公司本次拟申请注册发行总额不超过人民币 15 亿元（含 15 亿元）的科技创 新债券，并将根据公司实际资金需求以及市场环境在注册额度和有效期内择机一 次或分次发行，最终注册额度将以中国银行间市场交易商协会注册通知书中载明 的额度为准。 证券代码：300568 证券简称：星源材质 公告编号：2026-008 深圳市星源材质科技股份有限公司 关于拟注册发行科技创新债券的公告 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。 深圳市星源材质科技股份有限公司（以下简称"公司"）于 2026 年 3 月 24 日召开的第六届董事会第二十三次会议审议通过了《关于公司拟注册发行科技创 新债券的议案》，为积极响应国家科技创新政策导向，加大科技创新投入力度， 同时进一步拓宽融资渠道，降低财务费用，公司拟向中国银行间市场交易商协会 申请注册发行科技创新债券。本事项需提交股东会审议。具体如下： 一、本次拟注册发行科技创新债券的基本情况 （一）注册规模及发行安排 （二）发行期限 本次拟注册发行科技创新债券的期限为不超过 15 年（含 15 年），具体期限 由公司与主承销商根据发行时市场 ...

深圳市星源材质科技股份有限公司 非金融企业债务融资工具信息披露事务管理制度 第一章 总则 第一条 为规范深圳市星源材质科技股份有限公司（以下简称"公司"）在银 行间债券市场发行非金融企业债务融资工具的信息披露行为，加强信息披露事务 管理， 促进公司依法规范运作，保护投资者的合法权益，公司根据《中华人民 共和国公司法》《中华人民共和国证券法》《银行间债券市场非金融企业债务融 资工具管理办法》（中国人民银行令﹝2008﹞第1号）、中国银行间市场交易商 协会（以下简称"交易商协会"）发布的《银行间债券市场非金融企业债务融资工 具信息披露规则》（2023版）、《非金融企业债务融资工具市场自律处分规则》 及《公司章程》等相关规定，制定本制度。 本制度所称"信息披露"是指按照法律、法规和银行市场交易商协会规定要 求披露的信息，在规定时间内，按照规定的程序、以规定的方式向投资者披露。 在债务融资工具存续期内，公司的定期报告以及公司发生可能影响其偿债能力的 重大事项时，应及时向投资者持续披露。 第六条 公司有关部门和人员应当按照本制度的相关规定，在公司债务融 资工具发行及存续期间，履行有关信息的内部报告程序和对外披露的工作。 ...

证券代码：300568 证券简称：星源材质 公告编号：2026-010 深圳市星源材质科技股份有限公司 关于召开 2026 年第三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。 深圳市星源材质科技股份有限公司（以下简称"公司"）根据公司第六届董 事会第二十三次会议决议，决定于 2026 年 4 月 10 日 14:30 召开 2026 年第三次 临时股东会，现将有关事项通知如下： 一、召开会议的基本情况 1、股东会届次：2026 年第三次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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》等法律、行政法规、部门规章、规范性文件及《公司章程》 的有关规定。 4、会议召开的日期、时间： （3）本公司聘请的见证律师； （4）根据相关法规应当出席股东会的其他人员。 8、现场会议地点：深圳市光明区公明办事处田园路北（星源先进材料产业 园 2 栋 10 楼会议室） （1）现场会议开始时间：2026 年 ...

第六届董事会第二十三次会议决议公告 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、董事会会议召开情况 证券代码：300568 证券简称：星源材质 公告编号：2026-009 深圳市星源材质科技股份有限公司 具体内容详见与本公告同日刊登在巨潮资讯网（http://www.cninfo.com.cn） 上的《非金融企业债务融资工具信息披露事务管理制度》。 深圳市星源材质科技股份有限公司（以下简称"公司"）第六届董事会第二 十三次会议于 2026 年 3 月 24 日在公司会议室以通讯方式召开，本次会议应出席 董事 7 人，实际出席董事 7 人。会议由董事长陈秀峰先生主持，高级管理人员列 席了会议。本次会议是临时董事会会议，会议通知已于 2026 年 3 月 24 日以电子 邮件、短信及电话通知的方式向全体董事及高级管理人员送达，经全体与会董事 同意，豁免本次会议的通知时限。本次董事会会议的召开符合《公司法》和《公 司章程》的有关规定。 二、董事会会议审议情况 经与会董事审议表决，本次会议通过了以下议案： （一）审议通过了《关于公司拟注册发行科技创新债券的议案 ...

