天赐材料（002709） 证券代码：002709 证券简称：天赐材料 公告编号：2026-014 广州天赐高新材料股份有限公司 关于召开 2026 年第一次临时股东会的提示性公告 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"）2026年1月5日召开的 第六届董事会第四十次会议审议通过了《关于召开2026年第一次临时股东会的议 案》，决定于2026年1月21日（星期三）召开2026年第一次临时股东会，具体内容 详见公司于2026年1月6日在巨潮资讯网披露的《关于召开2026年第一次临时股东 会通知的公告》（公告编号：2026-006）。 2026年1月7日，公司董事会接到控股股东徐金富先生提交的《关于提议广州 天赐高新材料股份有限公司2026年第一次临时股东会增加临时提案的提议函》， 为了提高公司决策效率，提议将公司第六届董事会第四十一次会议审议通过的 《关于增加商品期货套期保值业务额度的议案》作为临时提案提交公司2026年第 一次临时股东会审议，具体内容详见公司于2026年1月9日在巨潮资讯网 （http:// ...

21智讯1月16日电，天赐材料公告，2026年1月15日，公司与中国工商银行股份有限公司广州开发区分行 签订了《最高额保证合同》，公司按照全资孙公司九江天赐资源循环科技有限公司持有青海天赐宏正环 保科技有限公司51.0058%的持股比例，为青海宏正的银行借款提供不超过35,704,060元的连带责任保证 担保。除九江天赐资源循环外的其他股东将同比例为青海宏正的银行借款提供股权质押担保。本次担保 事项在公司对子公司的担保授信额度范围内，无需提交董事会及股东大会审议。 ...

Group 1 - The core point of the news is the significant drop in lithium carbonate futures prices, with the main contract for May 2026 reaching 146,200 yuan per ton, hitting the daily limit down with a decline of 8.99% [1][2] - Major lithium-related stocks, including Tianqi Lithium and Ganfeng Lithium, experienced declines in their share prices, reflecting the impact of falling lithium carbonate prices on the market [1][3] - The trading volume for the main contract was reported at 340,600 lots, indicating active market participation despite the price drop [2] Group 2 - Tianqi Lithium's stock price decreased by 2.87% to 59.56 yuan, with a net outflow of 175 million yuan [3] - Ganfeng Lithium's stock price fell by 2.56% to 70.16 yuan, with a net outflow of 227 million yuan [3] - Other related stocks, such as Jiangte Motor and Tibet Mining, also saw declines in their stock prices, indicating a broader negative sentiment in the lithium sector [3]

Group 1 - The core viewpoint of the news highlights significant investments in the energy sector, particularly by the State Grid Corporation, which is expected to reach a historical high of 4 trillion yuan during the 14th Five-Year Plan, representing a 40% increase compared to the previous plan [1] - The investment focus will be on promoting green and low-carbon energy transition, constructing a new power system, and deepening technological innovation [1] - The expected fixed asset investments for the State Grid and Southern Grid during the 14th Five-Year Plan are approximately 4 trillion yuan and 1 trillion yuan, respectively, with a projected annual grid investment of 889 billion yuan in 2026, reflecting a year-on-year growth of over 7% [1] Group 2 - The meeting of the inter-ministerial joint conference on energy-saving and new energy vehicles noted that the market size of China's new energy vehicles increased by 3.6 times during the 14th Five-Year Plan, with battery costs reduced by 30%, lifespan increased by 40%, and charging speeds improved by over three times [2] - There is a pressing need to establish a power capacity market mechanism to ensure the recovery of installation costs for various power generation entities in the context of high renewable energy penetration [2] - The top ten weighted stocks in the CSI New Energy Index, which the New Energy ETF closely tracks, account for 43.23% of the index, including major companies like CATL, Sungrow Power, and Longi Green Energy [2]

