关于董事辞任暨选举职工代表董事的公告 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。 | 证券代码：300037 | 证券简称：新宙邦 | 公告编号：2025-084 | | --- | --- | --- | | 债券代码：123158 | 债券简称：宙邦转债 | | 深圳新宙邦科技股份有限公司 一、董事辞任的情况 深圳新宙邦科技股份有限公司（以下简称"公司"）董事会于近日收到公司 非独立董事周艾平先生的书面辞职报告。因公司治理结构调整，周艾平先生申请 辞去公司第六届董事会非独立董事职务，周艾平先生担任公司非独立董事原定任 期至公司第六届董事会届满时止，其辞任后仍担任公司其他职务。根据《深圳证 券交易所上市公司自律监管指引第 2 号-创业板上市公司规范运作》和《公司章 程》等相关规定，其辞职报告自送达公司董事会之日起生效。 截至本公告披露日，周艾平先生持有公司股份 2,270,086 股，占公司目前总 股本的 0.3036%（占剔除公司回购专用账户股份后总股本的 0.3046%），其配偶 或其他关联人未持有公司股份。周艾平先生辞职后，其所持公司股份将严格按照 ...

| 证券代码：300037 | 证券简称：新宙邦 | 公告编号：2025-083 | | --- | --- | --- | | 债券代码：123158 | 债券简称：宙邦转债 | | 深圳新宙邦科技股份有限公司 2025年第三次临时股东会决议公告 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。 特别提示： 1、本次股东会不存在增加、变更、否决议案的情况； 2、本次股东会不涉及变更前次股东会决议的情况； 3、本次股东会以现场与网络投票相结合的方式召开。 一、会议召开和出席情况 （一）会议召开情况 1、现场会议召开时间：2025 年 11 月 14 日（星期五）14:00 2、网络投票时间： 通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 14 日 9:15-9:25，9:30-11:30，13:00-15:00 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 11 月 14 日 9:15 至 15:00 的任意时间 3、现场会议召开地点：深圳市坪山区昌业路深圳新宙邦科技大厦 16 层会议 室 4、会议召集人：公司第六届董 ...

北京市中伦（深圳）律师事务所 关于深圳新宙邦科技股份有限公司 2025 年第三次临时股东大会的 法律意见书 二〇二五年十一月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 法律意见书 法律意见书 致：深圳新宙邦科技股份有限公司 根据《中华人民共和国公司法》（下称"《公司法》"）、《上市公司股东 会规则》（下称"《股东会规则》"）和《深圳新宙邦科技股份有限公司章程》 （下称"《公司章程》"）的规定，北京市中伦（深圳）律师事务所（下称"本所"） 接受深圳新宙邦科技股份有限公司（下称"公司"）的委托，指派 ...

Core Viewpoint - Fuxiang Pharmaceutical (300497) announced plans to increase its production capacity for VC and FEC products, indicating a strategic response to market demand and industry capacity release [1] Group 1: Production Capacity - The company currently has a production capacity of 8,000 tons per year for VC products and approximately 4,000 tons per year for FEC products [1] - Plans are in place to enhance VC production capacity to 10,000 tons per year, with the upgrade expected to be completed by the second quarter of 2026 [1] - Future capacity expansions may increase VC production to 20,000 tons per year and FEC production to 5,000 tons per year, depending on market demand and industry conditions [1] Group 2: Key Customers - Major customers for the company's VC and FEC products include Tianqi Materials (002709) and Xinjubang (300037) [1]

