证券代码：300390 证券简称：天华新能 公告编号：2023-063 苏州天华新能源科技股份有限公司 苏州天华新能源科技股份有限公司（以下简称"公司"）于 2023 年 8 月 30 日 和 2023 年 9 月 15 日分别召开了第六届董事会第九次会议和 2023 年第三次临时 股东大会，审议通过了《关于变更注册资本并修订<公司章程>的议案》，具体内 容详见公司发布于中国证监会指定的创业板信息披露媒体巨潮资讯网的相关公 告。公司向所辖市场监督管理部门申请办理注册资本的变更登记以及修订后的 《公司章程》备案登记手续。 一、工商变更登记情况 近日，公司已完成工商变更登记及《公司章程》备案手续，并取得江苏省市 场监督管理局换发后的《营业执照》，具体信息如下： 统一社会信用代码：913200001348442685 名 称：苏州天华新能源科技股份有限公司 类 型：股份有限公司(上市、自然人投资或控股) 关于完成工商变更登记的公告 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。 注册资本：83,753.7178 万元整 成立日期：1997 年 11 月 13 日 住 ...

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 北京西路 968 号嘉地中心 23-25、27 楼，200041 23-25&27 Garden Square, 968 Beijing West Road, Shanghai, China, 200041 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 2023年第三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 2023 年第三次临时 股东大会（以下简称"本次股东大会"）。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》"）、 《上市公司股东大会规则》（以下简称"《股东大会规则》"）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程》（以下简称 "《公司章程》"） ...

证券代码：300390 证券简称：天华新能 公告编号：2023-062 苏州天华新能源科技股份有限公司 2023 年第三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、本次股东大会不存在增加、变更、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。 一、会议召开情况 1、现场会议召开日期和时间：2023 年 9 月 15 日（星期五）下午 14：30。 2、网络投票日期和时间：2023 年 9 月 15 日。通过深圳证券交易所交易系 统进行网络投票的时间为 2023 年 9 月 15 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 2023 年 9 月 15 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。 6、会议主持人：公司 ...

证券代码：300390 证券简称：天华新能 公告编号：2023-061 苏州天华新能源科技股份有限公司 关于部分募集资金专户完成销户的公告 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、募集资金基本情况 经中国证券监督管理委员会证监许可[2022] 2209 号文核准，苏州天华新能 源科技股份有限公司（以下简称"公司"）于 2022 年 12 月 6 日向特定对象发行人 民币普通股（A 股）5,229.72 万股，每股发行价为 52.89 元，应募集资金总额为 人民币 276,599.94 万元，根据有关规定扣除发行费用 2,453.11 万元后，实际募集 资金净额为 274,146.83 万元。该募集资金已于 2022 年 12 月到账。上述资金到账 情况业经容诚会计师事务所（特殊普通合伙）容诚验字[2022]230Z0343 号《验资 报告》验证。公司对募集资金采取了专户存储管理。 二、募集资金存放和管理情况 为规范公司募集资金的管理和使用，保护投资者合法权益，根据《上市公司 监管指引第 2 号——上市公司募集资金管理和使用的监管要求》、《深圳证券交 ...

