作为湖南领湃科技集团股份有限公司（以下简称"公司"）的独立董事，2024 年度本人严格按照《公司法》、《上市公司独立董事规则》、《深圳证券交易所创业 板股票上市规则》及《公司章程》的有关规定和要求，任职期间忠实、勤勉、尽 责地履行职务，积极出席相关会议，认真审议董事会各项议案，发挥独立董事的 独立性和专业性作用，切实维护了公司和股东的利益。现将 2024 年度本人履行 独立董事职责的工作情况汇报如下： 一、独立董事出席会议情况 2024 年度，在本人任期内公司召开董事会 9 次，股东大会 3 次。本人作为 公司独立董事，准时出席了董事会会议 9 次，出席股东大会 3 次。本人依照《公 司章程》及《董事会议事规则》的规定和要求，出席了全部董事会会议及股东大 会会议，公司董事会、股东大会的召集召开符合法定程序，重大经营决策事项和 其他重大事项均履行了相关程序，合法有效，本人对公司董事会各项议案及公司 其他事项认真审议后，均投了赞成票，没有提出异议。 湖南领湃科技集团股份有限公司 2024 年度独立董事述职报告 （赵航） 各位股东及股东代表： 二、发表独立意见情况 根据相关法律、法规和有关规定，作为公司独立董事，本 ...

Financial Performance - The company's revenue for Q1 2025 was ¥44,722,415.94, representing a 13.13% increase compared to ¥39,533,433.01 in the same period last year[5]. - The net loss attributable to shareholders was ¥26,631,962.53, an improvement of 14.54% from a loss of ¥31,161,413.40 in the previous year[5]. - Total operating revenue for the current period reached ¥44,722,415.94, an increase of 13.9% compared to ¥39,533,433.01 in the previous period[20]. - Net loss for the current period was ¥26,928,779.85, an improvement from a net loss of ¥31,505,124.53 in the previous period, indicating a reduction of approximately 14.5%[21]. - The company reported a basic and diluted earnings per share of -0.15, an improvement from -0.18 in the previous period[22]. - The company’s total comprehensive loss for the current period was ¥26,928,779.85, compared to ¥31,505,124.53 in the previous period, showing a decrease of 14.5%[22]. Cash Flow - The net cash flow from operating activities improved by 19.18%, amounting to -¥28,475,607.77 compared to -¥35,231,768.75 in the prior year[5]. - Cash flow from operating activities increased to ¥29,237,689.28, up from ¥23,313,794.26, representing a growth of 25.5%[24]. - The company reported a significant decrease in cash flow from financing activities, which was -¥75,652,051.53 compared to ¥123,363,629.46 in the previous year, primarily due to loan repayments[10]. - The net increase in cash and cash equivalents was -$56.44 million, contrasting with a positive increase of $141.99 million in the prior year[25]. - The ending balance of cash and cash equivalents was $166.25 million, down from $420.02 million year-over-year[25]. Assets and Liabilities - Total assets decreased by 8.60% to ¥1,335,104,643.08 from ¥1,460,778,241.60 at the end of the previous year[5]. - Current assets decreased from CNY 658,526,202.50 to CNY 553,592,164.73, a reduction of about 15.95%[18]. - Total liabilities increased from CNY 658,526,202.50 to CNY 781,512,478.35, an increase of about 18.66%[18]. - Total liabilities decreased to ¥1,153,994,809.78 from ¥1,254,028,302.99, a reduction of approximately 8%[19]. - Total equity decreased to ¥181,109,833.30 from ¥206,749,938.61, reflecting a decline of about 12.4%[19]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 14,675, with no preferred shareholders having restored voting rights[11]. - The company has a total of 13,560,804 shares under lock-up, which are subject to release according to regulations[15]. - The company reported a total of 13,683,378 shares in circulation after accounting for the release of some locked shares[15]. - The company’s major shareholder, Cai Zhihua, holds 31.12% of the shares, amounting to 53,507,690 shares[13]. Research and Development - Research and development expenses increased by 34.53% to ¥7,779,566.76 from ¥5,782,703.94 in the same period last year, indicating a focus on innovation[10]. - Research and development expenses rose to ¥7,779,566.76, compared to ¥5,782,703.94, marking an increase of 34.5%[21]. Borrowings and Financing - Short-term borrowings increased significantly by 252.33% to ¥70,506,088.88 from ¥20,011,111.11, reflecting new financing activities[10]. - The company’s long-term borrowings decreased to ¥383,800,000.00 from ¥425,287,231.94, a decline of approximately 9.8%[19]. - Cash received from borrowings was $60 million, down from $100 million in the previous year[25]. - Cash paid for dividends and interest was $4.70 million, slightly lower than $5.49 million in the previous year[25].

