北京当升材料科技股份有限公司 2025 年管理层与核心骨干股权增持计划（草案）摘要 2025 年管理层与核心骨干股权增持计划 （草案）摘要 二○二五年七月 北京当升材料科技股份有限公司 2025 年管理层与核心骨干股权增持计划（草案）摘要 特 别 提 示 1、《北京当升材料科技股份有限公司 2025 年管理层与核心骨干股权增持计 划（草案）》(以下称"本次股权增持计划"或"股权增持计划")系北京当升材 料科技股份有限公司(以下称"公司"或"当升科技")依据《中华人民共和国公 司法》(以下称"《公司法》")、《中华人民共和国证券法》(以下称"《证券法》") 等有关法律、行政法规、规章、规范性文件和《公司章程》的规定制定。 2、本次股权增持计划遵循依法合规、自愿参与、风险自担的原则，不存在摊 派、强行分配等情形。 3、本次股权增持计划参加对象为：认购本次股权增持计划的董事、高级管理 人员及核心骨干员工合计不超过 380 人。其中，董事、高级管理人员 6 人。 4、参加对象认购股权增持计划份额的款项来源于参加对象的合法薪酬及其他 合法方式自筹资金。 5、本次股权增持计划持有人具体持有份额根据购买股票的价格、数量和实 ...

北京当升材料科技股份有限公司 关于部分募集资金账户转为一般账户的公告 经中国证券监督管理委员会《关于同意北京当升材料科技股份有限公司向特 定对象发行股票注册的批复》（证监许可〔2025〕906 号）核准，公司向特定对 象发行人民币普通股（A 股）37,792,894 股，每股面值人民币 1.00 元，发行价 格为人民币 26.46 元/股，募集资金总额为 999,999,975.24 元，扣除发行费用人 民币（不含税）3,767,626.59 元，实际募集资金净额为人民币 996,232,348.65 元。上述募集资金已经天健会计师事务所（特殊普通合伙）验资，并于 2025 年 6月17日出具了"天健验[2025]151号"验证报告（募集总额）和"天健验[2025]152 号"验资报告（募集净额）。 二、募集资金存放和管理情况 1 证券代码：300073 证券简称：当升科技 公告编号：2025-059 北京当升材料科技股份有限公司 关于部分募集资金账户转为一般账户的公告 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 ...

北京当升材料科技股份有限公司 2025年管理层与核心骨干股权增持计划 (草案) 北京当升材料科技股份有限公司 2025年管理层与核心骨干股权增持计划(草案) 1、《北京当升材料科技股份有限公司 2025 年管理层与核心骨干股权增持计划 （草案）》(以下称"本次股权增持计划"或"股权增持计划")系北京当升材料 科技股份有限公司(以下称"公司"或"当升科技")依据《中华人民共和国公司 法》(以下称"《公司法》")、《中华人民共和国证券法》(以下称"《证券法》")等 有关法律、行政法规、规章、规范性文件和《公司章程》的规定制定。 2、本次股权增持计划遵循依法合规、自愿参与、风险自担的原则，不存在摊 派、强行分配等情形。 3、本次股权增持计划参加对象为：认购本次股权增持计划的董事、高级管 理人员及核心骨干员工合计不超过380人。其中，董事、高级管理人员6人。 4、参加对象认购股权增持计划份额的款项来源于参加对象的合法薪酬及其 他合法方式自筹资金。 5、本次股权增持计划持有人具体持有份额根据购买股票的价格、数量和实 际出资缴款金额确定。其中，公司董事、高级管理人员合计认购不超过705.80万 元。 6、本次股权增持计划 ...

1、本次股权增持计划的内容符合《中华人民共和国公司法》《中华人民共 和国证券法》《关于上市公司实施员工持股计划试点的指导意见》《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、规章和规范性文件以及《公司章程》的规定，不存在相关规定所禁止及损 害公司利益及中小股东合法权益的情形。 2、本次股权增持计划经过公司职工代表大会及董事会薪酬与考核委员会、 董事会、监事会审议通过，充分征求了员工意见，遵循自主决定、自愿参加的原 则，并充分提示了相关风险。公司不存在以摊派、强行分配等方式强制员工参与 本次股权增持计划的情形，决策程序合法、有效。公司董事会审议本次股权增持 计划议案时，关联董事均已回避表决。 北京当升材料科技股份有限公司 监事会关于公司 2025 年管理层与核心骨干股权增持计划的核查意见 北京当升材料科技股份有限公司监事会 关于公司 2025 年管理层与核心骨干股权增持计划的 核查意见 根据《关于上市公司实施员工持股计划试点的指导意见》（以下称"《指导 意见》"）《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、规章和规 ...