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Core Viewpoint - The collaboration between Xingyuan Material and JD Industrial aims to explore a new model for MRO intelligent supply chains in the context of raw material price fluctuations and global factory establishment, focusing on digital supply chain transformation in the new energy manufacturing sector [2][3]. Group 1: Strategic Collaboration - Xingyuan Material and JD Industrial have signed a strategic cooperation agreement to enhance digital supply chain management through various initiatives, including global procurement of MRO and spare parts, standardization of goods, and the establishment of overseas procurement platforms [3][4]. - The partnership will involve the development of a digital supply chain management platform that integrates procurement, inventory, and logistics information, enabling real-time monitoring and management of material inventory and demand forecasting [3][4]. Group 2: Industry Background - The collaboration reflects a broader trend in the new energy manufacturing sector, where companies are increasingly focused on upgrading supply chain capabilities due to the rapid expansion of the lithium battery industry and frequent fluctuations in raw material prices [4][5]. - As a leading lithium battery separator company, Xingyuan Material is actively pursuing global expansion, establishing production bases in Europe and Southeast Asia, while JD Industrial has built supply chain infrastructure in various markets, including Southeast Asia and Hungary [4]. Group 3: Digital Transformation - The introduction of digital platforms is becoming essential for new energy manufacturers to enhance supply chain resilience, transitioning supply chain capabilities from mere cost management tools to core competitive advantages [5]. - The collaboration is expected to promote a digital and collaborative approach to the procurement system in the manufacturing sector, supported by technological standards and a global network [4].

Core Viewpoint - The article discusses the latest technological advancements and industry dynamics in solid-state batteries, highlighting the importance of solid electrolytes as the core component for commercialization and scalability of solid-state batteries [2][5]. Summary by Sections Solid Electrolyte Technology Routes - There are four main technological routes for solid electrolytes, each with its advantages and disadvantages, driving the iterative development of solid-state battery technology [5]. 1. **Polymer/Composite Polymer Route** - Polymer electrolytes offer good flexibility and compatibility with existing lithium battery production processes, but they typically require heating above 60°C to achieve adequate ionic conductivity. The focus is on composite polymer electrolytes that incorporate nano-fillers to enhance performance [6]. 2. **Oxide Route** - Oxide electrolytes have high ionic conductivity and good chemical stability, but they are hard and brittle, leading to high interface resistance and manufacturing challenges. Typical materials include LLZO garnet and perovskite structures [7]. 3. **Sulfide Route** - Sulfide electrolytes exhibit the highest ionic conductivity among solid electrolytes and are the current mainstream direction for commercialization. However, they are highly sensitive to moisture, producing toxic hydrogen sulfide gas, which raises production costs significantly [8]. 4. **Halide Route** - The halide route is a newer approach that balances the properties of sulfides and oxides, offering higher ionic conductivity than oxides and better stability against moisture than sulfides. However, its long-term performance and cost advantages are still under evaluation [9]. Industry Landscape - As of 2025, over 75 companies in China are focusing on solid electrolyte production, with planned total capacities exceeding 100,000 tons and some already achieving production levels in the tens of tons. However, the industry is still in the capacity ramp-up phase, with many companies transitioning from laboratory to pilot production [9]. Representative Companies in Solid Electrolyte Production - **Zhongke Gonen**: Focuses on sulfide solid electrolytes and has established a production base for high-performance materials [10]. - **Dengsheng Technology**: A leading company in lithium-ion battery materials, currently developing both oxide and sulfide solid electrolytes [11]. - **Enjie Co., Ltd.**: A global leader in lithium battery separators, has developed sulfide solid electrolytes for validation with major battery manufacturers [12]. - **Shanghai Xiba**: Their solid electrolyte products are undergoing testing with multiple manufacturers, with some entering the product validation phase [13]. - **Tianqi Materials**: Announced a solid electrolyte development strategy in 2024, focusing on sulfide lithium routes [14]. - **Yanyi New Materials**: Achieved mass production of sulfide solid electrolytes with a designed capacity of 500 tons per year [15]. - **Xiamen Guna New Energy**: Engaged in various solid electrolyte technologies, with a focus on phosphate solid electrolytes [16]. - **Chengdu Yixuan**: Plans to produce high-purity solid electrolyte materials with a capacity of 80 tons per year by March 2026 [17]. - **Shanghai Yili**: Established a research and pilot base for sulfide solid-state batteries and is building a production base for solid electrolytes [18]. - **Ruigu New Materials**: Focuses on high-performance sulfide solid electrolytes, with a production line expected to be operational by June 2025 [19]. - **Shenzhen Xinyuanbang**: Established a complete R&D system for solid electrolytes, currently producing about 30 tons per month [20]. - **Qingtao Energy**: Launched a solid electrolyte production line project with a total investment of 1 billion yuan [21]. - **Purtai**: Focuses on solid electrolyte development and has completed pilot testing for LATP and LLZO [22]. - **Hefei Qianrui**: Plans to produce 10,000 tons of sulfide solid electrolytes annually, with specific product targets [23]. - **Xingyuan Materials**: A leader in lithium battery separators, has begun production of oxide electrolytes and is in the early stages for sulfide and polymer electrolytes [24]. - **Ruiyi New Materials**: Established a complete supply chain for solid-state battery materials, with a capacity of over 1,000 tons [25]. - **Xiangxiang Fuqi New Materials**: Plans to produce 1,000 tons of high-performance solid electrolyte materials annually [26]. - **Foshan Technology**: Invested 113 million yuan to build a pilot production line for battery-grade lithium sulfide [27]. - **Hefei Yinshi New Materials**: Focuses on high-performance sulfide solid electrolytes and has developed several core patents [28]. - **Jiuwu High-Tech**: Developed proprietary processes for oxide solid electrolytes, achieving stable small-batch deliveries [29]. - **Taizhou Shanneng Technology**: Specializes in battery materials with a focus on lithium titanate and LATP solid electrolytes [30]. - **Shanghai Yuancheng Hangneng**: Plans to complete equipment debugging and production by the end of 2026 [31]. - **Zhidongli**: Transitioning to focus on new energy, with a new production base for high-purity lithium sulfide [32]. - **Nanke Tianrun**: Engaged in the R&D and industrialization of solid-state battery materials, focusing on key materials [33].

