深圳市芭田生态工程股份有限公司 第九届董事会第三次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、董事会会议召开情况 深圳市芭田生态工程股份有限公司（以下简称"公司"）第九届董事会第三次会 议于 2025 年 11 月 24 日（星期一）在公司本部 V1 会议室以现场和通讯方式结合召开。 本次会议的通知已于 2025 年 11 月 17 日以电子邮件、电话、微信等方式送达。本次会 议由董事长黄培钊先生主持，应出席会议的董事 9 名，实际出席会议的董事 9 名，公 司高级管理人员列席了会议。本次会议的召开程序符合《公司法》《证券法》及《公 司章程》等有关法律法规的规定。 深圳市芭田生态工程股份有限公司第九届董事会第三次会议决议公告 二、董事会会议审议情况 证券代码:002170 证券简称:芭田股份 公告编号:25-91 深圳市芭田生态工程股份有限公司董事会 三、备查文件 2025 年 11 月 24 日 （一）第九届董事会第三次会议决议； （二）深交所要求的其他文件。 特此公告。 1 深圳市芭田生态工程股份有限公司第九届董事会第三次会议决议公告 ...

Core Viewpoint - The expansion project of the Xiaogaozhai phosphate mine under Batian Co., Ltd. has made significant progress, increasing its annual production capacity from 2 million tons to 2.9 million tons, which is expected to enhance the company's competitiveness and economic benefits in the phosphate market [1][2][3] Group 1: Project Details - The Xiaogaozhai phosphate mine expansion project has received approval for safety facility design, allowing for an increase in production capacity to 2.9 million tons per year [1][3] - The second phase of the Xiaogaozhai phosphate mine construction project is estimated to cost no more than 150 million yuan, with a construction scale of 900,000 tons per year [2] - The physical selection phase II project at Xiaogaozhai phosphate mine is planned with an investment of no more than 80 million yuan, aiming for a total capacity of 1.2 million tons per year [2] Group 2: Market Context - Phosphate rock is a crucial upstream raw material for various sectors, including water-soluble fertilizers and new energy [2] - The price of domestic 30% grade phosphate rock has remained above 1,000 yuan per ton since the end of 2023, showing a slow upward trend [2] - Analysts believe that the pace of new phosphate rock production capacity will be delayed, maintaining a high level of demand for high-grade phosphate rock in the short to medium term [2]

Group 1: Industry Highlights - The domestic first large-capacity all-solid-state battery production line has been completed and is currently in small-batch testing, with reports indicating that it will be installed in vehicles by 2027, making 1000 km range for electric vehicles a possibility [4] - The Federal Reserve is managing interest rate cut expectations, with two officials calming the market after a significant drop, indicating a 69% probability of a rate cut in December, leading to a rebound in US stocks [5] - The lithium carbonate futures price has surged recently, prompting CATL to plan the earliest restart of an important lithium mine in Yichun next month, with significant gains in related market concept stocks [5] Group 2: Company Developments - Baillie Tianheng's self-developed dual-antibody ADC drug, iza-bren, has had its market application accepted, aimed at treating locally advanced or metastatic nasopharyngeal carcinoma [7] - Huawei has released Flex:ai AI container software, which utilizes computing power slicing technology to divide a single GPU/NPU computing power card into multiple virtual computing units, enabling simultaneous support for multiple AI workloads [8] - Longxin Storage has launched DDR5 and LPDDR5X memory products, with both product series reportedly ranking at the top tier in terms of speed and capacity in the industry [8] - JinkoSolar's Tiger 3 modules have officially entered mass production, with global orders reaching 15 GW [8] - Chang'an Automobile plans to gradually release prototype vehicles starting next year and will launch its first vehicle-mounted component robot in the first quarter of next year [8] - The company Nenghui Technology signed a contract with Company X for a total estimated price of 10 million yuan for new energy power battery assembly [8] - Guotai Microelectronics' major shareholder and its concerted actors plan to reduce their holdings by no more than 2.24% [8]

Core Viewpoint - The approval of the safety facility design for the expansion of the Xiaogaozhai phosphate mine by Batian Co., Ltd. is expected to enhance the company's phosphate production capacity and optimize its upstream and downstream industrial integration strategy, amidst a backdrop of high phosphate prices and increasing demand in the market [1][2]. Group 1: Company Developments - Batian Co., Ltd. received approval for the safety facility design of its Xiaogaozhai phosphate mine expansion project, increasing the production capacity from 2 million tons to 2.9 million tons per year [1]. - The company invested 343 million yuan to acquire exploration rights for the Xiaogaozhai phosphate mine, marking its transition from construction to production phase after receiving the safety production license in February [2]. - The company's revenue for the first three quarters reached 3.809 billion yuan, a year-on-year increase of 56.50%, with net profit attributable to shareholders at 687 million yuan, up 236.13% year-on-year, driven by significant growth in phosphate rock and fertilizer sales [2]. Group 2: Industry Insights - The average price of phosphate rock has remained high since 2025, supported by a tight supply-demand balance, with an expected total production of 12.99 million tons in China, a year-on-year increase of 11% [2]. - The downstream consumption capacity for phosphate rock is growing faster than the supply, with an increase of 611,000 tons this year, driven by the expanding demand in the new energy sector, particularly for lithium iron phosphate and related industries [3]. - Batian Co., Ltd. anticipates that the rising shipment volume of lithium iron phosphate batteries will positively impact phosphate rock prices, leveraging its high-quality phosphate resources in Guizhou to enhance its industrial chain advantages [3].

