股票代码：002245 股票简称：蔚蓝锂芯 编号：2024-050 江苏蔚蓝锂芯股份有限公司 一、会议召开和出席情况 2024 年第二次临时股东大会决议公告 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。 1、现场会议召开时间：2024 年 8 月 8 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。 7、会议的出席情况 （1）出席会议的总体情况 参加本次股东大会现场会议和网络投票的股东及股东代理人共 819 名，代表 股份 237,946,238 股，占公司有表决权股份总数的 20.65%。公司董事、监事及 公司高级管理人员和见证律师出席或列席了会议。 （ ...

Investment Rating - The investment rating for the company is "Outperform the Market" [4][11]. Core Views - The company achieved a net profit attributable to shareholders of 167 million yuan in H1 2024, representing a year-on-year increase of 302%. Revenue for the same period was 3.065 billion yuan, up 36% year-on-year, with a gross margin of 15.03%, an increase of 1.83 percentage points [6][10]. - The company's lithium battery shipments have steadily increased, with significant recovery in profitability. In H1 2024, the lithium battery business generated revenue of 1.106 billion yuan, a year-on-year increase of 79%. The estimated shipment volume for H1 2024 was approximately 175 million units, up over 115% year-on-year [10][11]. - The company is advancing its global strategy, with the factory project in Malaysia expected to be completed in May 2024 and production anticipated to start in 2025. The overseas business team is also expanding, with new offices established in Malaysia and India [10]. Summary by Sections Financial Performance - In Q2 2024, the company reported revenue of 1.636 billion yuan, a year-on-year increase of 28% and a quarter-on-quarter increase of 14%. The net profit attributable to shareholders was 97 million yuan, up 78% year-on-year and 37% quarter-on-quarter, with a gross margin of 15.69% [6][10]. - The company’s gross margin for the lithium battery business in H1 2024 was 15.13%, an increase of 8.55 percentage points year-on-year, indicating a significant recovery in profitability due to improved capacity utilization [10]. Business Segments - The LED business generated revenue of 751 million yuan in H1 2024, a year-on-year increase of 25%, with a gross margin of 15.86%, up 1.18 percentage points. The company successfully entered the supply chain of major global clients in the MiniLED and automotive lighting markets [10]. - The metal logistics business achieved revenue of 1.157 billion yuan in H1 2024, a year-on-year increase of 14%, with a gross margin of 14.50%, down 1.83 percentage points [10]. Profit Forecasts - The profit forecast for the company has been adjusted downwards due to short-term negative impacts on profitability from order structure. The expected net profits for 2024-2026 are 432 million yuan, 565 million yuan, and 657 million yuan, respectively, with year-on-year growth rates of 207%, 31%, and 16% [10][11].

Investment Rating - The report maintains an "Accumulate" rating for the company [2][4][18] Core Viewpoints - The company reported a revenue of 3.06 billion yuan for the first half of 2024, representing a year-on-year increase of 36.2%, with a net profit attributable to shareholders of 167 million yuan, up 301.7% year-on-year [4][8] - The lithium battery business saw a revenue increase of approximately 1.11 billion yuan, up 78.71% year-on-year, benefiting from a recovery in the downstream application market [3][4] - The company is expected to experience stable performance due to the recovery of orders and a decrease in lithium carbonate prices, although revenue growth is anticipated to be lower than shipment growth [2][3] Financial Summary - Revenue projections for 2024-2026 are adjusted to 6.669 billion yuan, 7.685 billion yuan, and 8.680 billion yuan, respectively, with corresponding net profits of 434 million yuan, 590 million yuan, and 689 million yuan [2][4] - The gross profit margin is expected to improve to 16.4% in 2024, with a return on equity (ROE) projected at 6.3% [2][4] - The company’s earnings per share (EPS) are forecasted to be 0.38 yuan, 0.51 yuan, and 0.60 yuan for 2024, 2025, and 2026, respectively [2][4]

股票代码：002245 股票简称：蔚蓝锂芯 编号：2024-048 江苏蔚蓝锂芯股份有限公司 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。 江苏蔚蓝锂芯股份有限公司（以下简称"公司"）于 2023 年 8 月 11 日召开 第六届董事会第八次会议、第六届监事会第七次会议，2023 年 8 月 30 日召开 2023 年第一次临时股东大会，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 10 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 2023-035 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 ...

