证券代码：002326 证券简称：永太科技 公告编号：2025-049 浙江永太科技股份有限公司 独立董事提名人声明与承诺 提名人浙江永太科技股份有限公司董事会现就提名周岳江为浙江永太科技 股份有限公司第七届董事会独立董事候选人发表公开声明。被提名人已书面同 意作为浙江永太科技股份有限公司第七届董事会独立董事候选人。本次提名是 在充分了解被提名人职业、学历、职称、详细的工作经历、全部兼职、有无重 大失信等不良记录等情况后作出的，本提名人认为被提名人符合相关法律、行 政法规、部门规章、规范性文件和深圳证券交易所业务规则对独立董事候选人 任职资格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过浙江永太科技股份有公司第六届董事会提名委员会 资格审查，提名人与被提名人不存在利害关系或者其他可能影响独立履职情形 的密切关系。 是□否 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定不 得担任公司董事的情形。 是□否 如否，请详细说明：______________________________ 三、被提名人符合中 ...

证券代码：002326 证券简称：永太科技 公告编号：2025-047 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定不 得担任公司董事的情形。 是□否 如否，请详细说明：______________________________ 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证券 交易所业务规则规定的独立董事任职资格和条件。 浙江永太科技股份有限公司 独立董事提名人声明与承诺 提名人浙江永太科技股份有限公司董事会现就提名张伟坤为浙江永太科技 股份有限公司第七届董事会独立董事候选人发表公开声明。被提名人已书面同 意作为浙江永太科技股份有限公司第七届董事会独立董事候选人。本次提名是 在充分了解被提名人职业、学历、职称、详细的工作经历、全部兼职、有无重 大失信等不良记录等情况后作出的，本提名人认为被提名人符合相关法律、行 政法规、部门规章、规范性文件和深圳证券交易所业务规则对独立董事候选人 任职资格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过浙江永太科技股份有公司第六届董事会提名委员会 资格审查，提名人与被提名人不存在利害关系或者其他可能影响独立履职情形 的密切关 ...

证券代码：002326 证券简称：永太科技 公告编号：2025-053 浙江永太科技股份有限公司 关于召开 2025 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。 浙江永太科技股份有限公司（以下简称"公司"）第六届董事会第二十二 次会议决定，于2025年7月28日（星期一）15:00召开公司2025年第一次临时股东 大会，审议董事会提交的相关议案，现将本次会议有关事项公告如下： 一、召开会议基本情况 1、股东大会届次：2025年第一次临时股东大会。 2、股东大会召集人：公司第六届董事会第二十二次会议决议召开，由公司 董事会召集举行。 3、本次股东大会的召开符合《公司法》和《公司章程》的规定。 4、会议召开时间： （1）现场召开时间：2025年7月28日（星期一）15:00； 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为2025年7月 28日9:15至9:25，9:30至11:30，13:00至15:00； 通过深圳证券交易所互联网系统投票的具体时间为2025年7月28日9:15至 15:00期间的任意时间。 5、会议的 ...

一、董事会会议召开情况 2025 年 7 月 11 日，浙江永太科技股份有限公司（以下简称"公司"）在二 分厂二楼会议室召开了第六届董事会第二十二次会议。本次会议的通知已于 2025 年 7 月 8 日通过电子邮件、传真和送达方式发出。会议应出席董事 9 人， 实际出席董事 9 人，符合《公司法》《证券法》等法律法规和《公司章程》的相 关规定，董事长王莺妹女士主持了本次会议。会议经与会董事审议并表决，通过 了如下决议： 二、董事会会议审议情况 会议经与会董事审议并表决，通过了如下决议： （一）审议通过了《关于修订<公司章程>及其附件的议案》 证券代码：002326 证券简称：永太科技 公告编号：2025-046 浙江永太科技股份有限公司 第六届董事会第二十二次会议决议公告 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。 根据《公司法》《上市公司章程指引》等法律法规及规范性文件的要求，结 合公司实际情况，公司拟修订《公司章程》及其附件《股东大会议事规则》《董 事会议事规则》，其中《股东大会议事规则》修订后更名为《股东会议事规则》。 公司董事会提请股东大会授权公司 ...

