证券代码：301667 证券简称：纳百川 公告编号：2026-014 纳百川新能源股份有限公司 关于完成工商变更登记并换发营业执照的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 纳百川新能源股份有限公司（以下简称"公司"）于 2026 年 1 月 21 日召开 的第一届董事会第十五次会议及 2026 年 2 月 6 日召开的 2026 年第一次临时股东 会，审议通过了《关于变更公司注册资本、公司类型、修订<公司章程>并办理 工商变更登记的议案》，同意公司结合实际情况，对注册资本、公司类型进行变 更，并对《公司章程》相关条款进行修订。股东会同意授权公司管理层或其授权 代表办理本次公司工商变更登记、章程备案等相关事宜。具体内容详见公司分别 于 2026 年 1 月 22 日、2026 年 2 月 7 日在巨潮资讯网（http://www.cninfo.com.cn） 上披露的《第一届董事会第十五次会议决议公告》（公告编号：2026-002）、《关 于变更公司注册资本、公司类型、修订<公司章程>并办理工商变更登记的公告》 （公告编号：2026-004）、《2026 ...

关于股票交易异常波动的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、股票交易异常波动情况 证券代码：301667 证券简称：纳百川 公告编号：2026-013 纳百川新能源股份有限公司 4、经核查，公司、控股股东和实际控制人不存在关于公司的应披露而未披 露的重大事项，或处于筹划阶段的重大事项。 5、经核查，公司控股股东、实际控制人在股票交易异常波动期间不存在买 卖公司股票的情形。 6、公司不存在违反公平信息披露的情形。 三、是否存在应披露而未披露信息的说明 公司董事会确认，公司目前没有任何根据《深圳证券交易所创业板股票上市 规则》等有关规定应予以披露而未披露的事项或与该事项有关的筹划、商谈、意 纳百川新能源股份有限公司（以下简称"公司"或"本公司"）股票于 2026 年 3 月 12 日、2026 年 3 月 13 日、2026 年 3 月 16 日连续三个交易日收盘价格涨 幅偏离值累计超过 30%，根据《深圳证券交易所股票交易规则》的有关规定， 属于股票交易异常波动的情形。 二、公司关注及核实情况的说明 针对股票交易异常波动，公司董事会通过电话、现场等 ...

Core Insights - The Chinese battery liquid cooling plate industry is entering a high-growth, high-competition phase driven by the booming electric vehicle (EV) market, with a projected market size of 12.433 billion yuan in 2024, representing an 8.73% year-on-year growth [1][10] - The growth is primarily fueled by downstream applications, particularly in the EV sector, which is expected to see nearly 30% year-on-year growth in production and sales by 2025 [1][8] - The energy storage system is another significant growth market, driven by the increasing installation of wind and solar power, leading to a rapid demand for standardized cooling plates [1] Industry Overview - Battery liquid cooling plates are critical components of liquid thermal management systems, designed to efficiently manage heat generated during battery charging and discharging [1] - The main types of battery liquid cooling plates include stamped, extruded, and accordion tube types, each with unique advantages and disadvantages [3] Industry Value Chain - The upstream of the battery liquid cooling plate industry includes raw materials such as aluminum alloy plates, copper materials, and production equipment [4] - The midstream involves the manufacturing of battery liquid cooling plates, while the downstream applications span across electric vehicles, energy storage systems, and data centers [4] Market Size - The market for battery liquid cooling plates is projected to reach 12.433 billion yuan in 2024, with growth driven by the EV market and energy storage systems [10] - The demand for battery liquid cooling plates is expected to surge as the EV market expands and technology becomes more widespread [1] Key Companies - Key players in the battery liquid cooling plate industry include Sanhua Intelligent Controls, Yinlun Machinery, and Nabucal, each leveraging their technological advantages to capture market share [11][12] - Sanhua has reported a revenue of 24.029 billion yuan in the first three quarters of 2025, with a year-on-year growth of 16.86% [13] - Yinlun Machinery achieved a revenue of 11.057 billion yuan in the same period, reflecting a year-on-year growth of 20.12% [15] Industry Development Trends 1. The industry is experiencing rapid technological upgrades, focusing on high integration and efficiency, with a shift towards integrated designs for battery packs [16] 2. The market is expanding beyond passenger vehicles into various applications, including energy storage systems and data centers, creating new growth opportunities [17] 3. Industry concentration is increasing, with leading companies dominating the market, while innovation in materials and processes is becoming crucial for competitive advantage [18]

Group 1 - The company held its second board meeting on February 11, 2026, where all six directors attended and approved the proposal to use idle raised funds for cash management [2][6][26] - The board approved the use of up to RMB 315 million of idle raised funds for cash management, ensuring it does not affect the normal investment plans [9][26] - The cash management will involve purchasing low-risk, liquid, and capital-protected financial products with a maximum investment period of 12 months [14][15][26] Group 2 - The total amount raised from the company's initial public offering was RMB 631.77 million, with a net amount of RMB 555.55 million after expenses [9][10] - The company plans to use the idle funds to enhance the efficiency of fund utilization and ensure the safety of the raised funds [13][19] - The cash management products will not be used for securities investments and will be strictly regulated to avoid risks [14][24] Group 3 - The board's audit committee reviewed and approved the cash management proposal, confirming it would not adversely affect the company's operations [4][28] - The sponsor provided a no-objection opinion regarding the cash management plan, affirming it aligns with regulatory requirements [5][28][29] - The company will ensure compliance with relevant regulations and maintain transparency in its financial management practices [18][25]

