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、董事会会议召开情况 天津国安盟固利新材料科技股份有限公司（以下简称"公司"）第四届董 事会第十九次会议通知于 2026 年 2 月 7 日以通讯方式送达全体董事。本次会议 于 2026 年 2 月 9 日以现场及通讯方式在公司会议室召开，本次会议应到董事 9 人，实际出席会议董事 9 人。会议由董事长钱建林先生主持，会议的召集、召 开和表决程序符合《公司法》和《公司章程》的有关规定，会议合法有效。 二、董事会会议审议情况 （一）审议通过《关于调减公司 2025 年度向特定对象发行 A 股股票募集 资金总额暨调整发行方案的议案》 证券代码：301487 证券简称：盟固利 公告编号：2026-011 天津国安盟固利新材料科技股份有限公司 第四届董事会第十九次会议决议公告 同意本次发行募集资金总额进行了调减，并对本次发行 A 股方案作出调整。 关联董事钱建林先生、崔巍先生、陆春良先生回避表决。 表决结果：同意 6 票，反对 0 票，弃权 0 票。 关于本议案所审议事项，已经公司第四届董事会独立董事第六次专门会议、 ...

Core Viewpoint - The company forecasts significant growth in net profit for 2025, driven by both core and new business segments, indicating a strong return to a growth trajectory [1][2]. Financial Performance - The company expects a net profit attributable to shareholders of 18-23 million yuan for 2025, representing a year-on-year increase of 125.2% to 132.3%, with a median estimate of 20.5 million yuan, reflecting a 128.8% increase [1]. - The forecast for the fourth quarter of 2025 includes a net profit of 9.91-14.91 million yuan, showing a year-on-year increase of 112.3% to 118.6% and a quarter-on-quarter increase of 131.1% to 247.6%, with a median of 12.41 million yuan [1]. Business Development - The company is expanding its core business in lithium battery materials, achieving breakthroughs in the supply of NCA materials to new sectors such as robotics and high-end power tools, while also increasing the shipment ratio of high-voltage lithium cobalt oxide products [2]. - The company is investing in advanced materials for solid-state batteries, focusing on products like lithium-rich manganese-based materials and solid electrolytes, and is actively collaborating with leading industry players [2]. Cost Management and Efficiency - The company has successfully implemented lean and intelligent production methods to enhance efficiency and reduce manufacturing costs, including systematic process innovations and comprehensive cost control strategies [2]. - The company is focused on improving product performance and production efficiency through technological upgrades and process simulations [2]. Profit Forecast - The company is projected to achieve net profits of 20.6 million, 45.56 million, and 74.55 million yuan for the years 2025, 2026, and 2027, respectively, with corresponding EPS of 0.04, 0.10, and 0.16 yuan [4].

Investment Rating - The report does not provide a specific investment rating for the company, but it indicates a positive outlook with expectations of profitability recovery and growth in the coming years [1]. Core Insights - The company is expected to turn a profit in 2025, with a projected net profit attributable to shareholders of 20.60 million to 30.00 million yuan, representing a year-on-year increase of approximately 128.89% [7]. - The company is focusing on expanding its core business in lithium battery materials, particularly in NCA and cobalt acid lithium products, while also investing in advanced materials for future growth [7]. - Cost control measures and digital transformation initiatives are being implemented to enhance production efficiency and reduce manufacturing costs [7]. Financial Performance Summary - **Revenue Forecast**: - 2024A: 1,793.91 million yuan - 2025E: 2,352.92 million yuan (growth rate: 31.16%) - 2026E: 3,007.73 million yuan (growth rate: 27.83%) - 2027E: 3,851.80 million yuan (growth rate: 28.06%) [2][10] - **Net Profit Forecast**: - 2024A: -71.30 million yuan - 2025E: 20.60 million yuan (growth rate: 128.89%) - 2026E: 45.56 million yuan (growth rate: 121.19%) - 2027E: 74.55 million yuan (growth rate: 63.62%) [2][10] - **Earnings Per Share (EPS)**: - 2024A: -0.16 yuan - 2025E: 0.04 yuan - 2026E: 0.10 yuan - 2027E: 0.16 yuan [2][10] - **Return on Equity (ROE)**: - 2024A: -3.85% - 2025E: 1.06% - 2026E: 2.29% - 2027E: 3.62% [2][10] Business Segment Analysis - **Cobalt Acid Lithium Products**: - Revenue in 2025E: 1,202.45 million yuan (growth rate: 57.50%) - Gross margin expected to improve to 9.00% in 2025E [10]. - **NCA Materials**: - Revenue in 2025E: 1,073.25 million yuan (growth rate: 12.50%) - Gross margin expected to increase to 3.80% in 2025E [10]. - **Other Businesses**: - Revenue in 2025E: 77.21 million yuan (growth rate: 1.00%) - Gross margin expected to stabilize at 1.00% [10]. Strategic Initiatives - The company is enhancing its production capabilities through lean and intelligent manufacturing practices, aiming to improve efficiency and reduce costs [7]. - It is also focusing on the development of advanced materials for solid-state batteries and other innovative products to strengthen its competitive position in the market [7].

