天赐材料（002709） | 证券代码：002709 | 证券简称：天赐材料 | 公告编号：2025-056 | | --- | --- | --- | | 转债代码：127073 | 转债简称：天赐转债 | | 广州天赐高新材料股份有限公司 关于召开 2024 年度股东大会通知的公告 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。 广州天赐高新材料股份有限公司（以下简称"公司"）2025年4月11日召开的 第六届董事会第三十一次会议审议通过了《关于召开2024年度股东大会的议案》， 决定于2025年5月8日（星期四）召开2024年度股东大会，现将召开本次股东大会 的有关安排公告如下： 一、召开会议的基本情况 1、股东大会届次： 2024 年度股东大会 2、会议召集人：公司董事会。公司第六届董事会第三十一次会议于 2025 年 4 月 11 日召开，审议通过了《关于召开 2024 年度股东大会的议案》。 3、会议召开的合法、合规性：本次股东大会的召开程序符合《中华人民共 和国公司法》《上市公司股东大会规则》等法律、法规、规范性文件及《公司章 程》的相关规定。 ...

2025 年 4 月 11 日，广州天赐高新材料股份有限公司（以下称"公司"）第六 届监事会第二十四次会议在广州市黄埔区云埔工业区东诚片康达路公司办公楼 二楼培训厅以现场形式召开。应参加本次会议表决的监事 3 人，实际参加本次会 议表决的监事 3 人，会议由监事会主席郭守彬先生主持。本次会议的召集、召开 程序均符合《中华人民共和国公司法》和《公司章程》的规定。 天赐材料（002709） | 证券代码：002709 | 证券简称：天赐材料 | 公告编号：2025-042 | | --- | --- | --- | | 转债代码：127073 | 转债简称：天赐转债 | | 广州天赐高新材料股份有限公司 第六届监事会第二十四次会议决议的公告 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。 本次监事会审议并通过了相关议案，并形成决议如下： 一、审议通过了《关于审议 2024 年度监事会工作报告的议案》 表决结果：同意 3 票，反对 0 票，弃权 0 票。 该议案尚需提交 2024 年度股东大会审议。 《2024 年度监事会工作报告》详见公司指定信息披露媒体巨潮资讯网 ...

天赐材料（002709） | 证券代码：002709 | 证券简称：天赐材料 | 公告编号：2025-041 | | --- | --- | --- | | 转债代码：127073 | 转债简称：天赐转债 | | 广州天赐高新材料股份有限公司 第六届董事会第三十一次会议决议的公告 一、审议通过了《关于审议 2024 年度总经理工作报告的议案》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 二、审议通过了《关于审议 2024 年度董事会工作报告的议案》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 本议案尚需提交公司 2024 年度股东大会审议。 公司第六届董事会独立董事向董事会递交了《独立董事 2024 年度工作报告》 并将在公司 2024 年度股东大会上述职。 《独立董事 2024 年度工作报告》与本决议同日在公司指定信息披露媒体巨 潮资讯网（http://www.cninfo.com.cn）公告。 公司董事会依据独立董事出具的《独立董事独立性自查情况的自查报告》作 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。 2025 年 4 月 11 ...

广州天赐高新材料股份有限公司第六届董事会审计委员会 致同会计师事务所（特殊普通合伙）具备证券相关从业资格，在执业资质、 独立性、专业胜任能力、投资者保护能力等方面能够满足公司财务审计工作的要 求。在担任公司 2024 年度审计机构期间，致同会计师事务所（特殊普通合伙） 恪尽职守，遵循独立、客观、公正的职业准则，较好地完成了公司 2024 年度财 务报告审计的各项工作。 鉴于致同会计师事务所（特殊普通合伙）为公司提供审计服务能严格遵循独 立、客观、公允的职业准则，为保持审计业务的连续性，综合考虑审计质量和服 务水平，同意提请公司董事会继续聘任致同会计师事务所（特殊普通合伙）为公 司 2025 年度审计机构。 （以下无正文，为第六届董事会审计委员会关于续聘公司 2025 年度审计机构的 核查意见的签署页） （此页无正文，为第六届董事会审计委员会关于续聘公司 2025 年度审计机构的 核查意见的签署页） 关于续聘公司 2025 年度审计机构的核查意见 董事会审计委员会（签字）： 根据《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》《公司章程》《会计师事务所选聘制度》《董事会审计委员会工作细 ...

