| 证券代码：300041 | 证券简称：回天新材 | 公告编号：2026-09 | | --- | --- | --- | | 债券代码：123165 | 债券简称：回天转债 | | 湖北回天新材料股份有限公司 关于变更持续督导保荐代表人的公告 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。 湖北回天新材料股份有限公司（以下简称"公司"）于2026年3月26日收到国 金证券股份有限公司（以下简称"国金证券"）出具的《关于变更湖北回天新材 料股份有限公司持续督导保荐代表人的通知》，具体情况如下： 国金证券作为公司向不特定对象发行可转换公司债券的保荐机构及主承销 商，原委派胡琳扬女士和黎慧明先生担任公司向不特定对象发行可转换公司债券 持续督导期间的保荐代表人。 现因保荐代表人黎慧明先生工作变动原因，不再继续履行本项目的持续督导 工作。为保证持续督导工作的有序进行，国金证券委派保荐代表人俞乐女士（简 历附后）接替黎慧明先生担任公司持续督导的保荐代表人，继续履行对公司的持 续督导职责。本次保荐代表人变更后，公司持续督导的保荐代表人为俞乐女士和 胡琳扬女士，持续督导期 ...

Group 1: Acquisition Announcements - Company Shapais plans to acquire 100% equity of Shanghai Qinli for 528 million yuan, which will indirectly give it 100% ownership of Shanghai Tianlun Hospital [1] - Company Kute Intelligent intends to sign a memorandum of understanding to acquire controlling interest in a major operating company of South Korea's apM Group for approximately 500 million yuan [2] Group 2: Financial Performance - Company Fuyao Glass reported a net profit of 9.312 billion yuan for 2025, representing a year-on-year increase of 24.20%, with total revenue of 45.787 billion yuan, up 16.65% [3] - Company Wancheng Group announced a net profit of 1.345 billion yuan for 2025, a significant increase of 358.09%, with total revenue of 51.459 billion yuan, up 59.17% [4] - Company Sinopharm Unity reported a net profit of 1.136 billion yuan for 2025, reflecting a year-on-year growth of 76.80%, despite total revenue declining by 1.29% to 73.416 billion yuan [5] Group 3: Shareholding Changes - Company Haotaitai announced that shareholder Hou Pengde plans to reduce his holdings by no more than 12.072 million shares, accounting for up to 3% of the total share capital [6] - Company Jinyinhai reported that shareholder Haihui Wealth intends to reduce its holdings by no more than 7.5 million shares, representing 4.31% of the total shares, due to personal funding needs [7] - Company Zhaoyan New Drug announced that shareholders Gu Xiaolei and Gu Meifang adjusted their combined reduction plan to no more than 3% of the total share capital, changing the method to a combination of centralized bidding and block trading [8] Group 4: Operational Issues - Company Huitian New Materials reported a fire incident at its wholly-owned subsidiary, leading to a temporary production halt until the cause is determined, with potential impacts on the company's 2026 performance [11] - Company Huide Technology announced that its wholly-owned subsidiary needs to pay back taxes of 9.6798 million yuan and late fees of 2.6215 million yuan, which will affect the company's 2025 net profit by approximately 12.3013 million yuan [12]

Group 1 - The article discusses a fire incident at a wholly-owned subsidiary of Kaitian New Materials, which has been ordered to suspend production [1] - The article mentions the subscription of new shares for companies such as Puang Medical and Zuxing New Materials listed on the Beijing Stock Exchange [1] - It provides a list of convertible bonds, including their current prices, redemption prices, last trading dates, and conversion values [4][5][7] Group 2 - The article highlights that Yongji Co., the controlling shareholder, plans to reduce its stake by no more than 2% [5] - It notes that Lidong New Materials intends to invest 280 million yuan to expand its battery aluminum foil project [5] - The article states that the Zhongte convertible bond will not undergo a reset [5]

