关于 2025 年员工持股计划首次授予非交易过户完成的公告 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。 深圳市德方纳米科技股份有限公司（以下简称"公司"）于 2025 年 6 月 27 日召开 2025 年第一次临时股东大会，批准实施 2025 年员工持股计划（以下简称 "本员工持股计划"），根据《关于上市公司实施员工持股计划试点的指导意见》 《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 规定，现将本员工持股计划实施情况公告如下： 一、 本员工持股计划的股票来源 证券代码：300769 证券简称：德方纳米 公告编号：2025-048 深圳市德方纳米科技股份有限公司 根据《2025 年员工持股计划》规定，本员工持股计划的股票来源为公司以集 中竞价交易方式回购 A 股普通股（以下简称"标的股票"）。 公司于 2023 年 12 月 4 日分别召开第四届董事会第八次会议和第四届监事 会第七次会议，审议通过《关于回购公司股份方案的议案》，决定以集中竞价交 易方式回购股份用于股权激励或员工持股计划，回购资金总额不低于 10,000 万 ...

证券代码：300769 证券简称：德方纳米 公告编号：2025-047 深圳市德方纳米科技股份有限公司 关于对外担保的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、 对外担保概述 深圳市德方纳米科技股份有限公司（以下简称"公司"）于2025年4月25日 召开第四届董事会第十七次会议，并于2025年5月19日召开2024年年度股东大会， 会议分别审议通过了《关于向金融机构申请综合授信额度的议案》《关于对外担 保额度预计的议案》，公司及合并报表范围的子公司（含授权期限内新设立或纳 入合并范围的全资子公司、控股子公司）拟向银行、融资租赁公司等金融机构申 请综合授信额度，总额度合计不超过人民币1,500,000.00万元（不包含低风险业务 额度），最终额度以金融机构实际审批的授信额度为准，授信品种包括但不限于 本外币借款、银行承兑汇票、信用证、保函等，各金融机构实际授信额度可在总 额度范围内调剂。公司拟为合并报表范围的子公司向业务相关方（包括但不限于 银行、融资租赁公司等金融机构及其他业务合作方）申请综合授信额度（包括但 不限于本外币借款、银行承兑汇票 ...

Group 1 - The major shareholder, Ji Xuewen, plans to reduce holdings of the company by up to 8.3214 million shares, which represents 3.0000% of the total share capital after excluding repurchased shares [1] - The reduction will take place within three months after a 15 trading day period from the announcement date, using centralized bidding and/or block trading methods [1] - The selling price will be determined by market conditions but will not be lower than the adjusted issuance price of the company's initial public offering [1]

证券代码：300769 证券简称：德方纳米 公告编号：2025-046 深圳市德方纳米科技股份有限公司 关于持股 5%以上股东减持股份的预披露公告 公司持股5%以上股东吉学文先生保证向本公司提供的信息内容真实、准 确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 特别提示： 持有本公司股份24,888,262股（占剔除回购专户股份数后公司总股本的 8.9726%）的股东吉学文先生计划自本公告披露之日起15个交易日之后的3个月内 （窗口期不减持）以集中竞价和/或大宗交易方式减持公司股份不超过8,321,400 股（占剔除回购专户股份数后公司总股本的3.0000%）。 深圳市德方纳米科技股份有限公司（以下简称"公司"）于近日收到公司持 股5%以上股东吉学文先生出具的《关于股份减持计划的告知函》，现将有关情况 公告如下： 一、股东的基本情况 | 股东名称 | 股东身份 | | 持股数量（股） | | 占剔除回购专户股份 | | --- | --- | --- | --- | --- | --- | | | | | | | 数后公司总股本比例 | | ...

