股票代码：002759 股票简称：天际股份 公告编号：2025-047 天际新能源科技股份有限公司 关于公司控股股东办理股票质押式回购延期业务的公告 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。 近日，天际新能源科技股份有限公司（以下简称"公司"）收到控股股东汕 头市天际有限公司（以下简称"汕头天际"）的通知，获悉其在信达证券股份有 限公司办理了股票质押式回购延期业务，具体情况如下： 2、股东股份累计质押情况 股 东 名称 是 否 为 控 股 股 东 或 第 一 大 股 东 及 其 一 致 行 动人 本次质押延 期股份数量 占其所 持股份 比例 占公司 总股本 比例 是 否 为 限 售 股 是 否 补 充 质押 质 押 起 始 日 原 到 期 购 回日 延 期 购 回 日 质 权 人 质 押 用途 汕 头 天际 是 67,010,300 88.42% 13.37% 否 否 2023 年 8 月 9 日 2025 年 8 月 1 日 2026 年 7 月 20 日 信 达 证 券 股 份 有 限 公司 自 身 生 产 经 营 需要 合计 67,010,300 ...

Group 1 - The company Tianji Co., Ltd. (002759) reported that as of July 18, 2025, the number of shareholders is 68,324 households [1]

Summary of Key Points Core Viewpoint - The company, Tianji New Energy Technology Co., Ltd., is forecasting a significant loss for the current reporting period, although it shows an improvement compared to the previous year [1]. Financial Performance - The company expects a net loss attributable to shareholders in the range of 50 million to 65 million yuan, compared to a loss of 127.72 million yuan in the same period last year [1]. - The net loss after deducting non-recurring gains and losses is also projected to be between 50 million and 65 million yuan, compared to a loss of 128.28 million yuan in the previous year [1]. - Basic earnings per share are expected to be a loss of 0.10 to 0.13 yuan, improving from a loss of 0.25 yuan per share in the same period last year [1]. Performance Review and Causes - The primary reason for the loss is attributed to the oversupply in the lithium hexafluorophosphate market, leading to low sales prices that do not cover costs [1]. - The company's other two main business segments, including phosphate chemical products from its subsidiary Xinte Chemical, showed slight profitability, while the small home appliance segment remained stable [1]. - The company has made significant progress in reducing costs and controlling expenses in its lithium hexafluorophosphate business, contributing to a substantial reduction in losses compared to the previous year [1].

Group 1 - Tianji Co., Ltd. has experienced a decline in stock price for four consecutive trading days, with a cumulative drop of -2.45% [1] - Tianji New Energy Technology Co., Ltd. was founded in 1996 and primarily engages in the production of lithium hexafluorophosphate and small household appliances [1] - Dongfang Fund's Dongfang New Energy Mixed Fund has entered the top ten shareholders of Tianji Co., Ltd. and is a new addition in the first quarter of this year [1] Group 2 - The manager of the Dongfang New Energy Mixed Fund is Mr. Li Rui, who has a master's degree in finance from Renmin University of China and has been with Dongfang Fund since July 2011 [3][5] - Mr. Li Rui has held various positions within Dongfang Fund, including roles as deputy general manager of the Absolute Return Department and manager of multiple mixed funds [4] - As of now, Mr. Li Rui has managed funds with a total asset scale of 8.9 billion yuan, achieving a best term return of 46.14% [4]

