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8月15日召开的 第六届董事会第三十四次会议审议通过了《关于召开2025年第三次临时股东大会 的议案》，决定于2025年9月10日（星期三）召开2025年第三次临时股东大会，具 体内容详见公司于2025年8月19日在巨潮资讯网（http://www.cninfo.com.cn）披露 的《关于召开2025年第三次临时股东大会通知的公告》（公告编号：2025-095）。 现将召开本次股东大会的有关安排公告如下： 天赐材料（002709） 证券代码：002709 证券简称：天赐材料 公告编号：2025-099 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 2025 年第三次临时股东大会的提示性公告 一、召开会议的基本情况 年 8 月 15 日召开，审议通过了《关于召开 2025 年第三次临时股东大会的议案》。 和国公司法》 《上市公司股东会规则》等法律、法规、规范性文件及《公司章程》 的相关规定。 （1）现场会议召开时间：2 ...

（文章来源：证券日报） 证券日报网讯 9月4日晚间，天赐材料发布公告称，公司将于2025年9月10日召开2025年第三次临时股东 大会。本次股东大会将审议《关于制定及修改公司相关内部制度的议案》等。 ...

Core Viewpoint - Tianqi Materials achieved a net profit attributable to shareholders of 268 million yuan in the first half of 2025, representing a year-on-year increase of 12.79% [1] Financial Performance - In Q2 2025, the net profit attributable to shareholders was 118 million yuan, showing a quarter-on-quarter decline, but overall performance met market expectations [1] - The core product, electrolyte business, maintained strong growth, with revenue of 6.302 billion yuan in the first half of 2025, up 33.18% year-on-year [1] Cost Management and Profitability - Despite facing pressure on product prices, the company benefited from improved capacity utilization leading to cost reductions [1] - The company effectively hedged cost fluctuations through strategic layout of key raw materials and carbonated lithium futures hedging, maintaining stable profit per ton [1] Product Development and Market Expansion - The special chemicals segment, including positive and negative electrode binders and adhesives for lithium batteries, is rapidly scaling up and has formed a certain market size [1] - The company is advancing global capacity construction, with projects in Texas, USA, for an annual production of 200,000 tons of electrolytes, and an integrated lithium battery materials project in Morocco progressing as planned [1] Future Prospects - The company is proactively planning for emerging materials, with a pilot production line in the sulfide solid-state electrolyte field expected to be operational by mid-2026 [1] - Collaboration with a robotics company on PEEK materials is underway, with potential applications in robotics and aerospace sectors [1]

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8月15日召开的 第六届董事会第三十四次会议审议通过了《关于召开2025年第三次临时股东大会 的议案》，决定于2025年9月10日（星期三）召开2025年第三次临时股东大会，具 体内容详见公司于2025年8月19日在巨潮资讯网（http://www.cninfo.com.cn）披露 的《关于召开2025年第三次临时股东大会通知的公告》（公告编号：2025-095）。 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 天赐材料（002709） | 证券代码：002709 | 证券简称：天赐材料 | 公告编号：2025-099 | | --- | --- | --- | | 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 2025 年第三次临时股东大会的提示性公告 1、股东大会届次： 2025 年第三次临时股东大会 2、会议召集人：公司董事会。公司第六届董事会第三十四次会议于 2025 年 8 月 ...

