Group 1 - The core viewpoint of the article is the strategic collaboration between Enli Power and Enjie Co., focusing on the development of solid-state battery technologies and materials [1][2]. - The collaboration will focus on three main areas: material co-development for high-performance electrolyte membranes, integration of manufacturing processes, and optimization of system compatibility to accelerate commercialization [1][2]. - Enjie Co. has strong technical capabilities and mass production capacity in wet-process membranes and other key materials, which will enhance its position in the supply chain and support Enli Power in launching competitive battery products [2]. Group 2 - Enli Power specializes in high-energy solid-state battery technology and has made significant breakthroughs in key technologies such as solid-state interface coating and lithium metal anode protection [2]. - The energy density of Enli Power's batteries ranges from 270 to 600 Wh/kg, and they can operate stably in temperatures from -40°C to 100°C, making them suitable for applications in robotics, drones, and high-end electric motorcycles [2].

（文章来源：证券日报） 证券日报网讯 1月20日，恩捷股份在互动平台回答投资者提问时表示，公司信息披露事宜根据《深圳证 券交易所股票上市规则》等相关法律法规的要求履行信息披露义务。 ...

Core Viewpoint - The lithium battery industry is entering a new cyclical growth phase in 2026, characterized by strong demand recovery, accelerated global expansion, and disruptive technological iterations, leading to a "spiral rise" in both quantity and price [3]. Group 1: Market Outlook - Global lithium battery production is projected to reach 2250 GWh by 2025, with a growth rate of 30% in 2026, and the energy storage sector is expected to grow at an impressive rate of 48.3% [5]. - The demand surge is expected to significantly impact the supply of battery cells and four major upstream materials, highlighting a potential supply gap in the future [5]. Group 2: Conference Details - The 2026 Lithium Key Materials and Application Market Summit will be held on March 19-20, 2026, in Changzhou, Jiangsu, organized by Xinluo Information [4]. - The summit will focus on three core topics: in-depth discussions on cutting-edge technologies and market supply-demand dynamics, the announcement of the "Top Ten Lithium Material Brands of 2025," and B2B procurement matchmaking [5][6][7]. Group 3: Key Topics and Speakers - The main forum will cover topics such as the outlook for lithium ore resource supply, operational strategies for lithium carbonate in the current market environment, and advancements in high-energy-density power battery technology [9]. - Sub-forums will address the current status and development trends of key materials for power batteries, solid-state battery industry trends, and the optimization of revenue structures for energy storage projects under policy empowerment [11].

Trading Information - As of January 16, 2026, Enjie Co., Ltd. (002812) closed at 54.76 yuan, up 1.28%, with a turnover rate of 4.58%, trading volume of 376,600 shares, and a transaction amount of 2.083 billion yuan [1] - On January 16, 2026, the net inflow of main funds was 135 million yuan, while retail investors experienced a net outflow of 163 million yuan [1][3] Company Announcements - The first extraordinary general meeting of shareholders for 2026 was held on January 16, 2026, where six resolutions were approved, including applications for comprehensive credit limits, guarantee limits, financial support for subsidiaries, foreign exchange hedging, repurchase and cancellation of part of the restricted stock, changes to registered capital, and amendments to the company’s articles of association [1][2] - The law firm Guohao (Shanghai) issued a legal opinion confirming the legality of the meeting's procedures and resolutions [1] Shareholder Changes - On January 15, 2026, the vice chairman and general manager, Li Xiaohua, released a pledge on 1,500,000 shares, which is 1.86% of his holdings and 0.15% of the total share capital [3] - After the release of the pledge, Li Xiaohua's total pledged shares decreased to 39,470,000 shares, representing 47.31% of his holdings and 19.97% of the total share capital [4]

Meeting Details - The first extraordinary general meeting of 2026 was held on January 16, 2026, at 14:00, with both on-site and online voting options available [1][2][3] - A total of 737 shareholders and their authorized representatives attended the meeting, representing 262,032,806 shares, which is 26.83% of the total voting shares [4] - The meeting was legally compliant with relevant laws and regulations, including the Company Law of the People's Republic of China [3] Voting Results - The proposal to apply for a comprehensive credit limit from banks and financial institutions for 2026 was approved with 99.89% of the votes in favor [9] - The proposal regarding the guarantee limit within the scope of the consolidated financial statements for 2026 was approved with 90.42% of the votes in favor [10] - The proposal to provide financial assistance to subsidiaries was approved with 59.09% of the votes in favor [12] - The proposal to conduct foreign exchange hedging business was approved with 99.90% of the votes in favor [14][15] - The proposal to repurchase and cancel part of the restricted stock from the 2024 incentive plan was approved with 99.93% of the votes in favor [16] - The proposal to change the registered capital and amend the Articles of Association was approved with 99.93% of the votes in favor [19] Legal Opinions - The meeting was witnessed by lawyers from Guohao Law Firm, confirming that the meeting's procedures and resolutions were in compliance with legal requirements [21] Share Repurchase Announcement - The company announced the repurchase and cancellation of 88,240 shares from the 2024 incentive plan at a price of 23.0474 yuan per share, which will reduce the total number of shares and registered capital [25][26] Share Pledge Release - The company reported that Li Xiaohua, a family member of the actual controller, has released part of his pledged shares, indicating confidence in the company's development [28][29]

