智通财经5月28日电，翔丰华涨超10%，金龙羽冲击涨停，海博思创、英联股份、奥克股份涨超5%，蠡 湖股份、科森科技、三祥新材、领湃科技等跟涨。消息面上，近日驻马店市人民政府与鹏辉能源签署战 略协议，双方将在新能源领域全面深度合作，涵盖新能源装备升级、固态电池产业化建设、"豫产豫 用"示范打造等多个关键领域。 固态电池概念股探底回升 翔丰华涨超10% ...

Group 1 - The graphite electrode concept sector increased by 2.57%, ranking first among concept sectors, with 17 stocks rising, including Ningxin New Materials which hit a 30% limit up, and Yong'an Pharmaceutical also hitting the limit up, while Dongfang Carbon, Xiangfenghua, and Better Ray saw increases of 11.54%, 5.78%, and 3.30% respectively [1][2] - The sector attracted a net inflow of 263 million yuan from main funds, with 10 stocks receiving net inflows, and 5 stocks seeing inflows exceeding 10 million yuan, led by Yong'an Pharmaceutical with a net inflow of 260 million yuan [2][3] - The top three stocks by net inflow ratio were Yong'an Pharmaceutical at 20.71%, China Baoan at 17.14%, and Xiangfenghua at 10.64% [3][4] Group 2 - The top performing stocks in the graphite electrode concept included Yong'an Pharmaceutical, with a daily increase of 10.00% and a turnover rate of 30.78%, followed by Daoshi Technology and Zhongke Electric with increases of 2.77% and 3.28% respectively [3][4] - The stocks with the largest declines included Fuan Co., which fell by 2.92%, and Guomin Technology and Shanshan Co., which decreased by 1.95% and 1.56% respectively [1][4] - The overall market performance showed a mixed trend, with several sectors experiencing declines, while the graphite electrode sector stood out with significant gains [2][3]

上海市翔丰华科技股份有限公司 2024 年度股东大会决议公告 证券代码：300890 证券简称：翔丰华 公告编号：2025-28 债券代码：123225 债券简称：翔丰转债 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、本次股东大会不存在否决议案的情形。 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 5 月 12 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 5 月 12 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 5 月 12 日上午 09:15-2025 年 5 月 12 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）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。 4、召集人：公司董事会。 5、主持人：公 ...

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 关于上海市翔丰华科技股份有限公司 2024 年度股东大会的 法律意见书 2024 年度股东大会的 法律意见书 二〇二五年五月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 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 2024 年度股东大会 （以下简称"本次股东大会"）召开的有关事宜，根据《中华人民 ...

Group 1: Company Performance - In 2024, the company sold 68,851.47 tons of graphite anode materials, an increase of 6,894.16 tons, representing a growth of 11.13% [3] - The operating revenue for 2024 was 138,833.84 million yuan, a decrease of 17.67% compared to the previous year [3] - The net profit attributable to shareholders was 4,955.46 million yuan, down 40.23% year-on-year [3] Group 2: Product Development and Capacity - The company has achieved mass production and commercialization of silicon-carbon anode materials, with plans to increase investment and establish batch production lines [1] - Ongoing projects include a 60,000-ton high-end artificial graphite anode materials project in Suining, Sichuan, and a production line for anode materials for electric vehicle batteries in Yong'an, Fujian [2] - The company is focusing on new materials such as silicon-carbon, sodium-ion hard carbon, and graphene, with ongoing R&D efforts [2] Group 3: Market Trends and Challenges - The lithium battery anode materials market is expected to grow, with an estimated shipment volume of 2.08 million tons in 2024, a year-on-year increase of 26% [5] - The overall market price for anode materials is declining, leading to compressed profit margins due to intensified competition [5] - The company plans to expand its international market presence and develop new products to enhance competitiveness [4] Group 4: Financial Management and Shareholder Relations - In 2023, the company repurchased 1.3051 million shares for a total of 51.032 million yuan [6] - The company acknowledges the need for improved market performance and plans to enhance operational efficiency and product innovation [4] - The company is committed to transparent communication with investors and aims to improve response times to shareholder inquiries [7]

证券代码：300890 证券简称：翔丰华 公告编号：2025-27 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 关于召开 2024 年度股东大会的提示性公告 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。 上海市翔丰华科技股份有限公司（以下简称"翔丰华"或"公司"）第三 届董事会第二十九次会议决定于 2025 年 5 月 12 日（星期一）召开 2024 年度 股东大会，会议通知已于 2025 年 4 月 21 日在中国证监会指定创业板信息披露 媒体上进行公告。本次会议采取现场表决与网络投票相结合的方式召开，现将 有关事项通知如下： 一、召开会议的基本情况 1.会议届次：2024 年度股东大会 2.会议召集人：公司董事会。 3.会议召开的合法、合规性：公司于 2025 年 4 月 17 日召开的第三届董事会 第二十九次会议同意召开此次股东大会。本次股东大会的召开符合有关法律、行 政法规、部门规章、规范性文件和《公司章程》的规定。 4.会议召开的日期、时间： （1）会议召开的时间：2025 年 5 月 12 日 15:00 （2）网 ...

