证券代码：300890 证券简称：翔丰华 公告编号：2025-15 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 第三届董事会第二十九次会议决议公告 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《关于公司 2024 年度董事会工作报告的议案》 本议案具体内容详见公司同日披露于创业板信息披露指定网站的《2024 年 度董事会工作报告》。在本次会议上，现任独立董事孙俊英女士、翟登云先生、 司贤利先生分别向董事会提交了《2024 年度独立董事述职报告》，并将在 2024 年度股东大会上述职，具体内容详见公司同日披露于创业板信息披露指定网站的 《2024 年度独立董事述职报告》。 本议案尚需提交公司 2024 年度股东大会审议。 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。 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"）第三届董 事会第二十九次会议于 2025 年 4 月 17 日下午 15:00 ...

证券代码：300890 证券简称：翔丰华 公告编号：2025-18 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 2024 年度拟不进行利润分配的公告 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。 特别提示： 1、上海市翔丰华科技股份有限公司（以下简称"公司"）2024 年度拟不派 发现金红利，不送红股，不以公积金转增股本。 2、公司不触及本所《创业板股票上市规则》第 9.4 条规定的可能被实施其他 风险警示的情形。 上海市翔丰华科技股份有限公司（以下简称"公司"）于 2025 年 4 月 17 日 召开第三届董事会第二十九次会议、第三届监事会第二十六次会议，分别审议通 过了《关于公司 2024 年度拟不进行利润分配的议案》，该议案尚需提交公司 2024 年年度股东大会审议。现将相关情况公告如下： 一、利润分配方案的基本情况 （一）利润分配方案的具体内容 经众华会计师事务所（特殊普通合伙）出具的《2024 年度审计报告》，公 司 2024 年度实现归属于上市公司股东的净利润为 4,955.46 万元，母公司净利润 为 979 ...

Financial Performance - The company's revenue for Q1 2025 was ¥306,023,520.37, representing a decrease of 8.08% compared to ¥332,915,443.77 in the same period last year[5]. - The net profit attributable to shareholders was a loss of ¥8,150,934.09, a decline of 163.61% from a profit of ¥12,814,565.14 in the previous year[5]. - Total operating revenue for the current period is ¥306,023,520.37, a decrease of 8.2% from ¥332,915,443.77 in the previous period[20]. - Net profit for the current period is a loss of ¥8,210,988.49, compared to a profit of ¥12,371,206.20 in the previous period[21]. - The company reported a total comprehensive income of -¥8,259,966.83 for the current period, compared to ¥12,371,206.20 in the previous period[22]. - Basic earnings per share for the current period is -0.0685, compared to 0.1186 in the previous period[22]. Cash Flow - The net cash flow from operating activities improved by 12.06%, amounting to -¥103,473,664.04 compared to -¥117,663,666.28 in the same period last year[5]. - Cash flow from operating activities decreased significantly to ¥14,712,387.60 from ¥309,320,509.29 in the previous period[24]. - Total cash outflow for operating activities was $140.41 million, compared to $430.35 million in the previous period, showing a reduction[25]. - Cash inflow from financing activities amounted to $415.12 million, with cash outflow of $178.19 million, leading to a net cash flow of $236.93 million[25]. - The company reported a significant increase in financing cash flow, which reached ¥236,932,263.80, a rise of 436.69% compared to ¥70,370,483.11 in the same period last year[12]. Assets and Liabilities - The total assets at the end of Q1 2025 were ¥4,608,303,728.23, reflecting a growth of 3.88% from ¥4,436,207,714.82 at the end of the previous year[5]. - Total current assets increased to ¥2,299,592,622.92 from ¥2,155,810,659.23, reflecting a growth of approximately 6.67%[17]. - The total liabilities increased to ¥2,354,501,565.53 from ¥2,174,159,648.74, reflecting a growth of 8.3%[22]. - The total equity decreased to ¥2,253,802,162.70 from ¥2,262,048,066.08, a decline of 0.4%[22]. - The company has a total non-current liability of ¥1,071,995,713.24, an increase from ¥988,969,115.87 in the previous period[22]. Research and Development - Research and development expenses increased by 85.83% to ¥13,504,000.27, up from ¥7,267,000.20 in the previous year, indicating a focus on innovation[11]. - The company reported a significant increase in R&D expenses, totaling ¥13,504,000.27, up 85.5% from ¥7,267,000.20 in the previous period[21]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 20,931[14]. - The largest shareholder, Zhou Pengwei, holds 11.29% of shares, totaling 13,433,514 shares[14]. - There are no reported changes in the top 10 shareholders' participation in margin trading[15]. Tax and Subsidies - The company received government subsidies amounting to ¥3,684,428.72, which contributed to its financial performance despite the overall losses[6]. - The company experienced a 70.46% decrease in taxes payable, which fell to ¥1,641,876.45 from ¥5,558,582.57, reflecting improved tax management[10]. Inventory and Receivables - Accounts receivable rose to ¥775,613,896.56 from ¥695,669,790.76, indicating an increase of about 11.49%[17]. - Inventory increased to ¥811,445,369.16 from ¥772,483,069.19, showing a growth of approximately 5.06%[18]. Borrowings - Short-term borrowings rose by 51.55% to ¥502,383,776.40, primarily due to increased bank loans[10]. - Short-term borrowings increased significantly to ¥502,383,776.40 from ¥331,492,332.21, representing a rise of about 51.55%[18]. Audit Information - The company did not undergo an audit for the first quarter report[26].

