特别提示： 截止本公告日，多氟多新材料股份有限公司（以下简称"公司"或"本公司"） 总股本为1,190,432,569股，回购专用证券账户持有的股份数量为31,555,471股。 根据《公司法》等相关规定，公司回购专用账户中的股份不享有利润分配等权利。 因此，公司2024年年度权益分派以现有总股本剔除已回购股份31,555,471股后的 1,158,877,098股为基数，向全体股东每10股派2.00元人民币现金。 公司本次实际现金分红的总金额=实际参与分配的总股本×分配比例，即 231,775,419.60元=1,158,877,098股×0.2元/股。因公司回购专用证券账户中的 股份不参与利润分配，本次权益分派实施后，根据股票市值不变原则，实施权益 分派前后公司总股本保持不变，现金分红总额分摊到每一股的比例将减小。因此， 除权除息价格计算时，按股权登记日的总股本折算每股现金红利=实际现金分红 总 额 ÷ 股 权 登 记 日 的 总 股 本 ， 即 0.1946984 元 / 股 =231,775,419.60 元 ÷1,190,432,569股（结果取小数点后七位，最后一位直接截取，不四舍五入）。 证券代 ...

证券代码：002407 证券简称：多氟多 公告编号：2025-056 多氟多新材料股份有限公司 关于回购公司股份进展的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 多氟多新材料股份有限公司(以下简称"公司")分别于2024年12月2日召开第七届 董事会第二十三次会议、2024年12月19日召开2024年第三次临时股东大会，审议通过了 《关于回购公司股份方案的议案》，同意公司使用自有资金和回购专项贷款以集中竞价 交易的方式回购公司股份，回购的资金总额区间为1.51亿元-3亿元，回购价格不超过19 元/股（含），回购实施期限为自股东大会审议通过本次回购方案之日起12个月内。具体 内 容 请 详 见 公 司 刊登于 《 证 券 时 报 》 《 上 海 证 券 报 》 及 巨 潮 资 讯 网 （http://www.cninfo.com.cn）的《股份回购报告书》（公告编号：2025-001）。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第9号—— 回购股份》等相关规定，公司应当在每个月的前三个交易日内披露截至上月末的回购进 展情况。现 ...

Event Overview - The 2025 Fifth Start Two-Wheeled Vehicle Battery Swap Conference and Lightweight Power Battery Technology Summit will be held on July 10-11, 2025, in Shenzhen [1] - The event theme is "Battery Swap City, Smart Two-Wheelers" [1] Key Highlights - The conference will feature the release of the "2025 China Two-Wheeled Vehicle Battery Swap and Battery TOP Rankings and Industry White Paper" [2] - The event aims to establish brand benchmarks in the industry by awarding the "2025 China Two-Wheeled Vehicle Battery Swap Leadership Brand" and other categories [2] - Over 300 influential companies in the two-wheeled vehicle battery swap and battery sectors are expected to participate, with more than 600 executives in attendance [2][3] Market Trends - The two-wheeled vehicle battery swap market is experiencing rapid growth, driven by policy support, demand for instant delivery, and technological upgrades [2] - The Shenzhen Battery Swap City plan is accelerating, aiming to create a model for urban battery swapping and leading the national industry into a high-quality development phase [2] Technological Innovations - Companies are focusing on developing high-safety, high-rate, high-energy density, long-cycle life, and low-cost battery products [2] - AI technology is accelerating the development of new battery technologies, including sodium batteries, lithium iron phosphate, and solid-state batteries [2] Forum Agenda - The agenda includes various specialized forums discussing topics such as electric two-wheeler intelligence, battery safety, and new national standards for batteries [4][5][6] - Key speakers include executives from leading companies like Yadi Technology Group, Dudu Battery Swap, and Cainiao Group [5][6] Participation and Registration - Registration packages are available, with costs ranging from 2288 to 2888 yuan per person, including meals and industry white papers [9][10]

证券代码：002407 证券简称：多氟多 公告编号：2025-055 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 报》《中国证券报》《上海证券报》和巨潮资讯网（www.cninfo.com.cn）（公告编号： 2024-065）。 2025 年 6 月 30 日，公司将用于补充流动资金中的 5,000 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。截至本公 告日，公司累计已归还 20,000 万元资金至 2022 年非公开募集资金专户，2 ...

