证券日报网讯格林美11月17日在互动平台回答投资者提问时表示，机器人产业是未来科技与产业发展的 重要方向，公司对此持续保持高度关注。作为蔚蓝锂芯最主要的材料供应商，公司于2025年8月22日发 布了《关于与蔚蓝锂芯签署超高比能电池材料联合开发的战略合作协议的公告》，双方同意组织专班， 每月至少开展一次技术交流互通各自的研发进展，在一年内实现超高比能电池技术突破，三年内推动全 固态电池等400Wh/kg以上超高比能锂电池的产业化，将各自技术成果和产品推向市场，达成各自战略 目标。未来，公司将依托在电池材料领域积累的研发与制造优势，进一步加强对机器人等新兴应用市场 的跟踪研判，积极探索相关电池产品的技术路径与市场需求，稳步推进产业链延伸与战略布局，把握产 业发展机遇。 （文章来源：证券日报） ...

Core Viewpoint - Yushu Technology Co., Ltd. plans to submit its IPO application in Q4 2025, marking a significant milestone as the first profitable humanoid robot company globally, which is expected to attract attention to the entire humanoid robot industry chain [1] Shareholding/Investment - Juxing Technology holds shares in Yushu Technology through its subsidiary, ensuring clear equity investment and direct asset appreciation [3] - Jing Shan Light Machine participated in Yushu's early investment through an industrial investment fund, though specific shareholding ratios are not disclosed [3] - Shoukai Co., Ltd. indirectly holds approximately 0.85% of shares through the Jinshi Growth Fund, indicating a relatively high indirect shareholding among A-share listed companies [3] - Jinfat Technology holds 4.77% indirectly through the Jinshi Growth Fund and is a leading chemical materials company with over 60% market share in robot shell materials, reporting a 35.5% revenue growth in H1 2025 [3] - Wolong Electric Drive holds 0.1525% indirectly and has seen a 36.76% net profit increase in H1 2025, with a gross margin of 28% [3] - Other companies like Jingxing Paper and Rongsheng Environmental Protection hold minor indirect stakes, primarily for financial investment [3][4] Core Suppliers - Zhongdali De is the core supplier of planetary reducers, with orders locked at 3.2 billion yuan for 2025, accounting for 36% of Yushu's costs [6] - Changsheng Bearings exclusively supplies self-lubricating bearings with over 80% penetration, expecting 8% of its revenue from robot business in 2025 [6] - Aobi Zhongguang is the sole supplier of 3D vision modules, with a supply ratio of 72% and a doubling of revenue in H1 2025 [6] - Lide Technology provides flexible tactile sensors, breaking the monopoly of Korean companies [6] - Weilan Lithium Core is the core supplier of lithium batteries for Yushu, with an expected 60% supply ratio in 2024 [6] Technical Cooperation Partners - iFLYTEK collaborates on developing the "robot brain," with a leading position in voice recognition and a planned R&D investment of 2.392 billion yuan in 2025 [8] - Lingyun Optical is jointly developing the FZMotion motion capture system, achieving high precision and expected stock price growth of over 200% in 2025 [8] - Zhongke Chuangda provides motion control algorithms and holds 1.86% of shares, with strong adaptability in edge computing modules [8] - Other partners include Shuanglin Co., Ltd. and Shengtong Co., Ltd., focusing on various components and educational collaborations in robotics [8][9]

股票代码：002245 股票简称：蔚蓝锂芯 编号：2025-078 江苏蔚蓝锂芯集团股份有限公司（以下简称"公司"）于 2024 年 7 月 19 日召开第六届董事会第十六次会议、第六届监事会第十四次会议，2024 年 8 月 8 日召开 2024 年第二次临时股东大会，审议通过了《关于使用部分闲置募集资金 进行现金管理的议案》，同意公司（含子公司）在不影响募集资金投资项目建设 和正常生产经营的前提下，使用不超过人民币 8 亿元的闲置募集资金进行现金管 理，投资安全性高、流动性好的保本型投资产品，在上述额度内可循环使用。2025 年 7 月 30 日召开第七届董事会第三次会议，2025 年 8 月 15 日召开 2025 年第四 次临时股东会，审议通过了《关于使用部分闲置募集资金进行现金管理的议案》， 同意公司（含子公司）在不影响募集资金投资项目建设和正常生产经营的前提下， 使用不超过人民币 3 亿元的闲置募集资金进行现金管理，投资安全性高、流动性 好的保本型投资产品，在上述额度内可循环使用。上述具体内容详见公司在巨潮 资讯网（http://www.cninfo.com.cn）及《证券时报》披露的 2024- ...

股票代码：002245 股票简称：蔚蓝锂芯 编号：2025-077 江苏蔚蓝锂芯集团股份有限公司 2025 年第五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、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东会无否决议案的情形； 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 1、现场会议召开时间：2025 年 11 月 13 日下午 2:30。 2、现场会议召开地点：江苏省张家港市金塘西路 456 号江苏蔚蓝锂芯集团 股份有限公司会议室。 3、召开方式：本次股东会采用现场表决与网络投票相结合的方式召开。 4、召集人：公司董事会。 5、现场会议主持人：董事长 CHEN KAI 先生。 6、本次股东会会议的召集和召开符合有关法律、行政法规、部门规章、规 范性文件和公司章程的规定。 本次会议采取现场记名投票和网络投票方式，审议具体事项如下： 1、审议通过特别议案《关于变更公司注册资本的议案》； 7、会议的出席情况 （1）出席会议的总体情况 参加本次股东会现场会议和网络投票的股东及股东代理人共 1,681 名，代表 股份 243,196,04 ...