股票代码：002245 股票简称：蔚蓝锂芯 编号：2024-049 按照《企业会计准则第 16 号—政府补助》的相关规定，与资产相关的政府 补助是指企业取得的、用于购建或以其他方式形成长期资产的政府补助；与收益 相关的政府补助是指除与资产相关的政府补助之外的政府补助。上述政府补助为 地方政府对企业产业投资的补助资金，属于与资产相关的政府补助。 2、补助的确认和计量 按照《企业会计准则第 16 号—政府补助》的相关规定，公司收到与资产相 关的政府补助时，确认为递延收益；公司收到与收益相关的政府补助时，与企业 日常活动相关的政府补助，按照经济业务实质，计入其他收益或冲减相关成本费 用，与企业日常活动无关的政府补助，计入营业外收支。上述政府补助 1,000.00 万元属于与资产相关的政府补助，因此将全部计入递延收益。 江苏蔚蓝锂芯股份有限公司 关于子公司获得政府补助的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、获得补助的基本情况 江苏蔚蓝锂芯股份有限公司（以下简称"公司"）全资控股的下属公司天鹏 锂能技术（淮安）有限公司（以下简称"天鹏锂能"）于近日收 ...

2024 年 7 月 29 日 最新收盘价（元） 8.21 52 周内最高/最低价 11.30 / 5.63 市盈率 67.18 股票投资评级 -49% -44% -39% -34% -29% -24% -19% -14% -9% -4% 1% 2023-07 2023-10 2023-12 2024-03 2024-05 2024-07 蔚蓝锂芯 电力设备 研究所 上半年业绩同比大幅改善，锂电业务景气向好 事件：蔚蓝锂芯披露 2024 年半年报。 上半年利润同比高增，符合预期。2024H1，公司实现营收 30.65 亿元，同比+36.19%；实现归母净利 1.67 亿元，同比+301.74%；实现 扣非归母净利 1.24 亿元，同比+260.10%。归母净利落于此前业绩预 告中值偏上，扣非归母净利接近此前业绩预告上限，业绩符合预期。 二季度盈利超 9000 万元，同环比均实现显著提升。分季度来看， 公司 24Q2 实现营收 16.36 亿元，同/环比分别+28.11%/+14.44%；实 现归母净利 9666 万元，同/环比分别+78.34%/+36.78%。锂电池业务 海外大客户去库存基本结束，相关采购逐 ...

2024 年 4 月 24 日，公司使用 30,000 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购买结构性理财产品（91 天），上述具体内容详见公 司 2024 年 4 月 25 日在巨潮资讯网（http://www.cninfo.com.cn）及《证券时报》 披露的 2024-024 号《关于使用部分闲置募集资金进行现金管理的进展公告》。 股票代码：002245 股票简称：蔚蓝锂芯 编号：2024-047 江苏蔚蓝锂芯股份有限公司 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。 江苏蔚蓝锂芯股份有限公司（以下简称"公司"）于 2023 年 8 月 11 日召开 第六届董事会第八次会议、第六届监事会第七次会议，2023 年 8 月 30 日召开 2023 年第一次临时股东大会，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 10 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 ...

请务必阅读正文之后的信息披露和法律声明 | --- | --- | |-----------------------------------------------------------------|------------------| | 股票数据 | | | 07 [ Table_StockInfo 月 24 日收盘价（元） ] | 8.14 | | 52 周股价波动（元） | 5.40-11.40 | | 总股本 / 流通 A 股（百万股） | 1152/1087 | | 总市值 / 流通市值（百万元） | 9378/8850 | | 相关研究 | | | [Table_ReportInfo] 《 24Q1 业绩持续修复，预计锂电池业务全年 | | | 实现量利齐升》 2024.05.31 | | | 《 23 年公司业绩承压， 24 | 年需求复苏带动公 | | 司利润回暖》 2024.04.09 | | 分析师:马天一 Tel:(021)23185735 Email:mty15264@haitong.com 证书:S0850523030004 分析师:吴杰 Tel:(021)23183818 E ...

