证券代码：301152 证券简称：天力锂能 公告编号：2025-055 天力锂能集团股份有限公司 天力锂能集团股份有限公司（以下简称"公司"）于近日收到控股股东、实际 控制人之一王瑞庆先生的通知，并通过中国证券登记结算有限责任公司深圳分公 司系统核实，获悉其持有的部分公司股份存在被司法冻结情形，具体事项如下： | 股东 | 是否为控股 股东或第一 | 本次冻结 股份数量 | 占其所 持股份 | 占公司 总股本 | 起始日 | 到期日 | 冻结法院 | 原因 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 大股东及其 一致行动人 | （股） | 比例 | 比例 | | | | | | 王瑞庆 | 是 | 1,247,968 | 5.45% | 1.05% | 2025-06-19 | 2028-06-18 | 上海市闵 行区人民 | 司法冻结 | | | | | | | | | 法院 | | 经了解，本次股份冻结事项系申请人杨娇与王瑞庆先生之间的质押合同纠纷， 申请人向上海市闵行区人民法院申请财产保全所致。该部分股份原已办理质押， ...

公司于近日收到新材料基金出具的《减持公司股份告知函》，获悉新材料基 金通过集中竞价方式减持公司股份 1,187,400 股，占公司总股本的 1%，持有公司 股份比例由 6.48%减少至 5.48%，股份变动触及 1%的整数倍。现将具体情况公 告如下： | 1.基本情况 | | | | --- | --- | --- | | 信息披露义务人 | | 安徽高新投新材料产业基金合伙企业（有限合伙） | | 住所 | | 安徽省淮北市烈山区青龙山产业园陶博路三号双创服务中心 | | | | 416室 | | 权益变动时间 | | 2025年6月19日 | | 权益变动过程 | | 信息披露义务人新材料基金因自身经营管理需要，于2025年6月 19日通过集中竞价方式减持公司股份1,187,400股，占公司总股 本的1%，持有公司股份比例由6.48%减少至5.48%，股份变动触 及1%的整数倍。 | | | | 本次权益变动不会导致公司控股股东及实际控制人发生变化， | | | | 不会对公司治理结构及持续经营产生重大影响。 | | 股票简称 | 天力锂能 | 股票代码 301152 | | 变动方向 | 上升□ 下降☑ ...

Market Overview - A-share market experienced a "high-low switch" with strong sectors like innovative drugs, controllable nuclear fusion, and digital currency facing adjustments, while previously weak humanoid robot sector rebounded significantly [1][2] - High-position stocks faced significant fluctuations, with companies like Changshan Pharmaceutical and Yong'an Pharmaceutical hitting the daily limit down, contributing to a 1.98% drop in the micro-cap stock index [2] Index Performance - As of the morning close, the Shanghai Composite Index fell by 0.86% to 3359.78, the Shenzhen Component Index decreased by 1.01% to 10072.42, and the ChiNext Index dropped by 1.1% to 2032.19 [3] Innovative Drug Sector - The innovative drug sector saw a pullback, with Changshan Pharmaceutical hitting a 20% daily limit down and other stocks like Hanyu Pharmaceutical also experiencing significant declines [5][6] - Despite the current adjustments, institutions remain optimistic about the innovative drug sector's investment opportunities in the second half of the year, citing supportive policies and improving fundamentals [8] Solid-State Battery Sector - The solid-state battery sector showed strong performance in the morning, with stocks like Haike Xinyuan and others experiencing significant gains [10] - Key factors driving the solid-state battery sector include policy support, breakthroughs in research by leading battery manufacturers, continuous optimization of equipment, and unexpected commercial progress [11][12][13]

