天际新能源科技股份有限公司 第五届董事会第十四次会议决议公告 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")第五届董事会第十四次会 议于 2025 年 7 月 7 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 2025 年 7 月 5 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《关于使用部分闲置募集资金暂时补充流动资金的议案》。 股票代码：002759 股票简称：天际股份 公告编号：2025-043 保荐人华泰联合证券有限责任公司对此出具了核查意见。 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 1、第五届董事会第十四次会 ...

Core Viewpoint - Tianji Co., Ltd. (002759.SZ) announced a plan for the reduction of shares by its controlling shareholder and concerted parties, aiming to sell up to 14,752,821 shares, which represents 3.00% of the total shares outstanding, over a three-month period [1][2]. Share Reduction Plan - The reduction plan includes selling up to 4,917,607 shares through centralized bidding (1.00% of total shares) and up to 9,835,214 shares through block trading (2.00% of total shares) [1]. - The reason for the share reduction is attributed to the shareholders' personal funding needs [2]. Shareholding Structure - As of the announcement date, Shantou Tianji Co., Ltd. holds 75,789,180 shares (15.41% of total shares), while its concerted party, Xingjia International Co., Ltd., holds 13,991,540 shares (2.85% of total shares) [1]. Historical Fundraising - Tianji Co., Ltd. has conducted three fundraising rounds, totaling 1.623 billion yuan [5]. - The company went public on May 28, 2015, raising 288.48 million yuan, with a net amount of 242.97 million yuan after deducting issuance costs [2]. - In 2016, the company raised approximately 414.60 million yuan through a private placement of shares [3]. - A recent issuance in 2023 raised approximately 875.79 million yuan after costs [4]. Financial Performance - In 2024, the company reported a revenue of 2.05 billion yuan, a decrease of 6.32% year-on-year, and a net loss attributable to shareholders of 1.36 billion yuan [5][6]. - The operating cash flow for 2024 was negative 209.94 million yuan, compared to a positive 119.21 million yuan in 2023 [6]. - For Q1 2025, the company achieved a revenue of 518 million yuan, a year-on-year increase of 16.28%, but still reported a net loss of 22 million yuan [7].

Key Points - Jiangnan Water received a stake increase from Lianan Life Insurance, reaching 5.03% of total shares [3] - Yingboer plans to transfer 100% equity of Zhuhai Dingyuan for 239 million yuan to optimize asset structure [4] - Chengbang Co. warns that its stock price fluctuations are not aligned with its fundamentals, as it has seen five consecutive trading days of price increases [6] - Weimais intends to invest 190 million yuan into its subsidiary for a new electric drive assembly project [7] - Fosun Pharma's subsidiary received EU GMP certification for its production facilities, indicating compliance with EU standards [8] - Jingwei Huikai plans to acquire an additional 12.44% stake in Nosi Micro, increasing its control in the semiconductor sector [9] - ST Tongmai will remove its delisting risk warning starting July 4, while continuing other risk warnings [10] - ST Modern seeks to apply for the removal of other risk warnings but will maintain delisting risk warnings [11] - Luxshare Precision is planning to issue H-shares for listing on the Hong Kong Stock Exchange [12] - Hainan Highway intends to purchase a 51% stake in Hainan Jiaokong Petrochemical, which will become a subsidiary [13] - Jucheng Co. plans to transfer 1.25% of its shares through a price inquiry [14] Performance Highlights - Foton Motor reported a 150.96% year-on-year increase in new energy vehicle sales for the first half of the year [15] - Jiangling Motors achieved a total vehicle sales of 172,700 units in the first half, up 8.15% year-on-year [16] - Changan Automobile's sales reached 1.3553 million units in the first half, with new energy vehicle sales growing by 49.05% [17] - Meinuohua expects a net profit increase of 142.84% to 174.52% for the first half of the year [18] - Jihong Co. anticipates a net profit increase of 55% to 65% for the first half of the year [19] - Nanjing Business Travel expects a net profit decrease of 67.4% to 78.27% for the first half of the year [20] - Madi Technology forecasts a net profit of 25 million to 27 million yuan, marking a turnaround from losses in the previous year [21] Major Contracts - Dash Intelligent signed a contract for an intelligent project worth 11.88 million yuan [22] - Jinyi Industrial won a bid for a 335 million yuan intercity railway materials procurement project [23] - Sichuan Road and Bridge signed a construction contract worth approximately 11.596 billion yuan [24] - Fulian Precision signed a cooperation framework agreement with Chuanfa Longmang for lithium battery material projects [26] Share Buybacks - Kweichow Moutai repurchased 72,000 shares in June, totaling 1.02 billion yuan [27] - Feiwo Technology plans to repurchase shares worth 25 million to 50 million yuan [28] - Nengte Technology intends to repurchase shares worth 300 million to 500 million yuan for capital reduction [29] - CATL has repurchased 6.641 million A-shares for a total of 1.551 billion yuan [30] Shareholding Changes - Renfu Pharmaceutical's shareholder plans to increase its stake by 1% to 2% [31] - Sanwei Xinan's shareholder intends to reduce its stake by up to 2% [33] - Data Port's shareholders plan to reduce their stakes by up to 2% [34] - Zhuzhou Design's controlling shareholders plan to reduce their stakes by up to 3% [35] - Tianji Co.'s controlling shareholders plan to reduce their stakes by up to 3% [36] - Anjisi's shareholders plan to reduce their stakes by up to 4% [37] Financing Activities - CITIC Securities received approval to issue up to 20 billion yuan in perpetual subordinated bonds [39]