北京当升材料科技股份有限公司 第六届监事会第十一次会议决议公告 证券代码：300073 证券简称：当升科技 公告编号：2025-057 北京当升材料科技股份有限公司 第六届监事会第十一次会议决议公告 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"）第六届监事会第十一次 会议于 2025 年 7 月 21 日以通讯表决的方式召开。会议通知已于 2025 年 7 月 15 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《关于修订＜融资与对外担保管理制度＞的议案》 公司根据《上市公司章程指引》《深圳证券交易所创业板股票上市规则》等 相关法律法规的规定，并结合公司实际情况，对《融资与对外担保管理制度》进 行了修订。 修订后的《融资与对外担保管理制度》（2025 年 ...

证券代码：300073 证券简称：当升科技 公告编号：2025-056 北京当升材料科技股份有限公司 第六届董事会第十五次会议决议公告 北京当升材料科技股份有限公司 第六届董事会第十五次会议决议公告 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。 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"）第六届董事会第十五次 会议于 2025 年 7 月 21 日以通讯表决的方式召开。会议通知已于 2025 年 7 月 15 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。 二、董事会会议审议情况 1、审议通过了《公司章程修订案》 公司 2024 年度向特定对象发行股票项目已经完成，公司注册资本、股份总 数已发生变更。同时，公司根据《公司法》《上市公司章程指引》《深圳证券交 易所创业板股票上市规则》等法律法规及规范性文件要求，并结合公司实际情况， 拟对《 ...

Core Viewpoint - The article highlights the production data of sodium-ion battery cathode materials in China for the first half of 2025, indicating significant contributions from leading companies in the industry [1]. Group 1: Production Data - The total production of sodium-ion battery cathode materials in China from January to June 2025 reached 7,155 tons [1]. - The top five companies in this sector are: - JiaNa Energy - ZhongKe HaiNa - WanRun New Energy - YingNa New Energy - DangSheng Technology [1]. Group 2: Material Types - Among the total production, the output of polyanionic cathode materials was 4,950 tons [1]. - The production of layered oxide cathode materials amounted to 2,005 tons [1]. - The output of Prussian blue/white cathode materials was 200 tons [1].

Investment Rating - The investment rating for the electric equipment and new energy industry is "Outperform the Market" (maintained) [2][3]. Core Insights - The UK government has restarted subsidies for new energy vehicles and is supporting the construction of charging infrastructure, with a total investment plan of £63 million (approximately 600 million RMB) announced on July 13 [4]. - The GGII data indicates that in the first half of 2025, China's energy storage system and battery shipments are expected to continue to achieve high year-on-year growth, with emerging markets likely becoming significant export destinations for the energy storage industry [2][5]. Summary by Sections New Energy Vehicles - In the first half of 2025, cumulative sales of new energy vehicles in the UK reached 332,000 units, a year-on-year increase of 33%. The cumulative sales in nine European countries reached 1.3544 million units, up 26% year-on-year [4]. - The UK government announced a subsidy policy worth £650 million (approximately 6.2 billion RMB) to support the purchase of vehicles priced below £37,000 (approximately 355,000 RMB), effective from July 16, 2025, until the 2028-2029 fiscal year [4]. Energy Storage - According to GGII data, the shipment volume of energy storage systems is expected to reach 110 GWh in the first half of 2025, nearly matching the total for the entire year of 2024, with a year-on-year increase expected [5][7]. - The shipment volume of energy storage batteries in the first half of 2025 is projected to be 265 GWh, a year-on-year increase of 128%, with an expected total shipment of over 500 GWh for the entire year, reflecting a growth rate of nearly 50% [7][11]. Market Opportunities - Emerging markets are anticipated to become important export destinations for Chinese energy storage companies, with significant growth in energy storage installations expected in regions such as the Middle East, Southeast Asia, and Latin America [15][16]. - GGII forecasts that energy storage installations in Australia will reach 7 GWh in 2025, a year-on-year increase of 192%, while combined installations in the Middle East, Southeast Asia, South Asia, Latin America, and Africa are expected to reach 37 GWh, a year-on-year increase of 256% [16]. Investment Recommendations - Recommended companies in the battery segment include CATL and Yiwei Lithium Energy; in the materials and equipment segment, recommended companies include Keda Li, Zhongwei Co., Rongbai Technology, and Dangsheng Technology; in the charging pile segment, Shenghong Co. is recommended [3].

