Core Viewpoint - The stock of Delixi New Energy Technology Co., Ltd. experienced abnormal trading fluctuations, with a cumulative closing price deviation exceeding 20% over two consecutive trading days [2][3]. Group 1: Stock Trading Abnormalities - The company's stock price increased significantly on August 29 and September 1, 2025, leading to a cumulative closing price deviation of over 20%, which is classified as abnormal trading behavior according to the Shanghai Stock Exchange rules [2][3]. - The company conducted a self-examination and confirmed that there are no undisclosed significant information that should have been disclosed [2][4]. Group 2: Company Operations and Market Conditions - The company noted that it is not directly involved in the production of solid-state batteries, but its subsidiary provides high-precision molds and solutions for lithium battery production and new energy equipment manufacturing [4]. - The company reported that its production and operations are normal, with no significant changes in its business environment expected in the short term [5]. Group 3: Major Events and Shareholder Actions - As of the announcement date, there are no undisclosed major events or transactions involving the company or its major shareholders, including asset restructuring or significant business collaborations [6][8]. - The major shareholder, Xinjiang Uygur Autonomous Region State-owned Assets Investment and Operation Co., Ltd., reduced its holdings by 2,335,100 shares, accounting for 1% of the company's total share capital [8].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603659 证券简称：璞泰来 公告编号：2025-074 上海璞泰来新能源科技股份有限公司 关于收到中国银行间市场交易商协会 《接受注册通知书》的公告 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。 上海璞泰来新能源科技股份有限公司（以下简称"公司"）于2025年6月13日召开第四届董事会第六次会 议、2025年6月30日召开2025年第三次临时股东会审议通过了《关于拟注册发行债务融资工具的议 案》，同意公司向中国银行间市场交易商协会申请注册发行不超过人民币20亿元（含20亿元）的债务融 资工具。具体内容详见公司于2025年6月14日在上海证券交易所网站（www.sse.com.cn）及指定媒体披 露的《上海璞泰来新能源科技股份有限公司关于拟注册发行债务融资工具的公告》（公告编号：2025- 046）。 证券代码：603659 证券简称：璞泰来 公告编号：2025-073 上海璞泰来新能源科技股份有限公司 关于2022年激励计划限制性股票和 股票期权注销完成的公告 ...

Group 1 - The company has revised its articles of association, which will be submitted for approval at the shareholders' meeting [1] - The revised articles of association have been disclosed on the Shanghai Stock Exchange website [1] - The company will authorize its management to handle subsequent registration and filing matters after the shareholders' meeting approval [1] Group 2 - The company raised a total of RMB 174,288.56 million from the public offering of 33,594,557 shares at an issue price of RMB 51.88 per share [2] - After deducting underwriting and sponsorship fees of RMB 12,234.99 million, the net amount raised was RMB 159,513.00 million [2] - The funds were deposited into the company's fundraising supervision account on September 14, 2022 [2] Group 3 - The company has established a fundraising management system to regulate the management and use of raised funds [5] - The company signed tripartite supervision agreements with several banks to ensure the proper storage of raised funds [6] - As of June 30, 2025, the management of the raised funds has complied with relevant regulations and internal management systems [5][6] Group 4 - The company has temporarily used up to RMB 150 million of idle raised funds to supplement working capital, with a repayment period not exceeding 12 months [9][10] - The company also plans to use up to RMB 727 million of idle raised funds for cash management, focusing on safe and liquid investment products [12] Group 5 - The company has not used any over-raised funds for permanent working capital or to repay bank loans during the reporting period [14] - There have been no changes in the implementation location or method of the fundraising investment projects [15] - The company has confirmed that all disclosed information regarding the use of raised funds is accurate and complete [20] Group 6 - The company is conducting a board of directors' election as the current term is about to expire [23] - The company has nominated candidates for both non-independent and independent director positions for the fourth board of directors [24] - The election will be conducted using a cumulative voting system at the upcoming shareholders' meeting [24][41]

根据公司长期发展战略规划，行业技术发展变化及相关人员工作侧重和岗位 变化等因素，公司原核心技术人员张宝、赵义不再被认定为核心技术人员。 （一）原核心技术人员的具体情况 张宝，1971 年 10 月出生，中国国籍，无境外永久居留权，中南大学冶金物 理化学博士、化学工程与技术博士后。1997 年 5 月至 2007 年 9 月，历任中南大 学助教、讲师；2007 年 9 月至 2012 年 9 月，任中南大学冶金科学与工程学院副 研究员；2010 年 12 月至 2011 年 12 月，任韩国 KIGAM 研究院访问学者；2009 年 7 月至 2018 年 5 月，历任中南大学校团委书记、冶金与环境学院党委书记； 月至 2024 年 4 月，任帕瓦供应链管理有限公司执行董事、总经理；2018 年 7 月 至今，任公司董事，2018 年 7 月至 2025 年 5 月，任公司总经理；2022 年 10 月 至 2025 年 5 月，任公司董事长；2022 年 11 月至今，任帕瓦（兰溪）新能源科技 有限公司董事；截至本核查意见出具日，张宝直接持有公司股份 16,560,000 股， 通过富诚海富通帕瓦股份员工参与 ...

