第五届董事会第二十二次会议决议公告 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。 北京当升材料科技股份有限公司（以下称"公司"）第五届董事会第二十二 次会议于 2023 年 8 月 22 日以通讯表决的方式召开。会议通知已于 2023 年 8 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。本次 会议的召集、召开程序符合《公司法》和《公司章程》的有关规定。本次会议由 公司董事长李建忠先生主持，经过认真审议，会议形成如下决议： 北京当升材料科技股份有限公司 第五届董事会第二十二次会议决议公告 证券代码：300073 证券简称：当升科技 公告编号：2023-042 北京当升材料科技股份有限公司 一、审议通过了《﹤2023 年半年度报告﹥及摘要》 公司董事会经审核后认为，《2023 年半年度报告》及《2023 年半年度报告摘 要》的内容真实、准确、完整，没有虚假记载、误导性陈述或者重大遗漏。 《2023年半年度报告》及《2023年半年度报告摘要》的内容详见巨潮资讯网 （www.cninfo.com.cn）。 经表决：同意 9 票；反 ...

1 中信建投证券股份有限公司 关于北京当升材料科技股份有限公司 2023 年半年度持续督导跟踪报告 | 保荐机构名称：中信建投证券股份有限公司 | 被保荐公司简称：当升科技 | | --- | --- | | 保荐代表人姓名：曾诚 | 联系电话：010-65608431 | | 保荐代表人姓名：史记威 | 联系电话：010-86451342 | 一、保荐工作概述 | 项 目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 次 | | 2.督导公司建立健全并有效执行规章制度的情 | | | 况 | | | （1）是否督导公司建立健全规章制度（包括 | | | 但不限于防止关联方占用公司资源的制度、募 | 是 | | 集资金管理制度、内控制度、内部审计制度、 | | | 关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月一次 | | （2）公司募集资金项目进展是否与信息披露 ...

北京当升材料科技股份有限公司 2023 年第一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：2023-041 北京当升材料科技股份有限公司 2023 年第一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、本次股东大会无增加、变更、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"）2023年第一次临时股东 大会于2023年8月15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，由董事长李建忠先生主持。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68名，所持（或 ...

上海海华永泰（北京）律师事务所 二零二三年八月十五日 关于北京当升材料科技股份有限公司 2023 年第一次临时股东大会 法律意见书 （2023）京海法意字第 0018-04 号 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 2023 年第一次临时股东大会 法律意见书 致：北京当升材料科技股份有限公司 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 ...

