股票代码：002759 股票简称：天际股份 公告编号：2025-089 天际新能源科技股份有限公司 关于使用部分募集资金向控股子公司增资 以实施募投项目暨关联交易的公告 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 2025 年 11 月 21 日召 开第五届董事会第十七次会议，审议通过《关于使用部分募集资金向控股子公司 增资以实施募投项目暨关联交易的议案》，公司募投项目"3 万吨六氟磷酸锂、 6,000 吨高纯氟化锂等新型电解质锂盐及一体化配套项目"的实施主体之一为公 司全资子公司江苏新泰材料科技有限公司（以下简称"新泰材料"）控股子公司 江苏泰瑞联腾材料科技有限公司（以下简称"泰瑞联腾"），公司根据募投项目实 际实施进展，本次拟使用募集资金 1.5 亿元实缴泰瑞联腾注册资本，进而推动并 完成募投项目中二期工程的建设。公司本次与泰瑞联腾少数股东江苏瑞泰新能源 材料股份有限公司（以下简称"瑞泰新材"）向泰瑞联腾共同投资构成关联交易， 该议案已提前经第五届董事会独立董事第二次专门会议审议通过。具体情况如下： 一 ...

股票代码：002759 股票简称：天际股份 公告编号：2025-088 天际新能源科技股份有限公司 关于调整董事会专门委员会委员的公告 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 | 第五届董事会专门委员会 | 召集人 | 委员会成员 | | --- | --- | --- | | 战略委员会 | 吴锡盾 | 陶惠平、陈俊明、王向东、吴辉 | | 薪酬与考核委员会 | 吴辉 | 陈俊明、苏旭东 | | 审计委员会 | 苏旭东 | 吴辉、林清泉 | | 提名委员会 | 余超生 | 陈俊明、苏旭东 | 天际新能源科技股份有限公司董事会 2025 年 11 月 22 日 九、备查文件 1、第五届董事会第十七次会议决议 特此公告。 天际新能源科技股份有限公司（以下简称"公司"）于 2025 年 11 月 21 日召 开第五届董事会第十七次会议，审议通过《关于调整董事会专门委员会委员的议 案》。 为促进公司规范运作，根据公司《战略委员会工作规则》《审计委员会工作 规则》，公司选举王向东先生为公司第五届董事会战略委员会委员，选举林清泉 先生为公司第五届董事会审计委员会 ...

一、董事会会议召开情况 股票代码：002759 股票简称：天际股份 公告编号：2025-087 天际新能源科技股份有限公司 第五届董事会第十七次会议决议公告 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。 本议案已经第五届董事会独立董事 2025 年第二次专门会议审议通过，同意 将本议案提交至董事会审议。 表决情况：赞成 8 票，反对 0 票，弃权 0 票，获全体非关联董事一致通过， 关联董事王晓斌先生回避了表决。 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《关于使用部分募集资 金向控股子公司增资以实施募投项目暨关联交易的公告》。 三、备查文件 1、第五届董事会第十七次会议决议。 天际新能源科技股份有限公司(以下简称"公司")第五届董事会第十七次会 议于 2025 年 11 月 21 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 9 人，实际出席董事 9 人，会议由董事长吴锡盾先生主持。会 议通知已于 2025 年 11 月 18 日以电 ...

Core Viewpoint - Tianji Co., Ltd. (002759.SZ) has approved a proposal to use part of the raised funds to increase capital in its subsidiary for the implementation of a fundraising project, which includes the production of lithium salts and integrated supporting projects [1] Group 1: Fundraising Project Details - The fundraising project involves the production of 30,000 tons of lithium hexafluorophosphate and 6,000 tons of high-purity lithium fluoride [1] - The implementation entity for the project includes the wholly-owned subsidiary Jiangsu Xintai Material Technology Co., Ltd. and its controlling subsidiary Jiangsu Tairui Lanteng Material Technology Co., Ltd. [1] Group 2: Capital Increase and Investment - The company plans to use 150 million yuan to pay in registered capital for Tairui Lanteng, facilitating the completion of the second phase of the fundraising project [1] - The investment constitutes a related party transaction with Tairui Lanteng's minority shareholder, Jiangsu Ruitai New Energy Materials Co., Ltd. [1] - The proposal has been reviewed and approved by the independent directors of the fifth board of directors in a special meeting [1]

