Core Insights - The battery new materials industry is experiencing rapid growth driven by demand from electric vehicles, energy storage, and consumer electronics, alongside global carbon neutrality goals [1][4][22] - The market size for battery new materials in China is projected to reach 584.94 billion yuan in 2024, with a year-on-year growth rate of 20.5%, and is expected to grow to 672.68 billion yuan in 2025, with a year-on-year growth rate of approximately 15% [4][22] Industry Definition and Classification - Battery new materials refer to innovative materials used to improve or replace key components of traditional batteries, such as lithium-ion and lead-acid batteries, aimed at enhancing energy density, safety, cycle life, and fast charging performance [2][4] - These materials can be categorized into positive electrode materials, negative electrode materials, electrolyte materials, separator materials, and other key materials [2] Current Industry Status - The lithium-ion battery has become the mainstream battery in the market, with significant demand and rapid growth [4] - In 2024, China's lithium-ion battery positive electrode material output is expected to reach 3.292 million tons, a year-on-year increase of 32.96%, with phosphate iron lithium accounting for 73.72% of the market share [6] - The output of negative electrode materials is projected to reach 2.115 million tons, with a global market share of 95.9% [6] Industry Chain - The battery new materials industry chain consists of upstream raw materials and equipment, midstream material manufacturing and battery production, and downstream applications and recycling [8] - The upstream includes lithium, nickel/cobalt resources, and graphite, while the downstream focuses on applications in electric vehicles, energy storage systems, and consumer electronics [8][9] Competitive Landscape - Major companies in the positive electrode material sector include Hunan Youneng, Defang Nano, and Wanrun New Energy, while leading negative electrode material companies include BTR and Shanghai Shanshan [15][18] - The competition is particularly intense in the positive electrode material sector, especially between phosphate iron lithium and ternary materials [15] Industry Development Trends - The battery new materials industry is set to grow rapidly due to increasing demand from electric vehicles and energy storage, as well as ongoing technological innovations [22][23] - Future developments will focus on higher performance, lower costs, and more environmentally sustainable materials, with emerging technologies like solid-state batteries and sodium-ion batteries presenting both challenges and opportunities [23]

Group 1 - Yihui Lithium Energy plans to issue H-shares and list on the Hong Kong Stock Exchange to enhance capital strength and international brand image, aiming to expand its international market presence and global competitiveness [1] - The issuance will consider the interests of existing shareholders and the conditions of domestic and international capital markets, with the timing and window for issuance to be determined later [1] - The plan requires approval from the shareholders' meeting and relevant regulatory authorities, making future developments noteworthy [1] Group 2 - Defang Nano announced a capital increase for its subsidiary Defang Chuangyu, introducing strategic investors such as Guoxin Capital and Chengdu Industrial Investment, with a total investment of 100 million yuan [2] - After the capital increase, Defang Nano's ownership in Defang Chuangyu will decrease to 42.84%, but the company will maintain control [2] - The transaction does not involve related party transactions or constitute a major asset restructuring, and does not require approval from regulatory authorities, showcasing the company's flexibility in capital market operations [2] Group 3 - Dexin Technology clarified that it does not directly produce solid-state batteries, but its subsidiary provides precision molds and products for lithium battery production, which can be used in solid-state battery manufacturing [3] - Sales revenue from products used in solid-state battery production accounts for less than 1% of the company's total revenue for 2024, yet the company emphasizes the importance of every customer [3] - The announcement serves as a reminder for investors to rationally assess market trends and be aware of investment risks [3]

Core Points - Shenzhen Dynanonic Co., Ltd. is established as a joint-stock company in accordance with the Company Law and other relevant regulations [1][2] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 10,690,000 shares on March 29, 2019, and listed on the Shenzhen Stock Exchange on April 15, 2019 [2] - The registered capital of the company is RMB 280,188,030 [2] Company Structure - The company is a permanent joint-stock company with a legal representative being the chairman [2][3] - The company holds a unified social credit code and has a registered address in Nanshan District, Shenzhen [2] Business Objectives and Scope - The company's business objective is to enhance market competitiveness through scientific management, provide quality products and services, and create value for society [3][4] - The business scope includes research and sales of nanomaterials and related products, as well as import and export activities [4] Share Issuance and Capital Management - The company's shares are issued in the form of stocks, with all shares being ordinary shares with a par value of RMB 1 [5][6] - The company has issued a total of 280,188,030 shares, all of which are ordinary shares [5][6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, participate in shareholder meetings, and supervise company operations [10][11] - Shareholders are required to comply with laws and regulations, and they cannot withdraw their capital except as legally permitted [15][16] Governance and Decision-Making - The company’s governance structure includes a board of directors and a shareholder meeting, which is the authority body of the company [17][18] - Major decisions such as capital increases, mergers, and amendments to the articles of association require shareholder approval [30]