告 北京当升材料科技股份有限公司 2023 年第一次临时股东大会提示性公 证券代码：300073 证券简称：当升科技 公告编号：2023-040 北京当升材料科技股份有限公司 关于召开 2023 年第一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"）第五届 董事会第二十一次会议决定于2023年8月15日下午1:30召开公司2023年第一次临 时股东大会，具体内容详见公司于2023年7月29日披露在巨潮资讯网的《关于召 开2023年第一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 1、股东大会届次：公司2023年第一次临时股东大会 2、召集人：公司董事会 5、会议召开方式：本次股东大会采取现场投票和网络投票相结合的方式召 开。 1 3、会议召开的合法、合规性：公司第五届董事会第二十一次会议审议通过 了《关于召开2023年第一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。 4、会议召开的日 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥4,692,020,945.03, representing a 22.12% increase compared to ¥3,842,280,963.33 in the same period last year[4] - The net profit attributable to shareholders for Q1 2023 was ¥430,606,841.47, up 11.26% from ¥387,010,373.61 in the previous year[4] - The net profit after deducting non-recurring gains and losses was ¥425,231,813.43, which is a 21.01% increase from ¥351,399,161.05 in the same period last year[5] - The basic earnings per share for Q1 2023 was ¥0.8502, reflecting an increase of 11.27% from ¥0.7641 in the same period last year[5] - The company's net profit for Q1 2023 was impacted by a significant increase in asset impairment losses, which rose by 564,084.56% compared to the previous year[15] - The company reported a 269.90% increase in other income, totaling approximately 217 million yuan, primarily due to increased government subsidies[15] - The company reported a total comprehensive income of CNY 430,560,894.78, compared to CNY 387,004,342.34 in Q1 2022, indicating a growth of 11.2%[31] - Basic earnings per share increased to CNY 0.8502 from CNY 0.7641, reflecting a growth of 11.2%[31] Cash Flow - The net cash flow from operating activities was negative at -¥85,804,303.19, a decrease of 146.37% compared to ¥185,049,791.09 in the previous year[5] - In Q1 2023, the net cash flow from operating activities decreased by 146.37% year-on-year, primarily due to increased repayments of due notes and higher tax payments[16] - The net cash flow from investment activities increased by 127.17% year-on-year, mainly attributed to an increase in the redemption of structured deposits during the reporting period[17] - The net cash flow from financing activities surged by 3306.77% year-on-year, primarily due to the establishment of a new subsidiary, Dongsheng Shudao (Panzhihua) New Materials Co., Ltd., and the receipt of minority shareholder investments[17] - The cash inflow from operating activities reached RMB 4,333,033,500.75, a 90.36% increase compared to the same period last year[16] - The cash outflow from investment activities decreased by 53.95% year-on-year, totaling RMB 1,370,505,257.02[16] - The net increase in cash and cash equivalents for the period was RMB 106,655,945.88, a 134.43% increase year-on-year[16] - Cash and cash equivalents at the end of the period amounted to CNY 5,265,656,523.31, up from CNY 3,979,573,797.91 at the end of Q1 2022[34] Assets and Liabilities - Total assets as of March 31, 2023, were ¥19,839,879,769.83, a decrease of 7.96% from ¥21,555,475,302.62 at the end of the previous year[5] - The total liabilities decreased by 22.34% to approximately 7.82 billion yuan from 10.07 billion yuan at the end of 2022[11] - Total liabilities decreased to ¥7,817,115,710.44 from ¥10,065,321,538.02, a decline of approximately 22.4%[27] - The company's total equity attributable to shareholders was ¥11,920,740,171.26, which is a 3.75% increase from ¥11,490,153,764.60 at the end of the previous year[5] - The total equity increased by 4.64% to approximately 12.02 billion yuan from 11.49 billion yuan at the end of 2022[12] - Current assets totaled ¥16,227,587,524.25, down from ¥18,111,659,141.95, indicating a decrease of approximately 10.4%[26] - The company's equity attributable to shareholders increased to ¥11,920,740,171.26 from ¥11,490,153,764.60, showing an increase of about 3.7%[28] Inventory and Construction - The company reported a significant decrease in inventory, down 41.16% to ¥1,685,837,894.22, attributed to accelerated inventory turnover and declining raw material prices[9] - The company increased its construction in progress by 33.09% to ¥843,955,009.77, mainly due to investments in new lithium battery material production bases[9] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 68,497, with no preferred shareholders[18] - The largest shareholder, Minmetals Technology Group Co., Ltd., holds a 23.19% stake, amounting to 117,437,261 shares[19] Other Information - The company established a joint venture, Dongsheng Shudao (Panzhihua) New Materials Co., Ltd., with a registered capital of RMB 1 billion, to manage the construction and operation of a new materials industrial base[24] - The first quarter report for Beijing Dangsheng Materials Technology Co., Ltd. is unaudited[35] - The report was announced on April 24, 2023[35] - The document does not provide specific financial performance metrics or user data[35] - There are no details on future outlook or performance guidance included in the report[35] - The report lacks information on new product or technology development[35] - There are no mentions of market expansion or mergers and acquisitions[35] - The report does not outline any new strategies[35] - The company has not disclosed any revenue figures or growth percentages[35] - No comparative data from previous quarters is provided[35] - The report is primarily a formal announcement without detailed financial insights[35]

北京当升材料科技股份有限公司 关于举行 2022 年度网上业绩说明会的公告 证券代码：300073 证券简称：当升科技 公告编号：2023-020 北京当升材料科技股份有限公司 出席本次说明会的人员有：公司董事、总经理陈彦彬先生，董事、财务总监、 董事会秘书邹纯格先生以及公司独立董事。 欢迎广大投资者积极参与！ 特此公告。 北京当升材料科技股份有限公司董事会 关于举行 2022 年度网上业绩说明会的公告 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"）已于2023年4月10日在 巨潮资讯网上披露了《2022年年度报告》。为便于广大投资者深入了解公司经营 管理、发展战略、行业前景等情况，公司将于2023年4月21日（周五）15:00—17:00 通过网络方式举行2022年度网上业绩说明会。投资者可登陆中国证券报·中证路 演中心（https://www.cs.com.cn/roadshow/）参与互动交流。 2023 年 4 月 14 日 1 为提升本次业绩说明会交流的针对性，现就公司2022年度业绩说明会提前向 投资 ...

