深圳市赢合科技股份有限公司 章程 二零二五年九月二十六日 | 第一章 | 总则 1 | | --- | --- | | 第二章 | 经营宗旨和范围 2 | | 第三章 | 股份 2 | | 第一节 | 股份发行 2 | | 第二节 | 股份增减和回购 4 | | 第三节 | 股份转让 5 | | 第四章 | 股东和股东会 6 | | 第一节 | 股东的一般规定 6 | | 第二节 | 控股股东和实际控制人 8 | | 第三节 | 股东会的一般规定 10 | | 第四节 | 股东会的召集 12 | | 第五节 | 股东会的提案与通知 14 | | 第六节 | 股东会的召开 15 | | 第七节 | 股东会的表决和决议 17 | | 第五章 | 董事和董事会 21 | | 第一节 | 董事的一般规定 21 | | 第二节 | 董事会 24 | | 第三节 | 独立董事 28 | | 第四节 | 董事会专门委员会 30 | | 第六章 | 高级管理人员 32 | | 第七章 | 财务会计制度、利润分配和审计 34 | | 第一节 | 财务会计制度 34 | | 第二节 | 内部审计 38 | | 第三节 | 会计师 ...

证券代码：300457 证券简称：赢合科技 公告编号：2025-070 根据《中华人民共和国公司法》等法律法规，公司拟对《公司章程》相关条 款进行修订完善。 | 序号 | | | | | | | | | | | | | | | | 修订前 | | | | 修订后 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 第五条 | | | | | 第五条 | | | | | | | | | | | 公司住所：深圳市光明区新湖街 | | | | 公司住所：深圳市光明区新湖街 | | | | | 1 | 道圳美社区圳园路 | 98 号光明天安云谷产 | | | | 道云谷社区圳园路 | | | | | | | 号光明天安云谷产 | | | | | | | | | | | 98 | | | 业园 1 栋 A 座 | 703（邮政编码：518107 ...

证券代码：300457 证券简称：赢合科技 公告编号：2025-069 二、本次注销部分回购专户库存股的原因 深圳市赢合科技股份有限公司 关于注销部分回购专户库存股并减少注册资本的公告 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。 深圳市赢合科技股份有限公司（以下简称"公司"）于 2025 年 9 月 26 日召 开的第五届董事会第二十二次会议，审议通过了《关于注销部分回购专户库存股 并减少注册资本的议案》，此议案尚需提交公司 2025 年第一次临时股东会审议， 现将相关事项说明如下： 一、2022 年回购公司股份的具体情况 2022 年 7 月 13 日，公司召开第四届董事会第二十七次会议、第四届监事会 第十八次会议，审议通过了《关于回购公司股份方案的议案》，同意公司使用自 有资金以集中竞价交易方式回购公司股份，用于实施股权激励计划或员工持股计 划。本次回购的资金总额不低于 10,000 万元（含）且不超过 20,000 万元（含）， 回购股份价格不超过 38.00 元/股，具体回购股份的数量以回购期满时实际回购的 股份数量为准。回购股份的实施期限为自董事 ...

证券代码：300457 证券简称：赢合科技 公告编号：2025-068 1、股东会届次：2025 年第一次临时股东会 2、股东会的召集人：公司董事会 3、会议召开的合法性及合规性： 深圳市赢合科技股份有限公司 关于召开 2025 年第一次临时股东会的通知 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。 深圳市赢合科技股份有限公司（以下简称"公司"）第五届董事会第二十二 次会议审议通过了《关于召开 2025 年第一次临时股东会的议案》，决定于 2025 年 10 月 13 日（星期一）下午 15:00 召开公司 2025 年第一次临时股东会，现将 会议有关事项通知如下： 一、召开会议的基本情况 6、会议的召开方式： 本次股东会采取现场会议投票与网络投票相结合的方式。 （1）现场投票：股东本人出席或者通过授权委托书委托他人出席； 1 （2）网络投票：公司将通过深圳证券交易所交易系统和互联网投票系统 （http://wltp.cninfo.com.cn）向全体股东提供网络形式的投票平台,股东可以 在网络投票时间内通过上述系统行使表决权。 公司 2025 年第一次临时 ...