智通财经记者 | 高菁 国内负极材料企业去年业绩分化。 据智通财经统计，近期已披露年报的六家头部负极材料上市公司中，有四家净利润出现下滑。 | | 2024年部分锂电负极材料上市公司业绩概况 | | | --- | --- | --- | | 公司 | 2024年净利润 | 同比 | | 璞泰来 | 11.91亿元 | -37.72% | | 贝特瑞 | 9.3亿元 | -43.76% | | 尚太科技 | 8.38亿元 | 15.79% | | 中科电气 | 3.03亿元 | 626.56% | | 规丰夜 | 0.5亿元 | -40.23% | | 杉杉股份 数据来源：各公司年报 | -3.67亿元 | -147.79% | 其中，杉杉股份(600884.SH)去年遭遇上市首亏，净亏损达3.67亿元，同比下滑147.79%。 杉杉股份将净利下滑的原因归结于其偏光片业务。该公司称，去年公司负极及偏光片两大主业销量稳健 增长，负极业务净利润同比上升，但偏光片业务受行业市场环境变动影响，净利润同比下滑。 此外，商誉、处置电解液业务形成的其他应收款等计提风险拨备以及参股企业亏损，也是杉杉股份净利 润下滑的主要原因 ...

Core Viewpoint - Xiangfenghua (300890.SZ) reported a decline in revenue and net profit for 2024, indicating ongoing challenges in the lithium battery industry, particularly in the anode materials sector, which is facing intense competition and price pressures [1][2][4]. Financial Performance - For 2024, Xiangfenghua's operating revenue was 1.388 billion yuan, a year-on-year decrease of 17.67% [1]. - The net profit attributable to shareholders was 50 million yuan, down 40.23% year-on-year [1]. - The company experienced a loss of 8.15 million yuan in Q1 2025, continuing the trend of losses from Q4 2024 [4]. Industry Context - The lithium battery demand has surged due to the growth of green vehicles and energy storage systems, but the industry has shifted from high prosperity to overheating, leading to overcapacity and price declines [2][6]. - The anode materials sector has seen a significant increase in production capacity, with global capacity rising from 81.1 million tons/year in 2020 to 354.6 million tons/year in 2024, a growth of 337% [5][6]. Regional Performance - Over 70% of Xiangfenghua's revenue comes from the East China region, which saw a revenue decline of 19.04% to 1.036 billion yuan in 2024 due to fierce competition and reduced orders [4][5]. - In contrast, revenue from South China and Central China grew by 35.75% and 95.57% respectively, although they only accounted for 18% of total revenue [4]. Market Dynamics - The anode materials market is characterized by intense price competition, with over 99% of Xiangfenghua's revenue derived from graphite anode materials [5][7]. - The overall price of anode materials has dropped by 40% from 2020 to 2024, with profit margins decreasing by 98% during the same period [5][6]. Strategic Adjustments - The company is considering a shift in its business strategy to stabilize gross margins, including optimizing customer relationships and exploring new markets [1][4][7]. - Xiangfenghua aims to focus on customers with better pricing and shorter payment cycles, as the current market conditions are expected to remain challenging [7].

证券代码：300890 证券简称：翔丰华 公告编号：2025-26 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 关于举行 2024 年度业绩说明会的公告 特此公告。 上海市翔丰华科技股份有限公司董事会 2025 年 4 月 24 日 上海市翔丰华科技股份有限公司（以下简称"公司"）2024 年年度报告及报 告摘要已于 2025 年 4 月 21 日刊登于中国证监会指定的创业板信息披露网站巨 潮资讯网。为使投资者能够进一步了解公司的经营业绩及利润分配等情况，公司 定于 2025 年 5 月 7 日（星期三）15:00-17:00 在全景网举办 2024 年度业绩说明 会，本次年度业绩说明会将采用网络远程的方式举行，投资者可登陆全景网"投 资者关系互动平台"（http://ir.p5w.net）参与本次年度业绩说明会。 出席本次说明会的人员有：公司董事长周鹏伟先生；总经理赵东辉先生；副 董事长、财务总监、董事会秘书叶文国先生；独立董事孙俊英女士。 为充分尊重投资者、提升交流的针对性，现就公司 2024 年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 ...