（文章来源：证券日报） 证券日报网讯 8月6日晚间，上海洗霸发布公告称，公司2025年第三次临时股东会于2025年8月6日召 开，审议通过了《关于调整对参股公司海南申能新能源有限公司出资暨关联交易的议案》。 ...

证券代码：603200 证券简称：上海洗霸 公告编号：2025-057 上海洗霸科技股份有限公司 2025年第三次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 354 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 16,076,764 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 9.1616 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况 等。 本次会议采取现场投票与网络投票相结合的方式召开，会议由公司董事会召 集，公司董事长王炜博士主持。本次会议的召集、召开、表决方式符合《中华人 民共和国公司法》《上海洗霸科技股份有限公司章程》等法律法规和制度的规定。 (一) 股东会召开的时间：2025 年 8 月 6 ...

北京市金杜律师事务所上海分所 关于上海洗霸科技股份有限公司 2025 年第三次临时股东会 之法律意见书 致：上海洗霸科技股份有限公司 北京市金杜律师事务所上海分所（以下简称本所）接受上海洗霸科技股份 有限公司（以下简称公司）委托，根据《中华人民共和国证券法》（以下简称 《证券法》）、《中华人民共和国公司法》（以下简称《公司法》）、中国证 券监督管理委员会（以下简称中国证监会）《上市公司股东会规则》（以下简 称《股东会规则》）等中华人民共和国境内（以下简称中国境内，为本法律意 见书之目的，不包括中国香港特别行政区、中国澳门特别行政区和中国台湾省） 现行有效的法律、行政法规、规章和规范性文件和现行有效的《上海洗霸科技 股份有限公司章程》（以下简称《公司章程》）有关规定，指派律师出席了公 司于 2025 年 8 月 6 日召开的 2025 年第三次临时股东会（以下简称本次股东会）， 并就本次股东会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限 于： 1. 经公司 2025 年第二次临时股东大会审议通过的《公司章程》； 2. 公司于 2025 年 7 月 22 日刊登于上 ...

东吴证券研报指出，上海洗霸以水处理特种化学品为基础，打造新能源第二增长曲线。公司股权结构集中稳定，治理结构较为清晰，产学研融合能力突出，近年来经营较为稳健，2019-2024年 ...

Industry Overview - The performance of the Shenwan Electric New Energy sector decreased by 2.62%, ranking 24th among 31 industries, while the Shenwan Public Utilities sector fell by 1.84%, ranking 13th [1][2] - During the same period, the CSI 300 index declined by 1.75%, and the Wind Information All A index dropped by 1.09% [2] Key Developments - The Ministry of Industry and Information Technology (MIIT) has initiated energy-saving inspections for 41 polysilicon companies to promote energy conservation and green development in the polysilicon industry [2] - Abu Dhabi Future Energy Company (Masdar) and Spanish company Iberdrola have partnered to invest in the UK's largest offshore wind project with a capacity of 1.4 GW, setting a new reference for international cooperation in renewable energy [2] Company Insights - CATL (Contemporary Amperex Technology Co., Limited) anticipates small-scale production of solid-state batteries by 2027, with larger-scale production expected around 2030 [3] - Guangdong Province has decided to raise the capacity price for coal and gas power plants, with coal power capacity price set at 165 yuan per kilowatt per year starting January 1, 2026 [3] Investment Recommendations - The report maintains a "recommended" rating for the electric new energy and public utility sectors, suggesting to focus on leading photovoltaic companies such as Aiko Solar, Longi Green Energy, and Tongwei Co., Ltd. [4] - In the wind power sector, it is advised to pay attention to component manufacturers like Jinlei Co., Ltd. and Dayun Heavy Industry [5] - For lithium battery investments, companies in the iron-lithium and anode segments such as Hunan Youneng and Shanghai Xiba are highlighted [5]

2025 年 8 月 4 日上海洗霸公告称， 公司拟与有研稀土签署协议设立一家合资子公司。 新设子公司注册 资本为 2 亿元，上海洗霸认缴出资额为 1.65 亿元，占注册资本的 82.5%，有研稀土认缴出资额为 3500 万元，占注册资本的 17.5%。 近年来，上海洗霸在着力做好水处理特种化学品主营业务的同时，大力拓展锂离子固态电池先进材料业 务。 此前，该公司通过公开竞拍形式竞得有研稀土硫化锂业务相关资产。 关注公众号，点击公众号主页右上角" ··· "，设置星标 "⭐" ，关注 鑫椤锂电 资讯~ 本文来源： 综合自企业公告 、锂电小 百科 由于搭上了固态电池的概念，今年以来上海洗霸股价频繁涨停，年内累计涨幅达 200%。不过上海洗霸在 股价异常波动公告中称，公司目前相关投入相对较少，相关送样样品的检测、匹配结果和应用前景也具有 较大不确定性，固态电池相关业务暂未形成长期稳定收入，对整体业绩暂不构成影响。 进固态电池群 ，加小编微信：13248122922 注：添加好友请备注 公司名称、姓名、职务，入群需发送1张您的纸质名片~ 有研稀土母公司有研新材今年 6 月披露的相关公告显示，此次转让的资产包含固态电 ...

