股票代码：002245 股票简称：蔚蓝锂芯 编号：2025-039 附件：职工代表董事简历 林文华：男，中国国籍，汉族，生于1969年8月，本科学历。曾任本公司董 事、副总经理、财务负责人、董事会秘书、监事会主席，现任江苏澳洋顺昌科技 材料有限公司董事，江苏天鹏电源有限公司董事，张家港绿伟电子贸易有限公司 董事，扬州澳洋顺昌金属材料有限公司董事，上海澳洋顺昌金属材料有限公司董 事，广东润盛科技材料有限公司董事，广东澳洋顺昌金属材料有限公司董事，张 家港润盛科技材料有限公司董事。 江苏蔚蓝锂芯集团股份有限公司 关于选举第七届董事会职工代表董事的公告 林文华先生持有公司股票1,372,880股，与持有公司5%以上股份的股东、实 际控制人、公司其他董事、高级管理人员不存在关联关系；未受过中国证监会及 其他相关部门的处罚和证券交易所惩戒，不存在因涉嫌犯罪被司法机关立案侦查 或者涉嫌违法违规被中国证监会立案调查的情况，也不是失信被执行人；不存在 不得提名为董事的情形；其任职资格符合《公司法》、《深圳证券交易所上市公司 自律监管指引第1号-主板上市公司规范运作》和《公司章程》的相关规定。 本公司及董事会全体成员保证信息披 ...

股票代码：002245 股票简称：蔚蓝锂芯 编号：2025-041 江苏蔚蓝锂芯集团股份有限公司 关于董事会换届完成暨相关人员聘任的公告 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。 江苏蔚蓝锂芯集团股份有限公司（以下简称"公司"）于 2025 年 5 月 29 日召开了2025年第三次临时股东会，选举产生了第七届董事会2名非独立董事、 3 名独立董事，与 1 名职工代表董事共同组成新一届董事会。 2025 年 5 月 29 日，公司召开了第七届董事会第一次会议，选举产生了董事 长及各专门委员会委员，聘任了新一届高级管理人员、证券事务代表及审计部负 责人。现将具体事项公告如下： 一、第七届董事会组成情况 非独立董事：CHEN KAI 先生、房红亮先生 独立董事：潘东燕先生、刘彪先生、宋李兵先生 职工董事：林文华先生 其中，CHEN KAI 先生为董事长，根据《公司章程》，董事长为代表公司执 行公司事务的董事，担任公司的法定代表人。 公司第七届董事会任期自公司 2025 年第三次临时股东会审议通过之日起三 年。公司董事会中兼任公司高级管理人员以及由 ...

蔚蓝锂芯 2025 年第三次临时股东会 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 年第三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 年第三次临时股东会， 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。 为出具本法律意见书，本所律师对本次股东会所涉及的有关事项进行了审查， 查阅了相关会议文件，并对有关问题进行了必要的核查和验证。 本所律师同意将本法律意见书随贵公司本次股东会决议一并公告，并依法对 本法律意见书承担相应的责任。 本所律师根据相关法律、法规和规范性文件的要求，按照律师行业公认的业 务标准、道德规范和勤勉尽责精神，出具法律意见如下： 一、关于 ...

股票代码：002245 股票简称：蔚蓝锂芯 编号：2025-038 江苏蔚蓝锂芯集团股份有限公司 2025 年第三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、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 5 月 29 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。 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 468 人，代表股 份 242,149,860 股，占公司有表决权股份总数的 21.02%。公司董事、高级管理 人员和见证律师出席或列席了会议。 （2）现场会议出席情况 出席现场会议的股东及股东代理人共 5 人，代表股份 223,502,408 股，占公 司有表决权股份总数的 19.40%。 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 先生因公出差不能主 ...

股票代码：002245 股票简称：蔚蓝锂芯 编号：2025-040 江苏蔚蓝锂芯集团股份有限公司 第七届董事会第一次会议决议公告 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。 江苏蔚蓝锂芯集团股份有限公司（以下简称"公司"）第七届董事会第一次 会议通知于 2025 年 5 月 23 日以书面方式送达参会人员。会议于 2025 年 5 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，其中董事 CHEN KAI 先生、独立董事潘东燕先生以通讯 方式表决。会议由董事长 CHEN KAI 先生主持，高级管理人员列席了会议。会议 的召集和召开符合《公司法》和公司章程的有关规定。会议形成如下决议： 一、以 6 票同意，0 票反对，0 票弃权审议通过了《关于选举董事长的议案》； 同意选举 CHEN KAI（陈锴）先生为公司董事长，任期同本届董事会。根据 公司章程，董事长为代表公司执行公司事务的董事，担任公司的法定代表人。 二、以 6 票同意，0 票反对，0 票弃权审议通过了《关于第七届董事会专门 委员 ...