Investment Rating - The industry investment rating is "Overweight" indicating that the industry index is expected to outperform the market index by more than 10% in the next six months [6]. Core Insights - In February 2026, the production and sales of new energy vehicles (NEVs) and batteries showed a decline year-on-year due to multiple factors including policy adjustments, demand front-loading, and insufficient consumer willingness [5]. - Despite the decline in NEV sales, the sales of power and energy storage batteries maintained growth, with a year-on-year increase of 41.3% in production and 25.7% in sales for February 2026 [5]. - The report anticipates a quick recovery in lithium battery market demand in March 2026, driven by various promotional activities and new product launches [5]. Summary by Sections New Energy Vehicle Market - In February 2026, NEV production and sales were 694,000 and 765,000 units respectively, showing year-on-year declines of 21.8% and 14.2% [5]. - The domestic sales of NEVs in February were 483,000 units, a year-on-year decrease of 36.4% [5]. - NEV export reached 282,000 units, marking a year-on-year increase of 110% [5]. Battery Production and Sales - In February 2026, the production of power and energy storage batteries was 141.6 GWh, with a year-on-year growth of 41.3% [5]. - Battery sales for February were 113.2 GWh, with a year-on-year increase of 25.7% [5]. - The export of batteries was 23.9 GWh, reflecting a year-on-year growth of 13.2% [5]. Market Outlook - The report suggests that the overall demand for lithium batteries is expected to maintain an optimistic growth rate throughout the year, with supply-demand dynamics improving [5]. - Solid-state battery development is progressing, which is anticipated to create incremental demand for materials and equipment in the industry [5]. - Key companies to watch include CATL, EVE Energy, and others involved in critical segments of the battery supply chain [5].

Group 1 - The article announces the 2026 Lithium Battery Key Materials and Applications Summit, organized by Xinluo Information, scheduled for March 19-20, 2026, in Changzhou, Jiangsu [5][6] - The summit will cover various topics related to lithium carbonate, including risk management, market outlook, and innovative technologies in energy storage [5][6] - Key speakers include representatives from companies such as Donghai Capital, Longpan Technology, and Xiamen International Trade, discussing strategies and market trends in the lithium industry [5][6] Group 2 - The venue for the summit is the Changzhou Wujin Jiuzhou Sheraton Hotel, with accessible transportation options including metro and airport services [3][4] - The agenda includes sessions on lithium carbonate price fluctuations, supply chain impacts, and advancements in energy storage solutions [5][6] - The event aims to facilitate discussions on the challenges and opportunities in the global new energy vehicle market and the development of sodium battery ecosystems [5][6]

| 括董事和高级管理人员，应当披露激励对象行使权益的绩效考 | 核指标；披露激励对象行使权益的绩效考核指标的，应当充分 | | | | | | --- | --- | --- | --- | --- | --- | | 披露所设定指标的科学性和合理性；公司同时实行多期股权激 | 励计划的，后期激励计划公司业绩指标如低于前期激励计划， | | | | | | 应当充分说明原因及合理性 | （8）公司授予权益及激励对象行使权益的程序；当中，应当明 | | | | | | 确上市公司不得授出限制性股票以及激励对象不得行使权益的 | 是 | 期间 | | | | | （9）股权激励计划所涉及的权益数量、行权价格的调整方法和 | 是 | 程序（例如实施利润分配、配股等方案时的调整方法） | | | | | （10）股权激励会计处理方法，限制性股票或者股票期权公允 | 价值的确定方法，估值模型重要参数取值及其合理性，实施股 | 是 | | | | | 权激励应当计提费用及对上市公司经营业绩的影响 | | | | | | | （11）股权激励计划的变更、终止 | 是 | | | | | | （12）公司发生控制权变更、合并 ...