Group 1 - The company held its 14th meeting of the first board of directors on December 30, 2025, with all six directors present, and the meeting complied with relevant laws and regulations [2][3][6] - The board approved the proposal to adjust the amount of funds to be invested in the fundraising projects, based on the company's current operational strategy and actual needs [3][10][14] - The adjustment will not change the intended use of the funds and will not harm the interests of shareholders, as the company will cover any shortfall with its own or self-raised funds [3][12][13] Group 2 - The company raised a total of RMB 631.77 million from its initial public offering, with a net amount of RMB 555.55 million after deducting issuance costs [10][11] - The adjustment of the investment amount in the fundraising projects is a prudent decision to ensure the smooth implementation of the projects [12][14][16] - The board and the audit committee unanimously agreed on the adjustment, and the sponsor provided a non-objection opinion regarding the matter [4][5][15][16]

Core Viewpoint - The company Nanbaichuan announced the convening of its first board meeting on December 30, 2025, to review and approve the proposal regarding adjustments to the amount of funds to be invested in fundraising projects [2] Group 1 - The first board meeting of Nanbaichuan was held via communication method [2] - The meeting focused on the adjustment of the amount of funds intended for investment in fundraising projects [2]

Core Viewpoint - The company is focusing on two core markets: power batteries and energy storage batteries, while also developing comprehensive thermal management solutions across various scenarios [1] Group 1 - The company is committed to deepening its engagement in the full-scenario thermal management market [1] - The company aims to construct a "mobile + fixed + special" full-scenario thermal management solution [1]

证券代码：301667 证券简称：纳百川 公告编号：2025-003 纳百川新能源股份有限公司 关于调整募集资金投资项目拟投入募集资金金额的 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 2025 年 12 月 30 日召开 第一届董事会第十四次会议，审议通过了《关于调整募集资金投资项目拟投入募 集资金金额的议案》，同意对公司首次公开发行股票募集资金投资项目（以下简 称"募投项目"）拟投入募集资金金额进行调整，公司保荐人浙商证券股份有限公 司对本事项出具了无异议的核查意见。本次调整募投项目拟投入募集资金金额事 项无需提交公司股东会审议。现将有关情况公告如下： 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，本次发行募集资金总额为人民币 63,177.08 万元，扣除各项发行费用后， ...

证券代码：301667 证券简称：纳百川 公告编号：2025-002 纳百川新能源股份有限公司 第一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）审议通过了《关于调整募集资金投资项目拟投入募集资金金额的议 案》。 公司本次调整募集资金投资项目拟投入募集资金金额，是根据公司目前经营 发展战略规划和实际经营需要以及募集资金到位的实际情况做出的审慎决定，调 整后募集资金投资项目投资金额不足部分由公司通过自有或自筹资金等方式解 决，不存在改变或变相改变募集资金用途的情形，不存在损害股东利益的情形， 符合公司和全体股东的利益。 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）披露的《关 于调整募集资金投资项目拟投入募集资金金额的公告》。 本议案已经公司董事会审计委员会审议通过。 保荐人对本事项发表了无异议的核查意见。 表决结果：6 票同意，0 票反对，0 票弃权。 三、备查文件 1、第一届董事会第十四次会议决议； 2、第一届董事会审计委员会 2025 年第四次会议决议； 一、董事会会议召开情况 纳百川新能源股 ...

Core Viewpoint - The company announced an adjustment to the investment amount for its fundraising projects due to lower-than-expected net fundraising proceeds [1] Group 1: Fundraising Details - The total amount raised from the initial public offering (IPO) was 632 million yuan, with a net amount of 556 million yuan [1] - The investment amount for the "Nabichuan (Chuzhou) New Energy Technology Co., Ltd. annual production of 3.6 million sets of water-cooled plates production project (Phase I)" has been adjusted to 506 million yuan [1] - The amount allocated for "supplementing working capital" has been adjusted to 50 million yuan, totaling 556 million yuan [1] Group 2: Funding Sources - The shortfall in funding will be addressed using the company's own or self-raised funds [1] - The adjustment has been approved by the board of directors and the audit committee, with no objections from the sponsor [1]