Financial Performance - The company's operating revenue for 2024 was ¥125,589,819.68, a decrease of 33.98% compared to ¥190,225,986.08 in 2023[25]. - The net profit attributable to shareholders for 2024 was -¥394,468,075.53, representing an 88.78% decline from -¥208,961,543.77 in 2023[25]. - The net cash flow from operating activities was -¥135,270,195.23 in 2024, a significant drop from ¥181,095.48 in 2023, indicating a decline of 74,795.51%[25]. - The total assets at the end of 2024 were ¥1,460,778,241.60, down 12.66% from ¥1,672,599,239.93 at the end of 2023[25]. - The basic earnings per share for 2024 was -¥2.29, an 84.68% decrease compared to -¥1.24 in 2023[25]. - The company reported a total of ¥12,616,823.63 in non-recurring gains for 2024, compared to ¥19,077,993.66 in 2023[31]. - The company experienced a significant decline in net assets attributable to shareholders, which fell by 20.35% to ¥162,810,711.03 at the end of 2024 from ¥204,415,586.08 at the end of 2023[25]. - The company's revenue after deducting non-recurring items was ¥116,580,056.00 in 2024, down from ¥181,983,062.84 in 2023[25]. - The company's weighted average return on equity was -5,285.93% in 2024, a drastic decline from -90.74% in 2023[25]. Business Operations - The company faced a decline in sales revenue from power batteries, leading to continued losses in 2024[4]. - The energy storage battery and system orders are gradually increasing, but production and delivery require time to achieve scale effects[4]. - The overall growth trend in the new energy power battery industry was maintained during the reporting period, with no signs of sustained recession or technological substitution[5]. - The energy storage industry continued to grow without signs of sustained recession or technological substitution in 2024[5]. - The company is focusing on cost reduction, efficiency enhancement, and market expansion to improve market responsiveness and better meet customer needs[5]. - The company is focusing on the high-margin energy storage battery and system business amid intense competition in the new energy power battery industry[37]. - The company has completed the development of a long-life, high-safety 314Ah lithium iron phosphate battery cell and a 5MWh container product, enriching its product portfolio[37]. - The energy storage industry is experiencing explosive growth, driven by national policy support and the increasing scale of renewable energy installations[35]. - The company is enhancing its R&D capabilities by forming high-level teams and collaborating with research institutions to accelerate the development of new technologies and materials[35]. - The company aims to provide comprehensive solutions in the new energy market, covering electric cells, modules, and system integration[36]. - The company is actively expanding its market presence in energy storage and integrated renewable energy services, responding to diverse storage needs[40]. - The company plans to leverage policy support and adapt to market demand changes to further expand its market share[40]. - The company is focused on continuous improvement in operational management to enhance production efficiency and product quality[40]. Research and Development - The company has established five major testing laboratories to support its R&D capabilities in the new energy battery sector[43]. - The company has 14 invention patents and 2 utility model patents for electroplating additives, and 45 invention patents and 145 utility model patents for new energy battery products[43]. - The company achieved mass production of various battery products, including 280Ah and 314Ah cells, and a 5MWh container energy storage system[43]. - R&D investment amounted to ¥28,991,237.87 in 2024, representing 23.08% of operating revenue, a slight decrease from 23.78% in 2023[61]. - The number of R&D personnel decreased by 3.67% to 105 in 2024, with a notable drop in the proportion of personnel holding bachelor's degrees, down 9.76%[61]. Market Challenges - The surface engineering chemicals business is facing challenges due to a sluggish recovery in downstream customer demand amid a competitive market environment[34]. - The production capacity utilization rate for the new energy battery business is only 17.73%, with a designed capacity of 2,740,000 Kwh[46]. - The company reported a total revenue of CNY 78,202,961.35 from the new energy battery business, which saw a decline in selling prices due to market fluctuations[52]. - The gross profit margin for the new energy battery business decreased by 16.56% compared to the previous year[49]. - The revenue from the surface engineering chemicals segment was CNY 46,233,876.8, a decrease of 24.15% year-over-year, with a gross margin of 39.41%[51]. - The sales volume of the new energy battery business was 202,602 KWh, representing a decrease of 19.80% compared to the previous period, while production increased by 352.69% to 459,382.83 KWh[53]. Corporate Governance - The company has a total of 9 board members, including 3 independent directors, ensuring compliance with relevant laws and regulations[94]. - The company maintains complete independence in business, personnel, assets, institutions, and finance from its controlling shareholders[97]. - The company has established independent financial departments and accounting systems, ensuring independent financial decision-making[98]. - The company emphasizes transparency and investor relations, disclosing information through multiple media channels[95]. - The company has a total of 3 supervisors in its supervisory board, including 1 employee representative, ensuring compliance with legal requirements[95]. - The company has implemented effective measures to protect the rights of its supervisors, allowing them to independently supervise the board and senior management[95]. - The company has established a comprehensive training plan through the establishment of the Lingpai Business School, promoting talent development and internal knowledge sharing[127]. Risk Management - The company is focused on risk management, aiming to identify and respond to potential risks while ensuring compliance and stable operations[88]. - The company has established control policies and procedures for high-risk areas such as human resources, R&D, sales, procurement, contract management, asset management, guarantee management, and information systems[144]. - The internal control evaluation report indicates that 100% of the total assets and operating income of the evaluated units are included in the company's consolidated financial statements[146]. - No significant internal control deficiencies were reported during the evaluation period, with zero major defects in both financial and non-financial reporting[147]. - The internal control audit report concluded that the company maintained effective internal controls over financial reporting as of December 31, 2024[148]. Shareholder Relations - The company plans to implement a shareholder dividend return plan, emphasizing long-term and sustainable development[181]. - Cash dividends will be prioritized in the future dividend return planning, with annual cash distributions expected[181]. - The company has established a framework for decision-making regarding related party transactions to protect the interests of the company and its subsidiaries[181]. - The company is committed to maintaining a stable and continuous dividend distribution policy[181]. - The company plans to distribute cash dividends of no less than 20% of the distributable profits achieved in the current year[191]. - Future dividend return plans will be reviewed at least every three years, considering shareholder opinions and major investment plans[192]. Compliance and Legal Matters - The company has not faced any administrative penalties related to environmental issues during the reporting period[150]. - The company has not reported any major production safety accidents during the reporting period[153]. - The company has not engaged in activities related to poverty alleviation or rural revitalization during the reporting period[154]. - The company has strictly adhered to commitments regarding related party transactions and has not encountered any violations during the reporting period[156]. - The company guarantees not to utilize its controlling relationship to engage in activities detrimental to the interests of the listed company and its minority shareholders[159]. - The company has committed to avoiding any actions that could lead to conflicts of interest with the listed company[158]. Future Plans - The company plans to enhance its energy storage system integration capabilities, focusing on key areas such as household storage, commercial storage, and large-scale storage[85]. - The company aims to expand its market presence in domestic commercial storage and overseas household storage markets, optimizing its sales team and market strategies[86]. - The company is committed to strengthening product research and development, particularly in household and commercial energy storage products, to enhance market competitiveness[87]. - The company will optimize its supply chain management to ensure stable raw material supply and reduce cost fluctuations[87]. - The company has committed to a long-term dividend return plan, focusing on sustainable development and stable returns for investors[190].

