北京当升材料科技股份有限公司 2025 年第三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：2025-062 北京当升材料科技股份有限公司 2025 年第三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年第三次临时股东 大会于2025年8月12日下午1:30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585名，所持（或代理）有表 ...

关于北京当升材料科技股份有限公司 2025 年第三次临时股东大会 法律意见书 （2025）京海法意字第 0013-02 号 本法律意见书根据《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"《证券法》"）、《上市公司股东会规则》（以下 简称"《股东会规则》"）等现行有效的法律、法规、规章和其他规范性文件以及《北 京当升材料科技股份有限公司章程》（以下简称"《公司章程》"）、《北京当升材料 科技股份有限公司股东大会议事规则》（以下简称"《股东大会议事规则》"）的规定 而出具。 为出具本法律意见书，本所律师审查了公司本次股东大会的有关文件和材料。本所 律师得到公司如下保证，即其已提供了本所律师认为出具本法律意见书所必需的材料， 所提供的原始材料、副本、复印件等材料、口头陈述均符合真实、准确、完整的要求， 有关副本、复印件材料与正本原始材料一致。 上海海华永泰（北京）律师事务所 二零二五年八月十二日 上海 SHANGHAI 北京 BEIJING 深圳 SHENZHEN 武汉 WUHAN 长沙 CHANGSHA 郑州 ZHENGZHOU 沈阳 SHENYANG 西安 XIAN ...

Investment Rating - The industry investment rating is "Overweight," indicating that the industry index is expected to outperform the market index by more than 10% over the next six months [6]. Core Insights - In July 2025, the production and sales of new energy vehicles (NEVs) continued to show rapid year-on-year growth, with production and sales reaching 1.243 million and 1.262 million units, respectively, representing year-on-year increases of 26.3% and 27.4% [4]. - The penetration rate of NEVs reached 48.7% in July, up 2.9 percentage points from the previous month, while the cumulative penetration rate for January to July was 45% [4]. - The total battery production in July was 133.8 GWh, with a year-on-year growth of 44.3%, while battery sales were 127.2 GWh, showing a year-on-year increase of 47.8% [4]. - The demand for power batteries is expected to recover as the traditional peak season for NEVs approaches, driven by the continuous development of renewable energy and the increasing demand for energy storage [4]. Summary by Sections New Energy Vehicle Market - In July 2025, NEV sales reached 1.262 million units, a year-on-year increase of 27.4%, while the cumulative sales from January to July were 8.232 million units, up 39.2% year-on-year [4]. - Pure electric vehicle sales in July were 811,000 units, up 47.1% year-on-year, while plug-in hybrid sales were 451,000 units, up 2.8% year-on-year [4]. Battery Production and Sales - In July, the total battery production was 133.8 GWh, with a month-on-month increase of 3.6% and a year-on-year increase of 44.3% [4]. - Power battery sales accounted for 91.1 GWh, representing 71.6% of total sales, with a year-on-year growth of 45.8% [4]. Export and Market Dynamics - In July, the total battery exports were 23.2 GWh, a year-on-year increase of 35.4%, with power battery exports at 14.8 GWh, up 48.4% year-on-year [4]. - The report highlights the potential for price increases in lithium carbonate due to supply expectations and the ongoing development of solid-state battery technology [4]. Investment Recommendations - The report suggests focusing on leading companies in the battery and materials sectors that have technological and production advantages, particularly in solid-state electrolytes and new electrode materials [4]. - Key companies to watch include CATL, Yiwei Lithium Energy, and others that are actively involved in the solid-state battery supply chain [4].

Core Viewpoint - The low-carbon industry has become a new engine for implementing the new development concept and promoting the construction of a sustainable economic system, with over 260 listed companies in this sector on the Shenzhen Stock Exchange, totaling a market value of over 7 trillion yuan [1]. Group 1: Company Performance - Among the eight companies, the fastest revenue growth was achieved by Dangsheng Technology, with a revenue of 8.258 billion yuan in 2021, representing a year-on-year increase of 159.41%, and a net profit of 1.091 billion yuan, up 183.45% [2]. - Other notable companies include BWS with nearly 10 billion yuan in revenue and Jidian Co. with revenue exceeding 10 billion yuan [2]. - Both Tienswind Energy and Dangsheng Technology reported net profits exceeding 1 billion yuan [2]. Group 2: Competitive Advantages - Tienswind Energy emphasizes quality and customer-first principles, enhancing cost control and maintaining stable revenue and profitability despite rising raw material prices and declining industry installation volumes [3]. - Dangsheng Technology's products have achieved international leading performance, with sales surpassing 47,000 tons in 2021, and the company is expanding its production capacity and resource layout [3]. - BWS leverages membrane technology to maintain a competitive edge in the water purification sector, actively increasing market share through both online and offline strategies [4]. Group 3: Impact of COVID-19 - Companies are accelerating recovery and maintaining confidence in the low-carbon industry despite the pandemic's impact on production and logistics [5]. - Tienswind Energy's chairman expressed confidence in the wind power industry's growth over the next decade, despite some production disruptions due to COVID-19 [5]. - Dangsheng Technology reported that the pandemic has not significantly affected its production or operations, with over 70% of its sales being international [5].