Financial Performance - The company reported a revenue of 4.645 billion RMB for the year 2022, representing a year-on-year increase of 46.45% compared to 2021[10]. - The net profit attributable to shareholders was 1.12 billion RMB, which is an increase of 55.3% from the previous year[10]. - The company's operating revenue for 2022 was ¥21,264,142,747.27, representing a 157.50% increase compared to ¥8,257,865,421.08 in 2021[15]. - The net profit attributable to shareholders for 2022 was ¥2,258,598,712.63, up 107.02% from ¥1,090,983,029.97 in 2021[15]. - The total revenue for 2022 reached ¥21,264,142,747.27, representing a 157.50% increase compared to ¥8,257,865,421.08 in 2021[47]. - Revenue from lithium battery materials accounted for ¥21,094,381,405.88, which is 99.20% of total revenue, showing a 161.51% increase from ¥8,066,373,757.48 in the previous year[47]. - The gross profit margin for lithium battery materials was 17.22%, with a year-on-year decrease of 0.46%[51]. - The company achieved a net profit of approximately ¥2.26 billion in 2022, with a notable difference of ¥1.10 billion compared to the net cash flow from operating activities[69]. Dividend and Capital Management - The company plans to distribute a cash dividend of RMB 6.68 per 10 shares, totaling RMB 338,342,517.03 for the year 2022[3]. - The company does not plan to increase its capital reserve into share capital for the year 2022[3]. - The company has not reported any significant internal control deficiencies or risks of substantial losses for the year 2022[2]. - The company has implemented a third-phase stock purchase plan for management and core staff, aligning their interests with those of investors[44]. Research and Development - Research and development expenses increased by 15% in 2022, focusing on solid-state battery technologies[10]. - The company is committed to increasing R&D investment and accelerating new product development to create new profit growth points[101]. - The company’s R&D investment in 2022 amounted to approximately ¥860.35 million, representing a 156.67% increase from ¥335.71 million in 2021[67]. - The company is focusing on high-nickel and cobalt-free materials to meet the evolving demands of the electric vehicle market[106]. Market Expansion and Strategic Partnerships - The company has established partnerships with three major automotive manufacturers to supply advanced battery materials[10]. - The company plans to build a local production facility for cathode materials in Europe, enhancing its integration into the local supply chain and expanding its market share in the region[106]. - The company has established strategic partnerships with leading solid-state battery suppliers, achieving mass sales of solid-state lithium battery materials[35]. - The company has signed joint development agreements for lithium manganese iron phosphate materials with global lithium battery giants, focusing on enhancing safety and performance[39]. Supply Chain and Procurement - The procurement strategy focuses on a diversified approach, ensuring stable supply and cost reduction of key raw materials like cobalt, lithium, nickel, manganese, and iron phosphate[29]. - The company is actively developing new battery materials, including ultra-high nickel, manganese iron phosphate, and new lithium-rich manganese-based materials[27]. - The company has established strategic partnerships with suppliers for nickel, cobalt, and lithium, ensuring resource security and enhancing competitiveness in the global market[43]. Environmental and Social Responsibility - The company has implemented measures to reduce carbon emissions, including the successful grid connection of the Jiangsu Dangsheng photovoltaic project, which is expected to generate 1.5 million kWh annually, and the second phase project is projected to generate 2.4 million kWh per year, saving approximately 295 tons of standard coal and reducing CO2 emissions by about 767 tons[191]. - The company has integrated environmental protection and sustainable development into its daily operations, focusing on "pollution reduction and carbon reduction" and enhancing resource utilization rates[192]. - The company has actively participated in poverty alleviation efforts, donating 50,000 yuan to support education in Pingyu County, Henan Province, and purchasing nearly 400,000 yuan worth of consumer assistance goods[193]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements in its annual report[2]. - The company is aware of potential intellectual property litigation risks and is enhancing its patent strategy and knowledge protection measures[119]. - The company has established measures to control risks associated with foreign exchange derivatives, including market, liquidity, credit, operational, and legal risks[81]. Corporate Governance - The company has maintained complete independence from its controlling shareholder in terms of assets, personnel, finance, and operations, ensuring a robust business structure[129]. - The company has established a transparent performance evaluation and incentive mechanism, enhancing the compensation and performance assessment system to stimulate growth and innovation among core talents[127]. - The company has implemented a comprehensive supervision system combining audit, legal, financial, and disciplinary functions to mitigate internal control risks[177]. Future Outlook - The company has set a performance guidance for 2023, projecting a revenue growth of 20% to 30%[10]. - The global electric vehicle market is expected to reach 13.6 million units in 2023, with China's new energy vehicle sales projected at approximately 8.5 million units, achieving a penetration rate of 36%[104]. - The company plans to enhance its supply chain efficiency, aiming for a 15% reduction in operational costs by the end of 2023[139].