Financial Performance - The company reported a revenue of 500 million RMB for the first half of 2023, representing a 20% increase compared to the same period last year[2]. - The net profit for the first half of 2023 was 100 million RMB, up 15% year-over-year[2]. - The company's operating revenue for the first half of 2023 was ¥6,641,556,254.74, a decrease of 14.58% compared to ¥7,775,510,430.16 in the same period last year[15]. - The net profit attributable to shareholders was ¥1,374,454,061.17, down 60.86% from ¥3,511,690,477.40 year-on-year[15]. - The net cash flow from operating activities was ¥2,667,523,881.91, reflecting a decline of 36.26% compared to ¥4,185,032,245.80 in the previous year[15]. - The company reported a basic earnings per share of ¥1.65, a decrease of 72.50% from ¥6.00 in the same period last year[15]. - The company reported a significant increase in revenue for the first half of 2023, achieving a total of 1.5 billion CNY, representing a year-on-year growth of 25%[89]. - The company plans to set a revenue guidance for the second half of 2023, projecting an increase of 20% to reach approximately 1.8 billion CNY[89]. Market Expansion and Strategy - User data indicates a growth of 30% in active users, reaching 1 million by the end of June 2023[2]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% market share by 2025[2]. - The company is actively exploring potential mergers and acquisitions to enhance its product offerings and market reach[2]. - The company is actively pursuing market expansion strategies, targeting a 10% increase in market share within the next year[90]. - The company is investing a total of 5 billion CNY in a new lithium battery material production line, which will be constructed in two phases[61]. Research and Development - The company is investing 200 million RMB in R&D for new technologies related to lithium-ion batteries[2]. - New product launches are expected to contribute an additional 50 million RMB in revenue by the end of 2023[2]. - Research and development expenses increased by 22.70% to approximately ¥37.02 million, indicating a commitment to innovation[43]. - The company has a total of 293 patents, including 42 invention patents, indicating a strong focus on innovation and technology development in the lithium battery materials sector[29]. Financial Management and Risks - The company has no plans to distribute cash dividends or issue bonus shares for this fiscal year[2]. - Risk management strategies have been outlined to address potential market fluctuations and supply chain disruptions[2]. - The company faces risks related to macroeconomic changes, which could impact its profitability and growth prospects[60]. - The company is actively enhancing its risk management systems to mitigate potential impacts from market competition and economic fluctuations[61]. - The company has established a comprehensive accounts receivable management mechanism to reduce the risk of bad debts as its scale expands[62]. Environmental and Social Responsibility - The company adheres to various environmental protection laws and standards, including the inorganic chemical industry pollutant discharge standards[72]. - The company has implemented measures to ensure that all industrial wastewater is recycled and that emissions meet regulatory standards[77]. - The company upgraded its pollution control facilities to enhance desulfurization and denitrification capabilities, aiming for reduced pollutant emissions[77]. - The company received no administrative penalties related to environmental issues during the reporting period[80]. - The SA 8000® social responsibility management system certification was successfully obtained in May 2023, recognizing the company's efforts in occupational health and employee welfare[84]. Shareholder and Equity Information - The company has committed to maintaining the independence of the listed company in terms of business, assets, personnel, and finance, ensuring no potential risks of losing independence exist post-transaction[86]. - The company reported a profit distribution of -291,440,269.00 CNY to the owners, indicating a significant reduction in retained earnings[149]. - The total number of ordinary shareholders at the end of the reporting period was 85,346[112]. - The company’s shareholding structure includes 35.08% limited sale shares and 64.92% unrestricted shares post-adjustment[105]. Production and Operations - The company is focusing on the lithium battery materials sector, aiming to expand production bases rapidly across the country[22]. - The subsidiary Tianyi Lithium Industry is optimizing lithium extraction processes to enhance recovery rates and reduce energy consumption[23]. - The company has implemented new production technologies to ensure product quality and operational safety in lithium salt production[23]. - The company has established a new production base for lithium hydroxide with an annual capacity of 60,000 tons, which has reached production status as of 2023[26]. Financial Position and Assets - Total assets at the end of the reporting period were ¥19,838,611,819.47, down 2.12% from ¥20,267,426,562.68 at the end of the previous year[15]. - The company's current assets decreased to RMB 12,355,806,891.77 from RMB 14,356,354,441.05 at the beginning of the year, representing a decline of approximately 13.9%[129]. - Cash and cash equivalents were reported at RMB 7,855,695,573.02, down from RMB 8,505,612,949.01, indicating a decrease of about 7.6%[129]. - The total liabilities of the company were not explicitly stated, but the current liabilities included accounts payable of RMB 1,326,132,085.44, up from RMB 1,004,023,527.73, indicating an increase of approximately 32.1%[130]. Compliance and Governance - The financial report for the first half of 2023 has not been audited, but the company maintains compliance with all regulatory requirements[90]. - The company has committed to maintaining strict adherence to its promises regarding related party transactions and competition avoidance[89]. - The company has not engaged in any significant litigation or arbitration matters during the reporting period[90]. - The company has not identified any significant changes in its accounting policies that would impact the financial statements[164].

