北京当升材料科技股份有限公司 第六届监事会第五次会议决议公告 证券代码：300073 证券简称：当升科技 公告编号：2024-078 北京当升材料科技股份有限公司 1、审议通过了《2024 年第三季度报告》 监事会经审核后认为，董事会编制的《2024 年第三季度报告》的程序符合法 律法规和中国证券监督管理委员会的规定，报告内容真实、准确、完整地反映了 公司的实际情况，不存在虚假记载、误导性陈述或者重大遗漏。 《2024年第三季度报告》的具体内容详见巨潮资讯网（www.cninfo.com.cn）。 经表决：同意 5 票；反对 0 票；弃权 0 票。 2、审议通过了《关于使用闲置募集资金进行现金管理的议案》 为提高募集资金使用效率，合理利用闲置募集资金，在不影响募集资金投资 项目的正常进行、保证资金安全的前提下，公司及子公司江苏当升材料科技有限 公司、当升科技（常州）新材料有限公司拟使用额度不超过人民币 15 亿元的闲 置募集资金适时购买安全性高、流动性好的现金管理产品。使用期限自董事会审 第六届监事会第五次会议决议公告 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 ...

北京当升材料科技股份有限公司 关于 2024 年管理层与核心骨干股权增持计划实施进展的公告 证券代码：300073 证券简称：当升科技 公告编号：2024-076 特此公告。 1 北京当升材料科技股份有限公司 关于 2024 年管理层与核心骨干股权增持计划 实施进展的公告 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"当升科技"或"公司"）2024 年 第二次临时股东大会于 2024 年 9 月 12 日审议通过了《<公司 2024 年管理层与 核心骨干股权增持计划（草案）>及摘要》（以下称"股权增持计划"）。根据 中国证券监督管理委员会《关于上市公司实施员工持股计划试点的指导意见》及 《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》 的相关要求，现将公司本次股权增持计划实施进展情况公告如下： 公司本次股权增持计划共有董事、高级管理人员及核心骨干员工 384 人参与 认购，认购总金额为人民币 67,447,197.8 元。其中，董事和高级管理人员 7 人 认购 12,050,000 元。公司与云 ...

Group 1: Company Overview and Market Position - The company has maintained a stable capacity utilization rate of over 60% in the lithium battery materials sector, leading the industry [4] - The company has established stable partnerships with major international battery manufacturers such as LG and SK, enhancing its position in the global supply chain [3][6] - The company aims to expand its market share in both domestic and international high-end lithium battery sectors, focusing on China, Europe, and the United States [5][6] Group 2: Product Development and Innovation - The company is committed to a strategy of "new materials, new technology systems, and new battery routes," achieving significant advancements in nickel-rich multi-materials and lithium iron phosphate products [3] - The company has developed a high-end, intelligent manufacturing production line for lithium battery cathode materials, achieving industry-leading automation levels [3][4] - The company is actively pursuing the development of solid-state lithium battery materials, with products already recognized by leading solid-state battery manufacturers [5][6] Group 3: Financial Performance and Growth - The company reported a significant increase in the shipment volume of lithium iron phosphate products, with production capacity reaching thousands of tons per month [4] - The profitability of lithium iron phosphate products has improved significantly due to increased shipment volumes and ongoing enhancements in product performance [4][5] - The company is strategically investing in upstream resources to ensure a stable supply chain and reduce procurement costs [7] Group 4: Market Trends and Future Outlook - The company anticipates continued growth in the lithium battery materials market, despite current industry adjustments and competitive pressures [6][7] - The European market is experiencing a slowdown, but long-term demand for lithium battery materials remains positive due to supportive policies for green development [7] - The company is well-positioned to benefit from the growth of the overseas new energy lithium battery market, particularly in the U.S. and Europe [7]

