证券代码：002805 证券简称：丰元股份 公告编号：2023-084 山东丰元化学股份有限公司 关于聘任高级管理人员、证券事务代表 及内部审计负责人的公告 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。 山东丰元化学股份有限公司（以下简称"公司"）于 2023 年 9 月 15 日召开 第六届董事会第一次会议，审议通过了《关于聘任公司高级管理人员的议案》《关 于聘任公司证券事务代表的议案》《关于聘任公司内部审计负责人的议案》，现将 有关情况公告如下： 内部审计负责人：陈慧女士 上述人员任职资格均符合《公司法》《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 和《公司章程》的规定。公司独立董事对聘任高级管理人员事项发表了同意的独 立意见。 上述人员的任期自公司第六届董事会第一次会议审议通过之日起至本届董 事会任期届满之日止。以上人员简历详见公司于同日在指定信息披露媒体及巨潮 资讯网（www.cninfo.com.cn）上披露的《第六届董事会第一次会议决议公告》 （公告编号：2023-082）。 公 ...

证券代码：002805 证券简称：丰元股份 公告编号：2023-081 山东丰元化学股份有限公司 2023 年第五次临时股东大会决议公告 3、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、召开时间： （1）现场会议召开时间：2023 年 9 月 15 日（星期五）14:30。 （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具体时 间为：2023 年 9 月 15 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投票的具体时间为：2023 年 9 月 15 日 9:15-15:00 期间的任意时间。 2、现场会议召开地点：山东省枣庄市台儿庄经济开发区玉山路 1 号山东丰 元化学股份有限公司会议室。 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、2023 年 8 月 31 日和 2023 年 9 月 2 日，山东丰元化学股份有限公司（以 下简称"公司"）在指定信息披露媒体《证券时报》《中国证券报》《上海证券 报》《证券日报》及巨潮资讯网（ht ...

北京德和衡律师事务所 BEIJING DHH LAW FIRM 北京德和衡律师事务所 关于山东丰元化学股份有限公司 2023年第五次临时股东大会的 法律意见书 德和衡证见意见（2023）第208号 0 北京德和衡律师事务所 关于山东丰元化学股份有限公司 2023年第五次临时股东大会的 法律意见书 德和衡证见意见（2023）第208号 致：山东丰元化学股份有限公司 北京德和衡律师事务所（以下简称"本所"）接受山东丰元化学股份有限公司（以下简称 "公司"或"贵公司"）的委托，指派本所律师出席贵公司 2023 年第五次临时股东大会。本 所律师依据《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》"）、《上市公司股东大会规则》（以下简称"《股东大会规则》"）、 《山东丰元化学股份有限公司章程》（以下简称"《公司章程》"）及相关法律法规以及规范 性文件的规定，就本次股东大会的有关事宜出具本法律意见书。 中国·北京市朝阳区建国门外大街 2 号银泰中心 C 座 11、12 层 电话： (+86 10) 8540 7666 邮编：100022 www.deheheng.com ...

证券代码：002805 证券简称：丰元股份 公告编号：2023-079 山东丰元化学股份有限公司 关于控股股东质押股份全部解除质押的公告 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。 山东丰元化学股份有限公司（以下简称"公司"或"本公司"）于近日接到公 司控股股东、实际控制人赵光辉先生的通知，获悉其所持有本公司被质押的股份已 全部解除质押，具体事项如下： 注 1：本公告相关比例系根据 2023 年 9 月 7 日公司总股本 280,062,508 股计算所得，数 据如存在尾差，为计算时四舍五入后的结果，下同。 注 2：鉴于赵光辉先生股份质押期间，公司实施了 2022 年度权益分派事项，以资本公积 金向全体股东每 10 股转增 4 股，故上表中"本次解除质押股份数量"及本公告"二、股东股 份累计质押基本情况"中的相关股份数量已根据权益分派的实施情况相应进行了调整。 二、股东股份累计质押基本情况 截至本公告披露日，上述股东及其一致行动人所持质押股份情况如下： 股东 名称 是否为控 股股东或 第一大股 东及其一 致行动人 本次解除质押股 份数量（股） 占其所持 股 ...