1. Report Industry Investment Rating No relevant content provided. 2. Core Views of the Report - In the 31st week of 2025 (July 28 - August 3), domestic passenger car and new energy passenger car sales increased week - on - week. Passenger car retail sales were 465,000 units, a year - on - year increase of 2.8%; new energy passenger car retail sales were 247,000 units, a year - on - year increase of 10.4%, with a penetration rate of 53.1%. Since the beginning of the year, cumulative passenger car retail sales were 12.563 million units, a year - on - year increase of 7.0%; cumulative new energy passenger car retail sales were 6.407 million units, a year - on - year increase of 26.9%, with a cumulative penetration rate of 51.0% [2][110][118]. - The China Passenger Car Association slightly raised the full - year forecast for 2025. It is expected that passenger car retail sales will reach 24.35 million units, a 6% increase, with the forecast volume 300,000 units more than the June forecast; passenger car exports will be 5.46 million units, a 14% increase, with the forecast volume 160,000 units higher than the initial forecast; new energy passenger car wholesale will be 15.48 million units, a 27% increase, with the forecast volume slightly down from the June forecast, and the new energy wholesale penetration rate will reach 56%; automobile wholesale will be 34.04 million units, an 8% increase, with the forecast volume 5 percentage points higher than the initial forecast [2][108][118]. 3. Summary According to the Directory 3.1. Key Target Tracking - The report presents the weekly price changes of relevant sectors and listed companies. For example, among listed companies, Great Wall Motor (601633.SH) had a weekly increase of 3.00%, while BYD (002594.SZ) had a weekly decrease of 1.77% [16]. 3.2. Industrial Chain Data Tracking 3.2.1. China New Energy Vehicle Market Tracking - **Sales and Exports**: Charts show the sales (seasonal), penetration rate, domestic sales (seasonal), exports (seasonal), and sales of EV and PHV in the Chinese new energy vehicle market [17][22][24]. - **Inventory Changes**: Charts display the monthly new inventory of new energy passenger vehicle channels and manufacturers [26]. - **Delivery Volume of New Energy Vehicle Manufacturers**: Charts present the monthly delivery volumes of several new energy vehicle manufacturers such as Leapmotor, Li Auto, XPeng, etc. [29][33][35]. 3.2.2. Global and Overseas New Energy Vehicle Market Tracking - **Global Market**: Charts show the sales (by region), penetration rate, and sales of EV and PHV in the global new energy vehicle market [41][44]. - **European Market**: Charts present the sales, penetration rate, and sales of EV and PHV in the European new energy vehicle market, as well as the sales of EV and PHV in the UK, Germany, and France [46][49][50]. - **North American Market**: Charts show the sales, penetration rate, and sales of EV and PHV in the North American new energy vehicle market [59][60]. - **Other Regions**: Charts display the sales, penetration rate, and sales of EV and PHV in other regions, including Japan, South Korea, and Thailand [62][63][67]. 3.2.3. Power Battery Industry Chain - Charts show the power battery loading volume (by material), export volume (by material), weekly average price of battery cells, cell material cost, and the operating rates and prices of various battery materials such as ternary materials, precursors, lithium iron phosphate, etc. [78][82][83]. 3.2.4. Other Upstream Raw Materials - Charts present the daily prices of rubber, glass, steel, and aluminum [102][104]. 3.3. Hot News Summary 3.3.1. China: Policy Dynamics - The State Administration for Market Regulation plans to build a number of national carbon measurement centers by 2030, with priority given to the carbon measurement needs of key industries such as power batteries [108]. 3.3.2. China: Industry Dynamics - The China Passenger Car Association slightly raised the full - year forecast for 2025, including the increase in passenger car retail, exports, and automobile wholesale, and a slight decrease in new energy passenger car wholesale forecast [108]. - In July, the new energy wholesale sales were 1.18 million units, a year - on - year increase of 25%, and the cumulative wholesale from January to July was 7.63 million units, a year - on - year increase of 35% [109]. - From July 1 - 31, new energy retail sales increased by 14% year - on - year, and the cumulative retail sales since the beginning of the year increased by 30% year - on - year [110]. - From January to June, the domestic charging infrastructure increment was 3.282 million units, a year - on - year increase of 99.2%, and the vehicle - to - charging - pile increment ratio was 1.8:1 [111]. 3.3.3. China: Enterprise Dynamics - Sunwoda plans to list in Hong Kong and build a new production base in Vietnam with a total investment of no more than RMB 2 billion [113]. - Leapmotor's first batch of electric SUVs arrived in Brazil [114]. 3.3.4. Overseas: Policy Dynamics - Russia will allocate 5.7 billion rubles from 2025 - 2027 to develop electric vehicle charging infrastructure, aiming to have 28,000 DC charging stations with an output power over 149kW in operation by 2030 [114]. 3.3.5. Overseas: Industry Dynamics - In the UK, July passenger car sales decreased by 5.0% to 140,000 units, while pure - electric and plug - in hybrid vehicles increased by 9.1% and 33.0% respectively [115]. - In Germany, July passenger car sales increased by 11.1% to 265,000 units, with pure - electric and plug - in hybrid vehicles increasing by 58.0% and 83.6% respectively [116]. - In Brazil, July new car sales increased by 0.8% to 243,000 units, with pure - electric and plug - in hybrid vehicles increasing by 48.2% and 22.3% respectively [116]. 3.4. Industry Views - Similar to the core views, it emphasizes the sales situation in the 31st week of 2025 and the adjustment of the full - year forecast by the China Passenger Car Association [118]. 3.5. Investment Suggestions - The penetration rate of the Chinese new energy vehicle market exceeded 30% in 2023 and 50% since 2024. In 2025, high - competitiveness new car products continue to be launched, and price wars are gradually halted. Overseas, due to strong trade protectionism in Europe and the US, there are risks in exports. Attention should be paid to new growth points such as countries along the Belt and Road and the Middle East. In terms of the competitive landscape, domestic independent brands' market share continues to expand, and attention should be paid to companies with strong product capabilities, smooth overseas expansion, and stable supply [3][119].

