Summary of the Conference Call for Weilan Lithium Company Overview - Weilan Lithium has significantly increased the shipment volume of low-multiplication capacity products, achieving several times growth in 2025 compared to 2024, supporting the growth of existing momentum [2][3] - The company has become the fifth global supplier of PBO, providing a crucial driver for future performance growth [2][4] Industry Dynamics - The widespread adoption of BBU by downstream customers, particularly in GV300 and Rubin architectures, has led to an increase in overall power for BBU and PSU [2][6] - The power of a single GPT300 PSU is approximately 5.5 kW, while Rubin architecture may reach 8.5 kW or 10 kW, indicating a significant rise in power requirements [2][7] Product Development - The company has launched three to four BBU cell products, with plans to capture the new generation of BBU conversion opportunities in the next two to three years [2][11] - Two products cover the 5.5 kW range, and two others cover above 8.8 kW, ensuring the ability to meet market demands [2][12][13] - A new semi-solid battery with an energy density of 350 Wh/kg is set to be mass-produced in July, featuring a 3C discharge rate and over 800 cycles, primarily for applications in electric bicycles, robots, and EVITO [4][32][33] Pricing and Market Trends - The pricing of battery cells has slightly adjusted, with current market prices being approximately three times higher than before [2][9] - The company expects to generate revenue from two projects by the end of 2025, although the exact scale of revenue remains uncertain [2][19] Supply Chain and Customer Engagement - The supply chain involves multiple roles, including cell manufacturers, pack factories, power supply manufacturers, and server manufacturers, with CSP holding the final decision-making power [2][10] - The company has solidified its position in the BBU market and is actively engaging with manufacturers to understand the requirements for the next generation of BBU or chips [2][11] Future Outlook - The company aims to optimize and validate performance indicators to meet the high requirements of BBU, including power, backup time, capacity, and reliability [2][15] - There is a trend towards solid-state and semi-solid technologies, with plans to launch products with energy densities between 400-450 Wh/kg by 2026 [2][29][30] Competitive Landscape - Competitors like Samsung are developing new products to capture the next wave of opportunities in the BBU market, with Samsung's cylindrical cell supply being second only to Panasonic [2][26] - The demand for BBU is increasing with the rise in computing power, although this does not necessarily correlate with an increase in distribution capacity [2][23] Conclusion - Weilan Lithium is positioned for significant growth through product innovation and market expansion, particularly in the BBU sector, while navigating competitive pressures and evolving customer needs [2][4][19]

Market Overview - The Shanghai Composite Index rose by 0.39% on July 1, with 20 out of 28 sectors experiencing gains. The top-performing sectors were Comprehensive and Pharmaceutical & Biological, with increases of 2.60% and 1.80% respectively. Conversely, the Computer and Retail sectors saw declines of 1.18% and 0.79% [1]. Electric Equipment Industry - The Electric Equipment sector declined by 0.37%, with a net outflow of 5.163 billion yuan in main capital. Out of 358 stocks in this sector, 141 rose, 3 hit the daily limit up, while 210 fell, with 1 hitting the daily limit down [1]. - Among the stocks with net inflows, 112 saw capital inflows, with 11 stocks receiving over 50 million yuan. The top stock for net inflow was C Xintong, with 399 million yuan, followed by Weilan Lithium and Micro Light, with inflows of 218 million yuan and 132 million yuan respectively [1]. - The stocks with the highest net outflows included Rongfa Nuclear Power, Weike Technology, and Nord Shares, with outflows of 347 million yuan, 324 million yuan, and 323 million yuan respectively [1][2]. Capital Flow Rankings Inflow Rankings - C Xintong: +286.36%, turnover rate 82.61%, main capital flow 398.73 million yuan - Weilan Lithium: +5.30%, turnover rate 10.44%, main capital flow 217.95 million yuan - Micro Light: +10.01%, turnover rate 7.41%, main capital flow 131.92 million yuan [1]. Outflow Rankings - Rongfa Nuclear Power: +1.71%, turnover rate 33.83%, main capital flow -346.51 million yuan - Weike Technology: +3.55%, turnover rate 37.48%, main capital flow -324.04 million yuan - Nord Shares: -10.01%, turnover rate 23.39%, main capital flow -323.30 million yuan [2].

