经审核，薪酬与考核委员会认为：由于公司实施了 2024 年年度权益分派方案，需 对 2024 年限制性股票激励计划首次部分的授予价格进行调整，此次调整符合《上市公 司股权激励管理办法》《深圳证券交易所创业板上市公司自律监管指南第 1 号——业务 办理》等法律法规、规范性文件及公司《2024 年限制性股票激励计划（草案）》（以下 简称"激励计划"）的相关规定，本次调整不会对公司的财务状况和经营成果产生实质 性影响，也不会损害公司及全体股东利益，同意公司对 2024 年限制性股票激励计划首 次授予价格的调整。 深圳市星源材质科技股份有限公司 第六届董事会薪酬与考核委员会第五次会议决议 深圳市星源材质科技股份有限公司（以下简称"公司"）第六届董事会薪酬与考核 委员会第五次会议于 2025 年 10 月 10 日在公司会议室以通讯方式召开。本次会议应参 会委员 3 人，实际参与表决委员 3 人，会议由薪酬与考核委员会召集人唐长江先生主持。 本次会议通知已于 2025 年 10 月 9 日以电子邮件、短信及电话通知的方式向全体委员送 达。本次会议的召集、召开符合《公司法》《公司章程》《公司董事会薪酬与考核委员会 工作细 ...

Group 1 - The solid-state battery industry is set to hold a significant event, the CINE2025 Solid-State Battery Exhibition and Industry Annual Conference, from November 6-8, 2025, in Guangzhou, with over 200 exhibitors and 20,000 professional attendees expected [2] - The lithium battery separator industry shows a positive trend in revenue growth, with over 50% of companies reporting year-on-year revenue increases in the first half of 2025, particularly notable is the 26.48% revenue growth of China National Materials [3][30] - The highest gross margin in the lithium battery separator sector is reported by Purtai at 32.10%, while Dongfeng shares the lowest at 4.08% [3][4] Group 2 - The net profit of the lithium battery separator industry has generally decreased due to ongoing price reductions, with only China National Materials, Purtai, and Dongfeng reporting increases in net profit and net margin [5][20] - Purtai achieved a revenue of 13.19 billion yuan in the first half of 2025, reflecting a 6.88% increase, while net profit decreased by 6.15% [24][36] - China National Materials reported a significant revenue increase of 26.48% to 133.3 billion yuan, with net profit rising by 114.92% to 9.99 billion yuan [30][31] Group 3 - The shipment volume of lithium battery separators showed positive growth in the first half of 2025, with Purtai and China National Materials reporting increases of 63.85% and 60% respectively [8][9] - The company Star Source Materials, a leader in lithium-ion battery separator production, reported a revenue of 18.98 billion yuan, a 14.78% increase, but a net profit decline of 58.53% [13][14] - Enjie Co., as a leading enterprise in the lithium battery separator industry, reported a revenue of 57.63 billion yuan, a 20.48% increase, but a significant net profit decline of 131.99% [20][21] Group 4 - The company Cangzhou Mingzhu, which has developed both dry and wet separator technologies, reported a revenue of 344.64 million yuan, a 19.88% increase, while maintaining stable gross margins [22][23] - Longyang Technology experienced a revenue decline of 18.81% to 52.53 million yuan, with a net profit of -0.09 million yuan, reflecting a significant drop [52][53] - Hengli Petrochemical reported a revenue of 1,039 billion yuan, a decrease of 7.68%, with a net profit of 30.5 billion yuan, down 24.08% [42][43]

Group 1 - The company, Shenzhen Xingyuan Material Technology Co., Ltd., has signed a supplementary four-party supervision agreement for the storage of raised funds [4][10] - The total amount raised through the issuance of A-shares was approximately 3.5 billion yuan, with a net amount of about 3.48 billion yuan after deducting issuance costs [2][3] - The company has reallocated 208 million yuan of unused funds from a previous project to a new project in Malaysia related to high-performance lithium-ion battery separators [3][4] Group 2 - The four-party supervision agreement includes the company, InnoWay New Materials (Malaysia) Co., Ltd., Bank of China (Malaysia) Berhad, and CITIC Securities Co., Ltd. [4][6] - The special account for raised funds is exclusively for the Malaysian project and cannot be used for other purposes [6][7] - Monthly account statements must be provided by the bank to ensure transparency and compliance with regulations [8][9]

Core Viewpoint - The company has developed high-strength heat-resistant composite skeleton membranes and other related products, which have been sent to leading battery manufacturers for sampling [1] Group 1: Product Development - The company is focusing on the development of high-strength heat-resistant composite skeleton membranes, high porosity skeleton membranes, and high heat-resistant large pore skeleton membranes [1] - These rigid skeleton membrane products are being sampled by top battery enterprises [1] Group 2: Intellectual Property - The company places a high emphasis on intellectual property protection [1] - All membrane products produced by the company possess complete independent intellectual property rights or have obtained relevant intellectual property licenses [1] Group 3: Financial Disclosure - The company advises stakeholders to refer to its periodic reports disclosed in designated information disclosure media for specific operational data [1]

Core Viewpoint - The company, Xingyuan Material, is actively developing high-performance rigid skeleton membranes for lithium batteries, which are currently being sampled by leading battery manufacturers [1][4]. Group 1: Product Development - The company has developed high-strength heat-resistant composite skeleton membranes, high porosity skeleton membranes, and high heat-resistant large-pore skeleton membranes [1]. - These membrane products exhibit excellent heat resistance and mechanical strength, significantly enhancing the safety and cycle life of lithium batteries, indicating a broad application prospect in the new energy battery sector [4]. Group 2: Intellectual Property and R&D - The company emphasizes the importance of intellectual property protection, stating that all produced membrane products possess complete independent intellectual property rights or have obtained relevant intellectual property licenses [4]. - The company has laid out multiple patent technologies to safeguard its research and development achievements [4]. Group 3: Industry Trends and Future Plans - The technology for power batteries is rapidly advancing towards higher energy density and safety, with skeleton membranes being a crucial upgrade in membrane technology [4]. - The company plans to increase investment in the research and development of new membrane materials and optimize its production line automation, cost control, and collaborative development with customers to strengthen its leading position in high-performance battery materials [4]. - Industry experts believe that skeleton membranes, as a core material for the next generation of lithium batteries, have high added value and are expected to drive steady growth in the company's performance [4].