天津国安盟固利新材料科技股份有限公司 内部控制评价管理制度 第一章 总则 第一条 为了全面评价公司内部控制的设计与运行情况，规范内部控制评价程 序和评价报告，揭示和防范风险，根据《公司法》《企业内部控制基本规范》 《企业内部控制评价指引》《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》等有关法律、法规、规范性文件的规定，并结合本公司 的实际情况，制定本制度。 第二条 本制度适用于公司及控股子公司。 第三条 本制度所指内部控制评价是指对公司内部控制的有效性进行全面评 价、形成评价结论、出具评价报告的过程。 第四条 公司实施内部控制评价应遵循下列原则： （一）全面性原则。评价工作应当包括内部控制的企业内部控制基本规范与运 行，涵盖公司及其所属单位的各种业务和事项。 （二）重要性原则。评价工作应当在全面评价的基础上，关注重要业务单位、 重大业务事项和高风险领域。 （三）客观性原则。评价工作应当准确地揭示经营管理的风险状况，如实反映 内部控制设计与运行的有效性。 （四）成本效益原则。评价应以适当的成本实现科学有效的内部控制评价。 （五）独立性原则。负责内部控制评价的部门应保持相应的独立性。 第 ...

证券代码：301487 证券简称：盟固利 公告编号：2026-010 天津国安盟固利新材料科技股份有限公司 第四届董事会第十八次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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 天津国安盟固利新材料科技股份有限公司（以下简称"公司"）第四届董事 会第十八次会议通知于 2026 年 1 月 28 日以通讯方式送达全体董事。本次会议于 2026 年 1 月 30 日以现场及通讯方式在公司会议室召开，本次会议应到董事 9 人， 实际出席会议董事 9 人。会议由董事长钱建林先生主持，会议的召集、召开和表 决程序符合《公司法》和《公司章程》的有关规定，会议合法有效。 二、董事会会议审议情况 审议通过《关于制定<内控评价报告制度>的议案》 特此公告。 董事会认为，本次制订《内控评价报告制度》，是健全公司内控体系的重要 举措，可有效规范财务行为、防范经营风险、提升治理水平，维护股东权益，为 公司长期稳健发展筑牢制度根基。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 本议案已经公司董事会审计委员会审议通过。 三、备查文件 1、第四 ...

Core Viewpoint - The company, Mengguli, forecasts a positive net profit for the year 2025, indicating a turnaround from previous losses, with expected net profit attributable to shareholders ranging from 18 million to 23 million yuan [1] Group 1: Financial Performance - The company anticipates a net profit of 18 million to 23 million yuan for 2025, with a net profit excluding non-recurring gains and losses expected to be between 17 million and 22 million yuan [1] - The performance improvement is attributed to breakthroughs in technology within the new energy cathode materials sector, leading to significant sales growth [1] Group 2: Product Development and Market Expansion - Successful applications of NCA materials in robotics and high-end electric tools have driven notable increases in sales [1] - High-voltage lithium cobalt oxide has passed validation with multiple clients, resulting in increased shipment proportions [1] Group 3: Operational Efficiency - The company has implemented lean and intelligent production methods to enhance production efficiency and reduce manufacturing costs [1] - A series of operational control strategies based on raw material pricing cycles have been established to improve product price competitiveness [1] Group 4: Profitability Enhancement - Continuous strategies focused on high-end, niche markets, and cost reduction have effectively improved the company's gross margin, contributing to the turnaround in profitability for 2025 [1]

