证券代码：300769 证券简称：德方纳米 公告编号：2025-043 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 ...

Core Viewpoint - The article highlights the significant growth and competitive landscape of the lithium iron phosphate (LFP) battery industry in China, emphasizing the increasing market share of LFP batteries over ternary batteries due to their cost-effectiveness, safety, and evolving performance characteristics [1][3][7]. Group 1: Industry Overview - In Q1 2025, China's LFP cathode shipment reached 746,000 tons, marking an 88.9% year-on-year increase, driven primarily by demand in the power and energy storage sectors [1]. - The competitive landscape of the LFP cathode industry is characterized by a "one strong, many strong" structure, with Hunan Youneng leading the market with a share of 29.8%, followed by Wanrun New Energy, Defang Nano, Youshan Technology, and Guoxuan High-Tech, with a combined market share of 61.1% [1][3]. Group 2: Market Dynamics - The installation ratio of LFP batteries in China's power battery market reached 80.8% in Q1 2025, a 17 percentage point increase year-on-year, while the share of ternary batteries dropped to 19.2%, a decrease of 17 percentage points [3]. - The energy storage sector predominantly utilizes LFP batteries, with over 94% of installations being LFP, indicating a strong future demand for LFP technology [3][7]. Group 3: Technological Advancements - The LFP cathode has evolved through four generations, with the latest generation achieving a powder density of approximately 2.60 g/cm³ and a sheet density of about 2.75 g/cm³, enhancing energy density and performance [4][6]. - Companies are focusing on high-density LFP products, with several firms like Hunan Youneng and Wanrun New Energy making significant advancements in production techniques and partnerships to enhance product offerings [6][7]. Group 4: Future Projections - The LFP cathode shipment in China is projected to reach 3.3 million tons in 2025, representing a 36.3% year-on-year growth, with expectations to reach 7.1 million tons by 2030, indicating a compound annual growth rate of 19.6% over the next six years [6][7].

Summary of Conference Call Records Industry Overview - The focus is on the **solid-state battery** industry, highlighting advancements in pilot line construction and the potential for accelerated industrialization [1][2][3]. Key Points and Arguments - **Pilot Line Construction**: Leading companies like Guoxuan High-Tech have established a 200MWh pilot line, with expectations for small-scale production by 2027 and mass production by 2030. Secondary and non-listed companies are also actively preparing for early production, which could catalyze the sector [1][2][3]. - **Material Trends**: High-nickel solutions remain the mainstream material system for solid-state batteries. Rapid advancements are noted in silicon-based anodes and sulfide preparation processes, with polymer and halide solutions also being applied [1][4]. - **Market Dynamics**: The current market environment shows significant investment opportunities in solid-state batteries, IDAC companies, humanoid robots, and new photovoltaic technologies. The national battery index recently increased by 1.84% [2]. - **HVDC Systems**: NVIDIA has identified HVDC as the next-generation power supply solution for data centers, collaborating with Weidi to develop an 800V HVDC architecture. This is expected to become the mainstream solution for IDC power systems in the long term [1][6]. - **Emerging Technologies**: Huawei's developer conference is anticipated to showcase advancements in embodied intelligence, with the Pangu model expected to achieve breakthroughs in multimodal perception and autonomous decision-making [1][10]. Additional Important Insights - **Solid-State Battery Packaging**: The trend is towards soft-packaging, which can effectively suppress material expansion during production and use. Aluminum-plastic films are seen as having significant investment potential in this area [1][17][16]. - **Dry Process Technology**: The dry process is becoming essential for solid-state electrode manufacturing, with companies like Qingyan Electronics and Tian'ao Electronics making notable progress [1][18][19]. - **Challenges in Sulfide Batteries**: Companies in the sulfide battery sector face challenges such as immature equipment, low production yields, and high costs of lithium sulfide, which hinder the overall cost competitiveness of solid-state batteries [1][14]. - **Investment Opportunities**: Key companies to watch include Xiamen Tungsten New Energy for materials, and in the equipment sector, small-cap companies are favored due to the uncertainty in identifying clear leaders [1][5]. Conclusion The solid-state battery industry is at a pivotal moment, with significant advancements in technology and production capabilities. The focus on high-nickel materials, the development of HVDC systems, and the potential of new technologies like embodied intelligence present numerous investment opportunities. However, challenges remain, particularly in the sulfide battery sector, which could impact the overall growth trajectory of the industry.

