证券代码：002756 证券简称：永兴材料 公告编号：2025-018 号 永兴特种材料科技股份有限公司 关于召开2024年度股东大会通知的公告 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。 永兴特种材料科技股份有限公司（以下简称"公司"）第六届董事会第六次会议决 议，兹定于 2025 年 4 月 15 日 14:00 在公司一楼会议室召开公司 2024 年度股东大会， 现将本次股东大会的有关事项通知如下： 一、召开会议基本情况 （一）股东大会届次：2024 年度股东大会 （二）会议召集人：公司董事会 现场会议时间为：2025 年 4 月 15 日 14:00 网络投票时间为：2025 年 4 月 15 日 1、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 4 月 15 日 上午 9:15 至 9:25，9:30 至 11:30，下午 13:00 至 15:00； 2、通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 4 月 15 日上 午 9:15 至下午 15:00 期间的任意时间。 （五）会议的召开方式： 本次股东大会 ...

第六届监事会第六次会议决议公告 证券代码：002756 证券简称：永兴材料 公告编号：2025-005 号 永兴特种材料科技股份有限公司 本公司及监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。 永兴特种材料科技股份有限公司（以下简称"公司"）于 2025 年 3 月 13 日以书 面及电子邮件方式向公司全体监事发出了召开公司第六届监事会第六次会议的通知。 会议于 2025 年 3 月 23 日在公司八楼会议室召开，会议应出席监事 3 名，实际出席监 事 3 名。本次会议的召集、召开符合《公司法》和《公司章程》的有关规定，会议决 议合法、有效。会议由公司监事会主席沈惠玉女士主持，经与会监事充分讨论，审议 通过了如下议案： 一、关于《2024 年年度报告全文及摘要》的议案 表决结果：同意：3 票；反对：0 票；弃权：0 票 董事会编制和审核的公司 2024 年年度报告及摘要的程序符合法律、行政法规和中 国证券监督管理委员会的规定，报告内容真实、准确、完整地反映了公司的实际情况， 不存在任何虚假记载、误导性陈述或者重大遗漏。 本议案尚需提请公司 2024 年度股东大会审议。 ...

证券代码：002756 证券简称：永兴材料 公告编号：2025-004 号 永兴特种材料科技股份有限公司 表决结果：同意：9 票；反对：0 票；弃权：0 票 本议案已经公司审计委员会审议通过，尚需提请公司 2024 年度股东大会审议。 公司《 2024 年 年 度报告全文》与本决议公告同日刊登于巨潮资讯网 （http://www.cninfo.com.cn），《2024 年年度报告摘要》刊登于《证券时报》《上 海证券报》和巨潮资讯网（http://www.cninfo.com.cn），供投资者查阅。 二、关于《2024 年度董事会工作报告》的议案 表决结果：同意：9 票；反对：0 票；弃权：0 票 本议案尚需提请公司 2024 年度股东大会审议。 第六届董事会第六次会议决议公告 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。 永兴特种材料科技股份有限公司（以下简称"公司"）于 2025 年 3 月 13 日以书 面送达、传真及电子邮件等方式向公司全体董事、监事和高级管理人员发出了召开公 司第六届董事会第六次会议的通知。会议于 2025 年 3 月 23 日在公 ...

