天赐材料（002709） | 证券代码：002709 | 证券简称：天赐材料 | 公告编号：2025-147 | | --- | --- | --- | | 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 年员工持股计划预留份额分配的公告 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"）于 2025 年 12 月 9 日 召开第六届董事会第三十九次会议，审议通过了《关于 2024 年员工持股计划预留 份额分配的议案》，同意公司对 2024 年员工持股计划（以下简称"持股计划"） 预留份额进行分配。根据《2024 年员工持股计划》《2024 年员工持股计划管理办 法》的规定，本次预留份额的分配事项在董事会审批权限范围内，无需提交公司 股东会审议。现将具体情况公告如下： 一、员工持股计划已履行的相关审批程序 1、2024 年 12 月 11 日，公司第六届董事会第二十四次会议、第六届监事会第 十九次会议审议通过了《关于公司<2024 年员工持股计划（草案）>及其摘 ...

天赐材料（002709） | 证券代码：002709 | 证券简称：天赐材料 | 公告编号：2025-148 | | --- | --- | --- | | 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 公司 2022 年公开发行可转换公司债券募集资金投资项目及投资金额如下： | 序号 | 项目名称 | 拟投入募集资金（万元） | | --- | --- | --- | | 年产 1 | 15.2 万吨锂电新材料项目 | 81,856.23 | | 年产 2 | 万吨双氟磺酰亚胺锂项目 2 | 23,093.01 | | 年产 3 | 万吨电解质基础材料项目 6.2 | 40,065.07 | | 年产 4 | 4.1 万吨锂离子电池材料项目（一期） | 83,444.28 | | 年产 5 | 万吨日化基础材料项目（一期） 6 | 33,624.49 | | 6 | 补充流动资金 | 77,424.87 | | | 合计 | 339,507.95 | 注 1：公司已召开第六届董事会第十一次会议、第六届监事会第八次会议和 2023 年第 七次临时股东大会，审议通过了《关 ...

天赐材料（002709） | 证券代码：002709 | 证券简称：天赐材料 | 公告编号：2025-142 | | --- | --- | --- | | 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 2025 年第四次临时股东会决议公告 特别提示： 1、本次股东会无否决议案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 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、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： （1）现场会议召开时间：2025 年 12 月 9 日（星期二）下午 14:30 （2）网络投票时间为： 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 12 月 9 日上午 9:15—9:25,9:30—11:30 和下午 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 12 月 9 日上午 9:15 至 2025 年 12 月 9 日下午 15:00 的任意时间。 2、现场会议召开地点：广州市黄埔区云埔工业区 ...

北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于广州天赐高新材料股份有限公司 2025 年第四次临时股东会的 法律意见书 国枫律股字[2025]A0590 号 致：广州天赐高新材料股份有限公司（贵公司） 北京国枫律师事务所（以下称"本所"）接受贵公司的委托，指派律师出席并见证 贵公司 2025 年第四次临时股东会（以下称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下称"《公司法》"）、《中华人民 共和国证券法》（以下称"《证券法》"）、《上市公司股东会规则》（以下称"《股 东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下称"《证券法律业务管理 办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下称"《证券法律业务执业 规则》"）等相关法律、行政法规、规章、规范性文件及《广州天赐高新材料股份有限公 司章程》（以下称"《公司章程》"）的规定，就本次会议的召集与召开程序、召集人资 格、出席会议人员资格、会议表决程序及表决结果等事宜，出具本法律意见 ...

广州天赐高新材料股份有限公司董事会薪酬与考核委员会 关于公司 2024 年股票期权激励计划和 2024 年员工持股计划 相关事项的核查意见 广州天赐高新材料股份有限公司（以下简称"公司"）董事会薪酬与考核委员会 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》 （以下简称"《证券法》"）、《上市公司股权激励管理办法》（以下简称"《管理办法》"）、 《关于上市公司实施员工持股计划试点的指导意见》（以下简称"《指导意见》"）、《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》（以下简称 "《监管指引第 1 号》"）等有关法律、行政法规、部门规章、规范性文件、深圳证券 交易所的相关业务规则以及《公司章程》的规定，对公司实施的 2024 年股票期权激 励计划（以下简称"本次激励计划"）和 2024 年员工持股计划（以下简称"本次持 股计划"）相关事项进行核查，发表核查意见如下： 一、关于本次激励计划相关事项的核查意见 （一）关于调整 2024 年股票期权激励计划行权价格事项 公司本次调整 2024 年股票期权激励计划行权价格，符合《管理办法》《监管指 引第 1 ...

天赐材料（002709） | 证券代码：002709 | 证券简称：天赐材料 | 公告编号：2025-143 | | --- | --- | --- | | 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 第六届董事会第三十九次会议决议的公告 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、审议通过了《关于调整 2024 年股票期权激励计划行权价格的议案》 因公司实施了 2024 年度权益分派，公司董事会同意 2024 年股票期权激励计 划股票期权的行权价格由 16.74 元/份调整为 16.64 元/份。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 具体内容详见《关于调整 2024 年股票期权激励计划行权价格的公告》，与 本决议同日在公司指定信息披露媒体《证券时报》《中国证券报》《上海证券报》 《证券日报》和巨潮资讯网（http://www.cninfo.com.cn）公告。 二、审议通过了《关于向 2024 年股票期权激励计划激励对象预留授予股票 期权的议案》 天赐材料（002709） 2025 年 12 ...

