证券代码：301152 证券简称：天力锂能 公告编号：2023-066 新乡天力锂能股份有限公司 关于使用部分超募资金及闲置募集资金进行现金管理 到期赎回的公告 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"或"天力锂能"）于 2022 年 9 月 13 日召开了第三届董事会第十二次会议和第三届监事会第七次会议，审 议通过了《关于使用部分超募资金及闲置募集资金进行现金管理的议案》，同意 在确保不影响募集资金投资项目建设和公司正常生产经营的前提下，拟使用不超 过人民币 8 亿元超募资金及闲置募集资金进行现金管理，使用期限自董事会审议 通过之日起 12 个月内有效，在上述额度和期限内，资金可循环滚动使用。该事 项已经公司 2022 年第四次临时股东大会审议通过。 具体内容详见公司分别于 2022 年 9 月 15 日和 2022 年 10 月 31 日在巨潮资 讯网（www.cninfo.com.cn）上披露的《第三届董事会第十二次会议决议公告》 （公告编号：2022-003）、《第三届监事会第七次会议决议公告》（公告编 ...

证券代码：301152 证券简称：天力锂能 公告编号：2023-065 二、监事会会议审议情况 （一）、审议通过《关于参与认购广州鹏辉能源科技股份有限公司 2022 年 度向特定对象发行 A 股股票的议案》 新乡天力锂能股份有限公司 第三届监事会第十六次会议决议公告 本公司及监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、监事会会议召开情况 新乡天力锂能股份有限公司（以下简称"公司"）第三届监事会第十六次会 议于 2023 年 8 月 7 日（星期一）以通讯的方式召开。会议通知已于 2023 年 8 月 2 日通过通讯的方式送达各位监事。本次会议应出席监事 3 人，实际出席监事 3 人。 会议由监事会主席张磊主持。会议召开符合有关法律、法规、规章和《公 司章程》的规定。出席会议的监事对各项议案进行了认真审议并做出了如下决议： 监事会同意公司使用自有资金人民币 10,000 万元参与认购（对认购股票数 量不足 1 股的余数作舍去处理）广州鹏辉能源科技股份有限公司 2022 年度向特 定对象发行 A 股股票。 具体内容详见公司披露于巨潮资讯网（www.cninfo.c ...

新乡天力锂能股份有限公司独立董事 关于第三届董事会第二十二次会议相关事项的独立意见 根据《中华人民共和国公司法》（以下简称"公司法" ）、《中华人民共 和国证券法》（以下简称《证券法》）、《上市公司独立董事规则》、《公司章 程》及《新乡天力锂能股份有限公司独立董事工作细则》等有关规定，我们作为 新乡天力锂能股份有限公司（以下简称"公司"）的独立董事，本着对公司以及 全体股东审慎、负责的态度，认真审阅了公司第三届董事会第二十二次会议审议 事项，基于独立、客观、公正的判断立场，发表独立意见如下： 一、关于参与认购广州鹏辉能源科技股份有限公司 2022 年度向特定对象发 行 A 股股票的议案 经核查，我们认为：公司本次参与认购广州鹏辉能源科技股份有限公司 2022 年度向特定对象发行 A 股股票，将有利于双方充分发挥各自在资源、资本、技术 等优势，发挥双方业务协同效应，围绕锂电正极材料业务供应等领域开展深度合 作。本次合作符合公司的发展战略，属于公司产业链合作的重要举措，为公司供 应链安全提供有力保障。本次投资事项审议与决策程序合法有效，符合《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 ...

特别提示： 证券代码：301152 证券简称：天力锂能 公告编号：2023-063 新乡天力锂能股份有限公司 关于参与认购广州鹏辉能源科技股份有限公司2022年度向特定对象发 行A股股票的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 4、公司认购鹏辉能源定向增发的股份自本次发行结束之日起锁定 6 个月。 5、本次交易不构成关联交易，未构成重大资产重组。 一、对外投资概述 1、新乡天力锂能股份有限公司（以下简称"公司"或"天力锂能"）拟使用自有资 金参与认购广州鹏辉能源科技股份有限公司（300438.SZ，以下简称"鹏辉能源"）2022 年度向特定对象发行A股股票（以下简称"定向增发"）。本次交易事项不会影响公司 正常的生产经营活动，不存在损害公司及全体股东利益情形。 公司以自有资金参与认购鹏辉能源定向增发，根据鹏辉能源《2022年度向特定对象 发行A股股票募集说明书（注册稿）》，定向增发定价基准日、发行价格目前尚未确定， 公司拟获配股数亦无法确定。 公司此次参与认购金额为人民币1亿元（对认购股票数量不足1股的余数作舍去处 理）。最终认购金额及获配股数以 ...