Financial Performance - The company reported a significant increase in revenue, with a year-on-year growth of 15% in the latest fiscal year[14]. - The company's operating revenue for 2024 was ¥8,073,834,330.10, a decrease of 33.76% compared to ¥12,189,008,783.35 in 2023[6]. - Net profit attributable to shareholders was ¥1,043,469,605.89, down 69.37% from ¥3,406,771,930.76 in the previous year[6]. - The cash flow from operating activities was ¥788,060,987.94, reflecting an 80.02% decline from ¥3,944,624,548.83 in 2023[6]. - Basic earnings per share decreased to ¥1.97, a drop of 68.88% compared to ¥6.33 in 2023[6]. - The total revenue for 2024 was approximately ¥8.07 billion, a decrease of 33.76% compared to ¥12.19 billion in 2023[64]. - The special steel new materials business generated revenue of ¥5.66 billion, accounting for 70.08% of total revenue, down 18.08% from ¥6.91 billion in 2023[64]. - The lithium battery new energy business revenue fell to ¥2.42 billion, representing 29.92% of total revenue, a significant decline of 54.27% from ¥5.28 billion in 2023[65]. Market Expansion and Strategy - The company is focusing on expanding its market presence, particularly in the lithium materials sector, which is expected to grow by 20% annually over the next five years[14]. - The company aims to achieve a net profit margin of 18% in the upcoming fiscal year, reflecting improved operational efficiency[14]. - The company is focusing on expanding its market presence in the lithium battery and new energy sectors, driven by favorable government policies and increasing demand[30]. - The company plans to leverage the growing policy support for new energy vehicles to enhance its market position and capitalize on emerging opportunities[104]. - The company plans to enhance the quality of boiler steel products to maintain its market position amid increasing competition[78]. - The company plans to optimize its supply management system in 2025 to control costs effectively, ensuring timely supply and inventory optimization[119]. Research and Development - The company has invested heavily in R&D, allocating 10% of its revenue to develop new technologies and products in the specialty materials field[14]. - The company is focusing on R&D for new products in high-demand sectors such as nuclear power and aerospace, with projects progressing well[60]. - The company is currently developing a lithium extraction continuous sedimentation process to improve production efficiency and reduce costs[79]. - The company is committed to ongoing research and development to enhance its competitive edge in lithium battery production and carbon lithium processing[128]. - The company has a diverse management team with members holding various educational qualifications, including master's and doctoral degrees[156][157]. Sustainability Initiatives - The company is committed to sustainability initiatives, with plans to reduce carbon emissions by 30% over the next three years[14]. - The management team emphasized the importance of sustainability initiatives, aiming for a 40% reduction in carbon emissions by 2025[162]. - The company has been recognized as a national-level green factory, reflecting its commitment to sustainable and environmentally friendly practices in its operations[57]. - The company emphasizes a circular economy approach, utilizing stainless steel scrap as a primary raw material and implementing energy-saving measures to reduce environmental impact[50]. Risk Management - The company has identified key risks in its operational strategy, including fluctuations in raw material prices and regulatory changes, and has outlined mitigation strategies[4]. - The company faces risks from macroeconomic fluctuations that could impact product sales and profitability, particularly in the lithium battery and special steel sectors[124]. - The company is exposed to market risks in the lithium carbonate sector, where price volatility could affect sales and operating performance[126]. Corporate Governance - The company has established a comprehensive internal control system to manage risks and ensure sustainable development, focusing on key business processes and high-risk areas[144]. - The board of directors consists of 9 members, including 3 independent directors, and held 6 meetings to review key proposals such as the annual report and related party transactions[141]. - The supervisory board, comprising 3 members, conducted 5 meetings to oversee the company's operations and ensure compliance with regulations[142]. - The company is committed to enhancing its corporate governance by ensuring that remuneration is based on performance evaluations[175]. Shareholder Engagement - The company plans to distribute a cash dividend of 5.00 CNY per 10 shares to all shareholders, based on a total of 527,719,792 shares[4]. - The company has a cash dividend policy that mandates at least 20% of the distributable profit to be distributed as cash dividends if there are no major capital expenditures[194]. - The annual shareholder meeting had a participation rate of 48.22%, while the first extraordinary shareholder meeting of 2024 had a participation rate of 45.13%[148]. - The company held 2 shareholder meetings during the reporting period, ensuring equal rights for all shareholders, especially minority shareholders[140]. Operational Efficiency - The company has implemented strict production management practices, focusing on cost reduction and efficiency improvements, which has led to a stable gross profit margin per ton of product[53]. - The company has implemented new operational strategies that are expected to reduce production costs by 5%[162]. - The company has increased its mining capacity from 3 million tons/year to 9 million tons/year, enhancing resource security and supporting future growth[55]. Financial Management - The company reported a loss of CNY 1,057 million from effective hedging related to lithium carbonate inventory, while ineffective hedging generated a gain of CNY 2,686.68 million[96]. - The company has ongoing investments in various projects, with a total investment of ¥55,443,362.80 during the reporting period[93]. - The company has a stable operating condition and a healthy financial status, ensuring sufficient undistributed profits for future distributions[198].

