每经头条（nbdtoutiao）——近120个品牌、1600辆车逐鹿西南！下半年国内首个A级车展开幕：新能 源"第三极"将改写车市格局 （记者 张明双） 每经AI快讯，蔚蓝锂芯（SZ 002245，收盘价：18元）8月30日发布公告称，公司董事会于2025年8月28 日收到公司财务总监何忠道先生的辞职通知，何忠道先生因个人原因辞去公司财务总监职务，根据《公 司法》及《公司章程》等相关规定，辞职报告自送达董事会之日起生效。何忠道先生辞职后将不在公司 任职。公司同意聘任张宗红女士担任公司财务总监。 2025年1至6月份，蔚蓝锂芯的营业收入构成为：锂电池行业占比42.81%，金属物流配送占比31.93%， LED占比23.08%，其他行业占比2.18%。 ...

证券日报网讯8月29日晚间，蔚蓝锂芯（002245）发布公告称，公司董事会于2025年8月28日收到公司财 务总监何忠道先生的辞职通知，何忠道先生因个人原因辞去公司财务总监职务。何忠道先生辞职后将不 在公司任职。 ...

股票代码：002245 股票简称：蔚蓝锂芯 编号：2025-065 江苏蔚蓝锂芯集团股份有限公司 关于公司高级管理人员变动的公告 公司董事会于2025年8月28日收到公司财务总监何忠道先生的辞职通知，何 忠道先生因个人原因辞去公司财务总监职务，根据《公司法》及《公司章程》等 相关规定，辞职报告自送达董事会之日起生效。何忠道先生辞职后将不在公司任 职，何忠道先生担任公司财务总监原任期届满之日为2028年5月28日，截至本公 告披露日，何忠道先生未持有公司股票，不存在应履行而未履行的承诺事项。 何忠道先生将按照公司相关规定做好交接工作，其离任不会影响公司日常经 营活动的有序进行。何忠道先生在公司任职财务总监期间恪尽职守，公司董事会 对何忠道先生在任职期间为公司所做的工作表示感谢！ 二、聘任财务总监的情况 根据《公司法》、《公司章程》等相关规定，经公司董事会提名委员会、审 计委员会资格审查，公司于2025年8月29日召开了第七届董事会第五次会议，审 议通过了《关于聘任公司财务总监的议案》，董事会同意聘任张宗红女士（简历 详见附件）为公司财务总监，任期自本次董事会通过之日起至公司第七届董事会 任期届满之日止。 公司董 ...

股票代码：002245 股票简称：蔚蓝锂芯 编号：2025-064 江苏蔚蓝锂芯集团股份有限公司 第七届董事会第五次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，并对公告中的虚 假记载、误导性陈述或者重大遗漏承担责任。 一、以 6 票同意，0 票反对，0 票弃权审议通过了《关于聘任公司财务总监 的议案》。 董事会同意聘任张宗红女士为公司财务总监，任期自本次董事会通过之日起 至公司第七届董事会任期届满之日止。 具体内容详见刊登于 2025 年 8 月 30 日《证券时报》和巨潮资讯网 （www.cninfo.com.cn）上的 2025-065 号《关于公司高级管理人员变动的公告》。 江苏蔚蓝锂芯集团股份有限公司董事会 二○二五年八月三十日 江苏蔚蓝锂芯集团股份有限公司（以下简称"公司"）第七届董事会第五次 会议通知于 2025 年 8 月 24 日以书面方式送达参会人员。会议于 2025 年 8 月 29 日在公司会议室召开，本次会议采用现场结合通讯表决的方式。应出席董事 6 名，实际出席董事 6 名，其中独立董事潘东燕先生、刘彪先生、宋李兵先生以通 讯方式表决。会议由董事长 CHEN K ...

Group 1 - The company, Weilan Lithium Core (002245), stated on August 27 that it does not supply terminal manufacturers directly in the BBU battery field [1] - The company specializes in the manufacturing of cylindrical lithium batteries and does not engage in the entire power system [1]

证券日报网讯蔚蓝锂芯（002245）8月27日在互动平台回答投资者提问时表示，公司在定期报告中披露 对应期末的股东情况，敬请关注。 ...

