证券代码：300769 证券简称：德方纳米 公告编号：2023-109 深圳市德方纳米科技股份有限公司 第四届董事会第八次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、 董事会会议召开情况 深圳市德方纳米科技股份有限公司（以下简称"公司"）于2023年12月1日 以电子邮件等方式向公司全体董事发出会议通知，并于2023年12月4日在公司会 议室以现场结合通讯的方式召开第四届董事会第八次会议。 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，公司部分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《关于终止向不特定对象发行可转换公司债券事项并撤回申请 文件的议案》 自公司申请2023年度向不特定对象发行可转换公司债券（以下简称"本次发 行"）以来，公司与相关中介机构积极推进相关工作，现综合考虑当前资本市场 行情、政策变化情况、公司发展规划及市场融资环境等因素，经与相关各方充分 沟 ...

证券代码：300769 证券简称：德方纳米 公告编号：2023-108 深圳市德方纳米科技股份有限公司 关于全资子公司为公司提供担保及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、 担保情况概述 深圳市德方纳米科技股份有限公司（以下简称"公司"）于2022年12月30 日召开第三届董事会第三十四次会议，并于2023年1月16日召开2023年第一次临 时股东大会，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》 《关于向金融机构申请综合授信额度的担保事项的议案》，公司及合并报表范围 内子公司拟向银行、融资租赁公司等金融机构申请综合授信额度，总额度不超过 人民币2,150,000.00万元（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，授信主要用于经营周转，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。根据上述申请的授信额度，公司及全资子公司、控股子公司拟为公司的 全资子公司、控股子公司的上述综合授信向金融机构提供无偿担保，担保金额不 超过1, ...

Production and Inventory Management - The company has a stable production schedule based on downstream customer orders [2] - The raw material lithium source does not have a fixed customer supply ratio and is negotiated based on actual conditions [2] - The company employs a high turnover inventory strategy to adapt to market changes and reduce inventory costs [3] Response to Market Fluctuations - The company has implemented various measures to address fluctuations in lithium carbonate prices, including expanding lithium supply channels and enhancing procurement and inventory management [3] - Plans to engage in hedging activities to mitigate the impact of raw material price volatility on performance [3] Product Development and Market Position - The company has successfully industrialized manganese iron lithium technology and established the largest production capacity in this field, ensuring supply capability and maintaining a technological lead [3] - Lithium supplement products have received project certifications from multiple domestic and international clients, leading the industry in various application fields [3] Capital Expenditure and Future Plans - The company focuses on the planning and construction of phosphate-based cathode material production capacity, with future capital expenditure plans to be implemented in phases based on market demand [4] - The company aims to become a global leader in new energy material solutions and is exploring overseas market expansion [4] Overseas Expansion Strategy - The company is considering overseas factory setups as part of its long-term development strategy, with plans to switch production lines based on market demand [4]

证券代码：300769 证券简称：德方纳米 公告编号：2023-107 | 股东 | 是否为控股 股东或第一 | 本次质押 数量 | 占其所持 | 占公司总 | 是否为 | 是否为补 | 质押起始 | 质押到期 | 质权人 | 质押用 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 大股东及其 | （股） | 股份比例 | 股本比例 | 限售股 | 充质押 | 日 | 日 | | 途 | | | 一致行动人 | | | | | | | | | | | 吉学 | | | | | | | 2023-11- | 办 理 解 除 | 广 发 证 券 | 补充质 | | | 是 | 2,000,000 | 5.14% | 0.72% | 否 | 是 | | 质 押 登 记 | 股 份 有 限 | | | 文 | | | | | | | 09 | | | 押 | | | | | | | | | | 手续之日 | 公司 | | | 孔令 | | | | | | | 2023-11- | 办 理 解 除 | 华 泰 证 ...