关于公司小高寨磷矿290万吨/年扩建项目安全设施设计审查获批复的公告 证券代码:002170 证券简称:芭田股份 公告编号:25-90 深圳市芭田生态工程股份有限公司 关于公司小高寨磷矿 290 万吨/年扩建项目安全设施设计 审查获批复的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 2014 年 4 月 25 日，深圳市芭田生态工程股份有限公司（以下简称"公司"）全资子公 司贵州芭田生态工程有限公司（简称"贵州芭田"）与贵州省矿权储备交易局签订了《贵州 省瓮安县小高寨磷矿勘探探矿权挂牌成交确认书》及《贵州省瓮安县小高寨磷矿勘探探矿 权出让合同》，具体内容详见 2014 年 4 月 26 日《巨潮资讯网》刊登的《对外投资进展公 告》（公告编号：14-21）。2020 年 5 月 26 日，公司全资子公司贵州芭田取得贵州省瓮安县 小高寨磷矿的《采矿许可证》。2025 年 2 月 10 日，贵州芭田收到了由贵州省应急管理厅 下发的小高寨磷矿《安全生产许可证》，开采规模 200 万吨/年。 一、小高寨磷矿建设项目简介 贵州芭田于 2025 年 7 月 3 日向 ...

Core Points - The company Ba Tian Co., Ltd. announced that its wholly-owned subsidiary, Guizhou Ba Tian, submitted an application for safety facility design review for a non-coal mining project, increasing the design capacity from 2 million tons to 2.9 million tons [1] - On November 21, Guizhou Ba Tian received approval from the Provincial Emergency Management Department for the safety facility design review of the 2.9 million tons per year expansion project [1] - The approval to increase production capacity from 2 million tons per year to 2.9 million tons is beneficial for the company to expand its phosphate rock production capacity and achieve its integrated phosphate chemical strategy [1]

公司实际使用闲置募集资金 241,706,767.02 元临时补充流动资金，公司在使用闲置 募集资金临时补充流动资金期间，严格遵守相关法律、法规和规范性文件的规定，对 资金进行了合理的安排与使用，没有影响募集资金投资计划的正常进行，没有变相改 变募集资金用途。 2025 年 11 月 19 日，公司已将上述用于暂时补充流动资金的闲置募集资金共计 241,706,767.02 元全部归还至募集资金专用账户，使用期限未超过 12 个月，并及时将 相关募集资金的归还情况告知保荐人及保荐代表人。 特此公告。 关于归还前次暂时补充流动资金的部分闲置募集资金的公告 证券代码:002170 证券简称:芭田股份 公告编号:25-89 深圳市芭田生态工程股份有限公司 关于归还前次暂时补充流动资金的部分 闲置募集资金的公告 公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 深圳市芭田生态工程股份有限公司（以下简称"公司"）于 2024 年 11 月 29 日分 别召开了第八届董事会第十六次会议和第八届监事会第十六次会议，审议通过了《关 于使用部分闲置募集资金暂时补充流动资金的议案》， ...

深圳市芭田生态工程股份有限公司投资者关系活动记录表 证券代码：002170 证券简称： 芭田股份 深圳市芭田生态工程股份有限公司投资者关系活动记录表 编号：2025-05 深圳市芭田生态工程股份有限公司投资者关系活动记录表 | 答：您好，公司未来不排除会拓展电子级磷产品，谢谢。 | | --- | | 14、公司制定 年股票期权与限制性股票激励计划及配套 2025 | | 考核管理办法第二个考核期：2026 年净利润不低于 15 亿元， | | 这个公司会全力完成吗？ | | 答：公司会努力完成经营目标，最终完成情况需要以审计报告 | | 为准。 | | 15、公司新能源销售情况？ | | 答：您好，具体情况请以定期报告为准。 | | 万吨磷矿安全许可的审批进展如何？今年能获 16、贵公司 290 | | 批吗。贵公司磷酸铁项目，目前达产了吗？预计何时能达产？ | | 今年项目能否盈利？ | | 答：您好，公司小高寨磷矿二期项目正在审批当中，如批复公 | | 司将及时公告。 | | 17、请问公司在新能源电池材料上会加大投入吗？ | | 答：公司看好新能源材料这部分业务的未来发展。 | | 18、新能源公司除 ...

（文章来源：证券日报） 证券日报网讯 11月17日晚间，芭田股份发布公告称，公司将参加由深圳证监局和中证中小投资者服务 中心指导、深圳上市公司协会与深圳市全景网络有限公司联合举办的"2025年度深圳辖区上市公司投资 者网上集体接待日活动"，活动时间为2025年11月20日（周四）14：30-17：00。 ...

关于参加 2025 年度深圳辖区上市公司投资者网上集体接待日活动的公告 为进一步加强与投资者的互动交流，深圳市芭田生态工程股份有限公司（以下简 称"公司"）将参加由深圳证监局和中证中小投资者服务中心指导、深圳上市公司协 会与深圳市全景网络有限公司联合举办的"2025 年度深圳辖区上市公司投资者网上集 体接待日活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参与本次 互动交流，活动时间为 2025 年 11 月 20 日（周四）14:30-17:00。届时公司高管将在线 就公司业绩、公司治理、发展战略、经营状况、融资计划、股权激励和可持续发展等 投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告！ 深圳市芭田生态工程股份有限公司董事会 2025 年 11 月 17 日 证券代码:002170 证券简称:芭田股份 公告编号:25-88 深圳市芭田生态工程股份有限公司 关于参加 2025 年度深圳辖区上市公司投资者 网上集体接待日活动的公告 公司及董事 ...