证券代码：002326 证券简称：永太科技 公告编号：2025-041 浙江永太科技股份有限公司 关于为子公司提供担保的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、担保情况概述 成立日期：2019 年 10 月 22 日 注册地址：内蒙古自治区乌海市海南区乌海高新技术产业开发区低碳产业园 西环路 1 号 法定代表人：王梓臣 注册资本：129,100 万元 经营范围：许可项目：农药生产；危险化学品生产；危险化学品经营。（依 法须经批准的项目，经相关部门批准后方可开展经营活动，具体经营项目以相关 部门批准文件或许可证件为准）一般项目：化工产品生产（不含许可类化工产品）； 化工产品销售（不含许可类化工产品）；基础化学原料制造（不含危险化学品等 许可类化学品的制造）；机械设备销售；仪器仪表销售；技术服务、技术开发、 技术咨询、技术交流、技术转让、技术推广；货物进出口。（除依法须经批准的 项目外，凭营业执照依法自主开展经营活动） 与本公司的关系：内蒙古永太为公司的全资子公司。 浙江永太科技股份有限公司（以下简称"公司"）经 2025 年 5 月 19 日召 ...

Core Viewpoint - Yongtai Technology is experiencing a significant recovery in its operational quality, with a notable reduction in losses and growth in key business segments, indicating a positive outlook for future development. Group 1: Company Overview - Yongtai Technology, established in 1999 and listed in 2009, is a leading manufacturer of fluorine fine chemicals, with a diversified product matrix covering new materials, pharmaceuticals, plant protection, and trade [1]. - The company has multiple production bases in Zhejiang, Inner Mongolia, Fujian, and Guangdong, ensuring sufficient capacity for sustainable development [1]. Group 2: Financial Performance - The company reported a 36.26% year-on-year reduction in losses, indicating improved operational quality [2]. - The lithium battery materials segment saw a gross margin increase of 23.07 percentage points year-on-year, reflecting a recovery in core business profitability [2]. - The plant protection segment's revenue grew by 91.79% year-on-year, showcasing strong market demand [2]. - For Q1 2025, Yongtai Technology achieved a revenue of 1,059.96 million yuan and a net profit attributable to shareholders of 10.58 million yuan [2]. Group 3: Strategic Development - In the lithium battery materials sector, the company is implementing cost reduction and efficiency enhancement measures, with production and sales of electrolyte solutions increasing [3]. - Yongtai Technology has a production capacity of 67,000 tons/year for lithium bis(fluorosulfonyl)imide (LiFSI), with steadily improving capacity utilization and decreasing production costs [3]. - The company is focusing on long-term strategic planning in lithium battery technology and enhancing R&D collaboration to improve technological maturity [3]. Group 4: Market Expansion - In the pharmaceutical sector, Yongtai Technology aims to develop high-value-added formulation products and has won bids for centralized procurement in several provinces [4]. - The company has established a professional marketing team to expand its domestic market share [4]. - In the plant protection business, Yongtai Technology covers key production processes and is enhancing production and sales integration through its subsidiary, Shanghai Nonghui, which holds over 1,500 overseas pesticide registration certificates [4].

