格隆汇1月5日｜A股市场锂电池概念股午后涨幅进一步扩大，其中，道氏技术20CM涨停，泰和科技涨 超14%，宏工科技涨超12%，新迅达涨超11%，可川科技、盐湖股份、普利特、孚日股份、振华股份 10CM涨停，灵鸽科技、奥克股份、先惠技术涨超9%，纳科诺尔、联赢激光、天际股份、航天机电涨超 8%。消息面上，碳酸锂主力合约日内涨幅扩大至6%。 ...

截至2025年12月31日收盘，天际股份(002759)报收于46.43元，上涨0.87%，换手率28.32%，成交量 141.86万手，成交额66.25亿元。 当日关注点 交易信息汇总资金流向 12月31日主力资金净流入1.43亿元，占总成交额2.16%；游资资金净流出6406.32万元，占总成交额 0.97%；散户资金净流出7907.14万元，占总成交额1.19%。 公司公告汇总关于天际股份2025年第三次临时股东会之见证意见 德恒上海律师事务所对天际新能源科技股份有限公司2025年第三次临时股东会进行了见证，并出具法律 意见书。本次股东会于2025年12月30日以现场与网络投票方式召开，会议由董事长吴锡盾主持。出席会 议的股东及代理人共907人，代表有表决权股份总数的24.0683%。会议审议通过了继续开展商品期货套 期保值业务、为控股子公司提供担保暨关联交易、子公司之间借款暨关联交易三项议案，表决程序和结 果合法有效。 2025年第三次临时股东会决议公告 天际新能源科技股份有限公司于2025年12月30日召开2025年第三次临时股东会，会议以现场和网络投票 方式举行，审议通过了继续开展商品期货套期保值 ...

本周关注点 关于天际股份2025年第三次临时股东会之见证意见 德恒上海律师事务所对天际新能源科技股份有限公司2025年第三次临时股东会进行见证并出具法律意见 书。会议于2025年12月30日以现场与网络投票方式召开，由董事长吴锡盾主持。出席会议的股东及代理 人共907人，代表有表决权股份总数的24.0683%。会议审议通过继续开展商品期货套期保值业务、为控 股子公司提供担保暨关联交易、子公司之间借款暨关联交易三项议案，表决程序和结果合法有效。 2025年第三次临时股东会决议公告 截至2025年12月31日收盘，天际股份（002759）报收于46.43元，较上周的49.5元下跌6.2%。本周，天 际股份12月29日盘中最高价报51.0元。12月31日盘中最低价报44.55元。天际股份当前最新总市值232.79 亿元，在电池板块市值排名26/95，在两市A股市值排名847/5181。 交易信息汇总 龙虎榜上榜 沪深交易所2025年12月29日公布交易公开信息显示，天际股份（002759）因日换手率达到20%的前5只 证券登上龙虎榜。此次为近5个交易日内第5次上榜。 公司公告汇总 天际新能源科技股份有限公司于202 ...

Group 1 - The sodium-ion battery concept sector declined by 0.86%, ranking among the top declines in concept sectors, with Evergrande High-tech hitting the limit down [1] - Major stocks in the sodium-ion battery sector that saw significant declines include HaiKe New Energy, ZhengTong Electronics, and XinTe Electric, while stocks like KeXiang Co., Quzhou Dongfeng, and Xiamen Tungsten New Energy experienced gains [1] - The top gainers in the concept sector included KeXiang Co. with a rise of 5.99%, Quzhou Dongfeng with 3.86%, and Xiamen Tungsten New Energy with 2.94% [1] Group 2 - The sodium-ion battery sector experienced a net outflow of 2.348 billion yuan, with 95 stocks seeing net outflows, and 8 stocks with outflows exceeding 100 million yuan [1] - The stock with the highest net outflow was Yiwei Lithium Energy, with a net outflow of 544 million yuan, followed by BYD and Huayou Cobalt with outflows of 443 million yuan and 224 million yuan respectively [1] - Stocks with the highest net inflows included Tianqi Materials, Tianji Co., and KeXiang Co., with inflows of 705 million yuan, 215 million yuan, and 80 million yuan respectively [1] Group 3 - The top decliners in the sodium-ion battery sector included Yiwei Lithium Energy at -2.87%, BYD at -2.04%, and Huayou Cobalt at 0.34% [2] - Other notable decliners included XINWANDA at -3.82%, Penghui Energy at -3.76%, and Ningde Times at -0.53% [2] - The overall trading activity in the sector showed a significant turnover rate, with stocks like Evergrande High-tech reaching a turnover rate of 18.98% [1][2]

Group 1 - The company held its third extraordinary general meeting of shareholders on December 30, 2025, at 15:00 in Shantou City, combining on-site and online voting [4][5] - A total of 907 shareholders participated, representing 118,358,395 shares with voting rights, which is 24.0683% of the total voting shares [5] - The meeting was legally convened and complied with relevant laws and regulations, ensuring the validity of the resolutions passed [4][10] Group 2 - Three proposals were approved during the meeting, including the continuation of commodity futures hedging business, which received 99.8309% approval from voting shareholders [8] - The second proposal regarding providing guarantees for a subsidiary was approved with 99.3005% support, while the third proposal concerning inter-company loans was approved with 75.1984% [8][9] - The participation of minority shareholders was noted, with 902 minority shareholders voting, representing 1,081,450 shares, which is 0.2199% of the total voting shares [6]