Group 1 - The core viewpoint of the articles highlights the significant growth in the global power battery installation volume, which reached 1046 GWh in 2025, representing a year-on-year increase of 32.60% [1] - CATL leads the market with an installation volume of 400 GWh, followed by BYD and LG Energy, while Honeycomb Energy shows remarkable performance with an 85.60% year-on-year growth [1] - The Chinese government aims to establish a new power grid platform by 2030, supporting renewable energy generation to account for approximately 30% of total generation, which will provide a stable green energy foundation for the power battery industry [1] Group 2 - Tianfeng Securities predicts that the total demand for power and energy storage batteries will reach 1872 GWh in 2025 and 2336 GWh in 2026, with year-on-year growth rates of 45% and 25% respectively, particularly noting the significant growth in the energy storage market [1] - The industry is transitioning from laboratory research to the brink of industrialization, with solid-state battery technology gaining traction, and leading companies like CATL planning to commercialize this technology by 2027 [1] - As of December 31, 2025, the top ten weighted stocks in the CSI Battery Theme Index account for 51.77% of the index, with CATL, Sungrow Power, and Sanhua Intelligent Control being the top three [2]

Core Viewpoint - Tianqi Materials has shown significant trading activity with a notable increase in financing and shareholder numbers, indicating strong market interest and growth potential in the fine chemical new materials sector. Financing and Trading Activity - On January 15, Tianqi Materials' stock rose by 2.46% with a trading volume of 4.12 billion yuan, while the financing buy-in amounted to 447 million yuan and financing repayment was 465 million yuan, resulting in a net financing outflow of 18.30 million yuan [1] - As of January 15, the total financing and securities lending balance for Tianqi Materials was 2.768 billion yuan, with the financing balance at 2.761 billion yuan, representing 3.08% of the circulating market value, which is above the 90th percentile for the past year [1] - The securities lending activity on January 15 included a repayment of 9,200 shares and a sale of 2,300 shares, with a total sale value of 101,500 yuan, while the remaining securities lending balance was 15,710 shares, exceeding the 70th percentile for the past year [1] Company Performance - As of September 30, the number of shareholders for Tianqi Materials reached 305,800, an increase of 67.71%, while the average circulating shares per person decreased by 40.37% to 4,528 shares [2] - For the period from January to September 2025, Tianqi Materials reported a revenue of 10.843 billion yuan, reflecting a year-on-year growth of 22.34%, and a net profit attributable to shareholders of 421 million yuan, up 24.33% year-on-year [2] Dividend and Shareholder Structure - Since its A-share listing, Tianqi Materials has distributed a total of 2.857 billion yuan in dividends, with 2.023 billion yuan distributed over the past three years [3] - As of September 30, 2025, the top ten circulating shareholders included Hong Kong Central Clearing Limited as the second-largest shareholder with 53.6773 million shares, a decrease of 2.6555 million shares from the previous period [3] - Other notable shareholders include Quan Guo Xu Yuan Mixed A, which increased its holdings by 8.5152 million shares, and new entrant Penghua CSI Subdivision Chemical Industry Theme ETF, holding 20.1206 million shares [3]

Group 1 - The battery sector increased by 1.14% compared to the previous trading day, with ST Huzhong leading the gains [1] - The Shanghai Composite Index closed at 4112.6, down 0.33%, while the Shenzhen Component Index closed at 14306.73, up 0.41% [1] - Key stocks in the battery sector showed significant price increases, with ST Taizong rising by 16.08% to a closing price of 3.32 [1] Group 2 - The battery sector saw a net inflow of 4.148 billion yuan from main funds, while retail investors experienced a net outflow of 3.977 billion yuan [2] - The trading volume for ST Taizong reached 1.6446 million shares, contributing to a total transaction value of 500 million yuan [1] - The stock of Tianji Co. closed at 45.15, with a rise of 6.44%, and a trading volume of 1.1822 million shares [1]

