Group 1 - The article highlights the recent focus on the new national standards for electric vehicle power batteries and the 500Ah+ large storage cells, indicating a significant industry discussion and interest [1] - A roundtable dialogue featuring companies such as Guoxuan High-Tech, Dofluorid, and Shangshui Intelligent will address the impacts of the new standards on the battery industry [6][8] - The event will be live-streamed on the Qidian Lithium Battery video account, which has over 300,000 followers in the lithium battery sector [6][8] Group 2 - The agenda for the roundtable includes discussions on the implementation of new standards, challenges in achieving non-flammability and non-explosiveness, and the technical paths and solutions that comply with these standards [6][8] - The afternoon session will focus on the rapid development of 500Ah+ large storage cells, exploring the underlying logic, challenges in materials and processes, customer value, and the future of price competition in large storage cells [9]

河南怀川律师事务所关于 多氟多新材料股份有限公司 2024年年度股东大会的 法律意见书 河南怀川律师事务所 《法律意见书》 河南怀川律师事务所 《法律意见书》 致：多氟多新材料股份有限公司 河南怀川律师事务所（以下简称"本所"）持有有权机关-河南 省司法厅核发的统一社会信用代码为31410000MD022356XQ号《律师事 务所执业许可证（正、副本）》，依法具有执业资格。 本次签署《河南怀川律师事务所关于多氟多新材料股份有限公司 2024年年度股东大会的法律意见书》（以下简称"本《法律意见 书》"）的孙勋涛律师、马瑞菊律师均为本所的律师（以下简称 "本所经办律师"），依法均具有执业主体资格。据此，本所及本所经 办律师业已具备签署并出具本《法律意见书》的主体资格。 本所作为多氟多新材料股份有限公司（以下简称"贵公司"）聘 请的专项见证法律顾问，应贵公司之请求，特委派本所经办律师列席并 见证了贵公司于2025年5月15日（星期四，下同）下午14时30分召开的 2024年年度股东大会（以下简称"本次股东大会"）的现场会议。 本所经办律师依法审核、验证了贵公司本次股东大会召集、召开的 有关程序、召集人及出席和列席本 ...

多氟多新材料股份有限公司 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。 特别提示: 1、本次股东大会未出现否决提案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 3、本次股东大会采取现场投票与网络投票相结合的方式召开。 一、会议召开和出席情况 1、会议召开情况 证券代码：002407 证券简称：多氟多 公告编号：2025-045 （1）总体出席情况 （1）召开时间 现场会议召开时间：2025 年 5 月 15 日（星期四）14:30 网络投票时间： 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 15 日 9： 15-9：25，9:30—11:30，13:00—15:00；通过深圳证券交易所互联网投票系统进行 网络投票的具体时间为 2025 年 5 月 15 日 9:15 至 15：00 期间的任意时间。 （2）现场会议召开地点：河南省焦作市中站区焦克路公司科技大厦五楼会议室。 （3）会议召开方式：现场投票和网络投票相结合。 （4）召集人：公司董事会。 （5）主持人：董事长李世江先生 ...

中国国际金融股份有限公司 关于多氟多新材料股份有限公司 2024年度保荐工作报告 | 保荐人名称：中国国际金融股份有限公司 | 被保荐公司简称：多氟多 | | --- | --- | | 保荐代表人姓名：严焱辉 | 联系电话：010-65051166 | | 保荐代表人姓名：左飒 | 联系电话：010-65051166 | 一、保荐工作概述 | 公司及股东承诺事项 | 是否履行承诺 | 未履行承诺的原因及解决措施 | | --- | --- | --- | | 控股股东、实际控制人及其他主要 股东一致行动的承诺 | 是 | 不适用 | | 公司关于募集资金使用的承诺 | 是 | 不适用 | | 控股股东、实际控制人及其他主要 股东关于同业竞争、关联交易、资金 | 是 | 不适用 | | 占用方面的承诺 | | | | 首次公开发行或再融资时，公司全 体董事关于发行相关文件真实性、 | 是 | 不适用 | | 准确性、完整性的承诺 | | | 四、其他事项 | 报告事项 | | | | | | 说明 | | | | | --- | --- | --- | --- | --- | --- | --- | --- ...