Group 1 - The company Enjie Co., Ltd. announced that its Vice Chairman and General Manager, Mr. Li Xiaohua, has notified the company about the release of a portion of his pledged shares, specifically 1.5 million shares [1] - As of the announcement date, Mr. Li has a total of 39.47 million pledged shares, which accounts for 48.88% of his total shareholding [1] Group 2 - The silver market has seen a significant increase, with prices rising over 80% in the last 50 days, indicating a level of speculation that surpasses that of gold [1] - Historically, a surge in silver prices often signals that a bull market for precious metals is reaching its peak, raising questions about the current market dynamics [1]

证券代码：002812 股票简称：恩捷股份 公告编号：2026-006 云南恩捷新材料（集团）股份有限公司 关于回购注销部分限制性股票的减资暨通知债权人的公告 特此公告。 云南恩捷新材料（集团）股份有限公司董事会 二零二六年一月十六日 以上事项已经公司 2026 年第一次临时股东会审议通过。公司减资后注册资 本不低于法定的最低限额。本次回购注销部分限制性股票的相关情况详见公司 2025 年 12 月 31 日刊登于《证券时报》《证券日报》《中国证券报》《上海证 券报》及巨潮资讯网（www.cninfo.com.cn）的《关于回购注销 2024 年限制性股 票激励计划部分限制性股票的公告》（公告编号：2025-221 号）。 本次公司回购注销部分限制性股票将导致公司股本和注册资本减少，根据 《中华人民共和国公司法》（以下简称"《公司法》"）的规定，公司特此通知 债权人，债权人自本公告之日起 45 日内，有权要求公司清偿债务或者提供相应 的担保。债权人未在规定期限内行使上述权利的，公司将按照法定程序继续实施 本次回购注销和减少注册资本相关事宜。 公司各债权人如要求公司清偿债务或提供相应担保的，应根据《公司法》等 ...

证券代码：002812 股票简称：恩捷股份 公告编号：2026-004 云南恩捷新材料（集团）股份有限公司 关于股东部分股份解除质押的公告 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。 云南恩捷新材料（集团）股份有限公司（以下简称"公司"）于近日接到公 司副董事长、总经理暨实际控制人家族成员之一李晓华先生的通知，获悉李晓华 先生将其持有的部分公司股份办理了解除质押手续，具体事项如下： 一、股东部分股份解除质押的基本情况 | 股东名称 | 是否为控股股东 或第一大股东及 | 本次解除质 押股份数量 | 占其所持 | 占公司总 | | 质押 | | 质押 | | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 其一致行动人 | （股） | 股份比例 | 股本比例 | | 起始日 | | 解除日 | | | | 李晓华 | 是 | 1,500,000 | 1.86% | 0.15% | 2025 | 年 3 月 | 25 日 | 2026 年 | 1 月 日 | 财 ...

2026 年第一次临时股东会的法律意见书 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（集团）股份有限公司 致：云南恩捷新材料（集团）股份有限公司 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： 一、本次股东会的召集、召开程序 本次股东会由董事会召集，公司董事会已于 2025 年 12 月 31 日于《中国证 1 国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所（以下简称"本所"）担任云南恩捷新材料（集团） 股份有限公司（以下称"公司"或"恩捷股份"，曾用名：云南恩捷新材料股份 有限公司）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 ...

证券代码：002812 股票简称：恩捷股份 公告编号：2026-005 云南恩捷新材料（集团）股份有限公司 关于2026年第一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。 1、会议召开时间： （1）现场会议召开时间：2026 年 1 月 16 日（星期五）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 2026 年 1 月 16 日（星期五）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 2026 年 1 月 16 日（星期 五）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 Paul Xiaoming Lee 先生 6、会议召开的合法、合规性：本次股东会的召开符 ...