证券代码：300457 证券简称：赢合科技 公告编号：2025-067 深圳市赢合科技股份有限公司 第五届董事会第二十二次会议决议的公告 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。 一、董事会会议召开情况 深圳市赢合科技股份有限公司（以下简称"公司"）第五届董事会第二十二 次会议于 2025 年 9 月 26 日在以通讯表决方式召开。会议通知已于 2025 年 9 月 25 日以电子邮件方式送达全体董事和高级管理人员。全体董事一致同意豁免第 五届董事会第二十二次会议通知时限。本次会议应出席董事 9 名，实际出席董事 9 名，公司高级管理人员列席了本次会议。全体董事知悉本次会议的审议事项， 并充分表达意见。会议由董事长贾廷纲先生召集和主持，会议的召集、召开和表 决程序符合《公司法》及《公司章程》的有关规定，合法有效。 二、董事会会议审议情况 经与会董事认真审议，通过了以下决议： 1、审议通过《关于注销部分回购专户库存股并减少注册资本的议案》 具体内容详见公司同日刊登在巨潮资讯网（http://www.cninfo.com.cn）的 《关于注销部分回购专户库存 ...

Market Overview - The battery sector experienced a decline of 2.31% on the previous trading day, with Naconor leading the drop [1] - The Shanghai Composite Index closed at 3828.11, down 0.65%, while the Shenzhen Component Index closed at 13209.0, down 1.76% [1] Stock Performance - Notable gainers in the battery sector included: - Fangyuan Co., Ltd. (688148) with a closing price of 6.71, up 20.04% [1] - Huazi Technology (300490) at 12.56, up 15.44% [1] - Tianji Co., Ltd. (002759) at 16.30, up 9.99% [1] - Conversely, Naconor (832522) saw a significant decline of 7.66%, closing at 65.71 [2] - Other notable decliners included Honggong Technology (301662) down 7.47% and Kuoguli (301487) down 6.91% [2] Trading Volume and Capital Flow - The battery sector saw a net outflow of 4.296 billion yuan from institutional investors, while retail investors contributed a net inflow of 3.169 billion yuan [2][3] - The trading volume for Fangyuan Co., Ltd. reached 326,400 shares, with a transaction value of 214 million yuan [1] - Huazi Technology had a trading volume of 1,035,900 shares, with a transaction value of 1.273 billion yuan [1] Capital Inflow Analysis - Tianji Co., Ltd. (002759) had a net inflow of 478 million yuan from institutional investors, representing 30.17% of its total trading [3] - Shanshan Co., Ltd. (600884) saw a net inflow of 256 million yuan, accounting for 12.87% [3] - Conversely, Naconor experienced a net outflow of 740 million yuan from institutional investors [3]

Group 1 - The Ministry of Commerce of China has initiated an anti-dumping investigation into imported pecans from Mexico and the United States, citing evidence of sales below normal value and significant market impact on domestic products [2] - Sichuan province is implementing housing support policies tailored to individual cities to stabilize real estate consumption and enhance the supply of quality housing [3] - Guangzhou has introduced new policies allowing real estate companies to sell self-held housing, aimed at alleviating financial pressure on developers [4] Group 2 - International copper prices surged, reaching a two-month high due to a mining accident in Indonesia that is expected to reduce copper sales and delay full operations until mid-2026 [5] - As of the end of August 2025, the net asset value of public funds in China reached 36.25 trillion yuan, with 164 fund management institutions operating in the market [7] - The Digital Renminbi International Operation Center has officially commenced operations, focusing on cross-border digital payment and blockchain services [8] Group 3 - The Ministry of Commerce has urged the U.S. to take positive actions to remove unreasonable tariffs on soybean trade to foster bilateral trade and global economic stability [9] - The China Nonferrous Metals Industry Association has expressed strong opposition to "involution" competition in the copper smelting industry, emphasizing the need for regulatory measures to control capacity expansion [10] Group 4 - Zhejiang Xiantong plans to increase investment in Haohai Xingkong and establish a joint venture for robotics business [12] - China National Petroleum Engineering has signed a $2.524 billion contract for a seawater pipeline project in Iraq [12] - Guizhou Province's investment in infrastructure projects has led to significant contract wins for companies like China Railway and Century Hengtong [12]

