第五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。 一、董事会会议召开情况 天际新能源科技股份有限公司(以下简称"公司")第五届董事会第六次会议 于 2024 年 9 月 23 日下午在公司会议室以现场和通讯表决的方式召开，本次会议 应出席董事 7 人，实际出席董事 7 人，会议由董事长吴锡盾先生主持。会议通知 已于 2024 年 9 月 21 日以电子邮件、传真及电话通知的方式向全体董事送达。会 议的召开符合《中华人民共和国公司法》和公司章程的有关规定。 股票代码：002759 股票简称：天际股份 公告编号：2024-085 天际新能源科技股份有限公司 本议案已经公司董事会审计委员会审议通过，一致同意提交至董事会审议。 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《关于聘任信永中和会 计师事务所（特殊普通合伙）为公司 2024 年度审计机构的公告》。 2、审议通过《关于召开天际新能源科技股份有限公司 2024 年第四次临时股 东大会 ...

证券代码： 002759 证券简称：天际股份 天际新能源科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |---------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

股票代码：002759 股票简称：天际股份 公告编号：2024-084 天际新能源科技股份有限公司 关于参加广东辖区2024年投资者网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，天际新能源科技股份有限公司(以下简称 "公司")将参加由广东证监局、广东上市公司协会联合举办的"坚定信心手共进 助力上市公司提升投资价值——2024 广东辖区上市公司投资者关系管理月活动投 资者集体接待日"，现将相关事项公告如下: 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 (http://rs.p5w.net)参与本次互动交流，活动时间为 2024 年 9 月 12 日(周四)15:30- 16:30。届时公司高管将在线就 2024 年半年度业绩、公司治理、发展战略、经营状 况和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者 踊跃参与! 特此公告。 天际新能源科技股份有限公司董事会 2024 年 9 月 11 日 ...

关于股份回购进展情况的公告 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。 天际新能源科技股份有限公司（以下简称"公司"）于 2024 年 2 月 6 日召开 了第四届董事会第三十次会议，审议通过了《关于回购公司股份方案的公告》， 公司使用自有资金以集中竞价交易方式回购公司股份，回购股份的种类为公司已 发行的人民币普通股（A 股）股票，回购的资金总额为不低于人民币 5,000 万元 （含），不超过人民币 10,000 万元（含），回购价格不超过人民币 14.08 元（含）， 具体回购股份的数量以回购期届满时实际回购的股份数量为准。本次回购股份的 实施期限为自公司董事会决议通过本次回购方案之日起 12 个月内。 股票代码：002759 股票简称：天际股份 公告编号：2024-083 天际新能源科技股份有限公司 1、公司未在下列期间内进行股票回购： （1）自可能对本公司证券及其衍生品种交易价格产生重大影响的重大事项 发生之日或者在决策过程中，至依法披露之日内； （2）中国证监会和本所规定的其他情形。 具体内容详见公司于 2024 年 2 月 7 日披露的《关于回购 ...