Core Viewpoint - Tianli Lithium Energy Group Co., Ltd. has completed the cancellation of certain special accounts for raised funds, which is part of its ongoing financial management and compliance with regulatory requirements [1][2]. Summary by Sections Fundraising Basic Information - The company raised a total of RMB 173,850.00 million through its initial public offering (IPO) of 30.5 million shares at a price of RMB 57.00 per share, with a net amount of RMB 155,033.16 million after deducting related issuance costs [1]. Special Account Opening Situation - To ensure proper management of raised funds and protect investor rights, the company established special accounts for the raised funds, which were approved by the board and involved agreements with several banks and the sponsor [2]. Cancellation of Special Accounts - The company held meetings to approve the completion of certain investment projects and the permanent allocation of surplus raised funds to working capital, leading to the cancellation of the special accounts [2][3]. - The cancellation of these accounts also resulted in the termination of the corresponding fundraising supervision agreements [3]. Documentation - The company has provided documentation confirming the cancellation of the special accounts [4].

为规范公司募集资金管理，保护投资者权益，根据中国证监会《上市公司监 管指引第 2 号——上市公司募集资金管理和使用的监管要求》、《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》等有关法律法规及公司《募集资金管理办法》的规定， 公司设立了募集资金专项账户，并经公司第三届董事会第十一次会议审议通过， 公司与中国光大银行股份有限公司郑州分行、中信银行股份有限公司郑州分行、 保荐机构民生证券股份有限公司签订《募集资金三方监管协议》；公司、公司全 资子公司安徽天力锂能有限公司与中国工商银行股份有限公司淮北淮海路支行、 保荐机构民生证券股份有限公司签订《募集资金四方监管协议》。经公司第三届 董事会第十三次会议审议通过，公司、公司全资子公司四川天力锂能有限公司与 上海浦东发展银行股份有限公司新乡支行、保荐机构民生证券股份有限公司签订 《募集资金四方监管协议》；公司、公司全资子公司河南新天力循环科技有限公 司与招商银行股份有限公司郑州分行、保荐机构民生证券股份有限公司签订《募 集资金四方监管协议》。 本次注销前公司募集资金专户的情况如下： 证券代码：3011 ...

Meeting Information - The company will hold the third extraordinary general meeting of shareholders on June 30, 2025, at 14:30 [1] - The meeting will be conducted through a combination of on-site voting and online voting [1][2] - Online voting will be available during trading hours on June 30, 2025, from 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1] Voting Procedures - Shareholders can choose either on-site voting or online voting, but not both; if duplicate votes occur, the first valid vote will be counted [2] - Eligible shareholders include those holding shares with voting rights as of the registration date [2][3] - Specific procedures for natural and legal persons attending the meeting are outlined, including required documents [3] Agenda Items - The meeting will include proposals that shareholders can vote on, with a specific coding system for each proposal [2][7] - The agenda will be disclosed on the company's official information platform [2] Registration and Contact Information - Shareholders must register to attend the meeting, with detailed instructions provided for both natural and legal persons [3][4] - Contact information for inquiries is provided, including a phone number and email address [4] Online Voting Process - Detailed instructions for participating in online voting are included, with a specific voting code and process outlined [4][5] - Shareholders must complete identity verification to participate in online voting [5]

Core Viewpoint - Tianli Lithium Energy Group Co., Ltd. has reported that its unremedied losses have reached one-third of its paid-in capital, necessitating a shareholder meeting for further deliberation [1] Summary by Sections Situation Overview - As of December 31, 2024, the company's undistributed profits amounted to -592,136,194.11 yuan, while the paid-in capital was noted [1] - The company is required to submit this matter for shareholder approval in accordance with relevant regulations [1] Reasons for Losses - The significant drop in lithium source prices has led to a 40.55% decrease in selling prices compared to the same period last year [1] - Although the gross profit margin has improved year-on-year, it remains in the negative range, and the total gross profit has not turned positive [1] - The company has made substantial provisions for bad debts, resulting in a significant increase in credit impairment losses [1] Response Measures - The company plans to increase R&D investment, focusing on high-nickel ternary materials and solid-state battery technologies to enhance product competitiveness [2] - Efforts will be made to optimize production processes to reduce energy consumption and improve product consistency [2] - The company aims to expand its market share by promoting high-nickel products for electric vehicles and enhancing lithium iron phosphate products for energy storage [2] Supply Chain and Sustainability - To mitigate the volatility of raw material prices, the company will enhance its green supply chain and reduce reliance on external materials through a lithium recycling project [3] - The company will pursue strategic partnerships with upstream suppliers to secure core raw material supplies [3] - The company is committed to improving its green manufacturing system and reducing carbon footprint in response to increasing ESG requirements [3] Financing and Market Strategy - The company will explore diversified financing channels to support technology development and market expansion [3] - It will focus on collaboration opportunities with quality upstream resource companies and downstream battery enterprises to strengthen its industry chain layout [3]