证券代码：300390 证券简称：天华新能 公告编号：2023-053 苏州天华新能源科技股份有限公司 关于恢复并修订与 Premier 签署的《承购和预付协议》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、《承购和预付协议》签署及终止情况 Premier African Minerals Limited（以下简称"Premier"或"卖方"）在伦敦证券交 易所的 AIM 市场上市，主营业务为矿产勘探和开采。2022 年 3 月，苏州天华新能 源科技股份有限公司（以下简称"公司"或"买方"）与 Premier 签订《股份认购协议》， 公司向 Premier 出资 1,200 万英镑，以 0.004 英镑/股的价格取得 Premier 发行的 30 亿股普通股，持有 Premier 的股权比例为 13.38%，为 Premier 第一大股东，公司拥 有 Premier 锂精矿产品百分之五十（50%）的包销权利。 2022 年 7 月，公司与 Premier 及其子公司 Zulu Lithium Private Limited（以下简 称"Zulu" ...

证券代码：300390 证券简称：天华新能 公告编号：2023-052 苏州天华新能源科技股份有限公司 关于子公司拟参与四川省马尔康市加达锂矿勘查探矿权竞拍 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。 特别提示： 本次事项存在以下风险：（1）参与竞拍不成功及相关审批风险；（2）加达 锂矿勘查探矿权的特别风险提示。具体内容详见本公告内容之"五、风险提示"。 敬请广大投资者注意投资风险，谨慎作出投资决策。 2023 年 8 月 9 日，苏州天华新能源科技股份有限公司（以下简称"公司"）召 开第六届董事会第八次会议，审议通过了《关于子公司拟参与四川省马尔康市加 达锂矿勘查探矿权竞拍的议案》，同意子公司宜宾市天宜锂业科创有限公司（以 下简称"天宜锂业"）参与四川省马尔康市加达锂矿勘查探矿权竞拍。具体情况如下： 一、交易概述 1、四川省马尔康市加达锂矿勘查探矿权竞拍相关事项概述 为促进矿产资源勘查开采，按照相关法律法规规定，中华人民共和国自然资 源部组织四川省自然资源厅实施 2023 年四川省马尔康市加达锂矿勘查区块（以下 简称"加达锂矿勘查探矿权"）挂牌出 ...

证券代码：300390 证券简称：天华新能 公告编号：2023-051 苏州天华新能源科技股份有限公司 关于第六届董事会第八次会议决议的公告 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。 苏州天华新能源科技股份有限公司（以下简称"公司"）第六届董事会第八次 会议于 2023 年 8 月 9 日上午在公司三楼会议室以现场表决方式召开，会议通知 已于 2023 年 8 月 4 日以书面送达的方式送达给全体董事、监事和高级管理人员。 本次会议应出席董事 6 人，实际出席董事 6 人，公司监事及高级管理人员列席会 议。本次会议由公司董事长裴振华先生主持，会议的召集、召开符合《公司法》 和《公司章程》规定。 经与会董事认真审议，本次会议以记名投票表决方式表决通过了以下决议： 1、审议通过《关于子公司拟参与四川省马尔康市加达锂矿勘查探矿权竞拍 的议案》 公司董事会同意子公司天宜锂业参与四川省马尔康市加达锂矿勘查探矿权 的竞拍，并授权公司管理层参与本次竞拍，按相关程序及法律法规办理竞拍相关 手续、签署相关协议、文件及办理其他相关具体事宜。同时，董事会授权公司管 理层在董事 ...

