Group 1: Solid-State Battery Development - The company has made significant progress in the solid-state battery sector, with plans to achieve ton-level shipments of electrolytes by 2025. Various types of rigid skeleton membranes have been developed, which can be used in multiple solid-state battery types, enhancing energy density and safety [1] - The company aims to increase R&D investment and market development in the solid-state battery field [1] Group 2: Business Expansion and Order Situation - In response to the rapid growth of the new energy sector, the company is actively expanding production both domestically and internationally to enhance market share. The company has received recognition from several leading clients due to its advanced technology and service capabilities [2] - Strategic cooperation agreements signed with major battery manufacturers in the last quarter of the previous year are expected to positively impact the company's operating performance, indicating a healthy order backlog [2] Group 3: Safety Performance of Lithium Battery Separators - The company's separator products, including nano-fiber coated separators, polyimide coated separators, and aramid coated separators, exhibit high-temperature resistance and strength, which are crucial for battery safety. The nano-fiber coated separator has already achieved over 100 million square meters in shipments [3] - With the acceleration of new-generation high-safety lithium battery separator production, the company is positioned to gain a competitive advantage in the market [3] Group 4: Industry Supply and Price Trends - The company opposes price competition in the separator market, believing that dry-process separator prices are likely to rise further, which will encourage companies to increase R&D investment [4] - The current high demand, especially in energy storage, has led to a favorable supply-demand situation for wet-process separators, allowing companies to optimize customer structures and enhance profits [4] - The company plans to improve operating profits by increasing supply to high-value customers and raising prices for low-profit or loss-making customers [4]

证券代码：300568 证券简称：星源材质 公告编号：2025-088 深圳市星源材质科技股份有限公司 关于公司为子公司提供担保的进展公告 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。 特别风险提示： 公司及控股子公司担保总额超过最近一期经审计净资产的 100%。敬请广大 投资者注意相关风险。 一、担保情况概述 深圳市星源材质科技股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日召开第六届董事会第十四次会议，于 2025 年 5 月 21 日召开 2024 年年度股东 大会，审议通过了《关于公司为子公司银行融资提供担保议案》，同意公司为子 公司提供合计不超过人民币 168 亿元的担保，担保方式包括但不限于连带责任保 证担保、子公司股权质押、资产抵押、资产质押等方式。 具体内容详见公司在巨潮资讯网（http://www.cninfo.com.cn）及指定信息披 露媒体上披露的相关公告。 二、担保进展情况 1、公司全资子公司英诺威（新加坡）有限公司（以下简称"英诺威"）因 经营发展需要，向恒生银行（中国）有限公司深圳分行申请融资、交易或服务业 务 ...

Group 1: Solid-State Battery Developments - The company has made comprehensive layouts in solid-state batteries, with oxide electrolyte production capacity at the hundred-ton level and expected sulfide electrolyte shipments at the ton level by 2025 [3] - Various types of rigid skeleton membranes have been developed, enhancing energy density and safety of solid-state batteries [3] - The company plans to increase R&D investment and market development in the solid-state battery sector [3] Group 2: Business Expansion and Orders - The company is actively expanding production both domestically and internationally to increase market share amid rapid growth in the new energy sector [3] - Strategic cooperation agreements were signed with several leading battery manufacturers in Q4 of the previous year, positively impacting operational performance [3] Group 3: Lithium Battery Separator Safety - The company's separators, including nano-fiber coated and polyimide coated types, provide critical safety support for lithium batteries, effectively delaying thermal runaway [4] - Over 100 million square meters of nano-fiber coated separators have been shipped, indicating strong market demand [4] Group 4: Market Trends and Pricing - The price of dry-process separators has seen a nearly 30% increase by mid-2025, with further price rises expected due to supply-demand dynamics [6] - The company opposes price wars and prioritizes quality, aiming to enhance profitability through strategic customer management [6]

