磊先生 辞职不会影响公司正常经营管理。 余磊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 二〇二五年七月二十九日 ...

Core Viewpoint - Xiangtan Electric Chemical announced the resignation of director Yu Lei due to job relocation, and he will no longer hold any position in the company [1] Company Summary - The board of directors received a written resignation report from Yu Lei [1] - Yu Lei's resignation is effective immediately, and he will not serve in any capacity within the company following his departure [1]

Group 1 - The company Xiangtan Electric Chemical announced the resignation of director Yu Lei due to job relocation, effective immediately upon delivery of the resignation report to the board [2] - For the fiscal year 2024, the company's revenue composition is as follows: 91.99% from the chemical materials industry, 6.42% from the wastewater treatment industry, and 1.59% from other businesses [2]

Core Viewpoint - Lithium-rich manganese-based cathode materials are ideal for solid-state batteries due to their high specific capacity, high voltage characteristics, cost advantages, and compatibility with solid-state battery systems, showing significant potential in enhancing energy density, safety, and reducing costs [2]. Group 1: Industry Overview - The maturity of solid-state battery technology is expected to accelerate the penetration of lithium-rich manganese-based materials in high energy density demand scenarios such as new energy vehicles and low-altitude economy [2]. - According to incomplete statistics from SPIR, there are currently 34 core production enterprises of lithium-rich manganese-based cathode materials for solid-state batteries in China [2]. Group 2: List of Companies - A list of 34 companies producing lithium-rich manganese-based cathode materials includes: - Tsinghua Tongfang Technology - Rongbai Technology - Guoxuan High-Tech - Hunan Youneng - Greeenme - Ningbo Yian Lithium - Wanrun New Energy - Tianli Lithium Energy - Kunming Technology - Zhongke Gonen - Shenzhen Kejing - Changyuan Lithium Technology - Fengyuan Co., Ltd. - Huayou Cobalt - Zhenhua New Materials - Yibin Lithium Treasure - Jiangte Electric - BASF Shanshan - Chuanglu Advanced - Jinlongyu - Greenme - Xiangtan Electrochemical - Mengguli - Xiamen Tungsten New Energy - Chuangneng Huitong - Jusheng Technology - Sufang New Energy - Longli New Energy - Chuangneng New Materials - Zhuhai Guanyu - Tianhua New Energy - Su Lithium Technology - Ningxia Hanyao - Boshik High-Tech [3].

| 证券代码：002125 | 证券简称：湘潭电化 公告编号：2025-040 | | --- | --- | | 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 关于董事辞职的公告 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。 二〇二五年七月二十九日 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董 事余磊先生的书面辞职报告，余磊先生因工作调动申请辞去公司第九届董事会董 事职务，其辞职后不再担任公司任何职务。截至本公告披露日，余磊先生未持有 公司股份。 余磊先生的辞职不会导致公司董事会成员低于法定人数，根据《公司法》《公 司章程》等有关规定，余磊先生的辞职报告自送达董事会之日起生效。余磊先生 辞职不会影响公司正常经营管理。 余磊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 ...

湘潭电化（002125）公告，公司董事余磊先生因工作调动申请辞去公司第九届董事会董事职务。余磊先 生辞职后不再担任公司任何职务，且未持有公司股份。根据《公司法》《公司章程》等有关规定，余磊 先生的辞职报告自送达董事会之日起生效。公司对余磊先生任职期间的贡献表示衷心感谢。余磊先生的 辞职不会导致公司董事会成员低于法定人数，也不会影响公司正常经营管理。 ...

Group 1 - The core focus of the recent institutional research by Kaifeng Investment is on Xiangtan Electric Chemical, specifically its electrolytic manganese dioxide and lithium manganese oxide businesses [1] - The electrolytic manganese dioxide sector is characterized by a stable industry structure with moderate demand growth [1] - Xiangtan Electric's subsidiary, Guangxi Lijin New Materials Co., is collaborating with solid-state battery companies to develop lithium manganese oxide for semi-solid/solid-state battery applications, currently in small batch sample testing phase without generating revenue [1] Group 2 - The price of electrolytic manganese dioxide remains stable, while the price of lithium manganese oxide is subject to fluctuations due to raw material lithium carbonate [1] - Lithium manganese oxide has broad applications in 3C digital products, power tools, and two-wheeled vehicles, and can be combined with other cathode materials to expand its application range [1] - To address cost pressures in the lithium manganese oxide industry, the company plans to enhance its precursor self-sufficiency, increase R&D efforts, and improve product performance and competitiveness [1]

Group 1: Company Overview and Activities - The company is currently collaborating with solid-state battery enterprises on the application of lithium manganese oxide in semi-solid/solid-state batteries [1] - The current stage of collaboration involves small batch sample testing, with no revenue generated yet [1] Group 2: Product Pricing and Market Dynamics - The price of electrolytic manganese dioxide is stable, while the price of lithium manganese oxide fluctuates with the price of lithium carbonate [1] - The lithium manganese oxide has applications in various fields, including 3C digital products, power tools, and two-wheeled vehicles, and can complement other cathode materials [2] Group 3: Profitability and Future Strategies - The profitability of lithium manganese oxide needs improvement due to past fluctuations in lithium carbonate prices, but the market is recovering as prices stabilize [2] - The company plans to enhance its self-supply advantages and increase R&D efforts to improve product performance and competitiveness [2] Group 4: Market Outlook - The electrolytic manganese dioxide market is characterized by stable industry dynamics, with moderate growth in overall market demand expected [2]

关于签订募集资金监管协议的公告 证券代码：002125 证券简称：湘潭电化 公告编号：2025-039 湘潭电化科技股份有限公司 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。 一、募集资金基本情况 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日汇入公司指定的募集资金专项账户（以下简称"募集资金专户"）。 另减除律师费、审计验资费等其他发行费用1,804,500.00元和公司前期已支付的 保荐费500,000.0 ...