Core Viewpoint - The company has completed the project related to the research and manufacturing of high-safety performance battery materials and plans to allocate surplus funds to a new project in Malaysia [1] Group 1: Project Completion - The company announced the completion of the "high safety performance quantitative power battery special materials R&D and new factory project" [1] - A total of 467.89 million yuan was invested in the project, which has reached the predetermined usable state [1] - The project has a surplus of 11.01 million yuan, including interest income [1] Group 2: Fund Allocation - The surplus funds will be used for the new project "Wuxi Jinyang Precision Manufacturing Co., Ltd. new battery structural component production base project in Malaysia" [1] - The funds will be allocated entirely for capital expenditures related to construction and equipment procurement [1] - After the transfer of surplus funds, the company will cancel the related fundraising account [1]

国信证券股份有限公司 （二）募集资金投资项目情况 根据公司《首次公开发行股票并在创业板上市招股说明书》披露的募集资金 用途，募集资金将用于投资以下项目： 关于无锡金杨精密制造股份有限公司 首次公开发行股票募集资金投资项目结项 并将节余募集资金投入新项目的核查意见 国信证券股份有限公司（以下简称"国信证券"、"保荐机构"）作为无锡金 杨精密制造股份有限公司（简称"金杨精密"、"公司"）首次公开发行股票并在 创业板上市的持续督导保荐机构，根据《证券发行上市保荐业务管理办法》《深 圳证券交易所创业板股票上市规则》《上市公司募集资金监管规则》《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》等有关规定， 对金杨精密首次公开发行股票募集资金投资项目结项并将节余募集资金投入新 项目的事项进行了审慎核查，并出具本核查意见。核查情况如下： 一、首次公开发行股票募集资金基本情况 （一）募集资金概述 根据中国证券监督管理委员会《关于同意无锡市金杨新材料股份有限公司首 次公开发行股票注册的批复》（证监许可〔2023〕622 号），公司获准向社会公开 发行人民币普通股（A 股）股票 2,061.4089 万 ...

证券代码：301210 证券简称：金杨精密 公告编号：2025-072 无锡金杨精密制造股份有限公司 关于首次公开发行股票募集资金投资项目结项并将 节余募集资金投入新项目的公告 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。 无锡金杨精密制造股份有限公司（以下简称"公司"）于 2025 年 12 月 30 日召开了第三届董事会第十四次会议，审议通过了《关于首次公开发行股票募集 资金投资项目结项并将节余募集资金投入新项目的议案》，同意公司对首次公开 发行募集资金项目中的"高安全性能量型动力电池专用材料研发制造及新建厂房 项目""补充流动资金"予以结项，并将节余募集资金投入新项目。根据《上市 公司募集资金监管规则》《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》 等有关规定，该事项尚需提交公司股东会审议。现将相关情况公告如下： 一、首次公开发行股票募集资金基本情况 （一）募集资金概述 根据中国证券监督管理委员会《关于同意无锡市金杨新材料股份有限公司首 次公开发行股票注册的批复》（证监许可 ...

证券代码：301210 证券简称：金杨精密 公告编号：2025-073 无锡金杨精密制造股份有限公司 关于为马来西亚全资子公司提供担保的公告 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、担保情况概述 无锡金杨精密制造股份有限公司（以下简称"公司"）于 2025 年 12 月 30 日召开第三届董事会第十四次会议，审议通过了《关于为马来西亚全资子公司提 供担保的议案》，同意公司为马来西亚全资子公司金杨精密（马来西亚）私人有 限公司（以下简称"马来西亚公司"）向银行申请综合授信业务提供连带责任担 保，担保额度为最高债权本金人民币 22,320 万元及利息、费用等全部债权之和。 本次担保事项涉及的相关协议尚未签署。具体担保金额、担保期限、担保费率等 内容由公司及马来西亚公司与债权人在以上额度内协商确定，并授权公司董事长 或授权代表签署相关合同，相关担保事项以正式签署的担保文件为准。 根据《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》《深圳证券交易所创业板股票上市规则》及《无锡金杨精密制造股份有 限公司章程》的相关规定，本次为马来 ...

证券代码：301210 证券简称：金杨精密 公告编号：2025-074 无锡金杨精密制造股份有限公司 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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》 等法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2026 年 01 月 19 日 15:00:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 01 月 19 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投 票的具体时间为 2026 年 01 月 19 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2026 年 01 月 14 日 关于召开 2026 年第一次临时股东会的通知 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。 一、召开会议的基本情况 1、股东会 ...

