Group 1 - The article discusses the upcoming 2025 High-Performance Sodium Battery Industry Summit and the 2025 High-Performance Solid-State Battery Technology and Application Summit, highlighting the importance of lithium battery materials in determining energy density, charging efficiency, cycle life, and safety [2][5] - The lithium battery materials sector is experiencing accelerated technological iterations, driven by emerging applications such as humanoid robots, aerospace vehicles, high-end 3C products, and high-end new energy vehicles, which demand higher energy density and faster charging rates [2][5] - Tianli Lithium Energy has showcased its product lines at CIBF2025, demonstrating a comprehensive layout from upstream resources to lithium iron phosphate and ternary materials [4][5] Group 2 - Tianli Lithium Energy focuses on high-performance, long-life, and low-cost goals in its product development, continuously enhancing lithium battery material performance and expanding its influence in the new energy application field [5][8] - The company has established a self-sufficient resource capability to address supply pressures and enhance upstream and downstream technological collaboration, ensuring product consistency and stability [6][8] - Tianli Lithium Energy has completed its layout in lithium carbonate, chemical slag agents, and aluminum fluoride, with over 10,000 tons of lithium carbonate production capacity [7][8] Group 3 - The core business of Tianli Lithium Energy revolves around the continuous technological iteration of lithium battery materials to meet the evolving demands of downstream applications [9][10] - The company introduced significant products in the ternary materials sector, including TLD6810, TLF90C, and TLF9205C, which enhance energy density and cycle life while maintaining safety [12][13][14] - In the phosphate materials sector, the F31 and F41 products are set to achieve mass production in 2024 and trial production in Q1 2025, respectively, meeting the needs of next-generation power batteries [15][16]

Core Viewpoint - The legal opinion confirms that the 2025 Second Extraordinary General Meeting of Tianli Lithium Energy Group Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, and the resolutions passed are valid and effective [9][15]. 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 13th meeting of the fourth board of directors [1][2]. - The notice for the meeting was published on April 30, 2025, on the Shenzhen Stock Exchange website, meeting the legal requirements for notification [2]. - The meeting was held on May 16, 2025, at 14:30, combining on-site and online voting methods [2][14]. Group 2: Attendance and Voting - A total of 77 participants attended the meeting, representing 48,097,200 shares, which is 40.5063% of the total voting shares [11]. - Among the attendees, 6 shareholders participated in person, holding 47,915,000 shares (40.3529% of total voting shares), while 71 shareholders voted online, holding 182,200 shares (0.1534% of total voting shares) [11][12]. - The voting results showed that the proposal regarding the completion of fundraising projects and the permanent allocation of surplus funds was approved with 99.8409% in favor [7][14]. Group 3: Legal Compliance - The legal opinion confirms that the qualifications of the meeting conveners, attendees, and the voting procedures comply with the Company Law and relevant regulations [9][15]. - The resolutions passed during the meeting were consistent with the agenda outlined in the notice, with no amendments or additional proposals introduced [6][8].

证券代码：301152 证券简称：天力锂能 公告编号：2025-044 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 77 人， 代表有表决权的公司股份数合计为 48,097,200 股，占公司有表决权股份总数 118,740,007 股的 40.5063%。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 71 人，代表有表决权的公司股份数合计为 182,200 股，占公司有表决权股份总数 118,740,007 股的 0.1534%。 天力锂能集团股份有限公司 2025 年第 ...

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 年第二次临时股东大会的 法律意见书 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 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 年第二次临时股东大会的 法律意见书 天力锂能集团股份有限公司： 鉴此，本所律师根据《公司法》和《上市公司股东会规则》的要求，按照律 师行业公认的业务标准、道德规范和勤勉尽责精神，现出具法律意见如下： 一、本次股东大会召集人资格及召集、召开的程序 1、经核查，本次股东大会是由公司董事会召集，本次股东大会的召集议案 已经公司第四届董事会第十三次会议审议通过。 2、公司董事会已于 2025 年 4 月 30 日在深圳证券交易所网站刊登了《天力 锂能集团股份有限公司关于召开 2025 年第二次临时股东大会的通知》（以下简 称"《通知》"），于本次股东大会召开十五日前以公告形式通知了公司股东。 本次股东大会的召集程序符合《公司法》和《公司章程》的有关规定。 1 上海市锦天 ...

证券代码： 301152 证券简称：天力锂能 答：感谢您的关注。2025 年，公司将坚持以技术创新和市 场拓展为核心，重点推进高镍、超高镍三元材料和长循环磷酸铁 锂的研发与产业化，持续完善碳酸锂回收体系，提升原材料保障 能力。同时，公司将优化客户结构，强化大客户协同，扩大在新 能源汽车和储能市场的覆盖面，力争实现主营业务收入和盈利能 力的稳步提升，推动公司逐步走出行业低谷，实现高质量可持续 发展，2025 年数据请及时关注公司定期报告！ 3、高管您好，请问贵公司未来盈利增长的主要驱动因素有 哪些？谢谢。 答：感谢您的提问。公司未来盈利增长将主要依托高镍、长 循环等高性能正极材料的持续研发和产业化，提升产品附加值； 同时，通过推进碳酸锂回收业务，强化原材料自给和成本控制能 力；并优化客户结构，拓展储能与新能源汽车等高成长市场；配 合精益管理与产能结构优化，全面提升盈利能力，实现可持续发 展。 4、高管您好，能否请您介绍一下本期行业整体和行业内其 他主要企业的业绩表现？谢谢。 答：感谢您的提问。2024 年锂电正极材料行业整体处于深 度调整期，一方面，受原材料价格大幅下跌影响，正极产品销售 价格普遍下降，导致行业 ...