Investment Rating - The industry rating is optimistic [2] Core Insights - Solid-state batteries are expected to achieve a technological breakthrough in electrolyte technology by 2027 and may reach industrialization by 2030, with sulfide solid-state batteries being the most emphasized route domestically and internationally [3][24] - The current focus is on sulfide electrolytes, while composite electrolytes are anticipated to be the best long-term solution [4][33] - High-nickel ternary materials and silicon-carbon anodes are expected to dominate in the short term, with lithium-rich manganese-based and lithium metal anodes being the long-term goals [5][56] - Nickel-coated or nickel-based current collectors are being developed to address corrosion issues, while porous copper foils are being explored for their lightweight and elastic properties [6] - Other materials such as single-walled carbon nanotubes and UV adhesives are also gaining attention for their potential in solid-state battery applications [7] Summary by Sections Solid-State Battery Overview - Solid-state batteries are considered the ultimate form of lithium batteries, balancing safety and energy density [16][18] - The timeline for achieving significant milestones includes 200-300 Wh/kg energy density by 2027 and 400 Wh/kg by 2030 [19][24] Electrolytes - Sulfide electrolytes are currently the focus, with challenges in cost reduction and production scalability [4][39] - The development of halide electrolytes is also being pursued to enhance electrochemical stability and compatibility with high-voltage cathodes [44] Cathode Materials - High-nickel ternary materials are expected to be the primary choice for solid-state batteries, with ongoing modifications to improve performance [45][50] - Lithium-rich manganese-based materials are being developed to enhance energy density and reduce costs [55] Anode Materials - CVD silicon-carbon anodes are emerging as a leading option due to their performance and cost advantages, with significant growth expected in the coming years [61] - Lithium metal anodes are viewed as the ultimate solution, with ongoing research to address associated challenges [64] Investment Recommendations - Focus on leading companies in various material segments, including sulfide electrolytes, high-nickel ternary cathodes, CVD silicon-carbon anodes, and nickel-based current collectors [8]

Group 1 - The core viewpoint of the news is that Xingyuan Material's stock price increased by 5.14% to 14.53 CNY per share, with a trading volume of 2.071 billion CNY and a turnover rate of 12.28%, resulting in a total market capitalization of 19.498 billion CNY [1] - Xingyuan Material, established on September 17, 2003, and listed on December 1, 2016, specializes in the research, production, and sales of lithium-ion battery separators, with 99.08% of its main business revenue coming from this sector [1] - The company is located in Shenzhen, Guangdong Province, and its main office is situated at 40th Floor, Daxin Financial Center, 248 Queen's Road East, Wanchai, Hong Kong [1] Group 2 - Among the top ten circulating shareholders of Xingyuan Material, a fund under Huatai-PineBridge has reduced its holdings by 374,300 shares, now holding 8.1856 million shares, which accounts for 0.67% of the circulating shares [2] - The Huatai-PineBridge CSI New Energy Vehicle Industry Index (LOF) A fund (501057) has achieved a return of 35.68% this year, ranking 774 out of 4222 in its category, and a return of 74.12% over the past year, ranking 949 out of 3798 [2] - The fund manager, Guo Beibei, has a tenure of 10 years and 42 days, with the fund's total asset size at 44.242 billion CNY, achieving a best return of 134% and a worst return of -57.59% during her tenure [3]

证券代码：300568 证券简称：星源材质 公告编号：2025-087 深圳市星源材质科技股份有限公司 关于召开 2025 年第五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 会第十八次会议决议，决定于 2025 年 9 月 25 日 14:30 召开 2025 年第五次临时 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：2025 年第五次临时股东会 2、股东会的召集人：公司董事会 3、会议召开的合法、合规性：本次股东会的召集和召开符合有关法律、行 政法规、部门规章、规范性文件和《公司章程》的有关规定。 4、会议召开的日期、时间： （1）现场会议开始时间：2025 年 9 月 25 日（周四）14:30 （2）网络投票时间：2025 年 9 月 25 日 其中：通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 9 月 25 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网系统投 票的 ...

证券日报网讯 9月8日晚间，星源材质发布公告称，公司第六届董事会第十八次会议审议通过了《关于 提议召开2025年第五次临时股东会的议案》等多项议案。 （文章来源：证券日报） ...

深圳市星源材质科技股份有限公司 章 程（草案） 2025 年 9 月 | | | 深圳市星源材质科技股份有限公司章程（草案） 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》"）、《香港联合交易所有限公司证券上市规则》（以下简 称"《香港上市规则》"）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 ...

第五条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的6个月内举行。临时股东会不定期召开，出现本规 则规定的关于应当召开临时股东会情形的，临时股东会应当在2个月内召开。 深圳市星源材质科技股份有限公司 股东会议事规则（草案） 第一章 总则 第一条 为进一步明确深圳市星源材质科技股份有限公司（以下简称"公司"） 股东会的职责权限，规范股东会运作，提高股东会议事效率，保证股东会会议程 序及决议的合法性，更好地维护公司股东的合法权益，根据《中华人民共和国公 司法》（以下简称"《公司法》"）、《上市公司治理准则》、《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》、《境内企业境外发行证券和上市管理试行办法》、《香 港联合交易所有限公司证券上市规则》(以下简称"《香港上市规则》")等有关 规定和《深圳市星源材质科技股份有限公司章程》（以下简称"《公司章程》"）， 制定本规则。 第二条 公司应当严格按照法律、行政法规、公司股票上市地证券监管规则、 本规则及《公司章程》的相关规定召开股东会，保证股东能够依法行使权利。 公司 ...

深圳市星源材质科技股份有限公司 章 程 2025 年 9 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。 公司于 ...