登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002709 证券简称：天赐材料 公告编号：2026-003 广州天赐高新材料股份有限公司 第六届董事会第四十次会议决议的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 2026年1月5日，广州天赐高新材料股份有限公司（以下简称"公司"）第六届董事会第四十次会议以通讯 方式召开。会议通知已于2025年12月31日送达各位董事及高级管理人员。应参加本次会议表决的董事9 人，实际参加本次会议表决的董事9人。本次会议的召集、召开程序均符合《中华人民共和国公司法》 和《公司章程》的规定。 本次董事会审议并通过了相关议案，形成决议如下： 一、审议通过了《关于修订〈投资决策管理制度〉的议案》 表决结果：同意9票，反对0票，弃权0票。 本议案尚需提交公司股东会审议。 《投资决策管理制度》与本决议同日在公司指定信息披露媒体巨潮资讯网（http://www.cninfo.com.cn） 公告。 二、审议通过了《关于变更注册资本并修订〈公司章程〉的议案》 2025年第二季度至第三季度，因 "天赐转债"转股，转股数量 ...

Core Viewpoint - The article highlights the significant rebound in Tianqi Materials' performance, with a projected net profit for 2025 between 1.1 billion and 1.6 billion yuan, representing a year-on-year growth of approximately 127.31% to 230.63% [2] Group 1: Financial Performance - Tianqi Materials expects a net profit of approximately 1.1 billion to 1.6 billion yuan for 2025, which is a substantial increase compared to the 480 million yuan net profit in 2024 [2] - The company's Q1 2025 revenue was about 3.49 billion yuan, a year-on-year increase of approximately 41.6%, with a net profit of around 150 million yuan, up 30.8% [3] - For the first half of 2025, revenue reached approximately 7.03 billion yuan, a 29% increase year-on-year, with a net profit of 268 million yuan, reflecting a 12.79% growth [3] Group 2: Market Dynamics and Strategy - The growth in Tianqi Materials' performance is attributed to the increasing demand in the new energy vehicle and energy storage markets, along with effective capacity ramp-up and cost control [3] - The company has secured large-scale orders from several key players in the industry, including a production target of 2.9 million tons, with expected revenue of around 50 billion yuan [5] - The price of lithium hexafluorophosphate has doubled since July, positively impacting the prices of electrolytes, which rose from 20,000 yuan per ton to over 30,000 yuan per ton [5] Group 3: Technological Advancements - Tianqi Materials has invested significantly in R&D, with expenses reaching 660 million yuan in 2024, accounting for about 5% of revenue, and the number of R&D personnel exceeding 700, a growth of over 25% [4] - The company has developed proprietary technologies, including the ability to produce lithium hexafluorophosphate in-house and advancements in liquid production technology, which streamline the manufacturing process [6] - Tianqi is also preparing for future trends in solid-state batteries, with plans to achieve a production capacity of 1,000 tons by 2026 [6] Group 4: Global Expansion - The company is expanding its production capacity overseas, with projects in Morocco and the United States underway [7] - Tianqi Materials aims to deepen its global strategy, focusing on markets in North America, Europe, and Southeast Asia [8]

格隆汇12月31日丨新宙邦(300037.SZ)公布，公司拟以控股子公司Capchem Poland Sp. z o.o.（简称"波兰 新宙邦"）为项目实施主体，在波兰西雷姆工业园区投资建设波兰新宙邦锂离子电池材料项目二期，项 目计划总投资不超过 2 亿元人民币（项目总投资额以实际投资建设情况为准）。项目建设内容：通过对 波兰新宙邦锂离子电池材料项目一期（简称"波兰新宙邦项目一期"）锂离子电池电解液生产罐区进行局 部技术改造，新建电解液生产车间，实现新增5万吨/年锂电池电解液生产能力，并配套建设公用工程和 辅助设施，包括罐区、仓库、堆场、固体加料站、管廊、办公楼、物流门、装卸设施等。 ...

（编辑 任世碧） 证券日报网讯 12月29日，金禾实业在互动平台回答投资者提问时表示，公司目前已通过氯化亚砜、锂 盐前驱体及电解液添加剂等产品切入锂电池材料供应链，并持续关注新能源材料技术的发展。在双氟磺 酰亚胺锂（LiFSI）相关领域，公司已建成1万吨/年双氯磺酰亚胺产能，并规划总产能3万吨/年。目前， 公司已与多家行业客户开展产品验证与共同开发，建立了相应的质量控制体系，并于近期实现了部分销 售。公司将继续稳步推进相关产品的研发与产业化布局，积极跟进客户合作与市场反馈。后续如有重大 进展，公司将严格按照相关规定履行信息披露义务。 ...

证券日报网讯12月19日，金禾实业（002597）在互动平台回答投资者提问时表示，公司目前已通过氯化 亚砜、锂盐前驱体及电解液添加剂等产品切入锂电池材料供应链，并持续关注新能源材料技术的发展。 在双氟磺酰亚胺锂(LiFSI)相关领域，公司已建成1万吨/年双氯磺酰亚胺产能，并规划总产能3万吨/年。 目前，公司已与多家行业客户开展产品验证与共同开发，建立了相应的质量控制体系，并于近期实现了 部分销售。公司将继续稳步推进相关产品的研发与产业化布局，积极跟进客户合作与市场反馈。后续如 有重大进展，公司将严格按照相关规定履行信息披露义务。 ...