深圳市德方纳米科技股份有限公司 年报信息披露重大差错责任追究制度 深圳市德方纳米科技股份有限公司 年报信息披露重大差错责任追究制度 第一章 总 则 第一条 为了进一步提高深圳市德方纳米科技股份有限公司（以下简称"公 司"）规范运作水平，加大对年报信息披露责任人的问责力度，提高年报信息披 露的质量和透明度，增强年报信息披露的真实性、准确性、完整性和及时性，根 据《中华人民共和国公司法》 《中华人民共和国证券法》 《企业会计准则》和《企业会计制度》等国 家法律法规的规定，使年报信息披露发生重大差错或造成不良影响的； （二）违反中国证监会和深圳证券交易所发布的有关年报信息披露指引、准 深圳市德方纳米科技股份有限公司 年报信息披露重大差错责任追究制度 则、通知等，使年报信息披露发生重大差错或造成不良影响的； 《中华人民共和国会计法》 《上市公司信息披露管理办法》《上市公司治理准则》和《深圳证券交易所创业 板股票上市规则》等法律、法规、规范性文件及《深圳市德方纳米科技股份有限 公司章程》 （以下简称"公司章程"）等制度规定，结合公司的实际情况，特制定 本制度。 第二条 公司有关人员应当严格执行《企业会计准则》及相关规定 ...

深圳市德方纳米科技股份有限公司 会计师事务所选聘制度 深圳市德方纳米科技股份有限公司 会计师事务所选聘制度 第一章 总 则 第一条 为规范深圳市德方纳米科技股份有限公司（以下简称"公司"）选 聘（含续聘、改聘）会计师事务所的行为，切实维护股东利益，提高财务信息质 量，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》"）、《国有企业、上市公司选聘会计师事 务所管理办法》 《深圳证券交易所创业板股票上市规则》 《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》《深圳市德方纳米科技股份 有限公司章程》（以下简称"《公司章程》"）等有关规定及证券监督管理部门 的相关要求，制定本制度。 第二条 公司选聘（含续聘、改聘）进行会计报表审计等业务的会计师事务 所（下称"会计师事务所"），需遵照本制度的规定。 第三条 公司选聘会计师事务所应经董事会审计委员会（以下简称"审计委 员会"）审核后，报经董事会和股东会审议。公司不得在董事会、股东会审议前 聘请会计师事务所开展审计业务。 第二章 会计师事务所执业质量要求 第四条 公司选聘的会计师事务所应当 ...

深圳市德方纳米科技股份有限公司 董事会议事规则 深圳市德方纳米科技股份有限公司 董事会议事规则 第一章 总 则 第一条 为明确深圳市德方纳米科技股份有限公司（以下简称"公司"）董 事会的职责和权限，规范董事会内部机构、议事及决策程序，保障董事会高效、 有序运作，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》《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》等相关法律、法规、规范性文件和《深圳市德方纳米科技股份有限公 司章程》（以下简称"《公司章程》"）的规定，结合公司实际情况，制订本规 则。 第二条 公司设立董事会，董事会由股东会选举产生，受股东会委托，负责 经营管理公司的法人财产，是公司的经营决策机构，对股东会负责。董事会下设 董事会办公室，处理董事会日常事务。 第三条 董事会行使职权时，应遵守国家有关法律法规、 《公司章程》和股东 会决议。需国家有关部门批准的事项，应报经批准后方可实施。 第四条 公司的对外投资（含委托理财）、收购出售资产、融资（贷款或授信）、 资产抵押（质押）、 ...