证券代码：301210 证券简称：金杨精密 公告编号：2025-071 无锡金杨精密制造股份有限公司 第三届董事会第十四次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 根据《中华人民共和国公司法》和《无锡金杨精密制造股份有限公司章程》 （以下简称"《公司章程》"），无锡金杨精密制造股份有限公司（以下简称"公 司"）第三届董事会第十四次会议通知于 2025 年 12 月 27 日以邮件等方式向全体 董事发出。会议于 2025 年 12 月 30 日以现场会议结合通讯形式在公司会议室召 开。会议由杨建林召集并主持，应到董事 9 人，实到董事 9 人（其中华剑峰先生、 鲁科君先生、朱斌先生以通讯方式出席并表决），公司高级管理人员列席了会议。 本次会议的召集、召开及表决符合《中华人民共和国公司法》等有关法律、法规 以及《公司章程》的有关规定。 二、董事会会议审议情况 1、审议通过了《关于首次公开发行股票募集资金投资项目结项并将节余募 集资金投入新项目的议案》 公司 2023 年 6 月首次公开发行股票的募集资金项目《高安全性能量 ...

Core Insights - The article emphasizes the critical role of battery cell shells as protective structures for internal electrochemical materials, highlighting their importance in safety, sealing, heat dissipation, and resistance to internal expansion [1][2] - The market for battery cell shells is projected to reach approximately 28.1 billion yuan in 2024 and is expected to grow to 37.4 billion yuan by 2025, driven by the demand from electric vehicles, energy storage, and consumer electronics [1][7] Industry Overview - Battery cell shells serve as the "armor" for cells, protecting key components like the anode, cathode, separator, and electrolyte from physical damage and environmental factors [2][4] - The industry chain is tightly interconnected, with upstream materials primarily consisting of aluminum, steel, and emerging composite materials, while leading manufacturers like Keda Li and Zhenyu Technology dominate the midstream production [4][5] Market Dynamics - The demand for battery cell shells is characterized by a dominant focus on power batteries, a rapidly growing energy storage sector, and stable support from consumer electronics [5][6] - In 2025, the domestic power battery installation volume is expected to reach 578.0 GWh, marking a significant year-on-year increase of 42.4%, with lithium iron phosphate batteries accounting for over 80% of this growth [5][6] Competitive Landscape - The Chinese battery cell shell industry is highly concentrated, with the top five companies holding over 42% market share. Keda Li and Zhenyu Technology form the first tier, closely linked with major battery manufacturers like CATL and BYD [8][10] - The second tier includes companies like Sileck and Lingyun, which focus on specific technologies and partnerships to expand their market presence [8][10] Development Trends - The industry is expected to evolve towards extreme safety, material innovation (such as composite materials), and higher integration with battery systems, with a shift from precision manufacturing to providing integrated solutions [11][14] - The introduction of stringent safety standards, such as GB 38031-2025, is driving fundamental changes in materials and design, pushing for innovations in composite materials that enhance safety and reduce weight [11][12][13]

证券日报网讯 12月9日，金杨精密在互动平台回答投资者提问时表示，根据中国证券登记结算有限责任 公司深圳分公司2025年11月28日主动下发的定期持有人名册显示，截至2025年11月28日，公司股东户数 为11875户。 （文章来源：证券日报） ...

Core Viewpoint - Jin Yang Precision has experienced a significant stock price increase of 73.27% this year, but has recently faced declines in the short term, with a 2.76% drop over the last five trading days and a 10.01% drop over the last 20 days [2] Group 1: Stock Performance - As of December 3, Jin Yang Precision's stock price was 38.12 CNY per share, with a market capitalization of 4.369 billion CNY [1] - The stock has seen a trading volume of 30.6393 million CNY, with a turnover rate of 1.83% [1] - Year-to-date, the company has appeared on the "Dragon and Tiger List" once, with the last occurrence on February 25 [2] Group 2: Financial Performance - For the period from January to September 2025, Jin Yang Precision reported a revenue of 1.195 billion CNY, representing a year-on-year growth of 22.00% [2] - The net profit attributable to shareholders was 33.6701 million CNY, showing a year-on-year decrease of 8.01% [2] - The company has distributed a total of 72.3967 million CNY in dividends since its A-share listing [3] Group 3: Business Overview - Jin Yang Precision, established on March 17, 1998, is located in Wuxi, Jiangsu Province, and specializes in the research, production, and sales of precision structural components and materials for batteries [2] - The main revenue sources are battery precision structural components (63.12%), nickel-based conductor materials (28.71%), and other businesses (8.17%) [2] - The company operates within the power equipment industry, specifically in the battery and lithium battery sectors, and is associated with concepts such as energy storage, new energy vehicles, and the Ningde Times concept [2] Group 4: Shareholder Information - As of November 10, 2025, the number of shareholders for Jin Yang Precision was 12,300, an increase of 0.51% from the previous period [2] - The average circulating shares per person decreased by 0.50% to 3,529 shares [2] - Notably, two funds, Yongying Advanced Manufacturing Smart Selection Mixed Fund and Penghua Carbon Neutral Theme Mixed Fund, have exited the top ten circulating shareholders [3]

金杨股份（301210）(301210.SZ)发布公告，公司变更公司名称及证券简称的申请已经深圳证券交易所 审核无异议。自2025年12月2日起，公司证券简称由"金杨股份"变更为"金杨精密"。公司证券代 码"301210"保持不变。 ...