天赐材料（002709） | 证券代码：002709 | 证券简称：天赐材料 | 公告编号：2025-101 | | --- | --- | --- | | 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 年第三次临时股东大会决议公告 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、本次股东大会无否决议案的情形。 2、本次股东大会不涉及变更以往股东会已通过的决议。 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 9 月 10 日（星期三）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 9 月 10 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 9 月 10 日上午 9:15 至 2025 年 9 月 10 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 ...

Group 1 - The chemical sector experienced a pullback on September 10, with the Chemical ETF (516020) dropping by 1.34% at closing, after a decline of 2.67% during the day [1][2] - Key stocks in the sector, such as Junzheng Group and Jinfat Technology, saw declines exceeding 4%, while Tianqi Materials and Luxi Chemical fell over 3% [1][2] - Despite the pullback, the chemical sector has shown strong performance recently, benefiting from the "anti-involution" trend, with the Chemical ETF index rising by 23.48% since July, outperforming major indices like the Shanghai Composite Index and CSI 300 [3][4] Group 2 - The Producer Price Index (PPI) data released by the National Bureau of Statistics indicated a halt in the decline, with a month-on-month change of 0% and a year-on-year decrease of 2.9%, marking the first narrowing of the decline since March [4] - Analysts suggest that the "anti-involution" policy may reshape the Chinese chemical industry, potentially leading to a significant slowdown in global chemical capacity expansion [5][6] - The valuation of the Chemical ETF remains low, with a price-to-book ratio of 2.3, indicating a favorable long-term investment opportunity [7] Group 3 - Future policies are expected to address industry pain points, which could help the chemical sector recover from its current downturn [8] - The Chinese chemical industry is positioned to fill gaps in the international supply chain due to its competitive advantages in cost and technology [8] - The Chemical ETF (516020) provides a diversified investment opportunity across various segments of the chemical industry, with significant holdings in large-cap stocks [8]

Core Viewpoint - The Chinese solid-state battery industry is transitioning from laboratory validation to industrialization, with several companies achieving mass production or vehicle application in semi-solid-state batteries, while research and pilot testing for all-solid-state batteries are accelerating [1][5]. Industry Overview - The solid-state battery concept has gained traction, with the Wind Solid-State Battery Index rising over 11% since September. Notable stock performances include a 60% increase for Xian Dao Intelligent and over 30% for companies like Shanghai Xiba and Tian Ci Materials [2]. - The Ministry of Industry and Information Technology and the State Administration for Market Regulation have issued a plan to support foundational research in solid-state batteries through key national R&D programs [2]. - Market data indicates that leading equipment companies have reported new signed and backlog orders exceeding 30 billion yuan, with year-on-year growth rates of 70% to 80% [2][3]. Technological Developments - The lithium battery industry is entering a structural recovery phase, with a surge in demand for new technologies such as solid-state batteries and high-voltage lithium iron phosphate [3]. - Major battery manufacturers are investing heavily in solid-state battery production, with CATL planning 10-15 GWh capacity by 2025 and BYD focusing on sulfide routes for new platforms by 2026 [3][4]. Vehicle Manufacturers' Progress - Dongfeng Motor has implemented semi-solid-state battery installations and is set to mass-produce solid-state batteries with energy densities of 350 Wh/kg [4]. - SAIC Motor's MG4 model has integrated semi-solid-state batteries, while GAC Group is developing solid-state batteries with energy densities exceeding 350 Wh/kg, expected to be installed in vehicles by 2026 [4]. Market Challenges - Concerns have been raised regarding the lack of ideal solid electrolyte materials, leading to significant uncertainties in technology routes. Many companies are opting for semi-solid-state batteries as a transitional solution, which may hinder the development of all-solid-state battery technologies [5]. - The industry faces challenges in collaboration and policy direction, with a need for enhanced foundational research and coordinated breakthroughs in key materials and processes to achieve high-quality development in the solid-state battery sector [5].

Core Viewpoint - The recent surge in interest for PEEK materials has significantly impacted the stock price of Tianqi Materials, leading to a notable increase in market capitalization and trading volume [1][2]. Group 1: Stock Performance - On September 8, Tianqi Materials achieved a trading halt with a closing price of 28.02 CNY per share, marking a total market value of 536.4 billion CNY and a trading volume of 156.2 million shares [1][2]. - The stock price has increased by 83.5% since April 2025, when it was at a low of 15.27 CNY per share [2]. Group 2: PEEK Materials Development - PEEK (Polyether Ether Ketone) is gaining traction in the capital market due to its applications in humanoid robots and electric vehicles, characterized by high strength, wear resistance, and low density [2]. - Tianqi Materials has been actively developing PEEK materials, focusing on manufacturing methods and upstream raw materials, currently in the pilot testing phase with small batch orders already supplied [1][2]. Group 3: Financial Performance - In the first half of 2025, Tianqi Materials reported a revenue of 70.29 billion CNY and a net profit of 2.68 billion CNY, reflecting year-on-year growth of 28.97% and 12.79% respectively [5][6]. - The core product, electrolyte business, showed strong growth with a revenue of 63.02 billion CNY, up 33.18% year-on-year [5][6]. Group 4: Strategic Initiatives - The company is preparing for an H-share listing to broaden international financing channels and is planning to invest in an electrolyte production base in Morocco to enhance its global supply chain [3]. - Tianqi Materials has received increased interest from northbound funds, with Hong Kong Central Clearing Limited increasing its stake by 326.57 million shares, making it the second-largest shareholder [4]. Group 5: Industry Outlook - The company maintains an optimistic outlook for the electrolyte and lithium hexafluorophosphate markets, anticipating a gradual recovery in product prices due to improved supply-demand dynamics and reduced capital expenditures across the industry [6]. - Tianqi Materials is also exploring new material businesses, including solid-state electrolytes, with plans for a pilot production line expected to be operational by mid-2026 [6].

