证券代码：603906 证券简称：龙蟠科技 公告编号：2026-032 江苏龙蟠科技集团股份有限公司 关于使用闲置募集资金进行现金管理的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 已履行的审议程序：江苏龙蟠科技集团股份有限公司（以下简称"公 司"）于 2025 年 3 月 28 日召开第四届董事会第三十四次会议与第四届监事会 第二十六次会议，审议通过了《关于公司使用部分闲置募集资金进行现金管 理的议案》，公司（含下属公司）拟使用闲置非公开发行股票募集资金不超过 人民币 6 亿元进行现金管理。 特别风险提示：尽管公司投资安全性高、流动性好的现金管理产品， 总体风险可控，但金融市场受宏观经济的影响较大，不排除该项投资受到市 场波动的影响，存在一定的系统性风险。公司将根据经济形势以及金融市场 的变化适时适量地介入，降低市场波动引起的投资风险。 一、投资情况概述 （一）投资目的 公司募集资金投资项目（以下简称"募投项目"）建设期较长，存在暂时闲 置的募集资金，本着股东利益最大化原则，为提高募集资金使用效率 ...

国浩律师（上海）事务所 法律意见书 上海市静安区山西北路 99 号苏河湾中心 MT 25-28 层 邮编：200085 25-28/F, Suhe Centre, 99 North Shanxi Road, Jing'an District, Shanghai, China 电话/Tel: (+86)(21) 5234 1668 传真/Fax: (+86)(21) 5234 1670 网址/Website:http://www.grandall.com.cn 关于江苏龙蟠科技集团股份有限公司 2026年第二次临时股东会的法律意见书 致：江苏龙蟠科技集团股份有限公司 国浩律师（上海）事务所（简称"本所"）接受江苏龙蟠科技集团股份有限 公司（简称"公司"）委托，指派本所律师出席公司 2026 年第二次临时股东会 （简称"本次股东会"），并根据《中华人民共和国证券法》（简称"《证券法》"）、 《中华人民共和国公司法》（简称"《公司法》"）、《上市公司股东会规则》 （简称"《股东会规则》"）以及《江苏龙蟠科技集团股份有限公司章程》（简 称"《公司章程》"）的规定出具本法律意见书。 性发表意见。本所律师假定公司提供的与 ...

证券代码：603906 证券简称：龙蟠科技 公告编号：2026-031 江苏龙蟠科技集团股份有限公司 2026年第二次临时股东会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： (五)公司董事和董事会秘书的列席情况 二、 议案审议情况 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2026 年 2 月 13 日 (二)股东会召开的地点：南京经济技术开发区恒通大道 6 号江苏龙蟠科技集团股 份有限公司二楼大会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 462 | | --- | --- | | 其中：A 股股东人数 | 461 | | 股） 境外上市外资股股东人数（H | 1 | | 2、出席会议的股东所持有表决权的股份总数（股） | 258,917,009 | | 其中：A 股股东持有股份总数 | 243,204,486 | | 股） 境外上市外资股股东持有股份总数（H | 15,712,523 | ...

证券代码：603906 证券简称：龙蟠科技 公告编号：2026-030 江苏龙蟠科技集团股份有限公司 第五届董事会第一次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重 大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 江苏龙蟠科技集团股份有限公司（以下简称"公司"）于 2026 年 2 月 13 日 召开 2026 年第二次临时股东会，在选举产生公司第五届董事会成员后，为确保 公司董事会工作的连续性，经全体新任董事一致同意，豁免第五届董事会第一次 会议（以下简称"本次董事会会议"）的通知时限要求。本次董事会会议通知于 2026 年 2 月 13 日以电子邮件和口头方式通知公司全体董事和高级管理人员候选 人，本次董事会会议于 2026 年 2 月 13 日以现场结合通讯表决方式召开。公司全 体董事共同推举石俊峰先生主持会议。公司本次董事会会议应到董事 10 人，实 到董事 10 人；公司的全体高级管理人员候选人列席了本次董事会会议。 公司本次董事会会议的召集程序、召开程序以及表决的董事人数符合《中华 人民共和国公司法》（以下简称"《公司法》 ...