Financial Performance - The company's operating revenue for the first half of 2024 was approximately ¥896.15 million, a decrease of 16.05% compared to ¥1,067.48 million in the same period last year[11]. - The net loss attributable to shareholders for the first half of 2024 was approximately ¥127.72 million, a significant decline of 656.40% compared to a profit of ¥22.96 million in the previous year[11]. - The basic earnings per share for the first half of 2024 were -¥0.25, a decline of 516.67% compared to ¥0.06 in the same period last year[11]. - The weighted average return on net assets was -2.78%, a decrease of 3.38% compared to 0.60% in the previous year[11]. - The company reported a net investment loss of ¥39,900.78, which accounted for 0.02% of total profit, indicating non-sustainable income sources[34]. - The company reported a significant increase in sales of potassium fluoroborate, with a year-on-year growth of 90.43%[32]. - The company's total revenue from the chemical manufacturing sector was ¥790,906,992.83, down 15.72% year-on-year, with a gross margin of -7.06%[33]. - Lithium hexafluorophosphate sales generated ¥590,944,297.51, reflecting a 30.78% decline in revenue compared to the previous year, with a gross margin of -11.70%[33]. - The company reported a net loss of approximately ¥167.56 million for the first half of 2024, compared to a net profit of ¥29.82 million in the same period of 2023[144]. - The company's total comprehensive income for the first half of 2024 was approximately -¥167.56 million, compared to ¥29.82 million in the same period of 2023[144]. Cash Flow and Investments - The net cash flow from operating activities was approximately -¥277.84 million, showing an improvement of 5.47% compared to -¥293.91 million in the same period last year[11]. - The total cash inflow from investment activities increased significantly to 242,061,637.79 in the first half of 2024, compared to 8,182,928.39 in the first half of 2023[148]. - The net cash flow from investment activities was -662,126,366.10 for the first half of 2024, worsening from -75,959,856.35 in the same period of 2023[148]. - Cash inflow from financing activities totaled 1,055,387,404.71 in the first half of 2024, slightly up from 1,033,507,133.83 in the first half of 2023[148]. - The total cash and cash equivalents at the end of the first half of 2024 were 679,196,666.94, compared to 551,990,880.01 at the end of the first half of 2023[148]. - The company received 240,000,000.00 in cash from investment recoveries in the first half of 2024, a significant increase from 7,200,000.00 in the same period of 2023[149]. Production and Sales - The company produced 9,600 tons of lithium hexafluorophosphate, achieving 87% of its designed production capacity during the reporting period[17]. - Sales of lithium hexafluorophosphate reached 11,600 tons, representing a 67% increase compared to the first half of 2023[17]. - The average selling price of lithium hexafluorophosphate fell below 65,000 yuan/ton, a decrease of 54% compared to the first half of 2023[17]. - The company has established a production capacity of 37,000 tons/year for lithium hexafluorophosphate, ranking among the top three in the industry[19]. - The company’s main products include lithium hexafluorophosphate and related fluorochemical products, with no changes in the main business during the reporting period[15]. Market and Competition - The company is facing intense competition in the lithium-ion battery materials industry, which has led to a depressed sales price and significant losses in the first half of 2024[1]. - The company faced significant market competition, leading to a decline in sales prices, which was a major reason for the reported losses during the period[17]. - The demand for lithium hexafluorophosphate is expected to grow, but the supply expansion may lead to increased market competition, potentially eliminating less competitive players[18]. - The global sales of new energy vehicles reached 14.653 million units in 2023, a year-on-year increase of 35.4%[17]. - In 2024, global sales of new energy vehicles are expected to reach 18.3 million units, with China accounting for 11.8 million units, and projections for 2030 indicate a rise to 47 million units[18]. Research and Development - Research and development expenses increased by 50.56% to approximately CNY 40.61 million, reflecting the company's commitment to innovation[31]. - The company holds a total of 94 domestic patents in the fields of new energy materials and phosphorus chemicals, including 20 invention patents[23]. - The company is focusing on the development of new lithium salts, electrolyte additives, and electronic chemicals to break through technological barriers and enhance its core competitiveness[55]. - The company aims to strengthen research and development, promoting technological innovation in lithium battery materials and electronic chemicals[55]. Environmental Compliance - The company emphasizes environmental protection and safety in production, committing to increased investment in these areas to comply with regulations and prevent operational disruptions[59]. - The company achieved a chemical oxygen demand (COD) discharge of 3.765 tons, significantly lower than the standard limit of 200 mg/L[72]. - The company is actively monitoring and managing its emissions to ensure compliance with environmental standards[73]. - The company reported a total emissions standard for total suspended particles at 0.202 mg/Nm³, complying with the atmospheric pollution comprehensive discharge standard DB32/40 41-2021[74]. - The company has implemented advanced treatment technologies, including secondary alkaline absorption and active carbon adsorption, to reduce emissions of various pollutants[75]. Strategic Initiatives - The company aims to optimize resource allocation and production layout to accelerate the construction progress of the fundraising project[49]. - The company is actively expanding its market presence and enhancing its competitive edge in the lithium-ion battery materials industry[55]. - The company plans to enhance its market expansion strategies and invest in new technologies to drive future growth[151]. - The company is exploring potential acquisitions to enhance its technology portfolio, with a budget of 500 million RMB allocated for this purpose[94]. Shareholder Engagement - The company has committed to protecting investor rights and ensuring transparent information disclosure to enhance shareholder engagement[86]. - The company plans to initiate a dividend policy starting in 2025[95]. - The company’s board approved the stock repurchase plan on February 6, 2024, with a duration of 12 months[125]. Financial Position - The total assets at the end of the reporting period were approximately ¥7.00 billion, a decrease of 9.57% from ¥7.75 billion at the end of the previous year[11]. - The company's total liabilities decreased to CNY 2,045,985,708.61 from CNY 2,599,932,614.48, a reduction of approximately 21.2%[138]. - The total owner's equity decreased to CNY 4,960,803,040.48 from CNY 5,148,212,358.18, a decrease of about 3.6%[138]. - The company's cash and cash equivalents decreased to CNY 142,712,605.97 from CNY 893,875,889.89, a significant drop of approximately 84%[139]. Governance and Compliance - The company has established strict internal control systems but acknowledges potential execution risks, including irregular related-party transactions[61]. - The company’s board of directors underwent changes, with several members being elected or leaving their positions in March 2024[64][65]. - The financial report for the first half of 2024 has not been audited[135].

