Core Viewpoint - Tianji Co., Ltd. experienced a significant drop in stock price, reaching the daily limit down, with a trading volume of 3.096 billion yuan and a turnover rate of 14.09% [2] Group 1: Stock Performance - The stock's price deviation reached -8.96%, leading to its inclusion on the Shenzhen Stock Exchange's watch list [2] - Over the past six months, the stock has appeared on the watch list 27 times, with an average price increase of 3.60% the following day and an average increase of 5.73% over the next five days [2] Group 2: Institutional Activity - Institutions net sold 142 million yuan, while brokerage seats collectively net bought 44.19 million yuan [2] - The top five brokerage seats accounted for a total transaction volume of 440 million yuan, with a net sell of approximately 97.55 million yuan [2] Group 3: Capital Flow - The stock saw a net outflow of 463 million yuan in principal funds today, with large orders contributing to a net outflow of 310 million yuan and 153 million yuan respectively [2] - Over the past five days, the net outflow of principal funds totaled 1.17 billion yuan [2] Group 4: Margin Trading Data - As of November 17, the margin trading balance for the stock was 870 million yuan, with a financing balance of 870 million yuan and a securities lending balance of 34,910 yuan [3] - In the last five days, the financing balance increased by 225 million yuan, representing a growth of 34.86% [3]

股票代码：002759 股票简称：天际股份 公告编号：2025-085 天际新能源科技股份有限公司 林清泉先生当选公司职工代表董事后，公司董事会中兼任高级管理人员以及 由职工代表担任的董事人数总计不超过公司董事总数的二分之一，符合相关法律 法规及规范性文件的规定。 特此公告。 天际新能源科技股份有限公司董事会 2025 年 11 月 19 日 关于选举第五届董事会职工代表董事的公告 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"）根据《公司法》《公司 章程》等有关规定，于 2025 年 11 月 18 日在公司一楼会议室召开职工代表大会， 经与会职工代表认真审议，同意选举林清泉先生为公司第五届董事会职工代表董 事，任期至第五届董事会届满。 林清泉，男，1969 年 9 月出生，中国国籍，无境外永久居留权，大专学历。 曾任广东天际电器股份有限公司后勤保障部经理、天际股份监事会主席，现任公 司工会委员会主席、中共天际新能源科技股份有限公司支部委员会支部书记，潮 州市天际陶瓷实业有限公司经理。 林清泉先生与公司控股股东、 ...

天际新能源科技股份有限公司（以下"公司"）于2025年11月18日召开了2025 年第二次临时股东会，审议通过了《关于选举公司第五届董事会非独立董事的议 案》，同意选举王向东先生（简历附后）为公司第五届董事会非独立董事，任期 自公司股东会审议通过之日起至公司第五届董事会任期届满之日止。 王向东先生，1979年4月出生，大学本科学历，工程师，历任天际新能源事 业部副总裁、江苏新泰材料科技有限公司总经理，现任天际新能源事业部副总裁、 江苏泰瑞联腾材料科技有限公司总经理、江苏泰瑞联腾供应链有限公司总经理。 王向东先生与公司控股股东、实际控制人、公司其他董事、高级管理人员之 间不存在关联关系，未持有公司股份。不存在《公司法》第一百四十六条规定的 情形之一；未被中国证监会采取证券市场禁入措施；未被证券交易所公开认定为 不适合担任上市公司董事和高级管理人员；最近三年内也未受到中国证监会行政 处罚；未受到证券交易所公开谴责或者三次以上通报批评；没有因涉嫌犯罪被司 法机关立案侦查或者涉嫌违法违规被中国证监会立案调查等情形，经最高人民法 院网查询，不属于"失信被执行人"。 王向东当选公司非独立董事后，公司董事会中兼任公司高级管 ...

股票代码：002759 股票简称：天际股份 公告编号：2025-084 天际新能源科技股份有限公司 2025年第二次临时股东会决议公告 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。 特别提示： 1、本次股东会无否决或修改议案的情形。 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年第二次临时股东 会（以下简称"会议"或"本次股东会"）于2025年11月18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 1012 人，代表公司有表决权股份 141,306,298 股，占上市公司有表决权股份的 28.7348%。 其中：通过现场投票的股东 4 人，代表公司有表决权股份 110,174 ...

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 年第二次临时股东会之 见证意见 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 年第二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 年第二次临时股东会之 2．出席本次股东会人员及会议召集人资格； 1 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 年第二次临时股东会之见证意见 见证意见 德恒 02G20160075-00030 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 11 月 18 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 二次临时股东会（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 ...

天际股份（002759.SZ）11月17日在投资者互动平台表示，公司目前六氟磷酸锂总产能为3.7万吨/年，募 投项目二期完成后公司六氟磷酸锂总产能为5.2万吨/年，目前二期项目工程厂房和公用工程已建设完 成，后续进展请关注公司公告。 （文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：请问公司目前六氟磷酸锂总产能多少万吨？募投第二 期明年什么时候达产？有多少万吨？谢谢！ ...

