股东大会对董事会授权有效期的公告 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、关于延长公司向特定对象发行股票相关有效期的基本情况 湖南裕能新能源电池材料股份有限公司（以下简称"公司"）于 2023 年 9 月 13 日召开 2023 年第四次临时股东大会，审议通过了《关于公司向特定对象发 行股票方案的议案》《关于提请股东大会授权董事会及其授权人士全权办理本次 向特定对象发行股票相关事宜的议案》等与公司向特定对象发行股票事宜的相关 议案。根据上述股东大会决议，公司本次向特定对象发行股票决议的有效期、授 权董事会及其授权人士全权办理本次向特定对象发行股票相关事宜的有效期为 2023年第四次临时股东大会审议通过之日起12个月，即2023年9月13 日至2024 年 9 月 12 日。 公司于 2024 年 9 月 12 日召开 2024 年第二次临时股东大会，审议通过了《关 于延长公司向特定对象发行股票股东大会决议有效期的议案》《关于提请公司股 东大会延长授权董事会及其授权人士全权办理本次向特定对象发行股票相关事 宜有效期的议案》。根据上述股东大会决议，公司 ...

湖南裕能新能源电池材料股份有限公司 第二届监事会第十四次会议决议公告 证券代码：301358 证券简称：湖南裕能 公告编号：2025-041 监事会认为，董事会编制和审核 2025 年半年度报告及其摘要的程序符合相 关规定，报告内容真实、准确、完整地反映了公司的实际情况，不存在虚假记载、 误导性陈述或者重大遗漏。 具体内容详见公司同日刊载于巨潮资讯网的《2025 年半年度报告》及《2025 年半年度报告摘要》。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 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。 2、通过《关于延长公司向特定对象发行股票股东大会决议有效期的议案》 一、监事会会议召开情况 鉴于公司本次向特定对象发行股票股东大会决议有效期即将届满，为继续推 进本次向特定对象发行股票后续事宜，同意向股东大会提请将公司本次向特定对 湖南裕能新能源电池材料股份有限公司（以下简称"公司"）第二届监事会 第十四次会议于 2025 年 8 月 25 日以通讯表决的方式召开，会议通知于 2025 年 8 月 15 日以电话、微信等方式发出。本次会议应参加监事 3 ...

湖南裕能新能源电池材料股份有限公司 2025 年半年度报告全文 湖南裕能新能源电池材料股份有限公司 2025 年半年度报告 2025 年 8 月 1 湖南裕能新能源电池材料股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人谭新乔、主管会计工作负责人王洁及会计机构负责人(会计主 管人员)罗泽声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中涉及的未来计划、发展战略等前瞻性内容，均不构成公司对投资 者的实质承诺，敬请投资者注意投资风险。 公司在本报告中详细阐述了未来可能发生的有关风险因素及对策，详见本 报告"第三节 管理层讨论与分析"之"十、公司面临的风险和应对措施"， 敬请投资者予以关注。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | | 1 | | --- | --- | | œ | 1 . | | 1 | | | 第一节 | 重要提示、目录和释义 ...

证券代码：301358 证券简称：湖南裕能 公告编号：2025-040 湖南裕能新能源电池材料股份有限公司 第二届董事会第十五次会议决议公告 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 湖南裕能新能源电池材料股份有限公司（以下简称"公司"）第二届董事会 第十五次会议于 2025 年 8 月 25 日以通讯表决的方式召开，会议通知于 2025 年 8 月 15 日以电话、微信等方式发出。本次会议应参加董事 9 人，实际参加董事 9 人。会议的召开符合《中华人民共和国公司法》和《公司章程》的规定。 二、董事会会议审议情况 经各位董事审议表决，通过如下决议： 1、通过《2025 年半年度报告及其摘要》 具体内容详见公司同日刊载于巨潮资讯网的《2025 年半年度报告》及《2025 年半年度报告摘要》。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 公司第二届董事会独立董事专门会议已审议通过了该议案。本议案尚需提交 股东大会审议。 3、通过《关于提请公司股东大会延长授权董事会及其授 ...

Group 1 - The company reported a revenue of 14.358 billion yuan for the first half of 2025, representing a year-on-year increase of 33.17% [1] - The net profit for the same period was 305 million yuan, showing a year-on-year decline of 21.59% [1] - The company announced plans not to distribute cash dividends, issue bonus shares, or increase capital from reserves [1]

Core Viewpoint - The lithium iron phosphate (LFP) industry is facing significant attention due to capacity clearing amid concerns of overcapacity, with a recent meeting held to discuss solutions [1][5]. Group 1: Industry Meeting - A meeting was held on August 22 at the Crowne Plaza Hotel in Shenzhen, attended by representatives from 10 LFP industry companies and the LFP Materials Subcommittee [3][5]. - The meeting aimed to address overcapacity issues and explore low-carbon transformation paths for the entire industry chain [5][7]. Group 2: Industry Capacity and Demand - The LFP industry has experienced a slowdown in new capacity construction due to overcapacity in the cathode materials sector, leading to a period of low demand for LFP equipment [7]. - By the first half of 2025, China's LFP production is expected to reach 1.632 million tons, a year-on-year increase of 66.6%, with total available capacity rising to 5.32 million tons [8]. - Despite overall capacity being abundant, there is a structural mismatch in supply and demand, with high-quality capacity being scarce while low-end capacity is excessive [8]. Group 3: Capacity Elimination - The meeting discussed the need to accelerate the exit of outdated capacities, particularly those unable to keep up with product upgrades or facing financial difficulties [8]. - Factors leading to the elimination of certain LFP capacities include failure to meet new product requirements, bankruptcy, and inadequate production line designs [8].

