Group 1 - ST Yishite (300376) has been sued by 10 individual investors for securities false statement liability, with a total claim amount of RMB 234,991 [1][2] - The civil ruling was received on September 22, 2025, from the Guangzhou Intermediate People's Court, which recognized the case as suitable for ordinary representative litigation [1][2] - The false statement date was March 15, 2018, and the disclosure date was May 12, 2023, with a benchmark price of RMB 7.06 on June 26, 2023 [1][2] Group 2 - The rights holders are defined as investors who purchased ST Yishite shares between March 15, 2018, and May 11, 2023, and held them after the market closed on May 11, 2023 [2] - Investors can apply for a review of the ruling within ten days of receiving the civil ruling if they disagree [2] - The final amount involved in the lawsuit remains uncertain, and the company will continue to monitor the case's progress and fulfill its information disclosure obligations [2]

证券代码：300376 证券简称：ST 易事特 公告编号：2025-052 一、本次诉讼概况 公司于2025年9月22日收到广州中院送达的《民事裁定书》【（2025）粤01 民初3178号】，涉及10名自然人投资者以证券虚假陈述责任纠纷为由对公司及相 关人员提起民事诉讼，诉讼金额共计人民币234,991元，诉讼请求对其损失承担 赔偿责任和连带赔偿责任。广州中院认为本案符合适用普通代表人诉讼程序的情 形。 二、有关本案的基本情况 易事特集团股份有限公司 关于收到《民事裁定书》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。 重要内容提示： 1、案件所处的诉讼阶段：易事特集团股份有限公司（以下简称"公司"或 "易事特公司"）收到广东省广州市中级人民法院（以下简称"广州中院"）关 于原告林*龙、林*东等10名自然人投资者与公司证券虚假陈述责任纠纷一案的 《民事裁定书》，裁定适用普通代表人诉讼程序审理本案。 2、上市公司所处的当事人地位：被告 3、涉案的金额：人民币234,991元 4、对上市公司损益产生的影响：鉴于本案审理拟适用普通代表人诉讼程序， 可以在规定 ...

Exhibition Overview - The CINE Solid-State Battery Exhibition and CINE Sodium Battery Exhibition are the first professional exhibitions focusing on the entire industry chain of next-generation battery technologies, specifically solid-state and sodium batteries [3][5] - The exhibitions aim to create a professional platform for showcasing new battery technologies and to promote high-quality development within the industry [2][3] Event Details - The exhibitions will take place from November 6 to 8, 2025, at the Guangzhou Nansha International Convention and Exhibition Center, with over 200 exhibitors and 2,000 participating companies expected [3][5] - The event will feature a series of forums, including the 2025 Sodium Battery Industry Annual Conference and the 2025 Solid-State Battery Industry Annual Conference, along with award ceremonies for the respective industries [8][9] Forum Activities - The forum will include specialized sessions on various topics such as sodium battery technology innovation, sodium battery materials, and solid-state battery innovations [8][9] - The schedule includes multiple sessions across the three days, with specific focus areas for each day, culminating in award ceremonies for outstanding contributions in the industry [8][9] Exhibitor Types - Exhibitors will include companies involved in solid-state battery cells, materials, equipment, and applications, as well as sodium battery cells, systems, and materials [5][7] - A diverse range of exhibitors is expected, showcasing innovations in battery technology and applications across various sectors, including electric vehicles and energy storage systems [5][7] Participation and Costs - The exhibition offers various booth types with pricing ranging from 15,000 RMB for a 9 square meter standard booth to 48,000 RMB for a larger space requiring custom design [33] - Interested parties can register for free tickets and inquire about sponsorship opportunities through designated contacts [36][42]