Group 1 - The core viewpoint of the articles emphasizes the proactive measures taken by Guokong New Energy Technology Company to align with China's "dual carbon" strategy and Shandong Province's green and low-carbon development initiatives [1][3] - Guokong New Energy Technology Company is accelerating its layout in the green low-carbon sector by enhancing industrial collaboration and promoting technology resource integration [1][3] - The company conducted field research in multiple locations, including Anhui, Qingdao, and Jinan, to explore potential partnerships and technological advancements in the green energy sector [1][2][3] Group 2 - Anhui Fengyuan Group, a leading enterprise in the deep processing of agricultural products, showcased significant achievements in biomass ethanol and aviation kerosene production during the research visit [1][2] - The discussions between local government, Fengyuan Group, and Guokong New Energy focused on agricultural waste utilization, biomass energy production, and green energy supply, aiming for collaborative development [1][2] - The collaboration with the Qingdao Institute of Bioenergy and Process Research highlighted advancements in green power generation, biomass energy, and clean heating, leading to multiple strategic cooperation intentions [2][3] Group 3 - The company aims to enhance its business development by focusing on wind power indicators and distributed photovoltaic resource acquisition, as well as power generation consumption [3] - The research serves as a foundation for further cooperation, accelerating the implementation of green low-carbon projects and the transformation of technological achievements [3]

Group 1 - Xiamen Baoye Long New Energy Technology Co., Ltd. has been established with a registered capital of 45 million RMB [1] - The legal representative of the company is Liu Zheng [1] - The company's business scope includes research and development of intelligent robots, sales and manufacturing of industrial robots, and sales of smart unmanned aerial vehicles [1] Group 2 - The company is also involved in battery components sales and production, energy storage technology services, and software development [1] - Additional services include technical consulting, system integration, and industrial design [1] - The company is authorized to conduct business activities independently, except for projects that require legal approval [1]

Core Viewpoint - Recently, Wenshan Yongli New Energy Technology Co., Ltd. was established with a registered capital of 6.66 million RMB, focusing on various recycling and new energy-related services [1] Company Overview - The legal representative of the company is Tao Ziyu [1] - The registered capital is 6.66 million RMB [1] Business Scope - The company is involved in several licensed projects including: - Recycling of renewable resources (excluding production waste metals) - Recovery and dismantling of scrapped vehicles - Recovery and dismantling of scrapped electric vehicles - Treatment of waste electrical and electronic products - Construction engineering and labor subcontracting - Interior decoration and renovation of residential buildings [1] - General projects include: - Technical consulting for resource recycling - Research and development of resource regeneration technology - Processing and sales of renewable resources - Recovery of production waste metals - Sales of environmental protection equipment - Recovery and secondary utilization of used power batteries from new energy vehicles (excluding hazardous waste management) - Sales of new energy power equipment and battery components - Sales of various products including hardware, building materials, tires, and electronic products [1]

Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on September 12, 2025, at 14:00 [1] - The meeting will utilize a combination of on-site and online voting methods [1] - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available from 9:15 to 15:00 on the day of the meeting [1][4] Voting Procedures - Shareholders can vote through the trading system or the internet voting platform, with specific time slots for each method [2][4] - There are no related shareholders that need to abstain from voting [3] Agenda Items - The meeting will review a proposal to terminate certain fundraising projects and allocate remaining funds to new projects, which has been approved by the company's audit committee and board of directors [2][3] Attendance Requirements - Shareholders registered by the close of trading on September 5, 2025, are eligible to attend the meeting [4] - Attendance can be in person or by proxy, with specific documentation required for registration [5] Contact Information - The company is located at 190 Huayang Road, Lujia Town, Kunshan City, Jiangsu Province, and can be contacted via phone or email for further inquiries [5]

Meeting Information - The fourth extraordinary general meeting of shareholders will be held on September 15, 2025 [1] - The meeting will utilize a combination of on-site and online voting methods [1] - The meeting will take place at the company's office located at 456 Lane 116, Dieqiao Road, Pudong New District, Shanghai [1] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with specific time slots for voting [2] - There are no public solicitations for shareholder voting rights [2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [3] Agenda Items - The meeting will review a proposal to increase the guarantee limit for the wholly-owned subsidiary for the year 2025 [2] - The proposal has been previously discussed and approved in board meetings held on June 25, 2025, and August 28, 2025 [2] Attendance Requirements - Shareholders registered by the close of business on September 8, 2025, are eligible to attend the meeting [5] - Shareholders must register in advance to ensure smooth proceedings [6] - Registration can be done in person or via written communication, with a deadline of September 11, 2025, for electronic submissions [6] Additional Information - The meeting will last half a day, and attendees are responsible for their own accommodation and travel expenses [6] - Contact information for inquiries includes a phone number and email address [7]

Group 1 - The board of directors of Shanghai Putailai New Energy Technology Co., Ltd. held its eighth meeting of the fourth session on August 27, 2025, with all five directors present, and the meeting was deemed legal and effective [1] - The board unanimously approved the proposal for asset impairment provision, reflecting credit impairment losses and asset impairment losses for the first half of 2025 [1][2] - The board approved the 2025 semi-annual report and its summary, which had been reviewed and unanimously approved by the audit committee prior to the meeting [2][3] Group 2 - The board approved a special report on the storage, management, and actual use of raised funds for the first half of 2025, confirming compliance with relevant laws and regulations [2][3] - The board reviewed and approved the semi-annual evaluation report of the "Quality Improvement and Efficiency Enhancement Return" action plan for 2025 [3] - The board proposed to change the company's name from "Shanghai Putailai New Energy Technology Co., Ltd." to "Shanghai Putailai New Energy Technology Group Co., Ltd." and to amend the corresponding articles in the company’s articles of association [4] Group 3 - The board approved an increase in the guarantee limit for the wholly-owned subsidiary Guangdong Zhuogao for 2025, amounting to 200 million yuan, to enhance operational capacity and reduce financing costs [5] - The board agreed to convene the fourth extraordinary general meeting of 2025 to review the proposals requiring shareholder approval [5]