Core Viewpoint - The lithium battery materials sector is experiencing a comprehensive price increase, which is expected to significantly enhance the profitability of related companies [2] Group 1: Lithium Battery Materials Price Increases - As of November 13, the average price of lithium hexafluorophosphate is 131,000 yuan/ton, up approximately 110% from early October, with a peak price exceeding 142,000 yuan/ton [2] - The average price of electrolyte is 25,700 yuan/ton, having increased by 7,000 yuan/ton (40%) since early October, with a maximum price of 29,000 yuan/ton [2] - The average price of VC additive is 87,500 yuan/ton, reflecting a cumulative increase of 41,000 yuan/ton (about 90%) since early October [2] - The average price of lithium iron phosphate is 36,900 yuan/ton, up 3,300 yuan/ton (about 10%) since early October [2] - The average price of wet-process separators is 0.78 yuan/sq.m, having risen by 0.03 yuan/sq.m (about 5%) since early October [2] Group 2: Energy Storage System Demand - The cumulative bidding scale for domestic energy storage systems reached 166.3 GWh from January to October, representing a year-on-year increase of approximately 172% [3] - The average price of 4-hour energy storage systems is 0.52 yuan/Wh, which has increased by 0.06 yuan/Wh month-on-month [3] - New energy storage installations totaled 85.5 GWh from January to October, showing a year-on-year growth of 71% [3] - The total scale of newly registered energy storage projects in October exceeded 128.9 GWh, marking a year-on-year increase of 224% [3] Group 3: AI Data Center Capital Expenditure - Major internet companies are increasing capital expenditures to meet the explosive demand from AI and cloud computing, with Google raising its 2025 capital expenditure guidance to between 91 billion and 93 billion USD, and Meta increasing it to between 70 billion and 72 billion USD [4] - OpenAI plans to launch the "Stargate" data center in 2026, with a planned capacity exceeding 8 GW and an expected investment of over 450 billion USD in the next three years [4] Group 4: Smart Meter Price Recovery - The third round of bidding for smart meters by the State Grid has seen a significant price rebound due to new specifications and changes in pricing standards [5] - The recovery in smart meter prices is expected to improve the profitability and performance elasticity of related companies in the meter industry [5] Group 5: Investment Recommendations - Companies to focus on include leading firms in the lithium battery industry such as CATL, Yiwei Lithium Energy, and others [2] - In the energy storage sector, key companies include Sungrow Power Supply, Yiwei Lithium Energy, and others [3] - For AI data center-related investments, companies like Jinpan Technology and others are recommended [4] - In the smart meter sector, companies such as Haixing Electric and others are highlighted [5]

Core Viewpoint - Fuxiang Pharmaceutical has announced its current production capacity and future expansion plans for VC and FEC products, indicating a strategic focus on increasing output to meet market demand [1] Group 1: Production Capacity - The company currently has a production capacity of 8,000 tons per year for VC products and approximately 4,000 tons per year for FEC products [1] - There are plans to upgrade the VC production capacity to 10,000 tons per year, expected to be completed by the second quarter of 2026 [1] - Future expansions may increase VC and FEC capacities to 20,000 tons per year and 5,000 tons per year, respectively, depending on market demand [1] Group 2: Key Customers - The main customers for the company's VC and FEC products include Tianqi Materials and Xinzhou Bang [1]

Core Points - The stock of Shenzhen New Zobon Technology Co., Ltd. dropped by 5.1% on November 14, trading at 61.02 CNY per share with a transaction volume of 1.407 billion CNY and a turnover rate of 4.20%, resulting in a total market capitalization of 45.63 billion CNY [1] Company Overview - Shenzhen New Zobon Technology Co., Ltd. was established on February 19, 2002, and went public on January 8, 2010. The company specializes in the research, production, sales, and service of new electronic chemicals and functional materials [1] - The revenue composition of the company is as follows: battery chemicals account for 66.43%, organic fluorine chemicals 17.03%, electronic information chemicals 16.03%, and others 0.50% [1] Fund Holdings - According to data from the top ten holdings of funds, one fund under Bosera Asset Management holds a significant position in New Zobon. The Bosera Hengyu Holding Period Mixed A Fund (009332) held 25,000 shares in the third quarter, representing 0.83% of the fund's net asset value, ranking as the ninth largest holding [2] - The Bosera Hengyu Holding Period Mixed A Fund was established on May 18, 2020, with a latest scale of 126 million CNY. Year-to-date returns are 3.41%, ranking 7370 out of 8140 in its category, while the one-year return is 3.08%, ranking 7194 out of 8056 [2] - The fund manager, Li Rui, has been in position for 3 years and 2 days, with total assets under management of 161 million CNY. The best fund return during his tenure is 7.79%, while the worst is -0.1% [2]

