培训情况报告 华泰联合证券有限责任公司 关于天津国安盟固利新材料科技股份有限公司 持续督导期 2025 年培训情况报告 培训情况报告 深圳证券交易所： 华泰联合证券有限责任公司（以下简称"华泰联合证券"、"保荐人"）作 为天津国安盟固利新材料科技股份有限公司（以下简称"盟固利"、"公司"） 首次公开发行股票并在创业板上市的保荐人，根据《深圳证券交易所上市公司自 律监管指引第 13 号——保荐业务》、《深圳证券交易所创业板股票上市规则》和 《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》 等法规和规则的相关规定以及盟固利的实际情况，认真履行保荐人应尽的职责， 对盟固利的实际控制人、董事、高级管理人员及董事会办公室和财务部相关人员 进行了有计划、多层次的后续培训，所培训的内容严格按照中国证券监督管理委 员会及深圳证券交易所有关持续督导的最新要求进行。 2025 年 11 月 17 日，华泰联合证券相关人员按照《深圳证券交易所上市公 司自律监管指引第 13 号——保荐业务》的要求完成了对盟固利实际控制人、董 事、高级管理人员及董事会办公室和财务部相关人员的持续培训工作，特向贵所 报送培训工 ...

证券代码：301487 证券简称：盟固利 公告编号：2025-062 天津国安盟固利新材料科技股份有限公司 2025 年第三次临时股东会决议公告 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。 特别提示： 1、本次股东会未出现变更或否决议案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召集人：公司董事会 2、会议召开时间： （1）现场会议召开时间：2025 年 11 月 17 日（星期一）14:30 开始。 （2）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 11 月 17 日（星期一）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系统投票的具体时间为 2025 年 11 月 17 日（星期一）9:15- 15:00。 3、会议召开方式：现场投票和网络投票相结合的方式。 4、会议地点：天津市宝坻区九园工业园 9 号路公司会议室。 5、会议主持人：公司董事长钱建林先生。 6、本次会议的召集、召开与表决程序符合《中 ...

北京德恒（济南）律师事务所 关于天津国安盟固利新材料科技股份有限公司 2025 年第三次临时股东会的 法律意见 山东省济南市高新区舜泰北路 567 号银丰科技公园 2 号楼 电话：+86 531-8166 3606 传真：+86 531-8166 3607 邮编：250102 北京德恒（济南）律师事务所 关于天津国安盟固利新材料科技股份有限公司 2025 年第三次临时股东会的法律意见 北京德恒（济南）律师事务所 关于天津国安盟固利新材料科技股份有限公司 2025 年第三次临时股东会的 致：天津国安盟固利新材料科技股份有限公司 北京德恒（济南）律师事务所（以下简称"本所"）受天津国安盟固利新材 料科技股份有限公司（以下简称"盟固利"或"公司"）委托，指派杨昕炜律师、 高悦律师（以下简称"本所律师"）出席公司 2025 年第三次临时股东会（以下 简称"本次股东会"），并对本次股东会的合法性进行见证并出具法律意见。 本法律意见根据《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》"）、《上市公司股东会规 则》（以下简称"《股东会规则》"）以及《天津国安盟固利新材料科 ...

Core Insights - The stock of Alliance Material Technology Co., Ltd. (盟固利) increased by 5.02% to 27.42 CNY per share, with a trading volume of 411 million CNY and a turnover rate of 5.59%, resulting in a total market capitalization of 12.603 billion CNY [1] Company Overview - Alliance Material Technology, established on November 18, 2009, is located in the Baodi District of Tianjin. The company specializes in the research, production, and sales of lithium battery cathode materials, primarily cobalt lithium oxide for consumer applications and ternary materials for power battery applications. The revenue composition is 99.80% from lithium materials and 0.20% from other businesses [1] Shareholder Information - Among the top ten circulating shareholders of Alliance Material, the Southern Fund's Southern CSI 1000 ETF (512100) reduced its holdings by 14,800 shares in the third quarter, now holding 2.0991 million shares, which accounts for 0.77% of the circulating shares. The estimated floating profit from this position is approximately 2.7498 million CNY [2] Fund Manager Performance - The fund manager of Southern CSI 1000 ETF, Cui Lei, has been in the position for 7 years and 8 days, managing a total asset size of 122.76 billion CNY. During this tenure, the best fund return achieved was 175.89%, while the worst return was -15.93% [3]

