国浩律师（长沙）事务所 关于 湖南裕能新能源电池材料股份有限公司 向特定对象发行股票 之 法律意见书 长沙市湘江中路保利国际广场 B3 栋 17 楼 邮编：410000 17/F, Building B3, Poly International Plaza, Middle Xiangjiang Road, Changsha 410000, China 电话/Tel: +86 731 8868 1999 传真/Fax: +86 731 8868 1999 网址/Website: http://www.grandall.com.cn 2025 年 4 月 | 释 义 | 2 | | --- | --- | | 第一节 引言 | 5 | | 第二节 正文 | 7 | | 一、本次发行的批准和授权 7 | | | 二、发行人本次发行的主体资格 11 | | | 三、本次发行的实质条件 11 | | | 四、发行人的设立 15 | | | 五、发行人的独立性 16 | | | 六、发行人的股东 16 | | | 七、发行人的股本及其演变 18 | | | 八、发行人的业务 19 | | | 九、关联交易及同业竞争 21 ...

中信建投证券股份有限公司 关于 湖南裕能新能源电池材料股份有限公司 向特定对象发行股票 之 上市保荐书 保荐人 二〇二五年四月 保荐人出具的上市保荐书 保荐人及保荐代表人声明 中信建投证券股份有限公司及本项目保荐代表人胡德波、张帅已根据《中华 人民共和国公司法》《中华人民共和国证券法》等法律法规和中国证监会及深圳 证券交易所的有关规定，诚实守信，勤勉尽责，严格按照依法制定的业务规则和 行业自律规范出具上市保荐书，并保证所出具文件真实、准确、完整。 3-3-1 | 释 义 3 | | --- | | 一、发行人基本情况 5 | | 二、发行人本次发行情况 10 | | 三、本次证券发行上市的保荐代表人、协办人及项目组其他成员情况、联系地址、 | | 电话和其他通讯方式 13 | | 四、关于保荐人是否存在可能影响公正履行保荐职责情形的说明 16 | | 五、保荐人按照有关规定应当承诺的事项 17 | | 六、保荐人关于上市公司是否已就本次证券发行上市履行了《公司法》《证券法》 | | 和中国证监会及深圳证券交易所规定的决策程序的说明 18 | | 七、保荐人关于发行人是否符合国家产业政策所作出的专业判断以及相应 ...

Group 1: Aier Eye Hospital - In 2024, Aier Eye Hospital achieved an outpatient volume of 16.94 million, a year-on-year increase of 12.14% [1] - The company reported a total revenue of 20.98 billion yuan, reflecting a growth of 3.02% compared to the previous year [2] - The net profit attributable to shareholders was 3.56 billion yuan, up by 5.87% year-on-year [2] - The company introduced several advanced medical technologies and products, including the INTENSITY™ intraocular lens and new dry eye treatment technology [1][3] Group 2: Tonghuashun - Tonghuashun reported a revenue of 4.19 billion yuan in 2024, marking a 17.47% increase from the previous year [5] - The net profit attributable to shareholders reached 1.82 billion yuan, a significant growth of 30% year-on-year [4][5] - The increase in revenue and profit was primarily driven by a recovery in the securities market and rising demand for financial information services [4] Group 3: Yiwei Lithium Energy - Yiwei Lithium Energy achieved a revenue of 1.28 billion yuan in Q1 2025, with a net profit of 110.11 million yuan, reflecting a 16.60% increase in net profit [7] - The company reported a significant increase in the shipment of energy storage batteries, with a year-on-year growth of 80.54% [8] - The company is expanding into emerging markets such as eVTOL and drones, with ongoing projects and production facilities being established [9] Group 4: Huadong Medicine - Huadong Medicine reported a revenue of 10.74 billion yuan in Q1 2025, a 3.12% increase year-on-year [10] - The net profit attributable to shareholders was 914.71 million yuan, up by 6.06% compared to the same period last year [11] - The company achieved its highest historical level of net profit excluding non-recurring gains and losses, reaching 897.34 million yuan [10] Group 5: Muyuan Foods - Muyuan Foods reported a revenue of 36.06 billion yuan in Q1 2025, a year-on-year increase of 37.26% [17] - The company turned a profit with a net profit of 44.91 billion yuan, compared to a loss of 23.79 billion yuan in the same period last year [18] - The significant growth was attributed to increased pig prices and sales [17] Group 6: China Aluminum - China Aluminum reported a revenue of 55.78 billion yuan in Q1 2025, with a net profit of 3.54 billion yuan, reflecting a year-on-year increase of 58.78% [21] - The company successfully managed market price fluctuations, resulting in increased product sales and profits [21] Group 7: Hengrui Medicine - Hengrui Medicine achieved a revenue of 72.06 billion yuan in Q1 2025, a 20.14% increase year-on-year [22] - The net profit attributable to shareholders was 18.74 billion yuan, up by 36.9% compared to the previous year [22] - The increase in profit was significantly influenced by a licensing payment received during the reporting period [22] Group 8: Bull Group - Bull Group reported a revenue of 16.83 billion yuan in 2024, reflecting a 7.24% increase year-on-year [13] - The net profit attributable to shareholders was 4.27 billion yuan, a growth of 10.39% compared to the previous year [13] - The company experienced growth in its electrical connection and smart lighting businesses, as well as rapid development in its new energy sector [14]