中国国际金融股份有限公司 关于多氟多新材料股份有限公司 2022年度向特定对象发行A股股票持续督导 保荐总结报告书 多氟多新材料股份有限公司（曾用名"多氟多化工股份有限公司"，以下简称"多氟 多"、"公司"、"发行人"或"上市公司"）2022 年度向特定对象发行 A 股股票事项，持 续督导期至 2024年 12月 31日止。中国国际金融股份有限公司（以下简称"中金公司"） 作为前述向特定对象发行 A 股股票事项的持续督导机构。截至目前，持续督导期已满， 中金公司现根据《证券发行上市保荐业务管理办法》《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 13 号——保荐业务》和《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》等有关法律法规和规范性文件 的要求，出具本持续督导保荐总结报告书。 一、保荐机构及保荐代表人承诺 1、保荐总结报告书和证明文件及其相关资料的内容不存在虚假记载、误导性陈述或 重大遗漏，保荐机构及保荐代表人对其真实性、准确性、完整性承担法律责任。 2、保荐机构及保荐代表人自愿接受中国证监会对保荐总结报告书相关事项进行的任 何质询和调查。 3、保荐机构 ...

Core Viewpoint - The article discusses the recent focus on new national standards for electric vehicle power batteries and the development of 500Ah+ large storage cells, highlighting the importance of industry dialogue and technological exploration [1][2]. Group 1: New National Standards for Power Batteries - The roundtable discussion will address the impacts of the new national standards on the battery industry [2]. - Key topics include the challenges of achieving non-flammability and non-explosiveness from both product and technical perspectives [2]. - The discussion will explore the technological pathways and solutions that comply with the new standards [2]. - Participants in this segment include companies such as Guoxuan High-Tech, Funeng Technology, and Dofluor [2]. Group 2: 500Ah+ Large Storage Cells - The roundtable will investigate the underlying logic behind the rapid development of large storage cells [2]. - It will also cover the challenges related to materials and processes posed by 500Ah+ large storage cells [2]. - The value that 500Ah+ large storage cells bring to customers will be a focal point of discussion [2]. - Companies involved in this dialogue include Ganfeng Lithium, Penghui Energy, and Xinnengda [4]. Group 3: Event Details - The event will take place on May 16, 2025, at the CIBF exhibition in Shenzhen, with live streaming on the Qidian Lithium Battery video account [3]. - The format includes a roundtable forum, host questions, and online live streaming [3]. - The event aims to focus on new technologies and explore new boundaries within the industry [3].

Investment Rating - The report maintains an "Accumulate" investment rating for the company, predicting a relative increase of 5% to 15% compared to the CSI 300 index over the next six months [12][39]. Core Views - The company's performance is under short-term pressure, with expectations for recovery in the first quarter of 2025 [4][8]. - The company focuses on the research and industrialization of fluorine, lithium, silicon, and boron, with a strong emphasis on new materials for energy and electronics [8][10]. - The demand for electrolyte solutions is expected to continue growing, driven by the increasing sales of new energy vehicles in China [8][10]. Summary by Sections Financial Performance - In 2024, the company reported revenue of 8.207 billion yuan, a year-on-year decline of 31.25%. Operating profit was -389 million yuan, down 161.29%, and net profit was -308 million yuan, down 160.36% [8][15]. - The first quarter of 2025 showed signs of recovery with a net profit of 64.73 million yuan, a year-on-year increase of 69.24% [13][15]. Product Segments - New energy materials, including lithium hexafluorophosphate, saw sales of 43,300 tons in 2024, generating revenue of 2.593 billion yuan, a decline of 45.93% [10][11]. - The electronic information materials segment achieved revenue of 935 million yuan in 2024, down 24.52%, but is expected to recover in 2025 due to advancements in production technology [10][11]. Market Outlook - The report highlights a significant growth in China's new energy vehicle sales, with a total of 12.859 million units sold in 2024, representing a year-on-year increase of 36.10% [8][10]. - The company is well-positioned in the fluorine chemical industry, with a complete industrial chain from fluorine resources to lithium battery production, which is expected to support future growth [10][11]. Valuation Metrics - The report forecasts diluted earnings per share of 0.23 yuan for 2025 and 0.31 yuan for 2026, with corresponding price-to-earnings ratios of 50.79 and 38.42, respectively [13][15].

