证券代码：002812 股票简称：恩捷股份 公告编号：2026-001 云南恩捷新材料股份有限公司 关于公司合并报表范围内提供担保的进展公告 本公司及全体董事保证本公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 一、担保情况概述 云南恩捷新材料股份有限公司（以下简称"公司"）于 2024 年 12 月 27 日召 开第五届董事会第三十五次会议，审议通过了《关于公司 2025 年度合并报表范 围内担保额度的议案》，详见公司于 2024 年 12 月 31 日在指定信息披露媒体《证 券时报》《证券日报》《上海证券报》《中国证券报》和巨潮资讯网 （www.cninfo.com.cn）刊登的《关于公司 2025 年度合并报表范围内担保额度的 公告》（公告编号：2024-253 号）。公司于 2025 年 1 月 16 日召开 2025 年第一 二、担保进展情况 近日，公司与华夏银行股份有限公司玉溪支行（以下简称"华夏银行玉溪支 行"）签订《最高额保证合同》（编号：KM16（高保）20250013），对下属子 公司玉溪恩捷新材料有限公司（以下简称"玉溪恩捷"）向华夏银行玉溪支行申 请的额度为人民币 ...

Investment Rating - The report maintains an "Accumulate" rating for the electric power equipment industry [1] Core Views - The lithium battery prices are rapidly linked, and there is significant long-term potential in space photovoltaic technology [1] - The energy storage sector is expected to see substantial growth, with a projected increase of over 60% in 2026 due to rising demand and supply constraints [3][7] - The electric vehicle market is anticipated to grow by 15% in 2026, supported by continued subsidies and a strong export contribution [26] Industry Trends - The electric power equipment sector experienced a decline of 2.18%, underperforming the market, with specific segments like wind power and new energy vehicles showing slight increases [3] - The report highlights the release of independent energy storage capacity compensation in Hubei Province at 165 RMB/kW·year, indicating government support for energy storage development [3] - The report notes that the global energy storage market is expected to grow significantly, with the U.S. projected to see a 60% increase in energy storage installations in 2025 [7] Market Prices and Changes - Lithium carbonate prices are reported at 112,500 RMB/ton, showing a slight decrease of 0.9% [3] - The average price of polysilicon is reported at 53.00 RMB/kg, with no change, while N-type silicon wafers have seen a price increase of 20% [3] - The report indicates that the average bidding price for onshore wind power is 1,800 RMB/kW, reflecting a competitive market environment [3] Company Performance - Companies like Ningde Times and BYD are highlighted for their strong performance, with Ningde Times expected to see a net profit of 11-16 billion RMB in 2025, representing a year-on-year increase of 127%-230% [3] - Tianqi Lithium and Ganfeng Lithium are noted for their strategic partnerships and production capacity expansions, positioning them well in the lithium supply chain [3] - The report emphasizes the strong growth potential for companies involved in energy storage and lithium battery production, recommending investments in leading firms such as Ningde Times and Yiwei Lithium Energy [3][6]

12月31日，恩捷股份跌0.86%，成交额12.75亿元。两融数据显示，当日恩捷股份获融资买入额9763.98 万元，融资偿还1.51亿元，融资净买入-5326.01万元。截至12月31日，恩捷股份融资融券余额合计16.03 亿元。 分红方面，恩捷股份A股上市后累计派现28.25亿元。近三年，累计派现18.74亿元。 机构持仓方面，截止2025年9月30日，恩捷股份十大流通股东中，泉果旭源三年持有期混合A （016709）位居第四大流通股东，持股3057.42万股，相比上期增加314.29万股。香港中央结算有限公司 位居第五大流通股东，持股2927.70万股，相比上期减少131.24万股。鹏华中证细分化工产业主题ETF联 接A（014942）位居第十大流通股东，持股875.70万股，为新进股东。 融资方面，恩捷股份当日融资买入9763.98万元。当前融资余额16.01亿元，占流通市值的2.88%，融资 余额超过近一年90%分位水平，处于高位。 责任编辑：小浪快报 融券方面，恩捷股份12月31日融券偿还1600.00股，融券卖出1900.00股，按当日收盘价计算，卖出金额 10.76万元；融券余量3.63万股， ...

