证券代码：002812 股票简称：恩捷股份 公告编号：2025-156 债券代码：128095 债券简称：恩捷转债 云南恩捷新材料股份有限公司 关于调整公司董事会部分专门委员会成员的公告 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。 为保证公司董事会专门委员会的正常运行，公司于 2025 年 10 月 9 日召开第 五届董事会第四十七次会议，审议通过《关于调整公司董事会部分专门委员会成 员的议案》，补选康文婷女士为董事会战略委员会委员、提名委员会委员，任期 自公司本次董事会审议通过之日起至第五届董事会任期届满之日止。 | 专门委员会 | 主任委员 | 委员 | | --- | --- | --- | | 战略委员会 | PAUL 李晓华先生 | XIAOMING LEE 先生、康文婷女 士、李哲先生、潘思明先生 | | 提名委员会 | 潘思明先生 | 张菁女士、康文婷女士 | | 薪酬与考核委员会 | 李哲先生 PAUL | 先生、张菁女士 XIAOMING LEE | | 审计委员会 | 李哲先生 | 向明先生、潘思明先生 | 本次调整后，公司第五届董事会专门委员 ...

一、审议通过《关于偶发性关联交易的议案》 独立董事认为：公司本次偶发性关联交易有利于公司盘活资产，减少维护成 本，避免资产减值损失，释放资金流动性，不影响公司生产经营活动的有序推进 与平稳运行，定价公允，以专业评估价值及账面价值作为定价基础。公司本次关 联交易事项符合相关法律、法规及《公司章程》等的规定，不存在损害公司股东 特别是中小股东利益的情况，不会对公司的正常运作和业务发展造成不良影响。 审议结果：经表决，同意 3 票，反对 0 票，弃权 0 票。 独立董事：李哲、潘思明、张菁 云南恩捷新材料股份有限公司 第五届董事会独立董事专门会议第六次会议决议 云南恩捷新材料股份有限公司（以下简称"公司"）第五届董事会独立董事 专门会议第六次会议于 2025 年 9 月 29 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。会议通知已于 2025 年 9 月 25 日以 电话、电子邮件等方式通知全体独立董事，会议应到独立董事 3 人，实到独立董 事 3 人。会议的召开符合《中华人民共和国公司法》《上市公司独立董事管理办 法》《深圳证券交易所股票上市规则》及《云南恩捷新材料股份有限公司章 ...

债券代码：128095 债券简称：恩捷转债 证券代码：002812 股票简称：恩捷股份 公告编号：2025-154 云南恩捷新材料股份有限公司 第五届董事会第四十七次会议决议公告 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、董事会会议召开情况 云南恩捷新材料股份有限公司（以下简称"公司"）第五届董事会第四十七次 会议（以下简称"本次会议"）于 2025 年 10 月 9 日上午 10 时在公司控股子公司 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。本次会议由董 事长 Paul Xiaoming Lee 先生主持，会议通知已于 2025 年 10 月 2 日以电话、电 子邮件、书面等方式通知全体董事及高级管理人员。本次会议应到董事九人，实 际出席会议的董事九人（其中董事翟俊、董事向明、独立董事李哲、独立董事潘 思明、独立董事张菁以通讯方式出席并表决）。公司高级管理人员列席了本次会 议。本次会议的召集、召开符合《中华人民共和国公司法》及《云南恩捷新材料 股份有限公司章程》的有关规定。 本议案已经公司独立董事专门会议审议通过。 公司《关于偶发性关联交易 ...

证券代码：002812 股票简称：恩捷股份 公告编号：2025-157 债券代码：128095 债券简称：恩捷转债 云南恩捷新材料股份有限公司 关于提前赎回"恩捷转债"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、"恩捷转债"赎回价格：101.44 元/张（含当期应计利息，当期年利率为 2.00%，且当期利息含税）。 2、"恩捷转债"赎回条件满足日：2025 年 10 月 9 日 3、"恩捷转债"赎回登记日：2025 年 10 月 30 日 4、"恩捷转债"赎回日：2025 年 10 月 31 日 5、"恩捷转债"停止交易日：2025 年 10 月 28 日 6、"恩捷转债"停止转股日：2025 年 10 月 31 日 7、发行人（公司）资金到账日：2025 年 11 月 5 日 8、投资者赎回款到账日：2025 年 11 月 7 日 9、赎回类别：全部赎回 10、最后一个交易日可转债简称：Z 捷转债 11、根据安排，截至 2025 年 10 月 30 日收市后仍未转股的"恩捷转债"将 被强制赎回，特提醒"恩捷转债"持有人注意在限期内转股。本 ...