Investment Rating - The report maintains an "Accumulate" investment rating for the company, predicting a relative increase of 5% to 15% compared to the CSI 300 index over the next six months [12][39]. Core Views - The company's performance is under short-term pressure, with a significant decline in revenue and profits in 2024, but is expected to recover in 2025 [7][12]. - The demand for lithium battery electrolyte is projected to continue growing, driven by the increasing sales of new energy vehicles in China [7][9]. - The company has a complete industrial chain for lithium battery production, which provides a significant cost advantage [9][10]. - The company is expected to see a recovery in its new energy materials segment in 2025, despite short-term challenges [9][12]. Summary by Sections Financial Performance - In 2024, the company reported revenue of 82.07 billion yuan, a year-on-year decrease of 31.25%, with a net profit of -3.08 billion yuan, down 160.36% [7][12]. - The first quarter of 2025 showed signs of recovery, with a net profit of 64.73 million yuan, a year-on-year increase of 69.24% [12][14]. Market Position and Industry Trends - The company is a leader in the fluorine-based new materials sector, with a focus on lithium hexafluorophosphate and other electrolyte salts [9][10]. - The demand for lithium hexafluorophosphate is expected to remain strong, supported by the growth in the new energy vehicle market, which saw a 36.10% increase in sales in 2024 [7][9]. - The company has established a strong market presence, exporting to regions such as Korea, Japan, and Europe, and is expected to maintain its market share [9][10]. Product Segments - The new energy materials segment generated revenue of 25.93 billion yuan in 2024, a decline of 45.93%, primarily due to falling prices of lithium hexafluorophosphate [9][10]. - The electronic information materials segment is expected to recover in 2025, with the company having successfully entered the semiconductor supply chain [9][10]. - The fluorine-based new materials segment achieved revenue growth of 20.42% in 2024, indicating strong demand in traditional and high-tech sectors [10][12].

二、其他事项说明 公司回购股份的时间、回购股份价格及集中竞价交易的委托时段等符合《深圳证券 交易所上市公司自律监管指引第9号——回购股份》第十七条、十八条的相关规定，具体 如下： 1、公司未在下列期间内回购股票： 证券代码：002407 证券简称：多氟多 公告编号：2025-044 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《 ...

Investment Rating - The report maintains a "Buy" rating for the company, indicating an expected investment return that will outperform the market benchmark by more than 15% over the next 6-12 months [6][15]. Core Views - The company reported a significant improvement in net profit for Q1 2025, with a net profit of 0.65 billion yuan, a year-on-year increase of 69.24% and a quarter-on-quarter increase of 3.98 billion yuan [1][2]. - The company is progressing steadily in capacity construction, with a complete industrial chain from fluorine resources to lithium battery production, which is expected to provide substantial growth momentum in the long term [3][4]. Summary by Sections Financial Performance - In 2024, the company achieved an operating income of 8.207 billion yuan, a year-on-year decrease of 31.25%, and a net profit attributable to the parent company of -0.308 billion yuan, a decrease of 0.818 billion yuan year-on-year [1][2]. - For Q1 2025, the company reported an operating income of 2.098 billion yuan, a year-on-year decrease of 2.09% but a quarter-on-quarter increase of 57.68% [1][2]. Revenue Breakdown - In 2024, the revenue from various segments was as follows: fluorine-based new materials (2.693 billion yuan, +20.42%), electronic information materials (0.935 billion yuan, -24.52%), new energy materials (2.593 billion yuan, -45.93%), and new energy batteries (1.611 billion yuan, -38.33%) [2]. Capacity and Production - The company has a total production capacity that includes 330,000 tons/year of anhydrous aluminum fluoride, 65,000 tons/year of lithium hexafluorophosphate, and 60,000 tons/year of electronic-grade hydrofluoric acid, among others [3]. - Ongoing projects include a 30,000 tons/year anhydrous aluminum fluoride project and a 20 GWh lithium battery project, expected to enhance production capabilities significantly [3]. Research and Development - The company is increasing its R&D investment in the lithium battery sector, focusing on safety and efficiency improvements in its products, such as the "Fluorine Core" cylindrical battery [4]. Profit Forecast and Valuation - The profit forecast for 2025-2027 has been adjusted upwards, with expected net profits of 0.281 billion yuan (up 79.5%), 0.336 billion yuan (up 34.3%), and 0.446 billion yuan respectively [4][5].