Financial Performance - The company's operating revenue for 2024 is CNY 12,518,297,342.63, a decrease of 18.74% compared to CNY 15,404,639,485.24 in 2023[22]. - The net profit attributable to shareholders for 2024 is CNY 483,929,654.43, down 74.40% from CNY 1,890,621,314.16 in 2023[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses is CNY 381,602,705.47, a decline of 79.08% compared to CNY 1,823,789,997.59 in 2023[22]. - The net cash flow from operating activities for 2024 is CNY 881,535,736.54, a decrease of 61.24% from CNY 2,274,216,054.11 in 2023[22]. - Basic earnings per share for 2024 is CNY 0.25, down 74.75% from CNY 0.99 in 2023[22]. - The diluted earnings per share for 2024 is CNY 0.29, a decrease of 70.41% compared to CNY 0.98 in 2023[22]. - The weighted average return on equity for 2024 is 3.66%, a decrease of 11.12 percentage points from 14.78% in 2023[22]. - Total assets at the end of 2024 amount to CNY 23,953,389,261.08, a slight decrease of 0.10% from CNY 23,976,869,911.88 at the end of 2023[22]. - The net assets attributable to shareholders at the end of 2024 are CNY 13,103,593,054.20, down 1.88% from CNY 13,354,543,856.49 at the end of 2023[22]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of 1 RMB per 10 shares (including tax) to all shareholders based on the total share capital after deducting shares held in the repurchase account[6]. - The company distributed a cash dividend of 3.00 CNY per 10 shares, totaling 571 million CNY, which accounts for 30.49% of the net profit attributable to shareholders for 2023[139]. - The profit distribution plan requires board approval and must consider the opinions of independent directors and minority shareholders[185]. - The company aims for a stable and continuous profit distribution policy, with cash dividends being the primary method of distribution[189]. - The company reported a net profit available for distribution to shareholders of RMB 3,572,465,647.03, with a cash dividend distribution plan of RMB 190,572,481.70, representing 100% of the profit distribution total[194]. Risk Management and Compliance - The company emphasizes the importance of risk awareness regarding forward-looking statements and future plans, which do not constitute profit forecasts or commitments to investors[6]. - The company has established a risk management system for its hedging activities to mitigate various risks, including price volatility and operational risks[104]. - The company adheres to the disclosure requirements related to the chemical industry as stipulated by the Shenzhen Stock Exchange[6]. - The financial report has been confirmed as true, accurate, and complete by the company's responsible persons, including the chairman and accounting head[5]. - The company has received environmental impact assessment approvals for multiple projects, including an annual production of 100,000 tons of calcium chloride and 80,000 tons of lithium battery additive materials[49]. Research and Development - The company is investing 100 million yuan in R&D for new technologies aimed at enhancing product efficiency[5]. - The company has applied for 23 patents related to lithium-ion battery electrolytes, indicating a robust intellectual property strategy[43]. - R&D investment increased by 3.51% to approximately ¥668.21 million in 2024, representing 5.34% of total revenue, up from 4.19% in 2023[86]. - The number of R&D personnel rose by 28.34% to 702 in 2024, with the proportion of R&D staff in the company increasing by 2.80 percentage points[85]. - The company is committed to developing new lithium salts and additives, leveraging its molecular design capabilities to create proprietary products[130]. Market and Product Development - The company reported a total sales volume of 913,213.61 tons in 2024, representing a year-over-year increase of 25.78% compared to 726,028.02 tons in 2023[75]. - The lithium-ion battery materials segment generated ¥10,974,225,487.87, accounting for 87.67% of total revenue, but saw a decline of 22.19% compared to the previous year[69]. - The daily chemical materials and specialty chemicals segment reported revenue of ¥1,160,567,349.33, a year-on-year increase of 14.14%[69]. - The company is focusing on sodium-ion battery electrolyte development to meet production demands and enhance overall technical capabilities[83]. - The company aims to enhance its supply chain management by implementing a digital upgrade of the SRM system, ensuring compliance with EU battery regulations, and promoting responsible mineral management practices[131]. Corporate Governance - All board members attended the meeting to review the annual report, ensuring comprehensive oversight of the financial disclosures[5]. - The board of directors convened 12 meetings, with all directors fulfilling their responsibilities and duties[144]. - The company has established a comprehensive independent asset structure, including land use rights, real estate, machinery, patents, and proprietary technologies, with clear ownership rights[154]. - The company operates independently from its controlling shareholders in terms of business, personnel, assets, organization, and finance, ensuring complete operational autonomy[153]. - The company has not reported any related party transactions that could compromise its financial interests[155]. Strategic Initiatives - The company is actively expanding its overseas production capacity, with a focus on integrating resources in Africa for lithium mining[64]. - The company is committed to optimizing its operational efficiency through continuous investment and innovation in the lithium-ion battery materials sector[124]. - The company has established several new subsidiaries, including Shanghai Tianci High-tech New Materials Technology Co., with no significant impact on overall operations[120]. - The company is considering strategic acquisitions to bolster its product portfolio, with a budget of 300 million yuan allocated for potential deals[7]. - The company has initiated a "Quality and Return Improvement" action plan to enhance internal controls and shareholder returns, as announced on February 6, 2024[138].

