证券代码：301152 证券简称：天力锂能 公告编号：2024-090 （一）审议通过《关于对外投资设立全资子公司的议案》 公司拟在上海设立全资子公司上海天力半导体科技有限公司（暂定名称）， 全资子公司名称、注册地址、经营范围等最终结果以工商核准登记为准。本次 对外投资设立全资子公司是基于公司业务发展的需要，优化公司战略布局，进 一步提高公司的盈利能力。本次对外投资是从公司未来发展战略的角度以及长 远利益出发做出的谨慎决策，但可能存在一定的经营管理风险，公司将进一步 健全完善全资子公司的治理结构，完善内部控制制度和监督机制，加强对全资 子公司的风险管控，确保公司投资的安全和必要收益。 具体内容详见公司披露于巨潮资讯网（http://www.cninfo.com.cn）的相关公 告。 第四届董事会第四次会议决议公告 本公司全体董事、高级管理人员保证公告内容的真实、准确和完整，并对 公告中的虚假记载、误导性陈述或者重大遗漏承担责任。 一、董事会会议召开情况 新乡天力锂能股份有限公司（以下简称"公司"）第四届董事会第四次会议于 2024 年 8 月 15 日（星期四）在公司三楼会议室以通讯的方式召开。会议通知已 于 ...

证券代码：301152 证券简称：天力锂能 公告编号：2024-091 新乡天力锂能股份有限公司 根据《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》及《公司章程》的有关规定， 公司本次对外投资属于董事会决策权限范围内事项，无需提交公司股东大会审议。 本次投资事项不构成关联交易，亦不构成中国证监会《上市公司重大资产重组管 理办法》规定的重大资产重组。 二、拟新设全资子公司的基本情况 1、公司名称：上海天力半导体科技有限公司（最终名称以工商注册为准） 5、公司类型：有限责任公司 6、经营范围： 从事集成电路设备的翻新改造、组装、研发、生产；半导体 科技领域的技术服务、技术开发、技术咨询；实验室设备(除医疗器械)、无尘设 备(除医疗器械)、计算机、软件及辅助设备(除计算机信息系统安全专用产品)、 1 关于对外投资设立全资子公司的公告 2、注册地点：上海市（详细地址待定） 3、法定代表人：待定 4、注册资本：贰仟万元整 本公司全体董事、高级管理人员保证公告内容的真实、准确和完整，并对 公告中的虚假记载、误导性陈述或者重大遗漏承担责任。 一、对外投资概述 ...

关于拟签署《关于江苏大摩半导体科技有限公司 之收购意向书补充协议(二)》的公告 本公司全体董事、高级管理人员保证公告内容的真实、准确和完整，并对 公告中的虚假记载、误导性陈述或者重大遗漏承担责任。 一、交易概述 2024 年 1 月 16 日，新乡天力锂能股份有限公司（以下简称"公司"）与 江苏大摩半导体科技有限公司（以下简称"江苏大摩"或"标的公司"）股东 乔晓丹、孙庆亚、王建安、南京芯能半导体技术合伙企业（有限合伙）、南京 利卓管理咨询合伙企业（有限合伙）、上海壹坤电子科技有限公司（以下合称 "交易对方"）签署了《收购意向书》。公司拟通过受让股权或增资的形式收 购江苏大摩全部或部分股权从而实现控股江苏大摩之目的，交易对方同意向公 司转让其持有的江苏大摩全部或部分股权或公司认购江苏大摩新增注册资本的 形式从而实现公司控股江苏大摩之目的。具体内容详见公司于 2024 年 1 月 16 日披露于巨潮资讯网（http://www.cninfo.com.cn）的《新乡天力锂能股份有 限公司关于拟签署收购意向书的公告》（公告编号：2024-009）。 证券代码：301152 证券简称：天力锂能 公告编号：2024-0 ...