Core Viewpoint - The company reported a significant increase in revenue and profit for 2024 and Q1 2025, driven by strong growth in lithium battery and LED businesses, with expectations for continued high growth in the coming years [1][2]. Financial Performance - For 2024, the company achieved revenue, net profit attributable to shareholders, and net profit excluding non-recurring items of 6.756 billion, 488 million, and 429 million yuan, respectively, representing year-on-year growth of +29.4%, +246.4%, and +285% [2]. - In Q1 2025, the company reported revenue, net profit attributable to shareholders, and net profit excluding non-recurring items of 1.728 billion, 142 million, and 148 million yuan, respectively, with year-on-year growth of +20.9%, +100.6%, and +204%, but a quarter-on-quarter decline of -9.9%, -31.2%, and -24.9% [2]. Lithium Battery Business - The lithium battery segment generated revenue of 2.587 billion yuan in 2024, a year-on-year increase of 58%, with a gross margin of 21.94%, up 13.5 percentage points [3]. - The company sold 442 million lithium batteries in 2024, marking a year-on-year growth of 100.7%, with expectations to reach 700 million units or more in 2025 due to recovery in the electric tool market and growth in capacity-type shipments [1][4]. Pricing and Cost Structure - The average selling price of lithium batteries decreased from approximately 7.43 yuan per unit in 2023 to around 5.85 yuan in 2024, while the profit per unit increased from 0.42 yuan to approximately 0.51 yuan [3]. - In Q1 2025, the average selling price was estimated at around 5.2 yuan per unit, slightly down by 0.2 yuan, attributed to shipment structure changes [4]. Production Capacity and International Expansion - The company's Malaysian factory commenced production in April 2024, expected to contribute over 200 million units this year, helping to mitigate tariff issues due to lower tariffs in Malaysia [5]. - The company anticipates continued growth in lithium battery shipments, with significant contributions from various sectors including electric tools and emerging applications like robotics and AI data centers [4]. Other Business Segments - The LED business is transitioning to high-value products such as miniLED and microLED, while the metal logistics business is maintaining stable growth, with expected contributions of over 150 million and 170 million yuan, respectively [6]. Profit Forecast - The company projects net profit attributable to shareholders for 2025, 2026, and 2027 to be 692 million, 859 million, and 1.09 billion yuan, with corresponding valuation multiples of 21, 17, and 13 times [7].

Group 1 - The AI era presents transformative opportunities for the renewable energy industry chain, with potential deep integration with AIDC, humanoid robots, and low-altitude economy, driving intelligent upgrades in society and expanding growth space in the industry [1][2] - Major AI companies are accelerating capital expenditures, leading to a significant upward shift in the renewable energy + AIDC sector, with technologies like HVDC and BBU enhancing data center efficiency and reliability [1][5] - The humanoid robot sector is at a critical transition from 0 to 1, with the potential for significant growth as companies in the electric vehicle supply chain, such as Tesla, expand into this field [1][21] Group 2 - The renewable energy + AIDC sector is experiencing a major opportunity due to AI's deepening integration, which is expected to optimize resource allocation and enhance decision-making quality [2][5] - Data centers are evolving into innovation centers, with AIDC investments serving as forward-looking indicators of growth, necessitating improvements in energy infrastructure to meet increasing power density demands [5][7] - UPS systems are currently the most widely used in data centers, with HVDC and Panama power systems representing the next evolutionary step in power supply solutions [9][11] Group 3 - The humanoid robot industry is in its early stages, with a projected market size of 10 trillion RMB by 2028, driven by advancements in technology and decreasing costs [14][19] - National policies are significantly supporting the humanoid robot sector, emphasizing its importance and promoting applications across various fields [19][20] - Tesla is a core driver of global humanoid robot development, with plans to produce thousands of units by 2025 and expand production significantly by 2026 [21][25] Group 4 - The low-altitude economy is expected to exceed a trillion RMB in scale, with eVTOL and drones as key components, driven by policy support and rapid advancements in certification processes [50][55] - The low-altitude economy's industrial chain is robust, with a focus on manufacturing and infrastructure, highlighting a dual transformation towards intelligence and low carbon [52][56] - Policies are crucial in the early stages of the low-altitude economy's development, with initiatives aimed at fostering technological breakthroughs and market cultivation [55][59] Group 5 - Key companies in the renewable energy + AIDC sector include Kehua Data, Hewei Electric, and others, while the humanoid robot sector features companies like Keda Li and Zhenyu Technology [2][63] - The low-altitude economy is represented by companies such as Yingboer and EHang, which are actively developing eVTOL products and related technologies [63][62]

