证券代码：301152 证券简称：天力锂能 公告编号：2025-036 天力锂能集团股份有限公司 关于召开 2024 年年度股东大会的通知 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。 天力锂能集团股份有限公司（以下简称"公司"）定于2025年5月21日（星期 三）14:30召开2024年年度股东大会，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 年年度股东大会 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 21 日（星期三）14:30 召开 （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 21 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.com.cn）投 ...

天力锂能集团股份有限公司 第四届监事会第九次会议决议公告 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。 证券代码：301152 证券简称：天力锂能 公告编号：2025-026 一、监事会会议召开情况 天力锂能集团股份有限公司（以下简称"公司"）第四届监事会第九次会 议于 2025 年 4 月 27 日（星期日）在公司三楼会议室以现场的方式召开。会议通 知已于 2025 年 4 月 22 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。 会议由职工代表监事张磊主持，公司部分高级管理人员列席会议。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： 二、监事会会议审议情况 （一）审议通过《关于<公司 2024 年度监事会工作报告>的议案》 2024 年，公司监事会遵守《公司法》、《证券法》等法律、法规和《公司 章程》、《监事会议事规则》的有关规定，全体监事认真履行职责，对公司的重 大经营活动以及董事和高级管理人员履行职责进行了有效监督，维护了公司及全 体股东，特别是中小 ...

天力锂能集团股份有限公司监事会 关于对带强调事项段的无保留意见内部控制审计报告及带强调 事项段的无保留意见审计报告涉及事项的专项说明 天力锂能集团股份有限公司（以下简称"公司"或"天力锂能"）聘请天健 会计师事务所（特殊普通合伙）（以下简称"天健"）对公司截至 2024 年 12 月 31 日止的内部控制有效性及 2024 年度财务报表进行了审计，并分别出具了带 强调事项段的无保留意见内部控制审计报告及带强调事项段的无保留意见财务 报表审计报告。 天健在财务报表审计报告中指出： (一) 2024 年公司通过外部单位转付资金，形成共 3,600.00 万元的关联方 资金占用，截至 2024 年 12 月 31 日，相关的占用资金已全部归还。 (二) 2024 年 9 月，天力锂能公司全资子公司新天力公司与浙江海容能源有 限公司签署《年度煤炭购销框架合同》并向其支付预付款 2,999.99 万元。截至 本说明出具日，煤炭购销交易未开展。 三、公司监事会专项说明 公司监事会对上述审计报告中涉及的强调事项作出如下专项说明： 一、内部控制审计报告中强调事项段内容 天健在内部控制报告中指出： (一) 2024 年，公司存 ...

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。 证券代码：301152 证券简称：天力锂能 公告编号：2025-025 天力锂能集团股份有限公司 第四届董事会第十二次会议决议公告 一、董事会会议召开情况 天力锂能集团股份有限公司（以下简称"公司"）第四届董事会第十二次会 议于 2025 年 4 月 27 日（星期日）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 2025 年 4 月 22 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 2 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<公司 2024 年度董事会工作报告>的议案》 公司离任独立董事冯艳芳女士、申华萍女士、唐有根先生及在任独立董事吕 明渭先生、王军先生、王力臻先生在本次董事会上就 2024 年的工作情况作了述 职报告，并将在 2024 年年度股东大会上进行述职。《20 ...

证券代码：301152 证券简称：天力锂能 公告编号：2025-031 天力锂能集团股份有限公司 关于公司2024年度利润分配预案的公告 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、天力锂能集团股份有限公司(以下简称"公司"）2024年度利润分配方案预 案为: 不派发现金红利，不送红股，不以资本公积金转增股本。 天力锂能集团股份有限公司（以下简称"公司"）第四届董事会第十二次会议 及第四届监事会第九次会议审议通过了《关于<公司2024年度利润分配预案>的议 案》，现将预案的具体内容公告如下： 一、审议程序 1、审计委员会审议情况 公司审计委员会审议通过了《关于<公司2024年度利润分配预案>的议案》。审 计委员会认为， 2024 年度利润分配方案充分考虑了公司盈利情况、现金流状态及 资金需求等各种因素，符合相关法律、法规以及《公司章程》的规定，不存在损害 中小股东利益的情形，符合公司经营现状，有利于公司的持续、稳定、健康发展。 一致同意将本次利润分配预案提交公司董事会审议。 2、独立董事专门会议审议情况 独立董事专门会议审议通过了《关于<公 ...

