股票代码：002245 股票简称：蔚蓝锂芯 编号：2025-023 江苏蔚蓝锂芯集团股份有限公司 关于召开2024年年度股东大会的通知 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。 一、召开会议的基本情况 1、股东大会届次：本次股东大会为 2024 年年度股东大会。 2、股东大会的召集人：本次股东大会由公司董事会召集。公司于 2025 年 3 月 7 日召开第六届董事会第二十一次会议审议通过了《关于召开 2024 年年度股 东大会的议案》，同意召开本次股东大会。 3、会议召开的合法、合规性：本次股东大会会议召开符合有关法律、行政 法规、部门规章、规范性文件、深圳证券交易所业务规则和公司章程等相关规定。 4、会议召开的日期、时间： 本次股东大会的现场会议召开时间为 2025 年 4 月 2 日下午 2：30。 网络投票时间为：2025 年 4 月 2 日，其中，通过交易系统进行网络投票的 具体时间为 2025 年 4 月 2 日上午 9:15-9:25，9:30—11:30 和下午 1:00-3:00； 通过互联网投票系统进行网络投票的具体时间为 2025 年 ...

江苏蔚蓝锂芯集团股份有限公司（以下简称"公司"）第六届监事会第十六 次会议通知于 2025 年 2 月 20 日以书面方式送达参会人员。会议于 2025 年 3 月 7 日在公司会议室召开，本次会议为定期会议，会议采用现场会议的方式，应出 席监事 3 名，实际出席监事 3 名，会议由监事会主席林文华先生主持。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 3 票同意，0 票反对，0 票弃权审议通过了《2024 年度监事会工作报 告》； 股票代码：002245 股票简称：蔚蓝锂芯 编号：2025-012 江苏蔚蓝锂芯集团股份有限公司 第六届监事会第十六次会议决议公告 本公司及监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。 《2024 年度监事会工作报告》见本公告附件。 本议案需提交股东大会审议。 二、以 3 票同意，0 票反对，0 票弃权审议通过了《2024 年度财务决算报告》； 本议案需提交股东大会审议。 三、以 3 票同意，0 票反对，0 票弃权审议通过了《2025 年度财务预算报告》； 本议案需提交股东大会审议。 四、以 3 票同 ...

股票代码：002245 股票简称：蔚蓝锂芯 编号：2025-011 江苏蔚蓝锂芯集团股份有限公司 第六届董事会第二十一次会议决议公告 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 一次会议通知于 2025 年 2 月 20 日以书面方式送达参会人员。会议于 2025 年 3 月 7 日在公司会议室召开，本次会议为定期会议，本次会议采用现场会议的方式， 应出席董事 6 名，实际出席董事 6 名。会议由董事长 CHEN KAI 先生主持，监事 和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《2024 年度总经理工作报 告》； 二、以 6 票同意，0 票反对，0 票弃权审议通过了《2024 年度董事会工作报 告》； 四、以 6 票同意，0 票反对，0 票弃权审议通过了《2025 年度财务预算报告》； 根据公司 2024 年实际经营情况以及公司对未来的规划，公司 2025 年具体经 营计划分为以 ...

一、以 3 票同意，0 票反对，0 票弃权审议通过了《关于 2024 年度利润分配 预案的议案》； 经审查，我们认为，公司本年度利润分配预案全部为现金分红，分红比例符 合相关法律法规的规定及公司章程利润分配政策要求，该利润分配预案具备合法 性、合规性、合理性，不存在损害投资者利益的情况。一致同意将该议案提交公 司第六届董事会第二十一次会议审议。 二、以 3 票同意，0 票反对，0 票弃权审议通过了《关于 2025 年度日常关联 交易预计的议案》； 经审查，公司 2025 年度预计发生的日常关联交易系公司正常生产经营业务， 交易事项符合市场规则，交易定价以市场公允价格为依据，遵循公平合理的定价 原则，不存在损害公司及股东利益，特别是中小股东利益的情形。因此，独立董 事一致同意该议案。 全体独立董事一致同意将《关于 2025 年度日常关联交易预计的议案》提交 公司第六届董事会第二十一次会议审议。 三、以 3 票同意，0 票反对，0 票弃权审议通过了《关于对外担保事项的议 案》。 江苏蔚蓝锂芯集团股份有限公司 第六届董事会独立董事专门会议 2025 年第一次会议决议 江苏蔚蓝锂芯集团股份有限公司（以下简称"公司"） ...

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 ...