Company Overview - Zhejiang Yongtai Technology Co., Ltd. was established in 1999 and listed in 2009, headquartered in Taizhou, Zhejiang Province. It is a global leader in fluorine fine chemicals, covering both inorganic and organic fluorochemical industries [2][3]. - The company has multiple production bases in Zhejiang, Inner Mongolia, Fujian, and Guangdong, with sufficient existing, under-construction, and planned capacities to support future growth [2]. Financial Performance - In 2024, the company achieved a revenue of CNY 458,939.78 million, representing an 11.18% year-on-year growth. The net profit, after deducting non-recurring items, showed a loss reduction of 36.26% [3]. - The lithium battery materials segment saw a significant improvement, with a gross margin increase of 23.07 percentage points. The plant protection segment's revenue grew by 91.79%, enhancing market competitiveness [3]. - In Q1 2025, the company reported a revenue of CNY 105,995.92 million and a net profit of CNY 1,057.75 million [3]. Lithium Battery Technology Development - The company is focusing on the strategic development of long-duration lithium battery technology, emphasizing collaboration in research and development to enhance technical maturity [4]. - The timeline for industrialization of this technology is uncertain and will depend on various factors, including technical validation and market conditions [5]. Lithium Battery Materials Segment - The profitability of the lithium battery materials segment is influenced by raw material price fluctuations and supply-demand dynamics. The company has implemented cost-reduction and efficiency-enhancing measures [7]. - The production capacity for liquid dual fluorine (LiFSI) is currently 67,000 tons per year, with a steady increase in utilization and a reduction in production costs [9]. Market Outlook and Strategies - The company anticipates that the price trends for lithium battery materials will be affected by market supply-demand, raw material costs, and industry policies, making future predictions challenging [8]. - The company is actively expanding its market share in the lithium battery materials sector and enhancing its competitive edge [7]. Pharmaceutical and Plant Protection Segments - In the pharmaceutical sector, the company aims to develop high-value-added formulation products and has established a dedicated marketing team covering 26 provinces and regions [11]. - The plant protection business includes a comprehensive product layout covering pesticide intermediates, active ingredients, and formulations, with a focus on international trade [11].

Summary of Conference Call Records Company and Industry Involved - **Companies**: - Zhenyu Technology (震裕科技) - Tianyang Technology (天阳科技) - Yongtai Technology (永太科技) - **Industries**: - Robotics - Lithium Battery Materials - Stablecoins and Credit Card Services Key Points and Arguments Zhenyu Technology 1. **Entry into Robotics**: The company is fully entering the robotics field starting from lead screws, planning to build a fully automated production line by 2025. The focus is on precision components and components for robotics, leveraging experience from the new energy vehicle industry [1][2] 2. **Production Capacity**: Two semi-automated production lines for planetary roller screws have been established, with an average daily capacity of 100 sets. A fully automated production line is planned for 2025 to enhance consistency and stability in large-scale production [2] 3. **Product Development**: The company has successfully developed micro lead screw products and received small batch orders for precision components. Some robotic products have already been delivered in small quantities, generating revenue [3] Tianyang Technology 1. **Demand for Stablecoins**: There is a strong demand for stablecoins in the real economy, particularly in cross-border e-commerce and trade, due to their advantages over traditional bank settlements [5][7] 2. **Stablecoin Credit Card Product**: The company is promoting a credit card product that allows users to recharge using stablecoins. The technology for integrating blockchain stablecoin wallets is mature [8] 3. **Market Position**: Tianyang Technology is ranked first in the domestic credit card sector, with over 20 years of development history, establishing itself as a key partner in the payment ecosystem [9] Yongtai Technology 1. **Lithium Battery Material Profitability**: The profitability of the lithium battery materials sector is gradually improving, with a 34% year-on-year increase in structural component revenue in Q1 2025. The company expects continued rapid growth in revenue and profitability due to scale effects [4] 2. **Supply and Demand Balance**: The supply-demand balance for lithium hexafluorophosphate is improving, with a concentration of supply and steady growth in demand from the power and energy storage sectors [11] 3. **Production Efficiency**: The company has increased its production capacity for liquid dual fluorine to 67,000 tons per year, with rising utilization rates and reduced production costs due to process optimization [12] Other Important but Potentially Overlooked Content - The integration of stablecoins into credit card systems is seen as a significant innovation that could enhance transaction efficiency in international trade [7] - The focus on automation and efficiency in production lines across all companies indicates a broader industry trend towards technological advancement and cost reduction [4][12]

Group 1 - The company has developed a relatively mature industrialization condition for its fluorinated liquid project, with a small number of orders already received, although it currently represents a small portion of the overall business [2] - In the lithium battery materials sector, the company's electrolyte production and sales continue to grow, with a steady improvement in market performance and a gradual recovery in profitability [2] - The company has established a vertically integrated industrial chain from lithium resource mining to electrolyte production, covering various products such as lithium salts and additives, which meets the centralized procurement needs of clients [2] Group 2 - The company has developed electronic fluorinated liquids that cover both phase change and single-phase immersion cooling directions, applicable in semiconductor manufacturing, data center cooling, and energy storage thermal management [3] - Future profit growth for the company will rely on the expansion of lithium battery materials business, the potential release of new businesses like fluorinated liquids, global market development, and cost optimization [3]