[Core Performance Forecast (H1 2025)](index=1&type=section&id=I.%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E8%AE%A1%E6%83%85%E5%86%B5) The company anticipates a net loss for H1 2025, significantly narrowing from the prior year, with net profit attributable to shareholders projected at a loss of 50 million to 65 million CNY, compared to a loss of 127.7243 million CNY in the same period last year Core Performance Forecast (H1 2025) Table | Item | Current Reporting Period (H1 2025) (million CNY) | Prior Period (H1 2024) (million CNY) | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | Loss of 50 million – 65 million CNY | Loss of 127.7243 million CNY | | **Net Profit After Deducting Non-Recurring Gains and Losses** | Loss of 50 million – 65 million CNY | Loss of 128.2775 million CNY | | **Basic Earnings Per Share** | Loss of 0.10 – 0.13 CNY/share | Loss of 0.25 CNY/share | - The company explicitly forecasts a **net loss** for its operating performance in H1 2025[3](index=3&type=chunk) [Forecast Audit Status](index=1&type=section&id=II.%E3%80%81%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E9%A2%84%E5%AE%A1%E8%AE%A1%E6%83%85%E5%86%B5) This performance forecast represents preliminary estimates by the company's finance department and has not been pre-audited by a certified public accountant - This performance forecast has not been pre-audited by a certified public accountant[3](index=3&type=chunk) [Analysis of Performance Changes](index=1&type=section&id=III.%E3%80%81%E4%B8%9A%E7%BB%A9%E5%8F%98%E5%8A%A8%E5%8E%9F%E5%9B%A0%E8%AF%B4%E6%98%8E) During the reporting period, the company significantly reduced its losses, primarily due to effective cost reduction and control measures in the lithium hexafluorophosphate business, though this core segment still incurred losses due to industry overcapacity and low selling prices, while phosphochemical products achieved slight profitability and small home appliance business remained largely breakeven - The primary reason for the company's significant loss reduction is the effectiveness of cost reduction and control measures in the **lithium hexafluorophosphate** business segment[5](index=5&type=chunk)[6](index=6&type=chunk) - The main reason for the company's overall loss is its core product, **lithium hexafluorophosphate**, where sales prices are below full cost due to temporary industry overcapacity and intense market competition[4](index=4&type=chunk) - Other business segments performed stably: subsidiary Xinte Chemical's phosphochemical products achieved slight profitability, while the small home appliance business segment was largely breakeven[4](index=4&type=chunk) [Risk Warning](index=2&type=section&id=IV.%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) The company advises investors that this performance forecast is based on preliminary estimates, and the final accurate financial data will be subject to the official 2025 semi-annual report, urging investors to be mindful of investment risks - This performance forecast data is a preliminary estimate and may differ from the final semi-annual report, so investors are advised to exercise caution in their decisions[7](index=7&type=chunk)

Core Insights - The solid-state battery index decreased by 0.8% from June 30 to July 4, with a cumulative increase of 18.2% expected by 2025, outperforming the CSI 300 index which is projected to increase by 17.0% [1][4] - Among the solid-state battery-related stocks, the average decline was 1.3%, with only the current collectors segment showing an increase of 7.0% [1][4] Stock Performance - Top five gainers: Zhongyi Technology (+21.1%), Defu Technology (+21.0%), Honggong Technology (+21.0%), Yuanhang Precision (+12.2%), and Jiayuan Technology (+6.7%) [1][4] - Top five losers: Yinglian Co. (-17.7%), Nuode Co. (-12.9%), Tianji Co. (-11.3%), Jinlongyu (-9.2%), and Zhonglun New Materials (-8.5%) [1][4] Industry Developments - Shanghai Xiba plans to participate in the auction for Yuyuan Rare Earth's lithium sulfide business assets [2] - Several companies have secured orders for solid-state battery copper foil products, including Defu Technology with a significant order from a leading power battery customer [2] - Anwa Technology has successfully launched the first GWh-level solid-state battery production line, marking a significant advancement in solid-state battery development [2] - The industry is transitioning from laboratory stages to mass production validation, with expectations for small batch vehicle testing by the end of 2025 and widespread testing in 2026-2027 [2]

Summary of Key Points Core Viewpoint - The company intends to temporarily use part of its idle raised funds to supplement working capital, ensuring that this does not affect the implementation of its fundraising investment projects [1][4][6]. Group 1: Fundraising Overview - The company raised a total of RMB 894,999,954.16, with a net amount of RMB 875,792,998.29 after deducting related expenses [1][2]. - The funds were raised through the issuance of 96,030,038 shares at a price of RMB 9.32 per share, approved by the China Securities Regulatory Commission on June 26, 2023 [1]. Group 2: Fund Management and Usage - The company has established a fundraising supervision account and signed a tripartite/four-party supervision agreement with the sponsor and relevant banks [2]. - As of July 1, 2025, the company has used RMB 69,363.46 million of the raised funds, leaving RMB 18,985.96 million (including interest and net cash management income) unutilized [2]. Group 3: Temporary Fund Usage - The company plans to use up to RMB 17,500 million of idle funds to temporarily supplement working capital, with a usage period of up to 12 months from the board's approval [4][5]. - This temporary use of funds is expected to save approximately RMB 5.25 million in financial costs based on the current one-year loan market quotation rate of 3% [4]. Group 4: Compliance and Approval - The board and supervisory committee have approved the use of idle funds, confirming that it will not affect the normal progress of fundraising investment projects [6]. - The sponsor has verified that the company's actions comply with relevant regulations and do not change the intended use of the raised funds [6].