Market Overview - The ChiNext Index fell by 0.66%, closing at 3222.61 points, with a total trading volume of 543.95 billion yuan, a decrease of 34.776 billion yuan from the previous trading day [1] - Among the tradable ChiNext stocks, 605 stocks closed higher, with 18 stocks rising over 10%, while 757 stocks closed lower, including 9 stocks with declines exceeding 10% [1] Trading Activity - The average turnover rate for the ChiNext today was 3.76%, with 30 stocks having turnover rates exceeding 20% [1] - Notable high turnover stocks included Nabichuan, which had a turnover rate of 64.26% and a closing price increase of 10.87%, and Tian Su Measurement, which had a turnover rate of 60.69% but a closing price decrease of 9.11% [1][2] Institutional Participation - Eight high turnover ChiNext stocks appeared on the Dragon and Tiger List, with significant institutional buying in stocks like Jiayuan Technology and Yingfeite, which saw net purchases of 102 million yuan and 85.596 million yuan respectively [3] - The top net selling stocks included Jiayuan Technology and Guanglian Aviation, with net sales of 210 million yuan and 131 million yuan respectively [3] Capital Flow - Among high turnover stocks, 15 experienced net inflows from main funds, with significant inflows into Yinbang Co., Yingfeite, and Haozhi Machinery, amounting to 428 million yuan, 170 million yuan, and 163 million yuan respectively [4] - Conversely, stocks like Haixia Innovation and Shennong Agriculture saw substantial net outflows, totaling 244 million yuan and 139 million yuan respectively [4] Earnings Forecast - Two high turnover stocks provided earnings forecasts for 2025, both indicating profit increases, with Tian Su Measurement expecting a net profit increase of 10.31% and Nabichuan expecting a 9.72% increase [4]

创业板指今日下跌0.66%，报收3222.61点，创业板全日成交额5439.51亿元，比上个交易日减少347.76亿 元。今日可交易创业板股中，605只股收盘上涨，涨幅超过10%的有18只，其中，迈为股份 资金流向方面，高换手率个股中，有15股今日获主力资金净流入，净流入金额较多的有银邦股份 （300337）、英飞特、昊志机电，净流入金额分别为4.28亿元、1.70亿元、1.63亿元，净流出金额较多 的有海峡创新（300300）、神农种业（300189）、东方日升（300118），净流出金额分别为2.44亿元、 1.39亿元、1.32亿元。 换手率最高的是纳百川，该股为上市5日内的新股，收盘涨幅为10.87%，换手率64.26%，日成交额12.90 亿元，全天主力资金净流入1.24亿元；其次是天溯计量，该股为上市5日内的新股，收盘跌幅为9.11%， 换手率60.69%，日成交额8.57亿元，全天主力资金净流出6704.06万元；换手率居前的还有海科新源 （301292）、广联航空（300900）、佳缘科技（301117）等，换手率分别为40.17%、40.10%、 38.19%。 统计显示，换手率超20%的高 ...

Core Viewpoint - Nanbaichuan's significant shareholder, Yongqing Technology Group, invested in the company in 2021, indicating strategic partnerships in the electric vehicle sector [1] Group 1: Company Overview - Nanbaichuan is engaged in the research, production, and sales of thermal management products for electric vehicle power batteries, fuel vehicle power systems, and energy storage batteries [1] - The company's products are adaptable for various applications, including passenger cars, buses, engineering machinery, energy storage, data centers, aerial transport, and shipping [1] Group 2: Shareholder Information - Yongqing Technology Group, a subsidiary of Qingshan Holding Group Co., Ltd., is currently the fifth-largest shareholder of Nanbaichuan [1]

Group 1 - The company, Nabichuan, is focusing on two core markets: power batteries and energy storage batteries [1] - The company aims to deepen its engagement in full-scenario thermal management and is planning to develop solutions for emerging sectors [1] - Nabichuan is constructing a comprehensive thermal management solution that includes mobile, fixed, and special scenarios [1]