Event Overview - The 2025 Fifth Start Two-Wheeled Vehicle Battery Swap Conference and Lightweight Power Battery Technology Summit will be held on July 10-11, 2025, in Shenzhen [1] - The event theme is "Battery Swap City, Smart Two-Wheelers" [1] - The conference will feature over 300 key enterprises in the two-wheeled vehicle battery swap and battery sectors, with more than 600 executives attending [2][3] Key Highlights - The event will include the release of the "2025 China Two-Wheeled Vehicle Battery Swap and Battery TOP Rankings and Industry White Paper" [2] - The conference aims to establish brand benchmarks in battery swap operations, lithium batteries, sodium batteries, and related technologies [2] - The rapid growth of the two-wheeled vehicle battery swap market is driven by policy support, demand for instant delivery, and technological upgrades [2] Technical Discussions - The forum will cover advanced topics such as high safety, high energy density, long cycle life, and cost optimization in battery products [2] - AI technology will accelerate the development of new battery technologies, including sodium batteries, lithium iron phosphate, and solid-state batteries [2] - The event will feature specialized forums on electric two-wheeler smart technology and battery safety [4][5][6] Participating Companies - Notable participating companies include Yadi Technology Group, Tailling Group, New Day Co., and various battery manufacturers such as BYD and CATL [1][8][9] - The event will also attract companies from the IoT and communication module sectors, as well as testing and certification institutions [9] Registration and Fees - Registration packages are available, with Package A priced at 2888 RMB per person, including one-day hotel accommodation and a copy of the industry white paper [10] - Package B is available for 2288 RMB per person, including lunch and a simplified version of the industry white paper [11]

Core Viewpoint - The article highlights the upcoming 2025 Fifth Electric Two-Wheeler Battery Swap Conference and Lightweight Power Battery Technology Summit, focusing on advancements in battery technology and the electric two-wheeler industry, with significant participation from key industry players [1][10]. Group 1: Event Details - The conference will take place on July 10-11 at the Dingshilou International Hotel in Bao'an, Shenzhen, and will feature discussions on high-rate, ultra-fast charging, new materials, and innovative processes in battery technology [1]. - Over 300 influential companies in the battery swap and electric two-wheeler sectors are expected to attend, with more than 600 executives participating in discussions on industry development [1]. Group 2: Company Overview - Multi-Fluorine New Energy Technology Co., Ltd. was established in December 2010 and has a registered capital of 1.66163 billion yuan, with a production facility covering 145,000 square meters and over 2,000 employees [1][2]. - The company specializes in the research and production of new power batteries and materials, with products widely used in electric bicycles, electric vehicles, and various energy storage applications [1][2]. Group 3: Technological Capabilities - The company has a strong R&D team, including PhDs and experienced engineers, and has filed over 200 patents, equipped with advanced testing and analysis equipment [3][4]. - It has developed core technologies for battery materials, including innovations in molecular structure and advanced non-woven fabric separators, significantly enhancing battery performance [4]. Group 4: Product Development - The company is actively pursuing breakthroughs in sodium-ion battery technology, having begun development in 2017, and has unique sodium salt systems in the industry [4]. - Multi-Fluorine has established long-term partnerships with leading domestic automotive manufacturers, applying its self-developed battery products across various sectors [4][5]. Group 5: Industry Commitment - The company is committed to making lithium batteries accessible to households and focuses on green energy development, reinforcing its competitive edge in the new energy battery sector [5].

Group 1 - The event titled "2025 Fifth Start Two-Wheeled Vehicle Battery Swap Conference and Lightweight Power Battery Technology Summit Forum" will take place on July 10-11, 2025, in Shenzhen [1][2] - The conference aims to establish brand benchmarks in the battery swap and battery technology sectors, with over 300 influential companies and 600 executives expected to attend [2][3] - The forum will focus on the rapid growth of the two-wheeled vehicle battery swap market, driven by policy support, demand for instant delivery, and technological upgrades [2][3] Group 2 - The event will feature discussions on cutting-edge technologies such as high-rate, ultra-fast charging, new materials, and innovative processes in the battery sector [2] - Key topics include the trends in battery technology for electric two-wheeled vehicles, safety solutions, and the commercialization strategies for autonomous delivery vehicles [4][5] - The conference will also include the release of the "2025 China Two-Wheeled Vehicle Battery Swap and Battery TOP Rankings and Industry White Paper" [5][6] Group 3 - Various companies are sponsoring and participating in the event, including Yadi Technology Group, Tailling Group, and New Day Co., among others [1][2] - The event will host specialized forums addressing the application and development prospects of large cylindrical batteries and high-safety power battery solutions [5][6] - The conference will also feature a closed-door dinner for selected invitees to facilitate networking and collaboration [4]

