Group 1 - Tianli Lithium Energy disclosed a pre-announcement regarding shareholder share reduction, with Henan Fude High-tech New Material Venture Capital Fund planning to reduce 5,400,000 shares, accounting for 4.55% of the total share capital [1] - The reason for the share reduction is that the operating period of Fude Fund is about to expire, necessitating the liquidation of its holdings [1] - The share reduction will not lead to a change in the company's control or significantly impact its governance structure or ongoing operations [1] Group 2 - Tianli Lithium Energy raised a total of 173,850.00 million yuan from its initial public offering, with a net amount of 155,033.16 million yuan, exceeding the original plan by 71,387.50 million yuan [2] - The company initially planned to raise 83,645.66 million yuan for projects related to ternary cathode materials in Huai Bei and Xinxiang [2] - The total issuance costs for the IPO amounted to 18,816.84 million yuan, with underwriting fees constituting 16,315.75 million yuan [2]

1. 艾罗能源(688717.SH)：公司及多名董监高因个人资金需求，计划在15个交易日后3个月内通过集中竞价或大宗交易方式减持股 份，减持数量不超过公司总股本的0.78%。 2. 奥普光电(002338.SZ)：控股股东长春光机所计划在15个交易日后90日内，以集中竞价方式减持公司股份不超过240万股，占公 司总股本的1%。 3. 铂科新材(300811.SZ)：股东铂科天成及其一致行动人合计减持1.01%股份，减持计划实施完毕，同时股东梅建军合计减持8134 股，占总股本的0.0476%。 4. 博迁新材(605376.SH)：股东新辉投资计划在15个交易日后3个月内通过大宗交易减持公司股份不超过261.6万股，占公司总股本 的1%。 5. 博盈特焊(301468.SZ)：股东前海股权基金和中原前海基金减持计划实施完成，合计减持394.48万股，占公司总股本的2.99%。 6. 测绘股份(300826.SZ)：高级管理人员刘键计划在15个交易日后3个月内通过集中竞价方式减持公司股份不超过5万股，占公司总 股本的0.03%。 13. 红宝丽(002165.SZ)：控股股东宝源投资及实际控制人芮敬功计划在15 ...

Core Viewpoint - Several listed companies in the Shanghai and Shenzhen markets have announced significant developments, including administrative penalties, stock suspensions, changes in control, and new project contracts, which may present investment opportunities and risks for investors [2]. Regulatory Actions - ST Renzihang received an administrative penalty from the China Securities Regulatory Commission for inflating revenue by 112 million yuan and profits by 73.2852 million yuan from 2020 to mid-2022, resulting in a fine of 5 million yuan for the company and 12 million yuan for four responsible individuals [3]. - ST Zitian's stock may be terminated due to failure to correct false financial reports as mandated by the Fujian Securities Regulatory Bureau, leading to a suspension of trading starting July 21 [4]. Changes in Control - Kanghua Biological announced a transfer of 28.466 million shares (21.91% of total shares) to Shanghai Wankexin Biological, changing its controlling shareholder, with the transfer price around 1.851 billion yuan [5]. - Xiling Information's actual controllers are planning a change in control, leading to a stock suspension starting July 21, with the suspension expected to last no more than two trading days [6]. Delisting and Termination - Zhongcheng Tui's stock has been decided to be terminated by the Shenzhen Stock Exchange, with the delisting date set for July 21, following a 15-day trading period after entering the delisting preparation phase [7]. Financial Developments - Morning Feng Technology plans to increase capital by 90 million yuan to its wholly-owned subsidiary, aiming to enhance its business in the integrated power and computing sectors [9]. - China First Heavy Industries expects a net loss of 90 million to 108 million yuan for the first half of 2025, an improvement from a loss of 173 million yuan in the same period last year [14][15]. - Shaanxi Guotou A reported a 5.74% increase in net profit for the first half of 2025, totaling 726 million yuan, despite a 2.95% decline in total revenue [16]. Shareholding Changes - Hengtong Co., Ltd. plans to reduce its shareholding by up to 3%, with a maximum of 21.425 million shares to be sold [17]. - Jinma Leisure's controlling shareholder plans to reduce holdings by up to 4.83%, totaling 471,200 shares [18]. - Tianli Lithium Energy's shareholder plans to reduce holdings by 4.55%, equating to 5.4 million shares, due to the fund's operational period nearing its end [24]. Major Contracts - Qidi Design, in a consortium, won a bid for the Henan Airport Intelligent Computing Center project, with a contract amount of 859 million yuan [29]. - Donghong Co., Ltd. secured a procurement project for pressure steel pipes and fittings, with a bid price of 109 million yuan [30]. - Dash Intelligent signed a contract worth 122 million yuan for the Shenzhen Urban Rail Transit Line 13 Phase II monitoring system [31].

