公司于 2022 年 6 月 27 日召开第三届董事会第二十九次会议，会议审议通过 了《关于作为基石投资者参与天齐锂业股份有限公司香港首次公开发行的议案》， 同意公司使用自有资金不超过 16,000 万美元（包括经纪佣金、香港联合交易所 交易费及证监会交易费等）作为基石投资者参与认购天齐锂业股份有限公司（以 下简称"天齐锂业"）在香港联合交易所（以下简称"香港联交所"）的首次公 开发行股份。公司作为基石投资者参与天齐锂业战略配售有助于公司借助资本市 场优势促进公司与产业链优质企业深化合作，巩固双方的合作关系，对公司实现 "全球领先的新能源材料解决方案提供商"的战略目标具有积极意义。 2022 年 7 月 13 日，天齐锂业在香港联交所主板上市，股票代码：9696.HK， 公司共计认购 14,360,200 股股份，认购价格为 82.00 港元/股，共计支付认购款及 手续费 118,940.42 万元港币，折合人民币 101,658.79 万元。 2、证券投资的具体情况 深圳市德方纳米科技股份有限公司 2024 年度证券与衍生品投资情况的专项报告 根据《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 ...

2024 年度营业收入扣除情况的 专项审核报告 深圳市德方纳米科技股份有限公司 容诚专字[2025]518Z0225 号 容诚会计师事务所(特殊普通合伙) 按照《深圳证券交易所创业板股票上市规则》和《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》的有关规定编制营业收入扣除情况表 是德方纳米公司管理层的责任，这种责任包括保证其内容真实、准确、完整，不 存在虚假记录、误导性陈述或重大遗漏。我们的责任是在实施审核工作的基础上 对德方纳米公司管理层编制的营业收入扣除情况表发表专项审核意见。 中国·北京 目 录 | 序号 | 内 | 容 | 页码 | | --- | --- | --- | --- | | 1 | 营业收入扣除情况的专项审核报告 | | 1-2 | | 2 | 营业收入扣除情况表 | | 1 | 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www ...

公司按照风险导向原则确定纳入评价范围的主要单位、业务和事项以及高风 险领域。纳入评价范围的主要单位包括深圳市德方纳米科技股份有限公司、全资 子公司和控股子公司。纳入评价范围单位资产总额占公司合并财务报表资产总额 的 100%，营业收入合计占公司合并财务报表营业收入总额的 100%。 纳入评价范围的主要业务和事项包括：公司治理结构、公司组织架构、人力 资源管理、内部审计情况、企业文化、销售、采购、生产与质量、货币资金管理、 募集资金使用管理、关联交易管理、资产管理、对外担保、对子公司的管理、信 息与沟通、内部监督。重点实施内部控制的领域主要包括销售与收款业务、采购 与付款业务、生产与质量管理、货币资金管理、募集资金使用管理、关联交易管 理、资产管理、对外担保、对子公司的管理、信息系统、信息传递等。 纳入评价范围的主要业务和事项具体如下： 1、内部环境 核查意见 华泰联合证券有限责任公司 关于深圳市德方纳米科技股份有限公司 2024 年度内部控制自我评价报告的核查意见 华泰联合证券有限责任公司（以下简称"华泰联合证券"、"保荐人"）作 为深圳市德方纳米科技股份有限公司（以下简称"德方纳米"或"公司"）2021 年 ...

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 作废部分已授予尚未归属限制性股票相关事项的 法律意见书 二〇二五年四月 法律意见书 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 作废部分已授予尚未归属限制性股票相关事项的 法律意见书 致：深圳市德方纳米科技股份有限公司 北京市中伦（深圳）律师事务所（以下简称"本所"）作为深圳市德方纳米 科技股份有限公司（以下简称"公司"或"德方纳米"）聘请的专项法律顾问， 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》"）、《深圳证券交易所创业板股票上市规则》（以下简 称"《上市规则》"）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《上市公司股权激励管理办法》（以下简称"《管理办法》"）等有关法律、法 规和规范性文件的规定，按照律师行业公认的业务标准、道德规范和勤勉尽责精 神，在对公司第二期限制性股票激励计划、第三期限制性股票激励计划、第四期 限制性股票激励计划作废部分已授予尚未归属限制性股票（以下简称"本次作废"） 所涉及的相关事项进行核查基础上，现出具本法律意见 ...