关于全资子公司发生火灾事故的公告 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。 一、子公司火灾事故说明 | 证券代码：300041 | 证券简称：回天新材 公告编号：2026-08 | | --- | --- | | 债券代码：123165 | 债券简称：回天转债 | 湖北回天新材料股份有限公司 2026 年 3 月 16 日 13 时 52 分左右，湖北回天新材料股份有限公司（以下简 称"公司"）全资子公司湖北回天新材料（宜城）有限公司（以下简称"宜城回 天"）软包装车间一、二区发生一起火灾事故。事故发生后，公司立即启动突发 应急预案，迅速采取措施疏散人员，并全力配合政府相关部门实施应急处置、现 场灭火救援。在当地消防应急等部门共同努力下，火情已经扑灭。本次事故未造 成人员伤亡，未发生次生灾害。目前，火灾事故的具体原因正在调查、核实中。 宜城回天于2026年3月17日收到宜城市应急管理局下发的《现场处理措施决 定书》，责令宜城回天撤出厂区作业人员，暂时停产停业，待查明火灾事故原因， 经审查同意后，方可恢复生产经营和使用。 二、对公司的影响及应对措施 经初步 ...

| 证券代码：300041 | 证券简称：回天新材 | 公告编号：2026-07 | | --- | --- | --- | | 债券代码：123165 | 债券简称：回天转债 | | 湖北回天新材料股份有限公司 关于为子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 （一）已经审批的年度担保额度 湖北回天新材料股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召 开的第十届董事会第二次会议及 2025 年 5 月 19 日召开的 2024 年年度股东会审 议通过了《关于 2025 年度公司（含子公司）融资规模和为子公司担保额度的议 案》，为了满足公司及子公司经营发展的需要，同意公司及纳入公司合并报表范 围的子公司 2025 年拟向银行等金融机构申请不超过人民币 25 亿元（含 25 亿元） 融资额度，公司为部分全资/控股子公司及前述子公司之间向银行等金融机构申 请贷款、保函、银行承兑汇票、商业承兑汇票、信用证等融资事项提供不超过人 民币 20 亿元（含 20 亿元）的担保。上述融资及担保额度授权的有效 ...

| 证券代码：300041 | 证券简称：回天新材 | 公告编号：2026-06 | | --- | --- | --- | | 债券代码：123165 | 债券简称：回天转债 | | 湖北回天新材料股份有限公司 关于公司控股股东之一致行动人所持部分股份 将被司法执行的提示性公告 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。 湖北回天新材料股份有限公司（以下简称"公司"）于近日收到华泰证券襄 阳营业部转发的合肥市中级人民法院《协助执行通知书》（2025皖01执2323号之 七、八），获悉合肥市中级人民法院通知华泰证券襄阳营业部协助变卖公司控股 股东之一致行动人章锋持有的公司部分股份，现将具体情况公告如下： 二、本次司法强制执行的基本情况 1、拟强制执行原因：合肥市中级人民法院依据安徽省高级人民法院作出的 终审刑事判决书，追缴被执行人章锋违法所得及执行罚金。 2、拟强制执行股份数量及比例：章锋持有的托管于华泰证券襄阳营业部的 公司股份 15,914,149 股，占公司总股本的 2.84%。 3、股份来源：权益分派转增股份及认购非公开发行股份 4、拟强制执行方式 ...