Core Viewpoint - Tian Ci Materials (002709.SZ) has experienced a consecutive limit-up in stock price, indicating strong market interest and trading activity [1] Trading Activity - The stock recorded a turnover rate of 11.28% with a total transaction value of 4.298 billion yuan [1] - The net buying from the Shenzhen Stock Connect amounted to 154 million yuan, with purchases of 347 million yuan and sales of 193 million yuan [1] - Notable selling activity was observed from Huatai Securities, which sold 104 million yuan, while retail investors such as "Chao Gu Yang Jia" and "Chengdu System" showed net buying of 53 million yuan and 17 million yuan respectively [1] Top Buying and Selling Departments - The top five buying departments contributed a total of 613.71 million yuan, accounting for 14.28% of total trading volume [1] - The top five selling departments had a total selling amount of 561 million yuan, representing 13.05% of total trading volume [1] - The largest net buying was from an unnamed department with 153.92 million yuan, while Huatai Securities had the largest net selling at 104.37 million yuan [1]

公司关注到近期固态电池概念受到市场关注度较高。截至目前，公司在固态电池材料方面，主要布局硫 化物和氧化物体系的相关材料，硫化物体系的固态电解质处于中试阶段，主要配合下游电池客户做材料 技术验证，尚未形成产业化和销售收入。 智通财经APP讯，天赐材料(002709.SZ)发布公告，公司股票连续三个交易日(2025 年9月4日、2025年9月 5日、2025年9月8日)收盘价格涨幅偏离值累计超过20%。根据《深圳证券交易所交易规则》的有关规 定，属于股票交易异常波动的情况。 ...

| 证券代码：002709 | 证券简称：天赐材料 | 公告编号：2025-100 | | --- | --- | --- | | 转债代码：127073 | 转债简称：天赐转债 | | 天赐材料（002709） 5、公司控股股东、实际控制人在公司股票交易异常波动期间不存在买卖公司 股票的行为； 广州天赐高新材料股份有限公司 关于股票交易异常波动的公告 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、股票交易异常波动的情况 广州天赐高新材料股份有限公司（以下简称"公司"）股票连续三个交易日 （2025 年 9 月 4 日、2025 年 9 月 5 日、2025 年 9 月 8 日）收盘价格涨幅偏离值累 计超过 20%。根据《深圳证券交易所交易规则》的有关规定，属于股票交易异常 波动的情况。 二、公司关注、核实情况 针对股票交易异常波动，公司对有关事项进行了核查，并向控股股东及实际 控制人核实，不存在应披露而未披露的重大信息，现将有关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 2、公司关注到近期固态电池概念受到市场关注度较高。截至目前， ...

每经AI快讯，9月8日，天赐材料(002709.SZ)公告称，公司股票连续三个交易日收盘价格涨幅偏离值累 计超过20%，属于股票交易异常波动情况。公司关注到近期固态电池概念受到市场关注度较高。截至目 前，公司在固态电池材料方面，主要布局硫化物和氧化物体系的相关材料，硫化物体系的固态电解质处 于中试阶段，主要配合下游电池客户做材料技术验证，尚未形成产业化和销售收入，请广大投资者谨慎 决策，注意投资风险。 ...

天赐材料发布股票交易异常波动公告称，公司关注到近期固态电池概念受到市场关注度较高。截至目 前，公司在固态电池材料方面，主要布局硫化物和氧化物体系的相关材料，硫化物体系的固态电解质处 于中试阶段，主要配合下游电池客户做材料技术验证，尚未形成产业化和销售收入。 ...

天赐材料今日涨停，全天换手率11.28%，成交额42.98亿元，振幅4.94%。龙虎榜数据显示，机构净卖出 115.75万元，深股通净买入1.54亿元，营业部席位合计净卖出1.00亿元。 深交所公开信息显示，当日该股因日涨幅偏离值达9.10%上榜，机构专用席位净卖出115.75万元，深股 通净买入1.54亿元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交11.75亿元，其中，买入成交额为6.14亿 元，卖出成交额为5.61亿元，合计净买入5270.38万元。 具体来看，今日上榜的营业部中，共有2家机构专用席位现身，即买五、卖五，合计买入金额6999.65万 元，卖出金额7115.40万元，合计净卖出115.75万元，深股通为第一大买入营业部及第一大卖出营业部， 买入金额为3.47亿元，卖出金额为1.93亿元，合计净买入1.54亿元。 融资融券数据显示，该股最新（9月5日）两融余额为12.71亿元，其中，融资余额为12.64亿元，融券余 额为763.30万元。近5日融资余额合计减少6184.21万元，降幅为4.66%，融券余额合计增加419.17万元， 增幅121.81%。（数据宝） 天赐材料9月 ...