华泰联合证券有限责任公司 关于天际新能源科技股份有限公司 使用部分闲置募集资金暂时补充流动资金的核查意见 华泰联合证券有限责任公司（以下简称"华泰联合证券"或"保荐人"）作 为天际新能源科技股份有限公司（以下简称"天际股份"、"公司"或"发行人"） 2021 年度向特定对象发行股票的保荐人，根据《证券发行上市保荐业务管理办 法》《上市公司募集资金监管规则》《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（2025 年修订）》《深圳证券交易所上市公司自律 监管指引第 13 号——保荐业务（2025 年修订）》等相关规定，就公司本次使用 部分闲置募集资金暂时补充流动资金的事项进行了核查，具体情况如下： 三、前次使用募集资金暂时补充流动资金的情况 公司于 2024 年 8 月 28 日召开第五届董事会第五次会议、第五届监事会第四 次会议，审议通过了《关于使用部分闲置募集资金暂时补充流动资金的议案》， 同意公司在确保不影响募集资金投资项目实施及募集资金使用的情况下，使用额 度不超过人民币 12,000 万元的闲置募集资金暂时补充流动资金，使用期限为自 董事会审议通过之日起不超过 12 个月。截至 ...

天际新能源科技股份有限公司 关于使用部分闲置募集资金暂时补充流动资金的公告 股票代码：002759 股票简称：天际股份 公告编号：2025-045 二、募集资金投资计划及使用情况 根据公司于 2023 年 11 月 2 日披露的《天际新能源科技股份有限公司向特定 对象发行股票并在主板上市募集说明书（三季报数据更新）》及经公司第四届董 事会第二十八次会议、第四届监事会第二十五次会议审议通过，并于 2023 年 12 月 19 日披露的《关于调整募集资金投资项目拟投入募集资金金额的公告》，公司 募集资金投资项目投入募集资金金额使用计划如下： 截至 2025 年 7 月 1 日，公司累计使用的募集资金金额为 69,363.46 万元，尚 未使用的募集资金为 18,985.96 万元（含利息、现金管理收益扣除银行手续费净 额），其中 6,400 万元闲置募集资金用于现金管理尚未到期，剩余 12,585.96 万元 （含利息、现金管理收益扣除银行手续费净额）均存放于公司募集资金专用账户。 募集资金投资项目的建设需要一定周期，公司将按照募集资金使用计划，有 序推进募集资金投资项目。根据募集资金投资项目的实际建设进度，现阶 ...

股票代码：002759 股票简称：天际股份 公告编号：2025-044 天际新能源科技股份有限公司 表决情况：赞成 3 票，反对 0 票，弃权 0 票，获全体监事一致通过。 监事会认为：公司使用部分闲置募集资金暂时补充流动资金有利于提高募集 资金的使用效率，符合公司发展的需要，不影响募集资金投资计划的正常进行， 审批程序合法有效，不存在变相改变募集资金投向及损害公司股东利益的情形。 同意公司在保证不影响募投项目建设的前提下，使用不超过人民币 17,500 万元 的闲置募集资金暂时补充流动资金，使用期限自公司董事会审议通过之日起不超 过 12 个月。 具体内容见公司同日于巨潮资讯网（http://www.cninfo.com.cn）及《证券 时报》《中国证券报》《证券日报》《上海证券报》披露的《关于使用部分闲置募 集资金暂时补充流动资金的公告》。 三、备查文件 第五届监事会第十一次会议决议公告 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。 一、监事会会议召开情况 天际新能源科技股份有限公司(以下简称"公司")第五届监事会第十一次会 议于 2025 年 7 月 ...