股票代码：002245 股票简称：蔚蓝锂芯 编号：2025-050 江苏蔚蓝锂芯集团股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 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。 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，并 授权公司管理层负责办理相关事宜。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 2024-045 号《关于使用 部分闲置募集资金进行现金管理的公告》。 根据上述决议授权，公司就近日使用募集资金进行现金管理事宜公告如下： 公司近日使用募集资金在宁波银行股份有限 ...

Core Viewpoint - Jiangsu Weilan Lithium Core Group Co., Ltd. has announced that the first exercise period of its 2024 stock option incentive plan has been achieved, allowing 132 incentive participants to exercise a total of 1,764,000 stock options at a price of 7.88 yuan per share, representing 0.15% of the company's total share capital [1][4][10]. Summary by Sections Stock Option Incentive Plan - The stock option incentive plan has undergone necessary approval procedures, including the review of relevant proposals and the public announcement of the incentive object list [2][3]. - The first exercise period is set from June 23, 2025, to June 5, 2026, with the exercise conditions met as of the announcement date [1][4]. Performance Conditions - The performance assessment for the first exercise period requires a revenue growth rate of at least 10%, with the company achieving a 29.38% increase in revenue compared to the previous year [4][5]. - The individual performance assessment results of the incentive participants were satisfactory, with 132 out of 138 meeting the required performance criteria [5][10]. Impact on Company Structure - If all options are exercised, the company's total share capital will increase from 1,152,046,537 shares to 1,153,810,537 shares, a change of 0.15% [9][10]. - The exercise of stock options will not significantly impact the company's equity structure or the control of major shareholders [9][10]. Financial Management - Funds raised from the exercise will be used to supplement the company's working capital, and personal income tax for the incentive participants will be withheld and paid by the company [9][10]. - The company will disclose any changes in the incentive participants and the status of stock options in its regular reports [11].

股票代码：002245 股票简称：蔚蓝锂芯 编号：2025-049 江苏蔚蓝锂芯集团股份有限公司 1、公司 2024 年股票期权激励计划授予的股票期权第一个行权期的行权条件 已成就，公司 132 名激励对象第一个行权期满足行权条件，可行权股票期权数量 为 1,764,000 份（对应 1,764,000 股），占公司总股本的 0.15%，行权价格为 7.88 元/股。 2、本次行权采用自主行权模式。 3、本次可行权股票期权若全部行权，公司股份仍具备上市条件。 4、公司 2024 年股票股期权激励计划共 3 个行权期，第一个行权期可行权期 限为 2025 年 6 月 23 日至 2026 年 6 月 5 日止。截至本公告日，中国证券登记结 算有限责任公司深圳分公司的手续已办理完成。 江苏蔚蓝锂芯集团股份有限公司（以下简称"公司"）于 2025 年 6 月 7 日 召开了第七届董事会第二次会议，审议通过了《关于 2024 年股票期权激励计划 第一个行权期行权条件成就的议案》，现对有关事项公告如下： 一、公司 2024 年股票期权激励计划已履行的相关审批程序 关于2024年股票期权激励计划第一个行权期 采用自主行权 ...

Group 1 - The major shareholder, Changzheng Co., Ltd., plans to reduce its holdings by up to 5,938,550 shares, representing 0.52% of the total share capital, due to personal funding needs [1] - As of the announcement date, Changzheng Co., Ltd. holds 69,669,800 shares, accounting for 6.05% of the total share capital, with 63,731,250 shares under lock-up and 5,938,550 shares unrestricted [1] - The reduction plan will not lead to a change in control of the company and will not significantly impact the governance structure or ongoing operations [1] Group 2 - Changzheng Co., Ltd. is the second-largest shareholder of the company, with the controlling shareholder being Lvwai Co., Ltd., and the actual controller being Chen Kai [2] - Chen Kai, an Australian national, serves as the chairman and general manager of the company [2] Group 3 - The company raised a total of 250 million RMB through a non-public offering of 11,622,500 shares at a price of 21.51 RMB per share, with net proceeds amounting to 247.77 million RMB after deducting various fees [3] - The company's stock price is currently below the 2022 issuance price [4]