证券代码：002756 证券简称：永兴材料 公告编号：2025-007 号 永兴特种材料科技股份有限公司 2024年度利润分配预案的公告 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。 永兴特种材料科技股份有限公司（以下简称"公司"）于 2025 年 3 月 23 日召开 第六届董事会第六次会议，审议通过了《关于 2024 年度利润分配预案的议案》，现将 有关事项公告如下： 一、审议程序 1、董事会审议情况 公司于 2025 年 3 月 23 日召开第六届董事会第六次会议，审议通过了《关于 2024 年度利润分配预案的议案》，本次利润分配方案尚需经公司股东大会审议通过后方可 实施。 2、独立董事专门会议意见 公司 2024 年度利润分配预案，系基于公司的发展阶段和财务状况等实际情况，综 合考虑了股东利益与公司进一步发展的需求，有利于公司的持续稳定发展和股东的长 远利益，又兼顾了相关监管机构提出的积极回报广大投资者的要求，符合公司实际情 况，符合有关法律、法规和《公司章程》等规定，不存在损害公司股东特别是中小股东 利益的情况。 3、监事会审议情况 公司于 202 ...

Core Viewpoint - The lithium industry is entering a clearing phase, with potential for price increases due to production cuts and supply-demand improvements [2][3]. Group 1: Market Trends - Historical data shows that during the last lithium cycle, stock prices generally trended upward despite fluctuations, with Ganfeng Lithium's stock rising by 162.3% over a 15-month clearing period [2]. - As of January 2024, six Australian mines have announced production cuts or delays, indicating a potential for further reductions in 2025, which could enhance the supply-demand balance [2]. Group 2: Valuation Methods - The lithium sector lacks a clear valuation anchor, with companies experiencing extreme fluctuations in price-to-earnings (PE) ratios, sometimes exceeding hundreds of times during upswings and dropping below 10 times after peaks [3]. - Alternative valuation methods, such as the replacement cost method, may provide a more accurate reflection of asset values, especially given the volatility of lithium prices [3]. Group 3: Replacement Cost Calculation - The replacement cost method assesses the total cost required to acquire or construct a new asset under current conditions, including intangible assets like mining rights and fixed assets such as lithium refining and mining facilities [4]. - The calculation of replacement costs involves determining the value of lithium resources per ton and applying it to the resource quantities of various lithium mines, as well as estimating the investment costs for refining and mining operations [4]. Group 4: Current Valuation Status - Based on replacement cost calculations, companies like Ganfeng Lithium, Tianqi Lithium, Shengxin Lithium, and Yahua Group are already trading below their replacement costs, indicating potential undervaluation [5]. - Other companies, while having lower replacement costs than their current market values, may still be undervalued due to uncalculated non-lithium business assets [5].