Investment Rating - The report assigns a "Buy" rating for the company, marking its first coverage [1]. Core Views - The company is positioned to leverage its foundation in water treatment specialty chemicals to create a second growth curve in the new energy sector, with a focus on advanced materials and solutions for data center cooling systems [8][13]. - The company has demonstrated strong growth potential, with significant increases in net profit projected for 2025-2027, driven by new business lines in silicon-carbon and solid-state battery materials [8][10]. Summary by Sections 1. Water Treatment Specialty Chemicals - The company is a leading provider in the domestic water treatment sector, serving over 3,500 clients, including more than 150 Fortune 500 companies [13][16]. - The business model encompasses three core areas: specialty chemicals and customized equipment for water treatment, cooling systems for data centers, and advanced materials for solid-state batteries [13][16]. 2. Silicon-Carbon Materials - The company collaborates with top research teams to develop leading silicon-carbon anode materials, achieving stable mass production and validation from major battery manufacturers [8][10]. - The silicon-carbon materials are expected to open new market opportunities due to their energy density advantages and technological breakthroughs [8][10]. 3. Solid-State Batteries - The company has made significant advancements in solid-state battery materials, including the industrial-scale production of oxide and halide electrolytes [8][10]. - Partnerships with research institutions have strengthened the company's competitive edge in solid-state battery technology [8][10]. 4. Financial Projections - The company forecasts net profits of 1.42 billion, 2.03 billion, and 6.29 billion yuan for 2025, 2026, and 2027 respectively, reflecting year-on-year growth rates of 229.5%, 43.6%, and 209.3% [1][8]. - The projected price-to-earnings ratios for the same years are 85.24, 59.36, and 19.19, indicating a favorable valuation outlook as the company expands its new energy business [1][8]. 5. Market Data - The company's closing price is reported at 72.40 yuan, with a market capitalization of approximately 12.7 billion yuan [5][6]. - The company maintains a stable financial structure with a debt-to-asset ratio of 34.49% and a net asset value per share of 5.53 yuan [6][5].

8月4日晚间，上海洗霸（603200）(SH603200，股价72.40元，市值127.05亿元)发布公告称，公司与有研 稀土新材料股份有限公司(以下简称有研稀土)合资设立控股子公司，意在推动硫化锂业务的发展，进一 步提高公司在锂离子固态电池先进材料领域的综合竞争能力。 《每日经济新闻》记者注意到，有研稀土是有研新材（600206）(SH600206，股价19.08元，市值161.52 亿元)的控股子公司。此次上海洗霸新设子公司与不久前的一场资产收购相关。 7月26日，上海洗霸收到通知，公司成为有研稀土部分资产(专有技术)项目、有研稀土部分资产(专利)项 目及有研稀土部分资产(设备及产线安装配套投入)项目的受让方。而上海洗霸此次设立子公司的非货币 资产出资，正是这部分技术及设备资产。 新公司注册资本2亿元 上海洗霸公告显示，新设子公司注册资本为2亿元，其中上海洗霸以货币及非货币资产认缴出资1.65亿 元，占注册资本的82.5%；有研稀土以货币出资3500万元，占注册资本的17.5%。 据记者了解，新设子公司名称尚未最终确定，经营范围涵盖新材料技术研发、电子专用材料制造、新兴 能源技术研发等。 从出资细节来看， ...

Economic News - The Ministry of Commerce reported that China's service trade import and export totaled 38,872.6 billion yuan in the first half of the year, a year-on-year increase of 8.0% [1] - The China Logistics and Purchasing Federation announced that the logistics industry prosperity index for July was 50.5, indicating continued expansion but a slight slowdown in growth [1] - The People's Bank of China and six other departments stated that by 2027, the financial system supporting the high-end, intelligent, and green development of manufacturing will be basically mature [1] - The National Healthcare Security Administration announced that 55 types of drugs will be included in the 11th batch of centralized procurement, with rational bidding from enterprises [1] - The Supreme People's Court reported that 1,156 cases of medical insurance fraud were concluded in 2024, recovering over 400 million yuan in losses [1] - The Shanghai Stock Exchange revealed that the number of new A-share accounts in July increased by 71% year-on-year, reflecting a recovery in the A-share market [1] Company News - China Shipbuilding Industry Corporation plans to absorb and merge China Shipbuilding Heavy Industry Company, leading to the latter's delisting [5] - Green通科技 intends to use 45,040 million yuan of raised funds to acquire a 46.92% stake and invest 8,000 million yuan in Damo Semiconductor, resulting in a 51% stake in the company [5] - Shanghai Washba established a joint venture with Yuyuan Rare Earth New Materials Co., with a registered capital of 200 million yuan [5] - Maiwei Bio's chairman received an administrative penalty from the China Securities Regulatory Commission for suspected short-term trading [5] Bond Market Analysis - The Ministry of Finance announced that starting August 8, 2025, interest income from newly issued government bonds will be subject to VAT, reversing previous exemptions [7] - The policy aims to narrow the tax burden differences in the bond market and is expected to help alleviate fiscal pressure, as public budget revenue decreased by 0.3% year-on-year in the first half of the year [8] - The impact of the VAT restoration on 10-year government bonds is estimated to be around 10 basis points for self-operated accounts and 5 basis points for asset management products [9] - The new tax policy may lead to a widening of the yield spread between new and old bonds, with credit bonds potentially becoming more attractive [10] - The bond market is expected to experience fluctuations in the short term, with a projected yield range of 1.6% to 1.8% [12]

每经AI快讯，上海洗霸涨3.11%，报70.88元/股，股价再创新高，总市值突破124.38亿元，成交额达 1501.94万元。 （文章来源：每日经济新闻） ...