Core Viewpoint - The article discusses the current state of the lithium iron phosphate (LFP) industry, focusing on the need for capacity clearance due to overcapacity and the upcoming expansion driven by high demand in the energy storage sector [1][3]. Industry Overview - A meeting was held on August 22 at the Crowne Plaza Hotel in Shenzhen, attended by representatives from 10 LFP industry companies and the Lithium Iron Phosphate Materials Subcommittee of the China Chemical and Physical Power Industry Association [6][9]. - The subcommittee was established in May 2023 to promote standardization, eliminate outdated capacity, and strengthen international cooperation in the LFP industry [9]. Capacity and Demand Dynamics - The meeting addressed the issue of overcapacity in the LFP sector, which is critical for current power batteries and energy storage systems [12]. - In the first half of 2025, China's LFP production reached 1.632 million tons, a year-on-year increase of 66.6%, with total available capacity rising to 5.32 million tons [12]. - The supply-demand situation is characterized by "overall surplus but structural tightness," where high-quality capacity is scarce while low-end capacity is excessive [12]. Challenges for Industry Players - Leading companies maintain over 70% utilization rates due to their technological, financial, and supply chain advantages, while smaller firms face idle capacity due to lower product quality [12]. - The article identifies three types of LFP capacities likely to be eliminated: those unable to keep up with product upgrades, those affected by bankruptcies or cash flow issues, and those with poorly designed production lines [13].

Core Viewpoint - The meeting held on August 22 in Shenzhen focused on addressing the issue of excess capacity in the lithium iron phosphate (LFP) industry, with industry representatives discussing strategies for capacity elimination and low-carbon transformation across the supply chain [1][7]. Group 1: Industry Context - The LFP materials sub-association was established in May this year to promote standardization, eliminate outdated capacity, and strengthen international cooperation, aiming to help China lead the global LFP industry [7]. - The meeting included representatives from 10 LFP industry companies, highlighting the collaborative effort to tackle industry challenges [4]. Group 2: Capacity and Demand Dynamics - The LFP industry is currently experiencing a structural supply-demand imbalance, characterized by overall excess capacity but a shortage of high-quality production [11]. - By the first half of 2025, China's LFP production is expected to reach 1.632 million tons, a year-on-year increase of 66.6%, with total available capacity rising to 5.32 million tons [11]. - Leading companies maintain over 70% operational rates due to their technological and financial advantages, while smaller firms struggle with underutilization due to lower product quality [11]. Group 3: Capacity Elimination Trends - The current "anti-involution" trend may lead to the elimination of certain LFP capacities, including those unable to keep pace with product upgrades, those affected by bankruptcies or cash flow issues, and those with poorly designed production lines [12].

Core Viewpoint - The lithium iron phosphate (LFP) industry is focusing on capacity clearance due to overcapacity issues, with a recent meeting held to discuss solutions and strategies for the industry [1][6]. Group 1: Industry Overview - The LFP materials sub-association was established in May this year to promote standardization, eliminate outdated capacity, and enhance international cooperation [6]. - The meeting included representatives from 10 LFP industry companies, discussing the challenges of overcapacity and the need for a low-carbon transition across the entire supply chain [3][6]. Group 2: Capacity and Demand Dynamics - The LFP industry is experiencing a structural supply-demand contradiction, with an expected production of 1.632 million tons in the first half of 2025, a year-on-year increase of 66.6%, and total available capacity rising to 5.32 million tons [8]. - Despite overall capacity being abundant, there is a mismatch where high-quality capacity is scarce while low-end capacity is excessive, leading to low effective utilization rates across the industry [8]. Group 3: Capacity Elimination Trends - Several types of LFP capacities are likely to be eliminated, including those unable to keep up with product upgrades, those affected by bankruptcies or cash flow issues, and those with poorly designed production lines that do not meet current standards [9].

Core Viewpoint - Hunan YN's stock price has shown volatility, with a year-to-date decline of 23.19%, but a recent recovery in the last 20 and 60 days indicates potential for growth in the renewable energy sector [1][2]. Company Overview - Hunan YN New Energy Battery Materials Co., Ltd. was established on June 23, 2016, and went public on February 9, 2023. The company is primarily engaged in lithium-ion battery materials [1]. - The company is located in Yuhua District, Xiangtan City, Hunan Province, China [1]. Financial Performance - For the period from January to March 2025, Hunan YN reported a revenue of 6.762 billion yuan, representing a year-on-year growth of 49.60% [1]. - The company has distributed a total of 737 million yuan in dividends since its A-share listing [1]. Stock Market Activity - As of August 22, Hunan YN's stock price was 34.69 yuan per share, with a market capitalization of 26.392 billion yuan. The stock experienced a trading volume of 86.5337 million yuan and a turnover rate of 0.65% [1]. - The net inflow of main funds was 1.2648 million yuan, with large orders accounting for 4.93% of purchases and 3.47% of sales [1]. Shareholder Information - As of March 31, 2025, the number of shareholders increased to 25,900, with an average of 14,811 circulating shares per person, a decrease of 9.19% from the previous period [1][2]. - Hong Kong Central Clearing Limited is the fourth-largest circulating shareholder, holding 11.2831 million shares, an increase of 158,900 shares from the previous period [2]. Industry Context - Hunan YN operates within the power equipment sector, specifically in battery and battery chemicals, and is associated with concepts such as solid-state batteries, energy storage, lithium batteries, and new energy vehicles [1].