北京当升材料科技股份有限公司 第六届监事会第九次会议决议公告 证券代码：300073 证券简称：当升科技 公告编号：2025-023 北京当升材料科技股份有限公司 第六届监事会第九次会议决议公告 本公司及监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、监事会会议召开情况 北京当升材料科技股份有限公司（以下称"公司"）第六届监事会第九次会 议于 2025 年 3 月 28 日下午 13:30 在公司九层会议室以现场表决的方式召开。会 议通知已于 2025 年 3 月 18 日以邮件的方式发出。本次会议应出席监事 5 名，实 际出席监事 5 名。公司监事会主席郑晓虎先生主持会议，公司董事及高级管理人 员列席了本次会议。本次会议的召集、召开程序符合《中华人民共和国公司法》 （以下称"《公司法》"）和《公司章程》的有关规定。 二、监事会会议审议情况 1、审议通过了《2024 年度监事会工作报告》 2024 年，公司监事会严格按照《公司法》《中华人民共和国证券法》等法律 法规以及《公司章程》《监事会议事规则》等规章制度的规定，对公司的经营管 理及董事会、管理层履职情况进行了 ...

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、董事会会议召开情况 北京当升材料科技股份有限公司（以下称"公司"）第六届董事会第十一次 会议于 2025 年 3 月 28 日下午 15:00 在公司十一层会议室以现场表决的方式召 开。会议通知已于 2025 年 3 月 18 日以邮件的方式发出。本次会议应出席董事 9 名，实际出席董事 9 名，公司董事长陈彦彬先生主持会议，公司监事及高级管理 人员列席了本次会议。本次会议的召集、召开程序符合《中华人民共和国公司法》 （以下称"《公司法》"）和《公司章程》的有关规定。 证券代码：300073 证券简称：当升科技 公告编号：2025-022 北京当升材料科技股份有限公司 第六届董事会第十一次会议决议公告 二、董事会会议审议情况 北京当升材料科技股份有限公司 第六届董事会第十一次会议决议公告 1、审议通过了《2024 年度总经理工作报告》 董事会经审核后认为，2024 年度公司管理层有效地执行了董事会的各项决 议，2025 年度公司管理层在董事会的领导下，将继续落实公司发展战略和经营 计划，不断提升公司治理能力与 ...

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、审议程序 （一）董事会审议情况 2025 年 3 月 28 日，公司第六届董事会第十一次会议以同意 9 票、反对 0 票、 弃权 0 票的结果审议通过了《2024 年度利润分配及资本公积金转增预案》，同 意将本项议案提交公司股东大会审议。 北京当升材料科技股份有限公司 2024 年度利润分配及资本公积金转增预案的公告 证券代码：300073 证券简称：当升科技 公告编号：2025-025 北京当升材料科技股份有限公司 2024 年度利润分配及资本公积金转增预案的公告 （二）监事会审议情况 2025 年 3 月 28 日，公司第六届监事会第九次会议以同意 5 票、反对 0 票、 弃权 0 票的结果审议通过了《2024 年度利润分配及资本公积金转增预案》，同 意将本项议案提交公司股东大会审议。 二、利润分配和资本公积金转增预案情况 经天健会计师事务所（特殊普通合伙）审计，公司 2024 年度归属于上市公 司股东的净利润 471,830,842.83 元，母公司 2024 年度净利润为 344,261,431.79 ...