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：2023-064 关于与广州鹏辉能源科技股份有限公司签署 《战略合作框架协议》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。 特别提示： 1、公司于2023 年8月7日召开的第三届董事会第二十二次会议审议通过《关 于参与认购广州鹏辉能源科技股份有限公司 2022 年度向特定对象发行 A 股股票 的议案》。 2、本次签署的合作框架协议仅为双方初步合作意向性文件，具体事宜尚需双 方进一步协商判断，最终以双方后续签订的正式协议或订单为准。公司将根据事项 进展情况及时履行信息披露义务。 3、若本合作框架协议的条款充分履行，将对公司在本框架协议执行年度的经 营业绩产生一定影响。 4、公司本次签署的合作框架协议不构成关联交易，不属于《上市公司重大资 产重组管理办法》规定的重大资产重组。 一、协议的基本情况 新乡天力锂能股份有限公司（以下简称"公司"或"天力锂能"）与广州鹏 辉能源科技股份有限公司（以下简称"鹏辉能源"）于 2023 年 8 月 8 日签署《战 略合作框架协议》（以下简称 ...

证券代码：301152 证券简称：天力锂能 公告编号：2023-062 新乡天力锂能股份有限公司 第三届董事会第二十二次会议决议公告 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"）第三届董事会第二十二次会 议于 2023 年 8 月 7 日（星期一）在公司三楼会议室以现场结合通讯的方式召开。 会议通知已于 2023 年 8 月 2 日通过通讯的方式送达各位董事。本次会议应出席 董事 7 人，实际出席董事 7 人（其中：通讯方式出席董事 7 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《关于参与认购广州鹏辉能源科技股份有限公司 2022 年 度向特定对象发行 A 股股票的议案》 董事会同意公司使用自有资金人民币 10,000 万元参与认购（对认购股票数 量不足 1 股的余数作舍去处理）广州鹏辉能源科技股份有限公司 2022 年度向特 定 ...

Group 1: Company Overview and Financial Performance - Tianli Lithium Energy Co., Ltd. achieved a sales revenue of 2.668 billion yuan in 2022, representing a year-on-year growth of 60.47% [3] - The company aims for a revenue target of 3.5 billion yuan and a net profit of 180 million yuan in 2023 [4] - The company has maintained a strong growth trajectory over the past two years, with revenue increasing from 1.66 billion yuan in 2021 to 2.668 billion yuan in 2022 [6] Group 2: Production Capacity and Projects - The company is constructing a 20,000-ton annual production line for lithium iron phosphate, which is expected to commence production soon [3] - Tianli Lithium Energy plans to establish a total annual production capacity of 130,000 tons of lithium iron phosphate and 30,000 tons of lithium manganese phosphate [2] - The company is also focusing on expanding its production capacity in the energy storage sector, which is projected to be a trillion-yuan market [5] Group 3: Market Strategy and Future Outlook - The company is committed to enhancing its competitive edge by focusing on resource acquisition and lithium battery recycling [5] - Tianli Lithium Energy aims to create a complete industrial chain and stable supply chain to gain a competitive advantage [5] - The management is optimistic about maintaining a high growth rate of around 50% in the coming years due to ongoing projects and new business developments [6] Group 4: Investor Relations and Market Performance - The company's stock price has been under pressure, reflecting broader market trends in the lithium battery sector [6] - Management is focused on improving operational performance and delivering better returns to investors [6] - The company emphasizes its commitment to investor relations and timely communication regarding project progress and financial performance [4]