Core Viewpoint - The lithium battery industry is undergoing significant changes in pricing mechanisms, production adjustments, and technological advancements, with key players like Tianqi Lithium leading the way in redefining pricing structures and production strategies [3][8][41]. Pricing Restructuring - Lithium carbonate prices have surged, with the benchmark price exceeding 120,000 yuan/ton by December 30, marking a more than 30% increase from the beginning of the month and doubling from the year's low of under 60,000 yuan/ton [5][6]. - Tianqi Lithium announced a shift in its pricing model starting January 1, 2026, moving from a single pricing reference to a dual structure based on either the Mysteel index or the futures contract price, allowing customers to choose [9][10][12]. Production Adjustments - Major players in the lithium iron phosphate sector, including Hunan Youneng and Wanrun New Energy, have announced production cuts due to high operational loads and maintenance needs, with total reductions estimated between 30,000 to 70,000 tons, representing 7% to 17% of the domestic output in January [17][19][20]. - The industry is experiencing a shift from total price negotiations to discussions around processing fees, with leading companies seeking to raise processing fees by 2,000 to 3,000 yuan/ton to offset rising raw material costs [24][22]. Technological Developments - Sodium-ion batteries are gaining attention, with companies like CATL aiming for large-scale applications by 2026, focusing on energy storage and commercial vehicles [35][39]. - The economic viability of sodium-ion batteries is becoming more favorable as they do not require lithium carbonate or copper, providing a cost advantage in a high-price environment [38][39]. Market Dynamics - The lithium battery supply chain is attempting to redefine profit and risk boundaries in anticipation of a "tight balance" in 2026, with various strategies being employed across different segments of the industry [43][44]. - The overall net profit margin for lithium battery companies is around 9%, with upstream resources maintaining higher profitability while many midstream and downstream companies face tighter cash flows [42].

德恒上海律师事务所 关于 上海市东大名路 501 号上海白玉兰广场办公楼 23 层 电话：021-55989888/55989666 传真：021-5598 9898 邮编：200080 德恒上海律师事务所 关于天际新能源科技股份有限公司 2025 年第三次临时股东会之见证意见 德恒上海律师事务所 关于天际新能源科技股份有限公司 2025 年第三次临时股东会之 天际新能源科技股份有限公司 2025 年第三次临时股东会之 见证意见 见证意见 德恒 02G20160075-00031 号 致：天际新能源科技股份有限公司 德恒上海律师事务所接受天际新能源科技股份有限公司（以下或称"公司"） 的委托，指派本所见证律师列席公司于 2025 年 12 月 30 日 15:00 在汕头市潮汕 路金园工业城 12-12 片区天际新能源科技股份有限公司会议室召开的 2025 年第 三次临时股东会（以下简称"本次股东会"），就召开本次股东会进行见证并出 具本见证意见。 本所见证律师依据本见证意见出具日前已经发生或存在的事实和《中华人民 共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以 下简称"《证券法》"） ...

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。 特别提示： 1、本次股东会无否决或修改议案的情形。 股票代码：002759 股票简称：天际股份 公告编号：2025-104 天际新能源科技股份有限公司 2025年第三次临时股东会决议公告 2、本次股东会以现场和网络投票相结合的方式召开。 一、会议召开和出席情况 天际新能源科技股份有限公司（以下简称"公司"）2025年第三次临时股东 会（以下简称"会议"或"本次股东会"）于2025年12月30日15:00时在汕头市 潮汕路金园工业城12-12片区公司会议室召开，本次股东会以现场投票和网络投 票相结合的方式进行。 本次股东会由公司董事会召集。本次股东会的召集和召开符合《中华人民共 和国公司法》《上市公司股东会规则》和《公司章程》以及公司《股东会议事规 则》的有关规定，会议决议合法、有效。 1、股东出席的总体情况： 通过现场和网络投票的股东 907 人，代表公司有表决权股份 118,358,395 股，占上市公司有表决权股份的 24.0683%。 其中：通过现场投票的股东 4 人，代表公司有表决权股份 92,207,8 ...

Market Overview - The battery sector increased by 0.54% compared to the previous trading day, with Tianhua New Energy leading the gains [1] - The Shanghai Composite Index closed at 3965.12, down 0.0%, while the Shenzhen Component Index closed at 13604.07, up 0.49% [1] Stock Performance - Tianhua New Energy (300390) closed at 56.65, up 5.38% with a trading volume of 523,100 shares and a transaction value of 2.891 billion [1] - Rongzi Technology (688005) closed at 34.80, up 4.04% with a trading volume of 473,500 shares and a transaction value of 1.610 billion [1] - Fulin Precision (300432) closed at 16.72, up 3.59% with a trading volume of 910,000 shares and a transaction value of 1.509 billion [1] - Other notable stocks include Keda Li (002850) at 164.44, up 3.53%, and Yinhui Technology (300457) at 27.45, up 3.16% [1] Capital Flow - The battery sector experienced a net outflow of 2.023 billion from institutional investors, while retail investors saw a net inflow of 2.121 billion [2][3] - Notable stocks with significant capital inflow include Greenmei (002340) with a net inflow of 221 million, and Fulin Precision (300432) with a net inflow of 173 million [3] - Conversely, Tianji Co. (002759) saw a significant decline of 7.38% with a trading volume of 1.7315 million shares and a transaction value of 7.954 billion [2]

Group 1 - The main capital inflow occurred in sectors such as machinery, electronics, non-ferrous metals, automobiles, and defense industry, while there was a net outflow in utilities, transportation, non-bank financials, banking, and food and beverage sectors [1] - Specific stocks that saw significant net inflows include China Satellite Communications with 2.619 billion, Shanzi Gaoke with 1.953 billion, and Zhongji Xuchuang with 1.422 billion [1] - On the other hand, stocks that experienced notable net outflows include Tianji Co. with 1.506 billion, Shenghong Technology with 0.745 billion, and Kweichow Moutai with 0.727 billion [1]