Revenue and Profitability - The company's operating revenue for 2024 was ¥1,388,338,448.01, a decrease of 17.67% compared to ¥1,686,250,881.24 in 2023[28]. - The net profit attributable to shareholders for 2024 was ¥49,554,630.33, down 40.23% from ¥82,905,221.69 in 2023[28]. - The net profit after deducting non-recurring gains and losses for 2024 was ¥30,231,898.13, a decline of 63.34% compared to ¥82,461,172.40 in 2023[28]. - The net cash flow from operating activities for 2024 was ¥25,379,478.67, a significant drop of 91.19% from ¥288,138,736.44 in 2023[28]. - The total assets at the end of 2024 were ¥4,436,207,714.82, a decrease of 5.47% from ¥4,693,117,758.61 at the end of 2023[28]. - The net assets attributable to shareholders at the end of 2024 increased by 13.66% to ¥2,170,108,465.52 from ¥1,909,259,756.14 at the end of 2023[28]. - The basic earnings per share for 2024 was ¥0.4538, down 41.22% from ¥0.7720 in 2023[28]. - The diluted earnings per share for 2024 was ¥0.4538, a decrease of 40.70% compared to ¥0.7653 in 2023[28]. - The weighted average return on equity for 2024 was 2.56%, down from 4.91% in 2023, reflecting a decline of 2.35%[28]. - The company reported a net loss of ¥6,854,240.64 in the fourth quarter of 2024, contrasting with net profits in the earlier quarters[30]. Market and Industry Trends - In 2024, China's lithium battery anode material shipment is expected to reach approximately 2.08 million tons, representing a year-on-year growth of 26%[38]. - Domestic new energy vehicle production is projected to be 12.888 million units in 2024, a year-on-year increase of 34.4%, with sales expected to reach 12.866 million units, up 35.5%[38]. - The output of energy storage batteries in 2024 is estimated to be 335 GWh, reflecting a significant year-on-year growth of 64%[41]. - The competitive landscape for anode materials is intensifying, with structural overcapacity and declining market prices expected to compress profit margins in 2024[38]. - The government has introduced multiple policies to stimulate new energy vehicle consumption, which is anticipated to further boost demand for lithium battery materials[39]. Product Development and Innovation - The company is committed to developing new products and technologies to adapt to the evolving needs of the downstream market[12]. - The company aims to strengthen its position in the new carbon materials industry, with ongoing developments in silicon-carbon anodes, hard carbon anodes, and graphene[43]. - The company has established a comprehensive R&D structure, including various specialized centers for powder engineering and material characterization, to support innovation in anode materials[43]. - The company achieved a specific capacity of over 360 mAh/g for its high-capacity natural graphite anode materials, which are now in mass production[68]. - The company is focusing on high-end applications for its nuclear graphite products, which are designed to meet the mechanical and neutron irradiation performance requirements for high-temperature gas-cooled reactors[68]. Financial Management and Investment - The company will not distribute cash dividends or issue bonus shares for the reporting period[13]. - Financial expenses increased due to the issuance of CNY 800 million convertible bonds in October 2023, leading to higher interest costs[47]. - The company reported a significant reduction in sales expenses by 44.61%, amounting to ¥38,634,880.77, primarily due to the reclassification of transportation costs to contract fulfillment costs[65]. - The company has committed to using idle fundraising to invest in low-risk financial products, enhancing the efficiency of capital utilization[186]. - The total investment amount for the reporting period reached ¥2,057,108,777.68, representing a 65.47% increase compared to ¥1,243,186,139.07 in the same period last year[82]. Corporate Governance and Shareholder Relations - The company has implemented a strict governance structure, ensuring equal rights for all shareholders, particularly minority shareholders[120]. - The company has conducted multiple investor relations activities, including performance briefings and direct communication channels[121]. - The company has a dedicated team for investor relations, enhancing transparency and communication with stakeholders[121]. - The company has published a total of 136 announcements and related documents during the reporting period, ensuring equal access to information for all shareholders[121]. - The company has maintained a high attendance rate at board meetings, with no director missing two consecutive meetings[151]. Strategic Partnerships and Market Expansion - The company is actively expanding its international market, currently supplying products to Volkswagen and undergoing audits by other major international battery manufacturers[50]. - The company plans to expand its supply to major clients like Volkswagen and Tesla, focusing on high-volume orders with low payment risks[109]. - The company is exploring partnerships to enhance its supply chain efficiency and reduce operational costs[156]. - The company is actively pursuing market expansion and new technology development in the lithium battery sector[88]. Challenges and Risks - The company faces risks from macroeconomic uncertainties and potential adverse changes in industry policies that could impact its operational performance[12]. - The company is at risk of product price declines if new energy subsidy policies decrease, new production capacities are released, or if competition intensifies[8]. - The company has faced challenges in project construction due to local government supply issues and the unavailability of land for development[95]. - The company is actively monitoring the market conditions and adjusting its strategies accordingly to mitigate risks associated with project delays and market fluctuations[95]. Employee and Management Changes - The company has appointed Ye Wenguo as the new board secretary effective October 11, 2024, following the resignation of Li Yin due to personal reasons[131]. - Three senior executives, including Vice President Teng Kejun and Vice President Song Hongfang, resigned on April 17, 2024, due to work adjustments, but will continue to hold other positions within the company[130]. - The total number of employees at the end of the reporting period is 971, with 679 in production, 122 in technology, and 15 in sales[158]. - The company has a training completion rate of 100% for 2024, with 102 courses offered and a total of 465 participants[161]. Sustainability and Compliance - The company is focusing on sustainability initiatives, with a goal to reduce carbon emissions by 30% over the next five years[142]. - The company has implemented a new compliance strategy to enhance risk management, which is projected to reduce operational risks by 20%[140]. - The company has established a comprehensive internal control system to ensure compliance with financial regulations and standards[124]. - The internal control system has been evaluated, with no significant defects identified during the reporting period[198].