Group 1: Financial Performance - In the first three quarters of 2023, the company achieved operating revenue of 14.307 billion CNY, with a net profit attributable to shareholders of -996 million CNY, and sales of phosphate-based cathode materials totaling 162,000 tons, representing a year-on-year increase of 39% [2] - In Q3 2023, the company reported operating revenue of 5.414 billion CNY, a quarter-on-quarter increase of 37.15%, and a net profit attributable to shareholders of 47.7311 million CNY, marking a turnaround from losses [2] - The company invested a total of 445 million CNY in R&D during the reporting period, focusing on new product development, performance enhancement, and process optimization [2] Group 2: Product Development and Market Position - The company has launched high-pressure dense, high-dynamic system, and ultra-high-pressure strong dynamic system lithium iron phosphate products, as well as versatile lithium iron phosphate products for energy storage, meeting market demands for higher performance and cost-effectiveness [3] - The commercialization process for the company's lithium manganese iron phosphate products has begun, with initial bulk shipments and project certifications from multiple domestic and international clients [3] - The company currently has a lithium iron phosphate production capacity of 265,000 tons/year, manganese iron phosphate capacity of 110,000 tons/year, and lithium supplement capacity of 5,000 tons/year [4] Group 3: Industry Trends and Competitive Landscape - The rapid development of the new energy industry is driving innovation in the industry, with a significant demand for battery and key battery materials expected to continue [5] - According to GGII data, the shipment volume of lithium iron phosphate reached 1.2 million tons in the first three quarters of 2023, a year-on-year increase of 64%, with the cathode material industry expected to maintain high growth rates in 2024 [5] - The company is actively expanding its lithium source supply channels and enhancing procurement and inventory management to mitigate the impact of lithium carbonate price fluctuations [4] Group 4: Future Strategies and International Expansion - The company plans to accelerate the application of new products and ensure high capacity utilization of existing production [6] - The company aims to become a global leader in new energy material solutions, with plans to expand into international markets and establish overseas production facilities as needed [6] - The company is maintaining positive engagement with mainstream overseas clients, conducting sample testing based on client requirements, and progressing well in the verification process [6]

证券代码：300769 证券简称：德方纳米 深圳市德方纳米科技股份有限公司 投资者关系活动记录表 编号：2023-011 □特定对象调研 □分析师会议 □媒体采访 ■业绩说明会 投资者关系 □新闻发布会 □路演活动 活动类别 □现场参观 □其他（电话会议） 参与单位名 称及人员姓 线上参与公司 2023 年第三季度网上业绩说明会的全体投资者 名 时间 2023 年10月31日（星期二）15:00-16:30 地点 价值在线（https://www.ir-online.cn/）网络平台 上市公司接 公司董事长兼总经理孔令涌先生，财务总监林旭云女士，副总经 待人员姓名 理兼董事会秘书何艳艳女士 公司于 2023 年 10 月 31 日（星期二）下午 15:00-16:30 在 “价值在线”（www.ir-online.cn）平台举办 2023 年第三季度网 上业绩说明会，本次网上业绩说明会采用网络文字的方式举行， 业绩说明会问答环节主要内容如下： 1、公司最新的技术储备有哪些？目前研发进展如何？ ...

Financial Performance - The company reported a net loss leading to a 34.05% decrease in undistributed profits, from CNY 3,438,355,690.91 to CNY 2,267,689,587.29[28] - The total operating revenue for the third quarter of 2023 was ¥14,306,731,076.51, slightly down from ¥14,415,969,581.17 in the same period last year, representing a decrease of approximately 0.8%[38] - The company's operating revenue for the current period was ¥5,414,354,995.53, a decrease of 21.06% compared to the same period last year[50] - Net profit attributable to shareholders was ¥47,731,127.96, reflecting a significant decline of 91.28% year-over-year[50] - The net profit after deducting non-recurring gains and losses was ¥42,650,284.60, down 91.81% from the previous year[50] - The total comprehensive income amounted to -1,337,845,519.67, down from 1,732,105,507.88 in the previous period[65] - Basic earnings per share decreased to -3.57 from 6.93 in the previous period, reflecting a substantial drop in profitability[65] Cash Flow and Investments - The net cash flow from operating activities improved by 153.72% to CNY 2,554,322,389.22, mainly due to an increase in the collection of bank acceptance bills[29] - Cash flow from operating activities for the third quarter of 2023 was ¥2,554,322,389.22, a significant improvement compared to a negative cash flow of ¥4,754,629,149.30 in the same period last year[41] - Cash inflow from investment activities in the third quarter of 2023 was ¥2,569,082,943.15, compared to ¥4,932,044,623.68 in the previous year, showing a decrease of approximately 47.9%[41] - Cash flow from investment activities showed a net outflow of -1,200,118,487.03, an improvement from -3,531,991,779.29 in the previous period[67] - Cash and cash equivalents at the end of the period increased to 3,086,160,432.99 from 2,298,278,663.13, indicating a positive cash flow trend[67] Assets and Liabilities - The total current assets decreased from CNY 18,307,270,456.06 at the beginning of the year to CNY 12,746,201,431.93, a decline of approximately 30.4%[16] - As of September 30, 2023, the total liabilities of the company amounted to ¥15,146,507,165.84, a decrease from ¥18,434,905,235.70 at the beginning of the year, reflecting a reduction of approximately 18.4%[38] - The company's total equity as of September 30, 2023, was ¥9,451,730,937.01, down from ¥10,659,339,073.49 at the beginning of the year, indicating a decline of about 11.3%[38] - Total assets at the end of the reporting period were ¥29,094,244,309.19, down 15.45% from the end of the previous year[50] - The equity attributable to shareholders was ¥8,813,064,394.06, a decrease of 12.19% compared to the previous year[50] - The total liabilities as of September 30, 2023, amount to ¥9,564,876,349.92, down from ¥14,242,937,670.73 at the beginning of the year[84] - The company reported a decrease in accounts payable from ¥4,496,353,540.36 to ¥3,473,639,423.23, a decline of approximately 22.8%[84] Research and Development - R&D expenses increased by 32.52% to CNY 445,174,300.13, primarily due to higher costs for research materials[8] - Research and development expenses for the current period were ¥445,174,300.13, an increase from ¥335,940,313.25 in the previous period[64] Shareholder and Capital Information - The company issued 2,513,200 restricted stocks to 476 incentive objects at a grant price of CNY 54.15 per share on September 15, 2023[14] - The company plans to grant 2,792,400 restricted stock units under the fourth phase of its incentive plan, with 2,513,200 units for initial grant and 279,200 units reserved[81] - The capital reserve was converted to share capital, resulting in a 60.70% increase in share capital to 279,242,297.00[75] - The company has a total of 10 major shareholders, with the largest holding 13.93% of shares[78] Other Financial Metrics - Financial expenses rose by 52.70% to CNY 222,399,610.86, mainly due to increased interest expenses on bank loans[8] - Investment income surged by 885.25% to CNY 29,492,805.10, attributed to income from bank acceptance bill discounts[8] - The company reported a significant increase in credit impairment losses of 157.86%, amounting to CNY 81,713,309.05, due to the recovery of payments and corresponding provisions for bad debts[8] - The company's unallocated profits decreased to ¥2,267,689,587.29 as of September 30, 2023, from ¥3,438,355,690.91 at the beginning of the year, indicating a decline of approximately 33.9%[38] - Long-term borrowings increased to ¥4,063,906,152.17 as of September 30, 2023, compared to ¥2,477,881,942.60 at the beginning of the year, marking an increase of approximately 63.9%[38] - The deferred tax assets increased to ¥454,111,794.87 from ¥245,103,078.05, reflecting a growth of about 85.2%[84]