Market Overview - As of November 17, the Shanghai Composite Index closed at 3972.03 points, down 18.46 points, a decrease of 0.46% [1] - The Shenzhen Component Index closed at 13202.00 points, down 14.03 points, a decrease of 0.11% [1] - The ChiNext Index closed at 3105.20 points, down 6.30 points, a decrease of 0.20% [1] Stock Performance - A total of 85 A-shares had a turnover rate exceeding 20% on this day, with Northern Long Dragon achieving a turnover rate of over 50% [1] - The top stocks by turnover rate included: - Northern Long Dragon (301357) with a closing price of 175.77 CNY and a turnover rate of 55.11%, increasing by 19.57% [1] - Jianglong Shipbuilding (300589) with a closing price of 16.31 CNY and a turnover rate of 45.88%, increasing by 20.01% [1] - Sanmu Group (000632) with a closing price of 8.75 CNY and a turnover rate of 45.14%, increasing by 10.06% [1] - Fuxiang Pharmaceutical (300497) with a closing price of 21.15 CNY and a turnover rate of 42.80%, increasing by 12.14% [1] - Guqi Wool Material (001390) with a closing price of 27.52 CNY and a turnover rate of 42.58%, decreasing by 9.62% [1] Additional Notable Stocks - Other notable stocks with high turnover rates included: - Antai Group (600408) with a turnover rate of 41.06% and a price increase of 10.06% [1] - Qing Shui Yuan (300437) with a turnover rate of 40.77% and a price increase of 14.09% [1] - Kelong Co., Ltd. (300405) with a turnover rate of 40.63% and a price increase of 16.92% [1] - Zhongneng Electric (300062) with a turnover rate of 39.62% and a price decrease of 3.79% [1] - Danna Biotechnology (920009) with a turnover rate of 38.68% and a price increase of 1.28% [1]

Core Viewpoint - The lithium battery materials sector, particularly electrolyte materials, has become a focal point of market attention due to significant price increases and rising demand driven by long-term contracts and supply shortages [1][2]. Group 1: Price Increases and Market Dynamics - On November 12, the price of vinyl carbonate (VC) surged by 14.81%, leading the price increases in the lithium battery materials sector [1]. - The Wind electrolyte sector saw a daily increase of 10.41% on November 13, with lithium battery stocks dominating the top performers [1]. - The price of lithium hexafluorophosphate (LiPF6) rose sharply from approximately 61,000 CNY/ton at the end of September to 107,500 CNY/ton by the end of October, marking a monthly increase of 76% [7][9]. Group 2: Supply and Demand Factors - Recent data indicates that some electrolyte and battery manufacturers have depleted their VC inventories, leading to a demand surge for replenishment [2]. - Major companies like Tianqi Materials have signed long-term supply contracts, securing significant sales volumes for the coming years [11][12]. - The concentration of LiPF6 production capacity among a few companies (60% held by Tianqi Materials, Molybdenum, and Tianji) has heightened market expectations for price increases due to limited new capacity [9]. Group 3: Investment Outlook and Earnings Projections - Investment institutions have significantly raised their earnings forecasts for companies in the sector, with Tianqi Materials' 2026 profit estimate increased by 234% to 5.179 billion CNY [2][14]. - The Wind lithium battery electrolyte index has approached its 2021 cycle peak following the price increases in November [2][26]. - Despite the stock price surges, the overall supply-demand balance in the electrolyte sector has not yet returned to the levels seen in 2021 and 2022, indicating potential volatility in future earnings [24][29]. Group 4: Stock Performance and Market Sentiment - From November 1 to November 13, the average stock price increase for companies in the Wind electrolyte sector was 43.76%, with some companies like Huasheng Lithium and Haike New Source seeing increases of 149.53% and 90.95%, respectively [20][22]. - The current market sentiment is optimistic, with expectations for continued price increases in related materials, although the stock valuations may be high relative to current earnings [28][29].

New Stock Issuance - Hai'an Group (Stock Code: 001233) issued at a price of 48.00 on November 14, 2025[1] - Hangzhou Qilun B (Stock Code: 200771) has a cash option declaration period from November 19 to November 25, 2025[1] - Hailianxun (Stock Code: 300277) has a buyback request declaration period from November 12 to November 18, 2025[1] Market Alerts - Pingming Technology (Stock Code: 688109) reported severe abnormal fluctuations on November 13, 2025[1] - ST Yuancheng (Stock Code: 603388) and ST Zhongzhu (Stock Code: 600568) also reported abnormal fluctuations on November 11, 2025[1] - ST Green Kang (Stock Code: 002868) and Dongbai Group (Stock Code: 600693) reported abnormal fluctuations on November 14, 2025[1] Additional Information - Multiple companies including ST Meigu (Stock Code: 000615) and ST Xiangyu (Stock Code: 600107) have ongoing announcements related to stock performance and market conditions[1][2] - The report includes links to detailed announcements for each stock, providing transparency and access to further information for investors[1]

股票代码：002759 股票简称：天际股份 公告编号：2025-083 天际新能源科技股份有限公司 关于召开2025年第二次临时股东会的提示性公告 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"）根据公司第五届董事会 第十六次会议决议，定于2025年11月18日召开公司2025年第二次临时股东会。现 将本次股东会有关事项提示如下： 一、召开会议的基本情况 1. 会议届次：公司2025年第二次临时股东会。 2. 会议召集人：公司董事会。 3．会议召开的合法、合规性：本次临时股东会会议召集符合有关法律、行 政法规、部门规章、规范性文件和《公司章程》等相关规定。 4．会议召开时间： （1）现场会议时间：2025年11月18日下午15：00； （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2025年11月18日9:15-9:25，9:30-11:30 和 13:00-15:00；通过深圳证券交易所 互联网投票系统（http://wltp.cninfo.com.cn）投票的时间为2025年11月18日 ...