天力锂能集团股份有限公司（以下简称"公司"）第四届监事会第十一次 会议于 2025 年 6 月 12 日（星期四）在公司三楼会议室以现场结合通讯的方式召 开。会议通知已于 2025 年 6 月 7 日通过通讯的方式送达各位监事。本次会议应 出席监事 3 人，实际出席监事 3 人（其中：通讯方式出席监事 2 人）。 会议由职工代表监事张磊主持，公司部分高级管理人员列席会议。会议召 开符合有关法律、法规、规章和《公司章程》的规定。出席会议的监事对各项议 案进行了认真审议并做出了如下决议： 证券代码：301152 证券简称：天力锂能 公告编号：2025-050 天力锂能集团股份有限公司 第四届监事会第十一次会议决议公告 本公司及监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、监事会会议召开情况 表决结果：3 票同意，0 票反对，0 票弃权。 本议案需提交公司股东大会审议。 三、备查文件 特此公告。 天力锂能集团股份有限公司监事会 二、监事会会议审议情况 （一）审议通过《关于未弥补亏损达到实收股本总额三分之一的议案》 根据天健会计师事务所（特殊普通合伙）审计，截至 202 ...

证券代码：301152 证券简称：天力锂能 公告编号：2025-052 天力锂能集团股份有限公司 二、亏损原因 1、报告期内公司主要产品三元材料销量较同期增长 34.68%，但受主要原材 料锂源价格大幅下跌影响，售价较同期下降 40.55%，加之下游需求增速放缓的 情况下，产品毛利率较上年同期有所改善，但整体仍处于负毛利区间，毛利总额 未能实现扭正； 2、公司产能利用率较低，固定成本摊薄不足，计提了较大额度的资产减值 准备，进一步加剧了亏损； 关于未弥补亏损达到实收股本总额三分之一的公告 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、误导性陈述或重大遗漏。 天力锂能集团股份有限公司（以下简称"公司"）于2025年6月12日召开第 四届董事会第十四次会议和第四届监事会第十一次会议，审议通过了《关于未弥 补亏损达到实收股本总额三分之一的议案》，本议案尚需提交股东大会审议，现 将具体情况公告如下： 一、情况概述 根据天健会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日， 公司合并资产负债表中未分配利润为 -592,136,194.11 元，实收股本为 121,98 ...

证券代码：301152 证券简称：天力锂能 公告编号：2025-051 2、会议召集人：董事会。 3、会议召开的合法、合规性：本次股东大会会议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》的有关规定。 4、会议召开的日期、时间： （1）现场会议：2025 年 6 月 30 日（星期一）14:30 （2）网络投票： 天力锂能集团股份有限公司 关于召开 2025 年第三次临时股东大会的通知 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。 天力锂能集团股份有限公司（以下简称"公司"）定于2025年6月30日（星期 一）14:30召开2025年第三次临时股东大会，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：2025 年第三次临时股东大会 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 6 月 30 日的交易时间，即 9:15-9:25，9:30-11:30 和 13:00-15:00； 通过深圳证券交易所互联网投票系统（http://wltp.cninfo.co ...