股票代码：002245 股票简称：蔚蓝锂芯 编号：2025-013 江苏蔚蓝锂芯集团股份有限公司 经天健会计师事务所（特殊普通合伙）审计，公司 2024 年度母公司所有者 的净利润为 24,081,469.91 元；根据《公司法》及《公司章程》规定，按 2024 年度净利润的 10%提取法定盈余公积 2,408,146.99 元，2024 年度实现的可供分 配利润为 21,673,322.92 元，加上以往年度留存的未分配利润 1,978,630,375.57 元，本年度可供分配的利润总额为 2,000,303,698.49 元。 公司拟以 2024 年 12 月 31 日总股本 1,152,046,537 股为基数，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。 如在利润分配方案实施前公司总股本发生变化的，则以 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进行利润分配，分配比例保持不变。 三、现金分红方案的具体情况 关于 2024 年度利润分配预案的公告 ...

Financial Performance - The company's operating revenue for 2024 reached ¥6,756,199,948.29, representing a 29.38% increase compared to ¥5,221,855,316.28 in 2023[18]. - Net profit attributable to shareholders surged to ¥487,839,562.22, a remarkable increase of 246.43% from ¥140,817,473.35 in the previous year[18]. - The net profit after deducting non-recurring gains and losses was ¥429,202,170.01, up 284.98% from ¥111,485,496.24 in 2023[18]. - The net cash flow from operating activities increased by 98.26% to ¥1,093,312,485.70, compared to ¥551,440,878.68 in 2023[18]. - Basic earnings per share rose to ¥0.4235, reflecting a 246.56% increase from ¥0.1222 in the previous year[18]. - Total assets at the end of 2024 were ¥11,318,818,711.18, a 2.80% increase from ¥11,010,641,238.10 at the end of 2023[18]. - Net assets attributable to shareholders increased by 7.32% to ¥6,923,656,475.71, compared to ¥6,451,376,937.55 in 2023[18]. - The company achieved total revenue of 6,756.20 million yuan in 2024, representing a year-on-year growth of 29.38%[46]. - The net profit attributable to shareholders reached 487.84 million yuan, with a significant increase of 246.43% compared to the previous year[46]. Revenue Breakdown - The lithium battery business saw a revenue increase of 57.99%, amounting to 2,587 million yuan, with a gross margin of 21.94%, up 13.51 percentage points year-on-year[50]. - The metal logistics sector generated ¥2,449,736,416.27, which is 36.26% of total revenue, showing a modest increase of 6.42% from the previous year[55]. - The LED business reported revenue of approximately 1,525 million yuan, a year-on-year increase of about 22.93%, with a net profit of around 112 million yuan[51]. - The lithium battery sector contributed ¥2,587,428,566.02, accounting for 38.30% of total revenue, with a significant year-on-year growth of 57.99%[55]. Market Trends and Projections - The global electric tool market is projected to grow by 24.8% in 2024, reaching a shipment volume of 570 million units, which will positively impact the demand for lithium batteries[30]. - The market for cleaning appliances is expected to see lithium-ion battery usage reach 1.25 billion units by 2025, driven by the increasing popularity of cordless vacuum cleaners[31]. - The demand for electric bicycles in Europe is projected to grow at a CAGR of 22.1%, with sales expected to reach 6.5 million units by 2025, further boosting lithium battery requirements[31]. - The Southeast Asian electric motorcycle market is anticipated to accelerate, with lithium battery usage expected to exceed 1 billion units by 2026 due to rising environmental concerns and supportive policies[32]. - The global eVTOL market is projected to reach $35 billion by 2025 and $300 billion by 2030, with potential to exceed $1 trillion by 2040, indicating explosive growth potential[34]. Research and Development - The company is actively developing sodium batteries and LFP large cylindrical batteries, while also researching semi-solid/solid-state battery technologies[42]. - The company maintains a strong focus on R&D, enhancing its technical capabilities to lead in high-end, globalized lithium battery manufacturing[42]. - The company is developing high-energy density lithium-ion batteries, targeting markets such as high-end E-bikes and consumer electronics[65]. - The R&D projects aim to enhance battery lifespan and performance, with a focus on high-power applications and new energy solutions[65]. - The company is developing high-energy density battery cells with a target of over 400 Wh/kg, aiming for market launch to maintain a leading position[66]. Corporate Governance and Management - The company is committed to improving corporate governance and has implemented measures to ensure compliance with relevant regulations and protect shareholder rights[103]. - The company has established a fair and transparent performance evaluation and incentive mechanism, linking employee performance to company benefits, effectively enhancing motivation and responsibility among management and staff[105]. - The company maintains independence from its controlling shareholders in terms of business operations, personnel management, asset ownership, and financial management, ensuring a complete and independent operational capability[107][108]. - The company has a diverse management team with expertise in finance, engineering, and business management, contributing to its strategic direction[116][117]. Environmental Compliance - The company strictly adhered to multiple environmental protection laws and standards during its operations, including the "Environmental Protection Law of the People's Republic of China" and various pollution prevention regulations[148]. - The company reported a total COD (Chemical Oxygen Demand) discharge of 66.939 tons and ammonia nitrogen discharge of 195.259 tons, adhering to the specified discharge standards[150]. - The company implemented measures to reduce carbon emissions, including the utilization of tail gas for steam generation and heat recovery, effectively decreasing carbon output[156]. - The company has established self-monitoring plans for pollutant emissions and regularly conducts tests to ensure compliance with environmental standards[153]. Investment and Financial Management - The company raised a total of ¥250,000.00 million through a non-public offering, with a net amount of ¥247,768.59 million after deducting fees[81]. - The company reported a net interest income of ¥2,325.94 million from the raised funds during the reporting period[82]. - The company has committed to an investment project for the production of 2 billion AH high-efficiency lithium-ion batteries, which is expected to reach production capacity by the end of 2024[83]. - The company reported a cumulative investment of 100 million CNY in the lithium battery production project, with a progress rate of 9% as of the end of the reporting period[83]. Employee and Shareholder Relations - The total number of employees at the end of the reporting period was 3,003, with 1,634 in production, 160 in sales, and 918 in technical roles[131]. - The company has implemented a performance-oriented compensation policy, combining base salary and performance pay to enhance employee motivation[132]. - The company has a three-year shareholder return plan (2024-2026) in place, ensuring compliance with established dividend policies[134]. - The company plans to distribute a cash dividend of CNY 0.65 per 10 shares, totaling CNY 74,883,024.91, based on a total share capital of 1,152,046,537 shares as of December 31, 2024[136].