Core Viewpoint - The lithium iron phosphate (LFP) industry is experiencing a price increase trend in 2025, with various companies adopting price maintenance strategies despite reduced sales volumes [2][3]. Group 1: Price Maintenance Strategies - Hunan YN has been a leader in price maintenance, announcing price increases for both standard and high-end products [2]. - Leading company A has maintained its price strategy despite a 40% reduction in sales volume, indicating a willingness to cut supply to large customers if they do not agree to price increases [2]. - Leading company B continues to supply high-pressure products at the highest prices in the industry, confident in demand from other customers even if large clients resist price hikes [2]. - Leading company C has been negotiating price increases, with a recent surge in demand from large clients in April reinforcing its determination to maintain prices [2]. - Leading company D has not fully achieved its price increase goals but has adjusted customer supply agreements to mitigate losses [2]. - Leading company E has focused on maintaining supply for two major joint venture clients while halting supply to lower-margin customers [2]. Group 2: Market Dynamics - Central company F successfully raised prices for high-end energy storage cells, halting supply to lower-tier clients to maintain high operational rates [3]. - Central company G, having achieved full production last year, is now reducing supply due to unsuccessful price increases and focusing on upgrading product lines [3]. - Central company H, despite reliance on large clients, has rejected additional volume requests due to unmet price expectations [3]. - Smaller companies I/J are cautious about accepting orders due to strict loss control measures set by their groups, even with existing orders [3]. - The overall market for lithium iron phosphate shows a solid foundation for price increases, supported by ongoing demand and the challenges faced by leading battery companies in negotiating lower prices [3].

Group 1: Pricing and Market Impact - The company has implemented price increases across both standard and high-end products [2] - The impact of U.S. tariff policy changes on iron lithium cathode materials is limited, as lithium-ion battery exports to the U.S. accounted for a small proportion of total shipments in 2024 [2] - The company anticipates that high-end products will account for approximately 22% of total sales in 2024, driven by strong customer demand for new product series [2][3] Group 2: Production Capacity and Expansion Plans - The company plans to adjust production capacity based on market demand and is prepared for potential expansions [3] - The company is optimistic about the prospects of its factory project in Spain, which has garnered significant interest from both domestic and international clients [3] - The Huangjiapo phosphate mine is expected to commence production in the second half of this year, which will positively impact profits [3] Group 3: Research and Development - The company has conducted extensive research on manganese iron lithium materials, with both pure and mixed-use solutions receiving high recognition from customers [3] - Progress in the development of lithium-rich manganese-based cathode materials for solid-state batteries is reported to be on track [3]

湖南裕能新能源电池材料股份有限公司 2024年度股东大会决议公告 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。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：301358 证券简称：湖南裕能 公告编号：2025-022 特别提示： 1、本次股东大会未出现否决议案的情形。 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、出席会议股东的总体情况 （一）会议召开情况 1、现场会议召开时间：2025年4月18日（星期五）15:00 2、现场会议召开地点：湖南省湘潭市雨湖区鹤岭镇日丽路18号湖南裕能新能源电池材料股份有限公司 二楼会议室 3、网络投票时间：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4月18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投票的具体时间为： 2025年4月18日9:15-15:00期间的任意时间 4、召开方式：采用现场表决与网络投票相结合的方式 5、召集人：公司董事会 6、现场会议主持人：公司董事长谭新乔 ...