证券代码：301152 证券简称：天力锂能 公告编号：2024-093 新乡天力锂能股份有限公司 关于在新加坡投资设立子公司的进展公告 本公司全体董事、高级管理人员保证公告内容的真实、准确和完整，并对 公告中的虚假记载、误导性陈述或者重大遗漏承担责任。 近日，公司已在新加坡办理完成注册手续，并收到新加坡会计与企业管理局 （ACRA）颁发的《公司注册证明书》。现将具体内容公告如下： 1、公司名称：TIANLI INT PTE. LTD.； 2、注册编号：202433003Z； 3、注册资本：100 万新加坡元； 4、公司类型：PRIVATE COMPANY LIMITED BY SHARES（私人股份有限公司）； 5、注册地址：8 KAKI BUKIT AVENUE 4#08-32 PREMIER @ KAKI BUKIT SINGAPORE (415875)； 一、对外投资概述 新乡天力锂能股份有限公司（以下简称"公司"）于 2024 年 3 月 26 日召开 第三届董事会第三十一次会议，审议通过了《关于在新加坡投资设立子公司的议 案》，同意公司以自有资金在新加坡投资设立全资子公司。具体内容详见公司于 202 ...

证券代码：301152 证券简称：天力锂能 公告编号：2024-089 新乡天力锂能股份有限公司 二、投资风险及风险控制措施 关于使用部分闲置募集资金进行现金管理到期赎回的公告 （一）投资风险分析 序 号 购买 主体 受托方 产品名称 产品 类型 购买 金额 （万 元） 起息 日 到期 日 预期年化 收益率 资 金 来 源 是 否 赎 回 1 安徽天 力锂能 有限公 司 中国工商 银行股份 有限公司 淮北淮海 路支行 中国工商银行 挂钩汇率区间 累计型法人人 民币结构性存 款产品-专户 型 2024 年第 278 期 L 款 保本浮动 收益型 2,500 2024 年 07 月 09 日 2024 年 08 月 08 日 2.29% 闲置 募集 资金 是 一、近期使用部分闲置募集资金进行现金管理产品到期赎回情况 关联关系说明：公司与上述理财产品受托方不存在关联关系。 1、公司拟购买的投资产品属短期低风险型产品，但金融市场受宏观经济影 响较大，该项投资会受到市场波动的影响； 2、公司根据经济形势以及金融市场的变化适时适量地介入，因此短期投资 的实际收益难以可靠预计； 本公司及董事会全体成员保证信息披露的内容真实 ...

新乡天力锂能股份有限公司 证券代码：301152 证券简称：天力锂能 公告编号：2024-083 具体内容详见2024年6月7日披露于巨潮资讯网（http://www.cninfo.com.cn） 的《新乡天力锂能股份有限公司关于全资子公司签署重大合同的公告》（公告编号： 2024-059）。 二、履行的审议程序 2024 年 8 月 9 日，公司召开第四届董事会第三次会议审议通过了《关于补充确 认全资子公司签署重大合同的议案》,该事项尚需提请 2024 年第三次临时股东大会 审议。 后续，公司管理层将进一步理顺公司内部决策授权体系与相关法律、法规、 业务规则的有效衔接，从制度上杜绝类似事件再次发生，同时加强有关人员的规 范意识。 新乡天力锂能股份有限公司董事会 2024 年 8 月 9 日 关于补充确认全资子公司签署重大合同的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 新乡天力锂能股份有限公司（以下简称"公司"）收到中国证券监督管理委员 会河南监管局（以下简称"河南证监局"）出具的《中国证券监督管理委员会河南 监管局行政监管措施决定书》([2024 ...

证券代码：301152 证券简称：天力锂能 公告编号：2024-087 新乡天力锂能股份有限公司 关于召开 2024 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。 新乡天力锂能股份有限公司（以下简称"公司"）定于2024年8月29日（星期 四）14:30召开2024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：2024 年第三次临时股东大会 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：2024 年 8 月 29 日（星期四）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：2024 年 8 月 29 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 ...