Revenue and Profitability - The company's revenue for Q1 2025 was ¥418,269,081.75, a decrease of 4.40% compared to ¥437,532,900.30 in the same period last year[5] - The net loss attributable to shareholders was ¥40,552,671.77, an improvement of 12.28% from a loss of ¥46,229,257.86 in the previous year[5] - The company's basic and diluted earnings per share improved to -¥0.34 from -¥0.38, reflecting a 10.53% increase[5] - The company reported a net loss of ¥41,211,702.21 for the current period, compared to a net loss of ¥47,374,910.62 in the previous period, representing an improvement of approximately 13.7%[21] - Operating profit was recorded at ¥-40,729,363.77, showing a decrease from ¥-49,925,047.01 in the prior period, indicating a reduction in operating losses[21] - Total comprehensive loss amounted to ¥-42,533,362.45, compared to ¥-52,195,227.90 in the previous period, marking a decrease of approximately 18.5%[21] Cash Flow and Liquidity - The net cash flow from operating activities improved significantly, reaching -¥24,167,228.21, an 86.19% increase compared to -¥174,980,426.61 in the same period last year[5] - Cash flow from operating activities was negative at ¥-24,167,228.21, an improvement from ¥-174,980,426.61 in the previous period, reflecting a significant reduction in cash outflow[23] - The company generated ¥179,218,912.04 in cash from sales of goods and services, a substantial increase from ¥93,520,116.92 in the prior period, indicating a growth of about 91.5%[23] - The company incurred a total of ¥207,061,486.78 in cash outflows from operating activities, down from ¥296,868,128.41 in the previous period, reflecting a decrease of approximately 30%[23] - The company's cash and cash equivalents rose to CNY 337,054,034.82 from CNY 226,717,425.92, an increase of 48.7%[16] - The company’s cash and cash equivalents at the end of the period stood at ¥116,706,818.00, slightly up from ¥114,671,124.20 at the end of the previous period[24] - Cash flow from investing activities was negative at ¥-3,321,063.23, compared to ¥-67,686,209.97 in the previous period, indicating a reduction in cash outflow from investments[23] Assets and Liabilities - Total assets increased by 9.12% to ¥3,061,852,753.44 from ¥2,805,983,905.39 at the end of the previous year[5] - Current assets totaled CNY 1,819,844,107.23, up from CNY 1,545,788,773.35, indicating a rise of 17.7%[18] - Current liabilities increased to CNY 1,548,541,191.41 from CNY 1,170,933,751.51, marking a rise of 32.2%[18] - The company’s long-term liabilities decreased to CNY 91,538,579.21 from CNY 170,743,808.61, a reduction of 46.3%[18] - Total operating costs decreased to CNY 447,682,117.77 from CNY 496,173,819.70, reflecting a reduction of 9.8%[20] Shareholder Information - Major shareholder Wang Ruiqing holds 19.27% of shares, totaling 22,880,000 shares, with 4,000,000 shares frozen[10] - Shareholders Li Xuan and Li Wen each hold 10.11% of shares, totaling 12,000,000 shares, with 3,000,000 and 8,430,000 shares pledged respectively[10] - The total number of shares held by the top 10 unrestricted shareholders amounts to 48,668,750 shares[13] - The company completed the repurchase and cancellation of 3,242,300 shares, reducing total share capital from 121,982,307 shares to 118,740,007 shares[15] - The company has 900,000 shares released from lock-up for departing executives, while 47,768,750 shares remain under lock-up[13] - The top unrestricted shareholder, Ningbo Longhua Equity Investment Management, holds 6.48% of shares, totaling 7,692,307 shares[10] - The report indicates that the top 10 shareholders are primarily domestic natural persons, with significant pledges and freezes on their shares[10] - The company has not disclosed any relationships or concerted actions among the top 10 unrestricted shareholders[11] - The report does not indicate any changes in the shareholding structure of the top 10 shareholders compared to the previous period[11] - The company has not participated in any share lending or borrowing activities during the reporting period[11] Research and Development - Research and development expenses decreased by 53.61% to ¥13,407,701.50 compared to ¥28,900,949.66 in the previous year[8] - Research and development expenses were CNY 13,407,701.50, down 53.5% from CNY 28,900,949.66 in the previous period[20] Government Subsidies - The company received government subsidies amounting to ¥2,129,240.90, a decrease of 55.18% from ¥4,751,146.34 in the previous year[8] Notes Payable - The company reported a significant increase in notes payable, which rose by 787.50% to ¥177,500,000.00 due to an increase in bank acceptance bills[8]

