证券代码：300390 证券简称：天华新能 公告编号：2025-072 苏州天华新能源科技股份有限公司 关于公司董事会换届选举完成暨部分董事任期届满离任的公告 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。 一、第七届董事会组成情况 公司对上述因任期届满离任的董事在任职期间的勤勉工作及对公司发展所做出 的贡献表示衷心的感谢！ 特此公告。 苏州天华新能源科技股份有限公司董事会 苏州天华新能源科技股份有限公司（以下简称"公司"）于 2025 年 12 月 26 日召 开了公司 2025 年第四次临时股东大会，审议通过了董事会换届选举的相关议案，选 举出公司第七届董事会成员。公司董事会换届选举已完成，现将相关情况公告如下： 非独立董事：裴振华先生、陆建平先生、廖乃锋先生、刘德广先生、王珩女士、 费赟超先生 独立董事：卜浩先生、徐莹女士（会计专业人士）、蔡秀玲女士 公司第七届董事会成员均具备担任上市公司董事的任职资格，不存在《公司法》 《公司章程》中规定的不得担任公司董事的情形，未受过中国证监会及其他有关部 门的处罚和证券交易所纪律处分，不存在因涉嫌犯罪被司法机关立案 ...

证券代码：300390 证券简称：天华新能 公告编号：2025-071 苏州天华新能源科技股份有限公司 2025 年第四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。 一、会议召开情况 1、现场会议召开日期和时间：2025 年 12 月 26 日（星期五）下午 14：30。 2、网络投票日期和时间：2025 年 12 月 26 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 12 月 26 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过深圳证券交易所互联网投票系统投票的时间为 2025 年 12 月 26 日 9:15-15:00。 3、现场会议召开地点：江苏省苏州工业园区双马街 99 号公司三楼会议室。 4、会议召开方式：本次股东大会采取现场表决与网络投票相结合的方式。 5、会议召集人：公司董事会。 特别提示： 1、本次股东大会不存在否决议案的情况； 2、本次股东大会不存在变更前次股东大会决议的情况； 3、本次股东大会以现场与网络投票相结合的方式召开。 6、会议主持人：公司董事 ...

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 2025年第四次临时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 2025 年第四次临时 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 ...

Group 1 - The lithium battery industry chain stocks experienced a collective rise on the 26th, with Yongxing Materials hitting the daily limit, Tianhua New Energy and Zhongkuang Resources increasing by approximately 8%, and companies like Rongjie Co. and BYD rising over 5% [1] - Lithium carbonate futures prices broke through 130,000 yuan/ton, reaching a new high since November 2023 [1] - Major manufacturers of lithium iron phosphate are reportedly planning a collective price adjustment in January 2026, influenced by rising lithium carbonate raw material prices, improving downstream demand, and product sales prices remaining below cost [1] Group 2 - Institutions predict that lithium carbonate prices will continue to fluctuate at high levels due to unclear supply disturbance expectations, high mining prices, and moderate improvements in downstream demand [1] - In the medium to long term, lithium mines are considered the most valuable and elastic targets in the electric vehicle industry chain and energy storage [1]

| 海科新源 | 71.13 | 18.55% | 60.5亿 | | --- | --- | --- | --- | | 融 301292 | | | | | 最终涨停 11:01 | | | | | 天露锤电 | 123.70 | 12.67% | 147亿 | | ■ 688353 | | | | | 手元肢衍 | 18.88 | 10.02% | 52.6亿 | | 融 002805 | | | | | 首板涨停 最终涨停 09:25 | | | | | 天际股份 | 49.50 | 10.00% | 248亿 | | 融 002759 | | | | | 4天3板 最终涨停 10:05 | | | | | 恩捷股份 | 57.03 | 9.72% | 469亿 | | 醒 002812 | | | | | 最终涨停10:55 | | | | | 万润新能 | 83.45 | 9.46% | 70.6亿 | | 融 688275 | | | | | 天华新能 | 57.42 | 8.75% | 386亿 | | 體 300390 | | | | 当日，碳酸锂期货主力合约盘中一度突破13万元/吨，延续近 ...

Group 1 - The "stock-futures linkage" effect is significant, with major futures contracts for copper, gold, silver, and platinum reaching historical highs, and lithium carbonate futures surpassing 130,000 yuan/ton [1] - The non-ferrous metal sector is strong, with leading companies Zijin Mining and Luoyang Molybdenum both hitting historical highs in stock prices, with market values of 886.8 billion yuan and 421.3 billion yuan respectively [1] - The lithium battery supply chain is gaining strength, driving a rebound in the new energy sector, with leading stocks such as Sungrow Power Supply, Molybdenum, and BYD experiencing significant increases [1] Group 2 - The non-ferrous metal sector is rising, with precious and industrial metals also showing upward trends [2][3] - Specific stocks in the industrial sector, such as Guocheng Mining and Jiangxi Copper, have seen substantial increases, with Guocheng Mining up by 10.01% and Jiangxi Copper up by 9.97% [4] - The copper market is expected to see continued upward pressure due to ongoing adjustments in global copper inventory and supply shortages, with forecasts indicating a potential price increase [6] Group 3 - The new energy sector is rebounding, driven by the rise in lithium battery supply chains, photovoltaics, and energy storage, with stocks like Enjie and BYD showing strong performance [10] - Two main catalysts for the rebound include the significant rise in lithium carbonate futures and the recent announcements of production cuts by major cathode material manufacturers, which are expected to stabilize prices [10] - The lithium battery supply chain is emerging from a clearing and destocking phase, with demand growth remaining unexpectedly high, indicating a recovery in the overall industry [11]

