Market Overview - The Shanghai Composite Index closed at 3519.65 points, above the annual line, with a change of 0.27% [1] - The total trading volume of A-shares reached 14809.22 billion yuan [1] Stocks Breaking Annual Line - A total of 46 A-shares have surpassed the annual line today, with notable stocks including: - Siyuan Electric (002028) with a deviation rate of 7.62% - Huaming Equipment (002270) with a deviation rate of 2.75% - Tongyi Co., Ltd. (300538) with a deviation rate of 2.63% [1] Deviation Rate Rankings - The top stocks with the highest deviation rates from the annual line include: - Siyuan Electric: 10.00% increase, latest price 76.99 yuan, deviation rate 7.62% - Huaming Equipment: 3.25% increase, latest price 16.85 yuan, deviation rate 2.75% - Tongyi Co., Ltd.: 2.63% increase, latest price 16.02 yuan, deviation rate 2.63% [1] Additional Stocks with Minor Deviations - Stocks with smaller deviation rates that have just crossed the annual line include: - Daqin Railway and *ST Haiyuan with minimal deviation rates [1]

Group 1 - The A-share market showed mixed performance on July 14, with the Shanghai Composite Index closing at 3519.65 points, up 0.27% on low trading volume [1] - A500ETF by Jiashi (159351) experienced a slight decline of 0.10% but maintained above the 1 yuan mark, with a trading volume of 3.405 billion yuan, ranking second in the market for similar products [1] - The turnover rate for A500ETF reached 23.94%, also ranking second in the market for similar products, indicating strong investor interest [1] Group 2 - The robotics sector received positive news, with key figures participating in a press conference on July 15, which may boost investor sentiment [1] - Strong performance was noted among the components of the A500 index, with stocks like Ecovacs hitting the daily limit and Stone Technology rising over 9% [1] - The A500ETF tracks the CSI A500 Index, consisting of 500 large-cap, liquid stocks across various industries, providing a tool for investors to access representative A-share companies [2]

Market Overview - The Shanghai Composite Index closed at 3525.40 points, above the annual line, with a change of 0.43% [1] - The total trading volume of A-shares reached 987.43 billion yuan [1] Stocks Breaking Annual Line - A total of 41 A-shares have surpassed the annual line today, with notable stocks including: - Siyuan Electric (002028) with a deviation rate of 7.62% - Tongyi Co., Ltd. (300538) with a deviation rate of 2.51% - Ruisheng Technology (688090) with a deviation rate of 2.05% [1] Stocks with Significant Deviation Rates - The stocks with the highest deviation rates from the annual line include: - Siyuan Electric: 10.00% increase, trading at 76.99 yuan - Tongyi Co., Ltd.: 2.50% increase, trading at 16.00 yuan - Ruisheng Technology: 3.24% increase, trading at 35.10 yuan [1] Additional Stocks with Minor Deviations - Other stocks that have just crossed the annual line with smaller deviation rates include: - Qianjiang Motorcycle, Jiuquan Technology, and Huadian International, which have just reached the annual line [1]

Group 1 - The core viewpoint of the news highlights the significant progress in the solid-state battery sector, with major manufacturers entering pilot production and automotive companies commencing road tests, indicating an accelerated industrialization process [2] - As of June 26, 2025, the China Battery Theme Index has shown a 0.47% increase, with notable gains from component stocks such as Xingyuan Material (+6.79%) and Wenkang New Energy (+3.15%) [1] - The battery ETF, Jia Shi, has experienced a 17.39% increase in net value over the past year, with a significant growth in shares by 22.5 million [1] Group 2 - The solid-state battery industry in China has an expansion plan exceeding 50 GWh with a total investment of approximately 15 billion yuan, indicating strong growth potential [2] - The top ten weighted stocks in the China Battery Theme Index account for 50.34% of the index, with Ningde Times and Sunshine Power being the most significant contributors [2][4] - The industry is expected to reach product finalization by the end of 2025, with vehicle testing starting in 2026 and a move towards large-scale cost reduction in 2027 [2]

Group 1 - The company has developed spinel nickel manganese lithium materials with excellent power performance, recognized as one of the lowest cost per watt-hour cathode materials among existing options, making it a suitable choice for next-generation high-energy batteries [2] - The company is actively selecting high-quality lithium resources globally and has established partnerships with countries such as Brazil, Congo (Kinshasa), Nigeria, Zimbabwe, and Australia to enhance its lithium supply chain [2] - The company has production bases in Yibin, Meishan, and Yichun, with a total lithium hydroxide production capacity of 16.5 thousand tons per year and lithium carbonate production capacity of 3 thousand tons per year [2] Group 2 - The company is focusing on the development of solid-state battery technology and is collaborating with universities and research institutes to research sulfide solid electrolytes and low-cost ultra-pure lithium sulfide [3] - The company has formed process packages and core patent applications, with some samples already sent to customers for testing and receiving positive evaluations [3]

