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].

证券代码：300769 证券简称：德方纳米 公告编号：2025-034 深圳市德方纳米科技股份有限公司 关于召开 2024 年年度股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 根据深圳市德方纳米科技股份有限公司（以下简称"公司"、"德方纳米"） 2025年4月25日召开的第四届董事会第十七次会议决议，定于2025年5月19日（星 期一）召开公司2024年年度股东大会，现将会议有关情况通知如下： 一、 召开会议的基本情况 1、股东大会届次：2024 年年度股东大会 1 以在网络投票时间内通过上述系统行使表决权。 公司股东只能选择现场投票和网络投票中的一种表决方式，如果同一表决权 出现重复投票表决的，以第一次投票表决结果为准。 6、股权登记日：2025 年 5 月 12 日（星期一） 7、出席对象： （1）在股权登记日持有公司股份的股东或代理人； 2、 股东大会的召集人：公司董事会于 2025 年 4 月 25 日召开第四届董事会 第十七次会议，决议召开本次股东大会 3、会议召开的合法、合规性：本次股东大会的召开符合《公司法》《证券 法》《深圳证 ...

Investment Rating - The industry investment rating is "Recommended," indicating an expected increase in the industry index by more than 5% over the next 3-6 months compared to the benchmark index [19]. Core Insights - The report highlights the launch of new electric vehicle models, including the Xiaopeng X9 and the Denza N9, which are positioned to enhance market competition in the electric vehicle sector [6]. - The report emphasizes the importance of power batteries in electric vehicles, suggesting a focus on companies involved in battery production and related materials [6]. - The report provides detailed specifications of new vehicle models, including pricing, power output, and range, showcasing advancements in technology and design [6]. Industry Overview - The industry consists of 299 listed companies with a total market capitalization of approximately 46,881.73 billion and a circulating market value of about 41,202.87 billion [2]. - The absolute performance of the industry over the past 12 months shows a growth of 3.9%, while the relative performance indicates a decline of 3.0% compared to the benchmark index [3]. Recent Developments - The Ministry of Industry and Information Technology announced the public disclosure of new energy vehicle models, with 218 enterprises submitting 578 models for approval, including 498 pure electric models [6]. - Xiaopeng X9 is priced between 359,800 to 419,800 yuan, featuring a maximum range of 740 kilometers with a 105 kWh battery [6]. - Denza N9 offers a comprehensive range of 1302 kilometers and includes advanced driving assistance features [6]. - Wuling Hongguang has introduced a range-extended version, providing options for fuel, range-extended, and pure electric powertrains [6].

证券代码：300769 证券简称：德方纳米 公告编号：2025-017 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2024年4月22日 召开第四届董事会第十次会议，并于2024年5月16日召开2023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1,400,000.00万元（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、 ...

证券代码：300769 证券简称：德方纳米 公告编号：2025-016 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2024年4月22日 召开第四届董事会第十次会议，并于2024年5月16日召开2023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1,400,000.00万元（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、 ...

Contract Awards - Gree Electric plans to increase its shareholding through Beijing Haihe Interconnection with an investment of between 1.05 billion to 2.1 billion yuan [1] - Topstrong plans to repurchase shares worth between 20 million to 35 million yuan [1] - Dongfang Zirconium's samples have received preliminary recognition from some solid-state battery material manufacturers for research and trial use [1] - Hongqi Chain is developing and innovating a robot unmanned vending system [1] - Jinyinhai recently entered into deep cooperation with Microvast in the solid-state battery field, with no significant impact on the company's performance in the short term [1] - Honghe Technology proposes a special cash dividend of 12.81 yuan per share [1] Shareholding Changes - Yueling Co.'s actual controller is set to change, and the stock will resume trading tomorrow [1] - Jiaozuo Wanfang's control is also set to change [1] - Yongji Co. plans to transfer part of its equity in Xiniu Wang Company [1] Operating Data - Aerospace Intelligent Manufacturing reported a net profit of 791 million yuan for 2024, an increase of 86.77% year-on-year [1] - Zhangyuan Tungsten reported a net profit of 177 million yuan for 2024, an increase of 23.25% year-on-year [1] - Guangdong Expressway A's net profit for 2024 decreased by 4.39% year-on-year, proposing a cash dividend of 5.23 yuan per share [1] - ST Hanma's heavy-duty truck sales in February reached 810 units, a year-on-year increase of 59.76% [1] - Jiangling Motors sold 21,600 vehicles in February, a year-on-year increase of 8.15% [1] - Dong'an Power's engine sales in February were 28,200 units, a year-on-year decrease of 5.16% [1] - Guangzhou Port's cargo throughput in February is expected to be 40.78 million tons, a year-on-year increase of 13.7% [1] - Far East Co.'s subsidiary won contracts worth over 19.09 billion yuan in February [1] - China Shipbuilding's subsidiary Jiangnan Shipyard signed a batch of dual-fuel container ship construction contracts worth approximately 18 billion to 19 billion yuan [1] - Tsinghua Unigroup signed a supply agreement for lithium battery cathode materials with SK On [1] - Fulongma is expected to win five sanitation service projects in February, with a total contract amount of 339 million yuan [1] - Terui De is expected to win a 194 million yuan new energy project [1] - Samsung Medical's wholly-owned subsidiary won a procurement project from Longyuan Power worth 115 million yuan [1] - Zhongcheng Co. is engaged in procurement business related to inverters and other equipment with related parties [1] Major Investments - Guodian Power is investing in the construction of the Dadu River Eagle Rock Level 1 Hydropower Station project [2] - Batian Co.'s subsidiary plans to invest in the expansion and upgrading of three related projects at the Xiaogaozhai Phosphate Mine [2] Other - Wancheng Group's chairman Wang Jiankun has been detained and is under investigation [2] - Yingjixin plans to acquire control of Huimang Micro, with trading suspended from tomorrow [2] - Hangyang Co. plans to issue convertible bonds not exceeding 1.63 billion yuan [2] - Solar Energy's subsidiary plans to purchase real estate for 367 million yuan [2] - GoerTek's subsidiary's H-share filing materials have been accepted by the China Securities Regulatory Commission [2] - Amway's "water-based solvent-free polyurethane composite material key technology" has been selected as one of the first batch of advanced applicable technologies by the Ministry of Industry and Information Technology [2] - Defang Nano's controlling subsidiary is increasing capital and introducing strategic investors [2] - Yuzhong Three Gorges A has terminated the sale of 10% equity in a small loan company [2] - Tianyu Co. received a warning letter from the FDA in the United States [2] - Haixing Power signed a strategic cooperation agreement with Kerun Zhikong to promote transformer products in overseas markets [2] - Bangjie Co.'s subsidiary Yangzhou Bangjie is temporarily suspending production for no more than three months [2] - Zhi Te New Materials signed a strategic cooperation agreement with Quantum Innovation Center and Microscopic Era [2] - Zhongjin Lingnan plans to raise no more than 1.5 billion yuan through a private placement to its controlling shareholder [2]

