Market Overview - The Shanghai Composite Index fell by 0.13% on July 9, with 17 out of the 28 sectors rising, led by Media and Agriculture sectors, which increased by 1.35% and 0.65% respectively [1] - The Electric Equipment sector saw a slight increase of 0.17% [1] - The sectors with the largest declines were Non-ferrous Metals and Basic Chemicals, which dropped by 2.26% and 0.85% respectively [1] Capital Flow Analysis - The main capital outflow from the two markets totaled 38.536 billion yuan, with only three sectors experiencing net inflows: Media (1.055 billion yuan), Retail (864 million yuan), and Construction Decoration (40.34 million yuan) [1] - The Electronic sector had the largest net outflow, totaling 7.789 billion yuan, followed by Non-ferrous Metals with 5.412 billion yuan [1] Electric Equipment Sector Performance - In the Electric Equipment sector, 358 stocks were tracked, with 99 stocks rising and 252 stocks declining; 5 stocks hit the daily limit up [2] - The top net inflow stock was Ningde Times, with a net inflow of 378 million yuan, followed by Tongguan Copper Foil and Kelu Electronics with inflows of 219 million yuan and 178 million yuan respectively [2] - The sector experienced a total net outflow of 4.576 billion yuan, with 11 stocks seeing outflows exceeding 100 million yuan; the largest outflows were from Rongfa Nuclear Power, Sunshine Power, and Nord Shares, with outflows of 327 million yuan, 250 million yuan, and 226 million yuan respectively [2][3] Top Gainers in Electric Equipment Sector - The top gainers in the Electric Equipment sector included: - Ningde Times: +2.84%, turnover rate 0.75%, main capital flow 377.94 million yuan - Tongguan Copper Foil: +20.02%, turnover rate 48.19%, main capital flow 218.52 million yuan - Kelu Electronics: +10.06%, turnover rate 7.49%, main capital flow 178.39 million yuan [2] Top Losers in Electric Equipment Sector - The top losers in the Electric Equipment sector included: - Rongfa Nuclear Power: +0.42%, turnover rate 33.08%, main capital flow -327.43 million yuan - Sunshine Power: -0.57%, turnover rate 3.01%, main capital flow -249.65 million yuan - Nord Shares: -4.98%, turnover rate 14.04%, main capital flow -226.20 million yuan [3]

Summary of Key Points Core Viewpoint The announcement details the establishment of a special account for the management of raised funds and the signing of a four-party supervision agreement to ensure the proper use of funds raised for the construction of a lithium battery production base. Group 1: Fundraising Overview - The company raised a total of 651,999,853.44 RMB by issuing 35,745,606 shares at a price of 18.24 RMB per share, with a net amount of 639,620,850.64 RMB after deducting issuance costs [1] - The funds were verified by Zhongqin Wanxin Accounting Firm, and all raised funds have been deposited into a special account [1] Group 2: Four-Party Supervision Agreement - The agreement was approved by the company's board and supervisory board to regulate the use and management of funds for the "Hubei Xiongtao New Energy Lithium Battery (5GWh) Production Base Construction Project" [2] - The special account has been opened at China Construction Bank, and the agreement involves the company, Hubei Xiongtao New Energy, Tianfeng Securities, and China Construction Bank [2][3] Group 3: Main Contents of the Agreement - The special account is designated solely for the storage and use of funds related to the lithium battery project, and any future deposits must be managed according to the agreement [3][4] - Tianfeng Securities will supervise the use of funds and conduct biannual inspections of the fund's storage and usage [4][5] - The agreement stipulates that if withdrawals exceed 50 million RMB or 20% of the net raised funds, notification must be sent to Tianfeng Securities [5]