Core Viewpoint - The company expects a net profit of 18 million to 23 million yuan in 2025, marking a turnaround to profitability [1] Group 1: Financial Performance - The company anticipates a net profit range of 18 million to 23 million yuan for 2025, indicating a return to profitability [1] Group 2: Product Development and Market Expansion - The company has achieved significant breakthroughs in the niche of new energy cathode materials, leading to successful bulk supply in various new terminal fields [1] - The successful application of NCA materials in robotics and high-end electric tools has driven a notable increase in sales [1] - High-voltage lithium cobalt oxide has been validated by multiple customers and is now being supplied in bulk, with an increasing shipment proportion [1] Group 3: Operational Efficiency - The company has implemented lean and intelligent production methods, continuously improving production efficiency and reducing manufacturing costs [1]

Core Viewpoint - The company Mengguli is expected to achieve a turnaround in profitability for the year 2025, with projected net profits ranging from 18 million to 23 million yuan, and net profits excluding non-recurring gains and losses expected to be between 17 million and 22 million yuan [1] Group 1: Financial Performance - The company anticipates a significant improvement in net profit for 2025, indicating a year-on-year turnaround from losses [1] - The projected net profit range for 2025 is 18 million to 23 million yuan, while the net profit excluding non-recurring items is expected to be between 17 million and 22 million yuan [1] Group 2: Product and Market Development - The company has achieved breakthroughs in the niche market of new energy cathode materials, leading to successful bulk supply in various new terminal fields [1] - The successful application of NCA materials in robotics and high-end electric tools has significantly boosted sales [1] - High-voltage lithium cobalt oxide has passed verification with multiple clients and is now being supplied in bulk, with an increasing shipment proportion [1] Group 3: Operational Efficiency - The company has implemented lean and intelligent production methods to continuously improve production efficiency and reduce manufacturing costs [1] - A series of operational control strategies based on raw material pricing has been established to manage price fluctuations effectively, enhancing product price competitiveness [1] - The company's strategies focused on high-end, segmented markets, and cost reduction have effectively improved product gross margins, contributing to the expected profitability in 2025 [1]

Core Viewpoint - The company expects a net profit of 18 million to 23 million yuan for the fiscal year 2025, a significant recovery from a loss of 71.67 million yuan in the same period last year [1] Group 1: Financial Performance - The projected net profit for 2025 represents a turnaround from the previous year's loss, indicating improved financial health [1] - The company is benefiting from breakthroughs in technology within the new energy cathode materials sector, which is contributing to its positive outlook [1] Group 2: Product Development and Market Expansion - The successful application of NCA materials in robotics and high-end electric tools has led to a significant increase in sales [1] - High-voltage lithium cobalt oxide has passed validation with multiple clients and is achieving increased shipment proportions [1] Group 3: Operational Efficiency - The company has implemented lean and intelligent production methods to enhance production efficiency and reduce manufacturing costs [1] - A series of operational control strategies based on raw material pricing has been established to manage price fluctuations effectively, thereby improving product competitiveness [1]

Financial Performance - The company expects a net profit of between RMB 18 million and RMB 23 million for the year 2025, a significant turnaround from a loss of RMB 71.67 million in the same period last year[3]. - The net profit after deducting non-recurring gains and losses is projected to be between RMB 17 million and RMB 22 million, compared to a loss of RMB 85.84 million in the previous year[3]. - Basic earnings per share are anticipated to be between RMB 0.0392 and RMB 0.0500, recovering from a loss of RMB 0.1559 per share in the prior year[3]. - The specific financial data for the 2025 annual performance will be detailed in the company's annual report[7]. Sales and Product Development - The company achieved significant sales growth in NCA materials for robotics and high-end power tools, contributing to improved performance[5]. - High-voltage lithium cobalt oxide has passed validation with multiple clients, leading to an increase in shipment proportions[5]. Operational Efficiency - The implementation of lean and intelligent production methods has enhanced production efficiency and reduced manufacturing costs[6]. - The company has adopted various operational control strategies to manage raw material price fluctuations, improving product price competitiveness[6]. - The overall gross margin of the company's products has improved due to ongoing high-end, segmented, and cost-reduction strategies[6]. Investment Advisory - Investors are advised to make cautious decisions and be aware of investment risks[7].