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -4.8100 | -5.8700 | 18.06 | 8.9100 | | 每股净资产（元） | 19.79 | 25.51 | -22.42 | 50.72 | | 每股公积金(元) | 20.07 | 19.89 | 0.9 | 31.16 | | 每股未分配利润(元) | 1.03 | 5.83 | -82.33 | 19.79 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 76.13 | 169.73 | -55.15 | 225.57 | | 净利润(亿元) | -13.38 | -16.36 | 18.22 | 23.8 | | 净资产收益率(%) | -21.17 | -20.59 | -2.82 | 39.60 | 数据四舍五入，查看更多财务数据>> 前十大流通股东累计持有： 5639.78万股，累计占流通股比： 22.4% ...

Financial Performance - The company's revenue for Q1 2025 was ¥2,003,633,077.50, representing a 5.90% increase compared to ¥1,892,057,814.82 in the same period last year[5] - The net loss attributable to shareholders was ¥167,109,754.82, an improvement of 9.51% from a loss of ¥184,679,966.25 in the previous year[5] - The company reported a basic and diluted earnings per share of -¥0.60, improving by 9.09% from -¥0.66 in the same quarter last year[5] - Operating profit for the current period was reported at -¥232,367,343.44, slightly improved from -¥244,874,666.98 in the previous period[25] - Net profit totalled -¥232,688,572.81, compared to -¥245,205,117.21 in the prior period, indicating a narrowing loss[25] - The net loss for the current period is approximately ¥201.54 million, an improvement from a net loss of ¥212.61 million in the previous period, representing a decrease of about 5.04%[26] - The net profit attributable to the parent company is approximately ¥167.11 million, compared to ¥184.68 million in the previous period, showing a reduction of about 9.55%[26] - Total comprehensive loss for the current period is approximately ¥199.67 million, improved from a loss of ¥287.13 million in the previous period, indicating a decrease of about 30.49%[26] Cash Flow - The net cash flow from operating activities was -¥920,601,348.87, a decline of 28.26% compared to -¥717,743,066.60 in the prior year[13] - Operating cash inflow for the current period is approximately ¥813.96 million, an increase from ¥622.13 million in the previous period, reflecting a growth of about 30.83%[29] - The net cash flow from operating activities is approximately -¥920.60 million, worsening from -¥717.74 million in the previous period[29] - Cash flow from investing activities shows a net outflow of approximately -¥126.12 million, a significant decline from a net inflow of ¥754.61 million in the previous period[30] - Cash flow from financing activities has a net inflow of approximately ¥513.03 million, compared to a net outflow of -¥409.29 million in the previous period, indicating a turnaround[30] Assets and Liabilities - Total assets decreased by 1.81% to ¥17,485,676,118.43 from ¥17,808,896,717.39 at the end of the previous year[5] - The company's total liabilities decreased by 31.80% to ¥1,197,920,258.79 from ¥1,756,565,924.61 at the beginning of the year[9] - Total liabilities decreased to ¥10,790,251,408.89 from ¥10,925,390,850.87, a decline of 1.2%[24] - Total equity decreased to ¥6,695,424,709.54 from ¥6,883,505,866.52, a decrease of 2.7%[24] Shareholder Information - The total number of common shareholders at the end of the reporting period is 45,744[15] - The largest shareholder, Kong Lingyong, holds 12.97% of shares, totaling 36,346,579 shares[15] - The company has a total of 2,807,600 shares held in the repurchase special account, accounting for 1.00% of the total share capital[16] - The top ten shareholders hold a significant portion of shares, with the top three alone accounting for 26.85%[15] - The company has not received any disclosures regarding related party relationships among its top shareholders[16] Research and Development - The company's R&D expenses for the quarter were ¥53,024,380.04, down 57.78% from ¥125,588,096.78 in the previous year[10] Investments and Capital - Investment income surged to ¥6,281,449.02, a significant increase of 9272.52% compared to ¥67,019.83 in the same period last year[10] - The company plans to jointly invest €285 million in a project with Amsterdam Fertilizers to produce lithium iron phosphate[19] - The company has approved a capital increase of RMB 146.54 million for its subsidiary, Shenzhen Defang Chuangyu New Energy Technology Co., Ltd.[20] - The registered capital of Defang Chuangyu will increase from RMB 784.02 million to RMB 847.85 million after the capital increase[20] - A further capital increase of RMB 150 million for Defang Chuangyu has been approved, raising its registered capital to RMB 913.19 million[21] - The company has introduced strategic investors for its subsidiary, enhancing its capital structure and growth potential[20]