天赐材料（002709） | 证券代码：002709 | 证券简称：天赐材料 | 公告编号：2025-045 | | --- | --- | --- | | 转债代码：127073 | 转债简称：天赐转债 | | 广州天赐高新材料股份有限公司 关于 2024 年度利润分配预案的公告 根据致同会计师事务所（特殊普通合伙）出具的2024年度审计报告，公司2024 年实现归属于上市公司股东的净利润为483,929,654.43元，母公司报表实现的净 利润为1,012,932,996.76元，扣除提取的法定盈余公积101,293,299.68元，加上年初 未分配利润3,231,897,788.24元，扣除实施2023年度利润分配方案571,071,838.29 元，2024年末母公司未分配利润为3,572,465,647.03元。 根据公司的实际情况和股利分配政策，公司拟向全体股东（公司回购专用证 一、审议程序 2025 年 4 月 11 日，广州天赐高新材料股份有限公司（以下简称"公司"）召 开第六届董事会第三十一次会议和第六届监事会第二十四次会议，审议通过了 《关于审议公司 2024 年度利润分配预案的议案》，该 ...

智通财经4月14日电，天赐材料(002709.SZ)公告称，天赐材料2024年年度报告摘要显示，报告期内，公 司营业收入为125.18亿元，同比下降18.74%；归属于上市公司股东的净利润为4.84亿元，同比下降 74.40%。公司拟向全体股东每10股派发现金红利1元（含税），不以公积金转增股本。 天赐材料：2024年净利润同比下降74.40% 拟每10股派1元 ...

天赐材料（002709） | 证券代码：002709 | 证券简称：天赐材料 | 公告编号：2025-040 | | --- | --- | --- | | 转债代码：127073 | 转债简称：天赐转债 | | 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。 广州天赐高新材料股份有限公司（以下简称"公司"）于 2025 年 1 月 3 日召 开第六届董事会第二十六次会议和第六届监事会第二十一次会议审议通过了《关 于回购公司股份方案的议案》，同意公司以自有资金和自筹资金（含商业银行回 购专项贷款等）通过集中竞价交易方式回购部分公司股票，本次回购为维护公司 价值及股东权益所必需。回购总金额不低于人民币 1 亿元（含）且不超过人民币 2 亿元（含），回购价格不超过人民币 25 元/股（含）,实施期限为董事会审议通 过回购股份方案之日起 3 个月内。具体内容详见公司于 2025 年 1 月 6 日在巨潮 资讯网披露的《关于回购公司股份方案的公告》（公告编号：2025-006）及相关公 告。 截至 2025 年 3 月 31 日，公司本次回购股份方案已实施完毕。根据《 ...

天赐材料（002709） | 证券代码：002709 | 证券简称：天赐材料 | 公告编号：2025-039 | | --- | --- | --- | | 转债代码：127073 | 转债简称：天赐转债 | | 关于2025年第一季度可转换公司债券转股情况公告 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： 广州天赐高新材料股份有限公司 根据《深圳证券交易所股票上市规则》《深圳证券交易所可转换公司债券业务 实施细则》的有关规定，广州天赐高新材料股份有限公司（以下简称"公司"）就 2025 年第一季度可转换公司债券转股情况及公司股本变动情况公告如下： 一、可转换公司债券发行上市情况 （一）可转换公司债券发行情况 经中国证监会《关于核准广州天赐高新材料股份有限公司公开发行可转换公 司债券的批复》（证监许可[2022]1883 号文）核准，广州天赐高新材料股份有限公 司（以下简称：公司）于 2022 年 9 月 23 日公开发行了 34,105,000 张可转换公司 债券，每张面值 100 元，发行总额 34.1050 亿元。扣除各项发行费用后，实际募 ...

Core Viewpoint - Tinci Materials focuses on the development, production, and sales of fine chemical new materials, particularly in lithium battery materials and special chemicals, aiming to create a low-carbon and beautiful life for humanity [1]. Group 1: Product Development - Tinci has developed a new 5V electrolyte that utilizes high safety solvents, which are non-flammable and less volatile, significantly enhancing safety even in high-temperature environments [2][3]. - The traditional electrolytes used in the 5V LNMO system face challenges such as rapid cycle decay and severe gas generation. Tinci's 5V electrolyte addresses these issues by suppressing high-temperature gas generation and protecting electrodes, thus promoting technological upgrades in electrolytes [5]. Group 2: Performance Improvement - Tinci's 5V electrolyte expands the voltage window, allowing the LNMO system to operate stably at high voltages, overcoming the oxidation and gas generation issues associated with conventional carbonate solvents above 4.5V [5]. - Compared to traditional high-voltage electrolytes, Tinci's 5V electrolyte improves cycle life by 600 weeks at room temperature and 300 weeks at high temperatures, significantly enhancing battery cycle stability and contributing to safer and longer-lasting new energy solutions [5]. Group 3: Stability and Safety - By optimizing the formulation of the 5V electrolyte, Tinci creates a stable protective film on the surfaces of the anode and cathode, effectively reducing the dissolution and deposition of manganese (Mn), which enhances cycle stability [6]. - Experimental data shows that the Mn content in the anode after cycling with Tinci's 5V electrolyte is reduced by approximately 45% compared to conventional high-voltage electrolytes, further validating the advantages of the 5V electrolyte in improving battery stability [6]. Group 4: Application Potential - The high safety and stability of Tinci's 5V electrolyte make it an ideal choice for applications in power batteries, energy storage systems, and low-altitude economies, supporting electric vehicles, efficient energy storage, and drones for longer range, higher efficiency, and safer experiences [8].