Group 1 - The company Nanbaichuan announced that its second board meeting of the second session was held on February 11, 2026, via communication methods [1] - The meeting reviewed the proposal regarding the use of part of the idle raised funds for cash management [1] Group 2 - A new Chinese video large model, referred to as "the strongest on the surface," can generate a 15-second video from dozens of prompts, leading to a surge in film and television stocks [1] - The model's capabilities were tested by a reporter, indicating its commercial viability [1]

证券代码：301667 证券简称：纳百川 公告编号：2026-012 纳百川新能源股份有限公司 关于使用部分闲置募集资金进行现金管理的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚假 记载、误导性陈述或者重大遗漏。 纳百川新能源股份有限公司（以下简称"公司"）于 2026 年 2 月 11 日召开 了第二届董事会第二次会议，审议通过了《关于使用部分闲置募集资金进行现金 管理的议案》，公司董事会同意在不影响募集资金投资计划正常进行的前提下， 公司拟使用不超过人民币 3.15 亿元（含本数，下同）的闲置募集资金进行现金 管理，用于购买安全性高、流动性好、单项产品投资期限最长不超过 12 个月的 保本型现金管理产品，使用期限自董事会审议通过之日起十二个月内有效，在上 述额度和期限范围内，资金可滚动使用，期限内任一时点的交易金额（含前述投 资的收益进行再投资的相关金额）不应超过投资额度。本次现金管理事项在董事 会审议权限范围内，无需提交股东会审议。现将有关事项公告如下： 一、募集资金的基本情况 经中国证券监督管理委员会出具的《关于同意纳百川新能源股份有限公司首 次公开发行股票注册的批复》（证监 ...

纳百川新能源股份有限公司 第二届董事会第二次会议决议公告 证券代码：301667 证券简称：纳百川 公告编号：2026-011 表决结果：6 票同意，0 票反对，0 票弃权。 三、备查文件 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚假 记载、误导性陈述或者重大遗漏。 一、董事会会议召开情况 纳百川新能源股份有限公司（以下简称"公司"）第二届董事会第二次会议于 2026年2月6日以书面送达或电子邮件形式通知全体董事，于2026年2月11日以通 讯方式召开。会议应出席董事6人，实际出席董事6人。会议由董事长陈荣贤召集 并主持，公司高级管理人员列席了会议。本次会议的召集、召开和表决程序符合 《中华人民共和国公司法》等法律、行政法规、部门规章、规范性文件和《公司 章程》的有关规定。 二、董事会会议审议情况 （一）审议通过了《关于使用部分闲置募集资金进行现金管理的议案》 董事会同意公司在不影响募集资金投资计划正常进行的前提下，使用不超过 人民币 3.15 亿元（含本数）的闲置募集资金进行现金管理，用于购买安全性高、 流动性好、单项产品投资期限最长不超过 12 个月的保本型现金管理产品，使用 期限自 ...

天健会计师事务所（特殊普通合伙）已于 2025 年 12 月 12 日对本次发行的 募集资金到位情况进行了审验，并出具了《验资报告》（天健验[2025]440 号）。 浙商证券股份有限公司 关于纳百川新能源股份有限公司 使用部分闲置募集资金进行现金管理的核查意见 浙商证券股份有限公司（以下简称 "保荐人"）作为纳百川新能源股份有限 公司（以下简称"纳百川"或"公司"）首次公开发行股票并在创业板上市的保荐 人，根据《证券发行上市保荐业务管理办法》《深圳证券交易所创业板股票上市规 则》《上市公司募集资金监管规则》《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》《深圳证券交易所上市公司自律监管指引第13号 ——保荐业务》等有关法规和规范性文件的要求，对纳百川使用部分闲置募集资 金进行现金管理的事项进行了核查，具体情况如下： 一、募集资金基本情况 经中国证券监督管理委员会出具的《关于同意纳百川新能源股份有限公司首 次公开发行股票注册的批复》（证监许可[2025]2101 号）同意注册，公司首次公 开发行人民币普通股（A 股）股票 2,791.74 万股，发行价格为人民币 22.63 元/ 股， ...

Core Viewpoint - The company announced the election of Mr. Zhang Liyang as the employee representative director for its second board of directors during the employee representative assembly scheduled for February 6, 2026 [2] Group 1 - The employee representative assembly is set to take place on February 6, 2026 [2] - Mr. Zhang Liyang has been nominated for the position of employee representative director [2] - This marks the establishment of the company's second board of directors [2]

Group 1 - The company Nanbaichuan announced the convening of its second board meeting on February 6, 2026, to discuss the election of the chairman of the board [1] Group 2 - The central bank, which aims to accumulate 700 tons of gold, has announced the purchase of an additional 150 tons, marking the highest increase in gold holdings over the past two years [2]