证券代码：002407 证券简称：多氟多 公告编号：2025-062 多氟多新材料股份有限公司 第七届监事会第二十四次会议决议公告 本公司及监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、监事会会议召开情况 多氟多新材料股份有限公司（以下简称"公司"）第七届监事会第二十四次会议 于 2025 年 8 月 7 日上午 10:00 在焦作市中站区焦克路公司科技大厦三楼会议室以现 场和通讯相结合方式召开。本次监事会的会议通知和议案已于 2025 年 7 月 27 日按《公 司章程》规定以微信、电子邮件等方式发送至全体监事。会议应参加表决监事 5 人， 实际参加表决监事 5 人，会议由监事会主席陈相举先生主持。会议的召开和表决符合 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。 二、监事会会议审议情况 本次监事会会议审议通过了如下议案： 表决结果：5 票赞成，0 票反对，0 票弃权。 监事会认为：公司本次使用部分闲置募集资金暂时补充流动资金，均用于与主营 业务相关的生产经营，符合《上市公司募集资金监管规则》《深圳证券交易所 上市公 司自律监管指引第1号——主板 ...

二、董事会会议审议情况 证券代码：002407 证券简称：多氟多 公告编号：2025-061 多氟多新材料股份有限公司 第七届董事会第三十一次会议决议公告 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，不存在虚假 记载、误导性陈述或者重大遗漏。 一、董事会会议召开情况 多氟多新材料股份有限公司（以下简称"公司"）第七届董事会第三十一次会议 通知于 2025 年 7 月 27 日通过微信、电子邮件等方式向各董事发出，会议于 2025 年 8 月 7 日上午 9：00 在焦作市中站区焦克路公司科技大厦五楼会议室以现场和通讯相 结合方式召开。本次会议应出席董事 9 人，实际出席本次会议的董事共计 9 人，会 议由董事长李世江先生主持，公司监事和部分高级管理人员列席会议。会议的召开符 合《公司章程》规定的程序，并达到了《公司法》及《公司章程》规定的召开董事会 会议的法定表决权数。 会议以投票表决的方式，审议通过了以下议案： 1、《关于使用部分闲置募集资金暂时补充流动资金并拟在银行开立募集资金临 时补流专项账户、授权签订募集资金三方监管协议的议案》 表决结果：9 票赞成，0 票反对，0 票弃权。 详见 20 ...

Core Viewpoint - Multi-Flor's core product, the fluorine core cylindrical battery, achieved a record shipment of 8.8 million units in July, representing a 45% year-on-year increase, with expectations to exceed 9.5 million units in August, maintaining its leadership in the domestic cylindrical battery market [2] Group 1: Market Performance - The shipment volume of the fluorine core cylindrical battery is a third-generation product that integrates multiple industry-leading technologies, achieving top-level safety and a 15% increase in energy density compared to the previous generation [5] - The global new energy industry is experiencing explosive growth, with China's lithium battery shipments reaching 314 GWh in Q1 2025, a 55% year-on-year increase, and energy storage battery shipments surging by 120% [7] Group 2: Technological Innovation - Multi-Flor has established significant technological barriers and market influence in the new energy battery sector through its complete industrial chain advantage from "materials to lithium batteries to recycling" [4] - The company’s self-developed lithium hexafluorophosphate material has deeply integrated into the global lithium battery industry chain, showcasing continuous process iteration and cost optimization [4] Group 3: Strategic Focus - The company emphasizes a strategic direction of "focusing on the main business and technological breakthroughs," aiming to enhance market competitiveness through continuous investment in material research and development [9] - Multi-Flor plans to accelerate the large-scale application of cylindrical batteries in battery swapping and energy storage scenarios while expanding its overseas market presence [9] Group 4: Future Outlook - Multi-Flor aims to become a global leader in the new energy battery sector by 2030, focusing on research and development and building an ecological closed loop of "materials-batteries-recycling" [10]

Core Viewpoint - The company, Duofuduo, has achieved a record high shipment of its core product, the fluorine core cylindrical battery, with 8.8 million units shipped in July, representing a 45% year-on-year increase, and expects to exceed 9.5 million units in August, maintaining its leadership in the domestic cylindrical battery market [1]. Group 1: Product and Technology - The fluorine core cylindrical battery is the company's third-generation product, integrating multiple industry-leading technologies, including extreme safety features, cost optimization, and superior performance [3]. - The battery employs a dual-direction pressure relief valve design to quickly adjust internal pressure during abnormal conditions, significantly enhancing safety [3]. - The unique electrolyte additive formulation improves battery stability in extreme environments, with a 15% increase in energy density compared to the previous generation and a cycle life exceeding 2000 times [3]. Group 2: Market Demand and Capacity - The company's production capacity aligns well with market demand, catering to mainstream markets such as electric two- and three-wheelers, electric motorcycle battery swapping, and commercial energy storage, while also supporting high-end overseas customer orders [4]. - The global new energy industry is experiencing explosive growth, with China's lithium battery shipments expected to reach 314 GWh in Q1 2025, a 55% year-on-year increase, and energy storage battery shipments surging by 120% [4]. - Duofuduo has become a core supplier for leading automotive companies and is deeply involved in several large-scale domestic energy storage projects [4]. Group 3: Strategic Focus and Innovation - The company emphasizes a strategic focus on its core business and technological breakthroughs, aiming to achieve excellence through innovation and management optimization [5]. - Continuous investment in material research is translating into market competitiveness, with new lithium salts like FSI and sodium hexafluorophosphate entering mass production, laying the groundwork for next-generation technologies [5]. - The company is also enhancing its competitive edge through lithium battery recycling technology, ensuring comprehensive lifecycle management [5]. Group 4: Future Outlook - The company plans to increase R&D investment and drive upgrades in cylindrical batteries through technological innovation, aiming to become a global leader and standard setter in the new energy battery sector by 2030 [6]. - The company will leverage its production bases in Jiaozuo and Nanning to accelerate the construction of a "materials-battery-recycling" ecological closed loop [6].