Core Viewpoint - The A-share market experienced a pullback on December 9, with the battery sector declining, but there is a notable trend of capital inflow into the Battery 50 ETF (159796) as investors look to capitalize on dips [1][6]. Group 1: Market Performance - The Battery 50 ETF (159796) fell over 1% after three consecutive days of gains, with a trading volume exceeding 225 million yuan and a net subscription of 10 million shares during the dip [1][3]. - Major component stocks of the Battery 50 ETF mostly retreated, with Sungrow Power (阳光电源) rising over 1%, while CATL (宁德时代), Sanhua Intelligent Control (三花智控), and EVE Energy (亿纬锂能) all dropped more than 1% [3][4]. Group 2: Industry Demand and Supply - The demand for power and energy storage is robust, driving improvements in the supply-demand relationship within the industry. By 2026, global lithium battery shipments are projected to reach 2,921.8 GWh, a year-on-year increase of 35%, with domestic shipments expected to grow by 37% [6][7]. - The domestic commercial vehicle electrification is accelerating, with November's retail sales of new energy vehicles expected to reach 1.35 million units, a 6.3% year-on-year increase [6][7]. Group 3: Investment Opportunities - The Battery 50 ETF (159796) is positioned to benefit significantly from the energy storage sector, which has a high content of 27% in the index, and from solid-state battery technology, which comprises 42% of the index [8][10]. - The ETF's management fee is only 0.15% per year, making it the lowest in its category, which aims to provide a favorable investment experience for investors [10][12].

Core Viewpoint - The lithium battery electrolyte index experienced a decline of 2% in intraday trading, with most constituent stocks showing a downward trend [1]. Group 1: Stock Performance - Aoke Co., Ltd. saw a decrease of 2.68% [1] - Tianci Materials dropped by 2.66% [1] - Huasheng Lithium Electric fell by 2.57% [1] - Tianji Co., Ltd. declined by 2.53% [1] - Xinzhou Bang experienced a decrease of 2.33% [1]

Core Viewpoint - The stock price of Tianqi Materials has doubled this year, prompting some executives to consider selling shares, while the controlling shareholder has committed to not selling shares for the next six months to stabilize the stock price [1][21]. Group 1: Executive Share Reduction - Executives including Vice Chairman Xu Sanshan and Vice General Manager Gu Bin plan to reduce their holdings by a total of 924,000 shares within three months after the announcement [1][15]. - Historically, Tianqi Materials has seen frequent share reductions by executives, with such activities halting only after significant stock price declines in 2022 [2][19]. - Despite the planned reductions, the company emphasizes that its executives remain optimistic about the company's future [3][20]. Group 2: Market and Price Dynamics - The price of lithium hexafluorophosphate, a key material for electrolytes, has surged from 61,000 yuan per ton in September to 180,000 yuan per ton by December 8, marking a 195% increase in the fourth quarter [5][8]. - Tianqi Materials is the largest producer of lithium hexafluorophosphate and the leading seller of electrolytes, with profit expectations significantly improving due to the favorable market conditions [7][8]. - The company's net profit for the fourth quarter is projected to increase to 520 million yuan, following quarterly profits ranging from 118 million to 153 million yuan in the first three quarters [7][8]. Group 3: Future Outlook - The overall industry is expected to maintain a favorable outlook in the short to medium term, with limited new capacity from major players like Tianqi Materials and others [8]. - Some analysts have raised the company's profit forecast for 2026 to 5.1 billion yuan, reflecting expectations of continued price increases for lithium hexafluorophosphate and growth in electrolyte and new lithium salt market shares [8][21]. - Following the announcement of the controlling shareholder's commitment not to sell shares, Tianqi Materials' stock price experienced a slight increase [22].

Core Viewpoint - The article discusses the recent stock price surge of Tianci Materials, leading to a wave of insider selling by executives, while the controlling shareholder has committed to not selling shares in the near term, indicating a mixed sentiment about the company's future prospects [1][12]. Group 1: Executive Selling and Shareholder Commitments - Executives of Tianci Materials, including Vice Chairman Xu Sanshan and Vice General Manager Gu Bin, plan to sell a total of 924,000 shares within three months after a 15-day notice period [1]. - In response to the executive selling plans, controlling shareholder Xu Jinfeng announced a commitment to not sell shares for the next six months, which may help stabilize the stock price [1][12]. - Historically, Tianci Materials has seen frequent insider selling, particularly before 2022, with a pause in such activities due to a downturn in the industry [1][12]. Group 2: Industry and Market Conditions - The electrolyte and its upstream materials, particularly lithium hexafluorophosphate, have seen significant price increases, with prices rising from 61,000 yuan/ton in September to 180,000 yuan/ton by December, marking a 195% increase in the fourth quarter [2]. - Tianci Materials holds the largest production capacity for lithium hexafluorophosphate in China and is the leading company in electrolyte sales, which has led to improved profit expectations [4]. - Analysts predict that Tianci Materials' net profit for the fourth quarter could rise to 520 million yuan, with some forecasts for 2026 net profit reaching 5.1 billion yuan, comparable to the peak of the previous cycle in 2022 [4]. Group 3: Stock Performance and Market Reactions - Tianci Materials' stock price has increased by over 153% this year, peaking at 49.78 yuan in mid-November, but has since retreated to around 39.8 yuan by December 8 [4][7]. - The stock price fluctuations are influenced not only by fundamental improvements but also by market dynamics such as investor sentiment and sector rotation [4]. - Following the announcement of executive selling, the stock price experienced a slight increase, possibly due to the commitment from the controlling shareholder [13].