深圳市星源材质科技股份有限公司 关于补充签署募集资金专户存储四方监管协议的公告 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、募集资金的基本情况 深圳市星源材质科技股份有限公司（以下简称"公司"）经中国证券监督管 理委员会证监许可〔2022〕891 号文核准，并经深圳证券交易所同意，公司向特 定对象发行 A 股股票 125,673,249 股，募集资金总额为 3,499,999,984.65 元，扣 除发行费用 21,376,087.52 元（不含税金额）后，实际募集资金净额为人民币 3,478,623,897.13 元。上述募集资金已于 2022 年 7 月 13 日全部到位。上述募集 资金净额已经致同会计师事务所（特殊普通合伙）出具的致同验字（2022）第 440C000398 号《验资报告》验证。 公司、公司全资子公司星源材质（南通）新材料科技有限公司与保荐机构中 信证券股份有限公司和相关开户银行签订了《募集资金三方监管协议》《募集资 金四方监管协议》，对上述募集资金实行了专户存储，具体详见公司 2022 年 8 月 12 日披露在巨潮资讯网（ht ...

证券日报网讯 星源材质10月9日在互动平台回答投资者提问时表示，公司自成立以来始终专注于锂离子 电池隔膜的研发和制造，并高度关注该领域前沿材料的研发与应用，具备隔膜干法、湿法、涂覆隔膜的 自主研发能力以及雄厚的隔膜技术储备。 （编辑 王雪儿） ...

Core Viewpoint - The company has developed various types of high-performance skeleton membranes and is actively engaging with leading battery manufacturers for product samples [1]. Group 1: Product Development - The company has successfully developed high-strength heat-resistant composite skeleton membranes, high porosity skeleton membranes, and high heat-resistant large-pore skeleton membranes [1]. - These products have been sent to top battery companies for evaluation [1]. Group 2: Intellectual Property - The company places a strong emphasis on intellectual property protection, ensuring that all its membrane products have complete independent intellectual property rights or have obtained relevant intellectual property licenses [1]. Group 3: Revenue Potential - The company has not disclosed specific revenue projections for the high-value skeleton membranes but indicates that further details will be available in its periodic reports [1].

Core Viewpoint - The company has made comprehensive arrangements in the field of solid-state batteries, indicating a strong commitment to research and development in advanced battery materials and technologies [1] Summary by Relevant Categories Technology Development - The company has a stake in XinYuanBang, which has achieved a production capacity of hundreds of tons for oxide electrolytes and has shipped ten tons [1] - Sulfide electrolytes are expected to have ton-level shipments by 2025 [1] - The company has developed both oxide composite and polymer composite solid electrolyte membranes, which enhance the cycle life and reduce impedance of semi-solid-state batteries, significantly improving safety [1] Product Applications - The semi-solid-state batteries using high nickel ternary systems can pass the 160°C thermal box test and puncture test, greatly enhancing battery safety [1] - The company has developed various types of rigid skeleton membranes, including high-strength heat-resistant composite skeleton membranes and high porosity skeleton membranes, which can be used to produce flexible polymer solid-state batteries and organic-inorganic composite solid-state batteries [1] Market Strategy - The company is focused on the research and application of cutting-edge materials in the battery field and plans to increase investment in R&D and market development for solid-state batteries [1] - Related products have been sent to leading battery companies for sampling [1]

Core Insights - The article highlights the increasing importance of the Nordic region as a significant market for Chinese power battery companies, with a focus on the collaboration in the battery industry between China and Nordic countries [2][3][8] Group 1: Event Overview - The CINE2025 Solid-State Battery Exhibition and Industry Annual Conference will take place from November 6-8, 2025, at the Guangzhou Nansha International Convention Center, featuring over 200 exhibitors and 20,000 professional attendees [1] - The event will also include the 2025 Qidian Solid-State Battery Golden Ding Award Ceremony and the SSBA Solid-State Battery Industry Alliance Council [1] Group 2: Trade and Investment in Nordic Region - From January to August 2023, trade between China and the Nordic region reached $37.96 billion, with the battery industry becoming a new focal point for cooperation [2] - Companies like Sijian and Dangsheng Technology are investing heavily in Finland, with Sijian planning a 100,000-ton anode material project with a total investment of €1.28 billion [2][3] Group 3: Finland's Strategic Advantages - Finland's appeal to Chinese lithium battery material companies is attributed to its geographical location, resource availability, and supportive policies [4][5][6] - The country has a national battery strategy aiming for carbon neutrality by 2035 and focuses on the development and recycling of key raw materials like cobalt, nickel, lithium, and graphite [5] Group 4: Recent Developments - Chinese companies are increasingly establishing projects in Finland, with Dangsheng Technology's project having a planned capacity of 200,000 tons per year for ternary materials and 300,000 tons for lithium iron phosphate and lithium manganese phosphate [7] - The collapse of Northvolt, a local competitor, has created more opportunities for Chinese battery companies in the Nordic market, emphasizing the need for a robust supply chain to support battery production [8]