Financial Performance - The company's revenue for 2024 is CNY 7,593,096,881.68, representing a decrease of 49.80% compared to CNY 15,127,068,132.79 in 2023[28]. - The net profit attributable to shareholders for 2024 is CNY 471,830,842.83, down 75.48% from CNY 1,924,264,737.92 in the previous year[28]. - The net profit after deducting non-recurring gains and losses is CNY 272,687,077.73, an 86.23% decline from CNY 1,979,755,547.98 in 2023[28]. - The basic earnings per share for 2024 is CNY 0.9316, down 75.48% from CNY 3.7991 in 2023[29]. - The weighted average return on equity for 2024 is 3.60%, a decrease of 12.07% from 15.67% in 2023[29]. - The total operating revenue for 2024 was approximately ¥7.59 billion, a decrease of 49.80% compared to ¥15.13 billion in 2023[79]. - The lithium battery materials and other businesses accounted for 98.01% of total revenue in 2024, with a significant decline of 50.35% year-on-year[79]. - The company achieved a 1,287.91% increase in revenue from phosphoric (manganese) lithium and sodium battery cathode materials, totaling approximately ¥1.75 billion[79]. Operational Performance - The company's operating performance in 2024 significantly declined due to slower-than-expected growth in the overseas electric vehicle industry and intensified market competition, resulting in a substantial decrease in international customer sales proportion[6]. - The operating cash flow for 2024 increased by 30.74% to CNY 1,597,893,050.56, compared to CNY 1,222,214,416.92 in 2023[28]. - The total assets at the end of 2024 are CNY 17,122,242,928.22, a decrease of 1.65% from CNY 17,409,813,163.19 in 2023[29]. - The net assets attributable to shareholders increased by 0.69% to CNY 13,166,629,133.04 at the end of 2024, compared to CNY 13,075,967,833.76 in 2023[29]. - The company has a total production capacity of 129,000 tons for lithium battery materials, with a utilization rate of 80.16%[84]. - The production volume of lithium battery materials reached 103,401.55 tons, an increase of 69.95% year-on-year, while sales volume increased by 60.53% to 100,718.18 tons[85]. Research and Development - The company plans to leverage its technological, product, customer, and management advantages to navigate industry cycles and achieve long-term healthy development[7]. - The company will continue to increase investment in technology research and development to enhance product performance and quality, aiming to maintain competitiveness in the battery materials industry[9]. - The company has invested significantly in R&D, resulting in the development of key technologies in various battery materials, with a total of 352 authorized patents and 482 pending applications[58]. - The company has established a comprehensive R&D system, including a New Energy Materials Research Institute and a Lithium Battery New Materials Research Institute, to drive innovation and meet market demands[48]. - R&D investment for 2024 amounted to ¥370,261,280.46, representing 4.88% of operating revenue, an increase from 2.70% in 2023[98]. - The company is actively developing next-generation battery materials, including high-nickel, cobalt-free, and sodium-ion battery materials, to capture emerging market opportunities[157]. Market Strategy - The company has established long-term strategic partnerships with major international battery manufacturers, including LG Energy Solution and SK on, enhancing its position in the global supply chain[60]. - The company has expanded its customer base to include leading international brands such as Samsung and Apple, enhancing its market reputation and credibility[62]. - The company aims to deepen its integration with strategic customers through joint development and investment, solidifying its position in the high-end supply chain[61]. - The company is focusing on expanding its production capacity and enhancing its product offerings in the lithium battery sector, particularly in iron phosphate products[86]. - The company is actively exploring new application fields for its products, including renewable energy materials and medical packaging, to diversify its market presence[62]. Governance and Management - The company received an "A" rating in the Shenzhen Stock Exchange's 2023-2024 information disclosure assessment, reflecting its commitment to governance and transparency[74]. - The company has established a transparent performance evaluation and incentive mechanism, with senior management's compensation linked to sustainable development, aiming to enhance motivation and creativity[171]. - The company has revised its governance structure to enhance ESG management and established a "Board Strategy and Sustainable Development Committee" for better oversight[167]. - The company has ensured complete independence from its controlling shareholder in terms of assets, personnel, finance, and operations[175]. - The company has established a multi-dimensional communication channel with investors, ensuring equal access to information for all shareholders[172]. Financial Management - The company reported a total investment of 200 million yuan in lithium battery new materials production, with a completion rate of 16.0% as of the end of the reporting period[129]. - The company has committed to a total investment of 75.5 million yuan in positive electrode materials production, achieving a completion rate of 10.1%[129]. - The company has a projected benefit of 6.47 million yuan from its investment projects, with a realization rate of 38.6%[129]. - The company has generated net interest income of RMB 39,090,800 from the unused raised funds during the reporting period[131]. - The company has not engaged in speculative derivative investments during the reporting period, adhering to a prudent investment strategy[126]. Challenges and Risks - The company faces risks from exchange rate fluctuations, particularly with its export business primarily settled in USD, which could impact revenue and profitability[155]. - The company acknowledges the risk of rapid technological iteration in the lithium battery materials sector, necessitating continuous innovation to maintain competitive advantage[156]. - The company faces challenges related to overseas investment environments, geopolitical complexities, legal regulations, and cultural integration[158]. - A risk management task force will be established to continuously monitor and evaluate key risks associated with overseas projects[158].

