Core Viewpoint - Company Blue Lithium (蔚蓝锂芯) is actively involved in both domestic and export sales of lithium battery products, with applications in various sectors including power tools, electric motorcycles, and cleaning appliances. The company is also exploring new emerging application scenarios such as robotics and BBU [1] Group 1 - The company’s lithium battery products are utilized in electric tools, electric motorcycles, and cleaning appliances [1] - The company is expanding its focus to include emerging applications like robotics and BBU [1] - The company plans to provide an outlook for the next year's operations in its annual report [1]

Core Viewpoint - Company is actively engaged in the research and development of various products and technology reserves to enhance product performance [1] Group 1 - Company is focused on continuous product development and technological advancements [1]

Core Insights - The company, Weilan Lithium Core (002245.SZ), has both domestic and export sales for its lithium battery products, which are primarily used in electric tools, electric motorcycles, and cleaning appliances [1] - The company is actively expanding into emerging application areas such as robotics and BBU (Baseband Unit) [1] - The company plans to provide an outlook for the next year's operations in its annual report [1]

Core Viewpoint - The company, Weilan Lithium (002245.SZ), is actively involved in both domestic and export sales of lithium battery products, targeting various applications and exploring new emerging markets [1] Group 1: Product Applications - The company's lithium battery products are primarily used in electric tools, electric motorcycles, and cleaning appliances [1] - There is an ongoing effort to expand into new application scenarios such as robotics and BBU (Baseband Unit) [1] Group 2: Future Outlook - The company plans to provide a business outlook for the upcoming year in its annual report [1]

Core Viewpoint - The company, Weilan Lithium (002245.SZ), is actively involved in both domestic and export sales of lithium battery products, targeting various applications and exploring new emerging markets [1] Group 1: Product Applications - The company's lithium battery products are primarily used in electric tools, electric motorcycles, and cleaning appliances [1] - There is an ongoing effort to expand into new application scenarios such as robotics and BBU (Baseband Unit) [1] Group 2: Future Outlook - The company plans to provide a business outlook for the upcoming year in its annual report [1]

Core Viewpoint - Yushu Technology has completed its IPO guidance work and plans to apply for an IPO in China, marking a significant step towards becoming the first humanoid robot company listed in A-shares, which is expected to drive new development opportunities in the entire robotics industry chain [1] Group 1: IPO and Market Potential - The completion of Yushu Technology's IPO guidance reflects the accelerated capitalization of the robotics industry, showcasing a precise match between capital efficiency and technology cycles [1] - Yushu Technology's post-C round financing valuation reached 12 billion yuan, with major investments from China Mobile, Tencent, Alibaba, and others [1] - The market size for embodied intelligence in China is projected to reach 5.295 billion yuan by 2025, accounting for approximately 27% of the global market, while the humanoid robot market is expected to reach 8.239 billion yuan, representing about 50% of the global market [1] Group 2: Industry Collaboration and Supply Chain - The IPO of Yushu Technology is anticipated to lead to increased orders for related supply chain companies, fostering a positive ecosystem through upstream and downstream collaboration [2] - The humanoid robot industry encompasses various segments, with core components and sensors, AI algorithms, and application scenarios being critical areas of focus [3] - Yushu Technology's capitalized progress is expected to positively impact its supply chain partners through collaboration in supply chain cooperation, technology research, and market expansion [3] Group 3: Strategic Partnerships - Yushu Technology has established stable partnerships with several listed companies, including Giant Star Legend and Zhongdali De, enhancing its commercial application capabilities [3] - A joint venture, Yuxing Entertainment Technology Co., Ltd., has been formed between Yushu Technology and Giant Star Legend to develop globally influential interactive smart robot products [4] - The first product from this collaboration, "Giant Star Dog," has secured over 120 million yuan in orders, demonstrating the commercial potential of the "IP + robot + AI" integration model [5] Group 4: Supply Chain Contributions - Key suppliers for Yushu Technology include Zhongdali De, which provides core components, and Lingyun Light, which collaborates on developing embodied intelligence solutions [5][6] - Other suppliers include Aobo Zhongguang for 3D visual sensors, Zhaoyi Innovation for NOR Flash chips, and Weilan Lithium for lithium batteries [7] - Companies like iFlytek and Baotong Technology are also collaborating with Yushu Technology to enhance AI voice interaction and develop industrial robots for various applications [9]

