证券代码：300890 证券简称：翔丰华 公告编号：2026-05 债券代码：123225 债券简称：翔丰转债 上海市翔丰华科技股份有限公司 关于 2026 年第一季度可转换公司债券转股情况的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 1、"翔丰转债"（债券代码：123225）转股期限为 2024 年 4 月 16 日至 2029 年 10 月 9 日（如遇法定节假日或休息日延至其后的第 1 个工作日）； 最新的转股价格为 27.44 元/股； 2、2026 年第一季度，共有 804 张"翔丰转债"完成转股（票面金额共计人 民币 80,400.00 元），合计转成 2,928 股"翔丰华"股票（证券代码：300890）； 3、截至 2026 年 3 月 31 日，公司剩余可转换公司债券 5,703,501 张,剩余可 转换公司债券票面总额为人民币 570,350,100.00 元。 根据《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 15 号——可转换公司债券》的有关规定，上海市翔丰华科技股份 有限公司（以下简称"翔丰华 ...

Group 1: Core Insights - The company has initiated its daily operational planning for 2026, as evidenced by the recent board meeting discussing expected related party transactions [1] - The company's capital increase projects, including the construction of a 60,000-ton artificial graphite anode material integrated production base and a research and development center, have been postponed to June 2026, which is crucial for capacity expansion and technological upgrades [2] Group 2: Performance and Financials - Despite a significant year-on-year decline of 64.64% in net profit attributable to shareholders for the first three quarters of 2025, the company showed a strong performance in the third quarter with a revenue increase of 31.08% and a net profit growth of 26.01%, indicating potential improvement in quarterly performance [3] Group 3: Industry and Risk Analysis - The company is currently facing challenges such as a slowdown in downstream industry growth and intensified competition due to excess capacity in anode materials, which are putting pressure on product prices and gross margins [4]

Core Viewpoint - The company, Xiangfenghua, emphasizes its competitive advantages in silicon-carbon anode materials, focusing on energy density and cycle life improvements through ongoing research [1]. Group 1: Product Performance - The first generation of silicon-carbon anode products has a specific capacity of 1800 mAh/g and a first-cycle efficiency of ≥90% [1]. - The second generation of anode products boasts a specific capacity of 2100 mAh/g and a first-cycle efficiency of ≥93% [1].

Group 1 - The company, Xiangfenghua (300890.SZ), has announced its capability in producing silicon-carbon and silicon-oxygen anode materials, indicating readiness for industrialization [1] - The production technology developed by the company can be applied to solid-state and semi-solid-state batteries, showcasing its potential in the battery industry [1]

Group 1 - The company Xiangfenghua announced that its fourth board meeting for the fifth session will be held on January 30, 2026, in Shanghai [1] - The meeting will review the proposal regarding the expected daily related transactions for the year 2026 [1] Group 2 - The article discusses the development of China's autonomous driving sector, highlighting its expansion and influence in Abu Dhabi [1]

证券代码：300890 证券简称：翔丰华 公告编号：2026-03 债券代码：123225 债券简称：翔丰转债 关于上海市翔丰华科技股份有限公司 2026 年度日常关联交易预计的公告 一、日常关联交易基本情况 （一）日常关联交易概述 根据日常经营的需要，上海市翔丰华科技股份有限公司（以下简称"公司"、 "本公司"）及其全资子公司（以下简称"子公司"）预计与公司关联方永安市 鼎丰碳素科技有限公司（以下简称"鼎丰碳素"）发生不含税总额不超过 3,290.00 万元的日常关联交易。 根据《深圳证券交易所创业板股票上市规则》和《公司章程》等相关规定， 本次新增日常关联交易金额未超过公司最近一期经审计净资产的 5%，无需提交 公司股东会审议。本次新增日常关联交易不构成《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）预计日常关联交易类别和金额 单位：万元 | 关联交易类 | 关联方 | 关联交易 | 关联交易 | 合同签订 金额或预 | 截至披露 日已发生 | 上年发生 不含税金 | | --- | --- | --- | --- | --- | --- | --- | | 别 | | ...

上海市翔丰华科技股份有限公司 关于部分募投项目结项并将节余募集资金永久补充流动资 金及部分募集资金专户销户的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 证券代码：300890 证券简称：翔丰华 公告编号：2026-02 债券代码：123225 债券简称：翔丰转债 上海市翔丰华科技股份有限公司（以下简称"公司""翔丰华"）第四届董 事会第五次会议于 2026 年 1 月 30 日召开。会议审议通过了《关于部分募投项目 结项并将节余募集资金永久补充流动资金及部分募集资金专户销户的议案》。鉴 于公司 2022 年以简易程序向特定对象发行股票的募投项目、公司 2023 年向不特 定对象发行可转换公司债券的募投项目"研发中心建设项目"已达到预定可使用 状态，满足结项条件，同意公司将上述募投项目节余募集资金 877.14 万元（包 括银行存款利息收入和现金管理收益，最终金额以资金转出当日银行结算余额为 准）永久补充流动资金，用于公司日常生产经营及业务发展。上述节余募集资金 划转完成后，公司将注销相关募集资金专项账户，募投项目尚需支付的部分合同 尾款等将全部由公司 ...

