Core Viewpoint - The lithium battery industry is poised for a significant growth cycle starting in 2026, characterized by strong demand recovery, accelerated global expansion, and disruptive technological advancements, leading to a "spiral rise" in both volume and price [3]. Group 1: Market Outlook - Global lithium battery production is projected to reach 2250 GWh by 2025, with a growth rate of 30% in 2026, particularly in the energy storage sector, which is expected to grow by 48.3% [5]. - The demand surge will create substantial pressure on the supply of battery cells and four key upstream materials, highlighting a potential supply gap that needs to be addressed for stable and efficient supply chains [5]. Group 2: Conference Details - The 2026 Lithium Key Materials and Application Market Summit will be held on March 19-20, 2026, in Changzhou, Jiangsu, organized by Xinluo Information [4]. - The summit will focus on three core topics: in-depth discussions on cutting-edge technologies and market supply-demand dynamics, the release of the 2025 authoritative lithium battery brand rankings, and B2B procurement matchmaking [5][6][7]. Group 3: Key Topics and Speakers - The main forum will cover topics such as the outlook for lithium ore resource supply, operational strategies for lithium carbonate in the current market environment, and advancements in high-energy-density power battery technology [9]. - Sub-forums will address critical materials for power batteries and energy storage, including discussions on solid-state battery technology and market trends for electrolytes and separators [10][11]. Group 4: Participation and Costs - The participation fee for the conference is set at 2800 yuan per person, with a limited-time free attendance option available for the first 200 registrants [17].

Core Viewpoint - The stock of Xingyuan Material has experienced fluctuations, with a notable year-to-date increase of 58.84%, despite a recent decline in the last 20 days [1][2]. Group 1: Stock Performance - As of December 30, Xingyuan Material's stock price was 15.36 CNY per share, with a market capitalization of 20.707 billion CNY [1]. - The stock has seen a 2.04% decline on the day, with a trading volume of 186 million CNY and a turnover rate of 0.99% [1]. - Year-to-date, the stock has increased by 58.84%, with a 2.81% rise in the last 5 trading days, a 5.07% decline in the last 20 days, and an 8.55% increase in the last 60 days [1]. Group 2: Financial Performance - For the period from January to September 2025, Xingyuan Material reported a revenue of 2.958 billion CNY, representing a year-on-year growth of 13.53% [2]. - The net profit attributable to shareholders for the same period was 114 million CNY, which reflects a significant decrease of 67.25% compared to the previous year [2]. Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders for Xingyuan Material was 113,800, a decrease of 1.27% from the previous period [2]. - The average number of circulating shares per shareholder increased by 1.29% to 10,668 shares [2]. - The company has distributed a total of 791 million CNY in dividends since its A-share listing, with 490 million CNY distributed over the last three years [3].

Core Viewpoint - The stock of Xingyuan Material fell by 1.59% to 15.43 CNY per share, with a total market capitalization of 20.802 billion CNY as of the report date [1] Group 1: Company Overview - Xingyuan Material Technology Co., Ltd. is located in Shenzhen, Guangdong Province, and was established on September 17, 2003, with its listing date on December 1, 2016 [1] - The company's main business involves the research, production, and sales of lithium-ion battery separators, with 99.08% of its revenue coming from this segment [1] Group 2: Shareholder Information - Southern Fund's Southern CSI 1000 ETF (512100) reduced its holdings by 124,700 shares in the third quarter, now holding 12.2857 million shares, which is 1.01% of the circulating shares [2] - The estimated floating loss for this fund today is approximately 3.0714 million CNY [2] Group 3: Fund Performance - The Southern CSI 1000 ETF (512100) has a total asset size of 76.63 billion CNY, with a year-to-date return of 29.2%, ranking 1850 out of 4195 in its category [2] - Over the past year, the fund achieved a return of 24.73%, ranking 2053 out of 4179 [2] - Since its inception, the fund has returned 14.34% [2] Group 4: Fund Manager Information - The fund manager of Southern CSI 1000 ETF (512100) is Cui Lei, who has been in the position for 7 years and 55 days, with a total asset size of 122.76 billion CNY [3] - During Cui Lei's tenure, the best fund return was 207.47%, while the worst was -15.93% [3] Group 5: Additional Fund Holdings - The Southern Growth Enterprise Board Mid-cap 200 ETF (159270) holds 35,600 shares of Xingyuan Material, accounting for 1.03% of the fund's net value, making it the sixth-largest holding [4] - The estimated floating loss for this fund today is approximately 8,900 CNY [4] Group 6: Additional Fund Manager Information - The fund managers for Southern Growth Enterprise Board Mid-cap 200 ETF (159270) are He Dianhong and Zhao Zhuoxiong, both with a tenure of 1 year and 61 days [5] - The total asset size for He Dianhong is 276 million CNY, while for Zhao Zhuoxiong, it is 546 million CNY [5] - Both managers achieved a best return of 49.67% and a worst return of 5.09% during their tenure [5]

（文章来源：证券日报） 证券日报网讯 12月26日，星源材质发布公告称，公司第六届董事会第二十一次会议审议通过《关于注 销回购股份的议案》等多项议案。 ...

证券日报网讯12月26日，星源材质（300568）发布公告称，公司将于2026年1月12日召开2026年第一次 临时股东会。 ...