【导读】锂矿概念火爆，汽车板块盘中拉升，胜通能源11连板 大家好！一起来关注最新的市场行情和资讯～ 盘面上，高送转、海南自贸港、光伏玻璃、锂矿等相关概念股火爆，贵金属、能源设备、航天军工等板块集体走高；算力板块回调，光模块、光通信、光 芯片等概念股走低。 来看热门板块及异动个股—— 锂矿盘初走强 12月26日，锂矿指数盘初涨幅领先，天华新能（300390）、永兴材料（002756）、大中矿业（001203）、国城矿业（000688）、金圆股份（000546）等多 股盘初涨幅均超5%。 消息面上，12月26日，碳酸锂期货价格盘中突破13万元/吨，创年内新高。 12月26日，A股三大指数开盘涨跌不一：上证指数低开0.05%，深证成指涨0.06%，创业板指跌0.21%。截至发稿，上证指数拉升翻红、创业板指翻红，有 望收获八连阳。 12月26日，汽车板块盘中明显拉升，比亚迪（002594）涨超5%，长城汽车（601633）、金龙汽车（600686）、海马汽车（000572）等个股均有明显涨 幅。 比亚迪涨超6%，股价重回百元以上，最高达到101.45元/股，创出近一个多月新高。 因重大事项停牌 百纳千成复牌涨停 12 ...

Group 1 - The core viewpoint of the articles highlights the strong performance of the photovoltaic equipment and new energy battery sectors, with significant gains in related stocks such as BYD and Tianhua New Energy, reflecting a robust market for new energy vehicles and batteries [1] - The Xinyin Guozheng New Energy Vehicle Battery ETF (159767) has achieved a one-year return of 59.33%, indicating strong investor interest and market confidence in the sector [1] - The fund manager emphasizes the substantial market potential for power batteries, projected to reach trillions, driven by increasing penetration of new energy vehicles, clear policy support, accelerated technological iterations, and enhanced global competitiveness of Chinese companies [1] Group 2 - The battery leader ETF (159767) closely tracks the Guozheng New Energy Vehicle Battery Index, which reflects the market performance of listed companies in the new energy vehicle battery industry in the A-share market [2] - The ETF consists of 30 constituent stocks, with the top ten holdings including CATL, BYD, and Ganfeng Lithium, showcasing a diversified investment in leading companies within the sector [2] - The current management and custody fees for the battery leader ETF are 0.60% per year, which is lower than the industry average, making it suitable for both retail and professional investors [2]

Market Overview - Victory Energy (001331) has achieved an 8-day consecutive limit-up, while Luyuan Pharmaceutical (002788) has seen a 5-day consecutive limit-up. Other notable stocks include Jiamei Packaging (002969) with 6 limit-ups in 8 days and Shenjian Co. (002361) with 4 consecutive limit-ups [1] - The market experienced a pullback after a rise, with the ChiNext Index rising over 1% during the day. The total trading volume in the Shanghai and Shenzhen markets reached 1.9 trillion yuan, an increase of 37.9 billion yuan compared to the previous trading day [1] - Nearly 3,900 stocks in the market declined, while sectors such as photolithography machines, batteries, and the Hainan Free Trade Zone saw significant gains [1] Industry Highlights - The lithium battery sector was boosted by a renewed price surge in the supply chain, with companies like Tianji Shares (002759) and Duofluoride (002407) hitting the daily limit. Lithium mining stocks such as Dazhong Mining (001203) and Tianhua New Energy (300390) saw increases of over 10% [1] Company News - Ningbo Huaxiang (002048) announced that its subsidiary, Huaxiang Qiyuan, signed a contract to produce robot joints for a leading domestic manufacturer, which is expected to enhance its competitive advantage in the smart robot components market [2] - Victory Energy (001331) clarified that it does not engage in robot-related business and has no plans for asset restructuring in the next 12 months. The company has seen a cumulative stock increase of 114.44% over the past 8 trading days [2] - *ST Xinyan (300159) will resume trading on December 24, 2025, after completing a capital increase plan that will raise its total share capital from 1.496 billion shares to 3.29 billion shares through a 10-for-12 bonus share issuance [3]

Core Viewpoint - Hualian Holdings plans to acquire lithium salt lake mining assets in Argentina for $175 million, aiming to diversify its business and enter the lithium extraction industry [1] Group 1: Hualian Holdings' Acquisition - Hualian Holdings intends to acquire 100% of Argentum Lithium S.A. from Lithium Chile Inc. and Steve William Cochrane, gaining 80% interest in the Arizaro project located in Salta Province, Argentina [1] - The Arizaro project covers approximately 205 square kilometers and has completed a pre-feasibility study, with plans for further feasibility studies and environmental impact assessments [1] - This acquisition will complement Hualian's existing real estate and property management businesses while adding overseas lithium salt lake mining assets [1] Group 2: Industry Trends and Competitors - Other companies, such as Suzhou Tianhua New Energy Technology Co., are also pursuing overseas lithium mining opportunities, with a $200 million investment planned in Nigeria [2] - Jiangxi Ganfeng Lithium Group has successfully completed the acquisition of Mali Lithium, enhancing its lithium resource supply chain and production capabilities [2][3] - The global energy transition is driving demand for lithium, making it a critical resource for industries like electric vehicles and energy storage [3]