深圳市德方纳米科技股份有限公司 薪酬与考核委员会工作细则 薪酬与考核委员会工作细则 第一章 总 则 第一条 为进一步建立健全深圳市德方纳米科技股份有限公司（以下简称 "公司"）董事（非独立董事）和高级管理人员的考核和薪酬管理制度，完善公 司治理结构，根据《中华人民共和国公司法》《深圳证券交易所创业板股票上市 规则》《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》《上市公司治理准则》《深圳市德方纳米科技股份有限公司章程》（以下简 称"《公司章程》"）及其他有关规定，公司特设立董事会薪酬与考核委员会， 并制定本工作细则。 第二条 董事会薪酬与考核委员会是董事会根据相关法律法规及《公司章程》 设立的专门工作机构，主要负责制定公司董事及高级管理人员的考核标准并进行 考核；负责制定、审查公司董事及高级管理人员的薪酬政策与方案，对董事会负 责。 第三条 本工作细则所称薪酬指公司向公司董事和高级管理人员以货币形式 发放的酬金、股票期权及其他福利待遇等。 第四条 本工作细则所称董事是指在公司领取薪酬的董事长、董事，但不包 括独立董事；高级管理人员是指董事会聘任的总经理、副总经理、董事会秘书、 财务 ...

深圳市德方纳米科技股份有限公司 独立董事工作制度 深圳市德方纳米科技股份有限公司 独立董事工作制度 第一章 总 则 第一条 为完善深圳市德方纳米科技股份有限公司（以下称"公司"）治 理结构，规范公司运作，更好地维护公司整体利益，保障全体股东特别是中小股 东的合法权益不受损害，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》《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》 （二）具有会计、审计或者财务管理专业的高级职称、副教授或以上职称、 博士学位； 《上市公司独立董事管理办法》 （以下简称"《独董管理办法》"） 以及《深圳市德方纳米科技股份有限公司公司章程》 （以下简称"《公司章程》"） 等有关规定，特制定本独立董事工作制度（以下称"本制度"）。 第二条 独立董事系指不在公司担任除独立董事外的任何其他职务，并与 公司及其主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影 响其进行独立客观判断关系的董事。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、 ...

Core Points - The document outlines the internal confidentiality system for Shenzhen Defang Nano Technology Co., Ltd, aimed at regulating the handling of significant information to ensure fair disclosure and protect the rights of shareholders and stakeholders [1][2] - The board of directors is designated as the management body for the confidentiality of significant information, with the board secretary responsible for overseeing this work [1][2] - The document defines "significant information" as any undisclosed information that could impact the company's operations, finances, or stock prices [8][9] Summary by Sections General Principles - The internal confidentiality system is established in accordance with relevant laws and regulations, including the Company Law and the Listing Rules [1] - The board of directors and the board secretary are responsible for managing and overseeing the confidentiality of significant information [1][2] Definition and Scope of Significant Information - Significant information includes undisclosed data related to production, operations, and finances that could influence stock trading decisions [8] - The scope encompasses insider information as defined by the Securities Law and other relevant regulations [9] Definition and Scope of Internal Personnel - Internal personnel are defined as individuals who have access to significant information due to their roles within the company [10][11] - This includes directors, senior management, and major shareholders [10][11] Confidentiality Obligations - Internal personnel are required to maintain confidentiality regarding significant information and are prohibited from trading company securities based on undisclosed information [12][13] - The company must ensure timely disclosure of significant information through designated media [15][16] Penalties - Violations of confidentiality obligations may result in penalties, including potential criminal charges for severe breaches [28][29] Miscellaneous Provisions - The document stipulates that any amendments must comply with national laws and regulations, and the board of directors is responsible for the interpretation and modification of the system [31][32]

Core Points - The article outlines the cumulative voting system established by Shenzhen Defang Nano Technology Co., Ltd to enhance corporate governance and protect the interests of minority shareholders [1][2] - The cumulative voting system allows shareholders to allocate their voting rights across multiple candidates, ensuring a more equitable election process for directors [2][5] Summary by Sections Chapter 1: General Provisions - The purpose of the cumulative voting system is to improve the governance structure of the company and ensure all shareholders can exercise their voting rights effectively [1][2] - The system applies when electing or changing two or more directors, including both independent and non-independent directors [2][3] Chapter 2: Nomination of Director Candidates - The board's nomination committee proposes a list of candidates based on legal regulations and the company's articles of association, while shareholders holding over 1% of shares can also propose candidates [3][4] - Candidates must submit detailed personal information and a written commitment to fulfill their duties if elected [3][4] Chapter 3: Voting and Election of Directors - The voting process under the cumulative voting system allows shareholders to concentrate their votes on one or multiple candidates, with specific rules for independent and non-independent directors [5][6] - A candidate must receive more than half of the valid votes from attending shareholders to be elected, with provisions for tie-breaking and subsequent elections if necessary [6][7] Chapter 4: Supplementary Provisions - The system will be executed in accordance with national laws and the company's articles of association, with the board responsible for its interpretation and revision [7][8] - The cumulative voting system becomes effective immediately upon approval by the board [8]