国浩律师（长沙）事务所 关于 湖南裕能新能源电池材料股份有限公司 2024 年度股东大会 之 法律意见书 长沙市湘江中路保利国际广场 B3 栋 17 楼 邮编：410000 17/F, Building B3, Poly International Plaza, Middle Xiangjiang Road, Changsha 410000, China 电话/Tel: +86 731 8868 1999 传真/Fax: +86 731 8868 1999 网址/Website: http://www.grandall.com.cn 2024 年 4 月 国浩律师（长沙）事务所 法律意见书 国浩律师（长沙）事务所 关于湖南裕能新能源电池材料股份有限公司 2024 年度股东大会之 法律意见书 致：湖南裕能新能源电池材料股份有限公司 国浩律师（长沙）事务所（以下简称"本所"）接受湖南裕能新能源电池材料 股份有限公司（以下简称"公司"）的委托，指派本所律师出席并见证了公司 2024 年度股东大会，并根据《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 ...

特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 证券代码：301358 证券简称：湖南裕能 公告编号：2025-022 湖南裕能新能源电池材料股份有限公司 2024 年度股东大会决议公告 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、会议召开和出席情况 （一）会议召开情况 1、现场会议召开时间：2025 年 4 月 18 日（星期五）15:00 2、现场会议召开地点：湖南省湘潭市雨湖区鹤岭镇日丽路 18 号湖南裕能新 能源电池材料股份有限公司二楼会议室 3、网络投票时间：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 4 月 18 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投票的具体时间为：2025 年 4 月 18 日 9:15-15:00 期间的任意时间 4、召开方式：采用现场表决与网络投票相结合的方式 5、召集人：公司董事会 6、现场会议主持人：公司董事长谭新乔先生 7、本次会议的召集、召开与 ...

Core Viewpoint - The Shandong Securities Regulatory Bureau is enhancing its regular visit mechanism to listed companies, aiming to support high-quality development and address challenges faced by these companies [1][2]. Group 1: Actions Taken - The Shandong Securities Regulatory Bureau has visited 157 listed companies, achieving a coverage rate of 60% [1]. - The bureau emphasizes collaboration with local governments and relevant departments to provide on-site support and problem-solving for companies [1][2]. - A total of 145 suggestions from listed companies have been collected, with immediate responses provided for on-the-spot inquiries [2]. Group 2: Policy Implementation - The bureau has effectively communicated policies related to mergers and acquisitions, share buybacks, and dividend distribution to enhance corporate value [2]. - In 2024, 195 listed companies in Shandong distributed cash dividends totaling approximately 600 billion yuan, while 93 companies executed share buybacks [3]. - The bureau is focused on ensuring that regulatory requirements are clearly communicated to companies, particularly those at risk of delisting [2][3]. Group 3: Future Plans - The Shandong Securities Regulatory Bureau plans to continue its efforts in risk prevention, regulatory enforcement, and promoting high-quality development in the capital market [3][4]. - The bureau aims to strengthen multi-party collaboration and maintain regular visits to listed companies to enhance their operational capabilities [3].

2024 年年度持续督导跟踪报告 | 保荐人名称：中信建投证券股份有限公司 | 上市公司简称：湖南裕能 | | --- | --- | | 保荐代表人姓名：张帅 | 联系电话：010-56051435 | | 保荐代表人姓名：胡德波 | 联系电话：010-65608237 | 中信建投证券股份有限公司 关于湖南裕能新能源电池材料股份有限公司 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 次 0 | | 2.督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不限于防止关联 | | | 方占用公司资源的制度、募集资金管理制度、内控制度、内部审 | 是 | | 计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月一次 | | （2）公司募集资金项目进展是否与信息披露文件一致 | 是 | | 4.公司 ...