Summary of Conference Call Transcript Company and Industry Overview - The conference call pertains to **Weilan Lithium** and its performance in the **lithium battery** and **LED** sectors. Key Financial Metrics - For the first half of 2024, the company's **operating revenue** reached **3.064 billion** (30.64亿), representing a **36.19%** year-over-year increase [1] - In Q2 2024, the operating revenue was **1.6356 billion** (16.356亿), showing a **14.44%** quarter-over-quarter growth [1] - The **net profit attributable to shareholders** for the first half was approximately **167 million** (1.67亿), a significant increase of **301.74%** compared to the same period last year [1] - In Q2, the net profit was **96.66 million** (9666万), reflecting a **36.78%** quarter-over-quarter increase [2] Segment Performance - **LED Segment**: - Q2 revenue was **402.33 million** (4.0233亿), a **15.55%** quarter-over-quarter increase, and half-year revenue was **750.51 million** (7.5051亿), up **78.71%** year-over-year [3] - Net profit for the LED segment in the first half was **30.35 million** (3035万) [4] - **Lithium Battery Segment**: - Half-year operating profit was **1.106 billion** (11.06亿), a **24.7%** increase year-over-year, with Q2 profit at **600.89 million** (6008.9万), up **22.49%** quarter-over-quarter [4] - Net profit for the lithium battery segment was **66.25 million** (6625万) in the first half [4] - **Metal Materials Segment**: - Half-year revenue was **1.15681 billion** (11.5681亿), a **13.76%** increase year-over-year, with Q2 revenue at **586.75 million** (5.8675亿), a slight increase of **2.93%** [4] - **Other Businesses**: - Revenue for other businesses was **51.48 million** (5148万), showing a notable increase year-over-year [4] Gross Margin and Production Insights - The gross margin for the lithium battery segment improved to **15.13%** in the first half of 2024, with Q2 margin at **15.34%** [5] - Total battery shipments for the first half of 2024 were **175 million** (1.75亿), with Q2 shipments close to **100 million** (1亿) [6] - The average profit per battery unit was approximately **0.4** (四毛) in the first half [7] Capacity and Utilization - Current production capacity is **50 million** (5000万) units, with a target to reach **70 million** (7000万) units by the end of the year [8] - The company anticipates a reduction in unit costs by **0.3** (三毛) for every **30-40 million** (三亿到四亿) units produced [8] Market Trends and Customer Dynamics - The company expects a significant increase in overseas sales, particularly in the electric tools sector, during the second half of the year [10][11] - The sales structure is shifting, with a focus on outdoor garden tools and electric tools, which are expected to see increased demand [10][11] - The company is actively monitoring price adjustments from competitors, particularly Samsung, which has initiated price increases [12][14] Inventory and Subsidies - The current inventory level is approximately **43 million** (4300万) units, which is below the normal inventory level [33] - Government subsidies for the LED and battery segments are expected to contribute around **30-40 million** (三四千万) annually [25][27] Future Outlook - The company aims to achieve a **50%** overseas customer order ratio by the end of the year, with confidence in meeting this target [32] - The expected gross margin in a stable supply-demand environment is projected to be between **20-25%**, with net margins between **10-15%** [46] Additional Insights - The company is expanding its production capabilities in Malaysia, which will enhance its ability to serve international customers and mitigate supply chain risks [22][49] - The focus remains on high-rate cylindrical battery products, with ongoing development in capacity-type batteries to meet market demands [39][41]

Investment Rating - The report maintains a "Hold" rating for the company [3][6]. Core Views - The company's lithium battery business showed strong growth in the first half of 2024, with revenue reaching approximately 1.106 billion, a year-on-year increase of 78.71% [2]. - The company aims to ship 1.5 billion units in the third quarter, indicating a steady increase in output [2]. - The overall revenue for the first half of 2024 was nearly 3.065 billion, representing a year-on-year growth of 36.19%, with a net profit of 167 million, up 301.74% year-on-year [3]. - The company is expected to achieve annual shipments between 400 million and 450 million units, as inventory levels normalize and demand from the power tool sales season increases [4]. - New application scenarios such as BBU modules, eVTOL, and AI robots are expected to support the expansion of the overall market capacity [5]. Financial Summary - The company achieved a revenue of approximately 3.065 billion in the first half of 2024, with a net profit of 167 million, reflecting a significant increase compared to the previous year [3]. - The second quarter of 2024 saw revenue of 1.636 billion, a quarter-on-quarter increase of 14.44%, with a net profit of 97 million, up 36.78% quarter-on-quarter [3]. - The forecast for net profit from 2024 to 2026 is 442 million, 554 million, and 680 million respectively, indicating a strong recovery trajectory [6]. - The company’s revenue is projected to grow from 5.221 billion in 2024 to 9.728 billion in 2026, with corresponding net profits increasing significantly [7]. Market Outlook - The company is expanding its overseas production capabilities, particularly in Malaysia, to cater to sensitive overseas clients and the Southeast Asian electric motorcycle market [19]. - The LED and metal logistics businesses are also performing well, with LED revenue reaching approximately 751 million in the first half of 2024, a year-on-year increase of 24.7% [19].