Group 1 - The core point of the announcement is that Changzheng Co., Ltd. plans to reduce its holdings in Jiangsu Weilan Lithium Core Group Co., Ltd. by up to 5,938,550 shares, which represents 0.52% of the total share capital of the company, within three months after the pre-disclosure announcement [1][2] - As of the announcement date, Changzheng Co., Ltd. holds a total of 69,669,800 shares, accounting for 6.05% of the company's total share capital, with 63,731,250 shares under restrictions and 5,938,550 shares unrestricted [1][2] - The reduction plan is consistent with previous commitments made by the shareholder, as Changzheng Co., Ltd. has agreed that during the tenure of CHEN KAI as a senior executive, it will not transfer more than 25% of its total shareholding annually [2] Group 2 - The announcement specifies that the reduction will not lead to a change in control of the company and will not significantly impact the company's governance structure or ongoing operations [2] - Changzheng Co., Ltd. and its associated party, Green Wei Co., Ltd., along with CHEN KAI, collectively hold 222,044,728 shares, representing 19.27% of the total share capital of the company [2]

Core Viewpoint - Changzheng Co., Ltd. plans to reduce its stake in Blue Lithium (002245.SZ) by up to 0.52% of the company's total shares [1] Summary by Relevant Sections - **Share Reduction Plan** - The company announced a plan to reduce up to 5,938,550 shares, which represents 0.52% of the total share capital [1] - The reduction will take place within three months after the pre-disclosure announcement, using centralized bidding or block trading methods [1] - **Reason for Reduction** - The reason for the share reduction is stated as the need for personal funds [1] - The shares being sold are from those issued prior to the company's initial public offering [1]

特别提示： 持江苏蔚蓝锂芯集团股份有限公司（以下简称"公司"或"蔚蓝锂芯"） 股份69,669,800股（占本公司总股本比例6.05%）的股东昌正有限公司计划在本 次减持股份的预披露公告发布之日起15个交易日之后的三个月内以集中竞价或 大宗交易方式减持不超过5,938,550股本公司股份（占公司总股本比例0.52%）。 一、股东的基本情况 （一）股东的名称：昌正有限公司 （二）股东持有股份的总数量、占公司总股本的比例 股票代码：002245 股票简称：蔚蓝锂芯 编号：2025-048 江苏蔚蓝锂芯集团股份有限公司 关于持股5%以上股东减持股份的预披露公告 持股5%以上的股东昌正有限公司保证向本公司提供的信息内容真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 截止本公告日，昌正有限公司持有公司股份69,669,800股，占公司总股本的 比例6.05%，其中，有限售条件的股份63,731,250股，无限售条件的股份5,938,550 股。 二、本次减持计划的主要内容 （一）本次拟减持的原因、股份来源、数量、占公司总股本的比例、减持期 间 ...

股票代码：002245 股票简称：蔚蓝锂芯 编号：2025-047 江苏蔚蓝锂芯集团股份有限公司 关于部分股票期权注销完成的公告 江苏蔚蓝锂芯集团股份有限公司（以下简称"公司"）于 2025 年 6 月 7 日 召开第七届董事会第二次会议，审议通过了《关于注销部分股票期权的议案》， 同意根据公司股权激励计划相关规定，对 3 名离职激励对象持有的尚未行权的股 票期权 93,000 份以及第一个行权期个人层面业绩考核结果不符合行权条件的 3 名激励对象持有的当期不能行权的股票期权 22,000 份进行注销处理。详见刊登 于 2025 年 6 月 10 日《证券时报》和巨潮资讯网（www.cninfo.com.cn）上的 2025-044 号《关于注销部分股票期权的公告》。 经中国证券登记结算有限责任公司深圳分公司审核确认，公司上述股票期权 注销事宜已于2025年6月13日办理完成。本次注销的股票期权尚未行权，注销后 不会对公司股本造成影响。 特此公告！ 江苏蔚蓝锂芯集团股份有限公司董事会 二○二五年六月十四日 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。 ...