Investment Rating - The investment rating for the AIDC power equipment and grid industry is "Outperform the Market" (maintained rating) [1] Core Viewpoints - Domestic and international cloud service providers have significantly increased capital expenditures in Q1, indicating a rising investment sentiment in the domestic power grid [4] - The power equipment capacity can reach 3-5 times that of computing chips, with the supply and distribution market expected to reach 73 billion yuan by 2026 [4] - The AIDC power equipment sector has seen a general increase in stock prices, with lead-acid batteries, HVDC, and UPS showing the highest gains [4] - The industry is characterized by a long power transmission chain, with global giants like Eaton and Schneider having established strong product lines and solution capabilities, while domestic companies are gaining competitive advantages [4] - The year 2025 is anticipated to be a pivotal year for AIDC construction, with significant capital expenditures expected from major cloud providers [4] Summary by Sections AIDC Power Equipment - Major cloud companies like Tencent and Alibaba have ramped up their AI computing infrastructure investments, with Tencent's capital expenditure reaching 27.48 billion yuan, up 91% year-on-year, and Alibaba's at 24.612 billion yuan, up 121% [4][16] - The global data center's IT load is projected to grow significantly, with a compound annual growth rate (CAGR) of 48% from 2024 to 2026 [4] - The AIDC power equipment sector is expected to benefit from the increasing demand for power supply equipment, including transformers and UPS systems [4] Grid Industry - In March 2025, the national power engineering investment reached 56.9 billion yuan, a decrease of 5.7% year-on-year, while the grid engineering investment was 52 billion yuan, an increase of 18.4% year-on-year [30] - The National Grid's investment in ultra-high voltage equipment is expected to see significant growth in 2025, with a projected annual investment exceeding 650 billion yuan [4] - The bidding results for the National Grid's transmission and transformation equipment show a total bid amount of 17.636 billion yuan, an increase of 12.7% year-on-year [60]

Core Points - Jiangsu Azure Corporation is established as a joint-stock company in accordance with Chinese laws and regulations [1][2] - The company has a registered capital of RMB 1,152.046537 million [2] - The company aims to utilize advanced technology and management to achieve satisfactory economic benefits for itself and its shareholders [3][4] Company Structure - The company was initially established with a share capital of 45 million shares, all subscribed by the founders [1] - The company went public by issuing 15.2 million shares on June 5, 2008, and is listed on the Shenzhen Stock Exchange [2] - The company’s shares are issued in the form of stocks, with each share having a nominal value of RMB 1 [4][5] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including voting at shareholder meetings [9][10] - Shareholders are required to comply with laws and regulations, and they cannot withdraw their capital except as legally permitted [13][40] - The company has provisions for shareholders to propose agenda items for meetings and to request the convening of extraordinary shareholder meetings [58][18] Governance and Management - The company is governed by a board of directors, with the chairman serving as the legal representative [8][9] - The company has established an audit committee to oversee financial practices and ensure compliance with regulations [12][38] - The company’s governance structure includes provisions for the election and removal of directors, as well as the approval of significant corporate actions [46][82] Financial Management - The company can increase its capital through various methods, including issuing new shares and distributing bonus shares [23][24] - The company is restricted from repurchasing its own shares except under specific circumstances, such as capital reduction or employee stock ownership plans [25][26] - The company must disclose financial information and significant events to shareholders and regulatory bodies [11][11]

第一章 总则 第一条 为规范和完善江苏蔚蓝锂芯集团股份有限公司（以下简称"公司"） 董事及高级管理人员的产生，优化董事会及经营管理层的组成，完善公司法人治 理结构，根据《中华人民共和国公司法》（以下简称《公司法》）《上市公司独 立董事管理办法》《深圳证券交易所上市公司自律监管指引第1号—主板上市公 司规范运作》《上市公司治理准则》《公司章程》及其他有关法律、法规及规范 性文件的规定，特制定本规则。 第二条 董事会提名委员会是董事会设立的专门工作机构，对董事会负责并 报告工作，主要负责对公司董事和高级管理人员的人选、选择标准和程序进行选 择并提出建议。 第二章 人员组成 第三条 提名委员会成员由三名董事组成，其中独立董事占半数以上。 第四条 提名委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一提名，并由董事会选举产生。 第五条 提名委员会设召集人一名，由独立董事委员担任，负责主持提名委 员会工作。召集人由提名委员会全体委员过半数选举产生后，报请董事会任免。 第六条 提名委员会任期与每一届董事会任期一致，委员任期届满，连选可 以连任。委员在任职期间，如出现或发生有不再担任公司董事职务情形时，自动 ...