Group 1: Product and Market Performance - The company produced approximately 36,000 tons of lithium battery cathode materials, representing a year-on-year growth of about 20% [3] - Among the total production, multi-element cathode materials accounted for about 21,000 tons, while lithium iron phosphate and other cathode materials accounted for about 13,000 tons [3] - The company has established strong partnerships with leading battery manufacturers and automotive companies globally, successfully supplying high-quality cathode materials to markets in China, Japan, South Korea, Europe, and the United States [3] Group 2: Phosphate Lithium Market and Profitability - The company has a robust technical reserve and industrialization capability in the phosphate (manganese) lithium technology route, with product sales increasing several times year-on-year, exceeding 10,000 tons in the first half of 2024 [3] - The average monthly shipment of phosphate (manganese) lithium products is in the thousands of tons, with ongoing capacity expansion to meet market demand [3] Group 3: International Market Strategy - The company aims to enhance customer stickiness in overseas markets by deepening cooperation with international clients and optimizing its global layout [3] - The company has successfully positioned itself in the high-end international market, continuing to innovate and iterate on technology and products [3] Group 4: Solid-State Battery Development - The company is a leader in the lithium battery cathode materials industry, making significant advancements in solid-state lithium battery cathode materials and solid electrolytes [4] - The company has established strategic partnerships with major solid-state battery manufacturers, achieving batch shipments of solid-state lithium products [4] Group 5: Cost Control and Supply Chain Management - The company actively signs long-term contracts with raw material suppliers to optimize procurement costs and ensure supply stability [4] - The company is extending its operations upstream into nickel, cobalt, lithium, and phosphorus resource sectors to build a sustainable and cost-competitive strategic support system [4] Group 6: Management and Governance - The new management team, which includes professionals from the lithium battery industry and corporate governance, aims to navigate the company through the industry's downturn by focusing on technology R&D and new product promotion [5] - The company emphasizes the importance of market value management and will continue to strengthen its core business while ensuring compliance and transparency in operations [5]

北京当升材料科技股份有限公司 关于变更保荐机构后重新签订募集资金三方及四方监管协议的公告 证券代码：300073 证券简称：当升科技 公告编号：2024-075 北京当升材料科技股份有限公司 关于变更保荐机构后重新签订募集资金 三方及四方监管协议的公告 注：初始存放金额合计 4,624,403,703.82 元与实际募集资金净额 4,621,115,125.24 元的差异为与本 次向特定对象发行股票直接相关的其他发行费用。 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"）与中信证券股份有限公 司（以下称"中信证券"）签订了相关保荐协议，聘请中信证券为保荐机构，原 保荐机构中信建投证券股份有限公司未完成的持续督导工作由中信证券承接。具 体内容详见公司于 2024 年 6 月 14 日在巨潮资讯网（www.cninfo.com.cn）上披 露的《关于变更保荐机构及保荐代表人的公告》（公告编号：2024-057）。 一、募集资金三方及四方监管协议签署情况 为规范募集资金的存放、使用和管理，提高募集资金使用效率，保护投资者 ...

Investment Rating - The report maintains a rating of "Buy" for the company [5] Core Views - The company is expected to benefit from the growth in solid-state battery demand and the increase in lithium iron phosphate installations, despite a slowdown in multi-element demand in the first half of 2024 due to weak overseas demand [4][11] - The target price has been adjusted to 39.43 CNY, down from the previous forecast of 43.10 CNY, reflecting a decrease in expected earnings per share (EPS) for 2024 and 2025 [5][11] Financial Summary - The company reported a revenue of 21,264 million CNY in 2022, which is expected to decline to 8,110 million CNY in 2024, representing a year-on-year decrease of 46.4% [11] - Net profit attributable to shareholders is projected to drop from 2,259 million CNY in 2022 to 626 million CNY in 2024, a decrease of 67.5% [11] - The company’s gross margin for Q2 2024 was 13.51%, showing relative stability compared to 14.89% in Q1 2024 [11] Market Data - The current stock price is 32.21 CNY, with a 52-week price range of 27.15 to 52.51 CNY [6] - The total market capitalization is 16,314 million CNY, with a total share capital of 507 million shares [6] Industry Insights - The solid-state battery market is expected to grow, with companies like Penghui Energy and Nandu Power announcing developments in solid-state battery technology [11] - The company has successfully developed high ionic conductivity and stability nano solid-state electrolyte products, which have been adopted by leading solid-state battery manufacturers [11]

关于北京当升材料科技股份有限公司 2024 年第二次临时股东大会 法律意见书 （2024）京海法意字第 0018-09 号 上海海华永泰（北京）律师事务所 二零二四年九月十二日 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 ZHUHAI南昌 NANCHANG 北京当升材料科技股份有限公司 2024 年第二次临时股东大会 法律意见书 致：北京当升材料科技股份有限公司 本所律师已经按照《公司法》《股东大会规则》及《公司章程》的要求对公司本 次股东大会的真实性、合法性发表法律意见，法律意见书中不存在虚假、严重误导性 陈述及重大遗漏。 ...