Financial Performance - The company reported a net loss attributable to shareholders of 428.91 million yuan, a decrease in loss of 14.50% compared to the same period last year[3]. - The company's operating revenue for 2024 was ¥1,753,691,994.78, a decrease of 28.23% compared to ¥2,443,327,297.50 in 2023[5]. - The net profit attributable to shareholders for 2024 was -¥428,910,323.01, an improvement of 14.50% from -¥501,651,793.20 in 2023[5]. - The basic earnings per share for 2024 was -¥3.55, showing a 13.63% improvement from -¥4.11 in 2023[5]. - Total revenue for 2024 was approximately ¥1.75 billion, a decrease of 28.23% compared to ¥2.44 billion in 2023[59]. - Revenue from the lithium battery industry accounted for 97.36% of total revenue, totaling approximately ¥1.71 billion, down 24.42% from ¥2.26 billion in 2023[59]. - The gross profit margin for lithium materials was -1.11%, with revenue decreasing by 19.54% and costs decreasing by 25.66% year-over-year[61]. - The company reported a net cash flow from operating activities of -305,266,761.11 yuan, a decrease of 346.39% compared to the previous year[76]. Sales and Market Trends - Sales volume of the main product, ternary materials, increased by 34.68% year-on-year, but the selling price decreased by 40.55% due to a significant drop in raw material lithium prices[3]. - The shipment volume of ternary materials is 650,000 tons, showing a year-on-year growth of approximately 5%, while its market share continues to be squeezed[32]. - The lithium-ion battery materials market is expected to see a 35% year-on-year increase in shipment volume, reaching 3.35 million tons in 2024[31]. - The production of cathode materials in China is projected to grow over 20% year-on-year, reaching approximately 3.1 million tons in 2024[31]. - The company maintained a stable customer base, including major manufacturers in the small power lithium battery and new energy vehicle sectors, despite market fluctuations[46]. Operational Challenges - Despite an improvement in gross profit margin, the overall gross profit remained negative, and the total gross profit did not turn positive[3]. - The company's capacity utilization rate was low, leading to insufficient dilution of fixed costs and significant asset impairment provisions, exacerbating the losses[3]. - The company primarily serves small power clients with weak credit, resulting in increased overdue accounts receivable and substantial provisions for bad debts[3]. - The company reported an asset impairment loss of 138,282,620.87 yuan, accounting for 28.48% of total profit[78]. Research and Development - R&D expenses increased by 16.49% year-on-year, representing 5.64% of total revenue, focusing on high-nickel ternary materials and lithium iron phosphate[51]. - The company has successfully developed multiple high-performance ternary cathode materials, forming a comprehensive product layout that includes high nickel, single crystal, and high voltage series[35]. - The company obtained 46 new patents during the reporting period, enhancing its core competitiveness in lithium-ion battery cathode materials technology[47]. - The company is developing a high-voltage ternary cathode material for EV and HEV applications, aiming to fill a market gap[73]. Strategic Plans and Future Outlook - The company plans not to distribute cash dividends, issue bonus shares, or increase capital from reserves[7]. - Future plans and performance forecasts are subject to risks, and investors should maintain sufficient risk awareness[4][6]. - The company aims to expand its market presence in the new energy vehicle and energy storage sectors while optimizing its customer structure[57]. - The company plans to deepen its focus on lithium battery materials and enhance product performance and market competitiveness in the future[56]. Governance and Compliance - The company emphasizes transparency in information disclosure, adhering to relevant regulations and enhancing investor relations management[128]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with legal and regulatory requirements[125]. - The company has established a modern corporate governance structure, ensuring independent business operations[135]. - The company has implemented a comprehensive internal control system covering various management aspects, ensuring effective financial reporting controls[181]. Environmental Responsibility - The company complied with various environmental protection laws and standards during its operations, including the Environmental Protection Law and the Air Pollution Prevention Law[189]. - The company reported no exceedances in pollutant discharge limits, maintaining compliance with the specified standards[191]. - The company is committed to enhancing its governance and operational standards to ensure sustainable development and compliance with regulations[187]. - The company invested a total of 5.26 million yuan in environmental protection measures during the reporting period[200].