上海市翔丰华科技股份有限公司 第四届董事会第五次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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 上海市翔丰华科技股份有限公司（以下简称"公司""翔丰华"）第四届董 事会第五次会议于 2026 年 1 月 30 日下午 15:00 以现场结合通讯表决方式在上海 市翔丰华科技股份有限公司会议室召开。会议通知已于 2026 年 1 月 26 日通过专 人送达、邮件等方式发出。本次会议由周鹏伟先生主持，会议应出席董事 9 人， 实际出席董事 9 人。会议的召集和召开符合《公司法》等法律法规以及《公司章 程》等有关规定，会议合法、有效。 证券代码：300890 证券简称：翔丰华 公告编号 2026-04 债券代码：123225 债券简称：翔丰转债 表决结果：赞成票数 9 票；反对票数 0 票；弃权票数 0 票；回避票数 0 票。 二、董事会会议审议情况 经与会董事充分讨论，本次会议审议并通过了以下议案： 1.审议并通过《关于部分募投项目结项并将节余募集资金永久补充流动资 金及部分募集资金专户销户的议案》 鉴于公司 2022 年以简易 ...

国泰海通证券股份有限公司 关于上海市翔丰华科技股份有限公司 部分募投项目结项并将节余募集资金永久补充流动资金 及部分募集资金专户销户的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐人"）作为上 海市翔丰华科技股份有限公司（以下简称"翔丰华"或"公司"）向不特定对象 发行可转换公司债券（以下简称"本次发行"）的保荐人，根据《证券发行上市 保荐业务管理办法》《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》等有关规定，对翔 丰华部分募投项目结项并将节余募集资金永久补充流动资金及部分募集资金专 户销户事项进行了审慎核查，核查情况如下： 一、募集资金基本情况 （一）2022 年向特定对象发行股票募集资金 经中国证券监督管理委员会《关于同意深圳市翔丰华科技股份有限公司向特 定对象发行股票注册的批复》（证监许可【2022】1335 号）核准，公司本次向 特定对象发行人民币普通股（A 股）5,841,741 股，发行价格为人民币 37.66 元 /股，募集资金总额为人民币 219,999,966.06 元，扣除各项发行费用人民币 2,971,6 ...

Group 1: Agricultural Industry - DaFa V is expected to release a significant document related to hybrid corn seed production, highlighting the leading companies in the sector such as YinHai Seed Industry, ZhongShui HaiYe, WanXiang DeNong, and DunHuang Seed Industry [2] - Agricultural Development Group, a key player in seed production, has a comprehensive strength ranking among domestic seed producers, focusing on corn, wheat, and rice seeds, with extensive land holdings [2] - The company has seen a rapid stock price increase, with a notable performance of 3 trading days with 2 price limits [2] Group 2: Robotics and AI - Beijing Humanoid Robot Innovation Center has launched a pilot verification platform, indicating advancements in humanoid robotics [3] - Tianqi Co. has partnered with various companies to provide diverse robotic products and solutions, with a notable collaboration for the 2026 Spring Festival [3] - The company has seen significant stock performance, with 5 trading days and 3 price limits [3] Group 3: Semiconductor and Electronics - Companies like TaiJi Industrial and ShiYiDa are leading in DRAM packaging and semiconductor testing equipment, with significant revenue growth expected [3][4] - The semiconductor industry is experiencing a surge in demand, with companies like JingPuTe and BaiYun Electric focusing on innovative solutions for data centers and electric drive systems [4] - Google Cloud has announced price increases, reflecting the growing demand for cloud services [4] Group 4: Space and Satellite Communication - LongJiang Communication is focusing on low-orbit satellite communication, contributing to the establishment of standards in the industry [5] - TianTong Co. is showcasing its capabilities in commercial satellite technology and electronic manufacturing services, enhancing the supply chain for the aerospace industry [5] Group 5: Chemical and Material Industry - BaiChuan Co. is actively involved in the production of chemical products and is expanding into the lithium battery materials sector [5] - The company is also experiencing stock performance with 3 trading days and 3 price limits [5] - The PCB materials market is seeing price increases, with Japanese manufacturers raising prices by over 30% [5] Group 6: Consumer Goods and Retail - The State Council has issued a plan to accelerate the growth of service consumption, impacting companies in the retail and entertainment sectors [3] - Companies like HengDian Film and HuangTai Liquor are experiencing stock price increases, indicating positive market sentiment [3]