Core Viewpoint - The company, 瑞泰新材 (301238.SZ), plans to increase its capital investment in 江苏泰瑞联腾材料科技有限公司 (泰瑞联腾) by 200 million yuan to support the construction of a lithium hexafluorophosphate project [1] Group 1 - The capital increase will be executed through monetary funds, with the company contributing 50 million yuan and its affiliate, 天际股份 (002759), contributing 150 million yuan [1] - The new registered capital will be accounted at 1 yuan per share [1] - The primary purpose of this capital increase is to advance and complete the second phase of the 15,000-ton lithium hexafluorophosphate project [1]

Core Viewpoint - The company, 瑞泰新材, plans to increase capital by 200 million yuan to its affiliate, 泰瑞联腾, to support the construction of a lithium hexafluorophosphate project [1] Group 1: Investment Details - The capital increase will be executed in cash, with 新泰材料 contributing 150 million yuan and the company contributing 50 million yuan [1] - The new registered capital will be accounted at 1 yuan per share [1] Group 2: Project Purpose - The primary purpose of this capital increase is to advance and complete the second phase of 泰瑞联腾's project, which involves the construction of 15,000 tons of lithium hexafluorophosphate [1]

Core Viewpoint - 瑞泰新材 plans to increase capital by 200 million yuan to 泰瑞联腾, with the aim of advancing the construction of a 15,000-ton lithium hexafluorophosphate project [1] Group 1: Investment Details - 瑞泰新材 will contribute 50 million yuan, while its subsidiary 新泰材料 will invest 150 million yuan [1] - After the capital increase, 瑞泰新材 will retain a 25% stake in 泰瑞联腾 [1] Group 2: Project Purpose - The capital increase is intended to support and complete the second phase of the 15,000-ton lithium hexafluorophosphate project [1]

Group 1 - The lithium battery electrolyte index experienced a significant adjustment on November 21, with constituent stocks generally declining [1] - Notable declines were observed in companies such as Haike Xinyuan, Dufengduo, Tianji Co., Huasheng Lithium Battery, and Xinzhou Bang, which had the largest drops [1]

11月20日，天际股份跌9.98%，成交额33.13亿元。两融数据显示，当日天际股份获融资买入额2.99亿 元，融资偿还3.21亿元，融资净买入-2145.70万元。截至11月20日，天际股份融资融券余额合计8.31亿 元。 融资方面，天际股份当日融资买入2.99亿元。当前融资余额8.31亿元，占流通市值的4.27%，融资余额 超过近一年90%分位水平，处于高位。 融券方面，天际股份11月20日融券偿还0.00股，融券卖出0.00股，按当日收盘价计算，卖出金额0.00 元；融券余量7300.00股，融券余额28.37万元，超过近一年90%分位水平，处于高位。 资料显示，天际新能源科技股份有限公司位于广东省汕头市潮汕路金园工业城12-12片区，成立日期 1996年3月30日，上市日期2015年5月28日，公司主营业务涉及将现代科学技术与传统陶瓷烹饪相结合的 陶瓷烹饪家电、电热水壶的研发、生产和销售。研发、生产、销售六氟磷酸锂。主营业务收入构成为： 六氟磷酸锂67.27%，次磷酸钠12.80%，小家电产品7.86%，四羟甲基磷化物4.69%，其他化工产品 4.21%，氟硼酸钾2.52%，双磷酸0.63%。 截至1 ...

Market Overview - The battery sector experienced a decline of 2.5% compared to the previous trading day, with Tianji Co. leading the drop [1] - The Shanghai Composite Index closed at 3931.05, down 0.4%, while the Shenzhen Component Index closed at 12980.82, down 0.76% [1] Stock Performance - Notable gainers in the battery sector included: - KunGong Technology (Code: 920152) with a closing price of 30.80, up 7.88% [1] - ST Hezhong (Code: 300477) with a closing price of 4.02, up 7.20% [1] - Tianhua New Energy (Code: 300390) with a closing price of 60.94, up 6.09% [1] - Significant decliners included: - Tianji Co. (Code: 002759) with a closing price of 38.86, down 9.98% [2] - Baosheng Lithium Battery (Code: 688353) with a closing price of 103.99, down 9.33% [2] - Weike Technology (Code: 600152) with a closing price of 8.17, down 9.02% [2] Capital Flow - The battery sector saw a net outflow of 5.242 billion yuan from institutional investors, while retail investors had a net inflow of 5.352 billion yuan [2][3] - The capital flow for specific stocks showed: - Nord Co. (Code: 600110) had a net inflow of 196 million yuan from institutional investors [3] - Xiangtan Electric (Code: 002125) had a net inflow of 195 million yuan from institutional investors [3] - Tianhua New Energy (Code: 300390) had a net inflow of 134 million yuan from institutional investors [3]