Core Viewpoint - The establishment of Shandong Lintie Technology and Shandong Sodium Source Technology by Shandong Liyuan Technology represents a strategic dual layout in the new energy sector, enhancing the company's capabilities in lithium and sodium battery materials, which is crucial for the development of the regional new energy industry in Heze [1][9]. Group 1: Company Developments - Shandong Liyuan Technology has established Shandong Lintie Technology and Shandong Sodium Source Technology to strengthen its position in the new energy industry, focusing on lithium and sodium battery materials [1]. - The company has implemented a three-pronged approach to raw material supply, utilizing ammonium method, nickel-iron method, and recycling method, which enhances its resilience against supply chain disruptions [3]. - The company plans to increase its production capacity by 500,000 tons this year, aiming for a total capacity of 1 million tons by the end of the 14th Five-Year Plan, achieving 100% self-supply of precursors [5]. Group 2: Industry Context - The demand for lithium iron phosphate as a key material for lithium batteries is surging, creating challenges for companies reliant on stable supply chains [3]. - The development of sodium-ion batteries is becoming essential to address resource constraints in the lithium battery market, with sodium-ion batteries offering advantages such as lower costs and higher safety [7]. - The dual strategy of lithium and sodium development allows the company to mitigate market risks associated with relying on a single technology, creating a synergistic effect for growth [9]. Group 3: Regional Impact - The establishment of lithium and sodium projects in Heze is expected to promote the clustering and high-end development of the new energy industry in the region, attracting upstream and downstream enterprises [9]. - The local government's supportive business environment has been a significant factor in the company's decision to deepen its investment in Heze, contributing to a favorable operational landscape [12].

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何 部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 Jiangsu Lopal Tech. Group Co., Ltd. （於中華人民共和國註冊成立的股份有限公司） （股份代號：2465） 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條刊發。 茲 載 列 江 蘇 龍 蟠 科 技 集 團 股 份 有 限 公 司（「本 公 司」）在 上 海 證 券 交 易 所 網 站(https://www.sse.com.cn/)刊發的《關於2025年股票期權激勵計劃授予登記完成的 公告》如下，僅供參閱。 承董事會命 江蘇龍蟠科技集團股份有限公司 董事長 石俊峰 江蘇龍蟠科技集團股份有限公司 中國‧南京 二零二六年二月十二日 於本公告日期，董事會包括執行董事石俊峰先生、呂振亞先生、秦建先生、沈志勇 先生及張羿先生；非執行董事朱香蘭女士；及獨立非執行董事李慶文先生、葉新先 生、耿成軒女士以及康錦里先生。 – 1 – 证券代码：603906 证 ...

证券代码：603906 证券简称：龙蟠科技 公告编号：2026-028 江苏龙蟠科技集团股份有限公司 重要内容提示： 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）、上海 证券交易所、中国证券登记结算有限责任公司上海分公司有关规定，江苏龙蟠科 技集团股份有限公司（以下简称"公司"）于近日完成2025年股票期权激励计划 （以下简称"本激励计划"）的授予登记工作，现将有关具体情况公告如下： 一、本激励计划已履行的决策程序和信息披露情况 1、2025 年 10 月 22 日，公司第四届董事会第四十三次会议审议通过《关于 <江苏龙蟠科技集团股份有限公司 2025 年股票期权激励计划（草案）>及其摘要 的议案》《关于<江苏龙蟠科技集团股份有限公司 2025 年股票期权激励计划实施 考核管理办法>的议案》《关于提请股东会授权董事会办理股票期权激励相关事宜 的议案》等议案。公司第四届董事会薪酬与考核委员会第七次会议审议通过《关 于<江苏龙蟠科技集团股份有限公司 2025 年股票期权激励计划（草案）>及其摘 要的议案》《关于<江苏龙蟠科技集团股份有限公司 2025 年股票期权激励计划实 施考核管理办法>的议案》 ...

Group 1: Photovoltaic Industry - The photovoltaic industry is expected to recover from losses in 2026, driven by supply-side reforms and increased demand from AI infrastructure, with a potential for exceeding global demand expectations[1] - In 2025, China's photovoltaic installations reached 315.07 GW, a year-on-year growth of 13.67%, despite a significant drop in December's installations by 43% compared to the previous year[14] - The average price of polysilicon increased by over 50% from June to November 2025, indicating a recovery in pricing dynamics within the industry[22] Group 2: Wind Power Industry - The wind power sector is experiencing a favorable supply-demand balance, with significant growth expected in offshore wind installations and exports in 2026[1] - Wind power bidding has maintained high levels of activity since 2025, indicating a robust market outlook for domestic wind power growth[1] - The offshore wind market is projected to become a key growth area, with increasing demand for domestic and international projects[1] Group 3: Electric Vehicle Market - In 2025, China's new energy vehicle sales reached 16.49 million units, reflecting a year-on-year growth of 28.2%, continuing the industry's rapid development[2] - The prices of key materials for electric vehicles, such as lithium hexafluorophosphate and vinyl carbonate, surged by 222.67% and 254.21% respectively in the second half of 2025, contributing to improved profitability in the sector[2] - The industry is entering a new phase of quality improvement and efficiency enhancement, driven by technological innovations and supply chain autonomy[2] Group 4: Investment Recommendations - For photovoltaic investments, focus on leading companies with technological and cost advantages, such as GCL-Poly Energy and JA Solar[3] - In the wind power sector, recommend investing in turbine manufacturers like Goldwind Technology and cable companies like Orient Cable, which are well-positioned for growth[3] - In the lithium battery sector, prioritize companies with improving profitability, such as CATL and Guoxuan High-Tech, as the market recovers[8]