Group 1 - The core point of the announcement is that Henan Fude High-tech New Material Venture Capital Fund Partnership (Limited Partnership) plans to reduce its holdings in Tianli Lithium Energy Group Co., Ltd., which currently holds 5,400,000 shares, accounting for 4.55% of the total share capital [1][2]. - The reduction plan will be executed through centralized bidding transactions on the stock exchange, with a notice to be submitted to the exchange 15 trading days prior to the first sale [3]. - The company assures that the implementation of this reduction plan will not lead to a change in control, nor will it significantly impact the company's governance structure, equity structure, or ongoing operations [4]. Group 2 - The shareholder, Fude Fund, has committed to comply with relevant laws and regulations regarding shareholding and reduction, ensuring that no violations occur during the lock-up period [2][3]. - The reduction plan is subject to adjustments based on any changes in share capital, such as stock dividends or capital increases, while maintaining the same reduction ratio [1][2]. - Fude Fund has confirmed that it has adhered to its commitments and there are no instances of non-compliance as of the date of the announcement [3].

证券代码：301152 证券简称：天力锂能 公告编号：2025-058 天力锂能集团股份有限公司 关于股东减持股份的预披露公告 股东河南富德高科新材创业投资基金合伙企业（有限合伙）保证向本公司提供 的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 持有天力锂能集团股份有限公司（以下简称"公司"）股份 5,400,000 股（占 公司总股本比例 4.55%）的股东河南富德高科新材创业投资基金合伙企业（有限 合伙）（以下简称"富德基金"）计划自本公告披露之日起 15 个交易日后的未来 3 个月内以大宗交易方式减持本公司股份 5,400,000 股（占公司总股本的 4.55%）。 公司于近日收到公司股东富德基金出具的《股东减持计划告知函》，现将有 关情况公告如下： 一、股东的基本情况 1、股东名称：河南富德高科新材创业投资基金合伙企业（有限合伙）。 2、股东持股情况：截至本公告日，富德基金持有公司股份 5,400,000 股，占 公司总股本的 4.55%。 3、股东减持节奏：按照《上市公司创业投资基金股东减持股份的特别规 ...

| 发明专利名称 | 专利号 | 专利证书号 | | 专利类型 | 专利申请日 | | 授权公告日 | 专利权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 三元高镍正极材料 | | | | | | | | | | | | | | | 年 2025 02 | | 2025年07月 | 天力锂能 | | 及其制备方法、锂离 | ZL202510200205.2 | 第 8039418 | 号 | 发明专利 | | | | | | | | | | | 月 24 | 日 | 01 日 | 安徽天力 | | 子电池和用电设备 | | | | | | | | | 上述发明专利为公司及子公司自主研发，所涉技术及应用领域与公司主营产 品密切相关。该项技术可以有效防止电解液与材料的直接接触，提升材料的结构 稳定性，有利于电池容量的充分释放。 证券代码：301152 证券简称：天力锂能 公告编号：2025-057 天力锂能集团股份有限公司 关于取得发明专利证书的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记 载、误导性陈述或 ...