Investment Rating - The report suggests a focus on the compound fertilizer industry due to its increasing concentration and potential benefits from tariff responses against the US [4] Core Viewpoints - The chemical sector saw a slight increase of 0.31% in the third week of April, lagging behind the Shanghai Composite Index by 0.88 percentage points [12] - Key stocks that performed well include Hongbaoli (+55.21%), Lingpai Technology (+28.07%), and Hongqiang Co. (+24.25%) [12] - The report highlights the significant price increases in trichloroethylene (+16.28%) and WTI crude oil (+7.67%) [20] - The report emphasizes the potential growth of companies like Xinyangfeng in the compound fertilizer sector, Chenghe Technology benefiting from tariff responses, Baofeng Energy with increasing production capacity, and Huangma Technology as a leader in specialty surfactants [4] Industry Performance - The chemical sector's dynamic PE is reported at 23.28 times, lower than the average PE of 14.76 times since 2015 [12] - In the third week of April, 20 sub-industries within the chemical sector increased, while 11 decreased, with textile chemicals (+6.07%) and modified plastics (+4.8%) leading the gains [15] - The report notes significant fluctuations in product prices, with liquid chlorine experiencing a drastic drop of -62.28% [20][39] Price and Spread Trends - The report lists the top five products with the highest weekly price increases, including trichloroethylene (+16.28%) and WTI crude oil (+7.67%) [20] - It also highlights the top five products with the largest price spread increases, such as ethylene glycol (+1154%) and naphtha (+32.58%) [39] Inventory Changes - Notable inventory changes include polyester chips (+17.14%) and polyester filament (+14.11%) showing significant increases [60]

Group 1 - Both Chuan Yi Technology and Tongxing Technology experienced a limit-up increase in stock prices [1] - Zhenhua New Materials, Yongjie New Materials, Lingpai Technology, Naconoer, and Keda Automation saw stock price increases exceeding 5% [1] - Weike Technology and Wanshun New Materials also followed with price increases [1]

智通财经4月15日电，早盘领湃科技涨超10%，此前有研新材涨停，灵鸽科技、纳科诺尔、上海洗霸、 丰元股份等跟涨。消息面上，长安汽车4月14日在投资者互动平台表示，正在加快推进下一代电池开 发，预计2026年实现固态电池装车验证，2027年推进全固态电池逐步量产，能量密度达400Wh/kg。 固态电池概念逆势走强 领湃科技涨超10% ...

