Jiangsu Baichuan High-Tech New Materials Co.Ltd(002455) : Announcement on the commissioning of the "project with an annual output of 5000 tons of graphite negative electrode materials (10000 tons of graphitization)"

Securities code: Jiangsu Baichuan High-Tech New Materials Co.Ltd(002455) securities abbreviation: Jiangsu Baichuan High-Tech New Materials Co.Ltd(002455) Announcement No.: 2022041 bond Code: 128093 bond abbreviation: Baichuan convertible bond

Jiangsu Baichuan High-Tech New Materials Co.Ltd(002455)

Announcement on the commissioning of the "project with an annual output of 5000 tons of graphite cathode materials (10000 tons of graphitization)"

The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.

Recently, Jiangsu Baichuan High-Tech New Materials Co.Ltd(002455) (hereinafter referred to as "the company") "the project with an annual output of 5000 tons of graphite cathode material (10000 tons of graphitization)" (hereinafter referred to as "the project") has completed the acceptance and officially put into production.

The project is an important link in the diversified development of the company's new material industry. The completion and operation of the project will help to create new profit growth points, enrich product types, further improve the company's anti risk ability and competitiveness, and will have a positive impact on the company's future development.

The release of the project's production capacity needs a process, and there is still uncertainty in the future market changes. There may be risks such as product sales price and raw material price fluctuations in the future. Please make careful decisions and pay attention to investment risks. It is hereby announced.

Jiangsu Baichuan High-Tech New Materials Co.Ltd(002455) board of directors March 4, 2022

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