多家银行发公告警示黄金投资风险 专家：信用卡炒金涉嫌违规 金价高位运行，让黄金投资持续升温。一些人贷款或用信用卡套现买黄金，还在社交媒体分享所谓 的"攻略"。多家银行发出公告警示投资风险，并表示严控信用卡"炒金"。专家表示，近期黄金大幅波 动，加杠杆追涨黄金，存在巨大的资金风险。此外，专家提醒，我国对贷款和信用卡资金的用途有明确 要求，相关资金不得用于黄金投资等领域。（央视网） "谷子"经济迅猛发展 年轻人带动千亿市场 据央视新闻消息，"谷子"经济，即以漫画、动漫、游戏等IP为原型的二次元周边商品，正在成为年轻人 的消费新宠。该经济模式通过赋予商品"陪伴"和"精神消费"等情绪价值，吸引了Z世代的广泛关注。目 前，国内多个城市的商圈正打造二次元消费地标，以吸引年轻消费者。数据显示，中国"谷子经济"市场 规模在2024年预计达1689亿元，较2023年增长40.63%，并预计在2029年突破3000亿元。这一趋势不仅 推动了文化产业的发展，也为消费市场带来了新活力。（央视新闻） 我国万瓦级氦制冷机首次公开亮相 权益。对于恶意发布上述不实图片，持续散播谣言的虚假摆拍账号、幕后推手，公司也会加大固证和打 击力度。（美 ...

证券代码：301152 证券简称：天力锂能 公告编号：2025-022 天力锂能集团股份有限公司 关于公司部分银行账户解除冻结的公告 二、银行账户解除冻结情况 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。 天力锂能集团股份有限公司（以下简称"公司"）近日获悉，东莞市第一人 民法院已裁定解除对公司名下部分银行账户及相关资金的冻结措施。现将有关情 况公告如下： 一、银行账户冻结情况 公司与广东嘉尚新能源科技有限公司（以下简称"广东嘉尚")因买卖合同纠 纷，广东嘉尚向东莞市第一人民法院申请财产保全，并依据法院裁定冻结公司名 下的银行账户，冻结金额共计 2,432,381.75 元。具体内容详见公司于 2024 年 6 月 4 日披露的《关于公司部分银行账户被冻结的公告》（公告编号：2024-050）。 根据东莞市第一人民法院于 2025 年 4 月 8 日出具的《民事裁定书》（（2024） 粤 1971 民初 36047-1 号、36047-2 号），法院裁定解除对公司银行账户内人民币 2,432,381.75 元存款或相应价值其他财产的查封、 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：301152 证券简称：天力锂能 公告编号：2025-021 天力锂能集团股份有限公司 关于公司银行账户新增资金冻结事项的公告 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。 天力锂能集团股份有限公司（以下简称"公司"或"天力锂能"）于近日获悉东莞市第二人民法院冻结公司 及全资子公司四川天力锂能有限公司（以下简称"四川天力"）部分银行账户，现将有关情况公告如下： 一、银行账户被冻结的基本情况 1、被冻结银行账户基本情况 ■ 截至本公告日，公司尚未收到法院送达的正式法律文书，公司正积极跟进、核查本事项，后续将及时履 行信息披露义务。 二、公司的后续解决措施 公司已委托律师向法院提起诉讼，案件已进入审理程序。公司将积极推进相关法律程序，依法维护自身 合法权益，并争取尽快解除银行账户冻结。 三、对公司的影响 截至本公告日，公司及全资子公司银行账户合计被冻结资金人民币 9,119,903.81元，占公司最近一期经 审计净资产的0.46%，占期末货币资金余额的3.30%。根据公司最近一期经审 ...