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]

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].