中核华原钛白股份有限公司 关于全资子公司完成注销的公告 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。 为优化资源配置，保障投资者利益，经审慎考虑，中核华原钛白股份有限公 司（以下简称"公司"）决定注销公司全资子公司会理钒能矿业有限责任公司（以 下简称"会理钒能"）。 证券代码：002145 证券简称：中核钛白 公告编号：2025-066 根据《深圳证券交易所股票上市规则》及《公司章程》等有关规定，本次注 销事项在经营管理层审批权限内，无需提交董事会、股东会审议。本次注销事项 不构成关联交易，亦不构成《上市公司重大资产重组管理办法》规定的重大资产 重组。 董事会 2025 年 7 月 12 日 近日，公司收到会理市市场监督管理局出具的《登记通知书》，准予会理钒 能注销登记，会理钒能目前已完成注销登记手续。 会理钒能注销完成后将不再纳入公司的合并财务报表范围，不会对公司本 年度及以后年度的整体业务发展和盈利水平产生重大影响，本次注销不存在损 害公司及股东利益的情形。 特此公告。 中核华原钛白股份有限公司 ...

证券代码：002145 证券简称：中核钛白 公告编号：2025-065 中核华原钛白股份有限公司 二、其他说明 公司回购股份的时间、回购股份数量及集中竞价交易价格、集中竞价交易 的委托时段等均符合《深圳证券交易所上市公司自律监管指引第 9 号——回购 股份》及公司回购股份方案的相关规定。 关于回购公司股份进展的公告 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。 中核华原钛白股份有限公司（以下简称"公司"）于 2025 年 3 月 12 日召开 第七届董事会第三十五次（临时）会议，审议通过《关于回购公司股份方案的议 案》，公司计划以自有资金和自筹资金通过集中竞价交易的方式回购公司部分已 发行的人民币普通股（A 股），回购资金总额不超过 5 亿元（含），不低于 3 亿元 （含），回购价格不超过 5.98 元/股（以下简称"本次回购"）。本次回购股份将 用于员工持股计划或者股权激励。本次回购期限自董事会审议通过本次回购股份 方案之日起不超过十二个月。详细内容请见公司于 2025 年 3 月 13 日、2025 年 3 月 20 日 登 载 至 《 中 国 证 券 ...

Group 1: Energy Storage and Battery Industry Dynamics - Yangguang Power (300274.SZ) and CATL (300750.SZ) are in fierce competition over the definition rights of the third-generation energy storage cells, with Yangguang Power recently launching a new energy storage system featuring a 684Ah cell supplied by XINWANDA, while CATL announced the production of a 587Ah cell in April [1] - The energy storage industry is transitioning from second-generation cells, which have a capacity of 314Ah, to third-generation cells, leading to a clear division between the two camps, with Yangguang Power being the leading integrator in global energy storage system installations and orders [1] Group 2: Tesla's Progress in Energy Storage - Tesla's energy storage business has made significant strides in China, signing a contract for a zero-carbon energy international cooperation demonstration center project, which involves a 40 billion investment to build a GWh-level grid-side independent energy storage station with an initial capacity of 300MWh [3] - The project will utilize Megapack units produced at Tesla's Shanghai energy storage factory, which is the first Tesla energy storage factory outside the United States, and has achieved over 95% localization of components [3] Group 3: Expansion of EVE Energy - EVE Energy (300014.SZ) is actively expanding its overseas energy storage battery production lines, announcing an investment of up to 8.65 billion yuan in Malaysia to build a new energy storage battery project, with a construction period of no more than 2.5 years [3] - The Malaysian factory is EVE Energy's first overseas battery manufacturing base, with the first phase already in operation and the second phase expected to start mass production by early 2026 [3] Group 4: Challenges in the Titanium Dioxide Sector - Several titanium dioxide companies have faced setbacks in their attempts to enter the lithium battery sector, with overcapacity in domestic iron phosphate production and unclear project profitability leading to the suspension or termination of related investments [4] - China Nuclear Titanium Dioxide (002145.SZ) announced the termination of its project to produce 500,000 tons of iron phosphate, following similar actions by Huayun Titanium Industry, Longbai Group, and Jinpu Titanium Industry [4]

一、募集资金基本情况 经中国证券监督管理委员会出具的《关于核准中核华原钛白股份有限公司 非公开发行股票的批复》（证监许可【2022】1734 号）核准，公司向 16 名投 资者非公开发行人民币普通股 893,200,000 股，发行价格为 5.92 元/股，募集 资金总额为 5,287,744,000.00 元，扣除发行费用人民币 38,300,037.72 元后， 实际募集资金净额为人民币 5,249,443,962.28 元。公司已于 2023 年 2 月 17 日 收到主承销商中信证券股份有限公司转入的本次非公开发行股票认购款扣除其 相关承销保荐及督导费后的余款人民币 5,256,305,280.00 元，存放于公司的募 集资金专户（招商银行股份有限公司兰州分行营业部，账号：931900112210123 及兰州银行股份有限公司白银分行，账号：102172001470008），并经立信会计 师事务所（特殊普通合伙）出具的《验资报告》（信会师报字【2023】第 ZL10020 号）审验。 二、募集资金存放及管理情况 为规范募集资金的管理和使用，保护投资者权益，公司根据《上市公司监管 指引第 2 号——上市 ...