云南恩捷新材料股份有限公司 关于2025年第九次临时股东会决议的公告 本公司及全体董事保证本公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 特别提示： 1、本次股东会未出现否决议案的情形。 2、本次股东会未涉及变更前次股东会决议。 一、会议的召开和出席情况 （一）会议的召开情况 证券代码：002812 股票简称：恩捷股份 公告编号：2025-224 1、会议召开时间： （1）现场会议召开时间：2025 年 12 月 31 日（星期三）下午 14:00。 （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具体时 间为 2025 年 12 月 31 日（星期三）上午 9:15-9:25、9:30-11:30，下午 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 2025 年 12 月 31 日（星 期三）上午 09:15 至下午 15:00 期间的任意时间。 2、会议召开地点：云南省玉溪市高新区九龙片区春景路 8 号云南红塔塑胶 有限公司三楼会议室。 3、会议召开方式：现场投票与网络投票相结合的方式 4、会议召集人：公司董事会 5、会议主持人：公司董事长 ...

国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 关于云南恩捷新材料股份有限公司 2025 年第九次临时股东会的法律意见书 1 国浩律师（上海）事务所 法律意见书 本所依据本法律意见书出具日之前已经发生或存在的事实及中国现行法律、 法规及规范性文件发表法律意见。 本所同意将本法律意见书作为公司本次股东会公告的法定文件，随公司其他 公告文件一并公告。 本所律师已经对公司提供的与本次股东会有关的文件、资料进行审查判断， 并据此出具法律意见。 本所律师按照律师行业公认的业务标准、道德规范和勤勉尽责精神，对公司 本次股东会的相关法律问题发表如下意见： 致：云南恩捷新材料股份有限公司 一、本次股东会的召集、召开程序 国浩律师（上海）事务所（以下简称"本所"）担任云南恩捷新材料股份有 限公司（以下称"公司"或"恩捷股份"）之特聘法律顾问，根据《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》"）等法律、法规和《上市公司股东会规则》（以下称"《股 东会规则》"）及《云南恩捷新材料股份有限公司章程》（以下称"《公司章程》"） 等有关规定，指派何佳欢律师、周烨培律师 ...

Core Viewpoint - The company, Enjie Co., Ltd. (002812), is actively managing its financial strategies, including stock repurchase, financial assistance to subsidiaries, and foreign exchange hedging, to support its growth and mitigate risks associated with global operations [3][5][7]. Group 1: Stock Performance - As of December 31, 2025, Enjie Co., Ltd. closed at 56.64 CNY, a decrease of 0.12% from the previous week [1]. - The company's market capitalization is currently 55.633 billion CNY, ranking 7th in the battery sector and 334th among all A-shares [1]. Group 2: Corporate Announcements - On December 27, 2025, the board approved the repurchase and cancellation of 88,240 restricted stocks due to the departure of 11 incentive targets, with a repurchase price of 23.0474 CNY per share plus bank interest [3]. - The board also approved financial assistance to its subsidiary, Shanghai Enjie New Materials Technology Co., Ltd., to promote business development, with the cost of funds based on the one-year loan benchmark rate [3]. - A special meeting on December 30, 2025, approved multiple resolutions, including applications for comprehensive credit limits and the repurchase of restricted stocks [4]. Group 3: Financial Strategies - The company plans to conduct foreign exchange hedging activities in 2026, with a total amount not exceeding 4 billion CNY, using self-owned or raised funds [5]. - The company intends to apply for a comprehensive credit limit of up to 60 billion CNY from banks and financial institutions for the year 2026, with the credit period effective for 12 months post-approval [5]. - Financial assistance of up to 2 billion CNY will be provided to its subsidiary, with a revolving usage period of 12 months [7].