Company Overview - Zhejiang Yongtai Technology Co., Ltd. was established in 1999 and listed in 2009, headquartered in Taizhou, Zhejiang Province. It is a global leader in fluorine fine chemicals manufacturing, covering both inorganic and organic fluorochemical industries [2]. - The company has multiple production bases in Zhejiang, Inner Mongolia, Fujian, and Guangdong, with sufficient existing, under-construction, and planned capacity to support future core business growth [2]. Financial Performance - In 2024, the company achieved operating revenue of CNY 458,939.78 million, a year-on-year increase of 11.18%. Although the net profit after deducting non-recurring items remained in the loss zone, the loss narrowed by 36.26% year-on-year, indicating improved operational quality [3]. - The lithium battery materials segment showed significant performance improvement, with a gross margin increase of 23.07 percentage points. The plant protection segment's revenue grew by 91.79%, enhancing market competitiveness [3]. - In Q1 2025, the company reported operating revenue of CNY 105,995.92 million and a net profit of CNY 1,057.75 million attributable to shareholders [3]. Lithium Battery Materials - The profitability of lithium battery products is influenced by raw material price fluctuations and supply-demand dynamics. The company has implemented cost reduction and efficiency enhancement measures, leading to improved production efficiency and effective cost control [4]. - The company has a production capacity of 67,000 tons/year for liquid lithium bis(fluorosulfonyl)imide (LiFSI), with steadily increasing capacity utilization and reduced production costs [6]. - The company has established partnerships with leading firms such as CATL and BYD, with plans to expand in domestic and overseas markets [8]. Future Growth Strategies - Future profit growth will be driven by the continuous expansion of lithium battery materials, stable growth in the pharmaceutical sector, market expansion in plant protection, and the growth potential of new businesses like fluorinated liquids [11]. - The company is focusing on optimizing product structure, accelerating new business market promotion, strengthening supply chain collaboration, and increasing R&D investment to enhance market competitiveness and profitability [3]. Technology Development - The company is developing a medium to long-term lithium battery technology project using lithium trifluoromethylsulfonate as a new organic lithium salt, which has a theoretical specific capacity of 191 mAh/g and a low decomposition voltage of 3.8V [9]. - The project is currently in its early stages, with ongoing efforts to deepen industry-academia collaboration and enhance technical maturity [10].

证券代码：002326 证券简称：永太科技 公告编号：2025-040 浙江永太科技股份有限公司 2024 年年度股东大会决议公告 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。 1、本次股东大会召开期间没有否决议案的情况发生。 2、本次股东大会不涉及变更前次股东大会决议的情况。 一、会议召开和出席情况 （一）会议召开情况 1、召开时间 （1）现场召开时间：2025 年 5 月 19 日（星期一）15:00； （2）网络投票时间：2025 年 5 月 19 日； 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 5 月 19 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投票的具体时间为 2025 年 5 月 19 日 9:15 至 15:00 期间的任意时间。 2、现场会议召开地点：浙江省化学原料药基地临海园区东海第四大道 1 号 浙江永太科技股份有限公司办公楼二楼会议室。 特别提示 3、会议召开方式：现场会议与网络投票相结合的方式。 4、会议召集人：公司董事会。 5、会议 ...

上海市锦天城律师事务所 关于浙江永太科技股份有限公司 2024 年年度股东大会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 楼 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 鉴此，本所律师根据上述法律、法规、规章及规范性文件的要求，按照律师 行业公认的业务标准、道德规范和勤勉尽责精神，现出具法律意见如下： 一、 本次股东大会召集人资格及召集、召开的程序 上海市锦天城律师事务所 关于浙江永太科技股份有限公司 2024 年年度股东大会的 法律意见书 致：浙江永太科技股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受浙江永太科技股份有限 公司（以下简称"公司"或"永太科技"）委托，就公司召开 2024 年年度股东 大会（以下简称"本次股东大会"）的有关事宜，根据《中华人民共和国公司法》 （以下简称《公司法》）《上市公司股东会规则》等法律、法规、规章和其他规 范性文件以及《浙江永太科技股份有限公司章程》（以下简称《公司章程》）的 有关规定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依 ...