1、本次股东大会不存在否决议案的情形。 证券代码：300890 证券简称：翔丰华 公告编号：2025-12 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 2025 年第一次临时股东大会决议公告 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。 特别提示 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开情况 1、召开时间： （1）现场会议召开时间：2025 年 4 月 14 日（星期一）下午 15:00。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为：2025 年 4 月 14 日上午 9:15-9:25，9:30—11:30 和下午 13:00—15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 4 月 14 日上午 09:15—2024 年 1 月 25 日下午 15:00 期间的任意时间。 2、召开地点：上海市宝山区萧云路 635 弄 11 号 A7 栋上海市翔丰华科技股 份有限公司 5 楼会议室。 3、召开方式：本次股东大会采取现场投票与网络投票相结合的方式 ...

北京市中伦（深圳）律师事务所 关于上海市翔丰华科技股份有限公司 2025 年第一次临时股东大会的 关于上海市翔丰华科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 法律意见书 二〇二五年四月 北京市中伦（深圳）律师事务所 致：上海市翔丰华科技股份有限公司 北京市中伦（深圳）律师事务所（以下简称"本所"）接受上海市翔丰华科 技股份有限公司（以下简称"贵公司"）的委托，就贵公司 2025 年第一次临时 股东大会（以下简称"本次股东大会"）召开的有关事宜，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》"）、《上市公司股东会规则》（以下简称"《股东会规则》"） 等法律、法规、规章及《上海市翔丰华科技股份有限公司章程》（以下简称"《公 司章程》"）的有关规定，出具本法律意见书。 贵公司已向本所律师保证和承诺，其所提供的所有文件正本及副本均为真实、 完整、有效，公司已向本所律师披露一切足以影响本法律意见书出具的事实和文 件，且无任何隐瞒、疏漏之处。 为出具本法律意见之目的，本所委派律师（以下简称"本所律师"）现场列 席了贵公司本次股东大会，并根据现 ...

