股票代码：002245 股票简称：蔚蓝锂芯 编号：2023-036 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 2023 年 8 月 11 日召开第六届董事会第八次会议审议通过了《关于召开 2023 年第一次临时 股东大会的议案》，同意召开本次股东大会。 江苏蔚蓝锂芯股份有限公司 关于召开2023年第一次临时股东大会的通知 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 2023 年第一次临时股东大会。 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 2023 年 8 月 30 日下午 2:30。 网络投票时间为：2023 年 8 月 30 日，其中，通过交易系统进行网络投票的 具体时间为 2023 年 8 月 30 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 ...

股票代码：002245 股票简称：蔚蓝锂芯 编号：2023-031 江苏蔚蓝锂芯股份有限公司 第六届监事会第七次会议决议公告 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。 江苏蔚蓝锂芯股份有限公司（以下简称"公司"）第六届监事会第七次会议 通知于 2023 年 8 月 1 日以书面方式送达参会人员。会议于 2023 年 8 月 11 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、会议以 3 票同意，0 票反对，0 票弃权审议通过了公司《2023 年半年度 报告》及摘要； 经审核，监事会认为董事会编制和审议江苏蔚蓝锂芯股份有限公司 2023 年 半年度报告的程序符合法律、行政法规及中国证监会的规定，报告内容真实、准 确、完整地反映了上市公司的实际情况，不存在任何虚假记载、误导性陈述或者 重大遗漏。 公司《 2023 年半年度报告》全文及摘要详见巨潮资讯网 （http://www.cninfo ...

股票代码：002245 股票简称：蔚蓝锂芯 编号：2023-034 江苏蔚蓝锂芯股份有限公司 关于2023年半年度募集资金存放与使用情况的专项报告 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。 一、募集资金基本情况 (一) 实际募集资金金额和资金到账时间 根据中国证券监督管理委员会《关于核准江苏蔚蓝锂芯股份有限公司非公开 发行股票的批复》（证监许可〔2022〕394 号），本公司由主承销商中信建投证 券股份有限公司采用非公开发行方式，向特定对象非公开发行人民币普通股（A 股）股票 11,622.50 万股，发行价为每股人民币 21.51 元，共计募集资金 250,000.00 万元。坐扣承销保荐费 2,145.00 万元（含税，其中包含待抵扣增值 税进项税额 121.42 万元）后的募集资金为 247,855.00 万元，已由主承销商中信 建投证券股份有限公司于 2022 年 6 月 27 日汇入本公司募集资金监管账户。另扣 除律师费、审计验资费、股票登记费用以及前期已支付的保荐费等其他发行费用 207.83 万元（不含税）后，本公司本次募集资金净额 247 ...

独立董事对相关事项的独立意见 根据《中华人民共和国公司法》、中国证券监督管理委员会《上市公司独立 董事规则》、深圳证券交易所《上市公司规范运作指引》及《公司章程》的有关 规定，作为江苏蔚蓝锂芯股份有限公司（以下简称"公司"）的独立董事，经认 真审阅公司第六届董事会第八次会议的相关资料，基于独立判断立场，我们对公 司第六届董事会第八次会议相关事项发表如下独立意见： 一、关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项 说明和独立意见 根据中国证监会《上市公司监管指引第8号—上市公司资金往来、对外担保 的监管要求》、《深圳证券交易所股票上市规则》和公司章程的有关规定，我们 对截至2023年6月30日公司控股股东及其他关联方占用公司资金及公司对外担保 情况，按照有关规定进行了认真细致的核查，基于客观、独立判断的立场，现就 相关情况作出如下专项说明和独立意见： （一）控股股东及其他关联方占用公司资金情况 公司与控股股东及其他关联方的资金往来能够严格遵守中国证监会《上市公 司监管指引第8号—上市公司资金往来、对外担保的监管要求》和深圳证券交易 所的相关规定，无控股股东及其他关联方非经营性占用公司资金的情况。 ...

