天津国安盟固利新材料科技股份有限公司 2025 年第三季度报告 证券代码：301487 证券简称：盟固利 公告编号：2025-057 天津国安盟固利新材料科技股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会及董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担 个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度财务会计报告是否经过审计 □是 否 1 天津国安盟固利新材料科技股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末比上 年初至报告期末 | | | --- | --- | --- | --- | --- | | | | 增减 | 年同期增减 | | | 营业收入（元） | 611,801,959.80 | 25.96% | 1,629,70 ...

证券代码：301487 证券简称：盟固利 公告编号：2025-056 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 表决结果为：同意 9 票，反对 0 票，弃权 0 票。 本议案已经公司董事会审计委员会审议通过。 天津国安盟固利新材料科技股份有限公司（以下简称"公司"）第四届董 事会第十四次会议通知于 2025 年 10 月 27 日以通讯方式送达全体董事。本次会 议于 2025 年 10 月 29 日以现场及通讯方式在公司会议室召开，本次会议应到董 事 9 人，实际出席会议董事 9 人。会议由董事长钱建林先生主持，会议的召集、 召开和表决程序符合《公司法》和《公司章程》的有关规定，会议合法有效。 二、董事会会议审议情况 （一）审议通过《关于<2025 年第三季度报告>的议案》 公司《2025 年第三季度报告》符合法律、行政法规的规定，报告内容真实、 准确、完整地反映了公司 2025 年第三季度的经营情况，不存在虚假记载、误导 性陈述或者重大遗漏。 表决结果为：同 ...

天津国安盟固利新材料科技 股份有限公司 截至 2025 年 9 月 30 日止 前次募集资金使用情况报告 及鉴证报告 目 录 | | | 页 | 次 | | --- | --- | --- | --- | | 一、 | 前次募集资金使用情况报告的鉴证报告 | | 1-2 | | 二、 | 前次募集资金使用情况报告 | | 1-6 | 关于天津国安盟固利新材料科技股份有限公司 截至2025年9月30日止 前次募集资金使用情况报告的鉴证报告 信会师报字[2025]第ZA15122号 天津国安盟固利新材料科技股份有限公司全体股东： 我们接受委托，对后附的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"） 截至2025年9月30日止前次募集资金使 用情况报告（以下简称"前次募集资金使用情况报告"）执行了合理 保证的鉴证业务。 一、管理层的责任 盟固利公司管理层的责任是按照中国证券监督管理委员会《监管 规则适用指引——发行类第7号》的相关规定编制前次募集资金使用 情况报告。这种责任包括设计、执行和维护与前次募集资金使用情况 报告编制相关的内部控制，确保前次募集资金使用情况报告真实、准 确、完整，不存在虚假 ...

Core Viewpoint - The collaboration between Honeycomb Energy and Mengguli signifies rapid business expansion and aims to enhance product lines and technological advancements in the lithium battery sector [3][4][10]. Group 1: Industry Events - The 2025 Solid-State Battery Industry Annual Conference and the Golden Ding Award Ceremony will be held on November 8, 2025, in Guangzhou, focusing on new technologies and ecosystem building [2]. - The event will feature over 1,000 participants and includes concurrent exhibitions for solid-state and sodium batteries [2]. Group 2: Strategic Collaborations - Honeycomb Energy signed a strategic cooperation framework agreement with Mengguli to collaborate on cathode materials, advanced technology research, and lithium salt resources [3]. - This partnership aims to enhance the efficiency of the supply chain and accelerate product iteration in lithium battery technology [4][10]. Group 3: Market Performance - Honeycomb Energy's global total installed capacity reached 17.5 GWh from January to August, marking a 98.5% year-on-year increase, placing it among the top ten global power battery manufacturers [5]. - The company has significantly increased its overseas battery installations, achieving a 593.4% year-on-year growth [5]. Group 4: Product Development - Honeycomb Energy's energy storage products have entered over 30 countries, with more than 200 projects completed, and it secured over 4 GWh of battery orders in the first half of the year [6]. - The company has made advancements in solid-state battery technology, achieving a 100% safety breakthrough with its semi-solid battery [6][10]. Group 5: Production Capacity - Honeycomb Energy has established the world's largest 2.3 GWh semi-solid battery production line, expected to commence mass production by November 2025 [7]. - Mengguli ranks fourth in China's lithium battery cathode material shipments, with a total shipment of 53,500 tons in the first half of 2025, reflecting a 24.2% year-on-year increase [8]. Group 6: Technological Advancements - Mengguli is advancing in solid-state electrolyte and cathode material development, focusing on sulfide, oxide, and polymer composite systems [10]. - The company has developed high-performance materials suitable for solid-state battery systems, which have passed certification and pilot testing with leading solid-state battery manufacturers [10].