Market Overview - The overall market for cathode materials remains competitive, with a noticeable decline in prices during the first half of the year [3] - The company has a production capacity of over 2,000 tons for cathode materials and over 8,000 tons for precursor materials, which is sufficient for current needs [3] Product Strategy - The company focuses on rapidly launching new products, including several types of power-type multi-materials [3] - There is an emphasis on continuous R&D to meet international customer demands and upgrade processing equipment [7] Production and Capacity - The Haimen project has been completed and is in trial production, primarily serving domestic clients, with international clients also showing interest [3] - The company plans to gradually expand production capacity based on market demand, with current capacity being limited to over 2,000 tons [5] Management and Employee Incentives - The company has made significant progress in internal control construction to enhance management levels [4] - A new compensation system has been implemented to encourage long-term employment and rapid product development [4] Market Challenges - There is a concern about potential overcapacity and price wars due to the current market conditions [5] - The company acknowledges that while production capacity is important, continuous R&D and quality control are critical for maintaining customer loyalty [6] Government Projects and Industry Position - The company has successfully applied for several government projects in the first half of the year [4] - Domestic materials face challenges in entering international supply chains, with a noted gap in technology compared to international competitors [4][5] Future Outlook - The company is exploring opportunities for vertical integration in the supply chain and is actively researching potential acquisition projects [6][7] - There is a focus on attracting high-end international talent to enhance product innovation and seize opportunities in the new energy sector [4][7]

Group 1: Investor Relations Activities - The investor relations activity involved specific object research and included various financial institutions and asset management companies [2][3][4][5][6][7][8][9][10][11][12][13][14][15][16][17][18][19] - The meeting took place on April 15, 2015, from 14:00 to 16:00 at the company's 11th-floor conference room [3][4] Group 2: Lithium Battery Material Development - The company views the development of lithium battery materials as crucial, with a focus on differences between materials for small lithium batteries and power lithium batteries [4][5][6] - Current challenges in power lithium batteries include safety, durability, and energy density, with a target of achieving over 300 km range in the next two to three years [4][5][6] - The company is developing NCM (Nickel Cobalt Manganese) and NCA (Nickel Cobalt Aluminum) materials, which are expected to become mainstream in electric vehicles [6][7][8] Group 3: Production Capacity and Market Strategy - The Haimen factory has a planned capacity of 2,000 tons per year for cathode materials, but currently faces capacity bottlenecks [8][9] - The company plans to expand production capacity in the second half of the year to meet increasing demand from clients [9][10] - The strategy includes product differentiation to avoid price wars, focusing on high-end products and new market opportunities [8][10] Group 4: Customer Development and Market Demand - The company has established relationships with major international clients, including Samsung, LG Chem, and BMW, indicating strong future demand for NCM622 high-density materials [10][11][12] - The company aims for balanced development in both domestic and international markets, with expectations of increased supply to international clients starting in the second half of the year [11][12] Group 5: Cost and Competitive Advantage - The company emphasizes that the cost of new materials may not be higher than traditional materials due to their higher energy density and improved performance [7][8][9] - The competitive advantage lies in the company's advanced production standards and technology, which are aligned with international benchmarks [10][11][12]