[Important Notice](index=2&type=section&id=Item%20I.%20Important%20Notice) The company's financial report received a standard unqualified opinion, and no cash dividends, bonus shares, or capital increases from reserves are planned - Tianjian Certified Public Accountants (Special General Partnership) issued a standard unqualified opinion on the company's annual financial report [2](index=2&type=chunk) - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital [2](index=2&type=chunk) [Company Profile](index=2&type=section&id=Item%20II.%20Company%20Profile) This section provides an overview of the company's basic information, main business, key financial data, and shareholder structure [Company Introduction](index=2&type=section&id=1.%20Company%20Introduction) This section introduces the basic information of Xinxiang Tianli Lithium Energy Co., Ltd., including stock ticker, code, listing exchange, and investor contact details, providing investors with a quick overview of the company - Stock ticker: Tianli Lithium Energy, Stock code: **301152** [2](index=2&type=chunk) - Stock exchange: **Shenzhen Stock Exchange** [2](index=2&type=chunk) [Overview of Main Business or Products in the Reporting Period](index=2&type=section&id=2.%20Overview%20of%20Main%20Business%20or%20Products%20in%20the%20Reporting%20Period) The company primarily engages in the R&D, production, and sales of lithium battery materials, mainly ternary materials, widely used in new energy vehicles, energy storage, and small power applications, while also promoting sustainable development through continuous R&D and recycling to reduce raw material dependence - Main business: R&D, production, and sales of lithium battery materials, primarily used in the manufacturing of power batteries, energy storage batteries, and other lithium-ion batteries [3](index=3&type=chunk) - Main products: Include ternary materials (high-nickel series, single-crystal series, and high-voltage series), lithium iron phosphate, lithium carbonate, with **ternary materials currently being the primary focus** [3](index=3&type=chunk) - Sustainable development strategy: Producing lithium carbonate and other materials required for lithium battery production by recycling lithium, phosphorus, iron, and other metal materials from waste batteries, thereby reducing reliance on raw materials and minimizing environmental impact [3](index=3&type=chunk) [Key Accounting Data and Financial Indicators](index=3&type=section&id=3.%20Key%20Accounting%20Data%20and%20Financial%20Indicators) During the reporting period, the company's total assets and net assets attributable to shareholders decreased, operating revenue declined year-on-year, net profit attributable to the parent company turned from profit to loss, and net cash flow from operating activities significantly improved, with accounting policies changed due to 'Interpretation No. 16 of Accounting Standards for Business Enterprises' [Key Accounting Data and Financial Indicators for the Past Three Years](index=3&type=section&id=(1)%20Key%20Accounting%20Data%20and%20Financial%20Indicators%20for%20the%20Past%20Three%20Years) In 2023, the company's financial performance significantly declined, with total assets and net assets decreasing, operating revenue falling by 6.66% year-on-year, and net profit attributable to the parent company shifting from a profit of 131 million Yuan in 2022 to a loss of 502 million Yuan, while net cash flow from operating activities turned significantly positive, following the implementation of 'Interpretation No. 16 of Accounting Standards for Business Enterprises' from January 1, 2023 - The company implemented "Interpretation No. 16 of Accounting Standards for Business Enterprises" issued by the Ministry of Finance starting January 1, 2023, adjusting deferred income tax and other items [4](index=4&type=chunk)[5](index=5&type=chunk) Key Accounting Data and Financial Indicators | Indicator | 2023 Year-end/Year (Adjusted) | 2022 Year-end/Year (Adjusted) | Year-on-year Change (Adjusted) | | :--- | :--- | :--- | :--- | | Total Assets | 3,173,995,262.59 Yuan | 3,708,665,668.52 Yuan | -14.42% | | Net Assets Attributable to Shareholders of Listed Company | 1,943,542,943.90 Yuan | 2,500,067,725.92 Yuan | -22.26% | | Operating Revenue | 2,443,327,297.50 Yuan | 2,617,619,390.58 Yuan | -6.66% | | Net Profit Attributable to Shareholders of Listed Company | -501,651,793.20 Yuan | 130,818,118.86 Yuan | -483.47% | | Net Profit Attributable to Shareholders of Listed Company (Excluding Non-recurring Gains and Losses) | -483,261,650.66 Yuan | 113,036,550.12 Yuan | -527.53% | | Net Cash Flow from Operating Activities | 123,893,311.31 Yuan | -927,268,946.73 Yuan | 113.36% | | Basic Earnings Per Share (Yuan/share) | -4.11 | 1.29 | -418.60% | | Diluted Earnings Per Share (Yuan/share) | -4.11 | 1.29 | -418.60% | | Weighted Average Return on Net Assets | -22.59% | 9.34% | -31.93% | [Key Quarterly Accounting Data](index=4&type=section&id=(2)%20Key%20Quarterly%20Accounting%20Data) In 2023, the company's operating revenue showed a quarterly declining trend, with net profit turning to continuous losses in the second, third, and fourth quarters after a slight profit in the first quarter, and the loss significantly expanding in the fourth quarter, while net cash flow from operating activities turned to a net outflow in the fourth quarter after peaking in the third quarter Key Quarterly Accounting Data | Indicator | First Quarter | Second Quarter | Third Quarter | Fourth Quarter | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 579,537,662.79 Yuan | 718,296,014.76 Yuan | 648,219,076.61 Yuan | 497,274,543.34 Yuan | | Net Profit Attributable to Shareholders of Listed Company | 499,499.78 Yuan | -64,380,110.80 Yuan | -48,511,535.81 Yuan | -389,259,646.37 Yuan | | Net Profit Attributable to Shareholders of Listed Company (Excluding Non-recurring Gains and Losses) | -6,154,316.42 Yuan | -69,416,131.16 Yuan | -51,206,769.15 Yuan | -356,484,433.93 Yuan | | Net Cash Flow from Operating Activities | 9,495,777.58 Yuan | 44,495,642.20 Yuan | 163,849,096.50 Yuan | -93,947,204.97 Yuan | - Net profit trend: Shifted from a slight profit of **499,499.78 Yuan** in the first quarter to losses in the second and third quarters, with the loss significantly expanding to **389,259,646.37 Yuan** in the fourth quarter [6](index=6&type=chunk) [Share Capital and Shareholder Information](index=4&type=section&id=4.