证券代码：300890 证券简称：翔丰华 公告编号：2025-11 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 2025 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。 特别提示： 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、2025 年第一季度，共有 175 张"翔丰转债"完成转股（票面金额共计人 民币 17,500.00 元），合计转成 637 股"翔丰华"股票（证券代码：300890）； 3、截至 2025 年 3 月 31 日，公司剩余可转换公司债券 5,734,891 张,剩余可 转换公司债券票面总额为人民币 573,489,100.00 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 ...

上海市翔丰华科技股份有限公司 预计 2025 年度日常关联交易的专项核查意见 国泰君安证券股份有限公司（以下简称"国泰君安"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，对公 司及子公司预计 2025 年度日常关联交易事项进行了审慎核查，核查情况如下： 一、日常关联交易基本情况 （一）日常关联交易概述 1、根据公司业务发展以及日常经营的需要，公司全资子公司福建翔丰华新 能源材料有限公司（以下简称"福建翔丰华"、"子公司"）预计与永安市鼎丰 碳素科技有限公司（以下简称"鼎丰碳素"）发生接受劳务、厂房租赁、机械设 备租赁及日常生产耗用电费等日常关联交易，预计上述日常关联交易连续十二个 月不含税交易总额不超过 2,701.00 万元。 2、2025 年 3 月 26 日，公司召开第三届董事会第二十八次会议、第三届监 事会第二十五次会议，审议通过《关于公司 2 ...

上海市翔丰华科技股份有限公司 董事会议事规则 第一章 总则 第一条 为维护上海市翔丰华科技股份有限公司（以下简称"公司"）、股东和 债权人的合法权益，规范公司董事会的议事方式和决策程序，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》）等有关法律、法规和规范性文件和《上海市翔丰华科技股份有限公司章程》 （以下简称《公司章程》）的有关规定，制定本规则。 第二条 本规则所涉及到的术语和未载明的事项均以《公司章程》为准，不以 公司的其他规章作为解释和引用的依据。 第二章 董事的任职资格和职责 第三条 公司董事为自然人，有下列情形之一的，不能担任公司的董事： （一）无民事行为能力或者限制民事行为能力； （二）因贪污、贿赂、侵占财产、挪用财产或者破坏社会主义市场经济秩序， 被判处刑罚，执行期满未逾 5 年，或者因犯罪被剥夺政治权利，执行期满未逾 5 年； （三）担任破产清算的公司、企业的董事或者厂长、经理，对该公司、企业 的破产负有个人责任的，自该公司、企业破产清算完结之日起未逾 3 年； （四）担任因违法被吊销营业执照、责令关闭的公司、企业的法定代表人， 并负有个人 ...

证券代码：300890 证券简称：翔丰华 公告编号：2025-07 债券代码：123225 债券简称：翔丰转债 1、公司预计 2025 年度担保额度超过公司最近一期经审计归母净资产 100% 本次预计担保事项所涉担保对象均为公司合并报表范围内的下属公司，财务 风险整体处于公司可控范围内，敬请广大投资者注意投资风险。 2、该事项尚需提交股东大会审议。 为满足上海市翔丰华科技股份有限公司（以下简称"公司"或"母公司"） 及其子公司福建翔丰华新能源材料有限公司（以下简称"福建翔丰华"）、子公 司四川翔丰华新能源材料有限公司（以下简称"四川翔丰华"）、孙公司深圳市 翔丰华新能源发展有限公司（以下简称"孙公司"）的生产经营和发展需要，现 制订 2025 年度融资及担保计划。 该议案尚需提交股东大会审议，授信额度及提供担保期限自公司股东大会审 议通过之日起十二个月。 一、2025 年度融资授信额度计划 公司及下属公司拟以自有资产（包括但不限于自有资金、房产、土地、设备、 应收账款等）提供抵押担保及母子公司互保方式向银行等金融机构申请综合授信 累计余额不超过人民币 30.00 亿元，授信种类包括但不限于流动资金贷款、固定 ...