股票代码：002245 股票简称：蔚蓝锂芯 编号：2025-010 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： 一、部分理财产品到期赎回情况 2024 ...

Group 1: Company Performance and Recovery - The company has faced performance pressure in recent years but is expected to see significant recovery in 2024, with a focus on lithium battery, metal logistics, and LED businesses [4][6][7] - In H1 2024, the company's revenues from lithium batteries, metal logistics, and LED businesses were 1.11 billion, 1.16 billion, and 750 million yuan respectively, showing year-on-year growth of 79%, 14%, and 25% [4][6] - The company is a leading player in the small cylindrical battery market, with a focus on electric tools and a recovery in demand expected in 2024 [4][6] Group 2: Tool Battery Segment - The tool battery segment is returning to an upward cycle, with demand recovering after two years of decline, and exports of electric drills, chainsaws, and lawnmowers expected to grow by 32%, 29%, and 72% respectively in 2024 [2][8][10] - The company has seen a significant increase in sales volume and profit per unit, with sales of 1.75 billion units in H1 2024 and an expected profit of over 0.3 yuan per unit [2][18] - The U.S. is in a rate-cutting cycle, which is expected to sustain tool demand, with a projected double-digit growth in tool demand in 2025 [13][16] Group 3: Non-Tool Battery Segment - The company is expanding into new markets such as Battery Backup Units (BBU), which are expected to grow at a CAGR of 7-9% from 2024 to 2028 [3][26] - BBU batteries are anticipated to have significantly higher profitability compared to traditional cylindrical batteries, with potential for domestic substitution [3][34] - The company is actively exploring applications in smart mobility, low-altitude, and robotics, with projected battery revenues of 2.33 billion, 4.2 billion, and 4.2 billion yuan from 2024 to 2026 [3][26] Group 4: Metal Logistics and LED Business - The metal logistics business is expected to grow steadily, with projected revenues of 2.4 billion, 2.6 billion, and 2.7 billion yuan from 2024 to 2026 [4][6] - The LED business is experiencing a recovery in profitability, with revenues expected to reach 1.7 billion, 1.9 billion, and 2.1 billion yuan from 2024 to 2026, reflecting a significant improvement in market conditions [4][6]