Core Viewpoint - The article highlights the significant growth and strategic investments in De Fang Nano's subsidiary, De Fang Chuang Yu, which is positioned as a leader in the lithium supplement market, achieving substantial increases in valuation and production capacity in 2024 [1][2]. Group 1: Investment and Valuation - De Fang Nano has completed its third round of capital increase for De Fang Chuang Yu in 2025, raising the post-investment valuation from 1.947 billion to 2.197 billion yuan [2]. - The three rounds of financing occurred on January 17, March 3, and June 10, with investments totaling 1.47 billion, 1.5 billion, and an undisclosed amount, respectively [2]. - The strategic investors include entities with strong state-owned backgrounds, which not only provide financial support but also enhance policy coordination and industry resource integration [2]. Group 2: Production and Market Position - De Fang Chuang Yu is set to achieve a production capacity of 5,000 tons per year for lithium supplement agents by the end of 2024, representing a 300% increase from 2023 [1][4]. - The company’s shipment volume is expected to grow over 500% year-on-year, maintaining the top market share in the industry [1][4]. - In 2024, De Fang Nano's main product, phosphate-based cathode materials, reached a production volume of 236,600 tons, a year-on-year increase of 15.31% [4]. Group 3: Financial Performance - As of March 2025, De Fang Chuang Yu reported total assets of 1.139 billion yuan and net assets of 402 million yuan [3]. - The company experienced a revenue of 50.1943 million yuan in 2024, with a net loss of 131 million yuan, and a revenue of 13.346 million yuan in Q1 2025, with a net loss of 44.5164 million yuan [3]. - In 2024, the company achieved an operating income of 7.613 billion yuan, a year-on-year decrease of 55.15%, while the net loss was reduced to 1.338 billion yuan [4]. Group 4: Research and Development - De Fang Nano emphasizes research and innovation, investing 248 million yuan in R&D in 2024, focusing on key areas to maintain a technological edge [5]. - The company has developed an internationally recognized synthesis technology for lithium iron phosphate and is advancing new products in the lithium battery ecosystem [5].

Group 1 - Yinlun Co., Ltd. plans to establish a joint venture company, Suzhou Yizhi Lingqiao Drive Technology Co., Ltd., with an investment of 10 million yuan, holding a 20% stake, to enhance the development of embodied intelligent robot components [1] - Zhimin Da's controlling shareholder plans to transfer 5.03 million shares, representing 3.00% of the total share capital, through an inquiry transfer method [1][2] - ST Ningke's subsidiary plans to invest 100 million yuan in a technical transformation project for the production of bio-fermentation products, aiming to enhance market competitiveness [3][4] Group 2 - Fujian Jinsen's chairman resigned due to work reasons, and the resignation will take effect after the election of a new chairman [5][6] - Kanghong Pharmaceutical's subsidiary received approval for clinical trials of Songling Xue Mai Kang capsules, aimed at treating functional ventricular premature beats [7][8] - Ruizhi Pharmaceutical plans to sell a 32.59% stake in its associate company, Guangdong Shenghetang Health Food Co., Ltd., for 60 million yuan [9] Group 3 - Meili Cloud's shareholder, China Metallurgical Paper Group, is undergoing bankruptcy reorganization, with its shares frozen and partially pledged [10] - Mongolian Grass Ecological plans to raise up to 1.495 billion yuan through a private placement for various ecological projects and working capital [11] - Aikelan's major shareholder plans to reduce their stake by up to 3% due to personal funding needs [12] Group 4 - Chaojie Co., Ltd. has three shareholders planning to reduce their stakes by a total of up to 3.73% for personal funding needs [13] - Haitai Biological's director plans to reduce their stake by up to 0.14% for personal funding needs [14] - New Guodu's executives plan to reduce their stakes by a total of up to 50.19 million shares for personal funding needs [15] Group 5 - Zhiguang Electric's vice chairman plans to reduce their stake by up to 304.06 million shares for personal funding needs [16] - *ST Jinbi's controlling shareholder plans to transfer 47.0853 million shares, making Yuan Yi Cheng Wu the new controlling shareholder [17][18] - Kaizhong Precision received a project designation from a leading global new energy battery manufacturer, with expected sales of approximately 700 million yuan [19][20] Group 6 - Defang Nano's director plans to reduce their stake by up to 133,200 shares for personal funding needs [21] - ST Hongtai's stock will have its risk warning removed, changing its name and increasing the price fluctuation limit [22] - Guoanda's directors plan to reduce their stakes by a total of up to 101,700 shares for personal funding needs [23] Group 7 - Lanshi Heavy Industry plans to acquire 100% of Qingdao Equipment for 99.9821 million yuan to enhance its delivery capabilities [24] - Qingdao Bank's major shareholder plans to increase its stake to no more than 19.99%, pending regulatory approval [25]