深圳市德方纳米科技股份有限公司 第四届董事会第七次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、 董事会会议召开情况 深圳市德方纳米科技股份有限公司（以下简称"公司"）于2023年10月23 日以电子邮件等方式向公司全体董事发出会议通知，并于2023年10月26日在公司 会议室以现场结合通讯的方式召开第四届董事会第七次会议。 证券代码：300769 证券简称：德方纳米 公告编号：2023-103 董事会经审核后认为，公司《2023年第三季度报告》的内容真实、准确、完 整，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：7票同意，0票反对，0票弃权。 2、审议通过《关于调整第四届董事会审计委员会委员的议案》 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、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《关于公司 2023 年第三季度报告的议案》 为反映公司2023年 ...

第四届监事会第六次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 深圳市德方纳米科技股份有限公司（以下简称"公司"）于 2023 年 10 月 23 日以电子邮件等方式向公司全体监事发出会议通知，并于 2023 年 10 月 26 日在 公司会议室以现场结合通讯方式召开第四届监事会第六次会议。 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 经与会监事充分讨论，本次会议审议并通过了如下议案： 证券代码：300769 证券简称：德方纳米 公告编号：2023-104 深圳市德方纳米科技股份有限公司 公司 2023 年第三季度报告的具体内容详见公司于同日在巨潮资讯网 （www.cninfo.com.cn）上披露的相关公告。 表决结果：3 票同意，0 票反对，0 票弃权。 三、备查文件 1 / 2 1、公司第四届监事会第六次会议决议。 特此公告 ...

证券代码：300769 证券简称：德方纳米 公告编号：2023-106 深圳市德方纳米科技股份有限公司 关于召开2023年第三季度网上业绩说明会的公告 3、召开方式：网络文字互动方式 二、公司出席人员 公司董事长兼总经理孔令涌先生、财务总监林旭云女士、副总经理兼董事会 秘书何艳艳女士。 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2023年10月28 日在巨潮资讯网（http://www.cninfo.com.cn）上披露了《2023年第三季度报告》。 为了便于广大投资者进一步了解公司2023年第三季度经营情况，公司定于2023 年10月31日（星期二）通过"价值在线"（www.ir-online.cn）举办2023年第三季 度网上业绩说明会。现将具体情况公告如下： 一、本次业绩说明会召开的时间、地点和方式 1、召开时间：2023年10月31日（星期二）下午15:00–16:30 2、召开地点：价值在线（www.ir-online.cn） 三、投资者参与方式 投资者可于 2023 年 10 月 31 日（ ...