Financial Performance - The company's operating revenue for 2024 was ¥1,793,910,394.54, a decrease of 23.98% compared to ¥2,359,885,981.39 in 2023[22]. - The net profit attributable to shareholders for 2024 was -¥71,665,709.34, representing a decline of 219.43% from ¥60,006,692.06 in 2023[22]. - The cash flow from operating activities for 2024 was ¥114,826,839.42, down 67.30% from ¥351,142,966.85 in 2023[22]. - The total assets at the end of 2024 were ¥3,281,163,948.21, a decrease of 12.40% from ¥3,745,540,598.94 at the end of 2023[22]. - The company reported a basic earnings per share of -¥0.1559 for 2024, compared to ¥0.1426 in 2023, marking a decline of 209.33%[22]. - Total revenue for 2024 was approximately ¥1.79 billion, a decrease of 23.98% compared to ¥2.36 billion in 2023[67]. - Revenue from lithium battery cathode materials was approximately ¥1.72 billion, accounting for 95.74% of total revenue, down 22.55% from ¥2.22 billion in 2023[67]. - Sales of cobalt acid lithium decreased by 44.89% to approximately ¥763.46 million, while ternary materials increased by 14.65% to approximately ¥954.00 million[69]. - Domestic sales accounted for 100% of total revenue, with overseas sales dropping by 80.05% to approximately ¥28,808.85[67]. - Gross profit margin for lithium battery cathode materials was 5.81%, down 1.41% year-on-year[69]. Market and Industry Trends - The global sales of new energy passenger vehicles in 2024 reached 16.38 million units, a year-on-year increase of 26%[34]. - The domestic sales of electric two-wheelers in 2024 were 49.5 million units, a decline of 11.6%[36]. - The global installed capacity of power batteries in 2024 was approximately 840.6 GWh, an increase of 19% year-on-year[38]. - The domestic power battery installation volume in 2024 was 548.4 GWh, reflecting a growth of 41.5% compared to the previous year[38]. - The global lithium battery output for electric tools grew by 25.4% to 2.63 billion units, with the market size reaching 13.07 billion yuan[40]. - The global production of lithium cobalt oxide was 103,200 tons, a year-on-year increase of 31.78%, while domestic production reached 93,900 tons, up 18.84%[41]. - By 2025, global sales of new energy vehicles are expected to exceed 21 million units, with a penetration rate of 23.2%, and China's sales projected to reach 16.1 million units, surpassing a 50% penetration rate[113]. - The global electric tool production is expected to reach 401 million units by 2025, driving a demand for 27 GWh of new energy batteries[114]. Research and Development - The company plans to maintain its core competitiveness and will continue to invest in R&D, cost reduction, and market expansion to create greater value for customers and long-term returns for shareholders[5]. - The company is focused on the research and development of new energy battery cathode materials, including lithium cobalt oxide and ternary materials, to meet the growing demand in various applications[32]. - The company focuses on R&D of lithium cobalt oxide and ternary cathode materials, covering voltage platforms from 4.2V to 4.53V[42]. - The company has developed advanced materials including lithium-rich manganese-based and solid-state electrolytes to drive the development of the new energy battery industry[42]. - The company achieved a significant increase in production efficiency through intelligent upgrades in the production process, leading to industry-leading equipment efficiency[51]. - The company has signed strategic cooperation agreements with several leading industry clients and suppliers to enhance collaboration across the supply chain[50]. - The number of R&D personnel increased to 209 in 2024, a 10.00% rise from 190 in 2023, with R&D personnel now constituting 30.90% of the workforce[83]. - R&D expenditure reached ¥68,597,480.56 in 2024, representing 3.82% of operating revenue, up from 2.28% in 2023[83]. - The company is developing next-generation NCA products with higher capacity and safety features, currently in joint development with strategic clients[58]. - The company is focusing on the development of sodium-ion battery materials, with successful initial certifications and plans for small batch shipments[82]. Risk Management - The company faces risks related to raw material price fluctuations, product technology iteration, intensified market competition, and accounts receivable[6][7]. - The company has established a comprehensive risk management system for accounts receivable, including a credit evaluation agency and a customer credit evaluation system[127]. - The company has implemented a warning system for accounts receivable, allowing for early detection and timely measures to prevent risks[127]. - The company has established a dynamic monitoring mechanism for raw material prices to mitigate risks associated with price volatility[123]. - The company is implementing lean manufacturing and cost control measures to enhance product competitiveness and improve production efficiency[63]. - The company aims to stabilize its economic benefits through effective hedging strategies against market price fluctuations[100]. - The company has established strict internal controls for its hedging activities, ensuring alignment with production and operational needs[101]. Corporate Governance - The company has maintained compliance with corporate governance regulations, ensuring transparency and protecting investor rights[133]. - The board consists of 9 members, including 3 independent directors, complying with relevant legal requirements[136]. - The company has effectively communicated with investors, responding to over 60 inquiries and publishing 69 announcements during the reporting period[139]. - The company has established a performance management and incentive mechanism to enhance employee motivation and effectiveness[141]. - The company operates independently from its controlling shareholders in terms of assets, personnel, finance, and business operations[144]. - The company held a temporary shareholders' meeting on January 1, 2024, with an investor participation rate of 61.68%[145]. - The company approved the proposal for futures hedging business during the meeting[145]. - The company has a strong emphasis on technological advancement and innovation, as indicated by the qualifications of its new leadership team[150][151]. Sustainability and Social Responsibility - The company is committed to low-carbon and environmentally friendly practices, focusing on production optimization and green power applications[199]. - The company achieved a total green electricity consumption of approximately 52757.846 MWh, leading to a reduction of carbon emissions by 46653.76 kg[193]. - The company actively engaged in carbon management with core suppliers, promoting the completion of ISO14021 certification for a circular system[193]. - The company emphasizes social responsibility, organizing various community service activities and addressing employee feedback through a "Top Ten Practical Matters" project list[195]. - The newly built distributed photovoltaic project has a capacity of 1 MWp, generating 1185.04 MWh of solar power and reducing carbon emissions by 1047.93 kg in 2024[193]. Employee Management - The total number of employees at the end of the reporting period is 676, including 658 from the parent company and 18 from major subsidiaries[175]. - The professional composition includes 405 production personnel, 23 sales personnel, 209 technical personnel, 10 financial personnel, and 29 administrative personnel[176]. - The company's compensation policy focuses on employee motivation, incorporating a multi-faceted salary system that includes base salary, performance bonuses, and annual bonuses[177]. - The company provides comprehensive social security and welfare benefits, including training and health check-ups, to enhance employee belonging and support sustainable development[177]. - The company has implemented a comprehensive internal and external training system to enhance employee skills and reduce operational risks[186].