证券代码：002805 证券简称：丰元股份 公告编号：2023-078 二、担保进展情况 近日，公司与中信银行股份有限公司安庆分行（以下简称"中信银行安庆分行"） 签署《最高额保证合同》，公司为控股孙公司安徽丰元锂能科技有限公司（以下简称"安 徽丰元"）在中信银行安庆分行办理人民币 5,000 万元流动资金贷款所形成的债务提供 连带责任保证。 本次担保基本情况表： 单位：人民币万元 | 被担保方 | 审议的本年度 | 本次担保前 担保余额 | 本次使用本年 | 本次担保后剩余 本年度可用担保 | 本次担保后 | | --- | --- | --- | --- | --- | --- | | | 担保额度 | | 度担保额度 | | 担保余额 | | | | | | 额度 | | | 安徽丰元 | 100,000 | 44,000 | 5,000 | 91,000 | 49,000 | 山东丰元化学股份有限公司 关于为控股孙公司提供担保的进展公告 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、担保情况概述 2023 年 3 月 16 日和 2023 年 4 ...

证券代码：002805 证券简称：丰元股份 公告编号：2023-077 山东丰元化学股份有限公司 关于召开公司 2023 年第五次临时股东大会的通知更正公告 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。 兹全权委托 先生（女士）代表我单位（个人），出席山东丰元化学股份 有限公司 2023 年第五次临时股东大会并代表本人依照以下指示对下列议案投票，该受 托股东享有发言权、表决权，对于列入股东大会的议案，均需按照以下明确指示进行表 决： | 提案编码 | 提案名称 | 备注 | 同意 | 反对 | 弃权 | | --- | --- | --- | --- | --- | --- | | | | 该列打勾 的栏目可 | | | | | | | 以投票 | | | | | 100 | 总议案：除累积投票提案外的所有提 | √ | | | | | | 案 | | | | | | 非累积投票提案 | | | | | | | 1.00 | 《关于拟续聘会计师事务所的议案》 | √ | | | --- | --- | --- | --- | | 2.00 | 《关于公司第六 ...

证券代码：002805 证券简称：丰元股份 公告编号：2023-076 山东丰元化学股份有限公司 关于公司2023年半年度计提信用减值及资产减值准备的公告 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。 为真实、客观地反映山东丰元化学股份有限公司（以下简称"公司"或"本 公司"）的财务状况及经营成果，根据《企业会计准则》《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》等法律法规的相关规定，本着谨慎性原则，公司对截至 2023 年 6 月 30 日 合并报表范围内可能发生减值迹象的相关资产计提了减值准备。现将相关情况公 告如下： 一、本次计提减值准备的情况概述 1、本次计提减值准备的原因 为真实反映公司财务状况及经营成果，向投资者提供更加真实、可靠、准确 的会计信息，根据《企业会计准则》《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》等法律法规的 相关规定，基于谨慎性原则，公司对截至2023年6月30日的应收账款、其他应收 款、存货、其他权益工具、长期股权投 ...