Market Overview - On September 17, the other power equipment sector declined by 0.06%, with ST Huaxi leading the drop [1] - The Shanghai Composite Index closed at 3876.34, up 0.37%, while the Shenzhen Component Index closed at 13215.46, up 1.16% [1] Stock Performance - Notable gainers in the other power equipment sector included: - Leite Technology (Code: 832110) with a closing price of 43.30, up 3.07% [1] - Kehua Data (Code: 002335) with a closing price of 71.28, up 2.41% [1] - Kewell (Code: 688551) with a closing price of 41.03, up 2.24% [1] - Major decliners included: - ST Huaxi (Code: 002630) with a closing price of 3.09, down 4.92% [2] - Power Source (Code: 600405) with a closing price of 6.54, down 4.11% [2] - ST Yishite (Code: 300376) with a closing price of 5.29, down 3.29% [2] Capital Flow - The other power equipment sector experienced a net outflow of 455 million yuan from institutional investors, while retail investors saw a net inflow of 664 million yuan [2] - Specific stock capital flows included: - Kehua Data had a net inflow of 164 million yuan from institutional investors [3] - Kewell experienced a net inflow of 82.36 million yuan from institutional investors [3] - ST Huaxi saw a significant net outflow of 98.94 million yuan from retail investors [3]

上海市锦天城（深圳）律师事务所 关于易事特集团股份有限公司 2025 年第一次临时股东会之法律意见书 上海市锦天城（深圳）律师事务所 法律意见书 上海市锦天城（深圳）律师事务所 关于易事特集团股份有限公司 2025 年第一次临时股东会之法律意见书 致：易事特集团股份有限公司 为出具本法律意见书，锦天城律师查阅了按规定需要查阅的文件以及锦天城 认为必须查阅的其他文件。在公司保证提供了锦天城为出具本法律意见书所要求 公司提供的原始书面材料、副本材料、复印材料或证明，提供给锦天城的文件和 材料是真实、准确、完整和有效的，并无任何隐瞒、虚假或重大遗漏之处，且文 件材料为副本或复印件的，其与原件一致和相符的基础上，锦天城对有关事实进 行了查证和确认。 锦天城认为，本次股东会的召集及通知符合法律、法规、规范性文件和 《公司章程》的规定；本次股东会的召集人为公司董事会，召集人资格 合法有效。 1.2 本次股东会的召开 本法律意见书仅供公司连同本次股东会决议公告予以公告之目的使用，非经 锦天城书面同意，不得用于其他任何目的。 锦天城律师根据中国现行法律、法规和规范性文件的要求，按照律师行业公 认的业务标准、道德规范和勤勉尽责 ...

证券代码：300376 证券简称：ST 易事特 公告编号：2025-051 易事特集团股份有限公司 2025 年第一次临时股东会决议公告 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、本次股东会无否决议案的情形； 2、本次股东会未涉及变更前次股东会决议； 3、本次股东会采用现场会议与网络投票相结合的方式召开。 一、会议召开和出席情况 （一）会议召开情况 1、会议召集人：公司第七届董事会。 2、会议召开时间： 4、会议召开方式：采用现场会议与网络投票相结合的方式。 （1）现场会议时间：2025 年 9 月 16 日（星期二）上午 10:30。 （2）网络投票时间：2025 年 9 月 16 日。 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 9 月 16 日交易 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00； 5、本次股东会会议的召集、召开与表决程序符合《公司法》《上市公司股 东会规则》《深圳证券交易所股票上市规则》等有关法律、行政法规、部门规章、 规范性文件和《公司章程》的规定。 1 （二）会 ...

证券代码：300376 证券简称：ST 易事特 公告编号：2025-050 易事特集团股份有限公司 关于召开 2025 年第一次临时股东会的提示性公告 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。 根据易事特集团股份有限公司（以下简称"公司"）第七届董事会第十一次 会议决议，决定于 2025 年 9 月 16 日（星期二）上午 10:30 以现场与网络投票相 结合的方式召开公司 2025 年第一次临时股东会，会议通知公告已于 2025 年 8 月 29 日在巨潮资讯网（www.cninfo.com.cn）披露，现再次将有关事项通知如下： 一、召开会议的基本情况 1.股东会届次：2025 年第一次临时股东会 2.会议召集人：公司第七届董事会 3.会议召开的合法、合规性：经公司第七届董事会第十一次会议审议通过， 决定召开 2025 年第一次临时股东会，召集程序符合有关法律、行政法规、部门 规章、规范性文件和《公司章程》的规定。 4.会议召开的日期、时间： （1）现场会议时间：2025 年 9 月 16 日（星期二）上午 10:30 （2）网络投票时间：2025 ...