Company and Industry Summary Company Overview - The company is involved in the production of carbonates, specifically focusing on the carbonate chain industry with a current annual production capacity of 30,000 tons [1][4]. Capital Expenditure Plans - The capital expenditure plan is divided into three main parts: 1. Expansion of production capacity, including a planned increase of 20,000 tons [1]. 2. Resource reallocation efforts, particularly in the Xiangxi region, with ongoing international and domestic resource acquisition activities [2]. 3. Continuous dividend distribution, with a commitment to distribute excess cash over time while meeting operational and investment needs [3]. Cost Management and Pricing - The projected cost for 2024 is estimated to be between 50,000 to 55,000 [3]. - The company aims to reduce costs through technological advancements, targeting a cost of 55,000 as the complete cost [3]. - Current carbonate prices are around 77,000, with a pre-tax price of 68,000, allowing for a profit margin of over 10,000 per ton before tax [4]. Production and Sales Strategy - The company maintains a high proportion of long-term contracts, expected to account for 70-80% of sales, to ensure production stability and avoid inventory pressure [5][6]. - The sales strategy has shifted to selling at market prices rather than fixed long-term prices, enhancing revenue potential [6]. Mining Expansion Projects - The company is working on two major mining expansion projects of 3 million tons and 9 million tons, with the current status being in the approval phase due to regulatory challenges [8][9]. - The focus is on obtaining necessary approvals for mining expansion, which is critical for future production capacity [9]. Market Dynamics and Future Outlook - The company recognizes the importance of adapting to market changes and technological advancements, indicating a commitment to product innovation and development [14]. - The industry is viewed as stable with potential for long-term growth, driven by evolving market demands, particularly in the renewable energy sector [15][16]. Additional Insights - The company has faced challenges in resource acquisition in previous years, but views the lack of success as a positive, as it avoids high-cost investments during market peaks [2]. - There is an emphasis on the importance of maintaining a low-cost structure to remain competitive in the market, especially if prices drop significantly [16]. Conclusion - The company is strategically positioned for growth through careful capital expenditure planning, cost management, and a focus on long-term contracts. The ongoing mining expansion projects and commitment to innovation suggest a proactive approach to navigating market dynamics and ensuring sustainable profitability.

证券代码：002756 证券简称：永兴材料 公告编号：2025-002 号 永兴特种材料科技股份有限公司 关于持股5%以上股东减持股份的预披露公告 公司持股 5%以上股东浙江久立特材科技股份有限公司保证向本公 司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重 大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的 信息一致。 特别提示： 持有永兴特种材料科技股份有限公司（以下简称"公司"）股份 38,570,000 股（占 剔除公司回购专用证券账户股份后总股本的 7.31%）的股东浙江久立特材科技股份有限 公司（以下简称"久立特材"），计划在本公告披露之日起 15 个交易日后的 3 个月内， 以集中竞价、大宗交易方式合计减持本公司股份不超过 15,831,400 股（即不超过剔除 公司回购专用证券账户股份后总股本的 3.00%）。 公司于 2025 年 2 月 6 日收到持股 5%以上股东久立特材《减持计划告知函》，久立 特材拟以集中竞价、大宗交易方式减持公司股份，现将有关情况公告如下： 一、股东基本情况 1、股东名称：浙江久立特材科技股份有限公司； 2、持有情况：持有公司股份 38 ...

证券代码：002756 证券简称：永兴材料 公告编号：2025-003 号 永兴特种材料科技股份有限公司 关于董事减持股份的预披露公告 董事郑卓群女士保证向本公司提供的信息内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的 信息一致。 特别提示： 一、股东的基本情况 股东姓名：郑卓群； 持有数量：持有公司股份 157,430 股，占剔除公司回购专用证券账户股份后总股 本的 0.0298%。 二、本次减持计划的主要内容 1、减持计划 （1）减持原因：个人资金需求； （2）股份来源：限制性股票激励计划； 永兴特种材料科技股份有限公司（以下简称"公司"）董事郑卓群女士持有公司 股份 157,430 股（占剔除公司回购专用证券账户股份后总股本的 0.0298%），计划在 本公告披露之日起 15 个交易日后的 3 个月内以集中竞价方式减持其所持有的公司股 份不超过 39,000 股（即不超过剔除公司回购专用证券账户股份后总股本的 0.0074%）。 公司于 2025 年 2 月 6 日收到董事郑卓群女士《减持计划告知函》，郑卓群女士 拟以集中竞价方式减 ...

Group 1 - A new company named Huzhou Hexing Gongchuang Enterprise Service Management Co., Ltd. has been established with a registered capital of 24.5 million yuan [1] - The legal representative of the company is Gu Xiaotan [1] - The business scope includes enterprise management, enterprise management consulting, information technology consulting services, and production line management services [1] Group 2 - The company is jointly held by Yongxing Materials and other shareholders [1]