天力锂能于2022年8月29日在深交所创业板上市，公开发行股票3,050.0000万股，发行价格为57.00元/股，保荐机构 (主承销商)为民生证券股份有限公司(现为国联民生（601456）证券股份有限公司)，保荐代表人为李凯、马腾。 上市首日，天力锂能盘中最高价报82元，为该股上市以来最高价。该股目前处于破发状态。 中国经济网北京5月13日讯天力锂能（301152）(301152.SZ)近日发布的2024年年度报告显示，2024年，天力锂能实现 营业收入17.54亿元，同比减少28.23%；归属于上市公司股东的净利润-4.29亿元，上年同期为-5.02亿元；归属于上市 公司股东的扣除非经常性损益的净利润-4.28亿元，上年同期为-4.83亿元；经营活动产生的现金流量净额-3.05亿元， 上年同期为1.24亿元。 | | 2024 年 | 2023 年 | 本年比上年增减 | 2022 年 | | --- | --- | --- | --- | --- | | 营业收入(元) | 1.753.691.994.78 | 2, 443, 327, 297. 50 | -28. 23% | 2, 617, 619, ...

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"）于 2025 年 4 月 29 日在巨 潮资讯网(www.cninfo.com.cn)披露了《2024 年年度报告》及《2024 年年度报告 摘要》。为进一步加强公司与投资者的深入交流，使投资者更加全面、深入地了 解情况，公司定于 2025 年 5 月 15 日（星期四）下午 15:00-17:00 举行 2024 年 度业绩说明会，与投资者进行沟通和交流，广泛听取投资者的意见和建议。 一、说明会召开的时间、地点和方式 会议召开时间：2025 年 5 月 15 日（星期四）下午 15:00-17:00 会议召开地点：东方财富路演（http://roadshow.eastmoney.com/） 会议召开方式：网络互动方式 二、投资者参加方式 证券代码：301152 证券简称：天力锂能 公告编号：2025-043 天力锂能集团股份有限公司 关于举办 2024 年度业绩说明会的公告 三、公司出席人员 出席本次业绩说明会的人员有：董事长兼总经理王瑞庆先生、董事会秘书随 建喜先生 ...

Investment Rating - The report maintains a recommendation for the chemical industry, indicating a positive outlook for the sector [6]. Core Viewpoints - The report highlights the significant price increases in active dyes (+10%) and PTA (+3.17%), suggesting potential investment opportunities in companies related to these products [4][20]. - It recommends focusing on companies like Huaitong Co., which is expected to benefit from the application of modified plastics in the robotics sector, and Runtong Co., which may gain from the rising prices of active dyes [5]. Industry Performance - In the first week of May, the chemical sector (Shenwan) experienced a decline of 0.50%, slightly underperforming the Shanghai A-share index, which fell by 0.49% [2][12]. - The dynamic PE ratio for the chemical sector stands at 24.05, which is lower than the average PE of 11.90 since 2015 [2][12]. Sub-industry Trends - Among the 15 sub-industries, five saw increases, with daily chemical products leading at +8.85%, while five sub-industries experienced declines, with synthetic leather dropping by -8.89% [3][15]. Price and Spread Trends - The report lists the top five products with the highest weekly price increases: active dyes (+10%), PTA (+3.17%), and butadiene (+2.86%) [4][20]. - The report also notes significant changes in price spreads, with the melamine spread increasing by +73.47% and the PTA spread by +39.52% [4][36]. Inventory Changes - Key products with notable inventory changes include potassium chloride (-17.88%) and epoxy propane (-8.96%), indicating shifts in supply dynamics [5][56].

Group 1 - Tianli Lithium Energy announced the termination of its acquisition of Jiangsu Damo Semiconductor Technology Co., Ltd. due to changes in objective circumstances, with both parties agreeing to handle post-termination matters amicably [1] - The termination reflects a more cautious approach to strategic investments in the current market environment, indicating good business reputation and risk management capabilities [1] - The impact of this event on Tianli Lithium Energy's operational performance and financial status is limited, with a focus on the company's future strategic layout and core business development [1] Group 2 - Zijin Mining plans to restructure its overseas gold mining assets under its wholly-owned subsidiary, Zijin Gold International, and apply for a separate listing on the Hong Kong Stock Exchange [2] - This strategic move aims to accelerate the internationalization of its gold segment and enhance overall company and shareholder value, although it is still in the preliminary planning stage and requires relevant approvals [2] - Successful implementation of this plan could broaden financing channels and strengthen the company's competitiveness in the international gold market [2] Group 3 - Tian Tie Technology announced the termination of the share transfer agreement with private equity funds, resulting in the continuation of its current controlling shareholders and actual controllers [3] - This event indicates increased uncertainty in equity transactions in the current market environment, with the company maintaining its internal stability [3] - The company needs to enhance communication with investors to maintain market confidence following the termination of the control change plan [3]

证券代码：301152 证券简称：天力锂能 公告编号：2025-042 天力锂能集团股份有限公司 关于召开 2025 年第二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。 5、会议的召开方式：本次会议采用现场表决与网络投票相结合的方式召开。 天力锂能集团股份有限公司（以下简称"公司"）定于2025年5月16日（星期 五）14:30召开2025年第二次临时股东大会，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 年第二次临时股东大会 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 5 月 16 日（星期五）14:30 （2）网络投票： 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 16 日的交易时间，即 9:15-9:25，9:30-11:30 和 13:00-15:00； 通过深 ...