天际新能源科技股份有限公司 关于控股股东及一致行动人减持股份预披露公告 控股股东汕头市天际有限公司及星嘉国际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： 截止本公告披露日，天际新能源科技股份有限公司（以下简称"公司"或"天 际股份"）控股股东汕头市天际有限公司（以下简称"汕头天际"）持有公司股份 数量为 75,789,180 股，占公司总股本 15.41%（总股本按剔除公司回购专用账户 中 9,621,887 股计算，下同），其一致行动人星嘉国际有限公司（以下简称"星 嘉国际"）持有公司股份数量为 13,991,540 股，占公司总股本 2.85%，计划自本 公告披露之日起十五个交易日后的三个月内，合计减持不超过 14,752,821 股股 份（占公司总股份 3.00%）,其中以集中竞价方式减持本公司股份合计不超过 4,917,607 股（占公司总股本 1.00%），以大宗交易方式减持公司股份合计不超过 9,835,214 股（占公司总股本 2.00%） 股票代码：002759 股票简 ...

股票代码：002759 股票简称：天际股份 公告编号：2025-041 天际新能源科技股份有限公司 关于提前归还暂时补充流动资金的闲置募集资金的公告 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，使用期限为自董事会审议通过之 日起不超过 12 个月。具体内容详见公司于 2024 年 8 月 29 日在巨潮资讯网 （http://www.cninfo.com.cn/）和《证券时报》《中国证券报》《上海证券报》《证券 日报》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》（公告编 号：2024-082）。 2025 年 7 月 1 日，公司已将上述用于暂时补充流动资金的募集资金共计 11,400 万元全部提前归还 ...