Group 1 - The company, Weilan Lithium, highlighted its core advantages in a recent interaction with investors, indicating that detailed descriptions can be found in the company's newly disclosed periodic report [2]

Group 1 - The latest stock price of Weilan Lithium is 17.49 yuan, with a slight increase of 0.01 yuan from the previous trading day [1] - The stock reached a high of 17.64 yuan and a low of 17.27 yuan during the trading session, with a total transaction amount of 1.455 billion yuan [1] - Weilan Lithium's main business includes the research, production, and sales of lithium batteries, primarily used in electric tools and smart home applications [1] Group 2 - As a significant player in the lithium battery industry chain in Jiangsu, Weilan Lithium holds a certain level of influence in its niche market [1] - On August 25, the net outflow of main funds was 86.5936 million yuan, with a cumulative net outflow of 1.128 billion yuan over the past five trading days [1] - The current price-to-earnings ratio is 30.28 times, and the price-to-book ratio is 2.79 times [1]

Macro Insights - The economic growth rate in August is expected to be supported by exports and consumption policies, despite a significant slowdown in the real estate sector, with a target of 5% annual growth remaining achievable [1][15][12] - The industrial added value in July grew by 5.7% year-on-year, with the manufacturing sector showing resilience, particularly in high-tech products and equipment manufacturing [12][13] - Fixed asset investment growth slowed to 1.6% year-on-year in the first seven months, primarily due to a decline in real estate investment, which fell by 12% [13][14] Strategy Insights - Current channels for resident capital entering the market include increasing financing balances and active personal investor accounts, leading to a positive feedback loop in the market [2] - The "anti-involution" market trend can be analyzed through policy expectations and real-world transmission, indicating a shift from theme-driven to profit-driven market dynamics [2] - The technology and small-cap sectors are expected to continue outperforming as more external funds enter the market [2] Industry Reports - The consumer electronics sector is anticipated to see significant opportunities with the upcoming release of new products, particularly in AI-related applications [8] - The coal mining industry is experiencing a continuous improvement in fundamentals, with the price of thermal coal expected to rise [8] - The healthcare sector, particularly innovative drugs, is projected to maintain a positive outlook due to improved profitability [8]

Index Performance - The CSI A500 Index increased by 4.27% this week, closing at 5198.91 points as of August 22 [5] - The average daily trading volume for the week was 8003.97 billion yuan, with a week-on-week increase of 32.60% [5] Component Stocks Performance - The top ten gainers this week included: 1. Cambrian (688256.SH) with a rise of 34.59% 2. Sinopec Capital (000617.SZ) up by 34.38% 3. ZTE Corporation (000063.SZ) increasing by 32.21% 4. Kunlun Wanwei (300418.SZ) up by 23.48% 5. Northern Rare Earth (600111.SH) rising by 22.95% [2] - The top ten losers included: 1. Quzhou Development (600208.SH) down by 11.68% 2. Giant Star Technology (002444.SZ) decreasing by 6.90% 3. Weilan Lithium Core (002245.SZ) down by 6.82% 4. Xuan Tai Medical (688617.SH) down by 5.66% 5. Tiger Med (300347.SZ) decreasing by 4.92% [2] Fund Performance - All 39 CSI A500 funds closed with a gain of 2% or more this week, with the leading fund being Huatai-PineBridge's A500 Index Fund (512370) which rose by 4.62% [5] - The total scale of CSI A500 funds reached 1810.70 billion yuan, showing an increase compared to the previous week [5] - The top three funds by scale are: 1. Huatai-PineBridge with 203.31 billion yuan 2. Guotai Fund with 183.57 billion yuan 3. E Fund with 183.57 billion yuan [5] Market Outlook - Shenyin Wanguo Securities reported a continued bullish market atmosphere, expecting strong performance to persist until early September, with limited corrections thereafter [5] - Guotai Junan Securities emphasized a cautious optimism regarding the market's upward potential, suggesting that a transition from liquidity-driven growth to fundamental-driven growth is necessary for sustained upward movement [5]