深圳市雄韬电源科技股份有限公司 关于开立募集资金专项账户并签署募集资金四方监管协议 的公告 股票代码：002733 股票简称：雄韬股份 公告编号：2025-030 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 一、募集资金的情况概述 经中国证券监督管理委员会"证监许可[2020]303 号"文核准，公司于 2020 年 9 月 8 日向 12 名特定投资者非公开发行人民币普通股 35,745,606 股，每股面 值 1.00 元。每股发行价格为 18.24 元，共募集资金 651,999,853.44 元。扣除发 行费用后，实际募集资金净额为 639,620,850.64 元。中勤万信会计师事务所（特 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。殊普通合伙）对本次非公开发行股票的资金到位情况进 行了审验，并出具了"勤信验字【2020】第 0044 号"验资报告。公司对募集资 金采取了专户存储，募集资金到账后，已全部存放于募集资金专项账户内，公司 亦与专户银行、保荐机构签订了《募集资金三/四方监管协议》。 二 ...

Core Viewpoint - The A-share battery sector experienced a significant surge, with multiple companies reaching their daily limit up, indicating strong investor interest and market momentum [1] Company Performance - Dejin Technology and Tianji Co. both hit the daily limit up, showcasing robust performance in the market [1] - Xiongtao Co. saw an increase of over 8%, reflecting positive investor sentiment [1] - Companies such as Keheng Co., Jinyinhai Co., ST Baili, and Daoshi Technology all recorded gains exceeding 4%, further highlighting the overall strength of the sector [1]

天风证券股份有限公司 关于深圳市雄韬电源科技股份有限公司 使用部分闲置募集资金临时补充流动资金的核查意见 天风证券股份有限公司（以下简称"天风证券"或"保荐机构"）作为深圳 市雄韬电源科技股份有限公司（以下简称"雄韬股份"或"公司"）2020 年度 非公开发行 A 股股票的保荐机构，根据《证券发行上市保荐业务管理办法》《深 圳证券交易所股票上市规则》《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》《上市公司监管指引第 2 号——上市公司募集资金 管理和使用的监管要求》等有关规定，对雄韬股份使用部分闲置募集资金临时补 充流动资金的相关事项进行了核查，具体核查情况及意见如下： 一、募集资金基本情况 经中国证券监督管理委员会"证监许可[2020]303 号"文核准，公司于 2020 年 9 月 8 日向 12 名特定投资者非公开发行人民币普通股 35,745,606 股，每股发 行价格为 18.24 元，共募集资金 651,999,853.44 元，扣除承销保荐费及其他发行 费用后，实际募集资金净额为 639,620,850.64 元。中勤万信会计师事务所（特殊 普通合伙）对本次非公开发行 ...

股票代码：002733 股票简称：雄韬股份 公告编号：2025-029 二、募集资金使用情况 截至 2025 年 5 月 31 日，2020 年非公开发行股票募集资金使用情况如下： | 项目名称 | 募集资金承诺投 | 募集资金使用 | 投资进度 | | --- | --- | --- | --- | | | 资总额（万元） | 金额（万元） | | | 湖北雄韬新能源锂电池（5GWh）生产基地建设项 | 33,620.27 | - | - | | 目 | | | | | 深圳雄韬氢燃料电池产业园项目 | 12,856.70 | 974.58 | 7.58% | | 深圳雄韬氢燃料电池电堆研发项目 | 5,914.08 | 5,979.32 | 101.10% | 深圳市雄韬电源科技股份有限公司 关于使用部分闲置募集资金临时补充流动资金的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 深圳市雄韬电源科技股份有限公司（以下简称"公司"）于 2025 年 6 月 5 日召开第五届董事会 2025 年第三次会议及第五届监事会 2025 年第三次会议，审 议通过 ...

股票代码：002733 股票简称：雄韬股份 公告编号：2025-028 深圳市雄韬电源科技股份有限公司 经审议，公司监事会认为：公司本次使用部分闲置募集资金人民币 40,000.00 万元暂时用于补充流动资金，时间不超过 12 个月，自董事会审议通过之日起计 算，履行了必要的审议程序，符合《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求》《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》等有关规定。公司在确保募集资金投资项目建设进 度和不影响募集资金使用计划的情况下，使用部分闲置募集资金暂时补充流动资 金，有助于提高募集资金的使用效率，降低公司的财务费用，不存在变相改变募 集资金投向或损害股东利益的情况。因此，监事会同意本次使用部分闲置募集资 金临时补充流动资金事项。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 （二）、审议通过《关于开立募集资金存储专户并签署募集资金监管协议的 议案》； 经审议，公司监事会认为：公司本次新增募集资金存储专户并签署募集资金 监管协议是为规范公司投资建设新项目"湖北雄韬新能源锂电池（5GWh）生产基 地建设项目"募集资金的使 ...