Group 1 - Dongjie Intelligent has decided to terminate the planning of a major asset restructuring involving the acquisition of control over Aobo Intelligent Technology, with no adverse impact on its business operations or financial status [2] - Aobo Intelligent's stock will resume trading on December 31, 2025, after a one-month commitment not to plan any major asset restructuring [2] - Aoyuan Ceiling announced a change in its actual controller to Shi Qiming, following a share transfer agreement involving significant shareholders [3] - The share transfer price is set at 29.41 yuan per share, with the new controller acquiring a total of 29.99% of the voting rights [3] Group 2 - Mingde Bio plans to acquire 100% of Wuhan Bikaier Rescue Supplies Co., Ltd. for cash, which is expected to constitute a major asset restructuring [4] - The acquisition will enhance Mingde Bio's emergency rescue business, extending its services from medical institutions to industrial and household scenarios [4] - China National Airlines intends to purchase 60 Airbus A320NEO aircraft for a total catalog price of approximately $9.53 billion, with deliveries scheduled between 2028 and 2032 [6] Group 3 - Guotou Zhonglu plans to issue shares to acquire 100% of China Electronic Engineering Design Institute for a transaction price of 6.026 billion yuan [7] - Jiangmei Packaging has experienced significant stock price fluctuations, with a potential application for suspension of trading if prices continue to rise abnormally [8] - Shichuang Energy's actual controller has undergone a divorce, resulting in a transfer of shares valued at approximately 446 million yuan [9] Group 4 - Shengxin Lithium Energy intends to acquire a 30% stake in Qicheng Mining for 2.08 billion yuan, aiming for full ownership post-transaction [10] - Yanshan Co. plans to acquire a 51% stake in Wukuang Yanshan for 4.605 billion yuan, with the transaction subject to shareholder approval [11] - Enjie Co. plans to use up to 3 billion yuan of idle funds to purchase bank wealth management products [12] Group 5 - Zijin Mining expects a net profit increase of 59%-62% for 2025, driven by higher production and sales prices of key mineral products [17] - Zhongju High-tech plans to repurchase shares worth between 300 million and 600 million yuan for capital reduction purposes [19] - Baili Tianheng intends to repurchase shares for 100 million to 200 million yuan, with a maximum price of 546 yuan per share [20] Group 6 - Shenxin Technology's major shareholder plans to reduce its stake by up to 3% due to funding needs [23] - Chaojie Co. has completed its previously disclosed share reduction plan, with a total reduction of 3.00% of the company's total shares [24] - Youbo Technology's major shareholder plans to reduce its stake by up to 2.96% for operational needs [25] Group 7 - Shensi Electronics has won a bid for a 200 million yuan project related to low-altitude flight management services [29] - Zhejiang Construction's subsidiary has signed an 1.8 billion yuan construction contract for a university campus project [30] - Jinpan Technology has signed a contract for an overseas data center project worth approximately 696 million yuan [31]

Group 1 - Zijin Mining expects a net profit of approximately 51-52 billion yuan for 2025, representing a year-on-year increase of about 59%-62% due to growth in gold, copper, and silver production and sales prices, along with a significant increase in lithium carbonate production [1] - Tianpu Co. has seen its stock price rise by 718.39% from August 22 to December 30, leading to a suspension for stock trading review due to significant deviation from the company's fundamentals [1] - Salt Lake Co. plans to acquire 51% of Wenkang Salt Lake for 4.605 billion yuan, which will enhance its competitive edge in lithium and potassium resource development [1] Group 2 - Mingde Bio intends to acquire 100% of Wuhan Bikaier Rescue Supplies Co. in a cash transaction, which is expected to constitute a major asset restructuring [2] - Jiamei Packaging has announced that it may apply for a trading suspension if its stock price continues to rise abnormally, despite no significant changes in its fundamentals [2] Group 3 - Jinpan Technology signed a contract worth approximately 696 million yuan for an overseas data center project, which is expected to positively impact the company's long-term performance [3] Group 4 - China Pharmaceutical plans to acquire 70% of Zezheng Pharmaceutical for 525 million yuan [4] - Shengxin Lithium Energy intends to acquire 30% of Qicheng Mining for 2.08 billion yuan to increase its control over Huirong Mining [5] - China Aluminum's subsidiary plans to acquire 51% of Yun Aluminum Logistics for 264 million yuan [5]

（文章来源：证券日报） 证券日报网讯 12月30日，恩捷股份发布公告称，公司于2025年12月30日召开第五届董事会第五十一次 会议，审议通过了《关于使用部分闲置自有资金购买银行理财产品投资额度的议案》，同意公司及下属 子公司2026年度使用总额不超过人民币30.00亿元的闲置自有资金购买安全性高、流动性好、风险低的 银行理财产品，在上述额度内资金可以滚动使用，期限自2026年1月1日至2026年12月31日有效，同时授 权公司管理层负责办理相关事宜。 ...

（记者 曾健辉） 每经头条（nbdtoutiao）——2025十大财经新闻出炉！护航、酣战、变局、狂飙分别指向哪些大事件？ 每经AI快讯，恩捷股份12月30日晚间发布公告称，公司第五届第五十一次董事会会议于2025年12月30 日在公司控股子公司上海恩捷新材料科技有限公司三楼会议室以现场及通讯方式召开。会议审议了《关 于公司2026年度合并报表范围内担保额度的议案》等文件。 ...