Group 1 - Shennong Development expects a net profit of 850 million to 950 million yuan for the first half of 2025, representing a year-on-year increase of 732.89% to 830.88% [1] - Sifang New Materials announced that its directors and senior executives collectively reduced their holdings by 80,000 shares, in line with a previously announced reduction plan [1] - Alliance Electronics plans to transfer 3.68% of its shares through a price inquiry, totaling 6.1869 million shares, due to the shareholders' funding needs [1][2] Group 2 - Yongtai Technology clarified that its patent for "a preparation method of lithium bis(fluorosulfonyl)imide" is still valid and has not been declared invalid [3] - Guibao Pet plans to invest 650 million yuan in building an intelligent warehousing and sorting center to enhance operational efficiency [4] - Deep Deep Housing A expects a net profit of 85 million to 120 million yuan for the first half of 2025, with a year-on-year increase of 1411.70% to 2034.17% [7] Group 3 - Shandong Steel anticipates a net profit of 12.71 million yuan for the first half of 2025, marking a turnaround from a loss of approximately 98.1 million yuan year-on-year [7] - Tangrenshen reported a June sales revenue of 698 million yuan from pig sales, a year-on-year increase of 26% [9] - Dongfang Zhongke plans to reduce its holdings by up to 3% of its shares due to the financial needs of a major shareholder [10] Group 4 - Weichuang Electric obtained six patents and two software copyrights between April 1 and June 30, 2025 [11] - Zhenai Home plans to reduce its holdings by up to 3% due to the financial needs of a major shareholder [13] - Xingwang Yuda's actual controller intends to reduce its holdings by up to 3% for personal financial needs [15] Group 5 - Guangyun Da intends to acquire 56.03% of Yilian Infinite for 352 million yuan, gaining control of the company [16] - Chao Tu Software's actual controller plans to reduce holdings by up to 2% due to personal financial needs [17] - Weixing Intelligent's actual controller plans to reduce holdings by up to 1.99% for personal financial needs [18] Group 6 - ST Dongshi is facing a bankruptcy reorganization application due to its inability to repay debts, with potential delisting risks if the court accepts the application [19][20] - Tongwei Co. plans to reduce its holdings by up to 1% due to personal financial needs [21] - Borui Pharmaceutical received approval for clinical trials of its drug for chronic obstructive pulmonary disease [22] Group 7 - Shuangwei New Materials announced progress in its control change plan, leading to the resumption of its stock trading [24] - Yunnei Power's stock is under risk warning due to false financial disclosures, with a name change to "ST Yun Dong" [26][28]

Group 1 - Baoming Technology has developed a fourth-generation composite copper foil aimed at enhancing lithium battery fast-charging performance and safety, currently undergoing customer sample testing [1] - The development signifies a technological breakthrough in lithium battery materials, potentially boosting the company's market competitiveness [1] Group 2 - Aotega's General Manager Ding Tao has resigned for personal reasons but will continue to play a role in the subsidiary and strategic investment areas, ensuring that company operations remain unaffected [2] - Ding Tao holds 1.34 million shares in the company, indicating a strong alignment of interests with the company [2] - The company plans to promptly elect a new General Manager and Director to maintain management stability [2] Group 3 - Yongtai Technology confirmed that its patent for the preparation method of lithium bis(fluorosulfonyl)imide, applied for in May 2017, remains valid despite rumors of its invalidation [3] - The clarification addresses market concerns and helps maintain the company's image, as the patent is crucial for its competitive edge and future business development [3]

Summary of Key Points Core Viewpoint - Zhejiang Yongtai Technology Co., Ltd. clarifies misinformation regarding the status of its patent for a lithium preparation method, asserting that the patent remains valid and the reported invalidation is incorrect [1]. Group 1: Patent Application Details - The company applied for a patent titled "A Preparation Method of Lithium Difluoro(oxalato)borate" on May 10, 2017, with application number CN201710325555.7 [1]. - The patent was published on August 18, 2017, under publication number CN107055493A, and was granted on February 26, 2019, with authorization number CN107055493B [1]. - As of the date of the announcement, the patent (number ZL201710325555.7) is still valid and has not been subject to the invalidation claims mentioned in the rumors [1].