倒计时4天 2025起点锂电圆柱电池技术论坛 暨圆柱电池20强排行榜发布会 活动主题： 聚集新 技术 探索新工艺 活动地点： 深圳宝安登喜路国际酒店2楼国际厅 活动规模： 500+人 马来西亚自2023年起成为锂电企业出海热土，今年年初4个马来西亚相关项目更新进展。 2月16日， 亿纬锂能马来西亚工厂首颗电池下线仪式顺利举行 ，该厂2023年8月开工，经过一年多建设去年12月设备顺利进场，此后用两个月 时间完成产线调试，实现首个电芯下线。该厂产能达6.8亿只圆柱电池/年，主要用于电动工具、两轮车领域。 01 锂电产业链海外"根据地" 马来西亚电池产业链布局重点主要有 PACK、隔膜、负极材料、精密结构件 等环节。 隔膜领域，去年9月恩捷股份宣布在马来西亚投建隔膜项目，总投资约20亿元人民币，规划建设产能约10亿平方米。 主办单位： 起点锂电、起点研究院（SPIR） 活动时间： 2025年2月28日 2月18日普利特公告，子公司 海四达拟在马来西亚建设2.5GWh圆柱电池项目 ，总投资约7.5亿元人民币。普利特认为出海马来西亚是公司全 球化布局的重要举措，能更好地应对市场需求与变化，满足电动工具、智能家电等领域 ...

蔚蓝锂芯 20250224 摘要 • 公司 ED 业务在 2024 年扭亏为盈，从长期拖累项转为正向贡献，显著改 善公司整体盈利能力。 • 工具电池市场在经历 2022-2023 年去库存周期后，2024 年出口数量明显 恢复，预计 2025 年下游需求将实现两位数增长，公司工具电池出货量有 望翻倍，单颗盈利能力持续提升。 • 公司在工具电池领域具备国产替代优势和海外供应能力，受益于市场需求 恢复和长单到期，市场份额呈现上升趋势，马来西亚工厂有助于规避关税 风险。 • BBU 电池市场高速增长，预计 2024-2028 年市场规模将以 79%的速度扩 张，公司积极拓展 BBU 电池市场，有望复刻工具电池国产替代路径，单颗 盈利显著高于传统小圆柱电池。 • 公司正积极拓展低空出行和机器人等新场景，如宇树机器人的机器狗核心 供应商，这些新场景预计未来三年内带来显著收入增长。 • 金属物流业务预计维持个位数稳健增长，每年贡献至少 1.5 亿以上利润； LED 业务受益于行业回暖及产品结构改善，2024 年实现扭亏为盈，预计 2025 年进一步增长。 • 公司致力于巩固小圆柱电池领先地位，拓展 BBU 电池和新场景应 ...