Core Viewpoint - The lithium battery industry is expected to enter a new growth cycle in 2026, characterized by strong demand recovery, accelerated global expansion, and disruptive technological iterations, leading to a spiral growth pattern of "increased volume and price + technological leap" [3] Group 1: Market Outlook - Global lithium battery production is projected to reach 2250 GWh by 2025, with a growth rate of 30% in 2026, and the energy storage sector is anticipated to grow by 48.3%, driven by both domestic and international demand [5] - There is a significant supply gap in battery cells and various materials, making supply chain stability and efficiency crucial for capitalizing on this growth opportunity [5] Group 2: Conference Details - The 2026 Lithium Key Materials and Applications Market Summit will be held on March 19-20, 2026, in Changzhou, Jiangsu, organized by Xinluo Information [4] - The conference will focus on three core topics: 1. In-depth discussions on cutting-edge technologies and market supply-demand dynamics 2. Announcement and award ceremony for the "Top Ten Lithium Material Brands of 2025" based on shipment volume, market share, and customer reputation 3. B2B procurement matching to connect top battery manufacturers and material suppliers [5][6][7] Group 3: Key Topics and Invited Speakers - The main forum will cover topics such as the outlook for lithium ore resource supply, operational strategies for lithium carbonate in the current market environment, and advancements in high-energy-density power battery technology [9] - Sub-forums will address various aspects of battery materials, including solid-state battery technology, market trends, and the impact of policies on energy storage projects [10][11]

Core Viewpoint - The solid-state battery sector is experiencing significant growth, driven by favorable policies and technological advancements, positioning it as a key focus area in the market. Group 1: Market Performance - The battery and solid-state battery sectors are leading the market, with notable stock performances from companies like Xianhui Technology, which rose by 11.59%, and Huayou Cobalt, which increased by over 7% [1][2]. - Key companies in the industry, including CATL and Yiwei Lithium Energy, also saw upward movements, indicating a strong response across the supply chain [1]. Group 2: Policy Support - The Ministry of Industry and Information Technology emphasizes accelerating breakthroughs in solid-state battery technology, highlighting a collaborative effort between national and local governments to enhance the supply chain's self-sufficiency [3]. - Local governments are integrating solid-state batteries into their industrial strategies, with regions like Jiangxi and Chongqing focusing on advancing core technologies in this field [3]. Group 3: Technological Advancements - Companies are rapidly advancing their solid-state battery technologies, with Weichai Power announcing successful laboratory research on sulfide solid-state batteries and plans for industrialization [4]. - Jinlongyu is investing 1.2 billion yuan to establish a production line for solid-state batteries, while Haopeng Technology aims for mass production of solid-state batteries by 2025 [4]. Group 4: Market Potential - Solid-state batteries are expected to penetrate various sectors, including electric vehicles, energy storage, aerospace, and consumer electronics, due to their performance advantages over traditional lithium-ion batteries [6]. - TrendForce forecasts that the global demand for solid-state batteries will exceed 206 GWh by 2030 and further expand to over 740 GWh by 2035, indicating a transition to large-scale applications [6]. Group 5: Industry Growth Outlook - Analysts are optimistic about the growth potential of the solid-state battery supply chain, with expectations of high demand driven by the increasing sales of electric vehicles [6][7]. - The period from 2027 to 2030 is identified as a critical window for the industrialization of solid-state battery technologies, with equipment manufacturers likely to benefit first from this growth [7].

Group 1 - The core viewpoint of the news highlights the strong performance of the battery sector, particularly the solid-state battery technology, which is expected to see significant advancements and applications by 2028 [1][2] - The China Securities Battery Theme Index has risen by 1.61%, with notable increases in stocks such as Weixin Materials (up 8.92%) and Xiamen Tungsten (up 7.99%) [1] - The EIA reports a projected increase in wholesale electricity prices in the U.S., with a 23% rise in 2025 and an additional 8.5% in 2026, indicating a growing demand for energy solutions [1] Group 2 - Tianfeng Securities forecasts that the demand for power and energy storage batteries will reach 1,872 GWh in 2025 and 2,236 GWh in 2026, representing year-on-year increases of 45% and 25% respectively [2] - The top ten weighted stocks in the China Securities Battery Theme Index account for 51.77% of the index, with leading companies including CATL and Sungrow Power [2] - The solid-state battery production line and supply chain establishment are expected to be critical in 2026, with equipment and core materials showing significant growth potential [1]