民生证券股份有限公司 关于天力锂能集团股份有限公司 关联方非经营性资金占用事项的专项现场检查报告 民生证券股份有限公司（以下简称"民生证券"或"保荐机构"）作为天力锂能集 团股份有限公司（以下简称"天力锂能"或"公司"）持续督导的保荐机构，根据《证 券发行上市保荐业务管理办法》、《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》等相关法律、法规和规范 性文件的规定和要求，对天力锂能关联方非经营性资金占用事项进行专项现场检查，具 体情况如下： 一、本次现场检查基本情况 天力锂能2024年以来因资金往来形成共9,700万元资金占用，具体如下： 公司向阿坝州高远锂电材料有限公司（以下简称阿坝州高远）预付锂辉石采购款累 计5,800万元。阿坝州高远将1,000万元转给王瑞庆股权质押的质权人，将2,600万元转给 新乡市新阳光电池材料有限公司（以下简称新阳光电池，王瑞庆直系亲属控制的公司）， 造成关联方资金占用3,600万元； 2025年1月7日，子公司河南新天力循环科技有限公司（以 ...

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 2024 年年度股东大会的 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 2024 年年度股东大会的 法律意见书 天力锂能集团股份有限公司： 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（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 2024 年年度股东大会 （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、行政法规、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本法律意见书所需审查的相关文件、 资料，并现场出席会议对公司本次股东大会的召开进行见证。 鉴此，本所律师根据《公 ...

天力锂能集团股份有限公司 2024 年年度股东大会决议公告 证券代码：301152 证券简称：天力锂能 公告编号：2025-047 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 1、 召开时间：2025 年 5 月 21 日（星期三）14:30 2、 召开地点：河南省新乡市牧野区新七街 1618 号 3、 召开方式：现场结合网络 4、 召集人：董事会 5、 主持人：董事长王瑞庆先生 三、提案审议表决情况 本次股东大会采用现场投票与网络投票相结合的表决方式对以下议案进行 了表决： 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 89 人， 代表有表决权的公司股份数合计为 ...

证券代码：301152 证券简称：天力锂能 公告编号：2025-046 1、名称：天力锂能集团股份有限公司 2、统一社会信用代码：9141070068568407XM 天力锂能集团股份有限公司 关于完成注册资本工商变更登记并换发营业执照的公告 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。 一、基本情况 天力锂能集团股份有限公司（以下简称"公司"）于 2023 年 12 月 7 日召开 第三届董事会第二十八次会议、2023 年 12 月 25 日召开 2023 年第四次临时股东 大会，审议通过了《关于回购公司股份方案的议案》，同意公司使用首次公开发 行人民币普通股取得的部分超募资金回购公司部分股份（A 股），回购股份将全 部予以注销，减少注册资本。具体内容详见公司于 2023 年 12 月 8 日在巨潮资讯 网（http://www.cninfo.com.cn）披露的《关于回购公司股份方案的公告》（公告编 号：2023-109）。 截至 2024 年 12 月 19 日，公司通过深圳证券交易所交易系统以集中竞价交 易方式累计回购股份的数量为 3,242,300 ...

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。 天力锂能首次公开发行股票募集资金总额为173,850.00万元，募集资金净额为155,033.16万元。天力锂能 最终募集资金净额较原计划多71,387.50万元。天力锂能于2022年8月23日披露的招股说明书显示，该公 司拟募集资金83,645.66万元，计划用于淮北三元正极材料建设项目、新乡三元正极材料建设项目。 天力锂能首次公开发行股票的发行费用总额为18,816.84万元，其中，保荐及承销费用16,315.75万元。 中国经济网北京5月20日讯天力锂能（301152）(301152.SZ)昨日披露关于股东减持股份的预披露公告 称，公司于2025年5月19日收到股东安徽高新投新材料产业基金合伙企业(有限合伙)(以下简称"新材料基 金")发来的《股份减持告知函》。 持有公司股份7,692, ...