Group 1 - The core viewpoint of the articles highlights the financial performance and market activity of Beijing Dangsheng Technology Co., Ltd. as of August 8, 2025, showing a slight decline in stock price and significant capital outflow [1][3] - The company's total revenue for Q1 2025 reached 1.908 billion yuan, representing a year-on-year growth of 25.80%, while the net profit attributable to shareholders was 111 million yuan, a slight increase of 0.22% [1] - The company's non-recurring net profit decreased by 36.13% to 66.57 million yuan, indicating potential challenges in core operational performance [1] Group 2 - The company has a current ratio of 3.678 and a quick ratio of 3.290, reflecting strong liquidity, while the debt-to-asset ratio stands at 23.03%, indicating a relatively low level of financial leverage [1] - Beijing Dangsheng Technology has made investments in 5 companies and participated in 48 bidding projects, showcasing its active engagement in business expansion [2] - The company holds 15 trademark registrations and 352 patents, along with 8 administrative licenses, indicating a strong focus on intellectual property and regulatory compliance [2]

北京当升材料科技股份有限公司 2025 年第三次临时股东大会提示性公告 证券代码：300073 证券简称：当升科技 公告编号：2025-061 北京当升材料科技股份有限公司 关于召开 2025 年第三次临时股东大会的提示性公告 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。 北京当升材料科技股份有限公司（以下称"当升科技"或"公司"）第六届 董事会第十五次会议决定于2025年8月12日下午1:30召开公司2025年第三次临时 股 东 大 会 ， 具 体 内 容 详 见 公 司 于 2025 年 7 月 22 日 披 露 在 巨 潮 资 讯 网 (www.cninfo.com.cn)的《关于召开2025年第三次临时股东大会通知的公告》，现 将会议有关事项提示如下： 一、召开会议基本情况 《关于召开公司2025年第三次临时股东大会的议案》，本次会议召开符合有关法 律、行政法规、部门规章、规范性文件和《公司章程》的规定。 （1）现场会议召开时间：2025年8月12日下午1:30； （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的时间为：2025年8月1 ...

证券日报网讯8月6日晚间，当升科技（300073）发布公告称，公司将于2025年8月12日召开2025年第三 次临时股东大会。本次股东大会将审议《公司章程修订案》《关于修订＜股东大会议事规则＞的议案》 等多项议案。 ...

Core Points - The China Securities Index for State-Owned Enterprises in Strategic Emerging Industries has shown significant growth, with a 13.15% increase over the past month and a 21.86% increase over the past three months [1][2] - The index is designed by China Chengtong Holdings Group and includes 50 state-owned enterprises with high growth potential, reflecting the overall performance of representative state-owned companies in strategic emerging industries [1][2] Group 1: Index Performance - The index opened lower but closed higher, with a current value of 1634.48 points and a trading volume of 35.992 billion yuan [1] - Year-to-date, the index has increased by 15.73% [1] Group 2: Index Composition - The top ten holdings in the index include Northern Rare Earth (12.33%), BOE Technology Group (8.71%), and Shengyi Technology (6.52%) [1] - The index is primarily composed of companies listed on the Shanghai Stock Exchange (60.32%), followed by the Shenzhen Stock Exchange (39.53%) and a minimal presence on the Beijing Stock Exchange (0.15%) [1] Group 3: Sector Allocation - The sector allocation of the index shows that Information Technology comprises 39.21%, followed by Industrial (30.22%) and Materials (23.11%) [2] - Other sectors include Communication Services (3.27%), Healthcare (2.49%), Consumer Staples (1.37%), and Utilities (0.32%) [2] Group 4: Index Adjustment Mechanism - The index samples are adjusted biannually, with changes implemented on the next trading day after the second Friday of June and December [2] - In special circumstances, the index may undergo temporary adjustments, such as removing companies that are delisted or involved in mergers and acquisitions [2]

关于北京当升材料科技股份有限公司 实施员工持股计划 法律意见书 （2025）京海法意字第 0013-1 号 上海海华永泰（北京）律师事务所 二零二五年八月六日 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 法律意见书 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"当升科技"或"公司"）的委托，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 ...