Company Overview - Zhejiang Yongtai Technology Co., Ltd. was established in 1999 and listed in 2009, headquartered in Taizhou, Zhejiang Province. It is a global leader in fluorine fine chemicals manufacturing, covering both inorganic and organic fluorochemical industries [2]. - The company has multiple production bases in Zhejiang, Inner Mongolia, Fujian, and Guangdong, with sufficient existing, under-construction, and planned capacity to support future core business growth [2]. Financial Performance - In 2024, the company achieved operating revenue of CNY 458,939.78 million, a year-on-year increase of 11.18%. Although the net profit after deducting non-recurring items remains in a loss position, the loss narrowed by 36.26% year-on-year, indicating improved operational quality [3]. - The lithium battery materials segment showed significant performance improvement, with a gross margin increase of 23.07 percentage points year-on-year. The plant protection segment's revenue grew by 91.79%, enhancing market competitiveness [3]. - In Q1 2024, the company reported operating revenue of CNY 105,995.92 million and a net profit attributable to shareholders of CNY 1,057.75 million [3]. Business Development and Future Prospects - The fluorinated liquid project is progressing well, with the company actively developing products, verifying processes, and promoting the market to ensure rapid response to customer needs once market conditions are favorable [4]. - The demand for fluorinated liquids is expected to grow rapidly due to advancements in artificial intelligence, high-performance computing, and semiconductor processes. The company's electronic fluorinated liquids offer advantages such as environmental friendliness, energy efficiency, and high thermal stability [5]. - The collaboration with Fudan University on the development of long-life lithium battery technology aims to enhance battery lifespan and reduce energy consumption, aligning with national carbon neutrality goals [7]. Segment-Specific Insights Lithium Battery Materials - The company has established a vertically integrated supply chain in lithium battery materials, from lithium salt raw materials to electrolytes. The new technology project aims to significantly enhance the cycle life of lithium-ion batteries [8]. - Future price trends for lithium battery materials are uncertain due to various factors, including market supply and demand, raw material costs, and industry policies [9]. Plant Protection - The significant revenue growth in the plant protection segment in 2024 is attributed to the successful production launch of new products and increased market share due to improved market conditions [10]. Pharmaceutical Sector - The decline in revenue and gross margin in the pharmaceutical segment is primarily due to the expiration of original drug patents, leading to increased market supply and price drops [11]. - The company plans to enhance profitability in the pharmaceutical sector by focusing on high-value-added formulation products and expanding its sales network across 26 provinces [11]. Risk Management and Strategic Focus - The company has a diversified business layout and strong risk resistance, with minimal impact from tariff policies on overall revenue [12]. - Future profit growth will be driven by the expansion of lithium battery materials, stable growth in pharmaceuticals, market expansion in plant protection, and the potential of new businesses like fluorinated liquids [14].

浙江永太科技股份有限公司投资者关系活动 记录表 编号：2025-02 | 投资者关系活动类别 | 特定对象调研 分析师会议 | | --- | --- | | | 媒体采访 业绩说明会 | | | 新闻发布会 路演活动 | | | 现场参观 其他 | | 活动参与人员 | 公司董事长：王莺妹 | | | 独立董事：张伟坤 | | | 董事、副总经理、财务总监：陈丽洁 | | | 董事会秘书、副总经理：张江山 | | | 通过全景网"投资者关系互动平台"（https://ir.p5w.net） | | | 参与业绩说明会的投资者 | | 时间 | 2025 年 4 月 30 日 （周三）15:00-17:00 | | 地点 | 网络平台 | | 形式 | 线上交流 | | | 公司就投资者在本次说明会中提出的问题进行了回复： | | | 1、公司 2024 年营业收入扣除后金额为 4,578,191,74 | | | 9.45 元，较 2023 年有所增长。请问这一增长的主要驱 | | | 动因素是什么？公司未来如何维持或进一步提升这一 | | | 增长趋势？ | | | 感谢您的提问！2024 ...