Core Viewpoint - The lithium battery industry has emerged as a significant winner in the 2025 national green factory list, indicating a shift towards sustainable manufacturing practices in China [3][6]. Group 1: National Green Factory Selection - The Ministry of Industry and Information Technology (MIIT) has officially announced the 2025 national green factory list, with 16 lithium battery-related companies included, covering key segments from materials to battery production [3][6]. - Notable companies such as BYD, Guoxuan High-Tech, and Yiwei Lithium Energy have multiple production bases recognized, showcasing a strong green layout across the entire lithium battery supply chain [7][12]. - The evaluation criteria for green factories emphasize energy efficiency, pollution reduction, and resource recycling, aligning with international standards like the EU's Eco-Management and Audit Scheme (EMAS) [4][12]. Group 2: Definition and Standards of Green Factories - Green factories are defined as manufacturing units that achieve advanced levels in land use efficiency, raw material harmlessness, clean production, waste resource utilization, and low-carbon energy [4]. - The new standards, effective from December 31, 2025, introduce a quantitative evaluation system with a 60% weight on measurable indicators, raising the bar for green factory construction [4][6]. Group 3: Impact on the Lithium Battery Industry - The introduction of the green factory evaluation system is expected to drive industry restructuring, pushing out less efficient players while allowing leading companies to expand their market share [12][13]. - The focus on "carbon reduction, pollution reduction, and efficiency increase" will encourage technological innovation in the lithium battery sector, promoting the development of low-carbon processes and recycling technologies [13]. - Strengthening collaboration across the lithium battery supply chain will enhance international competitiveness, enabling Chinese companies to better meet global environmental standards and carbon tariff policies [13].

Industry Overview - The Chinese atom gray industry is transitioning from traditional "quantity increase" to modern "quality improvement" [1] - In 2024, the market size of the atom gray industry in China is expected to be approximately 1.201 billion yuan, representing a year-on-year growth of 5.81% [1][6] - The industry primarily serves sectors such as automotive, shipbuilding, furniture, construction, and high-end equipment manufacturing, with its performance closely linked to macro fixed asset investment and manufacturing activity [1][6] Market Dynamics - The growth of the atom gray industry is shifting from a broad-based increase to being driven by emerging high-end manufacturing sectors such as new energy vehicles, rail transit (e.g., high-speed rail), and new energy equipment (e.g., wind turbine blades) [1][6] - These sectors demand specialized properties from atom gray, including weather resistance, adhesion, and environmental friendliness, which are significantly higher than traditional applications [1] Industry Chain - The upstream of the atom gray industry includes raw materials such as unsaturated polyester resin, epoxy resin, polyurethane resin, and various fillers [3] - The midstream involves the production and manufacturing of atom gray, while the downstream applications span automotive, shipbuilding, furniture, construction engineering, and industrial equipment [3] Key Enterprises - The market concentration in the atom gray industry is relatively low, with companies like Hubei Huitian New Materials Co., Ltd. and Hebei Xindun Composite Materials Co., Ltd. leading in innovation and market share [7][9] - Huitian New Materials reported a revenue of 3.285 billion yuan in the first three quarters of 2025, a year-on-year increase of 8.49%, with a net profit of 216 million yuan, up 32.38% [9] Development Trends 1. Market demand is shifting from "general" to "high-end and customized," with the automotive manufacturing sector being the primary downstream market [10] 2. Environmental requirements are increasing, leading to a focus on "environmental and functional" product upgrades, with a shift towards low-VOC and water-based products [10] 3. Industry competition is evolving towards "deep service" and "industry chain integration," enhancing core competitiveness through timely technical support and broad service networks [11][12]

Core Viewpoint - The company has successfully developed a high water-blocking sealant, 5166, which has received certifications from authoritative bodies such as Germany's TüV and the United States' UL, specifically for use in HJT (Heterojunction) battery packaging [2]. Group 1 - The 5166 high water-blocking sealant has been certified by TüV and UL, indicating its compliance with international standards [2]. - The sealant is designed to assist clients in overcoming technical challenges related to HJT battery packaging [2].

Core Viewpoint - The company has developed adaptable solutions for new battery technologies such as perovskite and heterojunction batteries, and has completed the product line preparation and layout for these technologies [1] Group 1: Technology Development - The company has launched solutions for perovskite, heterojunction, and BC battery technologies [1] - The company has successfully completed the preparation and layout of a series of products related to these new battery technologies [1] Group 2: Market Position and Strategy - The company's products are currently being tested or supplied to industry clients [1] - The company aims to continuously follow industry technology iteration trends and optimize product performance to strengthen its technical and market advantages in the new photovoltaic battery materials sector [1]