宁德时代再获超级储能大单 3月6日，专注能源转型基础设施投资的Quinbrook Infrastructure Partners宣布：与全球电池储能系统(BESS)领军企业宁德时代达成技术合作， 将在澳大利亚率先部署规模为3GW/24GWh的全球首个商业化8小时长时储能系统EnerQB。 新能安签订2GWh储能大单 近日，新能安与深圳市海梁科技有限公司正式签署战略合作协议，双方将围绕工商业储能安全技术、交通能源基础设施等领域展开深度协同。 规划目标3年交付2GWh储能系统，可满足超10万辆电动车的充能需求，计划首批试点将在海梁科技的VERTI-X项目中落地。 宁德时代锂钠混合电池上"新车" 近日，领克汽车官方宣布，领克900同级首搭宁德时代骁遥超级增混电池，实现三个第一，即电池能量第一（52.38kWh），同级性能第一（百 公里加速4秒级），同级充电第一（20~80% 快充 17min）。 目前官方还未透露新车的正式上市时间和价格，业内推测新车将会对标理想L8、腾势N9，价格区间或许会在30-40万元间。新车预计将在2025 年第二季度正式上市，首批展车已在全国35个城市116家门店到店。 国轩高科装机星纪元 ...

Core Viewpoint - Chinese ternary materials are expected to see significant global market expansion through Korean companies between 2025 and 2027, particularly in the North American market [1][2]. Group 1: Recent Developments - Korean battery manufacturers have recently signed orders with Chinese ternary material companies, indicating a growing collaboration in the industry [2]. - On March 10, 2023, Dangsheng Technology announced a long-term supply agreement with LG Energy Solution (LGES) to supply 110,000 tons of high-nickel and medium-nickel high-voltage multi-element positive electrode materials from 2025 to 2027, with a contract value of approximately 14 billion yuan [2]. - This agreement is expected to deepen Dangsheng Technology's integration into the supply chains of major automotive companies like Tesla, General Motors, and Volkswagen [3]. Group 2: Market Dynamics - The global power battery market is undergoing structural adjustments, with ternary materials facing dual pressures. The installation volume of lithium iron phosphate batteries is continuously increasing, projected to reach 29 GWh by January 2025, a year-on-year growth of 34% [4]. - Major international automakers are increasingly opting for square lithium iron phosphate batteries for their electric vehicles, which is squeezing the market space for ternary materials in mid-to-low-end models [4]. - The U.S. has imposed tariffs on the Chinese battery supply chain, with comprehensive tariffs on lithium batteries reaching 48.4%, which is pushing Korean battery companies to accelerate their market share in the U.S. [4]. Group 3: Future Opportunities - Chinese ternary material companies are positioned to benefit from the increased market share of Korean companies in the U.S. through indirect access via LGES and SK On [5]. - Despite current operational pressures, high-nickel ternary materials remain essential for long-range electric vehicles and new technologies like solid-state batteries [5]. - LGES has secured a five-year battery supply agreement with U.S. electric vehicle manufacturer Rivian, providing 4,695 cylindrical batteries specifically for Rivian's R2 model [5]. Group 4: Production Capacity Expansion - Dangsheng Technology's joint venture in Finland plans a total capacity of 500,000 tons, including 200,000 tons of high-nickel multi-element materials and 300,000 tons of lithium iron phosphate, with the first phase of 60,000 tons of high-nickel production expected to commence in 2026 [5]. - Rongbai Technology has established multiple production bases globally, including a 20,000 tons/year positive electrode material and a 6,000 tons/year precursor capacity in South Korea, with further expansions planned [6]. - Rongbai Technology has completed the registration of its North American subsidiary and is advancing site selection for a factory in the North American region [7].

