证券代码：300390 证券简称：天华新能 公告编号：2025-074 苏州天华新能源科技股份有限公司 一、选举公司第七届董事会董事长 关于选举董事长、副董事长、董事会各专门委员会委员并聘任 高级管理人员、证券事务代表的公告 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"）于 2025 年 12 月 26 日召 开了第七届董事会第一次会议，分别审议通过了《关于选举第七届董事会董事长的 议案》《关于选举第七届董事会副董事长暨执行公司事务的董事的议案》《关于设 立第七届董事会专门委员会及选举组成人员的议案》《关于聘任公司总裁的议案》 《关于聘任公司副总裁的议案》《关于聘任公司董事会秘书的议案》《关于聘任公 司财务总监的议案》《关于聘任公司首席财务官的议案》和《关于聘任公司证券事 务代表的议案》，现将具体情况公告如下： 根据《公司章程》的有关规定，公司第七届董事会由 9 名董事组成，其中职工 代表董事 1 名、独立董事 3 名，第七届董事会设董事长 1 人，选举裴振华先生为公 司第七届董事会董事长，简历见附件，任期三 ...

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： 证券代码：300390 证券简称：天华新能 公告编号：2025-073 苏州天华新能源科技股份有限公司 关于第七届董事会第一次会议决议的公告 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"）第七届董事会第一次会 议于 2025 年 12 月 26 日下午在公司三楼会议室以通讯及现场表决的方式召开，会议 通知已于 2025 年 12 月 19 日以书面送达的方式送达给全体董事、高级管理人员。本 次会议应出席董事 9 人，实际出席董事 9 人，公司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。 一、审议通过《关于选举第七届董事会董事长的议案》 选举裴振华先生为公司第七届董事会董事长，任期三年，自本次会议通过之日 起至第七届董事会届满止。 具体内容详见公司同日在中国证监会创业板指定信息披露媒体巨潮资讯网上披 露的相关公告。 表决结果：9 票同意，0 票反对，0 票弃权。 二、审议通过《 ...

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]

Group 1: Market Overview - On December 26, the A-share market opened mixed, with the Shanghai Composite Index down 0.05%, the Shenzhen Component up 0.06%, and the ChiNext Index down 0.21%. By the time of reporting, the Shanghai Composite Index had turned positive, and the ChiNext Index was also expected to achieve an eight-day winning streak [1]. - Various sectors such as high send-out, Hainan Free Trade Port, photovoltaic glass, and lithium mining stocks were performing strongly, while sectors like computing power experienced a pullback [2]. Group 2: Lithium Mining Sector - The lithium mining index showed strong performance on December 26, with stocks like Tianhua New Energy, Yongxing Materials, Dazhong Mining, Guocheng Mining, and Jinyuan Co. all rising over 5% [3]. - Lithium carbonate futures prices broke through 130,000 yuan per ton, reaching a new high for the year on December 26 [4]. - Analysts noted that the cancellation of mining rights in Yichun and the delayed resumption of lithium mining by CATL have tightened supply. Despite facing short-term pullback pressures, the supply-demand dynamics are expected to support a medium-term price uptrend through 2026 [5]. Group 3: Automotive Sector - The automotive sector saw significant gains on December 26, with BYD rising over 5%, and other companies like Great Wall Motors, Jinlong Automotive, and Haima Automotive also showing notable increases. BYD's stock price exceeded 100 yuan, reaching a high of 101.45 yuan per share, marking a new high in over a month [6]. Group 4: Notable Stock Movements - Baida Qiancheng resumed trading on December 26, hitting a 20% limit up after being suspended since December 16, 2025, due to significant matters [7]. - Baida Qiancheng plans to acquire 100% of Xiamen Zhonglian Century Co., Ltd. through a combination of share issuance and cash payment, along with raising funds [8]. - Victory Energy achieved an 11-day limit up streak, with its stock price reaching 42.10 yuan per share, setting a new high. Other stocks like Jiamei Packaging and Tianji Co. also experienced consecutive limit up days [8].

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]