北京当升材料科技股份有限公司 2024 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：2024-074 北京当升材料科技股份有限公司 2024 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"）2024年第二次临时股东 大会于2024年9月12日上午9:00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574名，所持（或代理）有表决权 ...

北京当升材料科技股份有限公司 关于 2024 年管理层与核心骨干股权增持计划管理委员会选聘的公告 证券代码：300073 证券简称：当升科技 公告编号：2024-073 北京当升材料科技股份有限公司 关于 2024 年管理层与核心骨干股权增持计划 管理委员会选聘的公告 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"）2024年管理层与核心骨 干股权增持计划持有人大会于2024年9月10日召开，审议通过《关于选举公司2024 年管理层与核心骨干股权增持计划管理委员会委员的议案》，选举刘菲女士、曾 宪勤先生、向萍女士为2024年管理层与核心骨干股权增持计划管理委员会委员， 任期与2024年管理层与核心骨干股权增持计划存续期一致。 同日，公司召开2024年管理层与核心骨干股权增持计划管理委员会会议，选 举刘菲女士为2024年管理层与核心骨干股权增持计划管理委员会主任，任期与 2024年管理层与核心骨干股权增持计划存续期一致。 上述管理委员会委员均为公司员工，均未在控股股东或实际控制人单位担任 职务，不是公司实际控制人、董 ...

Investment Rating - The investment rating for the company is "Buy" and it is maintained [4]. Core Views - The company reported a revenue of 3.54 billion yuan for the first half of 2024, a year-on-year decrease of 57.85%. The net profit attributable to the parent company was 287 million yuan, down 69.01% year-on-year, while the net profit excluding non-recurring items was 217 million yuan, down 79.66% year-on-year. In Q2 alone, the net profit attributable to the parent company was 177 million yuan, showing a quarter-on-quarter increase of 59.87%, and the net profit excluding non-recurring items was 112 million yuan, up 7.77% quarter-on-quarter [5][6]. Summary by Sections Financial Performance - In H1 2024, the combined output of ternary and lithium cobalt materials was 22,700 tons, showing a year-on-year decline, primarily due to a decrease in terminal ternary demand. The production of lithium iron phosphate was 13,300 tons, and solid-state battery cathode materials achieved bulk shipments. The profitability of ternary and lithium iron phosphate materials saw a year-on-year decline due to reduced processing fees from domestic and foreign customers, as well as a decrease in the proportion of overseas customers. The company also faced increased fixed costs and depreciation, which raised the unit cost. The lithium iron phosphate products remained in a state of unit loss [5][6]. Future Outlook - Looking ahead, the company is steadily advancing its multi-category cathode material development strategy. It currently has a ternary production capacity of 53,000 tons, with new phases in Changzhou, Haimen, and Panzhihua gradually coming online. The overseas planning aims for a total capacity of 500,000 tons (200,000 tons of ternary and 300,000 tons of manganese iron phosphate). The company maintains a strong first-mover advantage with overseas customers while actively onboarding domestic clients. As overseas capacity is gradually built, the customer structure is expected to continue optimizing. The company is also focused on continuous technological iterations of high-nickel ternary materials and the development of advanced cathode materials such as ultra-high nickel multi-element, cobalt-free, solid-state lithium batteries, sodium batteries, and new lithium-rich manganese-based materials, indicating a positive growth outlook [5][6]. Financial Projections - The company is projected to achieve a net profit attributable to the parent company of 700 to 800 million yuan in 2024, and the recommendation to buy remains in place [5].