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。 浙江永太科技股份有限公司 关于专利事项的说明公告 一、传闻简述 近日，浙江永太科技股份有限公司（以下简称"公司"或"永太科技"）关 注到有网络报道称：公司于2019年12月申请的一项名为"一种双氟磺酰亚胺锂的 制备方法"的发明专利（专利号：CN201911385107.X），被其他公司于2021年向国 家知识产权局主张专利无效，并于2022年被宣告部分无效，专利保护范围大幅缩 水。 二、关于专利事项的说明 经公司核实，前述网络报道提到的情况与公司实际情况不符，且在国家知识 产权局官网专利检索栏目未查询到该报道提及的发明专利号。为避免上述不实传 闻报道误导投资者，损害投资者利益，公司现予以澄清说明如下： 公司确向国家知识产权局申请了一项名为"一种双氟磺酰亚胺锂的制备方法" 的发明专利，申请日期为 2017 年 5 月 10 日，申请号：CN201710325555.7；申请 公布日为 2017 年 8 月 18 日，申请公布号为 CN107055493A；授权公告日为 2019 年 2 月 26 日，授权公告号为 ...

Core Viewpoint - The article discusses the ongoing legal disputes between Tianqi Materials and Yongtai Technology regarding alleged commercial secret infringements, highlighting the competitive and litigious nature of the lithium battery industry in China [2][10][11]. Group 1: Event Overview - The Fifth Start Point Two-Wheeled Vehicle Battery Swap Conference and Lightweight Power Battery Technology Summit will be held on July 11, 2025, in Shenzhen [2]. - The event is organized by Start Point Lithium, Start Point Sodium, and Start Point Two-Wheeled Vehicles and Battery Swap [2]. Group 2: Legal Disputes - Tianqi Materials has filed a civil lawsuit against Yongtai Technology and others for commercial secret infringement, seeking damages of 887 million yuan and 1.15 million yuan in legal fees [2][4]. - The lawsuit follows a criminal case where two individuals were sentenced for illegally obtaining Tianqi's technology, with one receiving a prison term of four years and four months [4][5]. - Yongtai Technology has countered with a lawsuit against Tianqi for defamation, claiming damages of 57.52 million yuan [7][9]. Group 3: Financial Performance - Yongtai Technology reported revenues of 4.128 billion yuan and 4.589 billion yuan for 2023 and 2024, respectively, with net losses of 619.8 million yuan and 478.4 million yuan [10]. - Tianqi Materials, while still profitable, saw significant revenue declines, with 2023 and 2024 revenues of 15.4 billion yuan and 12.52 billion yuan, down 30.97% and 18.74% year-on-year, and net profits of 1.891 billion yuan and 483.9 million yuan, down 66.92% and 74.4% [11]. Group 4: Industry Context - The legal battles reflect the intense competition and overcapacity in the lithium battery industry, exacerbated by a significant drop in the price of lithium hexafluorophosphate since 2024 [10][11]. - The ongoing disputes are indicative of the broader trend of increasing patent conflicts and the need for stronger intellectual property protections within the lithium battery sector [11].

Core Viewpoint - The ongoing legal battle between Tianqi Materials and Yongtai Technology revolves around allegations of trade secret infringement and defamation, with both companies filing lawsuits against each other, leading to a total claim amount of 944 million yuan [1][4]. Group 1: Legal Actions - Tianqi Materials has filed a civil lawsuit against Yongtai Technology and 12 related parties for trade secret infringement, with the Jiangxi Provincial High People's Court accepting the case [1][2]. - Yongtai Technology has countered by suing Tianqi Materials for defamation, seeking compensation of 57.5193 million yuan, with the courts also accepting this case [1][4]. Group 2: Allegations and Claims - Tianqi Materials accuses Yongtai Technology of illegally obtaining its lithium hexafluorophosphate production technology through a former employee, who allegedly violated confidentiality agreements [2][3]. - Yongtai Technology claims that its production processes and technologies are independently developed and that Tianqi Materials is engaging in malicious litigation to undermine its reputation and market position [5][6]. Group 3: Industry Context - Both companies operate in the competitive electrolyte materials sector, producing lithium hexafluorophosphate, which is critical for battery production [4][5]. - The legal disputes are occurring against a backdrop of intense competition in the new energy automotive market, which has seen significant fluctuations [5][6].