Group 1: Company Performance and Orders - The company achieved a revenue of 973.78 million yuan in Q1 2023, with a net loss of 12.55 million yuan [10] - Orders from domestic customers are showing a growth trend, while overseas orders are expected to recover in Q3 [3][12] - The company anticipates that the battery shipment volume in Q2 will be better than in Q1 [26] Group 2: Production Capacity and Facilities - The Zhangjiagang first factory has been transformed to have a capacity of 1.4 GWh for 26700 lithium iron phosphate and sodium batteries [40] - The Zhangjiagang second factory has 8 production lines, with an estimated capacity of around 600 million cells [40] - The Huai'an factory's first phase is expected to produce over 500 million cells, while the second phase will focus on large cylindrical lithium iron phosphate and sodium batteries with a planned capacity of approximately 9 GWh [40] Group 3: Market Strategy and Future Plans - The company is focusing on expanding into new application areas such as energy storage and smart mobility, while continuing to develop its lithium battery business [7][33] - The company has initiated a lithium battery investment project in Malaysia to enhance overseas customer service capabilities and mitigate trade policy risks [6][15] - The core strategic plan will focus on achieving a leading market share in small power applications and consumer cylindrical lithium batteries [7] Group 4: Challenges and Market Conditions - The decrease in overseas customer demand in 2022 was attributed to high inventory levels and economic instability in developed markets [4] - The recent drop in lithium prices has a short-term negative impact on inventory but is seen as beneficial in the long term for battery manufacturers [9] - The company is not currently involved in battery recycling but is focused on optimizing its manufacturing processes to mitigate raw material price fluctuations [16][23]

Financial Performance - The company's revenue for Q1 2023 was approximately ¥973.79 million, a decrease of 47.08% compared to ¥1.84 billion in the same period last year[5]. - The net loss attributable to shareholders was approximately ¥12.55 million, representing a decline of 106.27% from a profit of ¥200.18 million in the previous year[5]. - Total operating revenue for Q1 2023 was CNY 973,788,617.84, a decrease of 47% compared to CNY 1,839,954,873.26 in the same period last year[16]. - Net profit for Q1 2023 was a loss of CNY 9,320,141.54, compared to a profit of CNY 214,165,335.20 in Q1 2022[17]. - The company achieved a gross profit margin of approximately -3.4% in Q1 2023, compared to a positive margin in the previous year[16]. - Earnings per share for Q1 2023 were -0.0109, compared to 0.1933 in Q1 2022[17]. Cash Flow - The net cash flow from operating activities was ¥99.89 million, a significant increase of 704.04% compared to a net outflow of ¥16.54 million in the same period last year[5]. - The company reported a net cash flow from operating activities of CNY 99,893,327.40, a significant improvement from a negative cash flow of CNY 16,537,490.00 in the previous year[19]. - Cash inflow from operating activities totaled CNY 1,446,483,067.32, while cash outflow was CNY 1,346,589,739.92, resulting in a net cash inflow[19]. - The company recorded an investment cash flow net loss of CNY 29,960,128.24 in Q1 2023, an improvement from a loss of CNY 121,032,309.70 in the previous year[19]. - The net cash flow from financing activities for Q1 2023 was CNY 326,790,882.77, compared to CNY 155,449,772.89 in Q1 2022, indicating a significant increase[20]. - The total cash inflow from financing activities in Q1 2023 was CNY 649,517,255.00, while cash outflow was CNY 322,726,372.23, resulting in a positive net cash flow[20]. - The company received CNY 649,417,255.00 in borrowings during Q1 2023, compared to CNY 880,984,949.39 in the same period last year[20]. - The company paid CNY 313,822,234.81 in debt repayments in Q1 2023, a decrease from CNY 678,169,032.16 in Q1 2022[20]. - The impact of exchange rate changes on cash and cash equivalents was a decrease of CNY 5,035,188.02 in Q1 2023[20]. Assets and Liabilities - Total assets at the end of the reporting period were approximately ¥11.00 billion, an increase of 5.77% from ¥10.40 billion at the end of the previous year[5]. - The total assets as of March 31, 2023, amounted to CNY 10,997,566,337.67, a decrease from CNY 11,323,842,274.58 at the beginning of the year[13]. - Current assets totaled CNY 5,608,600,373.67, slightly down from CNY 5,623,357,047.59 at the start of the year[14]. - Total liabilities decreased to CNY 3,811,445,930.85 from CNY 4,128,501,726.22, reflecting a reduction of approximately 7.7%[14]. - Short-term borrowings decreased to CNY 1,086,224,178.49 from CNY 1,245,879,252.14, a decline of about 12.8%[14]. - The company reported a significant increase in non-current assets, totaling CNY 5,388,965,964.00, down from CNY 5,700,485,226.99[14]. - The total equity remained stable at CNY 7,186,120,406.82, consistent with the previous period[14]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 192,337[11]. - The largest shareholder, Greenway Limited, holds 12.82% of the company's shares, totaling approximately 147.73 million shares[11]. - The company's equity attributable to shareholders increased by 68.08% to approximately ¥6.33 billion from ¥3.77 billion at the end of the previous year[5]. Operating Costs and Expenses - Operating costs decreased by 41.70% to approximately ¥88.39 million, reflecting the decline in sales[9]. - Total operating costs for Q1 2023 were CNY 1,006,839,384.47, down 40% from CNY 1,670,207,409.00 year-on-year[16]. - Research and development expenses for Q1 2023 were CNY 63,718,136.11, down 25% from CNY 84,999,300.62 in the same period last year[16]. Market and Business Focus - The company experienced a 47.08% decline in revenue primarily due to decreased demand in the lithium battery business, influenced by overseas inflation and major clients reducing inventory[8]. - The company is focusing on expanding its market presence and enhancing its product offerings in the lithium battery sector[12]. Audit Information - The company did not conduct an audit for the Q1 2023 report[21].