%20Share%20Capital%20and%20Shareholder%20Information) At the end of the reporting period, the total number of common shareholders significantly increased, with the top ten shareholders' holdings indicating pledges by major shareholders, and the list of top ten shareholders changed from the previous period, with some institutional shareholders exiting and new shareholders entering [Number of Common Shareholders and Preferred Shareholders with Restored Voting Rights and Top 10 Shareholders' Holdings](index=4&type=section&id=(1)%20Number%20of%20Common%20Shareholders%20and%20Preferred%20Shareholders%20with%20Restored%20Voting%20Rights%20and%20Top%2010%20Shareholders'%20Holdings) As of the end of the reporting period, the company had **22,268** common shareholders, an increase from **17,075** at the end of the previous month; the top three shareholders, Wang Ruiqing, Li Xuan, and Li Wen, all had pledged shares, with Li Wen and Li Xuan being sisters and Wang Ruiqing their paternal aunt's husband; the top ten shareholders list changed from the previous period, with four institutional shareholders exiting and four institutional shareholders and two natural person shareholders newly entering - Total number of common shareholders at the end of the reporting period: **22,268**, an increase from **17,075** at the end of the month prior to the annual report disclosure [7](index=7&type=chunk) Top 10 Shareholders' Holdings | Shareholder Name | Shareholder Nature | Shareholding Percentage | Number of Shares Held (shares) | Number of Pledged Shares (shares) | | :--- | :--- | :--- | :--- | :--- | | Wang Ruiqing | Domestic Natural Person | 18.76% | 22,880,000.00 | 14,050,000.00 | | Li Xuan | Domestic Natural Person | 9.84% | 12,000,000.00 | 2,600,000.00 | | Li Wen | Domestic Natural Person | 9.84% | 12,000,000.00 | 8,430,000.00 | - Related party relationship: Li Wen and Li Xuan are sisters, and Wang Ruiqing is their paternal aunt's husband [8](index=8&type=chunk) - The top ten shareholders changed from the previous period, with Henan Zhongyuan Lianchuang Investment, Zhu Pingdong, Minsheng Securities, and Xinjiang Hua'an Yingfu exiting; Shenzhen Qianhai Jiupai Capital, Yan Yong, Ningbo Meishan Bonded Port Area Baotong Chentao, and Henan Ourui Hongrun newly added [9](index=9&type=chunk)[10](index=10&type=chunk) [Total Number of Preferred Shareholders and Top 10 Preferred Shareholders' Holdings](index=6&type=section&id=(2)%20Total%20Number%20of%20Preferred%20Shareholders%20and%20Top%2010%20Preferred%20Shareholders'%20Holdings) During the reporting period, the company had no preferred shareholders' holdings - The company had no preferred shareholders' holdings during the reporting period [11](index=11&type=chunk) [Disclosure of Equity and Control Relationship between the Company and Actual Controller in Block Diagram Form](index=7&type=section&id=(3)%20Disclosure%20of%20Equity%20and%20Control%20Relationship%20between%20the%20Company%20and%20Actual%20Controller%20in%20Block%20Diagram%20Form) The report summary does not provide a block diagram of the equity and control relationship between the company and its actual controller, requiring reference to the full annual report for details - The report summary does not disclose the block diagram of the equity and control relationship between the company and its actual controller [12](index=12&type=chunk) [Bonds Existing on the Date of Approval and Issuance of the Annual Report](index=7&type=section&id=5.%20Bonds%20Existing%20on%20the%20Date%20of%20Approval%20and%20Issuance%20of%20the%20Annual%20Report) As of the date of approval and issuance of the annual report, the company had no outstanding bonds - The company had no outstanding bonds as of the date of approval and issuance of the annual report [12](index=12&type=chunk) [Significant Matters](index=7&type=section&id=Item%20III.%20Significant%20Matters) This section details significant corporate actions, specifically the company's share repurchase plan [Matters Concerning the Repurchase of Company Shares](index=7&type=section&id=Matters%20Concerning%20the%20Repurchase%20of%20Company%20Shares) The company's board of directors approved a share repurchase plan to use over-raised funds for open market repurchases and cancellation, with a total amount of no less than **100 million Yuan** and no more than **130 million Yuan**, a price cap of **47 Yuan/share**, and an implementation period of **12 months**, though no repurchases had commenced by the end of the reporting period - The company has approved a share repurchase plan, intending to use over-raised funds to repurchase a portion of its shares through centralized bidding for cancellation [12](index=12&type=chunk) - Total repurchase amount: No less than **100 million Yuan** (inclusive) and no more than **130 million Yuan** (inclusive) [12](index=12&type=chunk) - Share repurchase price cap: Not exceeding **47 Yuan/share** [12](index=12&type=chunk) - Implementation period: Within **12 months** from the date the share repurchase plan is approved by the company's general meeting of shareholders [12](index=12&type=chunk) - As of the end of the reporting period, the company had not yet repurchased any shares [12](index=12&type=chunk)