证券代码：300769 证券简称：德方纳米 公告编号：2025-045 深圳市德方纳米科技股份有限公司 关于董事、高级管理人员减持计划实施完成的公告 公司董事、高级管理人员唐文华先生保证向本公司提供的信息内容真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 深圳市德方纳米科技股份有限公司（以下简称"公司"）于2025年6月11日披露 了《关于董事、高级管理人员减持股份的预披露公告》（公告编号：2025-042）， 公司董事、高级管理人员唐文华先生计划自本公告披露之日起15个交易日之后的3 个月内（窗口期不减持）以集中竞价交易方式减持公司股份不超过133,200股（占剔 除回购专户股份数后公司总股本的0.0480%）。 近日公司收到董事、高级管理人员唐文华先生出具的《关于股份减持计划实施 完成的告知函》，截至本公告披露日，唐文华先生本次减持计划已实施完成。现将 本次减持计划实施结果有关情况公告如下： 一、股东减持情况 | 股东名称 | 减持方式 | 减持期间 | 减持均价（元/股） | 减持股数（股） | | 减持比例（%） | | - ...

Group 1: Phosphate Iron Lithium Market Overview - In the first half of 2025, phosphate iron lithium production reached 1.632 million tons, a year-on-year increase of 66.6% [3] - Hunan Youneng holds approximately 30% market share, leading the first tier of companies, while other companies like Wanrun New Energy and Defang Nano have market shares between 5%-10% [3] - Top 10 companies such as Anda Technology and Dangsheng Technology saw production growth exceeding 200%, while others like Youshan Technology and Fulin Shenghua surpassed 100% [3] Group 2: Battery Factory Developments - CATL and an Indonesian battery company have officially commenced construction of a joint battery factory in West Java, Indonesia, with an initial capacity of 6.9 GWh expected to be operational by the end of 2026 [4] - The project, known as the "Dragon Project," aims to support the production of batteries for 300,000 electric vehicles, with potential expansion to 40 GWh if additional production lines are approved [4] Group 3: Lithium Market Pricing Trends - Domestic lithium carbonate prices have shown fluctuations, with current prices ranging from 61,400 to 64,000 yuan per ton, influenced by market sentiment and supply conditions [8][9] - The price of phosphate iron lithium has slightly rebounded, currently priced between 29,900 and 31,000 yuan per ton, amid concerns of potential price reductions due to increased competition [10][11] Group 4: Strategic Agreements and Collaborations - Hainan Mining signed a lithium spodumene off-take agreement with LMLB, ensuring the sale of lithium spodumene from the Bukuni lithium mine project starting January 1, 2026 [5] - Fulin Precision and Sichuan Development Longmang have entered a cooperation framework agreement to establish a joint venture for high-pressure dense phosphate iron lithium projects [6] Group 5: Battery and Electric Vehicle Market Insights - In the latest week, domestic electric vehicle sales reached 296,000 units, with a penetration rate of 51.9% for new energy vehicles [17] - The domestic battery market remains stable, with expectations for demand to pick up in August, particularly in the energy storage sector [18]

Core Viewpoint - Qujing has been recognized as a "hot investment city" in China for three consecutive years, focusing on industrial transformation and high-quality development through targeted investment and project promotion [1][2]. Group 1: Investment and Project Development - From January to May this year, Qujing attracted industrial investment of 19.803 billion yuan, signed 39 projects with over 100 million yuan in total investment of 8.552 billion yuan, and registered 35 new projects with a total investment of 9.638 billion yuan [1]. - In the first half of the year, Qujing signed 188 new projects, with a landing rate of 81.9% for 154 of these projects [4]. - The county government of Fuyuan is collaborating with Shanghai Hydrogen Energy Group to invest 3.5 billion yuan in a hydrogen production project, showcasing the region's resource advantages and strong investment willingness [2]. Group 2: Strategic Approach to Investment - Qujing's strategy includes planning and packaging quality projects, actively engaging in negotiations, and ensuring smooth project implementation through a structured approach [3]. - The city has established a digital platform for investment promotion and a comprehensive communication mechanism to enhance collaboration among various departments and stakeholders [5]. Group 3: Service and Environment Optimization - Qujing is shifting its focus from competing on policies and incentives to enhancing the business environment and service quality for investors [5]. - The city has implemented a series of measures to provide one-on-one support throughout the project lifecycle, addressing challenges faced by businesses [8]. - The successful establishment of companies like Yunnan Zhonghe Silicon-based New Materials demonstrates the effectiveness of Qujing's supportive business environment, with the company planning to achieve a production capacity of 15,000 tons and a revenue of 300 million yuan by 2025 [7][8]. Group 4: Future Development Plans - Qujing aims to leverage its leading enterprises in the telecommunications sector to drive innovation and high-quality development through initiatives like "AI+", "Sci-tech+", and "Green+" [9]. - The city is actively working to create a favorable investment climate, attracting diverse industries and fostering a collaborative development environment [9].

