江苏蔚蓝锂芯集团股份有限公司 董事会薪酬与考核委员会议事规则 第二条 薪酬与考核委员会是董事会设立的专门工作机构，主要负责制定公司董 事及高级管理人员的考核标准并进行考核，负责制定、审查公司董事及高级管理人员 的薪酬政策与方案，对董事会负责。 第三条 本规则所称董事是指在本公司支取薪酬的董事；高级管理人员是指董事 会聘任的总经理、副总经理、董事会秘书、财务负责人。 第二章 人员组成 第四条 薪酬与考核委员会成员由三名董事组成，其中独立董事应占半数以上。 第五条 薪酬与考核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。 第六条 薪酬与考核委员会设召集人一名，由独立董事委员担任；薪酬与考核委 员会召集人负责主持委员会工作。召集人由全体委员过半数选举产生后，报请董事会 任免。 第七条 薪酬与考核委员任期与每届董事会任期一致，委员任期届满，连选可以 连任。委员在任职期间，如发生有不再担任公司董事职务时，自动失去委员资格，并 由委员会根据本规则第四至条第六条规定补足委员人数。 第八条 薪酬与考核委员会下设工作组，专门负责提供公司有关经营方面的资料 及被考评人员的有关资料，负责 ...

股票代码：002245 股票简称：蔚蓝锂芯 编号：2025-034 江苏蔚蓝锂芯集团股份有限公司 第六届董事会第二十三次会议决议公告 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。 江苏蔚蓝锂芯集团股份有限公司（以下简称"公司"）第六届董事会第二十 三次会议通知于 2025 年 5 月 7 日以书面方式送达参会人员。会议于 2025 年 5 月 12 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、何伟先生以通讯方式表 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《关于董事会换届选举非 独立董事的议案》； 同意公司董事会换届选举并提名 CHEN KAI 先生、房红亮先生为公司第七届 董事会非独立董事候选人。 上述董事候选人中兼任公司高级管理人员的人数总计未超过公司董事总人 数的二分之一。 公司第七届董事会非独立董事选举将采用累积投票制。 ...

股票代码：002245 股票简称：蔚蓝锂芯 编号：2025-037 一、股东大会审议通过权益分派方案的情况 1、2025 年 4 月 2 日，公司 2024 年年度股东大会审议通过了《2024 年度利 润分配方案》。公司 2024 年度利润分配方案为：以 2024 年度利润分配实施公告 的股权登记日当日的总股本为基数，以未分配利润向全体股东每 10 股派发现金 红利 0.65 元（含税），共计分配 74,883,024.91 元，剩余未分配利润结转入下 一年度。本年度不送红股，不进行公积金转增股本。 2、公司现有总股本 1,152,046,537 股，自分配方案披露至实施期间公司股 本总额未发生变化。 江苏蔚蓝锂芯集团股份有限公司 2024年年度权益分派实施公告 江苏蔚蓝锂芯集团股份有限公司（以下简称"公司"）2024 年年度权益分 派方案已获 2025 年 4 月 2 日召开的 2024 年年度股东大会审议通过，现将权益分 派实施事宜公告如下： 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。 3、本次利润分配以 2024 年度利润分配实施公告的股权登记日当日 ...

股票代码：002245 股票简称：蔚蓝锂芯 编号：2025-032 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》。 一、本次购买理财产品情况 公司近日使用募集资金在中国民生银行股份有限公司苏州分行购买结构性 理财产品情况如下： 1、产品名称：聚赢汇率- ...

Investment Rating - The report maintains a "Strong Buy" rating for the company, with a target price of 16.59 yuan [1][7]. Core Insights - The company reported a significant increase in Q1 2025 performance, with revenue reaching 1.728 billion yuan, a year-on-year growth of 20.9%. The net profit attributable to shareholders was 142 million yuan, up 100.6%, and the net profit after deducting non-recurring items was 148 million yuan, reflecting a growth of 204.5% [1]. - The report highlights the improvement in the company's financial metrics, including a gross margin of 20.41%, up 6.14 percentage points year-on-year, and a net profit margin of 9.15%, up 3.34 percentage points year-on-year [7]. - The company is expanding its product lines and application scenarios, particularly in BBU, AI robotics, eVTOL, and biomedical fields, which are expected to drive future growth [7]. - The BBU segment is anticipated to become a new growth driver due to the increasing demand for reliable power supplies in data centers, with the company developing a 21700 all-tab BBU lithium battery [7]. - The company's LED business is also expanding into the AI/XR field, with ongoing development of Micro LED products for applications in AI glasses, AR/VR devices, and commercial displays [7]. - The report adjusts the company's net profit forecasts for 2025-2027 to 682 million, 852 million, and 1.007 billion yuan, respectively, reflecting a significant improvement in performance [7]. Financial Summary - The total revenue for 2024 is projected at 6.756 billion yuan, with a year-on-year growth rate of 29.4%. For 2025, the revenue is expected to reach 8.136 billion yuan, with a growth rate of 20.4% [3]. - The net profit attributable to shareholders is forecasted to be 488 million yuan in 2024, increasing to 682 million yuan in 2025, representing a growth rate of 246.4% and 39.9%, respectively [3]. - The earnings per share (EPS) is projected to rise from 0.42 yuan in 2024 to 0.59 yuan in 2025 [3].