华泰联合证券有限责任公司 上述募集资金到位情况经大华会计师事务所（特殊普通合伙）审验，并出具 了《天际新能源科技股份有限公司向特定对象发行股票募集资金验资报告》（大 华验字[2023]000704 号）。为规范公司募集资金管理，公司及控股子公司已设立 募集资金监管账户，公司及控股子公司已与保荐人华泰联合证券有限责任公司、 相关募集资金专户监管银行签署了募集资金专户存储三方/四方监管协议。 二、募集资金投资计划及使用情况 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》《深圳证券交易所股票上市规则》《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（2022 年修订）》《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审慎核查，具体情况如下： 一 ...

天际新能源科技股份有限公司 | 其他关联资金往来 | 资金往来方 | 往来方与上市公 | 上市公司核算 | 2 024 年期初 | 2 024 年半年度往 来累计发生金额 | 2 024 年半年度 往来资金的利息 | 2 024 年半年度 偿还累计发生 | 2 024 年半年度 期末往来资金 | 往来形成原 | 往来性质 （经营性往来、 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | | 司的关联关系 | 的会计科目 | 往来资金余额 | | | | | 因 | | | （不含利息） | | | | | | （如有） | 金额 | 余额 | | 非经营性往来） | | 控股股东、实际控制人及 其附属企业 | | | | | | | | | | | | 汕头市天际 | | | | | | | | | | | | 电器实业有 | | 控股子公司 | 应收账款 | 23,989.00 | 270,647.35 | | 261,737.90 | 32,898.45 | 经营需要 | 经营性往来 | | 限公司 | ...

本议案已经公司董事会审计委员会审议通过，一致同意提交至董事会审议。 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《2024 年半年度报告》 及《2024 年半年度报告摘要》。 股票代码：002759 股票简称：天际股份 公告编号：2024-078 天际新能源科技股份有限公司 第五届董事会第五次会议决议公告 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。 一、董事会会议召开情况 天际新能源科技股份有限公司(以下简称"公司")第五届董事会第五次会议 于 2024 年 8 月 28 日下午在公司会议室以现场和通讯表决的方式召开，本次会议 应出席董事 7 人，实际出席董事 7 人，会议由董事长吴锡盾先生主持。会议通 知已于 2024 年 8 月 17 日以电子邮件、传真及电话通知的方式向全体董事送达。 会议的召开符合《中华人民共和国公司法》和公司章程的有关规定。 二、董事会审议的议案情况 1、审议通过《关于<天际新能源科技股份有限公司 2024 年半年度报告全文 及摘要 ...

股票代码：002759 股票简称：天际股份 公告编号：2024-082 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 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。 天际新能源科技股份有限公司（以下简称"公司"、"天际股份"）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，使用期限为自本次董事会审议通 过之日起不超过 12 个月。现将有关事项公告如下： 一、募集资金基本情况 根据中国证券管理监督管理委员会（以下简称"中国证监会"）于 2023 年 6 月 26 日出具的《关于同意天际新能源股份有限公司向特定对象发行股票注册的 批复》（证监许可[2023]1393 号），公司向发行对象发行人民币普通股 96,030,038 股，每股面值人民币 1.00 元，每股发行认购价格为人民币 9.32 元。 ...

股票代码：002759 股票简称：天际股份 公告编号：2024-081 天际新能源科技股份有限公司 为了规范募集资金的管理和使用，保护投资者权益，本公司依照《中华人民 共和国公司法》、《中华人民共和国证券法》、《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（2022 年修订）》、《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》等法律法规，结合公司实际情况，更新制定了《天际新能源科 技股份有限公司募集资金管理制度》（以下简称"管理制度"），该《管理制度》 经本公司 2023 年第四届二十八次董事会审议通过，并业经本公司 2024 年第一次 临时股东大会表决通过。 2024年半年度募集资金存放与实际使用情况的专项报告 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、募集资金基本情况 经中国证券监督管理委员会于 2023 年 6 月 26 日出具的《关于同意天际新能 源股份有限公司向特定对象发行股票注册的批复》（证监许可[2023]1393 号） 同意注册，天际新能源科技股份有限 ...