Group 1 - The carbon-neutral ETF Taikang (560560) experienced a strong performance, with a peak increase of over 3% and a current rise of 1.72%, reflecting a robust market interest in low-carbon investments [1] - The underlying index, the CSI Mainland Low-Carbon Economy Theme Index (000977), also showed significant growth, up 1.02%, with key constituent stocks like Weikang (300919) and JA Solar (002459) rising by 10.04% and 10.00% respectively [1] - Over the past week, the carbon-neutral ETF Taikang (560560) has accumulated a rise of 6.30%, reaching a new high in scale at 70.25 million yuan [1] Group 2 - The demand for energy storage is on the rise globally, with various regions implementing supportive policies, such as China's "Document No. 136," which clarifies capacity pricing and subsidies [2] - In Europe, dynamic pricing mechanisms and increased subsidies are driving significant growth in large-scale and commercial energy storage [2] - The share of independent energy storage projects in China is rapidly increasing, with a focus on lifecycle costs and efficiency rather than just initial pricing, indicating a shift in market dynamics [2] Group 3 - The top ten weighted stocks in the carbon-neutral ETF Taikang (560560) are heavily involved in the energy storage sector, with companies like CATL leading in global energy storage battery shipments [3] - These companies are expanding their operations internationally, contributing to the growth of the domestic energy storage industry and enhancing global market presence [3] - The CSI Mainland Low-Carbon Economy Theme Index tracks 50 core enterprises in the low-carbon economy, covering the entire industry chain from clean energy generation to storage and waste management [3]

Market Overview - A-shares experienced a collective pullback on September 4, with the Shanghai Composite Index down 1.97% to 3738.32 points, Shenzhen Component Index down 2.37%, ChiNext Index down 3.2%, and the Sci-Tech Innovation 50 Index down 5.38% [1] - The North Exchange 50 Index rose 0.58% against the trend [2] - The micro-cap stock index increased by 1.32% [3] - The total trading volume in the Shanghai and Shenzhen markets reached 1.59 trillion yuan, an increase of 142.7 billion yuan compared to the previous trading day [4] - A total of 2629 stocks rose, 32 stocks hit the daily limit, and 2606 stocks fell [5] New Energy Sector - The new energy sector saw a significant surge, with multiple new energy ETFs performing well and several stocks hitting the daily limit [6] - The power battery index, energy storage index, and lithium battery index rose by 2.65%, 2.32%, and 1.43% respectively [6] - Yiwei Lithium Energy (300014) surged by 6.17% to 67.96 yuan per share, with a market capitalization of 139 billion yuan [6] - Notable performers included Tianhong Lithium Battery, which hit the daily limit, and other companies like Tongrun Equipment and Tianji Technology, which also saw substantial gains [7][8] - Data from the Passenger Car Association indicated that 1.079 million new energy passenger vehicles were sold in August, a year-on-year increase of 5% and a month-on-month increase of 9%, with a penetration rate of 55.3% [9] CPO Concept Stocks - CPO concept stocks, including optical modules and optical chips, experienced a significant decline after a previous surge [11] - The CPO concept sector fell by 10% on September 4, following a 7.04% increase on September 1 [12] - Major stocks like Xinyi Technology, Zhongji Xuchuang, and Tianfu Communication led the decline, each dropping over 11% [13] - The FTSE Russell announced changes to the FTSE China 50 Index and FTSE China A50 Index, including the addition of companies like BeiGene and Xinyi Technology [14] Consumer Sector - The consumer sector showed activity, with the restaurant and tourism sector rising by 2.85% and the retail sector increasing by nearly 2% [15] - Companies such as Lingnan Holdings and Changbai Mountain saw significant gains, with some hitting the daily limit [15] - The Ministry of Culture and Tourism projected that domestic tourism will reach 1.43 billion trips by 2025, recovering to 112% of 2019 levels [15] - A report from Caitong Securities indicated that the restaurant industry is in a recovery phase, with government policies expected to stimulate consumption, particularly in wedding and group dining scenarios [15]

Group 1 - The core viewpoint of the article is that Huazhong Securities has given a "buy" rating to Tianci Materials (002709.SZ) based on its robust performance and growth prospects [1] - The company reported steady growth in its 2025 semi-annual report, indicating strong financial health [1] - The sales volume of electrolytes continues to increase, showcasing the company's integrated advantages and profitability resilience [1] - The adjustment and upgrade of the cathode materials business are contributing new momentum through resource recycling and adhesives [1]