Core Insights - The lithium battery industry is entering a new cycle characterized by explosive demand and technological innovation, driven by global energy transition trends [2][3] - In the first half of the year, total lithium battery shipments reached 776 GWh, a year-on-year increase of 68%, with energy storage batteries growing at 128%, significantly outpacing the 49% growth of power batteries [2] - Solid-state battery energy density is expected to exceed 400 Wh/kg by 2025, and composite electrolytes are entering mass production, reshaping the industry landscape [2] Event Overview - The 2025 (15th) High-tech Lithium Battery Annual Conference will be held from November 18-20, 2025, at JW Marriott Hotel in Shenzhen, marking a milestone for the industry [3][6] - The event is organized by High-tech Lithium Battery and GGII, with various sponsors and partners contributing to the conference [3][4] Industry Participation - Leading companies from the battery sector, including CATL, EVE Energy, and Gotion High-tech, will participate, focusing on battery technology innovation and market expansion [4] - In the materials sector, companies like Rongbai Technology and Aikang New Materials will discuss key issues such as material performance enhancement and supply chain security [4] Equipment and Support - The equipment and supporting sector will feature discussions on intelligent upgrades and optimization of support services, with participation from companies like Xinjingcheng Sensor and Yihong Intelligent [5] - The conference will also release multiple industry value reports, including the "2025 China Large Cylindrical Lithium Battery Industry Development Blue Book" [5] Networking and Collaboration - The event aims to foster high-level discussions and collaborations within the lithium battery industry, providing a platform for resource integration and opportunity identification [6]

Group 1 - The chemical sector continues to show strong performance, with the chemical ETF (516020) experiencing a price increase of 0.66% as of the latest update, reflecting a peak intraday gain of 1.32% [1][2] - Key stocks in the sector, including fluorine chemicals, soda ash, lithium batteries, and synthetic resins, have seen significant gains, with companies like Duofu Duo and Hebang Biological rising over 7% [1][3] - The Ministry of Industry and Information Technology has proposed measures to expand market consumption, including optimizing tax incentives for the automotive industry and promoting electric vehicles in public sectors [1][4] Group 2 - According to CITIC Construction Investment, investment in China's lithium battery industry chain has rapidly increased, with solid-state batteries emerging as a hot investment area, indicating a significant acceleration in the industrialization process [3] - The chemical ETF (516020) is currently at a low valuation point, with a price-to-book ratio of 2.31, suggesting a favorable long-term investment opportunity [3] - Donghai Securities highlights that China's chemical industry has a competitive advantage due to cost efficiency and technological advancements, positioning it to fill gaps in the international supply chain [4] Group 3 - The chemical ETF (516020) tracks the CSI segmented chemical industry index, with nearly 50% of its holdings in large-cap leading stocks, providing investors with a diversified exposure to the chemical sector [5] - The ETF allows investors to efficiently capitalize on the rebound opportunities in the chemical sector, with a balanced approach to various sub-sectors [5]

Core Viewpoint - MSCI has awarded Enjie Co., Ltd. an A rating for its outstanding performance in environmental, social, and governance (ESG) aspects and risk management for the year 2025 [1] Summary by Category ESG Ratings - Enjie Co., Ltd. has received an A rating from MSCI for three consecutive years, indicating consistent high performance in ESG criteria [1] - The company has also been recognized with an A rating from Huazheng ESG and an upgraded AA rating from Wind ESG in 2025 [1]