江苏蔚蓝锂芯集团股份有限公司章程 （经公司 2025 年第五次临时股东会审议通过） 公司经中华人民共和国商务部商资批[2007]490 号文件《商务部关于同意张 家港澳洋顺昌金属材料有限公司变更为中外合资股份有限公司的批复》批准，以 原中外合资有限公司整体变更发起方式设立；在江苏省苏州市市场监督管理局注 册登记，取得营业执照，统一社会信用代码为：91320500743109453W。 第三条 公司设立时的股本为 4,500 万股，全部由发起人认购。 公司于 2007 年 8 月 15 日经江苏省对外贸易经济合作厅批准，注册资本增加 至 4,560 万元。 公司于 2008 年 5 月 6 日经中国证券监督管理委员会证监许可［2008］646 号文核准，首次向社会公众发行人民币普通股 1,520 万股，于 2008 年 6 月 5 日 在深圳证券交易所上市。 第四条 公司注册名称：江苏蔚蓝锂芯集团股份有限公司 Jiangsu Azure Corporation 第五条 公司住所：江苏省张家港市杨舍镇新泾中路 10 号，邮政编码 215618。 第一章 总则 第一条 为维护江苏蔚蓝锂芯集团股份有限公司（以下简称" ...

蔚蓝锂芯 2025 年第五次临时股东会 法律意见书 江苏世纪同仁律师事务所关于 江苏蔚蓝锂芯集团股份有限公司 2025 年第五次临时股东会的法律意见书 致：江苏蔚蓝锂芯集团股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》和中国证券监督 管理委员会《上市公司股东会规则》等法律、法规和规范性文件以及《江苏蔚蓝 锂芯集团股份有限公司章程》（以下简称"《公司章程》"）的规定，江苏世纪 同仁律师事务所（以下简称"本所"）接受江苏蔚蓝锂芯集团股份有限公司（以 下简称"贵公司"）的委托，指派本所律师出席贵公司 2025 年第五次临时股东会， 并就本次股东会的召集、召开程序、出席会议人员资格、召集人资格、表决程序 以及表决结果的合法有效性等事项出具法律意见。 2025 年 10 月 28 日，贵公司在《证券时报》和巨潮资讯网（www.cninfo.com.cn） 上刊登了《江苏蔚蓝锂芯集团股份有限公司关于召开 2025 年第五次临时股东会 的通知》。 上述会议通知除载明本次股东会的召开时间、地点、股权登记日、会议召集 人、股东与会方式等事项外，还提供了网络投票方式，载明了参与网络投票的股 东的身份确认与投票 ...

Core Viewpoint - The stock of Weilan Lithium Chip has shown significant fluctuations, with a year-to-date increase of 67.25% but a recent decline over the past five trading days [1][2]. Company Overview - Weilan Lithium Chip, established on September 30, 2002, and listed on June 5, 2008, is located in Zhangjiagang, Jiangsu Province. The company operates in three main business areas: metal logistics, LED, and lithium batteries [1]. - The revenue composition of Weilan Lithium Chip is as follows: lithium battery products account for 42.81%, metal logistics products for 31.93%, LED products for 23.08%, and others for 2.18% [1]. Financial Performance - For the period from January to September 2025, Weilan Lithium Chip achieved a revenue of 5.814 billion yuan, representing a year-on-year growth of 20.17%. The net profit attributable to shareholders was 513 million yuan, reflecting an increase of 82.05% year-on-year [2]. - Since its A-share listing, Weilan Lithium Chip has distributed a total of 473 million yuan in dividends, with 132 million yuan distributed over the past three years [3]. Shareholder Information - As of September 30, 2025, the number of shareholders for Weilan Lithium Chip reached 212,700, an increase of 24.87% from the previous period. The average circulating shares per person decreased by 19.90% to 5,102 shares [2]. - The top circulating shareholders include Hong Kong Central Clearing Limited, holding 20.626 million shares (an increase of 2.862 million shares), and Southern CSI 1000 ETF, holding 10.534 million shares (a decrease of 97,200 shares) [3].

Core Viewpoint - The company emphasizes that short-term stock price fluctuations are influenced by various factors, including capital and market conditions, and it is committed to enhancing its operations and following its established strategy to strengthen the company and deliver good performance to long-term investors [1] Group 1 - The management will actively work on company operations to achieve growth and strength [1] - The company plans to utilize multiple methods to promote itself to market participants and manage its market value effectively [1]

Core Viewpoint - Company has technology and products related to energy storage batteries, but the revenue contribution is low. The current strategic focus is on other product application areas with higher profit margins [1]. Summary by Categories Company Strategy - The company is concentrating on product areas that offer higher gross margins rather than on energy storage batteries, despite having relevant technology and products [1]. Financial Performance - Revenue from energy storage battery-related products is not significant in the company's overall income [1].

Group 1 - The company, Weilan Lithium (002245), indicated that emerging application scenarios such as drones and robots are still in the early stages of industrial development, and currently, their revenue contribution is low [1] - The production and sales from the Malaysian factory are expected to gradually increase as customer factory inspections are completed in the future [1]