当升科技2024年度向特定对象发行股票募集说明书(修订稿)显示，本次发行募集资金总额不低于人民币 80,000万元（含本数）且不超过人民币100,000万元（含本数），扣除发行费用后的募集资金净额将全部 用于补充流动资金。 本次发行的发行对象为矿冶集团，本次发行募集资金总额不低于人民币80,000万元（含本数）且不超过 人民币100,000万元（含本数）。本次发行前，公司总股本为506,500,774股。矿冶集团拟以现金方式认 购公司本次发行的全部股票。 中国经济网北京3月13日讯 当升科技（300073.SZ）昨晚发布关于申请向特定对象发行股票获得深圳证 券交易所上市审核中心审核通过的公告。当升科技于2025年3月12日收到深圳证券交易所（以下称"深交 所"）上市审核中心出具的《关于北京当升材料科技股份有限公司申请向特定对象发行股票的审核中心 意见告知函》，深交所发行上市审核机构对公司提交的向特定对象发行股票申请文件进行了审核，认为 公司符合发行条件、上市条件和信息披露要求，后续深交所将按规定报中国证券监督管理委员会（以下 称"中国证监会"）履行相关注册程序。 中信证券股份有限公司关于北京当升材料科技股份有 ...

公司本次向特定对象发行股票事项尚需获得中国证监会作出同意注册的决 定后方可实施，最终能否获得中国证监会作出同意注册的决定及其时间尚存在不 确定性。公司将根据该事项的进展情况及时履行信息披露义务，敬请广大投资者 谨慎决策，注意投资风险。 特此公告。 证券代码：300073 证券简称：当升科技 公告编号：2025-021 北京当升材料科技股份有限公司 关于申请向特定对象发行股票获得深圳证券交易所 上市审核中心审核通过的公告 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。 北京当升材料科技股份有限公司（以下称"公司"）于 2025 年 3 月 12 日收 到深圳证券交易所（以下称"深交所"）上市审核中心出具的《关于北京当升材 料科技股份有限公司申请向特定对象发行股票的审核中心意见告知函》，深交所 发行上市审核机构对公司提交的向特定对象发行股票申请文件进行了审核，认为 公司符合发行条件、上市条件和信息披露要求，后续深交所将按规定报中国证券 监督管理委员会（以下称"中国证监会"）履行相关注册程序。 北京当升材料科技股份有限公司 关于申请向特定对象发行股票获得深交所审核通 ...

北京当升材料科技股份有限公司 2025 年第二次临时股东大会决议公告 证券代码：300073 证券简称：当升科技 公告编号：2025-020 北京当升材料科技股份有限公司 2025 年第二次临时股东大会决议公告 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、本次股东大会无否决议案的情况； 2、本次股东大会不涉及变更以往股东大会决议； 3、本次会议采取现场投票与网络投票结合的表决方式。 一、会议召开和出席情况 北京当升材料科技股份有限公司（以下称"公司"）2025年第二次临时股东 大会于2025年3月12日下午2:00在北京市丰台区南四环西路188号总部基地18区 21号楼十一层会议室召开。本次会议采取现场投票与网络投票结合的表决方式， 会议由公司董事会召集，由董事长陈彦彬先生主持。公司相关董事、监事和高级 管理人员及公司聘请的律师等相关人士出席（列席）了会议。本次会议的召集、 召开与表决程序符合法律、行政法规、部门规章、规范性文件和《公司章程》的 规定。 1、出席会议的总体情况 出席本次会议的股东（或委托代理人）共1,462名，所持（或代理） ...

致：北京当升材料科技股份有限公司 上海海华永泰（北京）律师事务所（以下简称"本所"），接受北京当升材料科技 股份有限公司（以下简称"公司"）的委托，指派本所律师出席公司 2025 年第二次临 时股东大会（以下简称"本次股东大会"），对本次股东大会的合法性进行见证并出具 法律意见。 关于北京当升材料科技股份有限公司 2025 年第二次临时股东大会 法律意见书 （2025）京海法意字第 0018-02 号 上海海华永泰（北京）律师事务所 二零二五年三月十二日 上海 SHANGHAI 北京 BEIJING 深圳 SHENZHEN 武汉 WUHAN 长沙 CHANGSHA 郑州 ZHENGZHOU 沈阳 SHENYANG 西安 XIAN 昆明 KUNMING 济南 JINAN 哈尔滨 HAERBIN 成都 CHENGDU 银川 YINCHUAN 南京 NANJING 乌鲁木齐 WULUMUQI 重庆 CHONGQING 青岛 QINGDAO 常州 CHANGZHOU 宁波 NINGBO 泰州 TAIZHOU 贵阳 GUIYANG 杭州 HANGHZOU 温州 WENZHOU 苏州 SUZHOU 合肥 HEFEI 珠海 ...