北京市嘉源律师事务所 关于中核华原钛白股份有限公司 2025 年第四次临时股东会的 法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国 · 北京 嘉 源 律师事务所 IA YUAN LAW OFFICES 北京 BEIJING ·上海 SHANGHAI ·深圳 SHENZHEN ·香港 HONG KONG ·广州 GUANGZHOU · 西安 XI'AN 致:中核华原钛白股份有限公司 北京市嘉源律师事务所 关于中核华原钛白殿份有限公司 2025年第四次临时股东会的法律意见书 嘉源(2025)-04-448 北京市嘉源律师事务所(以下简称"本所")接受中核华原钛白股份有限公 司(以下简称"公司")委托,根据《中华人民共和国公司法》(以下简称"《公司 法》")《上市公司股东会规则》(以下简称"《股东会规则》")等现行有效的法律、 行政法规、部门规章、规范性文件(以下简称"法律法规")以及《中核华原钛 白股份有限公司章程》(以下简称"《公司章程》")的有关规定,指派本所律师对 公司 2025年第四次临时股东会(以下简称"本次股东会")进行见证,并依法出 具本法律意见书。 为出具本法律意见书,本所指派律 ...

证券代码：002145 证券简称：中核钛白 公告编号：2025-063 中核华原钛白股份有限公司 2025 年第四次临时股东会决议公告 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、误导性陈述或者重大遗漏。 特别提示： 1、本次股东会未出现否决议案的情况。 3、现场会议召开地点：北京市顺义区安祥大街 12 号院 6 号楼 9 层中核钛白 会议室。 4、召开方式：现场投票和网络投票相结合的方式。 5、召集人：公司董事会。 6、主持人：公司董事长袁秋丽女士。 7、本次股东会的召开符合《公司法》《深圳证券交易所股票上市规则》《上 市公司股东会规则》及《公司章程》等法律、法规、规范性文件及公司制度的规 定。 （二）会议出席情况 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）召开会议的基本情况 1、现场会议召开时间：2025 年 6 月 20 日（星期五）14:30。 2、网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 6 月 20 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所 互联网投 ...

Core Viewpoint - China Nuclear Titanium Dioxide (中核钛白) announced the termination of its 2021 non-public stock issuance projects, specifically the "Water-soluble Phosphate Monoammonium (Water-soluble Fertilizer) Resource Recycling Project" and the "Annual Production of 500,000 Tons of Iron Phosphate Project," reallocating the remaining raised funds of 1.666 billion yuan to supplement working capital for daily operations and business development [3][10] Company Summary - The decision to terminate the projects was influenced by significant changes in the supply-demand relationship in the downstream market for water-soluble phosphate monoammonium and iron phosphate, leading to a slowdown in demand growth and overall industry profitability falling below expectations [3][7] - The company had initially planned to raise up to 7.091 billion yuan for various projects, including the aforementioned projects and working capital, but the actual net funds raised in 2023 amounted to 5.249 billion yuan [3] - As of April 30, 2025, the original total investment commitment for the iron phosphate project was 3.385 billion yuan, later adjusted to 2.524 billion yuan, with cumulative investment of 1.309 billion yuan [4] Industry Summary - The iron phosphate industry has seen rapid capacity expansion since the second half of 2020, with many companies attempting to diversify into the lithium battery sector, but increasing market competition and raw material price fluctuations have made this transition challenging [4][6] - The domestic iron phosphate production is projected to reach 2.0276 million tons in 2024, a 47.87% increase from 1.3712 million tons in 2023, while prices are expected to remain low, with a year-on-year decline of 20.67% [8] - The supply-demand imbalance in the iron phosphate market is exacerbated by rapid capacity growth and insufficient demand from the electric vehicle and energy storage sectors, leading to a projected excess capacity of over 3 million tons by 2025 [8][9] - The prices of key raw materials for iron phosphate production, such as phosphate rock and sulfuric acid, have been volatile and generally on the rise, increasing cost pressures for production companies [9]