Investment Rating - The report maintains a "Strong Buy" rating for the company with a target price of 16.59 CNY [1][7]. Core Insights - The company reported a significant increase in Q1 2025 performance, with revenue reaching 1.728 billion CNY, a year-on-year growth of 20.9%. The net profit attributable to shareholders was 142 million CNY, up 100.6%, and the net profit after deducting non-recurring items was 148 million CNY, reflecting a growth of 204.5% [1][7]. - The report highlights the improvement in the company's financial metrics, including a gross margin of 20.41%, which is an increase of 6.14 percentage points year-on-year, and a net profit margin of 9.15%, up 3.34 percentage points year-on-year [7]. - The company is expanding its product lines and application scenarios, particularly in BBU, AI robotics, eVTOL, and biomedical fields, which are expected to drive future growth [7]. - The BBU segment is anticipated to become a new growth driver due to the increasing demand for reliable power supplies in data centers, with the company developing a 21700 full-tab BBU lithium battery [7]. - The LED business is also expanding into the AI/XR field, with ongoing development of Micro LED products that can be applied in AI glasses, AR/VR devices, and automotive displays [7]. Financial Projections - The company’s total revenue is projected to grow from 6.756 billion CNY in 2024 to 10.370 billion CNY by 2027, with year-on-year growth rates of 29.4%, 20.4%, 12.7%, and 13.1% respectively [3][8]. - The net profit attributable to shareholders is expected to increase from 488 million CNY in 2024 to 1.007 billion CNY in 2027, with growth rates of 246.4%, 39.9%, 24.8%, and 18.2% respectively [3][8]. - The earnings per share (EPS) is forecasted to rise from 0.42 CNY in 2024 to 0.87 CNY in 2027 [3][8].

Investment Rating - The report maintains a "Buy" rating for the electric power equipment and new energy industry [1] Core Insights - The lithium battery sector is experiencing a significant increase in sales for electric vehicles and energy storage, with lithium carbonate prices declining by 4.8% to 70,000 yuan per ton [1][5] - In March 2025, domestic wholesale sales of new energy passenger vehicles reached 1.13 million units, a year-on-year increase of 35.5% [1][20] - The transition from lead-acid to lithium batteries in the start-stop battery market is becoming clearer, driven by performance improvements and cost reductions in sodium batteries [3][12] Summary by Sections Monthly Insights - In April 2025, the lithium battery-related sectors, except for new energy vehicles, experienced varying degrees of decline, with significant drops in the phosphate iron lithium positive electrode and lithium battery copper foil sectors [2] - The monthly transaction volume for most sectors decreased significantly, while the new energy vehicle sector saw a slight increase in transaction volume [2] Research Topic - The start-stop battery market is in a growth phase, with lead-acid batteries currently dominating but facing competition from lithium and sodium batteries [3][12] - The market for start-stop batteries is expected to grow significantly, with a projected compound annual growth rate of 14.5% from 2024 to 2032 [14] Industry Insights - In March 2025, new energy vehicle sales in China and Europe were strong, with sales of 1.128 million and 304,000 units respectively, reflecting a year-on-year increase of 36% and 26% [4][20] - Energy storage installations in China and the US saw significant growth, with domestic installations reaching 3.4 GWh in March, a year-on-year increase of 57% [24][27] Lithium Battery Production Tracking - In May 2025, lithium battery production is expected to fluctuate between -5% and 13% month-on-month, with year-on-year growth ranging from -1% to 41% [5][30] - The report indicates that the lithium battery sector is entering a seasonal low period, with production adjustments anticipated [30] Investment Recommendations - The report suggests that the lithium battery sector is poised for a BETA-level market driven by both industry demand and technological advancements, recommending key players such as CATL and EVE Energy [6][39]

