| 证券代码：300041 | 证券简称：回天新材 | 公告编号：2025-68 | | --- | --- | --- | | 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 关于公司治理结构调整暨监事离任的公告 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"）分别于 2025 年 10 月 27 日召开第十届董事会第五次会议、第十届监事会第四次会议，于 2025 年 11 月 12 日召开 2025 年第二次临时股东大会，审议通过了《关于调整公司治理结构及 变更公司注册资本、修订<公司章程>的议案》。 根据《中华人民共和国公司法》《上市公司治理准则》《上市公司章程指引》 《关于新〈公司法〉配套制度规则实施相关过渡期安排》及《深圳证券交所创业 板股票上市规则》《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》等有关法律法规和规范性文件的规定，结合公司实际情况，公 司不再设置监事会或者监事，监事会的职权由董事会审计委员会行使，公司《监 事会议事规则》相应 ...

债券代码：123165 债券简称：回天转债 证券代码：300041 证券简称：回天新材 公告编号：2025-67 湖北回天新材料股份有限公司 2025 年第二次临时股东大会决议公告 2、现场会议召开地点：湖北省襄阳市国家高新技术开发区关羽路1号公司会 议室。 3、会议的召开方式：现场表决与网络投票相结合的方式。 4、召集人：湖北回天新材料股份有限公司董事会。 5、主持人：董事长章力先生。 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.本次股东大会未出现否决议案的情形。 2.本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、会议召开的时间： （1）现场会议时间：2025年11月12日（星期三）下午14:30 （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12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12日9:15至15:00的任意时间。 6、本次股东大会会议的召集、召开程序、出席人员的资格 ...

| 证券代码：300041 | 证券简称：回天新材 | 公告编号：2025-69 | | --- | --- | --- | | 债券代码：123165 | 证券简称：回天转债 | | 湖北回天新材料股份有限公司 关于公司副总经理辞任暨选举职工代表董事的公告 湖北回天新材料股份有限公司 董事会 2025 年 11 月 12 日 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。 根据《中华人民共和国公司法》《上市公司章程指引》及《关于新<公司法> 配套制度规则实施相关过渡期安排》的相关要求和规定，湖北回天新材料股份有 限公司（以下简称"公司"）于 2025 年 11 月 12 日召开 2025 年第二次临时股东 大会，审议通过了《关于调整公司治理结构及变更公司注册资本、修订<公司章 程>的议案》。根据修订后的《公司章程》规定，公司董事会由 9 名董事组成，至 少有 1 名职工代表，职工代表董事由公司职工通过职工代表大会选举产生，兼任 高级管理人员职务的董事以及由职工代表担任的董事，总计不得超过公司董事总 数的 1/2。 根据公司治理结构调整安排，公司董事、副总经理 ...

的 国浩律师（武汉）事务所 关 于 湖北回天新材料股份有限公司 2025 年第二次临时股东大会 法律意见书 湖北省武汉市洪山区欢乐大道一号宏泰大厦 21 楼 邮编：430077 The 21st floor, Hongtai Building, No. 1 Huanle Avenue, Hongshan District, Wuhan city, Hubei Province, China 电话/Tel: (+86)(027) 87301319 传真/Fax: (+86)(027) 87265677 网址/Website:http://www.grandall.com.cn 2025 年 11 月 国浩律师（武汉）事务所 法律意见书 国浩律师（武汉）事务所 关于湖北回天新材料股份有限公司 2025 年第二次临时股东大会的 法律意见书 2025 鄂国浩法意 GHWH197 号 致：湖北回天新材料股份有限公司 国浩律师（武汉）事务所（以下简称"本所"）担任湖北回天新材料股份有 限公司（以下简称"公司"）之常年法律顾问，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"《 ...

Company Overview - Hubei Kaitian New Materials Co., Ltd. is located in Xiangyang, Hubei Province, and was established on September 3, 1998. The company was listed on January 8, 2010. Its main business involves the research, development, production, and sales of fine chemical products such as adhesives and automotive brake fluids [2]. Financial Performance - For the period from January to September 2025, the company achieved operating revenue of 3.285 billion yuan, representing a year-on-year growth of 8.49%. The net profit attributable to the parent company was 216 million yuan, with a year-on-year increase of 32.38% [2]. - Since its A-share listing, the company has distributed a total of 871 million yuan in dividends, with 202 million yuan distributed over the past three years [3]. Stock Performance - As of November 12, the company's stock price decreased by 2.01%, trading at 12.19 yuan per share, with a market capitalization of 6.82 billion yuan. The stock has increased by 34.70% year-to-date, but has seen a decline of 3.56% over the last five trading days [1][2]. - The company experienced a net outflow of 465,000 yuan in principal funds, with large orders accounting for 11.09% of purchases and 12.88% of sales [1]. Shareholder Information - As of September 30, 2025, the number of shareholders increased to 37,900, up by 11.09% from the previous period. The average circulating shares per person decreased by 9.98% to 14,372 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the sixth largest, holding 10.5937 million shares, a decrease of 4.1593 million shares from the previous period [3]. Business Segmentation - The company's main business revenue composition includes: organic silicone at 50.98%, polyurethane adhesives at 28.57%, other adhesives at 19.82%, and others at 0.63% [2]. - The company is classified under the Shenwan industry as basic chemicals - chemical products - organic silicone, and is involved in sectors such as photovoltaic glass, solar energy, new materials, lithium batteries, and solid-state batteries [2].