Core Viewpoint - The discussion on solid-state batteries highlights the significant expectations for their "ultimate battery" technology potential, juxtaposed with the harsh realities of "industrialization and cost" challenges [1][3]. Group 1: Technical Challenges and Innovations - The industry is currently experiencing a "route dispute" and "engineering challenges," with various materials like oxides, sulfides, and polymers being explored, indicating that solid-state batteries are still in a phase of "hundreds of schools of thought contending" [2]. - The solid-solid interface issue is recognized as the primary challenge, leading to a dual-line battle focusing on improving the performance of primary materials and employing advanced interface engineering techniques [2][3]. - The industry is engaged in a fierce competition between "performance leaps" and "cost bottlenecks," with energy density targets ranging from 400-500 Wh/kg and significant breakthroughs in ionic conductivity [2][3]. Group 2: Material Development and Performance - Solid-state batteries are seen as a crucial direction for future energy storage, with core advantages in safety and energy density, achieving energy densities of up to 400 Wh/kg [6]. - High-voltage solid-state electrolytes enable the use of high-voltage cathode materials, with short-term dominance of high-nickel ternary materials like NCM811, which has a practical specific capacity exceeding 200 mAh/g [6]. - Long-term prospects favor lithium-rich manganese-based materials, with theoretical specific capacities reaching 350 mAh/g and voltage platforms of 4.5V, viewed as ideal for all-solid-state batteries [6]. Group 3: Industry Trends and Strategic Goals - The global industrialization process is accelerating, with China focusing on semi-solid-state technologies in the short term and sulfide routes in the long term, while Japan, Europe, and the U.S. set clear energy density and commercialization goals [7]. - Leading companies in China, such as Rongbai Technology and Ningxia Hanyao, have made technological breakthroughs in high-nickel ternary and lithium-rich manganese-based materials, expediting the industrialization of solid-state battery cathode materials [7]. Group 4: Key Material Innovations - Ganfeng Lithium has achieved significant breakthroughs in both sulfide and oxide solid-state battery technologies, developing high ionic conductivity materials and successfully producing thin electrolyte ceramics [14][15]. - Xiamen Tungsten has focused on optimizing cathode materials to enhance mechanical performance and interface stability, employing various coating technologies to reduce interface resistance [17]. - MOFs (Metal-Organic Frameworks) are emerging as innovative materials in solid-state batteries, showing potential in enhancing battery performance through their unique structural properties [25][26].

Investment Rating - The industry investment rating is "Overweight" indicating that the industry index is expected to outperform the market index by more than 10% in the next six months [4]. Core Insights - In June 2025, the production and sales of new energy vehicles (NEVs) continued to show rapid growth year-on-year, with production reaching 1.268 million units and sales at 1.329 million units, representing year-on-year growth of 26.4% and 26.7% respectively [3]. - The penetration rate of new energy vehicles in June was 45.8%, a decrease of 2.9 percentage points from the previous month, while the cumulative penetration rate for the first half of the year was 44.3% [3]. - The global power battery installation volume from January to May 2025 was 401.3 GWh, a year-on-year increase of 38.5%, with the top five companies holding a combined market share of 73.9% [3]. - In June 2025, the installation volume of lithium iron phosphate batteries reached 47.4 GWh, a year-on-year increase of 49.7%, accounting for 81.5% of the total installation volume [3]. Summary by Sections New Energy Vehicle Sales - In June 2025, NEV sales reached 1.329 million units, with pure electric vehicle sales at 859,000 units (up 40.4% year-on-year) and plug-in hybrid sales at 470,000 units (up 7.8% year-on-year) [3]. - Cumulatively, from January to June 2025, NEV production and sales were 6.968 million and 6.937 million units, reflecting year-on-year growth of 41.4% and 40.3% respectively [3]. Battery Installation Volume - The total power battery installation volume in June 2025 was 58.2 GWh, with a year-on-year increase of 35.9% [3]. - Cumulatively, from January to June 2025, the total installation volume was 299.6 GWh, representing a year-on-year growth of 47.3% [3]. Export Data - In June 2025, power battery exports reached 15.8 GWh, accounting for 65% of total exports, with a year-on-year increase of 16.6% [3]. - Cumulatively, from January to June 2025, power battery exports totaled 81.6 GWh, reflecting a year-on-year growth of 26.5% [3]. Investment Recommendations - The report suggests focusing on leading companies in the battery and materials sectors that show fundamental improvements, particularly those with technological and capacity advantages in solid-state electrolytes and new types of electrodes [3]. - Key investment targets include CATL, EVE Energy, Keda Technology, and others [3].