Financial Performance - Revenue for Q1 2023 was CNY 3,537,673,022.96, an increase of 4.42% compared to CNY 3,387,889,428.83 in the same period last year[3] - Net profit attributable to shareholders decreased by 41.95% to CNY 881,368,716.70 from CNY 1,518,402,197.84 year-on-year[3] - Basic earnings per share fell by 46.92% to CNY 1.38 from CNY 2.60 in the previous year[3] - Operating cash flow decreased significantly by 84.98% to CNY 161,070,161.38 from CNY 1,072,229,152.58 year-on-year[3] - The total comprehensive income for Q1 2023 was CNY 1,105,288,747.55, down from CNY 2,599,086,308.67 in the same period last year, representing a decline of 57.5%[19] - Operating profit for Q1 2023 was CNY 1,341,759,150.33, down 44.2% from CNY 2,400,574,444.64 in Q1 2022[18] - The net profit for Q1 2023 was CNY 1,159,067,702.47, a decrease of 43.1% compared to CNY 2,040,623,509.90 in Q1 2022[18] Assets and Liabilities - Total assets at the end of the reporting period were CNY 20,234,918,113.52, a slight decrease of 0.16% from CNY 20,267,426,562.68 at the end of the previous year[3] - The company's total liabilities decreased to ¥5,010,292,636.24 from ¥6,194,944,388.21, a reduction of approximately 19.1%[15] - The company's inventory increased to ¥2,803,084,029.86 from ¥2,239,233,851.15, reflecting a growth of approximately 25.2%[14] - Accounts receivable decreased to ¥790,498,138.96 from ¥1,049,964,664.32, a reduction of about 24.6%[14] - Non-current assets rose to ¥6,594,964,270.51, up from ¥5,911,072,121.63, marking an increase of approximately 11.6%[14] Shareholder Information - The total number of common shareholders at the end of the reporting period is 78,907, with the largest shareholder, Pei Zhenhua, holding 23.64% of shares, amounting to 151,412,187 shares[7] - Pei Zhenhua's shares include 113,559,140 restricted shares, which are subject to a 25% annual unlock during his term[10] - The top ten shareholders hold a combined total of 37.85% of the company's shares, with the second-largest shareholder, Rong Jianfen, holding 8.10%[9] - The company has a total of 225,905,851 restricted shares, with 141,150 shares released during the reporting period[10] Costs and Expenses - Operating costs surged by 166.11% to CNY 2,100,654,516.10 compared to CNY 789,381,312.29 in the same period last year[6] - R&D expenses increased by 39.32% to CNY 16,946,303.48 from CNY 12,163,858.28 year-on-year[6] - Cash flow from operating activities for Q1 2023 was CNY 161,070,161.38, a significant decrease of 85% compared to CNY 1,072,229,152.58 in Q1 2022[20] - Cash flow from investing activities showed a net outflow of CNY 1,013,076,612.84 in Q1 2023, compared to a net outflow of CNY 341,105,302.18 in Q1 2022[21] - Cash flow from financing activities resulted in a net outflow of CNY 412,854,144.06 in Q1 2023, compared to a net outflow of CNY 133,672,180.38 in Q1 2022[21] Corporate Actions and Future Outlook - The company plans to distribute a cash dividend of 20.00 RMB per 10 shares, totaling 1,280,805,736 RMB, and will also increase the share capital by 192,120,860 shares through capital reserves[12] - The company has announced a share buyback plan, with Pei Zhenhua having already purchased 2,091,709 shares through an asset management product[11] - The company changed its name to Suzhou Tianhua New Energy Technology Co., Ltd. to better reflect its core business in lithium battery materials[11] - The company has not reported any new product developments or technological advancements in this quarter[9] - There are no significant mergers or acquisitions reported in the current financial period[9] - The company has not provided specific future performance guidance or market expansion strategies in the current report[9]

| Q2:董秘好！裴总准备什么时候增持？是否觉得现在股价 | | --- | | 还有下行空间？谢谢！ | | 答:尊敬的投资者您好！公司于2023年1月10日披露了公司 | | 控股股东、实际控制人、董事长裴振华先生计划增持公司股票 | | 的公告，目前增持计划仍在正常进行中，公司会严格按照深交 | | 所的相关法律法规等监管指导要求披露后续进展公告，请及时 | | 关注。 | | Q3:请问公司的利润率如何保障，氢氧化锂持续跌价，原 | | 材料锂矿价格没有降，公司会不会卖一吨亏一吨？ | | 答:依据包销协议，原材料锂精矿采购价格参照锂盐市场参 | | 考价按照双方约定的计算公式确定，成品价格下跌，原材料采 | | 购价格也会相应下降，目前公司仍可保持一定的利润。 | | Q4:董秘好！今年锂矿价格持续下滑，一季度业绩同比怎 | | 么样？ | | 答:尊敬的投资者您好！公司将严格按照深交所相关法律法 | | 规和规范性文件的要求进行信息披露，请您以公司后续披露的 | | 相关公告为准。 | | Q5:对于燃油汽车目前不断降价，您认为短时间内会对新 | | 能源汽车造成什么样的影响，这种情况得持续多长时 ...