天津国安盟固利新材料科技股份有限公司 2024 年度独立董事述职报告 各位股东： 2024年度，作为天津国安盟固利新材料科技股份有限公司（以下简称"公 司"或"盟固利"）的独立董事，本人严格按照《公司法》《证券法》《上市 公司独立董事管理办法》等有关法律、法规、规范性文件及《公司章程》《独 立董事工作制度》《独立董事专门会议工作制度》的规定和要求，本着对全体 股东负责的态度，勤勉、忠实地履行独立董事职责，积极维护公司利益和股东 特别是中小股东的合法权益。现将本人2024年度履行独立董事职责情况作汇报 如下： 一、独立董事的基本情况 （一）独立董事工作履历、专业背景及兼职情况 本人高学平，1964年出生，中国国籍，无境外永久居留权，毕业于南开大 学无机化学专业，博士研究生学历。1999年4月至2015年6月担任南开大学化学 学院研究员，2015年6月至今担任南开大学材料科学与工程学院研究员，2021年 6月至今担任天津国安盟固利新材料科技股份有限公司独立董事。 （二）独立性说明 | 独立董事 | 任职状态 | 应出席董 | 实际出席董 事会次数（ | 委托出席 董事会次 | 缺席董事 | 是否连续 两次未亲 | ...

