证券代码：301152 证券简称：天力锂能 公告编号：2025-081 天力锂能集团股份有限公司 2025 年第四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 1、 本次股东大会不存在否决议案的情形。 2、 本次股东大会不涉及变更以往股东大会已通过的决议。 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 101 人， 代表有表决权的公司股份数合计为 48,486,035 股，占公司有表决权股份总数 118,740,007 股的 40.8338%。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 95 人 ...

证券代码：301152 证券简称：天力锂能 公告编号：2025-080 天力锂能集团股份有限公司 关于公司控股股东、实际控制人部分股份 被再冻结及新增涉诉的公告 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。 特别风险提示： 1、实际控制人部分股份被司法再冻结风险提示： （1）公司实际控制人之一王瑞庆先生持有本公司股份 22,880,000 股，占公 司总股本的 19.27%；其本次被司法再冻结股份为已质押股份，数量为 2,540,000 股，占公司总股本的 2.14%。 （2）本次股份司法再冻结后，公司共同实际控制人王瑞庆先生、李雯女士、 李轩女士累计冻结股份数量 8,497,968 股，占其所持公司股份数量比例 18.13%。 2、实际控制人部分质押股份涉诉风险提示： 公司实际控制人之一王瑞庆先生质押给曹思聪先生的 1,200,000 股股份，现 双方因借贷纠纷，产生相关诉讼，目前案件尚未进入审理阶段。 一、控股股东、实际控制人部分股份被司法再冻结 1、股份被再冻结的基本情况 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 ...

Financial Performance - The company reported a total revenue of 966 million yuan for the first half of 2025, representing a year-on-year increase of 1.3% [1] - The net profit attributable to the parent company was -60.89 million yuan, showing a year-on-year improvement of 25.23% [1] - In Q2, total revenue reached 548 million yuan, up 6.14% year-on-year, while the net profit attributable to the parent company was -20.34 million yuan, an increase of 42.23% year-on-year [1] Profitability Metrics - The gross profit margin was 5.01%, down 5.81% year-on-year, while the net profit margin was -6.45%, an increase of 25.86% year-on-year [1] - The total of selling, administrative, and financial expenses was 54.98 million yuan, accounting for 5.69% of revenue, a decrease of 3.76% year-on-year [1] Cash Flow and Debt Analysis - The company had a significant amount of accounts receivable, which accounted for 47.01% of total revenue as per the latest annual report [1] - The cash flow per share was -0.22 yuan, but this represented a year-on-year increase of 91.7% [1] - The company’s cash flow situation is concerning, with a cash and cash equivalents to current liabilities ratio of only 30.75% and a negative average operating cash flow to current liabilities ratio of -38.62% over the past three years [2] Historical Performance and Investment Returns - The historical median Return on Invested Capital (ROIC) since the company’s listing is 6.23%, indicating average investment returns, with the worst year being 2024 at -17.13% [2] - The company has reported losses in two out of its four years since listing, suggesting a fragile business model [2]

民生证券股份有限公司 关于天力锂能集团股份有限公司 2025 年半年度持续督导跟踪报告 | 保荐人名称：民生证券股份有限公司 | 被保荐公司简称：天力锂能（301152） | | --- | --- | | 保荐代表人姓名：李凯 | 联系电话：021-80508408 | | 保荐代表人姓名：马腾 | 联系电话：021-80508408 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 次 | | 2.督导公司建立健全并有效执行规章制度 | | | 的情况 | | | （1）是否督导公司建立健全规章制度（包 括但不限于防止关联方占用公司资源的制 | | | 度、募集资金管理制度、内控制度、内部审 | 是 | | 计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 曾存在关联方非经营性资金占用 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 次 6 | | （2）公司募集资金项目进展是否与信 ...

Core Viewpoint - Tianli Lithium Energy reported a slight increase in revenue but continued to face losses, indicating challenges in the competitive lithium battery materials market [1][2]. Group 1: Financial Performance - In the first half of 2025, the company achieved revenue of 966 million yuan, a year-on-year increase of 1.3% [1]. - The net profit was a loss of 60.89 million yuan, with the loss narrowing compared to the previous year [1]. - Basic earnings per share were -0.51 yuan [1]. Group 2: Market Position and Product Offering - Tianli Lithium Energy is a key player in the lithium battery materials sector, focusing on the research, production, and sales of materials such as ternary materials, lithium iron phosphate, and lithium carbonate [1][2]. - The company ranked among the top ten in China for ternary cathode material shipments in the first half of 2025, with a shipment volume of 321,000 tons, reflecting a year-on-year growth of 4.2% [2]. - The core products are primarily used in electric vehicles, electric bicycles, and energy storage devices, showcasing a broad application range [2][3]. Group 3: Research and Development - The company invested 35.93 million yuan in R&D during the reporting period, enhancing its technological competitiveness in lithium battery materials [1]. - It has developed key preparation technologies for ternary cathode materials, achieving stable mass production of high-performance products [2]. - The company has established multiple provincial-level R&D platforms and is involved in significant technological projects, receiving accolades such as the "Henan Province Science and Technology Progress Second Prize" [3]. Group 4: Supply Chain and Sustainability - Tianli Lithium Energy has built an annual production capacity of 10,000 tons for lithium carbonate recycling, which helps mitigate raw material cost volatility and ensures stable supply [4]. - The company emphasizes green supply chain management and has established long-term partnerships with upstream and downstream enterprises to enhance supply chain resilience [4].

2025年8月29日，天力锂能(301152.SZ)发布2025年中报。 公司最新资产负债率为51.82%，在已披露的同业公司中排名第48，较去年同期资产负债率增加11.66个百分点。 公司最新毛利率为5.01%，在已披露的同业公司中排名第83，较去年同期毛利率减少0.31个百分点。最新ROE为-4.42%，在已披露的同业公司中排名第82。 公司摊薄每股收益为-0.51元，在已披露的同业公司中排名第92。 公司最新总资产周转率为0.34次。最新存货周转率为3.66次。 公司营业总收入为9.66亿元，在已披露的同业公司中排名第58。归母净利润为-6089.32万元，在已披露的同业公司中排名第79。经营活动现金净流入 为-2614.22万元，在已披露的同业公司中排名第64。 ...

Group 1 - Tianli Lithium Energy (SZ 301152) announced the convening of its 17th meeting of the fourth board of directors on August 27, 2025, to review the 2025 semi-annual report and its summary [1] - For the first half of 2025, Tianli Lithium Energy's revenue composition was 93.68% from lithium battery materials and 6.32% from other businesses [1]

Core Viewpoint - Tianli Lithium Energy announced the approval of a proposal during the 17th meeting of its fourth board of directors on August 28 [2] Group 1 - The company held its 17th meeting of the fourth board of directors [2] - The meeting resulted in the approval of a specific proposal related to the company [2]

Core Viewpoint - Tianli Lithium Energy announced the approval of a proposal by its fourth supervisory board's fourteenth meeting [2] Group 1 - The company held a meeting to discuss and approve significant proposals [2]

格隆汇8月28日丨天力锂能（维权）(301152.SZ)公布2025年半年度报告，上半年公司实现营业收入9.66 亿元，同比增长1.30%；归属于上市公司股东的净利润-6089.32万元；归属于上市公司股东的扣除非经 常性损益的净利润-6485.50万元；基本每股收益-0.51元。 ...