Financial Performance - The company reported a revenue of 1.5 billion RMB for the first half of 2023, representing a year-on-year increase of 20%[1]. - The net profit attributable to shareholders reached 300 million RMB, up 15% compared to the same period last year[1]. - The company's operating revenue for the first half of 2023 was CNY 1,445,236,587.73, representing a 103.66% increase compared to CNY 709,619,113.44 in the same period last year[23]. - The net profit attributable to shareholders of the listed company was a loss of CNY 106,867,383.23, a decrease of 213.18% from a profit of CNY 94,420,302.90 in the previous year[23]. - The total comprehensive income for the first half of 2023 was a loss of CNY 116,916,481.16, compared to a gain of CNY 94,116,978.65 in the previous year[195]. - The company reported a significant increase in revenue but faced substantial losses, indicating challenges in cost management or market conditions[23]. - Future guidance estimates a revenue growth of 10-15% for the second half of 2023[1]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share by 2025[1]. - Strategic partnerships are being formed with two major technology firms to enhance product offerings[1]. - The company is exploring potential acquisitions to strengthen its supply chain and reduce costs[1]. - The company is focusing on expanding its product offerings and improving operational efficiency to address the financial challenges faced in the first half of 2023[30]. - The company plans to focus on market expansion and new product development to improve future performance[197]. Research and Development - The company has allocated 200 million RMB for research and development in the next fiscal year[1]. - Research and development investment increased by 294.04% to ¥12,602,789.12, reflecting the company's commitment to innovation[68]. - The company is focusing on innovation-driven development, collaborating with research institutions to enhance its product offerings in high-performance cathode materials for lithium batteries[53]. - The company has applied for a total of 151 patents, including 46 invention patents and 97 utility model patents, with 77 patents granted[54]. Production and Capacity - The company's lithium battery cathode material production capacity includes 125,000 tons of lithium iron phosphate, 5,000 tons of conventional ternary materials, and 10,000 tons of high-nickel ternary materials[35]. - The company has developed a total of 14,000 tons of production capacity for lithium battery cathode materials, with plans to increase the capacity of lithium iron phosphate to 300,000 tons by the end of 2023[56]. - The company is actively expanding production capacity, with ongoing construction of 25,000 tons at the Anqing base and 100,000 tons at the Yuxi base[65]. Financial Position and Assets - The total assets at the end of the reporting period were CNY 6,770,323,260.26, an increase of 36.51% from CNY 4,959,699,000.46 at the end of the previous year[23]. - The net assets attributable to shareholders of the listed company decreased by 5.09% to CNY 2,341,354,066.68 from CNY 2,466,938,363.65 at the end of the previous year[23]. - Cash and cash equivalents at the end of the reporting period amounted to ¥836,002,495.39, representing 12.35% of total assets, a decrease of 2.65% compared to the previous year[76]. - Accounts receivable increased to ¥1,063,792,663.02, accounting for 15.71% of total assets, up by 5.94% due to increased sales volume during the reporting period[76]. - The company's total current assets increased to CNY 3,725,056,514.67 from CNY 2,664,760,157.98 at the beginning of the year, representing a growth of approximately 39.7%[185]. Environmental and Social Responsibility - The company has invested significantly in environmental protection measures, ensuring that all waste gas and wastewater treatment facilities are operational and compliant with standards[117]. - The company has established an automatic online monitoring system for waste gas emissions, which uploads data in real-time to environmental authorities[114]. - The company has actively engaged in public welfare actions, including disaster relief and poverty alleviation, to support rural revitalization[121]. - The company is committed to continuous investment in environmental governance, ensuring compliance with environmental protection tax obligations[117]. Challenges and Risks - The company faces intensified competition in the lithium battery cathode materials market, which may impact its operational performance[99]. - The company acknowledges potential risks from changes in national policies affecting the new energy vehicle industry, which could impact product sales[100]. - Future outlook remains cautious due to increased operational costs and reduced cash flow from core activities[200]. Shareholder and Governance - The company will not distribute cash dividends or issue bonus shares this year[1]. - The total number of ordinary shareholders at the end of the reporting period is 33,054[171]. - Zhao Guanghui holds 30.21% of the shares, totaling 84,616,629 shares, with a pledge of 23,800,000 shares[171]. - The company has not engaged in any major litigation or arbitration matters during the reporting period[130].

Group 1: Inventory and Sales Performance - The company made sufficient provisions for inventory impairment in Q1 according to accounting standards, despite rising lithium carbonate prices [1] - Sales of lithium iron phosphate (LFP) are showing a month-on-month increase, with profitability being influenced by various dynamic factors [2] Group 2: Core Competencies - The company's core competencies include: (1) advantages in innovation and production technology; (2) binding and expanding high-value customers; (3) a comprehensive product structure that meets diverse needs; (4) gradually forming production capacity; (5) actively developing integrated industry chain layout for long-term stable growth [2] Group 3: Production Capacity - The existing LFP production capacity is 10,000 tons, with an additional 65,000 tons of new capacity under ramp-up, achieving around 70% utilization by mid-March [2] - A new 50,000-ton LFP production line in Yunnan is still ramping up, expected to reach good utilization rates by the end of Q2 [2] - The company is also accelerating the construction of additional production lines: 100,000 tons in Yuxi and 25,000 tons in Anqing [2] Group 4: Market Outlook and Risks - There is concern about potential overcapacity in the LFP industry, primarily from existing manufacturers and new entrants, with a risk of structural overcapacity in the mid-to-low end [2] - The development trends in the new energy vehicle and energy storage markets are positive, and the company plans to enhance core competitiveness and strengthen collaboration with the supply chain to mitigate risks [2]