Core Viewpoint - Hubei Huitian New Materials Co., Ltd. has signed a strategic cooperation agreement with Chongqing Tailan New Energy Co., Ltd. to leverage their respective advantages in the solid-state battery and key materials sector [1] Group 1: Strategic Cooperation Focus - The cooperation will focus on three core areas to establish a comprehensive "R&D - Supply Chain - Ecosystem" collaboration system [1] - The first area involves joint efforts to tackle core technologies, specifically addressing the unique requirements of solid-state batteries in ionic conductivity, solid-solid interfaces, and adhesive bonding for powder anodes and cathodes [1] - The second area emphasizes enhanced product sales collaboration, with Tailan New Energy designating Huitian New Materials as a strategic supplier for adhesives, while Huitian will ensure capacity reserves for solid-state battery adhesives [1] - The third area explores new paths for capital cooperation, with plans to jointly establish an industrial fund focused on investing in high-quality targets within the solid-state battery industry chain [1]

Core Points - The company announced that the first lock-up period for its fourth core team stockholding plan will expire on November 10, 2025 [2] - A total of 7,880,282 shares will be unlocked, representing 1.41% of the company's total share capital [2] - The unlocking date for these shares is set for November 11, 2025 [2]

| 证券代码：300041 | 证券简称：回天新材 | 公告编号：2025-66 | | --- | --- | --- | | 债券代码：123165 | 债券简称：回天转债 | | 关于第四期核心团队持股计划第一个锁定期届满的提示性公告 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 2024 年 4 月 26 日召 开第九届董事会第二十一次会议及第九届监事会第十八次会议、于 2024 年 5 月 10 日召开 2023 年年度股东大会，审议通过了《关于<公司第四期核心团队持股 计划（草案）>及其摘要的议案》《关于<公司第四期核心团队持股计划管理办法> 的议案》等相关议案，同意公司实施第四期核心团队持股计划（以下简称"本期 核心团队持股计划"），且股东大会授权董事会办理本期核心团队持股计划相关 事宜。公司于 2024 年 6 月 12 日召开第九届董事会第二十三次会议，审议通过了 《关于修订<公司第四期核心团队持股计划（草案）>及其摘要的议案》《关于修 订<公司第四期核心团队持股计划管理办法>的议案》。前述 ...

Investment Rating - The industry investment rating is "Positive" (maintained) [1] Core Viewpoints - The solid-state battery sector is transitioning from laboratory stages to mass production validation, with expectations for small batch vehicle trials by the end of 2025 and widespread trials in 2026-2027. Emerging applications in low-altitude, robotics, and AI are expected to expand the market for solid-state batteries, accelerating industrialization [24][28][30] Summary by Sections Industry Overview - The solid-state battery index increased by 3.1% during the week from November 3 to November 7, 2025, with a cumulative increase of 67.8% since December 31, 2024. In comparison, the CSI 300 index rose by 18.9% during the same period [4][10][11] Recent Developments - On November 6, 2025, Haimeixing announced it successfully established a complete production process for lithium metal solid-state batteries, securing the industry's first commercial order for high-energy lithium metal solid-state battery equipment, valued at 400 million yuan for a scale of 2GWh. The company is also advancing its full-chain layout for sulfide solid-state battery equipment [28][29] - A strategic cooperation agreement was signed between Huitian New Materials and Tailan New Energy on November 3, 2025, focusing on joint research and development of solid-state battery adhesives, addressing technical challenges such as ionic conductivity and solid-solid interface bonding [30][31] Individual Stock Performance - The top five performing stocks during the week included Huasheng Lithium Battery (+61.2%), Sanxiang New Materials (+20.6%), and Tianji Shares (+17.4%). Conversely, the stocks with the largest declines were Naconoer (-9.9%), Honggong Technology (-9.7%), and Haicheng Pharmaceutical (-9.4%) [16][20][22] Industry Dynamics - A joint venture agreement was signed on November 6, 2025, between Lichun Group's subsidiary and Kunlun New Materials to accelerate the commercialization of sulfide and oxide electrolytes through research, trial production, and equity investment [26] - The fifth xEV Battery Technology Forum and the third Solid-State Battery Technology Industry Conference were held in Shanghai on November 3-4, 2025, where industry players disclosed significant technological breakthroughs [27]

Core Viewpoint - The PVDF concept sector has seen a rise of 2.38%, ranking 7th among concept sectors, with 14 stocks increasing in value, including notable gains from companies like Duofluor and Shenzhen New Star, which hit the daily limit [1][2]. Market Performance - The top-performing concept sectors today include: - Organic Silicon: +4.65% - Fluorochemical: +3.92% - Silicon Energy: +3.67% - Phosphate Chemical: +3.47% - Titanium Dioxide: +3.37% - PVDF: +2.38% [2] - The PVDF sector attracted a net inflow of 1.199 billion yuan, with 9 stocks receiving significant capital inflows, and 5 stocks seeing over 50 million yuan in net inflow [2]. Key Stocks in PVDF Sector - The leading stocks in terms of net capital inflow and performance include: - Duofluor: +10.01%, net inflow of 838.53 million yuan, net inflow ratio of 11.72% - Zhejiang Zhongcheng: +9.95%, net inflow of 159.31 million yuan, net inflow ratio of 45.45% - Purtai: +2.74%, net inflow of 85.67 million yuan, net inflow ratio of 5.08% [3][4]. Declining Stocks - Stocks with notable declines include: - Zhongchuang Environmental Protection: -4.44% - Shengjing Micro: -2.18% - Dongfeng Group: -2.00% [1][4].