Core Viewpoint - The company has launched the latest solid-state battery solutions covering both wet and dry processes, showcasing significant technological advancements in manufacturing efficiency and process control [1] Group 1: Product Development - The wet process equipment features high-precision coating, excellent process control, and operational stability [1] - In the dry process sector, the third-generation equipment integrates seven core technologies, including powder stirring, fiberization, and dry roller pressing, significantly enhancing manufacturing efficiency [1] Group 2: Client Engagement - The company has delivered core solid-state battery-related equipment to multiple clients, indicating strong market demand [1] - The product range includes fully automatic slurry preparation, wet coating, roller pressing, electrolyte transfer printing, and dry stirring fiberization, as well as multi-roller continuous rolling composite equipment [1]

Group 1: Financial Performance - In the first half of 2025, the company achieved a revenue of CNY 4.264 billion and a net profit attributable to shareholders of CNY 271 million, with a significant improvement in operating cash flow, increasing by 69.08% compared to the same period last year [1] - The second quarter revenue reached CNY 2.926 billion, with a net profit of CNY 256 million [1] - The company's contract liabilities grew by 52.72% compared to the beginning of the year and increased by 75.51% year-on-year as of June 30, 2025 [1] Group 2: Research and Development - R&D expenses in the first half of 2025 amounted to CNY 307 million, reflecting a year-on-year increase of 26.16% [4] - The company has introduced several new lithium battery core equipment products, including the dual-layer Super-E coater and the ultra-high-speed multi-station cutting and stacking machine, which has improved efficiency by 70% compared to industry standards [4] - The company has developed solid-state battery equipment solutions that cover both wet and dry processes, enhancing manufacturing efficiency [6] Group 3: Market Strategy and Product Development - The subsidiary, Skoll, has launched compliant and innovative products in response to changes in overseas electronic cigarette policies, including multiple models of cartridge-based e-cigarettes [3] - Skoll is expanding its global strategy, focusing on markets in North America, Southeast Asia, Russia, and the Middle East [3] - The company has maintained a high level of R&D investment in its electronic cigarette business, introducing new products that have received positive market feedback [5]

Investment Rating - The report maintains a "Recommendation" rating for the lithium battery equipment industry [2] Core Viewpoints - The lithium battery equipment sector is experiencing a recovery in demand, driven by both traditional lithium battery needs and new solid-state battery technologies, leading to a significant rebound in stock prices [5][10] - The overall revenue for the lithium battery equipment sector in Q2 2025 reached 12.347 billion, marking a year-on-year increase of 9.93%, while net profit attributable to shareholders was 434 million, a decrease of 12.76% [14][19] - The report highlights a fundamental turning point in the industry, with new orders beginning to recover after a downturn [9][14] Summary by Sections 1. Overview of Lithium Battery Equipment Mid-Year Report 2025 - The report analyzes the operational performance of 13 key listed companies in the lithium battery equipment sector, confirming a turning point in the fundamentals and a recovery in new orders [9] 2. Market Performance - The lithium battery equipment index has outperformed the broader market, with a year-to-date increase of 130.14% compared to a 17.84% rise in the CSI 300 index [10] - The sector's performance is attributed to fundamental changes, advancements in solid-state battery technology, and favorable policy expectations [10] 3. Mid-Year Report Summary - The lithium battery equipment sector achieved a total revenue of 21.476 billion in H1 2025, a slight decrease of 0.35% year-on-year, while net profit was 920 million, down 37.20% [14][16] - The report notes that the revenue growth in Q2 2025 ended a four-quarter decline, indicating a recovery in the revenue stream [14][19] 4. Future Outlook - The solid-state battery industry is approaching commercialization, with significant implications for equipment demand and value [5][43] - The report anticipates that the global market for semi-solid battery equipment could reach 62.44 billion by 2030, with a CAGR of 59% from 2024 to 2030 [5] - The solid-state battery market is projected to reach 45.50 billion by 2030, with a CAGR of 159% from 2024 to 2030 [5] 5. Investment Recommendations - The report suggests focusing on companies involved in the "selling shovel" logic, particularly those engaged in the upstream dry process equipment [5] - Key companies to watch include Naconoer, Xinyuren, Honggong Technology, and Mannester for their potential in the new technology segment [5] - The report also highlights leading companies with established relationships with major battery manufacturers, such as Xian Dao Intelligent, Yinghe Technology, Liyuanheng, and Hangke Technology [5]