Group 1 - The core viewpoint of the news is that Tianqi Materials has seen a stock price increase of 5.22%, reaching 22.96 CNY per share, with a trading volume of 565 million CNY and a turnover rate of 1.80%, resulting in a total market capitalization of 43.953 billion CNY [1] - Tianqi Materials, established on June 6, 2000, and listed on January 23, 2014, is primarily engaged in the research, production, and sales of fine chemical new materials [1] - The company's main business revenue composition includes lithium-ion battery materials at 89.66%, daily chemical materials and specialty chemicals at 8.73%, and others at 1.61% [1] Group 2 - From the perspective of Tianqi Materials' top ten circulating shareholders, a fund under Quanguo Fund has increased its holdings in Tianqi Materials by 1.0778 million shares, bringing its total to 25.3029 million shares, which accounts for 1.83% of the circulating shares [2] - The Quanguo Xuyuan Three-Year Holding Period Mixed A Fund (016709) has achieved a year-to-date return of 18.02%, ranking 4043 out of 8180 in its category, and a one-year return of 44.34%, ranking 2934 out of 7978 [2] - The fund manager, Zhao Yi, has a cumulative tenure of 8 years and 170 days, with the fund's total asset scale at 13.081 billion CNY and the best fund return during his tenure being 329.41% [2]

Group 1 - The core viewpoint of the news highlights a strong performance in the battery sector, with the China Securities Battery Theme Index rising by 3.63% and key stocks like Hangke Technology and Zhongwei Shares showing significant gains [1][4] - The battery ETF, Jia Shi, has seen a notable increase of 10.61% over the past week, with a current scale reaching 528 million yuan, marking a one-year high [1][4] - The ETF has experienced continuous net inflows over the past six days, totaling 169 million yuan, with the highest single-day inflow reaching 83.27 million yuan [4] Group 2 - The solid-state battery industry is accelerating its commercialization process, with expectations that global shipments will reach 808 GWh by 2030 due to advancements in materials and processes [4][5] - The eVTOL and consumer electronics sectors are anticipated to lead the way in large-scale production of solid-state batteries, which will subsequently lower costs in the power sector [5] - The top ten weighted stocks in the China Securities Battery Theme Index account for 53.03% of the index, with significant players including Yangguang Electric and Ningde Times [5][7]

Investment Rating - The report maintains a "Buy" rating for the company, expecting the stock price to outperform the industry index by more than 15% in the next six months [5][18]. Core Views - The company has shown improvement in its performance with a significant increase in revenue and net profit in the first half of 2025, driven by the growth in lithium-ion battery materials [2][3]. - The company is focusing on expanding its product offerings and enhancing its competitive edge through innovation and integrated operations, particularly in new lithium battery materials and technologies [8][9]. Financial Summary - For the first half of 2025, the company reported a revenue of 7.03 billion, a year-on-year increase of 28.97%, and a net profit attributable to shareholders of 268 million, up 12.79% year-on-year [1][2]. - The overall gross margin for the first half of 2025 was 18.69%, slightly down from the previous year, while the net profit margin was 3.77%, reflecting a decrease of 0.61 percentage points year-on-year [2]. - The company’s cash flow from operating activities increased by 12.26% year-on-year, amounting to 409 million [3]. - The revenue from lithium-ion battery materials reached 6.30 billion, representing a 33.18% increase year-on-year, accounting for 89.66% of total revenue [3][4]. Future Projections - The company is projected to achieve revenues of 16.98 billion, 21.46 billion, and 25.71 billion for the years 2025, 2026, and 2027, respectively, with corresponding net profits of 811 million, 1.38 billion, and 1.93 billion [9]. - The expected EPS for the years 2025, 2026, and 2027 are 0.42, 0.72, and 1.01, respectively, with the current P/E ratios projected to decrease from 49.2 to 20.7 over the same period [9].