证券代码：300769 证券简称：德方纳米 公告编号：2025-014 深圳市德方纳米科技股份有限公司 第四届监事会第十三次会议决议公告 本公司及监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。 1、公司第四届监事会第十三次会议决议。 深圳市德方纳米科技股份有限公司（以下简称"公司"）于 2025 年 2 月 28 日以电子邮件等方式向全体监事发出会议通知，并于 2025 年 3 月 3 日在公司会 议室以通讯方式召开第四届监事会第十三次会议。 本次会议应出席监事 3 人，实际出席监事 3 人。会议由监事会主席王彬先生 召集并主持，公司部分高级管理人员列席了本次会议。本次监事会会议的召集、 召开符合《中华人民共和国公司法》等相关法律法规以及《公司章程》的规定。 二、 监事会会议审议情况 出席会议的监事对各项议案进行了认真审议并做出了如下决议： 经核查，监事会认为：本次增资符合深圳市德方创域新能源科技有限公司（以 下简称"德方创域"）的整体战略发展布局，有助于补充德方创域经营发展所需 资金，加速德方创域在新能源先进材料领域的开拓，持续增强研发能力，进一步 提高竞争优势，促 ...

证券代码：300769 证券简称：德方纳米 公告编号：2025-013 深圳市德方纳米科技股份有限公司 第四届董事会第十六次会议决议公告 深圳市德方纳米科技股份有限公司（以下简称"公司"）于2025年2月28日 以电子邮件等方式向公司全体董事发出会议通知，并于2025年3月3日在公司会议 室以通讯方式召开第四届董事会第十六次会议。 本次董事会会议应出席董事7人，实际出席董事7人。会议由公司董事长孔令 涌先生召集并主持，公司全体监事及部分高级管理人员列席了本次会议。本次董 事会会议的召集、召开符合《中华人民共和国公司法》等相关法律法规以及《公 司章程》的规定。 二、 董事会会议审议情况 1、审议通过《关于控股子公司增资扩股暨引入战略投资者的议案》 为促进公司控股子公司深圳市德方创域新能源科技有限公司（以下简称"德 方创域"）长远健康发展，增强德方创域的综合实力，德方创域以增资扩股的方 式引进战略投资者曲靖市产业引导股权投资基金合伙企业（有限合伙）、四川省 绿色低碳产业发展基金合伙企业（有限合伙）、廖杰。本次增资金额合计为人民 币15,000.00万元，本次增资完成后，德方创域的注册资本由8,478.535013 ...

关于控股子公司增资扩股暨引入战略投资者的公告 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。 证券代码：300769 证券简称：德方纳米 公告编号：2025-015 深圳市德方纳米科技股份有限公司 本次增资不构成《上市公司重大资产重组管理办法》规定的重大资产重组， 无需经过有关部门批准。 二、 交易对手方基本情况 （一） 曲靖产投 1、名称：曲靖市产业引导股权投资基金合伙企业（有限合伙） 深圳市德方纳米科技股份有限公司（以下简称"公司"）于2025年3月3日召 开第四届董事会第十六次会议、第四届监事会第十三次会议，会议审议通过了《关 于控股子公司增资扩股暨引入战略投资者的议案》，现将具体情况公告如下： 一、 交易情况概述 为促进公司控股子公司深圳市德方创域新能源科技有限公司（以下简称"德 方创域"）长远健康发展，增强德方创域的综合实力，德方创域以增资扩股的方 式引进战略投资者曲靖市产业引导股权投资基金合伙企业（有限合伙）（以下简 称"曲靖产投"）、四川省绿色低碳产业发展基金合伙企业（有限合伙）（以下 简称"川绿基金"）、廖杰。本次增资金额合计为人民币 15,0 ...

证券代码：300769 证券简称：德方纳米 公告编号：2025-012 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2024年4月22日 召开第四届董事会第十次会议，并于2024年5月16日召开2023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1,400,000.00万元（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、信用证、保函等）及日常经营需要（包括但 不限于履约义务担保等）时提供担保，提供担保的形式包括但不限于信用担保（含 一般保证、连带责任保证等）、抵押担保、质 ...