公司于 2024 年 6 月 28 日收到中国证券监督管理委员会河南监管局出具的 《中国证券监督管理委员会河南监管局行政监管措施决定书》([2024]65 号)(以 下简称"决定书")，根据《决定书》要求："公司 2022 年年报、2023 年半年 报、2023 年年报未披露控股股东非经营性资金占用情况；公司在部分销售业务 中未完全承担主要责任，但采用总额法确认相关营业收入及营业成本，未采用净 额法核算，导致 2022 年度报告财务信息不准确，多确认营业收入、营业成本 5,066.12 万元；公司部分在建工程转固时点与实际情况不符，导致 2023 年三季 度报告财务信息不准确，多确认营业利润49.31万元、在建工程12,258.68万元， 少确认固定资产 12,209.37 万元"。 根据《决定书》要求，基于谨慎性原则，公司按照中国证监会《公开发行证 券的公司信息披露编报规则第 19 号——财务信息的更正及相关披露》"第二条 （三）中国证监会认定的对定期报告中的财务信息进行更正的其他情形"规定， 对公司 2022 年年度报告、2023 年第一季度报告、2023 年半年度报告、2023 年 第三季度报告、202 ...

证券代码：301152 证券简称：天力锂能 公告编号：2024-082 新乡天力锂能股份有限公司 第四届董事会第三次会议决议公告 本公司全体董事、高级管理人员保证公告内容的真实、准确和完整，并对公 告中的虚假记载、误导性陈述或者重大遗漏承担责任。 一、董事会会议召开情况 新乡天力锂能股份有限公司（以下简称"公司"）第四届董事会第三次会议于 2024 年 8 月 9 日（星期五）在公司三楼会议室以通讯的方式召开。会议通知已 于 2024 年 8 月 2 日以通讯的方式送达各位董事。本次会议应出席董事 9 人，实 际出席董事 9 人（其中：通讯方式出席董事 3 人）。 会议由董事长王瑞庆主持，监事、高管列席。会议召开符合有关法律、法规、 规章和《公司章程》的规定。经各位董事认真审议，会议形成了如下决议： 二、董事会会议审议情况 （一）审议通过《关于补充确认全资子公司签署重大合同的议案》 2023 年 7 月 4 日，公司全资子公司四川天力锂能有限公司与雅安经开区管 委会签署了《四川天力锂能新材料产业园项目投资协议书》及《项目补充协议 书》，协议就项目投资建设规模、分期建设、建设进度、双方权利义务、扶持政 策等进行 ...