股票代码：002733 股票简称：雄韬股份 公告编号：2025-027 深圳市雄韬电源科技股份有限公司 第五届董事会2025年第三次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 董事会同意公司在不影响募投项目建设及募集资金使用计划的情况下，使用 最高不超过人民币 40,000.00 万元的闲置募集资金暂时补充流动资金，该资金仅 用于与主营业务相关的日常生产经营，使用期限自董事会审议通过之日起不超过 12 个月。在暂时补充流动资金事项期限届满之前及时足额归还募集资金至募集 资金专户。 根据公司股东大会对董事会的授权，本次使用部分闲置募集资金暂时补充流 动资金事项无需提交股东大会审议。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 （二）审议通过《关于开立募集资金存储专户并签署募集资金监管协议的 议案》。 为规范公司投资建设募投项目"湖北雄韬新能源锂电池（5GWh）生产基地建 设项目"募集资金的使用和管理，保护投资者合法权益，根据《上市公司监管指 引第 2 号——上市公司募集资金管理和使用的监管要求》及公司《募集资金 ...

Core Viewpoint - The company, Shenzhen Xiongtao Power Technology Co., Ltd., has announced its 2024 profit distribution plan, which includes a cash dividend of 1.00 yuan per 10 shares for all shareholders, excluding shares held in the company's repurchase account [1][2][3]. Summary by Sections Profit Distribution Plan - The total share capital of the company as of December 31, 2024, is 384,214,913 shares, from which 6,409,100 shares held in the repurchase account will be deducted, resulting in a base total of 377,805,813 shares for the distribution [1][2]. - The expected total cash distribution amounts to 37,780,581.3 yuan (including tax) [2]. Cash Dividend Calculation - The cash dividend per share (including tax) is calculated as follows: (1.00 yuan ÷ 10 × 377,805,813 shares) ÷ 384,214,913 shares = 0.0983318 yuan per share (including tax) [3][4]. - The ex-dividend price after the distribution will be the closing price on the record date minus 0.0983318 yuan per share [3][4]. Record and Ex-Dividend Dates - The record date for the profit distribution is set for June 10, 2025, and the ex-dividend date is June 11, 2025 [4]. Distribution Method - The cash dividends will be directly credited to the shareholders' accounts through their securities companies or other custodial institutions on the ex-dividend date [4]. Consultation Information - For inquiries, shareholders can contact the company's securities department at the provided phone number and address [5].

公司已于 2025 年 6 月 3 日将该笔 35,000.00 万元募集资金归还至公司募集 资金专用账户，同时通知了公司保荐机构及保荐代表人。 股票代码：002733 股票简称：雄韬股份 公告编号：2025-026 特此公告。 深圳市雄韬电源科技股份有限公司 关于归还临时补充流动资金的募集资金的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 2024 年 6 月 19 日，深圳市雄韬电源科技股份有限公司（以下简称"公司"） 第五届董事会 2024 年第三次会议审议通过了《关于使用部分闲置募集资金临时 补充流动资金的议案》，使用不超过 40,000.00 万元的闲置募集资金暂时补充流 动资金，使用期限自董事会通过次日起不超过 12 个月。具体内容详见公司于 2024 年 6 月 20 日披露的《关于使用部分闲置募集资金临时补充流动资金的公告》（公 告编号：2024-037）。 公司于 2024 年 6 月 20 日起，从募集资金专户中累计提取 35,000.00 万元用 于临时补充流动资金。 深圳市雄韬电源科技股份有限公司董事会 2025 年 6 月 4 ...