盛新锂能2026年第四次临时股东大会通知及网络投票流程详解

盛新锂能集团股份有限公司2026年第四次（临时）股东大会详情深度解读

盛新锂能集团股份有限公司2026年第四次（临时）股东大会召开公告深度解读

2026年6月12日，盛新锂能集团股份有限公司正式发布关于召开2026年第四次（临时）股东大会的公告。此次会议将于2026年6月29日14:30在四川省成都市武侯区桂溪街道锦云西一巷成都交子金控大厦14楼公司会议室以现场与网络投票相结合的方式举行。

一、会议基本信息

会议时间：2026年6月29日 14:30（现场）；网络投票时间为2026年6月29日9:15-15:00。
股权登记日：2026年6月24日，凡在此日期交易结束后登记在册的股东均可参会。
会议召集人：董事会。
召开方式：现场表决与网络投票相结合。
会议地点：四川省成都市武侯区桂溪街道锦云西一巷成都交子金控大厦14楼公司会议室。

二、关键议案及内容

本次临时股东大会主要审议关于新增2026年度日常关联交易预计的议案，包括与多家核心合作企业的关联交易预计。该议案对公司年度经营计划和未来业绩具有重要影响，属于普通决议事项，需出席股东会的股东（或代理人）持表决权的过半数通过。

议案总览：
- 总议案：《关于新增2026年度日常关联交易预计的议案》
- 分议案：
  1. 与华友控股集团日常关联交易预计
  2. 与中创新航日常关联交易预计
  3. 与比亚迪日常关联交易预计
  4. 与朗晟新能源及朗晟新材料日常关联交易预计
所有议案均为非累积投票议案，需单独计票并披露中小投资者表决情况。
重要提示：日常关联交易预计是盛新锂能与产业链重要合作伙伴之间的大额合同，有可能影响公司未来营收、利润以及现金流，属于高度价格敏感内容。特别是与比亚迪、中创新航、华友控股等头部企业的交易，可能会对公司业绩产生直接影响。

三、参会及投票流程

登记时间：2026年6月25日（上午9:00-12:00；下午14:00-17:00）
登记方式：法人股东需提供法定代表人身份证及授权委托书，个人股东需提供身份证及授权委托书。
网络投票：
- 投票代码：“362240”，投票简称：“盛新投票”
- 深交所交易系统投票时间：2026年6月29日9:15－9:25，9:30－11:30，13:00－15:00
- 互联网投票系统（http://wltp.cninfo.com.cn）投票时间：2026年6月29日9:15至15:00
- 股东需办理深交所数字证书或投资者服务密码后进行身份认证。

四、授权委托书及表决方式

股东可通过授权委托书委托他人参与表决，表决方式为在“同意”、“反对”、“弃权”三栏中选择。授权委托书可剪报、复印或自制，单位委托需加盖公章。

五、对股东及投资者的影响

价格敏感事项：本次会议主要涉及与多家行业巨头的关联交易预计，所有议案内容已于2026年6月13日发布，预计涉及金额大、合作方行业影响力强，对公司未来业绩及盈利能力有重大影响，是影响股价的重要决策事项。
投资者需关注：与比亚迪、中创新航、华友控股、朗晟新能源等企业的交易预计数额、条件、合作内容等均是市场关注焦点，如表决通过，将直接影响公司2026年营收及利润表现。
中小投资者保护：所有议案需单独计票披露中小投资者表决结果，有利于中小股东权益保护。

六、其他事项

会议期间食宿及交通自理。
所有参会人员需携带相关登记材料。
公司联系人：王姗姗，电话：0755-82557707，电子邮箱：[email protected]。

结论

盛新锂能此次临时股东大会将审议新增年度关联交易预计，对公司未来业绩和行业地位影响巨大。投资者应密切关注会议结果与议案具体内容，尤其是与头部企业的大额合作交易，有可能引发公司股价波动。