Core Viewpoint - The company Mengguli has been awarded the 15th Annual Innovation Award in the Chinese battery new energy industry, recognizing its achievements in technology research and product innovation, marking a significant step in driving industry upgrades through technological innovation [1] Group 1: Company Overview - Mengguli was established in 2000 and focuses on the research, production, and sales of lithium battery cathode materials [3] - The company was listed on the Shenzhen Stock Exchange's Growth Enterprise Market in August 2023 [3] Group 2: Product Performance - In 2024, the company's product sales increased by over 50% year-on-year, with ternary material sales rising by 110% and lithium cobalt oxide sales growing by 11% [3] - Mengguli has developed advanced materials including 4.55V lithium cobalt oxide, NCA, and ultra-high nickel ternary materials [3] Group 3: Technological Advancements - The company has achieved a full voltage range from 4.2V to 4.55V in lithium cobalt oxide, with high-voltage products validated by multiple key customers [4] - Mengguli is focusing on next-generation NCA products, aiming for higher capacity, higher rate, safety, and excellent low-temperature performance through continuous technological innovation [3][4] Group 4: Research and Development - Mengguli has established a modern R&D center of 11,000 square meters and a national postdoctoral research station, employing a high-quality R&D team [4] - The company has led the formulation of 57 national and industry standards and holds 111 authorized patents in the field of new energy battery cathode materials [5][6]

Core Insights - The company reported Q3 2025 revenue of 610 million yuan, a year-on-year increase of 26.0%, and a net profit attributable to shareholders of 4.289 million yuan, a significant year-on-year increase of 238.6% [1] - The company is a leading player in the lithium cobalt oxide industry, focusing on "lithium cobalt oxide + ternary materials" to strengthen its competitive moat [1] Revenue and Profit Analysis - For Q3 2025, the company achieved revenue of 610 million yuan, up 26.0% year-on-year and 5.1% quarter-on-quarter [1] - The net profit attributable to shareholders for Q3 2025 was 4.289 million yuan, reflecting a year-on-year increase of 238.6% but a quarter-on-quarter decrease of 83.9% [1] - The total revenue for the first three quarters of 2025 reached 1.63 billion yuan, representing a year-on-year growth of 24.2% [1] Market Position and Competitive Landscape - In the lithium cobalt oxide market, the top five companies accounted for 83% of the market share in 2022, indicating a high level of industry concentration [1] - The company's market share in lithium cobalt oxide was 10%, 11%, and 8% from 2020 to 2022, consistently ranking among the top four in the industry [1] - The ternary materials market had a CR5 market share of 61% in 2022, with a more fragmented competitive landscape [1] Innovation and Future Prospects - The company is actively engaged in R&D for lithium battery cathode materials and is exploring advanced materials for future applications in electric vehicles, low-altitude aircraft, robotics, and energy storage [2] - Significant progress has been made in developing advanced materials for solid-state batteries, including lithium-rich manganese-based materials and solid electrolytes [2] - The company is collaborating with leading battery cell manufacturers and automotive companies to develop new materials, with one lithium-rich manganese-based cathode material already passing initial testing [2] Profit Forecast - Based on comparable companies, the average PE ratio for Rongbai Technology and Dangseng Technology is projected at 72.9 times for 2025 [2] - The company is expected to achieve net profits attributable to shareholders of 3.8 million yuan, 4.6 million yuan, and 5.9 million yuan for 2025, 2026, and 2027, respectively, with corresponding PE ratios of 320.1x, 267.2x, and 207.5x based on the closing price on November 10, 2025 [2]

Core Insights - The stock price of Mengguli has decreased by 2.01% to 26.26 CNY per share as of November 10, with a total market capitalization of 12.07 billion CNY [1] - The company has seen a year-to-date stock price increase of 23.46% and a recent 5-day increase of 2.38% [1] - Mengguli's main business involves the research, production, and sales of lithium battery cathode materials, with 99.80% of its revenue coming from lithium materials [1] Financial Performance - For the period from January to September 2025, Mengguli achieved a revenue of 1.63 billion CNY, representing a year-on-year growth of 24.22% [2] - The net profit attributable to shareholders was 7.33 million CNY, which reflects a year-on-year decrease of 18.87% [2] Shareholder and Market Activity - As of September 30, 2025, the number of shareholders increased by 15.87% to 52,700, while the average number of circulating shares per person decreased by 13.70% to 5,179 shares [2] - The company has distributed a total of 11.49 million CNY in dividends since its A-share listing [3] - Major shareholders include Hong Kong Central Clearing Limited and various ETFs, with some holdings decreasing compared to the previous period [3]

Group 1 - The 15th High-Performance Lithium Battery Annual Conference will be held from November 18 to 20 in Shenzhen, with Zhu Wu, General Manager of Mengguli New Materials, confirmed to attend as a roundtable dialogue guest [2] - Zhu Wu has 16 years of experience in the lithium battery industry and has held managerial positions in several leading new energy material companies, contributing to significant awards and recognitions [4] - Mengguli New Materials, established in 2000, focuses on the R&D, production, and sales of lithium-ion battery cathode materials, with a registered capital of 460 million yuan [4][5] Group 2 - The company was officially listed on the Shenzhen Stock Exchange's Growth Enterprise Market on August 9, 2023, and emphasizes the simultaneous development of technological innovation and product upgrades [5] - Mengguli has achieved a comprehensive voltage platform for lithium cobalt oxide, covering 4.2V to 4.55V, with high-voltage products validated by key customers [6] - The company’s ternary cathode materials include high-nickel and single crystal series, with significant breakthroughs in medium-nickel high-voltage products and successful domestic replacements for NCA products [6]