关于注销回购股份的公告 证券代码：300568 证券简称：星源材质 公告编号：2025-107 深圳市星源材质科技股份有限公司 3、2023 年 1 月 13 日，公司披露《关于股份回购期限届满暨回购完成的公 告》（公告编号：2023-007），截至 2023 年 1 月 13 日，公司累计通过回购专用 证券账户以集中竞价交易方式回购股份数量为 2,413,500 股，占公司当时总股本 的 0.19%，最高成交价为 23.49 元/股，最低成交价为 18.80 元/股，成交均价 21.03 元/股，成交总金额为人民币 50,764,477 元（不含交易费用）。至此，公司回购 股份期限届满，回购计划实施完毕。回购股份符合公司回购股份方案及相关法律 法规的要求。 二、本次注销回购股份的原因 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等相关规定及公司《回购报告书》，上述回购股份将用于股 权激励计划或员工持股计划，若公司未能在股份回购完成后 36 个月内用于上述 用途，未使用部分将予以注销，公司总股本将相应减少。鉴于公司本次回购的股 份尚未使用且存续时间即将期满 36 个 ...

深圳市星源材质科技股份有限公司 章 程 公司以深圳市富易达电子科技有限公司（有限责任公司）依法整体变更方式设立， 并在深圳市市场监督管理局登记注册，取得企业法人营业执照。公司的企业社会信用 代码为：91440300754277719K。 第三条 公司于 2016 年 11 月 4 日经中国证券监督管理委员会（以下简称"中国证 监会"）批准，首次向社会公众发行人民币普通股 3,000 万股（以下简称"A 股"）， 于 2016 年 12 月 1 日在深圳证券交易所创业板上市。 2025 年 12 月 | | | 深圳市星源材质科技股份有限公司章程 第一章 总则 第一条 为维护深圳市星源材质科技股份有限公司（以下简称"公司"）及其股东、 职工和债权人的合法权益，规范公司的组织和行为，根据《中华人民共和国公司法》 （以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、 《上市公司章程指引》、《境内企业境外发行证券和上市管理试行办法》（以下简称 "《境外上市管理办法》"）和其他有关规定，制定本章程。 第二条 公司系依照《公司法》和国家其他有关法律、行政法规等规定成立的股份 有限公司。 公司于 ...

证券代码：300568 证券简称：星源材质 公告编号：2025-106 深圳市星源材质科技股份有限公司 关于购买董事、高级管理人员责任险的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 （四）保费支出：不超过人民币 30 万元/年（具体以保险公司最终报价审批 数据为准） （五）保险期限：12 个月（后续每年可续保或重新投保） 为提高决策效率，公司董事会拟提请股东会在上述权限内授权公司管理层办 理全体董事、高级管理人员责任险购买的相关事宜（包括但不限于确定其他相关 责任人员；确定保险公司；确定保险金额、保险费及其他保险条款；选择及聘任 保险经纪公司或其他中介机构；签署相关法律文件及处理与投保相关的其他事项 等），以及在今后董事、高级管理人员责任保险合同期满时或之前办理与续保或 者重新投保等相关事宜。 根据《公司章程》及相关法律法规的规定，公司全体董事对本事项回避表决， 本次为公司和全体董事、高级管理人员购买责任险事宜将直接提交公司股东会审 二、备查文件 公司第六届董事会第二十一次会议决议。 深圳市星源材质科技股份有限公司（以下简称"公司"）于 2025 年 ...

证券代码：300568 证券简称：星源材质 公告编号：2025-108 深圳市星源材质科技股份有限公司 关于变更注册资本及修改《公司章程》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 2025 年 12 月 26 日召开第六届董事会第二十一次会议，审议通过了《关于变更注册资本及修 改<公司章程>的议案》，该事项尚需提交股东会审议。现将相关事项公告如下： 公司于 2025 年 12 月 29 日召开第六届董事会第二十一次会议，审议通过了 《关于变更注册资本及修改〈公司章程〉的议案》。根据《上市公司股份回购规 则》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等相关规定 及公司《回购报告书》，鉴于公司于 2023 年 1 月回购完成的股份尚未使用且存 续时间即将期满 36 个月，公司拟将存放于回购专用账户的 2,413,500 股回购股份 予以注销。 上述注销回购股份事项完成后，公司注册资本由人民币 1,348,124,139 元变 更 为 人 民 币 1,345,710,639 元 ， ...

| | | 修改前 | | | | | | | | | | | 修改后 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 第六条 司 | 公 | 注 | 册 | 资 本 | 为 | 人 | 民 | 币 | 第六条 | | 公 | 司 注 | 册 | 资 | 本 | 为 | 人 | 民 | 币 | | 1,348,124,139 | | | | | 元。前款所称人民币是指 | | | | 1,345,710,639 | | | | | | 元。前款所称人民币是指 | | | | | | 中华人民共和国的法定货币。 | | | | | | | | | | | | 中华人民共和国的法定货币。 | | | | | | | | | 第 二 十 条 | 一 | | 公 司 | 股 | 份 | 总 | 数 | 为 | 第 二 | 十 | 一 | 条 | 公 | 司 | 股 | 份 | 总 | 数 | ...