Financial Performance - The company achieved operating revenue of 7.613 billion RMB, but reported a net loss attributable to shareholders of 1.338 billion RMB[4]. - The company's operating revenue for 2024 was ¥7.61 billion, a decrease of 55.15% compared to ¥16.97 billion in 2023[24]. - The net profit attributable to shareholders for 2024 was -¥1.34 billion, an improvement of 18.25% from -¥1.64 billion in 2023[24]. - The cash flow from operating activities for 2024 was ¥143.08 million, down 97.61% from ¥5.99 billion in 2023[24]. - The total assets at the end of 2024 were ¥17.81 billion, a decrease of 14.11% from ¥20.73 billion at the end of 2023[24]. - Revenue for the reporting period reached 7.613 billion yuan, with a net profit attributable to shareholders of -1.338 billion yuan, indicating a narrowing of losses compared to the previous year[75]. - The gross profit margin for lithium-ion battery cathode materials business decreased by 4.60%, with operating revenue down 56.48% and operating costs down 54.35% year-on-year[88]. - The company reported a significant increase in inventory of phosphate-based cathode materials, rising by 119.86% to 14,124.75 tons compared to 6,424.50 tons in 2023[90]. Production and Sales - The company's main product, phosphate-based cathode materials, produced 236,600 tons, an increase of 15.31% year-on-year, while sales reached 225,700 tons, up 5.52% year-on-year[4]. - The production of lithium iron phosphate materials accounted for nearly 74% of the total cathode material shipments in 2024, with a total shipment volume of 335,000 tons, reflecting a 35% year-on-year increase[41]. - The sales volume of cutting-edge materials such as manganese iron phosphate and lithium supplementation enhancers is increasing, accelerating their industrial application[5]. - The lithium battery output in the energy storage sector surpassed 335 GWh in 2024, marking a year-on-year increase of 64%[38]. - The export of lithium iron phosphate cathode materials reached 3,285.21 tons in 2024, representing a significant year-on-year growth of 182.61%[41]. Research and Development - The company invested 248 million yuan in R&D during the reporting period, focusing on key areas to enhance its technological capabilities[76]. - The company applied for 225 new patents during the reporting period, including 219 invention patents and 6 utility model patents, and received 41 new authorized patents[76]. - The company is developing a high-safety, low-cost lithium iron phosphate material, which is currently in the research phase[97]. - The company is working on a three-dimensional ordered porous lithium iron phosphate material to enhance conductivity and performance, currently in the pilot production stage[97]. - The company aims to enhance its product offerings and market competitiveness through ongoing R&D projects, including high-performance lithium battery materials[99]. Market Trends and Strategy - The rapid growth of the new energy vehicle industry has created more development opportunities for the company, driven by supportive government policies[61]. - The global energy transition is driving rapid growth in the energy storage market, as countries aim for carbon neutrality and need solutions for power fluctuations from renewable energy sources[62]. - The demand for lithium-ion batteries is increasing, with a significant growth in the energy storage market, driven by favorable policies and a shift towards lithium-ion batteries over lead-acid batteries due to their lower pollution and better performance in achieving carbon neutrality[63]. - The company is actively pursuing a strategy of market expansion and product differentiation to enhance its competitive edge in the rapidly evolving industry landscape[81]. - The company plans to enhance its supply chain management and adjust procurement strategies dynamically based on market analysis to mitigate raw material price volatility[141]. Sustainability and Corporate Governance - The company plans to focus on green manufacturing, conducting energy-saving and emission-reduction technology research to create a sustainable development model[6]. - The company is committed to sustainable development by integrating energy-saving and emission-reduction technologies into its operations[75]. - The company's ESG rating improved from "BBB" to "A," and it received the 2024 ESG Golden Dawn Award and the 2024 ESG Value Transmission Award[84]. - The company has established a governance structure that complies with relevant laws and regulations, enhancing operational standards[149]. - The company respects and protects the rights of stakeholders, emphasizing social responsibility and balanced interests among shareholders, employees, and society[160]. Management and Organizational Structure - The company has established a comprehensive internal control system to ensure effective governance and risk management[159]. - The board of directors consists of 7 members, including 3 independent directors, meeting regulatory requirements[153]. - The company has established specialized committees under the board to provide professional opinions for decision-making[154]. - The company has maintained independence from major shareholders, ensuring no interference in decision-making[151]. - The company has a dedicated audit committee to oversee internal and external audit communications and ensure the integrity of financial information[159]. Future Outlook - Future performance guidance indicates a positive outlook, with expectations for revenue growth driven by new product launches and market expansion initiatives[176]. - The company aims to become a global leader in new energy material solutions, focusing on phosphate-based cathode materials and a diversified business layout[131]. - The lithium battery industry is expected to maintain rapid growth due to the "dual carbon" policy and increasing market demand, prompting the company to enhance its core capabilities[132]. - The company plans to strengthen R&D innovation, focusing on high-performance products and expanding its product matrix to include new cathode and anode materials[133].