Financial Performance - The total revenue for the year 2022 was ¥6,285,116,746.33, representing a decrease of 5.92% compared to 2021[34] - The net profit attributable to shareholders was ¥378,343,919.83, down 43.54% from the previous year[34] - The basic earnings per share decreased by 46.85% to ¥0.3459[34] - The company reported a cash flow from operating activities of ¥474,516,240.91, a decrease of 11.22% from the previous year[34] - The weighted average return on equity was 7.65%, down from 21.04% in 2021[34] - Total operating revenue for 2022 was ¥6,285,116,746.33, a decrease of 5.93% from ¥6,680,492,083.22 in 2021[128] - Operating profit for 2022 was ¥447,424,194.34, a decline of 46.0% compared to ¥829,430,089.38 in 2021[128] - The total profit for the year was approximately ¥451.61 million, a decrease of 46% compared to ¥837.08 million in the previous year[148] - The net profit attributable to shareholders of the parent company was approximately ¥378.34 million, down 43.5% from ¥670.12 million year-on-year[148] - The total comprehensive income for the year was CNY 378,343,919.83, compared to CNY 406,717,231.27 in the previous year, showing a decrease of 7.0%[177] Assets and Liabilities - The total assets at the end of 2022 were ¥11,323,842,274.58, an increase of 16.47% from the end of 2021[34] - The total liabilities amounted to RMB 4,128,501,726.22, a decrease from RMB 5,383,349,735.86 in the previous year[123] - The total equity attributable to the parent company reached RMB 6,346,527,991.40, compared to RMB 3,568,144,417.58 in the previous year[123] - The company’s current liabilities totaled RMB 3,537,971,344.09, down from RMB 4,585,146,966.50 in the previous year[123] - The company’s retained earnings increased to RMB 2,101,677,203.95 from RMB 1,887,192,236.96[123] Revenue Breakdown - Revenue from the lithium battery sector was ¥2,556,197,830.81, accounting for 40.67% of total revenue, down 4.39% from ¥2,673,594,178.11[79] - The LED sector generated ¥1,127,144,249.48, which is 17.93% of total revenue, reflecting a decline of 12.14% from ¥1,282,875,089.06[79] - Revenue from the metal logistics sector was ¥2,597,972,888.00, making up 41.34% of total revenue, a decrease of 4.28% from ¥2,714,219,608.79[79] - Revenue from overseas markets increased by 42.76% to ¥1,173,895,155.53, compared to ¥822,273,829.19 in the previous year[79] Market and Industry Trends - The lithium battery market is projected to grow rapidly, with an expected demand for over 1 billion lithium batteries for electric motorcycles by 2026, driven by policies promoting electric vehicles[44] - The global household energy storage installation capacity reached 15.6 GWh in 2022, a year-on-year increase of 136.4%[65] - By 2025, the global household energy storage installation capacity is expected to reach 52.6 GWh, and by 2030, it is projected to reach 172.7 GWh, with a cumulative capacity of 748.9 GWh[65] - The global sales of electric bicycles from 2020 to 2022 were 6.89 million, 8.87 million, and 11.21 million units respectively, totaling nearly 27 million units, with lithium battery usage reaching 1.6 billion units[64] - The market for lithium-ion batteries in cleaning appliances is projected to reach 1.25 billion units by 2025[64] Strategic Initiatives - The company plans to distribute a cash dividend of ¥0.35 per 10 shares, with no bonus shares issued[22] - The company aims to enhance its R&D capabilities in the lithium battery sector to maintain a competitive edge in high-rate power battery applications[86] - The company plans to continue its market expansion and product development strategies in the upcoming fiscal year[173] - The company aims to enhance its technological capabilities and explore potential mergers and acquisitions to strengthen its market position[179] Operational Insights - The company has expanded its business into three main sectors: lithium batteries, LED chips, and metal logistics, with over 20 subsidiaries across various regions[48] - The company has established a leading position in the domestic high-performance cylindrical lithium battery market, focusing on small power batteries for electric tools and cleaning appliances[71] - The company has expanded its sales team from three to eight departments, enhancing its business development and customer service capabilities[76] - The company is implementing a global strategy to mitigate geopolitical and trade policy risks while expanding its international business team[72] Cash Flow and Investments - The cash inflow from operating activities for 2022 was CNY 7,505,593,663.46, an increase of 26.3% compared to CNY 5,940,384,662.87 in 2021[174] - The total cash outflow for purchasing goods and services was CNY 6,008,626,486.18, which rose from CNY 4,463,083,365.41 in 2021, indicating a growth of 34.7%[174] - The total cash inflow from investment activities was 729,048,735.35 CNY, an increase from 605,261,596.63 CNY in the previous period[153] - The company paid 2,012,500,000.00 CNY in cash for investments, indicating a substantial investment outflow[153]