Core Viewpoint - The legal opinion confirms that the 2025 third extraordinary general meeting of shareholders of Tianli Lithium Energy Group Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, and the resolutions passed are valid [10][19]. Group 1: Meeting Organization and Procedures - The meeting was convened by the company's board of directors, and the convening proposal was approved at the 14th meeting of the fourth board of directors [1][2]. - The notice for the meeting was published on June 12, 2025, on the Shenzhen Stock Exchange website, meeting the legal requirements for notification [2]. - The meeting was held on June 30, 2025, at 14:30, combining on-site and online voting methods [2][18]. Group 2: Attendance and Voting - A total of 102 participants attended the meeting, representing 48,155,900 shares, which is 40.5557% of the total voting shares [5][14]. - Among the attendees, 6 shareholders participated in person, holding 47,915,000 shares (40.3529% of voting shares), while 96 shareholders voted online, holding 240,900 shares (0.2029% of voting shares) [5][14]. - The voting results for the proposal regarding unremedied losses reaching one-third of the registered capital were overwhelmingly in favor, with 99.8395% of the valid votes supporting the resolution [8][17]. Group 3: Legal Compliance - The legal opinion asserts that the qualifications of the meeting conveners and attendees, as well as the voting procedures and results, comply with the Company Law and relevant regulations [10][19]. - No amendments to the proposed resolutions were made during the meeting, and no temporary proposals were introduced by shareholders [7][18].

证券代码：301152 证券简称：天力锂能 公告编号：2025-056 天力锂能集团股份有限公司 2025 年第三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、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示 一、会议召开和出席情况 6、 本次会议的召集、召开符合《中华人民共和国公司法》、《上市公司股 东会规则》、《深圳证券交易所创业板股票上市规则》等有关法律、行政法规、 部门规章、规范性文件和《天力锂能集团股份有限公司章程》的有关规定。 二、会议出席情况 （一）股东出席的总体情况 参加本次股东大会现场会议和网络投票表决的股东及股东代理人共 102 人， 代表有表决权的公司股份数合计为 48,155,900 股，占公司有表决权股份总数 118,740,007 股的 40.5557%。其中：通过现场投票的股东共 6 人，代表有表决权 的公司股份数合计为 47,915,000 股，占公司有表决权股份总数 118,740,007 股的 40.3529%；通过网络投票的股东共 96 人，代表有表决权的公司股份数合计为 240,900 股，占公司有表决权股份总数 118,740,00 ...

地址：上海市浦东新区银城中路 501 号上海中心大厦 11、12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 关于天力锂能集团股份有限公司 上海市锦天城律师事务所 法律意见书 2025 年第三次临时股东大会的 法律意见书 上海市锦天城律师事务所 关于天力锂能集团股份有限公司 2025 年第三次临时股东大会的 法律意见书 天力锂能集团股份有限公司： 上海市锦天城律师事务所（以下简称"本所"）接受天力锂能集团股份有限 公司（以下简称"贵司"或"公司"）委托，就贵司召开 2025 年第三次临时股 东大会（下简称"本次股东大会"）有关事宜，根据《中华人民共和国公司法》 （以下简称"《公司法》"）、《上市公司股东会规则》等法律、法规、规章和其 他规范性文件以及《天力锂能集团股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，出具本法律意见书。 为出具本法律意见书，本所律师对本次股东大会所涉及的相关事项进行了必 要的核查和验证，审查了本所律师认为出具该法律意见书所需审查的相关文件、 资料，并参加了贵司本次股东大会的全过程。 鉴此，本所律师根据《公 ...

Group 1 - The company announced that its controlling shareholder, Wang Ruiqing, has had part of his shares frozen due to a legal dispute related to a pledge contract with Yang Jiao [2][3] - The company is actively communicating with Wang Ruiqing and monitoring the situation, ensuring compliance with information disclosure obligations to protect investors' rights [2][3] - The freezing of shares has not materially affected Wang Ruiqing's status as the controlling shareholder, nor has it restricted voting rights or governance structure [3] Group 2 - The company disclosed that the shareholder, Anhui High-tech Investment New Materials Industry Fund, has reduced its holdings by 1% through the sale of 1,187,400 shares, bringing its total ownership down to 5.48% [7] - The reduction in shareholding was part of a previously announced plan to sell up to 3,562,200 shares, which represents 3% of the company's total equity [7]