Group 1: Company Acquisition - Shanghai Zhiyuan Hengyue Technology Partnership has completed the acquisition of shares in Shangwei New Materials, now holding 58.62% of the company, making it the controlling shareholder [1] - The acquisition price was set at 7.78 yuan per share, with the total number of shares tendered accounting for 33.6332% of the company's total equity [1] Group 2: Revenue Forecast Adjustment - BeiGene has updated its revenue forecast for 2025, now expecting it to be between 36.2 billion and 38.1 billion yuan, an increase from the previous estimate of 35.8 billion to 38.1 billion yuan [3] - The adjustment in revenue expectations is attributed to the leading position of Baiyueze in the U.S. market and its ongoing expansion in Europe and other key global markets [3] Group 3: Shareholder Reduction Plans - Shandong Heda's director plans to reduce holdings by up to 350,000 shares, representing 0.1017% of the total equity [5] - Huawai Technology's shareholder intends to reduce holdings by up to 5.2 million shares, accounting for 1.92% of the total equity [7] - Shenghong Co. plans for specific shareholders and executives to collectively reduce holdings by up to 8.7887 million shares, which is 2.8165% of the total equity [9] - High Alliance New Materials' executives plan to reduce holdings by up to 26,630 shares, representing 0.061% of the total equity [11] - New Light Pharmaceuticals' shareholder intends to reduce holdings by up to 4.8 million shares, which is 3% of the total equity [13] - Mengguli's shareholders plan to reduce holdings by up to 13.7885 million shares, accounting for 3% of the total equity [15] - Wanli Stone's general manager plans to reduce holdings by up to 3.7 million shares, representing 1.63% of the total equity [16] - Hongri Pharmaceuticals' shareholders and executives plan to reduce holdings by up to 47.3373 million shares, which is 1.58% of the total equity [17] - Feilihua's executives plan to reduce holdings by up to 620,000 shares, accounting for 0.1187% of the total equity [19] - Zhou Dazheng's senior management plans to reduce holdings by up to 126,600 shares, representing 0.0117% of the total equity [21] - Dali Cape's shareholder intends to reduce holdings by up to 18 million shares, which is 4.5% of the total equity [22] - Yixin Hall's actual controller plans to reduce holdings by up to 11.7121 million shares, accounting for 2% of the total equity [22] - Online and Offline's vice president plans to reduce holdings by up to 23,500 shares, representing 0.03% of the total equity [22] - Lige Optical's specific shareholder plans to reduce holdings by up to 930,400 shares, which is 0.7692% of the total equity [23] - Zhenhua Co.'s specific shareholder plans to reduce holdings by up to 930,400 shares, representing a significant deviation from the company's fundamentals [25] - Wenke Co.'s specific shareholder plans to reduce holdings by up to 3.5 million shares, accounting for 0.55% of the total equity [26] - Shanghai Hanxun's controlling shareholder plans to transfer 5% of the company's shares, totaling approximately 621 million yuan [27]

Core Insights - The announcements highlight various corporate activities including project investments, contract wins, share buybacks, and changes in shareholding structures across multiple companies in different sectors. Company Announcements - *ST Baoying has no technological reserves related to the high-end optocoupler industry [1] - Yunnan Zhiye plans to establish a subsidiary for a high-quality gallium arsenide chip construction project [1] - Chongqing Construction has won a contract for the Jiangwan Project (Phase I) with a total value of 781 million yuan [1] - Su Da Weige intends to acquire 51% of Changzhou Weipu's shares [1] - Guoci Materials plans to repurchase shares worth between 100 million to 200 million yuan [1] Sales Data - Zhongtong Bus reported sales of 1,083 units in October, representing a year-on-year increase of 33.87% [2] - Dongfeng Motor's cumulative vehicle sales for the year reached 99,482 units, reflecting a year-on-year decrease of 21.43% [3] Shareholding Changes - Menguli plans to reduce its stake by up to 3% [1] - Xintonglian's Bifang Investment intends to reduce its holdings by up to 6 million shares [1] - Dali Kaipu's Panxin Investment plans to reduce its stake by up to 4.5% [1] Other Developments - Meng En Qidong received a product designation letter, estimating a total revenue of approximately 470 million yuan over its lifecycle [1] - Energy-saving Wind Power plans to raise no more than 3.6 billion yuan through a private placement for a 100,000-kilowatt wind power project in Akesai County [1]