Group 1: Company Announcements - Light Media's controlling shareholder plans to reduce its stake by no more than 29.24 million shares, accounting for up to 1% of the total share capital, to lower debt and improve financial structure [1] - Xinjiang Haoyuan intends to change its name to "Wanqing Energy" and its stock abbreviation accordingly [2] - Xunbang Intelligent plans to acquire controlling shares of Wuxi Indichip Microelectronics, focusing on the automotive chip sector [3] - Kangping Technology intends to acquire 100% of Suolu Electronics for 198 million yuan to enhance core competitiveness [4] - Shentong Express reported April revenue of 4.118 billion yuan, a year-on-year increase of 16.39% [5] - Wenzhou Hongfeng's controlling shareholder plans to reduce its stake by no more than 4.37 million shares, accounting for 1% of total share capital [8] - Changyang Technology plans to invest 29.9 million yuan in Ningbo Huizhixing New Materials [9] - Zhejiang Agricultural Holdings intends to publicly transfer 100% of its subsidiary Huadong Pharmaceutical, valued at 369 million yuan [10] - *ST Jinguang faces delisting risk due to stock price falling below 1 yuan for 10 consecutive trading days [11] - Huibo Yuntong plans to acquire 67.91% of Baode Computer to enhance its competitive edge [12] - Xinhua Group intends to change its name to "Yingxin Development" [13] - Purang Co. plans to reduce its stake by no more than 24,800 shares due to personal funding needs [14] - Xinhecheng plans to participate in a land auction for a commercial plot in Hangzhou, with a starting price of 1.037 billion yuan [15] - *ST Sailong's controlling shareholder plans to transfer 14.16% of shares, potentially changing control [16] - Gaoweida's controlling shareholder plans to reduce its stake by no more than 13.27 million shares due to funding needs [17] - Tianli Lithium Energy's shareholder plans to reduce its stake by no more than 3% [18] - Baijia Qiancheng's shareholder plans to reduce its stake by no more than 9.42 million shares [19] - United Optoelectronics is planning to issue shares to acquire Dongguan Changyi Optoelectronics [20] - Meg Intelligent plans to issue H-shares and apply for listing on the Hong Kong Stock Exchange [21] Group 2: Industry Insights - The express delivery industry shows growth, with Shentong Express and Yunda reporting revenue increases of 16.39% and 5.84% respectively in April [5][20] - The automotive chip sector is highlighted as a key investment area, with Xunbang Intelligent's acquisition of Indichip Microelectronics [3] - The energy sector is seeing name changes and strategic shifts, as seen with Xinjiang Haoyuan's rebranding to Wanqing Energy [2] - The pharmaceutical sector is undergoing restructuring, with Zhejiang Agricultural Holdings planning to divest its pharmaceutical subsidiary [10] - The technology sector is active in mergers and acquisitions, with Huibo Yuntong's acquisition of Baode Computer [12]

天力锂能：股东计划减持不超过3%公司股份 金十数据5月19日讯，天力锂能公告称，股东安徽高新投新材料产业基金合伙企业计划自公告披露之日 起15个交易日后的3个月内，以集中竞价和大宗交易方式减持公司股份不超过3,562,200股，占公司总股 本的3%。 ...

证券代码：301152 证券简称：天力锂能 公告编号：2025-045 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 7,692,307 股（占 公司总股本比例 6.48%）的股东安徽高新投新材料产业基金合伙企业（有限合伙） （以下简称"新材料基金"）计划自本公告披露之日起 15 个交易日后的未来 3 个月内以集中竞价方式、大宗交易方式减持本公司股份不超过 3,562,200 股（占 公司总股本的 3%）。其中：通过集中竞价方式减持股份不超过 1,187,400 股，减 持比例不超过公司总股本的 1%；通过大宗交易方式减持股份不超过 2,374,800 股， 减持比例不超过公司总股本的 2%。 公司于 2025 年 5 月 19 日收到股东新材料基金发来的《股份减持告知函》， 现将有关情况公告如下： 一、股东的基本情况 1、股东名称：安徽高新投新材料产业基金合伙企业（有限合伙）； 2、股东持股情况：截至本公告日，新材料基金持有公司股份 7,692,307 股， 占公司总股本的 6.48%。 二、本次减持计划的主要内容 天力 ...

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].