Core Viewpoint - Tianhua New Energy plans to acquire 75% equity of Suzhou Tianhua Times from its actual controller Pei Zhenhua for 1.254 billion yuan, which will create a joint venture with CATL [2][3][4]. Group 1: Acquisition Details - The acquisition price for 75% equity of Suzhou Tianhua Times is set at 1.254 billion yuan [2]. - Suzhou Tianhua Times is primarily owned by Pei Zhenhua (75%) and CATL (25%) [2]. - If the acquisition is completed, Suzhou Tianhua Times will become a joint venture between CATL and Tianhua New Energy [2]. Group 2: Business Synergy and Financials - The acquisition is expected to transfer Pei Zhenhua's investments in lithium resources to the listed company, mitigating potential competition risks [4]. - Suzhou Tianhua Times focuses on overseas lithium resource investments and has stakes in companies like AVZ Minerals Ltd and Lithium Plus Minerals Ltd [4]. - As of the end of the first half of the year, Suzhou Tianhua Times reported a net asset of 1.671 billion yuan and a net profit of 86.437 million yuan, primarily from the reversal of bad debt provisions and idle fund management income [4]. Group 3: Industry Position and Challenges - Tianhua New Energy has been extending its upstream operations to enhance self-sufficiency in lithium resources, holding mining rights in Nigeria and Congo [4]. - The company has faced declining revenues from 17.03 billion yuan in 2022 to 6.608 billion yuan in 2024, with net profits also decreasing from 6.586 billion yuan to -1.56 billion yuan in the first half of 2024 [6]. - The company is actively involved in the solid-state battery sector, developing core materials and achieving production status for several products [7].

进展公告 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： 证券代码：300376 证券简称：ST 易事特 公告编号：2025-049 易事特集团股份有限公司 关于持股 5%以上股东部分股份被司法拍卖的 1、本次被司法拍卖的标的为易事特集团股份有限公司（以下简称"公司"） 第一大股东扬州东方集团有限公司（以下简称"东方集团"）之一致行动人新平 慧盟新能源科技有限公司（以下简称"新平慧盟"）所持公司的62,610,000股无 限 售 流 通 股 ， 占 其 目 前 所 持 公 司 股 份 总 数 的 36.2528% ， 占 公 司 总 股 本 2,328,240,476 股 剔 除 回 购 专 用 证 券 账 户 已 回 购 股 份 32,073,560 股 后 股 本 2,296,166,916股的2.7267%。 2、截至本公告披露日，本次司法拍卖网拍阶段已结束，本次拍卖的62,610,000 股全部成交，占公司总股本剔除回购专用证券账户已回购股份后股本的2.7267%。 3、本次司法拍卖尚处于竞拍成功阶段，后续将涉及缴款、法院执行法定程 序、股 ...

Group 1 - The core viewpoint of the article highlights that ST Yishite Group Co., Ltd. (ST易事特) reported a revenue of 1.667 billion yuan for the first half of 2025, reflecting a year-on-year growth of 2.30% [1] - The company is currently involved in a securities fraud case, with the China Securities Regulatory Commission (CSRC) having issued an administrative penalty decision on December 31, 2024, due to the company's involvement in fictitious trade activities and other deceptive practices [1] - Investors affected by the company's false statements are still eligible to file lawsuits for compensation, as the statute of limitations for claims has not yet expired [1] Group 2 - The Zhejiang Yufeng Law Firm, represented by lawyer Li Jian, has successfully assisted over 100 investors in winning compensation against listed companies, indicating a proactive legal approach towards investor protection [1] - A recent ruling by the Guangzhou Intermediate Court has seen some investors in ST Yishite win their claims in the first instance, suggesting a potential precedent for future cases [1] - Investors who purchased ST Yishite shares between March 15, 2018, and May 11, 2023, and held them until the latter date are advised to prepare specific documentation for their claims [1]