Core Insights - The core viewpoint of the article is the strategic collaboration between Mengduli and Honeycomb Energy in the lithium battery sector, focusing on various aspects of lithium materials and technology development [1] Group 1: Strategic Collaboration - Mengduli and Honeycomb Energy have reached a consensus on their cooperation intentions in the lithium battery field [1] - A strategic cooperation framework agreement has been signed between the two companies [1] Group 2: Areas of Cooperation - The collaboration will encompass areas such as cathode materials, cutting-edge technology research and development, lithium iron phosphate, iron phosphate, mining rights, and lithium salts [1]

Core Insights - On October 23, 2025, Menguli executed a block trade of 743,000 shares, amounting to 16.06 million yuan, which represented 4.64% of the total trading volume for the day. The transaction price was 21.62 yuan, reflecting a discount of 13.1% compared to the market closing price of 24.88 yuan [1]. Trading Details - The block trade involved multiple transactions with varying volumes and values, all executed at the price of 21.62 yuan per share [2]. - The total volume of shares traded in the block transaction was 743,000 shares, with a total transaction value of 16.06 million yuan [1][2]. - The trading was facilitated by various brokerage firms, including Huatai Securities, CITIC Securities, and China Galaxy Securities, indicating a diverse participation in the transaction [2].

证券之星消息，10月20日，盟固利（301487）融资买入3054.31万元，融资偿还2831.54万元，融资净买 入222.77万元，融资余额4.13亿元，近3个交易日已连续净买入累计695.41万元。 | 交易日 | 两融余额(元) | 余额变动(元) | 变动幅度 | | --- | --- | --- | --- | | 2025-10-20 | 4.14亿 | 214.20万 | 0.52% | | 2025-10-17 | 4.12亿 | 27.64万 | 0.07% | | 2025-10-16 | 4.11亿 | 437.26万 | 1.07% | | 2025-10-15 | 4.07亿 | 93.12万 | 0.23% | | 2025-10-14 | 4.06亿 | -664.03万 | -1.61% | 小知识 融券方面，当日融券卖出0.0股，融券偿还4100.0股，融券净买入4100.0股，融券余量2.2万股。 | 交易日 - | 融券冷室出（股) | | 融券会量(股) | 融券余额(元) | | --- | --- | --- | --- | --- | | 2025-10-20 ...

Core Viewpoint - The company Mengguli experienced a decline in stock price and trading volume, with significant financing activities indicating high investor interest despite recent performance challenges [1][2]. Group 1: Stock Performance - On October 17, Mengguli's stock price fell by 3.97%, with a trading volume of 403 million yuan [1]. - The financing buy-in amount for Mengguli on the same day was 31.58 million yuan, while the financing repayment was 31.23 million yuan, resulting in a net financing buy of 355,400 yuan [1]. - As of October 17, the total financing and securities lending balance for Mengguli was 412 million yuan, with the financing balance accounting for 6.23% of the circulating market value, indicating a high level compared to the past year [1]. Group 2: Company Financials - For the first half of 2025, Mengguli reported a revenue of 1.018 billion yuan, representing a year-on-year growth of 23.19%, while the net profit attributable to shareholders was 3.038 million yuan, a decrease of 60.87% year-on-year [2]. - The company has distributed a total of 11.49 million yuan in dividends since its A-share listing [2]. Group 3: Shareholder Information - As of June 30, 2025, Mengguli had 45,500 shareholders, an increase of 1.12% from the previous period, with an average of 6,001 circulating shares per shareholder, a decrease of 1.11% [2]. - Notable institutional shareholders include Hong Kong Central Clearing Limited, which increased its holdings by 1.4031 million shares, and several ETFs that also increased their positions [2].

Group 1 - The CINE2025 Solid-State Battery Exhibition and Industry Annual Conference will be held from November 6-8, 2025, at the Guangzhou Nansha International Convention and Exhibition Center, with over 200 exhibitors and 20,000 professional attendees expected [1] - The event will feature the 2025 Qidian Solid-State Battery Golden Award Ceremony and the SSBA Solid-State Battery Industry Alliance Council [1] - Key exhibitors include major companies such as CATL, BYD, and GAC, indicating strong industry participation [1] Group 2 - According to Qidian Research Institute SPIR data, China's lithium cobalt oxide cathode shipment volume reached 75,700 tons from January to August 2025, representing a year-on-year increase of 28.4% [2] - The growth in shipment volume is attributed to the "old-for-new" policy boosting consumer demand and stockpiling behavior among downstream customers due to export bans and fluctuating tariffs [2] - The competitive landscape for lithium cobalt oxide cathodes is stable, with the top five players holding a combined market share of 89.9%, including companies like Xiamen Tungsten and BASF Shanshan [2] Group 3 - The top five companies in China's lithium cobalt oxide cathode shipments for 2025 are Xiamen Tungsten, Bamo Technology, BASF Shanshan, MGL, and Keheng Co., with Xiamen Tungsten holding over 50% market share due to high-performance products [3]

Core Insights - The company, Mengguli, has developed advanced cathode materials including ultra-high nickel ternary materials, lithium-rich manganese-based materials, and solid-state electrolytes, which are applicable in solid-state battery systems [2] - The lithium-rich manganese-based materials are expected to achieve large-scale application in the solid-state battery field due to their high capacity, high packing density, and excellent high-temperature storage performance [2] - The company's solid-state electrolyte products have completed technical standardization and have passed material certification processes with leading companies in the solid-state battery industry [2] - The 9-series ultra-high nickel products utilize advanced techniques such as multi-stage sintering and cobalt-rich coating, demonstrating high capacity, low internal resistance, and long cycle life, with performance validated by major clients [2] - The mass production and delivery of solid-state batteries, as well as vehicle installation testing, depend on the overall R&D and industrialization pace of battery companies [2]