Core Viewpoint - The company, 德方纳米, announced on its interactive platform that it disclosed an announcement regarding the proposed asset impairment provision for the fiscal year 2025 on January 30, 2026 [2] Group 1 - The company has communicated with investors regarding its financial reporting and asset management strategies [2] - The announcement pertains specifically to the planned asset impairment provision for the year 2025 [2] - The disclosure date for this announcement is set for January 30, 2026 [2]

Core Viewpoint - Ningde Times is increasing its stake in the lithium battery supply chain by acquiring a 25% stake in Yongtai High-tech through Yongtai Technology, which will lead to a 100% ownership of Yongtai High-tech by Yongtai Technology and make Ningde Times a shareholder of Yongtai Technology [2][3]. Group 1: Transaction Details - Yongtai Technology plans to purchase the 25% stake in Yongtai High-tech held by Ningde Times through a share issuance and raise matching funds [2][3]. - Ningde Times previously invested 500 million yuan to acquire the 25% stake in Yongtai High-tech in 2021, valuing Yongtai High-tech at approximately 2 billion yuan [3]. - After the transaction, Yongtai Technology will fully control Yongtai High-tech, which specializes in lithium battery materials, including lithium hexafluorophosphate and lithium bis(fluorosulfonyl)imide [3][4]. Group 2: Business Expansion and Performance - Yongtai Technology's business encompasses various sectors, with a focus on new energy lithium batteries and fluorinated liquid materials [4]. - The company reported a significant increase in revenue and net profit, with revenue and net profit growing by 131.19% and 389.45% year-on-year, respectively [4]. - Yongtai Technology has an existing production capacity of 15,000 tons/year for electrolyte and is expanding its production capabilities for lithium salts [4]. Group 3: Industry Context and Strategic Moves - Ningde Times is actively securing raw materials in the lithium battery sector, evidenced by a recent five-year contract with Enchem for 350,000 tons of electrolyte, valued at approximately 7.268 billion yuan [7]. - The global lithium-ion battery shipment is projected to reach 2,280.5 GWh in 2025, a 47.6% increase year-on-year, driven by the growing demand for energy storage batteries [9]. - Ningde Times aims to enhance its market position by expanding its A-share holdings, which will include additional stakes in companies like Tianhua New Energy and Hunan Youneng [10][11].

证券代码：300769 证券简称：德方纳米 公告编号：2026-008 深圳市德方纳米科技股份有限公司 关于开展应收账款保理业务的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、 交易情况概述 深圳市德方纳米科技股份有限公司（以下简称"公司"）于2026年2月10日 召开第四届董事会第二十三次会议，审议通过了《关于开展应收账款保理业务的 议案》，同意公司及合并报表范围内的子公司向商业银行（含下属机构）或其他 符合条件的机构办理应收账款保理业务，保理金额累计不超过15亿元人民币或其 他等值货币，在该额度范围内可循环使用，业务期限为本次董事会审议通过之日 起12个月内，具体每笔业务期限以单项合同约定期限为准，董事会授权公司管理 层在批准额度范围内负责具体组织实施并签署相关协议及文件。 根据《深圳证券交易所创业板股票上市规则》《公司章程》等相关文件的规 定，本次应收账款保理业务在董事会审批权限范围内，无须提交股东会审议。上 述事项不构成关联交易，不属于《上市公司重大资产重组管理办法》规定的重大 资产重组情形。 二、 业务主要内容 1、业务概述：公司及合并报 ...

证券代码：300769 证券简称：德方纳米 公告编号：2026-007 深圳市德方纳米科技股份有限公司 关于日常关联交易预计的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 深圳市德方纳米科技股份有限公司（以下简称"德方纳米"或"公司"）于 2026年2月10日召开第四届董事会第二十三次会议，会议审议通过了《关于日常 关联交易额度预计的议案》，现将具体情况公告如下： 一、日常关联交易基本情况 1、日常关联交易概述 根据公司业务发展和日常经营的需要，公司及合并报表范围内的子公司预计 2026 年度与关联方曲靖市华祥科技有限公司及其合并报表范围内子公司（以下 简称"曲靖华祥"）、曲靖市飞墨科技有限公司（以下简称"曲靖飞墨"）、曲 靖宝方工业气体有限公司（以下简称"曲靖宝方"）和云南田边智能装备有限公 司（以下简称"云南田边装备"）发生关联交易，预计额度共计不超过人民币 299,730.00 万元。 公司于 2026 年 2 月 10 日召开第四届董事会第二十三次会议，审议通过了《关 于日常关联交易额度预计的议案》，关联董事孔令涌先生、唐文华先生已回避表 决， ...

2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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、行政法规、部门规章、规范性文件及《公 司章程》的有关规定。 4、会议时间： 证券代码：300769 证券简称：德方纳米 公告编号：2026-009 深圳市德方纳米科技股份有限公司 关于召开 2026 年第一次临时股东会的通知 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、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 （1）现场会议时间：2026 年 03 月 03 日 15:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间 为 2026 年 03 月 03 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易 所互联网投票系统投票的具体时间为 2026 年 03 月 03 日 9:15 至 15:00 的任意 时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记 ...