Core Viewpoint - The company emphasizes the importance of the robotics industry as a key direction for future technological and industrial development, maintaining a strong focus on this area [2] Group 1: Strategic Partnerships - The company announced a strategic cooperation agreement with Weilan Lithium Chip on August 22, 2025, to jointly develop ultra-high energy density battery materials [2] - Both parties agreed to organize specialized teams to conduct technical exchanges at least once a month, aiming for breakthroughs in ultra-high energy density battery technology within one year [2] - The goal is to promote the industrialization of all-solid-state batteries with energy densities exceeding 400Wh/kg within three years, bringing their technological achievements and products to market [2] Group 2: Market Exploration and Development - The company plans to leverage its R&D and manufacturing advantages in battery materials to enhance tracking and analysis of emerging application markets such as robotics [2] - There is an active exploration of technological pathways and market demands for related battery products, with a focus on steadily advancing the extension of the industrial chain and strategic layout [2] - The company aims to seize opportunities for industrial development in the evolving market landscape [2]

Core Viewpoint - Yushu Technology Co., Ltd. plans to submit its IPO application in Q4 2025, marking a significant milestone as the first profitable humanoid robot company globally, which is expected to attract attention to the entire humanoid robot industry chain [1] Shareholding/Investment - Juxing Technology holds shares in Yushu Technology through its subsidiary, ensuring clear equity investment and direct asset appreciation [3] - Jing Shan Light Machine participated in Yushu's early investment through an industrial investment fund, though specific shareholding ratios are not disclosed [3] - Shoukai Co., Ltd. indirectly holds approximately 0.85% of shares through the Jinshi Growth Fund, indicating a relatively high indirect shareholding among A-share listed companies [3] - Jinfat Technology holds 4.77% indirectly through the Jinshi Growth Fund and is a leading chemical materials company with over 60% market share in robot shell materials, reporting a 35.5% revenue growth in H1 2025 [3] - Wolong Electric Drive holds 0.1525% indirectly and has seen a 36.76% net profit increase in H1 2025, with a gross margin of 28% [3] - Other companies like Jingxing Paper and Rongsheng Environmental Protection hold minor indirect stakes, primarily for financial investment [3][4] Core Suppliers - Zhongdali De is the core supplier of planetary reducers, with orders locked at 3.2 billion yuan for 2025, accounting for 36% of Yushu's costs [6] - Changsheng Bearings exclusively supplies self-lubricating bearings with over 80% penetration, expecting 8% of its revenue from robot business in 2025 [6] - Aobi Zhongguang is the sole supplier of 3D vision modules, with a supply ratio of 72% and a doubling of revenue in H1 2025 [6] - Lide Technology provides flexible tactile sensors, breaking the monopoly of Korean companies [6] - Weilan Lithium Core is the core supplier of lithium batteries for Yushu, with an expected 60% supply ratio in 2024 [6] Technical Cooperation Partners - iFLYTEK collaborates on developing the "robot brain," with a leading position in voice recognition and a planned R&D investment of 2.392 billion yuan in 2025 [8] - Lingyun Optical is jointly developing the FZMotion motion capture system, achieving high precision and expected stock price growth of over 200% in 2025 [8] - Zhongke Chuangda provides motion control algorithms and holds 1.86% of shares, with strong adaptability in edge computing modules [8] - Other partners include Shuanglin Co., Ltd. and Shengtong Co., Ltd., focusing on various components and educational collaborations in robotics [8][9]

股票代码：002245 股票简称：蔚蓝锂芯 编号：2025-078 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。2025 年 7 月 30 日召开第七届董事会第三次会议，2025 年 8 月 15 日召开 2025 年第四 次临时股东会，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 3 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。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- ...

股票代码：002245 股票简称：蔚蓝锂芯 编号：2025-077 江苏蔚蓝锂芯集团股份有限公司 2025 年第五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 11 月 13 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。 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、审议通过特别议案《关于变更公司注册资本的议案》； 7、会议的出席情况 （1）出席会议的总体情况 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 1,681 名，代表 股份 243,196,04 ...