本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 欣旺达电子股份有限公司（以下简称"公司"或"欣旺达"）2025年12月25 日召开2025年第五次临时股东大会，审议通过了《关于修订<公司章程>及其相关 议事规则、公司治理制度的议案》。根据修订后的《欣旺达电子股份有限公司章 程》（以下简称"《公司章程》"）规定，公司设职工代表董事1名，由公司职工代 表大会选举产生。公司于2025年12月25日召开职工代表大会，经与会职工代表表 决，选举肖光昱先生（简历详见附件）为公司第六届董事会职工代表董事，任期 自本次职工代表大会选举通过之日起至第六届董事会任期届满之日止。肖光昱先 生原为公司第六届董事会非职工代表董事，本次选举完成后变更为第六届董事会 职工代表董事，公司第六届董事会成员及专门委员会成员构成不变。肖光昱先生 符合《中华人民共和国公司法》（以下简称"《公司法》"）、《公司章程》规定的有 关职工代表董事任职资格和条件。肖光昱先生当选公司职工代表董事后，公司第 六届董事会中兼任公司高级管理人员以及由职工代表担任的董事人数未超过公 司董事总数的二分之一，符合相关法律法 ...

股东大会法律意见书 中国 深圳 福田区益田路 6001 号太平金融大厦 11、12 楼 邮政编码：518038 电话：（86 755）88265288 传真：（86 755）88265537 电子邮件：info@sundiallawfirm.com 网址：www.sundiallawfirm.com 广东信达律师事务所 关于欣旺达电子股份有限公司 2025 年第五次临时股东大会的法律意见书 信达会字[2025]第 409 号 致：欣旺达电子股份有限公司 广东信达律师事务所（下称"信达"）接受欣旺达电子股份有限公司（下称 "欣旺达"或"公司"）的委托，指派信达律师出席欣旺达 2025 年第五次临时股 东大会（下称"本次股东大会"），对欣旺达本次股东大会的合法性进行见证，并 出具本《广东信达律师事务所关于欣旺达电子股份有限公司 2025 年第五次临时 股东大会的法律意见书》（下称"本法律意见书"）。 本法律意见书系根据《中华人民共和国公司法》（下称"《公司法》"）、《上市 公司股东会规则》（下称"《股东会规则》"）等法律、法规、规范性文件以及现行 有效的《欣旺达电子股份有限公司章程》（下称"《公司章程》"）的规定 ...

证券代码：300207 证券简称：欣旺达 公告编号：<欣>2025-102 欣旺达电子股份有限公司 关于子公司与中伟新材料股份有限公司签署 《固态电池战略合作框架协议》的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 特别提示： 《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》、 《欣旺达电子股份有限公司章程》及相关规定，本次签订战略合作协议无需提交 公司董事会和股东大会审议。公司将在具体合作事项明确后，依据相关法律法规 要求履行决策审批程序并及时履行信息披露义务。 3、本次交易事项不构成关联交易，协议为战略性合作协议，不涉及具体金 额，亦不属于《上市公司重大资产重组管理办法》规定的重大资产重组，无需经 过有关部门批准。 1、本次签订的《固态电池战略合作框架协议》（以下简称"协议"或"本 协议"）系欣旺达电子股份有限公司（以下简称"公司"）子公司欣旺达动力科 技股份有限公司（以下简称"欣旺达动力"或"子公司"）和中伟新材料股份有 限公司（以下简称"中伟股份"）就建立战略合作关系而签署的协议，属于双方 合作意愿和框架性、意向性约定。具 ...

证券代码：300207 证券简称：欣旺达 公告编号：<欣>2025-103 欣旺达电子股份有限公司 2025 年第五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内容的真实、准确和完整，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、否决提案的情况。 2. 本次股东大会不涉及变更前次股东大会决议的情况。 3. 本次股东大会采取现场投票和网络投票相结合的表决方式。 一、会议召开和出席情况 欣旺达电子股份有限公司（以下简称"公司"或"欣旺达"）于 2025 年 12 月 25 日在公司会议室召开 2025 年第五次临时股东大会。 出席本次股东大会现场会议的股东及股东授权委托的代理人共 5 名,所持有 公司有表决权的股份数为 497,183,486 股，占公司股份总数 1,847,462,446 股的 26.9117%。参加网络投票的股东人数为 1,188 名，代表有表决权的股份为 272,486,787 股，占公司股份总数 1,847,462,446 股的 14.7492%。合计有表决权 的股份数为 769,670,273 股，占公司股份总数 1,847,462,4 ...