证券代码：300769 证券简称：德方纳米 公告编号：2026-006 深圳市德方纳米科技股份有限公司 第四届董事会第二十三次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，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 深圳市德方纳米科技股份有限公司（以下简称"公司"）于2026年2月7日以 电子邮件等方式向公司全体董事发出会议通知，并于2026年2月10日在公司会议 室以现场结合通讯方式召开第四届董事会第二十三次会议。 本次董事会会议应出席董事7人，实际出席董事7人，其中独立董事王文广先 生、毕晓婷女士、李海臣先生以通讯方式参会。会议由公司董事长孔令涌先生召 集并主持，公司部分高级管理人员列席本次会议。本次董事会会议的召集、召开 符合《中华人民共和国公司法》等相关法律法规以及《公司章程》的规定。 二、 董事会会议审议情况 本议案已经公司独立董事专门会议审议通过，尚需提交公司2026年第一次临 时股东会审议。 2、审议通过《关于开展应收账款保理业务的议案》 1、审议通过《关于日常关联交易额度预计的议案》 根据公司业务发展和日常经营的需要，公司及合并报表范围内的子公司 ...

Group 1 - The core viewpoint of the article is that 德方纳米 (Deyang Nano) primarily serves lithium battery manufacturing companies [1] Group 2 - The company has indicated its customer base mainly consists of enterprises involved in the production of lithium batteries [1]

Core Viewpoint - The company, 德方纳米 (Deyang Nano), has developed a lithium supplement enhancer that significantly improves the performance of various lithium-ion batteries, including cycle performance, calendar life, energy density, fast charging capabilities, low-temperature performance, charge and discharge efficiency, and reduces self-discharge rates [1] Group 1 - The lithium supplement enhancer provides a competitive edge with leading performance advantages [1] - The company has seen an increase in exclusive designated projects for its lithium supplement enhancer [1] - The enhancer has achieved mass application in various sectors, including power batteries, energy storage batteries, 3C electronics, and semi-solid batteries [1]

Core Viewpoint - The lithium battery supply chain has experienced significant price increases from 2020 to 2022, driven by strong demand and a smooth transmission of price hikes across the industry [2][3]. Group 1: Price Trends - Electrolyte prices started at 70,000 CNY/ton in September 2020, rising to 100,000 CNY/ton by the end of the year, and reaching a peak of 580,000 CNY/ton in February 2022, with long-term contract prices stabilizing between 200,000 to 300,000 CNY/ton [2][3]. - Iron lithium cathode prices, including phosphoric acid iron and processing fees, doubled in 2021, peaking at over 40,000 CNY/ton by the end of that year [2][3]. - Anode prices began to rise in Q3 2021 due to graphite production constraints, increasing from 12,000 CNY/ton to a high of 25,000 to 28,000 CNY/ton by Q2 2022 [2][3]. Group 2: Supply Chain Dynamics - Lithium carbonate prices rebounded from a low of 40,000 CNY/ton at the end of 2020 to 50,000 CNY/ton in early 2021, and surged to 300,000 CNY/ton by the end of 2021, eventually reaching 520,000 CNY/ton by February 2022 [2][3]. - The battery sector has effectively transmitted raw material price increases, with battery prices rising by 1 cent/wh in Q1 2021 and accelerating to 2-3 cents/wh in Q1 and Q2 of 2022, reaching over 1 CNY/wh [2][3]. Group 3: Future Outlook - Current market conditions resemble Q4 2020, with expectations for continued price increases due to strong demand and low profitability levels compared to previous years [3]. - The industry's expansion willingness is significantly lower than in 2021, with limited new supply expected by 2026, suggesting a more stable price environment [3]. - The anticipated price increases are not expected to be as dramatic as in 2021, with supply-demand tightness projected to be lower, particularly for hexafluorophosphate and lithium carbonate [3]. Group 4: Investment Recommendations - The current valuation of leading companies is considered reasonable, with expected industry growth of 20% in 2027, suggesting potential for investment in the battery sector, including companies like CATL, Yiwei Lithium Energy, and others [4]. - Material leaders such as Keda Lithium and others are also highlighted as strong investment opportunities, alongside companies in the lithium carbonate sector [4]. - The solid-state battery sector is recommended for investment, particularly with catalysts expected to materialize in Q4 2025 [4].

证券代码：300769 证券简称：德方纳米 公告编号：2026-005 深圳市德方纳米科技股份有限公司 关于对外担保的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、 对外担保概述 深圳市德方纳米科技股份有限公司（以下简称"公司"）于2025年4月25日 召开第四届董事会第十七次会议，并于2025年5月19日召开2024年年度股东大会， 会议分别审议通过了《关于向金融机构申请综合授信额度的议案》《关于对外担 保额度预计的议案》，公司及合并报表范围的子公司（含授权期限内新设立或纳 入合并范围的全资子公司、控股子公司）拟向银行、融资租赁公司等金融机构申 请综合授信额度，总额度合计不超过人民币1,500,000.00万元（不包含低风险业 务额度），最终额度以金融机构实际审批的授信额度为准，授信品种包括但不限 于本外币借款、银行承兑汇票、信用证、保函等，各金融机构实际授信额度可在 总额度范围内调剂。公司拟为合并报表范围的子公司向业务相关方（包括但不限 于银行、融资租赁公司等金融机构及其他业务合作方）申请综合授信额度（包括 但不限于本外币借款、银行承兑汇票 ...