证券代码：300530 证券简称：领湃科技 公告编号：2025-005 湖南领湃科技集团股份有限公司 股票交易异常波动公告 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、股票交易异常波动的具体情况 湖南领湃科技集团股份有限公司（以下简称 "公司"）股票交易于2025年2 月12日、2025年2月13日、2025年2月14日连续3个交易日收盘价格涨幅偏离值累 计超过30%。根据《深圳证券交易所交易规则（2024年11月修订）》等相关规定， 属于股票交易异常波动的情况。 二、公司关注、核实情况 针对公司股票交易异常波动，公司董事会通过电话或函件问询等方式对公 司控股股东及实际控制人就相关事项进行了核实，现就有关情况说明如下： 4、经核查，公司控股股东及实际控制人在股票异常波动期间不存在买卖公 司股票的情形； 5、公司前期所披露的信息暂未发现需要更正、补充之处； 6、经自查，公司不存在违反公平信息披露规定的其他情形。 三、是否存在应披露而未披露信息的说明 公司董事会确认，截至本公告日，公司目前没有任何根据《深圳证券交易 所创业板股票上市规则》等有关规定应予以披 ...

2月13日早盘，固态电池板块拉升走强，截至发稿，领湃科技、瑞泰新材均涨停；力王股份涨超14%； 贝瑞特涨超13%；灵鸽科技涨超9%；盟固利、纳科诺尔、福能东方均涨超8%。 校对：赵燕 中信证券研报认为，固态锂电池的根本特征在于用固态电解质替代电解液，具有高安全性和高能量密度 等突出优势，因此被公认为电池技术发展的主流方向。固液混合电池保留着少量电解液，能够有效解决 固固界面问题，同时在安全性和能量密度方面亦有改善，具备率先商业化的潜力。固液混合电池可在传 统液态电池的基础上通过多种方式引入固态电解质，其中原位固态化技术已成为主流技术，被国内多家 企业采用。通过原位固态化技术，有望渐进性地实现全固态电池制造。根据《固态锂电池技术发展白皮 书》统计，目前国内固态电池规划产能已达数百GWh，将有力拉动固态电池设备投资。经测算，2030 年国内固态电池设备投资额约为178.1亿元。建议关注两条投资主线：1）整线设备供应商；2）核心设 备供应商。 中泰证券研报认为，固态电池突破锂电池能量密度的边界，产业趋势明确。相较于能量密度提升空间有 限的传统液态锂电池，固态电池体系能够兼容正负极材料的不断升级，从而实现能量密度的颠 ...

证券代码:300530 证券简称:领湃科技 公告编号:2025-004 湖南领湃科技集团股份有限公司 关于公司副总经理辞职的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 1 2025 年 1 月 24 日 特此公告。 湖南领湃科技集团股份有限公司董事会 湖南领湃科技集团股份有限公司（以下简称"公司"）董事会于 2025 年 1 月 23 日收到公司副总经理王太斌先生的辞职申请，王太斌先生因已到退休年龄， 且劳务合同到期，申请辞去公司副总经理职务，辞去上述职务后，王太斌先生不 再担任公司任何职务。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》等相关规 定，王太斌先生辞职报告自送达公司董事会之日起生效，其辞任公司高级管理人 员不会对公司的生产经营产生不利影响。 王太斌先生担任公司副总经理职务的原定任期为公司第五届董事会第一次 会议审议通过之日起至公司第五届董事会届满之日止。截至目前，王太斌先生持 有公司 27,250 股股份。王太斌先生持有的公司股份将严格按照《深圳证券交易 所上市公司自 ...

Financial Performance - The company expects a net profit loss ranging from RMB 29.9 million to RMB 44.6 million for the fiscal year 2024, compared to a loss of RMB 20.9 million in the same period last year[4] - Total profit loss is projected to be between RMB 29.8 million and RMB 44.5 million, an increase from a loss of RMB 21.1 million in the previous year[4] - The net profit loss after deducting non-recurring gains and losses is estimated to be between RMB 29.9 million and RMB 44.8 million, compared to a loss of RMB 22.8 million last year[4] - The financial data for 2024 will be finalized in the annual report, and the current forecast is based on preliminary calculations by the finance department[8] Business Focus and Strategy - The company is focusing on energy storage battery and system business due to intense competition in the new energy power battery market and a decline in sales revenue[6] - Although orders for energy storage batteries and systems are gradually increasing, production and delivery require time, and scale effects have not yet been realized[6] - The company is implementing cost reduction and efficiency enhancement measures, strengthening internal management, and expanding the market to improve market responsiveness[7]