宁德时代与东风日产签署合作协议 5月30日，宁德时代(300750.SZ)官微宣布，与东风汽车有限公司东风日产乘用车公司(下称东风日产)在上海签署战略合 作协议。双方将围绕电池技术研发、产品创新及市场拓展，构建全链条深度合作。宁德时代将全域超充、CIIC一体化智 能底盘、800 V高压平台等技术优先应用于东风日产的车型开发。计划到2026年，将有多款搭载联合开发电池系统的车 型入市。 智通财经记者 | 高菁 锂电产业链本周大事： 6月3日，远景科技集团旗下智能电池企业远景动力位于法国杜埃的电池超级工厂正式投产，法国总统马克龙出席见证。 该工厂首期10 GWh产能将为雷诺等国际车企提供动力电池，满足20万辆电动汽车配套需求。远景科技集团董事长张雷 表示："法国工厂的顺利投产加速推动了欧洲汽车电动化的进程，远景正在践行'人类命运共同体'的理念，用中国新能 源带来全球新繁荣"。截至2025年5月，远景动力已在中国、日本、美国、英国、法国和西班牙等地布局了13座电池制造 基地。 6月3日，德尔股份(300473.SZ)公告，该公司董事会会议审议通过相关议案，同意公司与浙江省湖州市吴兴区织里镇人 民政府签订投资合作协议 ...

Core Viewpoint - Lithium prices have dropped below 60,000 yuan/ton, leading to a trend of capacity reduction in the industry, particularly among cross-industry companies that have entered the lithium battery sector [1][2] Industry Trends - The trend of capacity reduction is becoming more pronounced, especially among companies that have crossed into the lithium battery industry, as they face operational difficulties due to falling lithium prices and increased cost pressures [1][2] - The lithium industry is experiencing a shift, with traditional lithium iron phosphate (LFP) competition becoming more intense, leading to the potential exit of underperforming capacities [3] Company Actions - Zhongke Titanium White has announced the termination of its 500,000-ton/year lithium iron phosphate project, which had previously seen an investment of 1.309 billion yuan, with only 100,000 tons/year of capacity completed [2] - Other companies, such as Jinpu Titanium Industry and Huiyun Titanium Industry, have also paused or terminated their lithium iron phosphate project investments, reflecting a broader trend among titanium dioxide and phosphate chemical companies [2] - Despite the downturn, some companies like Ganfeng Lithium and Yahua Group have increased their lithium carbonate production by approximately 24% and 10%, respectively, indicating a divergence in operational strategies within the industry [5] Market Dynamics - The lithium market is currently facing an oversupply, with an estimated surplus of 32,200 tons of lithium carbonate equivalent (LCE) expected for the year, which has been revised upward [5] - The production of lithium carbonate, lithium hydroxide, and lithium chloride in China is projected to increase significantly, with year-on-year growth rates of 35.35%, 29.54%, and 37.14%, respectively [4] - The overall capacity utilization rates for companies like Cangge Mining and Salt Lake Co. have reached 116% and 100%, respectively, indicating that some low-cost lithium producers are operating at full capacity despite the market downturn [5][6] Future Outlook - The lithium carbonate price has plummeted from a peak of 500,000 yuan/ton in early 2023 to below 60,000 yuan/ton, raising concerns about the sustainability of current production levels [6] - The demand for lithium carbonate is uncertain due to fluctuating market conditions and potential changes in U.S. tariff policies, which may impact the supply-demand balance in the medium to long term [6]

关于董事会完成换届选举及聘任高级管理人员的公告 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、误导性陈述或者重大遗漏。 中核华原钛白股份有限公司（以下简称"公司"）于 2025 年 6 月 5 日召开 2025 年第三次临时股东会选举产生了公司第八届董事会非独立董事 5 名，独立 董事 3 名。上述人员与公司职工代表大会选举产生的职工代表董事 1 名，共同组 成公司第八届董事会，公司董事会换届工作全部完成。同日，公司召开第八届董 事会第一次（临时）会议，选举产生了公司第八届董事会董事长、董事会各专门 委员会成员，并聘任了公司新一届高级管理人员（总裁、副总裁、财务总监、董 事会秘书）。现将具体情况公告如下： 一、 公司第八届董事会及各专门委员会组成情况 证券代码：002145 证券简称：中核钛白 公告编号：2025-061 中核华原钛白股份有限公司 （一）董事会成员 公司第八届董事会由 9 名董事组成，其中职工代表董事 1 名，独立董事 3 名， 成员如下： 非独立董事：袁秋丽女士（董事长）、谢心语女士、宁佩佩女士（职工代表 董事）、王顺民先生、俞毅坤先生、周园先生 独立董事：苏晓华 ...