Group 1: Lithium Production Capacity - The company has established three major production bases in Sichuan and Jiangxi, with a total lithium hydroxide production capacity of 16.5 thousand tons per year: 7.5 thousand tons in Yibin, 6 thousand tons in Meishan, and 3 thousand tons in Yichun [1][2] - A subsidiary has implemented a flexible transformation of a production line to achieve an annual capacity of 30 thousand tons of battery-grade lithium hydroxide, which can be converted to 26.5 thousand tons of battery-grade lithium carbonate based on market demand [2] Group 2: Resource Management and Cost Control - The company is focusing on enhancing operational efficiency and cost control in response to declining lithium salt prices by expanding quality customer relationships and locking in fixed prices for long-term contracts [2] - The strategy includes increasing the supply rate of self-owned mines to reduce raw material costs and implementing a three-tier lean improvement mechanism to enhance overall operational efficiency [2] Group 3: Mining Licenses and Future Plans - The company’s subsidiary, Yichun Shengyuan, has obtained a mining license for a lithium-containing ceramic soil mine in Jiangxi, with plans to advance resource extraction according to company strategy [2] - Future plans involve further advancing lithium mining projects and strengthening the layout of self-owned lithium resources in regions like Nigeria and the Democratic Republic of the Congo [2] Group 4: Research and Development Initiatives - The company is actively engaged in the development of solid-state battery technologies and has formed partnerships with universities and research institutes for the research of sulfide solid electrolytes and low-cost ultra-pure lithium sulfide [3][4] - Research on spinel nickel manganese lithium materials is progressing, with the material being recognized for its cost-effectiveness and performance, making it a viable option for next-generation high-energy batteries [3][4] Group 5: Market Expansion Strategies - The company has established long-term stable partnerships with leading automotive manufacturers and battery producers, ensuring a solid customer base and sales channels [4] - Efforts are being made to continuously expand new business areas and market spaces to achieve growth in incremental business revenue and enhance product competitiveness [4]

Group 1: Tianhua New Energy - Tianhua New Energy has made significant progress in solid-state battery materials, developing high-voltage lithium cobalt oxide, high-nickel ternary, lithium-rich manganese-based, and spinel nickel-manganese materials [1] - The newly developed lithium-rich manganese-based materials have completed sample testing and have been sent to multiple solid-state battery customers for evaluation, showing high specific capacity and good stability [1] - The advancements in solid-state battery materials are expected to provide new growth opportunities for Tianhua New Energy, aligning with the rapid development of China's new energy vehicle market [1] Group 2: Jiangsu New Energy - Jiangsu New Energy announced abnormal stock trading fluctuations, with a cumulative closing price increase of over 20% in two consecutive trading days [2] - In Q1 2025, the company's net profit attributable to shareholders decreased by 34.65% year-on-year, primarily due to unfavorable wind conditions in Jiangsu, leading to reduced wind power generation [2] - The company's future performance is influenced by various factors, including local wind speed, solar intensity, and industry policy changes, which may lead to performance volatility [2] Group 3: Silicon Industry - The silicon industry is experiencing downward pressure on industrial silicon prices due to increased supply expectations and weak demand, resulting in a slight price decline [3] - Northern manufacturers are resuming production, and with the upcoming flood season, overall production is expected to increase, despite limited preparations from southern manufacturers [3] - Although there is stable supply from organic silicon monomer plants and some expected increases in production, the overall market activity remains low, reflecting a delicate balance in supply and demand [3]

证券代码：300390 证券简称：天华新能 公告编号：2025-034 苏州天华新能源科技股份有限公司 2024 年年度权益分派实施公告 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： 一、股东大会审议通过利润分配方案情况 1、公司于2025年5月15日召开2024年度股东大会，审议通过关于《2024年度 利润分配预案》的议案。公司2024年度利润分配方案如下：以截止2024年12月31 日的总股本830,750,788股为基数，向全体股东按每10股派发现金股利6.00元（含 税），共计派发498,450,472.80元，剩余未分配利润暂不分配转入以后年度，本 年度不送红股，不以资本公积金转增股本。 在利润分配预案披露日至实施权益分派股权登记日期间，若公司总股本发生 变动，则以实施分配方案时股权登记日的总股本为基数，公司将按照"现金分红 总额固定不变"的原则对分配比例进行调整。实际分派结果以中国证券登记结算 有限责任公司深圳分公司核算的结果为准。 2、自2024年度利润分配预案披露之日至实施期间，公司总股本未发生变化； 3、本次实施的权益分派方案与 ...

证券代码：300390 证券简称：天华新能 公告编号：2025-033 苏州天华新能源科技股份有限公司 根据《深圳证券交易所创业板股票上市规则》《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》等相关文件的规定，上述担保 金额在 2025 年度预计担保额度内，无需提交公司董事会或股东大会审议。 三、被担保人基本情况 1、名称：凯迈斯国际（香港）有限公司 2、公司类型：有限责任公司 关于对外担保的进展公告 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。 一、担保情况概述 苏州天华新能源科技股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开第六届董事会第二十五次会议和第六届监事会第十七次会议，审议通过 《关于 2025 年度对外担保预计的议案》，同意公司及控股子公司在 2025 年度为 合并报表范围内的子公司：凯迈斯国际（香港）有限公司（以下简称"香港凯迈 斯"）、奉新时代新能源材料有限公司融资授信提供担保，总担保额度不超过人 民币 110,000.00 万元（或等值外币）（含），授信业务包括但不限于贷款、信用 证、承 ...

国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 Grandall Law Firm (Shanghai) 中国 上海 上海市静安区山西北路 99 号苏河湾中心 MT25-28 楼，200085 25-28/F, Suhe Centre, 99 North Shanxi Road, Jing'an District, Shanghai, China, 200085 电话/TEL: (8621) 5234-1668 传真/FAX: (8621) 5234-1670 关于苏州天华新能源科技股份有限公司 2024年度股东大会的法律意见书 致：苏州天华新能源科技股份有限公司 国浩律师（上海）事务所（以下简称"本所"）接受苏州天华新能源科技股份 有限公司（以下简称"公司"）委托，指派本所律师出席公司 2024 年度股东大会 （以下简称"本次股东大会"或"本次会议"）。本所律师根据《中华人民共和国证 券法》（以下简称"《证券法》"）、《中华人民共和国公司法》（以下简称"《公 司法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）等法律、法 规、部门规章和规范性文件以及《苏州天华新能源科技股份有限公司章 ...