Core Viewpoint - Tianji Co., Ltd. has gained significant attention in the capital market due to a substantial increase in its stock price, which has risen 33% over three days, reaching 11.44 CNY per share from 8.59 CNY [1] Group 1: Stock Performance - On June 26, Tianji Co., Ltd. experienced a stock price surge, achieving a three-day consecutive limit-up [1] - The stock price increase was attributed to the company's announcement regarding abnormal trading fluctuations, with a cumulative price deviation exceeding 20% over three trading days [1] Group 2: Business Overview - Tianji Co., Ltd. primarily engages in the production of lithium hexafluorophosphate and related fluorochemical products, sodium phosphinate, and small household appliances, with lithium hexafluorophosphate accounting for 65.94% of its main products [2] - The company has faced a decline in revenue, reporting 2.055 billion CNY in 2024, a decrease of 6.32% year-on-year, and a significant net loss of 1.361 billion CNY, compared to a profit of 37 million CNY in 2023 [2] Group 3: Financial Challenges - The company's losses were primarily due to intense market competition and a significant decline in the price of lithium hexafluorophosphate, along with goodwill impairment affecting profitability [2] - Tianji Co., Ltd. recorded a goodwill impairment of 985 million CNY in 2024, following a 2.7 billion CNY acquisition in 2016, which resulted in a goodwill of 2.319 billion CNY [2] Group 4: Recent Developments - As of the first quarter of 2025, the company still holds 727 million CNY in goodwill [3] - Despite ongoing losses, the company has shown signs of improvement, with a revenue of 518 million CNY in Q1 2025, reflecting a year-on-year growth of 16.28%, and a reduced net loss of 22 million CNY, a 77.15% decrease in losses compared to the previous year [3] - The net cash outflow from operating activities improved significantly, decreasing by nearly 70% compared to the same period in 2024 [3]

Market Overview - A total of 63 stocks hit the daily limit up, with 21 stocks on consecutive limit up boards, and 23 stocks failed to close at the limit, resulting in a closing rate of 73% (excluding ST and delisted stocks) [1] - Focus stocks include Xingye Co. and Nord Co., which experienced significant declines in the afternoon, while the market's consecutive limit up height has dropped to 5 consecutive boards for Xintonglian [1] Key Stocks - Changcheng Military Industry achieved 6 consecutive limit ups over 7 days with a price increase of 9.99% [4] - Wanlima recorded 3 consecutive limit ups over 4 days with a price increase of 20.05% [4] - Hunan Tianyan also saw 3 consecutive limit ups over 4 days with a price increase of 9.97% [4] - Other notable stocks include Beifang Navigation and Jianshe Industrial, both achieving 2 consecutive limit ups with price increases of 10.01% and 10.00% respectively [4] Solid-State Battery Sector - The solid-state battery company QuantumScape saw a 30.95% increase in its stock price after announcing breakthroughs in its next-generation solid-state lithium-metal battery technology [6] - Tianji Co. and Dadongnan both achieved 3 consecutive limit ups with a price increase of 10.00% [7] - Other stocks in the solid-state battery sector include Cangzhou Mingzhu and Fosu Technology, both achieving limit ups [7] Digital Currency Sector - Guotai Junan International has received approval from the Hong Kong Securities and Futures Commission to upgrade its existing securities license to provide comprehensive virtual asset trading services, becoming the first Chinese broker in Hong Kong to obtain such qualifications [10] - Jida Zhengyuan achieved 4 consecutive limit ups with a price increase of 10.01% [11] - Other stocks in the digital currency sector include Jingbeifang and Geer Software, both achieving limit ups [13] Marine Economy - Shenzhen aims to achieve a marine industrial added value of 215 billion yuan by the end of the 14th Five-Year Plan, with an average annual growth rate exceeding 12% [14] - Guorui Technology and Youfu Co. both achieved limit ups, driven by developments in marine technology [15] Financial Sector - The People's Bank of China and six other departments issued guidelines to enhance the capital market's functions, promoting the entry of medium- and long-term funds to stabilize market development [16] - Guosheng Financial Holdings and Yinbujiecai both achieved consecutive limit ups, reflecting positive sentiment in the financial sector [17] Tourism Sector - Hong Kong tourism stocks surged, with Hong Kong Zhonglv's stock price soaring over 100% and Haichang Ocean Park rising over 25% [19] - Tianmuhu and Nanjing Shanglv both achieved limit ups, benefiting from the tourism sector's recovery [19] Chip Industry - According to DRAMeXchange data, the spot price of DDR4 16Gb (1Gx16) 3200 increased by 1.63%, with an average price of $12.3, doubling within a quarter [20] - Haoshanghao and Chengbang Co. both achieved limit ups, reflecting the positive trend in the chip industry [21] Oil and Gas Services - The oil and gas sector remains active, with stocks like Zhun Oil Co. achieving 7 consecutive limit ups over 10 days with a price increase of 10.04% [23] Financial Technology - The People's Bank of China plans to develop a new stage financial technology development plan to promote the digital and intelligent transformation of finance [24] - Tianli Technology and Guoyuan Technology both achieved limit ups, indicating growth in the financial technology sector [25] AI Glasses - Xiaomi announced the launch of its new AI glasses, with over 16,000 reservations made on JD.com [26] - Zhongguangxue and Tonghui Information both achieved limit ups, driven by the AI glasses trend [27] Other Notable Stocks - Zhejiang Dongri achieved 6 consecutive limit ups over 8 days with a price increase of 10.00% [32] - New Tonglian and Wanlima also recorded consecutive limit ups, reflecting strong market interest [32]