1. Report Industry Investment Rating - Not provided in the given content 2. Core Viewpoints of the Report - By 2035, new energy vehicles will become the mainstream of newly sold vehicles in China, with the net greenhouse gas emissions in the entire economic scope decreasing by 7%-10% from the peak, non-fossil energy consumption accounting for over 30% of the total energy consumption, and other goals to be achieved [1][109][118]. - The penetration rate of the Chinese new energy vehicle market exceeded 30% in 2023 and 50% in 2024. In 2025, high - competitiveness new car products are continuously launched, and price wars are gradually stopped. Overseas markets face trade protectionism in Europe and the United States, so attention should be paid to new growth points such as countries along the Belt and Road and the Middle East. The market share of independent brands continues to expand [3][120]. 3. Summary According to Relevant Catalogs 3.1 Financial Market Tracking - The one - week price changes of related sectors and listed companies are presented in charts. For example, BYD's one - week price decline was 1.65%, while Seres' was 9.48% [12][15]. 3.2产业链数据跟踪 3.2.1 China New Energy Vehicle Market Tracking - **Sales and Exports**: Data on China's new energy vehicle sales, penetration rate, domestic sales, exports, and sales of EV and PHV are presented in charts [16][21][23]. - **Inventory Changes**: Charts show the monthly new additions to new energy passenger vehicle channel inventory and manufacturer inventory [24][25]. - **Delivery Volumes of Chinese New Energy Vehicle Enterprises**: Monthly delivery volumes of enterprises such as Leapmotor, Li Auto, XPeng, NIO, etc., are presented in charts [27][28][32]. 3.2.2 Global and Overseas New Energy Vehicle Market Tracking - **Global Market**: From January to July, global new energy vehicle sales reached 9.233 million, a year - on - year increase of 25.9%. Except for China, Europe and other regions also had significant growth, with year - on - year increases of 29.5% and 53.4% respectively [2]. - **European Market**: Data on European new energy vehicle sales, penetration rate, and sales of EV and PHV in countries like the UK, Germany, and France are presented in charts [44][50][55]. - **North American Market**: In August, US new energy vehicle sales and penetration rate reached record highs. Due to the expiration of the federal electric vehicle tax credit on September 30, high market enthusiasm is expected to continue in September, followed by a sharp decline. Data on North American new energy vehicle sales, penetration rate, and sales of EV and PHV are presented in charts [2][119]. - **Other Regions**: Data on new energy vehicle sales, penetration rate, and sales of EV and PHV in regions such as Japan, South Korea, and Thailand are presented in charts [62][70][72]. 3.2.3 Power Battery Industry Chain - Data on power battery installation volume, export volume, weekly average price of battery cells, material costs, and the operating rates and prices of various battery materials are presented in charts [79][81][85]. 3.2.4 Other Upstream Raw Materials - Data on the daily prices of rubber, glass, steel, and aluminum are presented in charts [102][103][104]. 3.3 Hot News Summaries 3.3.1 China: Policy Dynamics - By 2035, new energy vehicles will become the mainstream of newly sold vehicles in China. From 2026, export license management will be implemented for pure - electric passenger vehicles [109]. 3.3.2 China: Industry Dynamics - From September 1 - 21, new energy vehicle retail sales increased by 10% year - on - year, and cumulative retail sales since the beginning of the year increased by 24%. In the 38th week (September 15 - 21), new energy passenger vehicle retail sales were 299,000, a year - on - year increase of 5.9%, and cumulative retail sales since the beginning of the year were 8.214 million, a year - on - year increase of 23.0% [111][112][113]. 3.3.3 China: Enterprise Dynamics - Chery Automobile was listed on the Hong Kong Stock Exchange, raising HK$9.14 billion. Li Auto and Sunwoda Power jointly established a battery company [114]. 3.3.4 Overseas: Policy Dynamics - Australia announced a 2035 emission reduction target, aiming to reduce emissions by 62 - 70% compared to 2005. The US lowered the import tariff on EU cars to 15%, and Turkey imposed new tariffs on imported passenger cars [114][116][119]. 3.3.5 Overseas: Enterprise Dynamics - BYD's Brazilian factory obtained an international green certificate. Porsche adjusted its product strategy, slowing down electrification and lowering its 2025 performance expectations [117][118]. 3.4 Investment Advice - Pay attention to new growth points such as countries along the Belt and Road and the Middle East. Focus on enterprises with strong product capabilities, smooth overseas expansion, and stable supply [3][120].

Core Viewpoint - Enjie Co., Ltd. has announced advancements in its ultra-thin high-strength separator technology, which significantly enhances the performance and safety of power batteries [1] Group 1: Technology Advancements - The company has optimized the polyethylene condensed structure design and combined it with low-temperature ultra-high-speed stretching technology, achieving a thickness reduction of over 28% while maintaining high strength and thermal stability [1] - The biaxial tensile strength of the separator exceeds 400 MPa, and the puncture strength reaches over 560 gf, representing an improvement of over 20% [1] - These advancements address the technical challenge of "thin being fragile," thereby enhancing the ultra-long endurance performance of power batteries [1] Group 2: Safety Improvements - The significant increase in the base film's puncture strength greatly reduces the risk of thermal runaway in battery cells, thereby improving safety [1]

Core Insights - The announcement from Enjie Co., Ltd. indicates that the diaphragm industry has experienced an oversupply in the past, leading to low overall capacity utilization rates, although leading companies are performing better [1] - The pace of new capacity additions in the industry has significantly slowed compared to previous years, with particularly fewer new capacities added this year [1] - The release of diaphragm capacity involves a lengthy process of construction, customer validation, and ramp-up, which will greatly benefit the future supply-demand dynamics of the entire industry [1] - Enjie Co., Ltd. maintains a leading capacity utilization rate in the industry and is steadily increasing its market share, supported by a recent uptick in downstream demand [1] - The company is committed to supplying high-quality diaphragm products and services to global customers [1]