Core Viewpoint - The lithium iron phosphate (LFP) market is expected to maintain high growth in 2025, with significant production increases and market share dynamics among leading companies [2]. Group 1: Market Growth and Production - In the first half of 2025, LFP production reached 1.632 million tons, representing a year-on-year increase of 66.6% [3]. - The top company, Hunan Youneng, holds approximately 30% market share, significantly leading the first tier of companies [5]. - Hunan Youneng produced over 400,000 tons, far ahead of other top five companies, which produced between 100,000 to 150,000 tons each [7]. Group 2: Company Performance and Potential - Among the top 10 companies, Andar Technology and Dangsheng Technology exhibited the highest growth rates, both exceeding 200% [9]. - Other companies like Youshan Technology, Fulian Shenghua, and Guoxuan High-Tech also showed growth rates above 100% [9]. - Companies such as Wanhua Chemical, Dangsheng Technology, Xiexin Lithium Battery, Bangpu Recycling, and Ruixiang New Materials are emerging with strong financial capabilities and market ambitions, indicating potential for significant market presence in the future [9].

北京市中伦（深圳）律师事务所 关于深圳市德方纳米科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 二〇二五年六月 | 一、本次股东大会的召集、召开程序 2 | | --- | | 二、出席本次股东大会人员资格 2 | | 三、本次股东大会的表决程序 3 | | 四、结论意见 9 | 1. 公司现行有效的公司章程； 北京市中伦（深圳）律师事务所 关于深圳市德方纳米科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 致：深圳市德方纳米科技股份有限公司 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》以及中国证券监督管理委员会（以下简称"中国证监会"）发布 的《上市公司股东会规则》的规定，北京市中伦（深圳）律师事务所（以下简称 "本所"）接受深圳市德方纳米科技股份有限公司（以下简称"公司"）的委托， 指派本所律师列席公司 2025 年第一次临时股东大会（以下简称"本次股东大会"）， 对本次股东大会的相关事项进行见证并出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的包括但不限于如下相关文 件： 2. 公司于 2025 年 6 月 10 日刊登 ...

证券代码：300769 证券简称：德方纳米 公告编号：2025-044 深圳市德方纳米科技股份有限公司 2025 年第一次临时股东大会决议公告 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。 特别提示 1、本次股东大会未出现否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开情况 1、召开时间： 现场会议召开时间：2025 年 6 月 27 日（星期五）15:30 网络投票时间：2025 年 6 月 27 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 6 月 27 日上午 9:15--9:25，9:30--11:30，下午 13:00--15:00；通过深圳证券交易所 互联网投票系统投票的具体时间为：2025 年 6 月 27 日 9:15 至 15:00 期间的任意 时间。 2、召开地点：广东省深圳市南山区留仙大道 3370 号南山智园崇文园区 1 号楼 10 层公司会议室。 3、召开方式：采用现场投票与网络投票相结合的方式召开。 4、召集人：深圳市德方纳米科技股份有限公司（以下简称"公司"）董事会 ...