证券代码：301487 证券简称：盟固利 公告编号：2025-006 天津国安盟固利新材料科技股份有限公司 第四届董事会第九次会议决议公告 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。 董事会认为：为加强公司市值管理，切实推动公司提升投资价值，增强投 资者回报，维护投资者利益，根据《中华人民共和国公司法》《中华人民共和 国证券法》《上市公司监管指引第 10 号——市值管理》《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》等法律法规、规范性文件及《公司章程》的规定，结合公 司实际情况，同意制定《市值管理制度》。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 （二）审议通过《关于修订<内部审计制度>的议案》 董事会认为：为进一步提升公司规范运作水平，完善公司治理结构，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》等有关法律法规的规定和要求，并结合公司实际情况，同意对《内部审计 制度》部分条款进行修订。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 ...

证券代码：301487 证券简称：盟固利 公告编号：2025-007 天津国安盟固利新材料科技股份有限公司 关于调整组织架构的公告 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。 天津国安盟固利新材料科技股份有限公司（以下简称"公司"）于 2025 年 4 月 2 日召开第四届董事会第九次会议，审议通过了《关于调整组织架构的议 案》。 根据公司战略发展目标及实际经营情况，为提高公司管理水平和运营效 率，明确职责分工，为公司可持续发展提供组织保障，对公司组织架构进行调 整。本次调整后的公司组织架构图详见附件。 特此公告。 天津国安盟固利新材料科技股份有限公司董事会 2025 年 4 月 2 日 附件： ...

天津国安盟固利新材料科技股份有限公司 内部审计制度 第一章 总则 第一条 为了规范天津国安盟固利新材料科技股份有限公司（以下简称"公 司"）的内部审计工作，提高内部审计工作质量，实现公司内部审计经常化、制 度化，发挥内部审计工作在促进企业经济管理、提高经济效益中的作用，根据《中 华人民共和国审计法》《审计署关于内部审计工作的规定》《企业内部控制基本 规范》《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》等有关法律、法规、规范性文件的规定，结合公司实际情况，制定本制度。 第二条 本制度规定了公司内部审计机构及内部审计人员的职责与权限、内 部审计对象和时限、内部审计工作的内容及工作程序、审计业务文书、审计档案 管理等规范，是公司开展内部审计管理工作的标准。 本制度所称内部审计，是指由公司内部机构或人员，对其内部控制和风险管 理的有效性、财务信息的真实性和完整性以及经营活动的效率和效果等开展的一 种评价活动。 本制度所称内部控制，是指公司董事会、监事会、高级管理人员及其他有关 人员为实现下列目标而提供合理保证的过程：①遵守国家法律、法规、规章及其 他相关规定；②提高公司经营的效率和效果； ...

证券代码：301487 证券简称：盟固利 公告编号：2025-005 天津国安盟固利新材料科技股份有限公司 关于持股 5%以上股东减持股份实施情况暨减持完毕的公告 股东韩永斌保证向本公司提供的信息内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 天津国安盟固利新材料科技股份有限公司（以下简称"公司"）于 2024 年 12 月 30 日披露了《关于持股 5%以上股东及其一致行动人减持股份的预披露公 告》(公告编号：2024-069)，持股 5%以上股东韩永斌计划自减持预披露公告之 日起 15 个交易日后的 3 个月内通过集中竞价方式减持公司股份不超过 4,596,164 股（占公司总股本比例 1%），通过大宗交易方式减持公司股份不超 过 2,298,082 股（占公司总股本比例 0.5%）。 2025 年 2 月 14 日，公司披露了《关于持股 5%以上股东减持至 5%以下暨权 益变动的提示性公告》（公告编号：2025-003）和《简式权益变动报告书》， 自此韩永斌不再是公司持股 5%以上的股东。具体内容详见在巨潮资讯网 (www ...