Economic Information - In May, the national futures market recorded a trading volume of 678,609,037 contracts and a transaction value of 5,472.99 billion yuan, representing a year-on-year decline of 4.51% and 1.55% respectively [2] - From January to May, the cumulative trading volume reached 3,336,834,307 contracts, with a cumulative transaction value of 28,693.44 billion yuan, showing year-on-year growth of 15.61% and 21.33% [2] - As of June 11, the wholesale price of 25-year Flying Moutai (bulk) was 1,990 yuan per bottle, down 30 yuan from the previous day, while the price of 25-year Flying Moutai (original) remained at 2,080 yuan per bottle [2] Company Alerts - Industrial Securities has not received any information regarding a merger with Huafu Securities [3] - *ST Yazhen has been suspended from trading for verification due to multiple instances of abnormal trading fluctuations [6] - Several companies, including Chaojie Co., Aikelan, and Fengyuzhu, have announced plans for share reductions by their shareholders, with reductions not exceeding 3% of total shares [8] Overseas Alerts - The US stock market saw all three major indices close lower, with the Nasdaq down 0.5% and Intel dropping over 6%, marking its largest single-day decline in two months [4] - In London, most base metals declined, with LME nickel down 1.13% at $15,145.00 per ton and LME copper down 1.12% at $9,647.00 per ton [5] - Jeffrey Gundlach, head of DoubleLine Capital, indicated that the US debt burden and interest payments have become unsustainable, suggesting that long-term US Treasuries are no longer considered truly risk-free investments [4]

德方纳米（300769）公告，公司董事、副总经理、财务总监唐文华计划自公告披露之日起15个交易日后 的3个月内以集中竞价方式减持不超过13.32万股，占剔除回购专户股份数后公司总股本的0.0480%。减 持原因是个人资金需求，减持价格将视市场价格而定，但不低于公司首次公开发行股票的发行价。 ...

证券代码：300769 证券简称：德方纳米 公告编号：2025-042 深圳市德方纳米科技股份有限公司 关于董事、高级管理人员减持股份的预披露公告 持有本公司股份532,800股（占剔除回购专户股份数后公司总股本的0.1921%） 的股东、公司董事、副总经理、财务总监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%）。 深圳市德方纳米科技股份有限公司（以下简称"公司"）于近日收到公司董 事、副总经理、财务总监唐文华先生出具的《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 | | 唐文华 | 董事、副总经理、财 | 532,800 | 0.1921% | | | 务总监 | | | 二、本次减持计划的主要内容 1、本次拟减持的原因：个人资金需求。 2、减持股份来源：公司首次公开发行股票前持有的股份 ...

Group 1: Industry Developments - The State Council has mandated that automotive companies limit supplier payment terms to within 60 days to ensure efficient capital turnover in the supply chain, aiding collaborative development in the industry [2][3] - CATL has officially announced the mass production of its next-generation large-capacity energy storage cell, the 587Ah cell, which is expected to be produced at its Jining base in Shandong [4][5] - China Salt Lake has made significant progress with its 40,000 tons/year integrated lithium salt project in the Qaidam Basin, transitioning from construction to trial production [6][7] Group 2: Corporate Actions - Deyang Nano has announced plans to introduce strategic investors through a capital increase and share expansion for its subsidiary, Shenzhen Deyang Chuangyu New Energy Technology Co., Ltd. [8][9] Group 3: International News - Swedish battery manufacturer Northvolt is set to halt production at its last factory in northern Sweden by the end of June if it fails to find a buyer amid bankruptcy proceedings [10][11] - Zimbabwe's Minister of Mines announced a ban on lithium concentrate exports starting in 2027 to promote local processing [12]

Core Viewpoint - The company, Defang Nano, is enhancing its subsidiary, Defang Chuangyu, through a capital increase involving strategic investors, which will support its growth in the advanced materials sector for new energy [1] Group 1: Capital Increase and Strategic Investors - Defang Chuangyu plans to introduce strategic investors including Guoxin Capital, Chengdu Chantu, and Xinchun Fund through a capital increase of 100 million yuan, acquiring 4.55% equity [1] - Post-investment, Defang Chuangyu's valuation is estimated at 2.197 billion yuan, with its registered capital increasing from 91.3189 million yuan to 95.6746 million yuan [1] - The strategic investors have significant backgrounds, with Guoxin Capital and Chengdu Chantu being state-owned enterprises [1] Group 2: Business Development and Product Offering - Defang Chuangyu, established in 2021, has been actively seeking strategic investments, with three announcements of capital increases planned by 2025 [2] - The company has launched a lithium supplement enhancer that improves lithium-ion battery performance, with a production capacity of 5,000 tons per year by the end of 2024 [2][3] - The lithium supplement enhancer is crucial for solid-state and semi-solid batteries, with expected product releases in 2024 and a projected shipment increase of over 500% year-on-year [3] Group 3: Financial Performance - Defang Chuangyu's revenue is projected to grow significantly, with 2023 and 2024 revenues estimated at 15.3786 million yuan and 50.1943 million yuan, respectively [3] - Despite revenue growth, the company is experiencing net losses of 170 million yuan in 2023 and 131 million yuan in 2024 due to initial investment and market development phases [3] - For the first four months of the current year, the company reported revenues of 13.346 million yuan and a net loss of 4.45164 million yuan [3]