Group 1: JD's Year-End Bonus Plan - JD announced its 2025 year-end bonus plan, with an average of 25 months' salary for employees in the procurement and sales departments, with no upper limit [1] - Employees with an A+ performance rating will receive a year-end bonus equivalent to 10 times their monthly salary, totaling 22 months' salary; A-rated employees will receive 9 times, totaling 21 months' salary; B+ rated employees will receive 7 times, totaling 19 months' salary [1] - In departments that achieved a 20-month salary earlier this year, B+ rated employees will receive 8 times their monthly salary, totaling 20 months' salary, while A+ rated employees will receive 12 times, totaling 24 months' salary [1] Group 2: Meituan's "Safe Beauty" Initiative - Meituan's "Safe Beauty" initiative has verified over 12 million instances, with 9 million occurring this year alone [2] - The initiative has expanded to cover 140 cities and 2,500 institutions, with 772 new institutions added this year [2] - A new version of the MINI verification device has been mass-produced and deployed in over one-third of partner institutions [2] Group 3: Qianwen App's User Growth - Qianwen App achieved over 40 million monthly active users (MAU) and over 19 million weekly active users (WAU) within just 30 days of its public testing [3] - The app was launched on November 17 and has integrated with Gaode, enhancing its local service capabilities [3] Group 4: Shifang Ronghai Pear Blossom Education's Membership - Shifang Ronghai Pear Blossom Education has been approved as a member of the Ministry of Industry and Information Technology's AI Standardization Technical Committee [4] - The committee is responsible for standardizing AI technology in areas such as assessment testing, operation and maintenance, and application development management [4] Group 5: SHEIN's Smart Industrial Park Completion - SHEIN's Bay Area West Smart Industrial Park in Guangdong has been completed with a total investment of 3.5 billion yuan and a building area of over 600,000 square meters [5] - The park includes a smart sorting center and order distribution center, along with employee facilities and 14 double-layer logistics warehouses [5] Group 6: BYD and Volcano Engine Collaboration - BYD and Volcano Engine have announced a deep collaboration in the smart cockpit sector, integrating the Doubao large model into BYD's DiLink system [6] - The collaboration covers various aspects including voice interaction, content recommendation, and travel services across all of BYD's brands [6] Group 7: Zhongwei Co. and Xinwanda's Strategic Agreement - Zhongwei Co. has signed a strategic cooperation framework agreement with Xinwanda to develop solid-state battery materials [7] - The agreement outlines a preliminary framework for collaboration, with specific cooperation details to be formalized in future agreements [7] Group 8: Financing Updates - FenYinTa Technology has secured nearly 100 million yuan in Series A financing, focusing on AI applications in elder care and home security [9] - Deep Blue Automotive has completed a C round financing totaling 6.122 billion yuan, with investments from Chang'an Automobile and others [10] Group 9: Industry Developments - Shanghai is establishing a national 6G comprehensive experimental base to promote 6G technology research and development [11] - Guangzhou has released its first special support policy for the gaming and esports industry, with a maximum annual financial support of 10 million yuan per enterprise [12] - Brazil is considering implementing visa exemptions for Chinese tourists, aiming to strengthen ties with its largest trading partner [13]

合作双方将共同致力于开发满足未来固态电池性能需求的新型正极材料前驱体。乙方将依托其在三元材 料前驱体方面的深厚积累，与甲方深度合作，目标是开发出具有高能量密度、高安全性和长循环寿命的 正极材料前驱体，以满足固态电池在新能源汽车、储能系统等领域的应用需求。甲方将依托其在锂离子 电池、固态电池方面的深厚研发和制造技术积累，基于乙方提供的新型正极材料前驱体，开发高能量密 度、高安全的固态电池正极材料及固态电池，以满足固态电池在新能源汽车、储能系统等领域的商业化 应用需求。 格隆汇12月25日丨中伟股份(300919.SZ)公布，公司与欣旺达动力科技股份有限公司（简称"欣旺达"）于 2025年12月25日签署《固态电池战略合作框架协议》。双方都拥有良好的品牌形象，双方在战略合作方 面具有较强的互补性和兼容性且保持着良好的合作关系，本着平等互利的原则签订本协议，旨在建立深 层次的战略合作关系共同开发固态电池应用系列的新能源电池材料，推动固态电池应用系列新能源电池 材料的产业化实施。 本次合作通过联合开发新型正极材料前驱体，直接应对固态电池在能量密度、安全性和循环寿命方面的 核心技术挑战。与产业链的深度绑定，使材料研发能 ...

容百科技、欣旺达签署电池合作协议。 ...

人民财讯12月25日电，中伟股份（300919）12月25日公告，公司与欣旺达（300207）动力科技股份有限 公司(简称"欣旺达")于2025年12月25日签署《固态电池战略合作框架协议》，双方将围绕各自发展战 略，在前驱体产品技术开发，产品供应、正极材料开发及全球产能布局等领域开展全方位的战略合作。 ...

中伟股份公告，公司与欣旺达动力科技股份有限公司于2025年12月25日签署了《固态电池战略合作框架 协议》。双方将围绕前驱体产品技术开发、产品供应、正极材料开发及全球产能布局等领域开展全方位 战略合作，共同开发固态电池应用系列的新能源电池材料，推动其产业化实施。 ...

Core Insights - The domestic lithium iron phosphate (LFP) battery installation volume is projected to reach approximately 490 GWh from January to November 2025, representing a year-on-year growth of 55% and a market share of 78.5%, an increase of 10 percentage points compared to the same period last year [1][5]. Group 1: Market Trends - The significant increase in the market share of LFP batteries is primarily driven by market demand rather than policy incentives, contrasting with 2014 when policy was the main driver [3]. - The proportion of new vehicles equipped with LFP batteries has remained between 90% and 96% this year, with a notable increase from 92% to 94.5% in the second half of the year, indicating a growing preference among manufacturers for LFP technology [5]. Group 2: Product Offerings - The number of new energy passenger car models equipped with LFP batteries has risen from 213 to 536 over the past three years, with popular models like Geely Xingyuan, Xiaomi SU7, and XPeng MONA M03 accelerating production and delivery, further boosting the market share of LFP batteries [8]. Group 3: Competitive Landscape - The top 10 companies in the domestic LFP battery installation market accounted for 95.3% of the total volume from January to November 2025, with companies like CATL, EVE Energy, and Xinwangda showing steady growth over the past three years [10]. - CATL's market share is projected to increase from 34.42% in 2023 to 36.79% in 2025, while BYD's share is expected to decline from 43.49% to 29.19% during the same period [11].