Core Viewpoint - The global cylindrical battery market is undergoing a structural transformation driven by technological advancements and increased manufacturing efficiency, leading to a competitive landscape focused on diverse application scenarios [3][26]. Group 1: Industry Events - The 2025 High-Performance Sodium Battery Industry Summit is scheduled for June 9, 2025, in Suzhou, organized by GGII and sponsored by Zhongna Energy [2]. - The 2025 High-Performance Solid-State Battery Technology and Application Summit will take place on June 10, 2025, also in Suzhou, organized by GGII and sponsored by Liyuanheng [2]. Group 2: Market Dynamics - The cylindrical battery market is experiencing a shift, with a decline in shipments for power applications, particularly influenced by changes in Tesla's 21700 model sales, while electric two-wheelers and power tools see significant growth [9][10]. - Chinese companies have increased their share in the global cylindrical battery market to over 40% in 2024, while Japanese and Korean manufacturers have seen a decline in shipments [10][11]. Group 3: Technological Advancements - The adoption of full-tab technology has improved manufacturing control, precision, and yield, enabling large cylindrical batteries to achieve rapid charging capabilities, meeting market demands for ultra-fast charging since 2024 [5][6]. - The cylindrical battery production efficiency is at least 50% higher than that of prismatic or pouch batteries, with leading manufacturers achieving production speeds of over 300 PPM [6][7]. Group 4: Application Trends - Large cylindrical batteries are increasingly being adopted in mid-to-high-end electric vehicles, with BMW confirming their use in next-generation models, marking a significant milestone for this technology [4][6]. - The market for cylindrical batteries is diversifying, with companies like EVE Energy and Tianpeng Power expanding into new markets such as eVTOL and humanoid robots, indicating a competitive landscape focused on specific application scenarios [8][11]. Group 5: Safety and Material Trends - The introduction of lithium iron phosphate (LFP) and lithium manganese iron phosphate (LMFP) chemistries is accelerating in the cylindrical battery market, particularly in small cylindrical batteries, driven by new safety regulations in China [18][20]. - The combination of LFP with large cylindrical batteries is opening new application spaces, especially in cost-sensitive sectors like public transportation and energy storage [21][24]. Group 6: Future Outlook - The competition in the cylindrical battery market is shifting towards specific application scenarios, with companies strategically positioning themselves across various sectors, including electric vehicles, flying vehicles, and energy storage [26]. - The expected shipment scale of large cylindrical batteries in China is projected to exceed 2.5 GWh in 2024, with a forecasted transition from small cylindrical batteries to large cylindrical batteries in the electric two-wheeler market [24].

马来西亚又一电池工厂传来投产消息！ 天鹏电源官方发布， 4月29日， 其位于马来西亚雪莱莪州的工厂正式开业。 该工厂是天鹏电源首个正式投产的海外工厂。占地48英亩，一 期总产能约4亿支/年，满产后大部分产能将用于海外供应链。 天鹏电源表示， 马来西亚基地 不仅仅是一家海外工厂，更是天鹏电源全球业务的一个副中心。 官网资料显示， 天鹏电源 是蔚蓝锂芯（002245）的全资子公司，专注于圆柱电池研发、生产及销售， 形成了兼具 NCM、NCA 及 LFP的 锂电池技术与产品体系 目前，其研发的多款全极耳电池已陆续投产。 产品广泛应用于动力工具、电动微出行、智能家电、数据中心备电等多个领域。 产能方面， 天鹏电源拥有4大基地。3大国内基地分别位于 江苏省张家港市 锦丰镇新兴产业园区、 江苏省张家港市经济技术开发区、 江苏省 淮安市清江浦工业园区；海外 马来西亚基地计划 投资2.8亿美元，于2022年开启建设， 2024年5月完成厂房封顶。 据 蔚蓝锂芯2024年年度报告披露，去年锂电池业务呈现同比大幅增长态势，实现营业收入25.87亿元，同比增长57.99%；毛利率 21.94%，较上年同期增长13.51个百分点。其 ...

二○二五年四月三十日 江苏蔚蓝锂芯集团股份有限公司（以下简称"公司"）于 2025 年 3 月 7 日 召开第六届董事会第二十一次会议、第六届监事会第十六次会议，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，对三名离 职激励对象持有的尚未获准行权的股票期权 66,000 份进行注销处理。详见刊登 于 2025 年 3 月 11 日《证券时报》和巨潮资讯网（www.cninfo.com.cn）上的 2025-021 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4月29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 股票代码：002245 股票简称：蔚蓝锂芯 编号：2025-031 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 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。 ...