Group 1 - A-shares indices opened lower but closed higher, with the Shanghai Composite Index reaching a ten-year high, driven by strong performance in the consumer sector [1] - The China Securities Food and Beverage Index rose by 0.69%, marking six consecutive days of gains, with notable stocks including San Yuan and Xin Nuo Wei [1] - The China A500 Index increased by 1.43%, with multiple stocks such as Tianhua New Energy and Xinjie Materials rising over 10% [1] Group 2 - During the "Double 11" shopping festival from October 21 to November 11, the national postal and express delivery companies processed 13.938 billion packages, achieving significant year-on-year growth [2] - Instant retail emerged as the biggest surprise during the "Double 11" festival, with Meituan's flash purchase platform reporting record highs in transaction volume, user numbers, and per capita spending [2] - Zhongyin Securities anticipates a recovery in the food and beverage sector, highlighting resilient performance in the liquor sector and the recovery of mass consumer goods [2] - Shengan Securities noted that subcategories within mass consumer goods, such as snacks and yellow wine, continue to show growth, with Q3 revenue for leading companies in these categories maintaining good year-on-year growth [2]

Core Viewpoint - The lithium battery sector is experiencing a significant surge in market attention due to a robust supply-demand dynamic, with the Wind lithium battery concept index rising by 6.40% as of November 13 [1] Supply and Demand Dynamics - The lithium battery industry is benefiting from multiple favorable factors, including full production capacity among upstream lithium iron phosphate material manufacturers and a rebound in key material prices [1] - The demand for energy storage is witnessing explosive growth, contributing to the high prosperity of the lithium battery industry [1] - As of November 13, several stocks in the lithium battery concept index saw substantial increases, with Tianhong Lithium rising by 29.97% and other companies like Ningde Times achieving a trading volume exceeding 22 billion yuan [1] Market Recovery Opportunities - Lithium battery companies are actively seizing market recovery opportunities by disclosing business progress and deepening strategic collaborations [3] - Key materials, particularly additive companies, are gaining market attention, with firms like Xinzhou Bang reporting rising prices for their lithium battery additives [3] - Strategic partnerships, such as the ten-year agreement between Tianqi Co. and Yiwei Lithium Energy, are aimed at enhancing market certainty and expanding market share in the lithium recycling sector [3] Future Demand Projections - According to GGII, China's energy storage lithium battery shipments are projected to reach 500 GWh by 2025, reflecting a 68% year-on-year growth [2] - The demand for electric power storage batteries is expected to remain strong, supported by global policies and increasing project sizes [2] Price Trends and Investment Opportunities - Analysts predict that lithium prices will begin to rise in Q4 2025, with expectations of a price range between 80,000 yuan/ton and 100,000 yuan/ton by 2026 [4] - The lithium battery supply chain is expected to see investment opportunities emerge due to the anticipated growth in storage demand and rising material prices [4] - The current market conditions suggest a favorable environment for companies involved in lithium battery materials and technologies, particularly those with advancements in solid-state battery technology [4]

Core Viewpoint - The lithium battery industry chain has experienced a significant surge, with the lithium electrolyte index rising by 19.41%, reaching a new high since January 2022, driven by a sharp increase in the prices of key materials like lithium hexafluorophosphate and electrolytes [3][4]. Price Dynamics - The price of lithium hexafluorophosphate has more than doubled compared to its low in July, with some market quotes exceeding 150,000 yuan/ton, reflecting a rise of over 165% since the bottom [4][5]. - The electrolyte price has also seen a rapid increase, with a two-day rise surpassing the total increase of the past two months [5]. Demand and Supply Factors - The demand for new energy vehicles (NEVs) has surged, with sales reaching 11.196 million units from January to September 2025, a year-on-year increase of 34.6%, and battery installations growing by 42.5% [5][6]. - The energy storage market is becoming a new growth driver for lithium battery demand, with shipments of lithium batteries for energy storage reaching 430 GWh in the first three quarters, a 99% increase year-on-year [5][6]. Market Sentiment and Future Outlook - Industry leaders express optimism about market demand for the coming year, but they also emphasize a more cautious and rational approach to capacity expansion following previous price volatility [4][9]. - The current price increase is expected to be sustained in the short term, but the sustainability of this trend will depend on the pace of demand growth and the release of new capacity [7][9]. Long-term Trends - The head manufacturers agree that the market will see steady demand growth in 2026, but they anticipate a more rational price behavior compared to the extreme fluctuations of previous years [9][10]. - New capacity for lithium hexafluorophosphate is expected to be released between 2026 and 2027, which could lead to downward pressure on prices if demand does not keep pace [9].