Core Viewpoint - The article highlights the upcoming "2025 Fifth Qidian Two-Wheeled Vehicle Battery Swap Conference and Lightweight Power Battery Technology Summit," focusing on the growth and innovation in the battery swap and electric two-wheeler industry, emphasizing the importance of technology and market trends in shaping the future of this sector [1][5]. Event Overview - The event will take place on July 10-11, 2025, at the Shenzhen Baoan Duxi Road International Hotel, featuring discussions on battery technology and the future of two-wheeled vehicles [1][3]. - The theme of the conference is "Swap City, Smart Two-Wheelers," aiming to address the advancements in battery swapping technology and its implications for the industry [5]. Award Announcement - The top 10 companies in the "2025 China Two-Wheeled Vehicle and Battery Swap Lithium Battery Leading Brands" were announced based on a WeChat voting segment, with companies like Dofluorine, Zhongbi New Energy, and BAK Battery leading the rankings [1][2]. - The final award winners will be revealed during the conference, and they will receive a trophy, brand tracking services, and VIP tickets for company executives [2]. Industry Insights - The conference will feature over 300 influential companies and more than 600 executives, indicating a strong interest and participation in the two-wheeled vehicle and battery swap market [5]. - The industry is experiencing rapid growth driven by policy support, demand for instant delivery, and technological upgrades, with a focus on high safety, high energy density, and cost optimization in battery products [5][6]. Forum Agenda - The agenda includes various specialized forums discussing topics such as the commercialization and intelligent networking of electric two-wheeled vehicles, battery safety, and the future of battery technology [6][7]. - Key discussions will involve industry leaders from companies like Yadi Technology, Cainiao Group, and others, focusing on the latest trends and challenges in the battery swap and electric vehicle sectors [6][7]. Participation and Registration - Registration packages are available, with options including accommodation and industry white papers, indicating a structured approach to participant engagement [9][10].

证券代码：002407 证券简称：多氟多 公告编号：2025-054 多氟多新材料股份有限公司 关于向控股子公司增资暨关联交易的公告 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、本次向控股子公司增资暨关联交易概述 多氟多新材料股份有限公司（以下简称"多氟多"或"公司"）于 2025 年 6 月 11 日召开第七届董事会第三十次会议，审议通过了《关于向控股子公司增资暨关联交易的 议案》，同意公司控股子公司河南省氟基新材料科技有限公司（以下简称"氟基新材料"） 新增注册资本 7,600 万元，注册资本由 6,000 万元变更为 13,600 万元。根据中京民信 （北京）资产评估有限公司以基准日 2025 年 2 月 28 日出具的评估报告（京信评报字 （2025）第 269 号），经氟基新材料各股东方共同协商后，新增 7,600 万元注册资本的 对价为 14,069.4240 万元。本次增资具体情况如下： | 序 | 增资方 | 认缴新增注册资本 | 增资对价 | | --- | --- | --- | --- | | 号 | | （万元） | （万元） ...

多氟多新材料股份有限公司 2025 年第四次独立董事专门会议决议 多氟多新材料股份有限公司（以下简称"公司"）于 2025 年 6 月 5 日以微 信、电子邮件等方式发出 2025 年第四次独立董事专门会议通知，会议于 2025 年6月8日在焦作市中站区焦克路公司科技大厦五楼会议室以现场与通讯相结合 方式召开。本次会议由公司过半数独立董事共同推举独立董事梁丽娟女士主持， 应出席独立董事 3 人，实际出席独立董事 3 人。会议的召开符合《上市公司独立 董事管理办法》的有关规定。 全体独立董事本着认真、负责的态度，在认真阅读公司提供的资料，听取有 关人员的汇报并详细了解有关情况后，经出席会议的独立董事审议和表决，形成 以下决议： 审议通过了《关于控股子公司增资暨关联交易的议案》，并一致同意提交 至第七届董事会第三十次会议审议。 表决结果：3 票赞成，0 票反对，0 票弃权。 公司子公司河南省氟基新材料科技有限公司本次增资符合《深圳证券交易所 股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公 司规范运作》等相关法律法规、规范性文件以及《公司章程》的规定。本次交易 遵循公开、公平、公正的原则 ...