Group 1: Photovoltaics - The supply-side clearing and production restrictions in the photovoltaic industry are expected to accelerate, leading to a clear upward trend in the sector [2] - The dual effects of price control and supply-side clearing are likely to drive industry profitability recovery, with some tail-end companies exiting the market [2] - The global photovoltaic demand may exceed expectations due to AI computing power construction and the "14th Five-Year Plan" supporting photovoltaic installations [2] Group 2: Wind Power - The supply-demand structure of the wind power industry in China is reasonable, with good profitability among listed companies [3] - The construction of offshore wind power is expected to accelerate in 2025, becoming a key focus for the marine economy [3] - The wind power bidding has maintained a high level of activity since 2025, indicating a favorable outlook for the industry [3] Group 3: New Energy Vehicles - In 2025, China's new energy vehicle sales are projected to reach 16.49 million units, reflecting a year-on-year growth of 28.2% [4] - The industry is experiencing a recovery in profitability due to effective control of disorderly expansion on the supply side [4] - The second half of 2025 will see significant price increases for key materials, contributing to overall profitability recovery in the sector [4] Group 4: Investment Recommendations - For photovoltaics, focus on leading silicon material and battery component companies with technological and cost advantages, as well as firms leading in production equipment and high-demand auxiliary material companies [5] - In wind power, attention should be given to turbine manufacturers and companies involved in subsea cable production, as well as those in the offshore wind installation sector [5] - In the lithium battery sector, key companies include CATL and others benefiting from the recovery of midstream material prices [6]

Group 1: Photovoltaic Industry - The photovoltaic industry is experiencing a clear upward trend due to supply-side clearing and demand-side support, with expectations of profitability recovery in 2026 as inefficient companies exit the market and leading firms enhance efficiency through technological upgrades [1][14] - In 2025, China's photovoltaic industry saw a significant increase in installed capacity, reaching 315.07 GW, with a year-on-year growth rate of 13.67%, despite a slowdown in the second half of the year [14][16] - The introduction of policies aimed at preventing "involution" in the industry has led to a recovery in prices, with polysilicon prices rising over 50% from June to November 2025, indicating a shift towards a more rational pricing environment [22][29] Group 2: Wind Power Industry - The wind power industry is expected to benefit from a favorable supply-demand structure, with significant growth anticipated in offshore wind projects and exports, particularly in 2025 [1][3] - The domestic wind power market is projected to continue its growth trajectory, with offshore wind becoming a key focus area, supported by increasing demand for domestic and international markets [1][3] - Investment recommendations include focusing on leading manufacturers in the wind turbine sector and companies involved in high-barrier components such as submarine cables, which are expected to see increased demand [3][3] Group 3: New Energy Vehicles - The new energy vehicle sector in China is projected to achieve sales of 16.49 million units in 2025, reflecting a year-on-year growth of 28.2%, driven by stable market demand and improved product structures [2][3] - The industry is witnessing a recovery in profitability as supply-side chaos is effectively managed, with significant price increases in key materials like lithium hexafluorophosphate and vinyl carbonate [2][3] - The transition to a high-quality development phase is expected in 2026, supported by technological innovations and enhanced supply chain capabilities [2][3] Group 4: Lithium Battery Industry - The lithium battery industry is experiencing a recovery in profitability as inefficient production capacity is eliminated, with key materials seeing price increases and demand from new energy vehicles and energy storage continuing to rise [8][8] - Recommendations include focusing on leading companies in the battery and structural components sectors, which are expected to benefit from the industry's recovery [8][8] - The commercialization of solid-state batteries is accelerating, with several companies making significant progress in this area [8][8]