股票代码：002245 股票简称：蔚蓝锂芯 编号：2023-022 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。 江苏蔚蓝锂芯股份有限公司（以下简称"公司"）将于2023年5月8日（星期 一）下午15:00-17:00在同花顺路演平台举行2022年度业绩说明会。本次年度业 绩说明会将采用网络远程的方式举行，投资者可登陆同花顺路演平台 （https://board.10jqka.com.cn/rs）或同花顺手机端入口（首页-更多-特色服 务-路演平台）参与本次网上业绩说明会。 公司出席本次说明会的人员有：公司董事长兼总经理陈锴先生、董事会秘书 房红亮先生、财务总监张宗红女士、独立董事曹承宝先生、保荐代表人赵溪寻先 生。 为充分尊重投资者、提升交流的针对性，现就公司网络举行的2022年度业绩 说明会提前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023年5月6日（星期六）17：00前访问同花顺路演平台蔚蓝锂芯直播间 （https://board.10jqka.com.cn/rs/pc/detail?roadshowId=1005010），或使 ...

Group 1: Sodium Battery Development Strategy - The company is focusing on sodium batteries as a crucial supplement to its energy storage product line, emphasizing low cost as a key advantage [1] - The company possesses strong capabilities in product planning, R&D, process implementation, engineering, and quality control, contributing to competitive cost control [1] Group 2: Market Outlook and Production Capacity - The company anticipates that the mass production of sodium batteries will become competitive in the second half of 2023, with a market penetration rate expected to reach 5% by 2024 [2] - Projected sodium battery installations for 2024 are around 15 GWh, with an estimated market value of approximately 13.5 billion yuan at a unit price of 0.9 yuan/Wh [2] - By 2025, total sodium battery installations are expected to reach 38 GWh, with a projected market value of about 26.7 billion yuan at a unit price of 0.7 yuan/Wh [2] Group 3: Production Capacity Planning - The first factory has a production capacity of approximately 1 GWh for sodium batteries, while the second phase of the Huai'an factory is expected to add around 9 GWh by early 2024 [2] - A Malaysian factory is projected to contribute an additional 10 GWh of capacity by the second half of 2025, with 5 GWh dedicated to cylindrical sodium batteries [2] Group 4: Technical Specifications and Product Development - The current chemical system for sodium batteries is layered oxide + hard carbon, with a cycle life of up to 3,500 cycles, expected to improve to 4,000-5,000 cycles by the end of next year [3] - The company plans to produce cylindrical battery cells starting from 3.5 Ah, with a lifespan of 3,000 to 5,000 cycles, targeting small power and energy storage applications [3] - The anticipated cost of sodium ion cells at mass production in 2023 is projected to be between 0.6-0.7 yuan/Wh, with further reductions expected to 0.4-0.5 yuan/Wh as industrialization progresses [3] Group 5: Collaboration and Market Strategy - The company collaborates with Zhongke Hai Sodium to jointly develop and optimize sodium ion battery materials and manufacturing processes, aiming for comprehensive cooperation rather than simple contract manufacturing [3]