Core Points - The company has approved the use of up to RMB 800 million of idle raised funds to temporarily supplement working capital, with a usage period not exceeding 12 months from the board's approval date [1] - The company will return RMB 600 million of the working capital supplement to the 2022 non-public raised funds account by August 1, 2025, and has notified the sponsor institution and representative [1] - As of the announcement date, the company has fully returned the RMB 800 million used for working capital to the 2022 non-public raised funds account [1]

证券代码：002407 证券简称：多氟多 公告编号：2025-060 2025 年 8 月 1 日，公司将用于补充流动资金中的 60,000 万元归还至 2022 年 非公开募集资金专户，并将上述归还情况通知了保荐机构及保荐代表人。截止本公 告日，公司已将用于补充流动资金的 80,000 万元资金全部归还至 2022 年非公开 募集资金专户。 特此公告。 多氟多新材料股份有限公司董事会 2025 年 8 月 5 日 关于归还募集资金的公告 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。 多氟多新材料股份有限公司（以下简称"公司"）于 2024 年 8 月 28 日召开第 七届董事会第二十一次会议、第七届监事会第十五次会议，审议通过了《关于使用 部分闲置募集资金暂时补充流动资金的议案》，同意公司使用最高额度不超过（含） 人民币 80,000 万元闲置募集资金暂时补充流动资金，使用期限自董事会通过之日 起不超过 12 个月，在决议有效期内上述额度可以滚动使用，到期归还至相应募集 资金专户。相关公告刊登于 2024 年 8 月 30 日公司指定的信息披露媒体《证券时 ...

Core Viewpoint - The company is actively advancing in the solid-state battery sector and has established a complete industrial chain for lithium batteries, focusing on cost reduction through innovative recycling processes and increasing orders in energy storage [3][4]. Group 1: Solid-State Battery Development - The company maintains a strong focus on solid-state batteries and has the capability for partial material industrialization, having patented polymer solid electrolytes in 2017 and oxide solid electrolytes in 2021 [4]. - The company has completed internal testing of semi-solid battery materials, meeting safety performance standards, and has established a pilot production line for solid-state batteries, currently undergoing technical validation and optimization [4]. Group 2: Lithium Battery and Energy Storage - The company has a complete industrial chain from fluorine resources to lithium batteries, including hydrogen fluoride and lithium hexafluorophosphate, which supports its lithium battery recycling process [3]. - The company's energy storage batteries are steadily supplied to domestic and international customers, with a gradual increase in storage orders [3]. Group 3: Product Offerings and Innovations - The company's main products in the new energy battery sector include cylindrical batteries, soft-pack batteries, square aluminum shell lithium-ion batteries, and sodium-ion batteries, catering to various applications such as electric vehicles and large-scale distributed energy storage [3]. - The "Fluor Core" large cylindrical battery features a self-developed "bidirectional pressure relief" explosion-proof structure, enhancing safety, and a "single-sided busbar" design that improves assembly efficiency [3].

Group 1 - The stock price of Duofuduo (002407) closed at 12.45 yuan on August 1, 2025, with a slight increase of 0.24% and a turnover rate of 1.45% [1] - The company experienced a net outflow of main funds amounting to 19.76 million yuan, accounting for 10.06% of the total transaction amount, with significant outflows from large orders [1] - For Q1 2025, Duofuduo reported total operating revenue of 2.098 billion yuan, a year-on-year decrease of 2.09%, while net profit attributable to shareholders was 64.73 million yuan, a year-on-year increase of 69.24% [1] Group 2 - Duofuduo has made investments in 46 companies and participated in 5,000 bidding projects, indicating active engagement in the market [2] - The company holds 39 trademark registrations and 450 patents, showcasing its commitment to intellectual property [2] - Duofuduo has obtained 895 administrative licenses, reflecting its compliance and operational capabilities [2]

Key Points - The article discusses various developments in the lithium battery industry, including new projects, production updates, and market trends [2][3][4][5][6][8]. Group 1: Battery Projects - Jia Yu Pin Neng Battery Co., Ltd. is set to launch a lithium-ion battery R&D and industrialization project with an investment exceeding 750 million yuan, aiming for an initial daily production capacity of 400,000 batteries, eventually reaching 1.5 million batteries per day [2]. - Dufu Dufu has announced that its third-generation cylindrical battery products have entered mass production, achieving a 10%-15% reduction in ACR, which enhances manufacturing efficiency [3]. Group 2: Capital Involvement - The registered capital of Tangshan Guoxuan Battery Co., Ltd. has increased from 1 billion yuan to approximately 1.21 billion yuan, reflecting a growth of about 21% following the entry of Chongqing International Trust as a new shareholder [4]. Group 3: Material Prices - The price of battery-grade lithium carbonate has decreased by 950 yuan per ton, with the average price now ranging from 70,800 to 73,200 yuan per ton [5]. Group 4: Recycling Initiatives - A battery recycling project in Jiangxi Ganzhou has been publicly announced, with an investment of 20 million yuan aimed at processing approximately 11,000 tons of waste lithium batteries annually [8].

每经AI快讯，有投资者在投资者互动平台提问：请问贵公司固态电池的布局情况？ 多氟多（002407.SZ）8月1日在投资者互动平台表示，公司对固态电池保持高度关注，并具备部分材料 产业化的能力，但还未正式量产固态电池。 （文章来源：每日经济新闻） ...