（文章来源：每日经济新闻） 金禾实业（002597.SZ）12月19日在投资者互动平台表示，公司目前已通过氯化亚砜、锂盐前驱体及电 解液添加剂等产品切入锂电池材料供应链，并持续关注新能源材料技术的发展。在双氟磺酰亚胺锂 （LiFSI）相关领域，公司已建成1万吨/年双氯磺酰亚胺产能，并规划总产能3万吨/年。目前，公司已与 多家行业客户开展产品验证与共同开发，建立了相应的质量控制体系，并于近期实现了部分销售。公司 将继续稳步推进相关产品的研发与产业化布局，积极跟进客户合作与市场反馈。后续如有重大进展，公 司将严格按照相关规定履行信息披露义务。 每经AI快讯，有投资者在投资者互动平台提问：请问贵公司有双氟磺酰亚胺锂的产能吗，后期是否建 设或者扩产计划？ ...

国信证券研报指出，天奈科技碳纳米管浆料主要应用于锂电池、导电塑料等领域。近年来，锂电池对于 高能量密度、快充等要求持续提升，碳纳米管需求收入有望稳中向好。同时，公司单壁碳管产品开始批 量出货，带动收入快速提升。基于上述原因，假设公司2025-2027年碳纳米管导电浆料及粉体收入为 14.52/26.88/34.91亿元。毛利率方面，公司多壁管浆料出货结构持续优化、二三代产品出货占比提升， 同时高盈利单壁碳管产品出货快速增长，助力盈利能力稳中向好。公司多壁管业务稳健增长、单壁管快 速放量增益利润，各项业务持续向好。维持"优于大市"评级。 ...

Core Viewpoint - The company, Putailai (603659.SH), plans to invest 760 million yuan in its wholly-owned subsidiary, Sichuan Zhuoqin New Material Technology Co., Ltd., to support the construction of a secondary project for the membrane coating integration project, with a total investment of 2.5 billion yuan [1] Company Summary - The investment will be utilized for the development of high-performance coated separators, which are essential components for enhancing battery energy density, safety, and cycle life [1] - The demand for coated separators is expected to benefit directly from the expansion of the downstream market, driven by increasing requirements for battery energy density and safety [1] - The market for coated separators is projected to have significant growth potential due to the rising demand [1]

Core Viewpoint - The fluorochemical sector in the A-share market is experiencing significant growth, driven by the rising prices of lithium hexafluorophosphate and strong demand from the new energy and energy storage industries [1] Price Trends - The price of lithium hexafluorophosphate has surged, reaching nearly 120,000 yuan/ton within a week after breaking 110,000 yuan/ton on October 31 [1] - The price has increased over 140% from its low of 49,800 yuan/ton on July 18 to the current mainstream price of 119,800 yuan/ton [1] Supply and Demand Dynamics - The market is facing a tight supply-demand balance, with the supply likely to remain constrained until 2026, suggesting further price increases are possible [1] - The price increase is attributed to a combination of surging demand from downstream industries and cautious capacity expansion on the supply side [1] Stock Performance - Several fluorochemical stocks have shown strong performance, with notable gains including: - Dongyue Silicon Materials: 20.04% increase, market cap of 13.7 billion yuan, YTD increase of 46.85% [2] - Zhongxin Fluorine Materials: 10.02% increase, market cap of 8.83 billion yuan, YTD increase of 112.28% [2] - Duofluorine: 10.01% increase, market cap of 38.2 billion yuan, YTD increase of 171.70% [2] - Other companies like Tianji Co., Shenzhen New Star, and Tianqi Materials also reported significant gains [2]

Core Viewpoint - The company Tinci Materials has signed a supply framework agreement with Zhongchuang Xinhang Technology Group for the supply of 725,000 tons of electrolyte products from 2026 to 2028, which is expected to positively impact the company's performance and market position [3][4]. Group 1: Agreement Details - The agreement specifies that the total supply of electrolyte products will be 725,000 tons for the years 2026 to 2028, with specific procurement quantities, prices, specifications, and delivery times to be confirmed in purchase orders [3]. - The agreement is effective upon signing and does not require approval from Tinci Materials' board or shareholders, nor does it constitute a related party transaction or a major asset restructuring [3]. Group 2: Company Background - Zhongchuang Xinhang was established in December 2015 with a registered capital of 1.772 billion yuan, focusing on lithium-ion power batteries, energy storage batteries, and related products [4]. - Tinci Materials has assessed Zhongchuang Xinhang's credit status as good, indicating strong performance capabilities and no existing relationship that could affect the agreement [4]. Group 3: Strategic Implications - The signing of this agreement is expected to foster a long-term cooperative relationship between the two companies, enhancing supply-demand linkages in the industry and achieving mutual benefits [4]. - If the agreement is fully executed, it will positively influence Tinci Materials' operating performance from 2026 to 2028, helping to improve its profitability and market share, thereby solidifying its industry leadership [4]. - The execution of the agreement will not compromise the company's business independence, and it will not lead to significant reliance on this customer [4]. Group 4: Recent Developments - Tinci Materials has been actively expanding its electrolyte business, with several framework agreements signed in recent years, including a supply agreement for at least 800,000 tons of electrolyte with Ruipu Lanjun and a collaboration with Chuangneng New Energy for at least 550,000 tons [5].