免责声明：本新闻内容仅供参考，不构成任何投资建议。投资者需结合自身实际情况和公司公告原文进行决策，盛新锂能及本新闻发布方不对因信息解读或投资决策产生的后果负责。

English Version
Deep Dive: Shengxin Lithium Energy Group 2026 Fourth (Interim) Shareholders’ Meeting Announcement

Shengxin Lithium Energy Group 2026 Fourth (Interim) Shareholders’ Meeting Detailed Analysis

On June 12, 2026, Shengxin Lithium Energy Group Co., Ltd. officially announced its 2026 Fourth (Interim) Shareholders’ Meeting. The meeting will be held on June 29, 2026, at 14:30 at the company’s conference room, located in Chengdu, combining onsite and online voting.

1. Meeting Key Details

Meeting Time: June 29, 2026, 14:30 (onsite); online voting from 9:15-15:00.
Share Registration Date: June 24, 2026; shareholders registered at the close of this date are eligible.
Organizer: Board of Directors.
Method: Combination of onsite voting and online voting.
Location: 14th Floor, Chengdu Jiaozijin Control Building, Chengdu, Sichuan.

2. Major Proposals and Content

The primary focus is on proposals for additional estimated routine related-party transactions for 2026, involving several key industry partners. These proposals are crucial for the company’s annual operations and future performance, requiring approval by a majority of voting rights present or represented.

Overview:
- Total Proposal: Additional 2026 routine related-party transactions
- Sub-proposals:
  1. Routine related-party transaction estimate with Huayou Holdings Group
  2. Routine related-party transaction estimate with Zhongchuang Xinhang
  3. Routine related-party transaction estimate with BYD
  4. Routine related-party transaction estimate with Langsheng New Energy and Langsheng New Materials
All proposals are non-cumulative voting items, with separate tally and disclosure for minority investors.
Key Note: These related-party transaction estimates involve large contracts with major supply chain partners, potentially impacting revenue, profit, and cash flow. Especially transactions with BYD, Zhongchuang Xinhang, and Huayou Holdings may directly affect company performance and are highly price-sensitive.

3. Participation and Voting Process

Registration Time: June 25, 2026 (9:00-12:00; 14:00-17:00)
Registration Method: Corporate shareholders need legal representative ID and authorization; individual shareholders need ID and proxy authorization.
Online Voting:
- Voting code: “362240”; voting short name: “Shengxin Voting”
- SZSE trading system: June 29, 2026, 9:15－9:25, 9:30－11:30, 13:00－15:00
- Internet voting system (http://wltp.cninfo.com.cn): June 29, 2026, 9:15 to 15:00
- Shareholders must obtain a digital certificate or investor service password for authentication.

4. Proxy Authorization and Voting Method

Shareholders may authorize proxies using the official form, indicating “agree,” “oppose,” or “abstain.” The proxy form can be printed, copied, or self-made; corporate proxies must be stamped with the company seal.

5. Impact on Shareholders and Investors

Price-Sensitive Information: The meeting focuses on major related-party transaction estimates with industry leaders. These proposals, published June 13, 2026, involve significant amounts and critical partners, directly impacting future financial performance and share price.
Investor Attention: Details of cooperation with BYD, Zhongchuang Xinhang, Huayou Holdings, and Langsheng New Energy are market highlights. Approval may directly affect 2026 revenue and profit.
Minority Shareholder Protection: All proposals require separate tally for minority shareholders, strengthening protection.

6. Other Matters

Meals and transportation during the meeting are self-arranged.
All participants must bring relevant registration materials.
Contact: Wang Shanshan, Tel: 0755-82557707, Email: [email protected].

Conclusion

This interim shareholders’ meeting will review new annual related-party transaction estimates, which have significant implications for Shengxin Lithium’s future performance and industry position. Investors should closely monitor the outcomes and specifics, especially large transactions with leading companies, which could trigger share price fluctuations.

Disclaimer: This news is for reference only and does not constitute investment advice. Investors should refer to the official announcement and make decisions based on their own circumstances. Shengxin Lithium and the publisher are not responsible for any consequences arising from interpretation or investment decisions.