Group 1: Event Details - New Xiang Tianli Lithium Energy Co., Ltd. will participate in the "Sincere Communication to Convey Value" online investor reception day on May 18, 2023, from 16:00 to 17:20 [2] - The event will be held remotely via the "Panorama Roadshow" platform [2] Group 2: Participants - Attendees include Chairman Wang Ruiqing, Secretary of the Board Li Hongbo, Financial Director Li Yanlin, and Independent Director Tang Yougen [2] - Participation may be adjusted due to special circumstances [2] Group 3: Investor Engagement - The company aims to enhance interaction and communication with investors through this event [2] - Investors are encouraged to actively participate in the online event [2]

Financial Performance - The company's revenue for Q1 2023 was ¥579,537,662.79, a decrease of 14.63% compared to ¥678,845,377.47 in the same period last year[5]. - Net profit attributable to shareholders was ¥499,499.78, down 99.15% from ¥58,605,913.03 in the previous year[5]. - The company reported a basic earnings per share of ¥0.0041, a decrease of 99.36% from ¥0.6406 in the previous year[5]. - The company reported a net profit margin of approximately -3.12% for the quarter, indicating a loss compared to the previous period[23]. - The company reported a total comprehensive income of CNY 499,499.78, significantly lower than CNY 58,605,913.03 in the same quarter last year[25]. Cash Flow and Operating Activities - The net cash flow from operating activities was ¥9,495,777.58, a significant improvement of 107.40% compared to -¥128,257,322.54 in the same period last year[5][11]. - Total revenue from operating activities was CNY 250,237,940.04, an increase from CNY 129,132,401.66 year-over-year[26]. - Cash flow from operating activities showed a net inflow of CNY 9,495,777.58, a recovery from a net outflow of CNY -128,257,322.54 in the previous year[26]. - Investment activities generated a net cash inflow of CNY 1,799,975.89, compared to a net outflow of CNY -50,680,182.32 in the same period last year[28]. Assets and Liabilities - Total assets at the end of the reporting period were ¥3,538,548,915.90, down 4.62% from ¥3,709,807,017.35 at the end of the previous year[5]. - Total liabilities decreased to CNY 1,036,557,620.02 from CNY 1,208,315,221.25, a decline of 14.19%[21]. - Short-term borrowings decreased significantly to CNY 199,670,576.39 from CNY 334,787,520.83, a reduction of 40.29%[20]. - Inventory decreased to CNY 495,128,531.19 from CNY 697,306,238.08, a decline of 29.05%[20]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 20.981 million[14]. - The top shareholder, Wang Ruiqing, holds 18.76% of shares, totaling 22,880,000 shares[14]. - The second and third largest shareholders, Li Xuan and Li Wen, each hold 9.84%, equating to 12,000,000 shares[14]. - The company has a total of 7,692,307 shares held by Ningbo Longhua Equity Investment Management, accounting for 6.31%[14]. - The total number of unrestricted shares held by the top 10 unrestricted shareholders is 1,456,413 shares[18]. - The company plans to lift restrictions on certain shares by August 29, 2023[16]. Research and Development - The company’s research and development expenses decreased by 53.69% to ¥9,348,583.85 from ¥20,186,311.34 in the previous year[10]. - Research and development expenses decreased significantly to CNY 9,348,583.85 from CNY 20,186,311.34, a reduction of 53.69%[23]. Market and Economic Conditions - The company’s net profit margin was severely impacted by a decline in raw material prices and overall market demand, leading to a 99.15% drop in net profit[10]. - The company has not disclosed any new product developments or market expansion strategies in the current report[29].