Investment Rating - The report gives a "Buy" rating for the company with a target price of 19.25 RMB based on a 35X PE for 2025 [4]. Core Views - The company is a leading global player in small cylindrical batteries, with a recovery in its main tool battery business and an improvement in its LED segment, leading to a return to profitability [1]. - The company is expected to benefit from a significant growth trajectory in the BBU (Backup Battery Unit) market, which is projected to grow at a CAGR of 79% from 2024 to 2028 [2]. - The company has a strong competitive advantage due to its early entry into the BBU market and ongoing expansion into various applications such as transportation and robotics [2]. Summary by Sections Company Performance - The company experienced significant revenue recovery in 2024, with a forecasted net profit of 4.2 to 5 billion RMB, representing a year-on-year increase of 198% to 255% [4]. - In the first half of 2024, the company's revenues from lithium batteries, metal logistics, and LED segments were 11.1 billion, 11.6 billion, and 7.5 billion RMB, respectively, showing year-on-year growth of 79%, 14%, and 25% [15]. Tool Battery Segment - The tool battery segment has returned to an upward cycle, with demand increasing after a two-year downturn. The company expects a double-digit growth in tool demand in 2025 [2]. - The company’s sales volume for tool batteries was 3.9 billion, 3.1 billion, and 2.2 billion units from 2021 to 2023, with a projected increase in profitability due to stable lithium carbonate prices and rising demand [2]. Non-Tool Battery Segment - The BBU market is expected to see high growth, with the company positioned to capitalize on domestic substitution trends, potentially achieving ten times the profitability of traditional cylindrical batteries [2]. - The company is expanding its production capacity in Malaysia, with mass production expected in 2025, enhancing its competitive edge in the BBU market [2]. Metal Logistics and LED Segments - The metal logistics business is projected to generate revenues of 24 billion, 26 billion, and 27 billion RMB from 2024 to 2026, with a slight increase in profitability [3]. - The LED segment is recovering, with expected revenues of 17 billion, 19 billion, and 21 billion RMB from 2024 to 2026, driven by improved product and customer structures [3].

股票代码：002245 股票简称：蔚蓝锂芯 编号：2025-009 一、部分理财产品到期赎回情况 2024 年 10 月 30 日、2025 年 1 月 23 日，公司分别使用 15,000 万元、6,000 万元闲置募集资金购买了中国民生银行股份有限公司苏州分行结构性理财产品 （89 天、14 天），上述具体内容详见公司 2024 年 10 月 31 日、2025 年 1 月 24 日在巨潮资讯网（http://www.cninfo.com.cn）及《证券时报》披露的 2024-067 号《关于使用部分闲置募集资金进行现金管理的进展公告》、2025-006 号《关 于使用部分闲置募集资金进行现金管理的进展公告》。 近日，公司已如期赎回上述理财产品，收回本金共计 21,000 万元，获得理 财收益共计 81.42 万元，上述本金及理财收益已全额存入募集资金专用账户内。 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 ...

江苏蔚蓝锂芯集团股份有限公司 2025 年第一次临时股东大会的法律意见书 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《上市公司股东大会规则》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 年第一次临时股东大 会，并就本次股东大会的召集、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大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大会决议一并公告，并依法 对本法律意见书承担相应的责任。 江苏世纪同仁律师事务所关于 蔚蓝锂芯 2025 年第一次临时股东大会 法律意见书 经查，贵公司在规定时间内刊登了会议通知。 2、本次股东大会采取现场投票与网络投票相结合的方式召开。现场会议召 开时 ...

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： 股票代码：002245 股票简称：蔚蓝锂芯 编号：2025-007 江苏蔚蓝锂芯集团股份有限公司 2025 年第一次临时股东大会决议公告 1、本次股东大会无否决议案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、现场会议召开时间：2025 年 2 月 10 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：本次股东大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、本次股东大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。 通过网络投票的股东及股东代理人 1,495 人，代表股份 18,114,790 股，占 公司有表决权股份总数的 1.57%。 二、议案审议表决情况 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《关于选举潘东燕先生为第六届董 ...