| 日期 | 当日涨跌幅（%） | 换手率（%） | 主力资金净流入（万元） | | --- | --- | --- | --- | | 2025.06.25 | 10.05 | 6.05 | -169.46 | | 2025.06.24 | 10.01 | 9.63 | 13843.00 | | 2025.06.23 | 2.75 | 7.16 | 492.19 | | 2025.06.20 | -1.53 | 9.49 | -1789.50 | | 2025.06.19 | 3.66 | 11.97 | 1658.98 | | 2025.06.18 | 0.37 | 3.75 | -418.77 | | 2025.06.17 | 0.12 | 3.87 | 99.99 | | 2025.06.16 | 1.62 | 4.70 | -200.98 | | 2025.06.13 | -2.43 | 7.07 | -1081.32 | | 2025.06.12 | -3.18 | 10.51 | 126.68 | （文章来源：证券时报网） 龙虎榜数据显示，该股因连续三个交易日内，涨幅偏离值累计达20%上榜龙虎榜 ...

Group 1 - The company's stock price has experienced an abnormal fluctuation, with a cumulative increase of over 20% in closing prices over three consecutive trading days (June 23, 24, and 25, 2025) [1] - The company has verified that there are no undisclosed significant matters that should have been disclosed according to the Shenzhen Stock Exchange regulations [2] - The subsidiary Jiangsu Tairui Lanteng Material Technology Co., Ltd. has obtained a patent for lithium sulfide materials, which are essential for producing solid-state battery electrolytes, and the company is advancing the industrialization of this patent [1][2] Group 2 - The company is conducting research and testing related to the patent in an orderly manner, although there are risks associated with the industrialization and commercialization of the project due to macroeconomic factors, industry policies, and market environment changes [1][2]

Group 1 - Nord Shares' copper foil business for solid-state batteries contributes less than 1% to total revenue, indicating limited impact on overall performance [1] - Xiangtan Electric's subsidiary is collaborating with solid-state battery companies but has not yet generated revenue from this effort [2] - Xingye's phenolic resin for semiconductor photoresist is still in sample testing and has not yet signed supply contracts, thus not affecting company performance [3] Group 2 - Guoxuan High-Tech's solid-state battery technologies are in trial production and testing phases, with no commercial application yet, not significantly impacting overall performance [4] - Tianji's subsidiary has obtained a patent for lithium sulfide and is advancing towards industrialization, though risks remain regarding commercialization [5] - Longpan Technology's subsidiary is developing solid-state battery precursors, currently in testing stages, with no revenue generated yet [6] Group 3 - Sitiwei's major shareholder has reduced holdings by 261.2 million shares, representing 0.65% of total shares [7] - *ST Huamei's controlling shareholder is transferring shares to raise funds, changing the controlling entity to Jilin Provincial State-owned Assets Supervision and Administration Commission [8] - Zhina Compass confirms normal operations with no undisclosed significant matters affecting stock performance [9] Group 4 - Anlu Technology's major shareholder has reduced holdings to 5.94% after selling 3.29 million shares [10] - *ST Yazhen warns of potential stock trading anomalies and may apply for a trading suspension if necessary [11] - Hailian Jinhui is in the process of transferring ownership of a third-party payment business [12] Group 5 - Changchuan Technology expects a net profit increase of 67.54% to 95.46% for the first half of 2025, driven by strong demand in the integrated circuit industry [13]