Dividend Distribution - The company plans to distribute a cash dividend of 3 RMB per 10 shares to all shareholders, based on a total of 121,982,307 shares[5]. - The company plans to distribute a cash dividend of RMB 3 per 10 shares (including tax), totaling RMB 36,594,692.10, which represents 100% of the distributable profit[49]. - The total number of shares for the cash dividend distribution is 121,982,307 shares[49]. Financial Performance - The company's operating revenue for 2022 was ¥2,668,280,651.85, representing a 60.47% increase compared to ¥1,662,741,729.95 in 2021[25]. - The net profit attributable to shareholders for 2022 was ¥132,499,262.16, a 56.16% increase from ¥84,850,015.60 in 2021[25]. - The net profit after deducting non-recurring gains and losses was ¥114,717,693.42, which is a 5.89% increase from ¥108,338,590.32 in 2021[25]. - The total assets at the end of 2022 reached ¥3,709,807,017.35, a 99.54% increase from ¥1,859,133,636.29 at the end of 2021[25]. - The net assets attributable to shareholders increased by 205.56% to ¥2,501,491,796.10 from ¥818,660,950.61 in 2021[25]. - The company achieved a revenue of CNY 2.671 billion in 2022, representing a year-on-year growth of 60.65%[51]. - The net profit attributable to shareholders was CNY 135 million, an increase of 59.21% compared to the previous year[51]. - Total assets reached CNY 3.710 billion, up 99.58% year-on-year, while equity attributable to shareholders increased by 205.88% to CNY 2.504 billion[51]. - The lithium battery segment accounted for 91.33% of total revenue, with sales of CNY 2.437 billion, reflecting a growth of 48.62%[60]. Market Trends and Industry Insights - In 2022, global sales of new energy vehicles exceeded 10.82 million units, a year-on-year increase of nearly 62%[35]. - The global lithium-ion battery shipment volume reached 957.7 GWh in 2022, representing a 70.3% year-on-year growth[36]. - The market penetration rate of new energy vehicles in China increased from 14% in 2021 to 26% in 2022[35]. - The company operates in the lithium-ion battery cathode material sector, which is crucial for the rapidly growing electric vehicle and energy storage markets[35]. - The company primarily engages in the research, production, and sales of lithium battery ternary materials and their precursors, focusing on high energy density and stable structure applications in electric vehicles and related fields[37]. Research and Development - The company is actively involved in the research and development of new products and technologies in the lithium battery field[4]. - Research and development expenses increased by 27.96% to 84,201,725.25 yuan due to increased investment in R&D[72]. - The company has completed the development of high-nickel low-cobalt multi-crystal materials, achieving a performance of 193mAh/g and a cycle life of 1200s, which enhances its market share in the electric vehicle and high-end 3C digital sectors[73]. - The company is focusing on the development of lithium-ion battery recycling technologies, aiming to improve resource recovery rates and enhance its position in the lithium resource recycling industry[74]. - The company has initiated the production of new products aimed at electric tools, which will help meet diverse customer needs and reduce production costs[74]. Operational Challenges and Risks - The company reported a negative cash flow from operating activities of ¥927,268,946.73, a significant decline of 543.32% compared to -¥144,136,992.89 in 2021[25]. - The company faces risks related to project construction delays, management challenges due to scale expansion, and fluctuations in raw material prices[108][110][112]. - The company anticipates potential downward pressure on gross margins due to rising raw material costs and increased competition in the lithium battery market[113][114]. Governance and Compliance - The company emphasizes compliance with disclosure requirements related to the lithium-ion battery industry chain[4]. - The company has established a governance structure that complies with relevant laws and regulations, enhancing its governance level and ensuring investor protection[118]. - The board of directors consists of 9 members, including 3 independent directors, and has established specialized committees to ensure compliance and effective oversight[120]. - The company emphasizes information disclosure, adhering to regulations and maintaining transparency in communications with investors[123]. Environmental Responsibility - The company strictly adhered to various environmental protection laws and standards, including the "Environmental Protection Law of the People's Republic of China" and the "Air Pollution Prevention and Control Law" during its operations[182]. - The company implemented measures to reduce carbon emissions, aligning with national "dual carbon" goals, including the establishment of an energy management system based on ISO 50001 standards[187]. - The company reported no administrative penalties due to environmental issues during the reporting period[190]. Employee Welfare and Remuneration - The total remuneration paid to directors, supervisors, and senior management in 2022 amounted to 3.3058 million yuan, including 180,000 yuan for independent directors' allowances[155]. - The company has established a performance-oriented compensation system to enhance employee motivation and align with industry salary levels[167]. - The total number of employees at the end of the reporting period was 618, with 372 in the parent company and 246 in major subsidiaries[166]. Future Outlook and Strategic Initiatives - The company plans to invest in new technologies and product development to stay competitive in the lithium energy market[135]. - The company has set a future outlook with a revenue target of 2 billion yuan for 2023, aiming for a growth rate of 33%[146]. - The company is expanding its market presence, with plans to enter Southeast Asia by Q3 2023, targeting a market share of 10% within the first year[146]. - The company is expected to apply for financing from financial institutions for the year 2023[160].