证券代码：301487 证券简称：盟固利 公告编号：2025-004 天津国安盟固利新材料科技股份有限公司 关于提前归还部分暂时补充流动资金的闲置募集资金的公告 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。 天津国安盟固利新材料科技股份有限公司（以下简称"公司"）于 2024 年 8 月 22 日召开第四届董事会第五次会议及第四届监事会第五次会议，审议通过 了《关于使用部分闲置募集资金暂时补充流动资金的议案》，同意公司在保证 不变相改变募集资金用途且不影响募集资金投资项目正常进行前提下，使用不 超过人民币 11,000.00 万元（含本数）的闲置募集资金暂时补充流动资金，使用 期限自董事会审议通过之日起不超过 12 个月，到期前将归还至募集资金专项账 户。具体内容详见公司于 2024 年 8 月 22 日披露于巨潮资讯网上的《关于使用 部分闲置募集资金暂时补充流动资金的公告》（公告编号：2024-039）。 天津国安盟固利新材料科技股份有限公司董事会 2025 年 3 月 10 日 公司实际使用闲置募集资金 11,000.00 万元暂时补充流动资金。 202 ...

证券代码：301487 证券简称：盟固利 公告编号：2025-003 天津国安盟固利新材料科技股份有限公司 关于持股 5%以上股东减持至 5%以下暨权益变动的提示性公告 公司持股 5%以上股东韩永斌保证向本公司提供的信息内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 | | | 本次权益变动前 持有股份 | | 本次权益变动后 持有股份 | | | --- | --- | --- | --- | --- | --- | | 股东名称 | 股份性质 | | | | | | | | 股数 | 占总股本 | 股数 | 占总股本 | | | | （股） | 比例（%） | （股） | 比例（%） | | 韩永斌 | 合计持有股 份 | 26,210,000 | 5.702581 | 22,980,800 | 4.999995 | | | 其中：无限 售条件股份 | 26,210,000 | 5.702581 | 22,980,800 | 4.999995 | | | 有 限 售条件股份 | 0 | 0.000000 | 0 | 0.000000 | 特别提示： 1、本次权益变动属于天津国安盟固利新材料科 ...

上市公司名称：天津国安盟固利新材料科技股份有限公司 股票上市地点：深圳证券交易所 股票简称：盟固利 股票代码：301487 信息披露义务人：韩永斌 天津国安盟固利新材料科技股份有限公司 简式权益变动报告书 住所：深圳市福田区民田路 1 号发展兴苑 通讯地址：东莞市清溪镇三星村委会科技路 401 号 股份变动性质：股份数量减少 签署日期：2025 年 2 月 14 日 信息披露义务人声明 一、本报告书系信息披露义务人依据《中华人民共和国公司法》《中华人民 共和国证券法》《上市公司收购管理办法》《公开发行证券的公司信息披露内容 与格式准则第 15 号——权益变动报告书》及其他相关法律、法规及规范性文件 的有关规定编写。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》《公开发行 证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》的规定，本 报告书已全面披露信息披露义务人在天津国安盟固利新材料科技股份有限公司 （以下简称"公司"、"上市公司"或"盟固利"）拥有权益的股 ...

Financial Performance - The company expects a net profit loss of between 65 million and 80 million RMB for the year 2024, compared to a profit of 60.01 million RMB in the same period last year[3] - The net profit after deducting non-recurring gains and losses is projected to be a loss of 75 million to 90 million RMB, down from a profit of 48.22 million RMB in the previous year[3] Market Conditions - The main reasons for the performance decline include a slight decrease in overall shipment volume of ternary materials and intensified market competition, leading to reduced gross margins[5] Financial Management - The company has increased its bad debt provisions due to longer overdue accounts receivable and weakened creditworthiness of downstream customers[5] Research and Development - Research and development expenses have increased year-on-year as the company intensifies efforts on downstream customer certification testing[6]