证券日报网讯12月9日，厦钨新能在互动平台回答投资者提问时表示，目前，公司投资的年产能2000吨 储氢材料生产线的建设各项工作正有序推进。 ...

Group 1 - The core viewpoint of the article is that Xiamen Tungsten New Energy (688778.SH) has successfully applied its solid-state hydrogen storage materials in various fields, including distributed hydrogen storage, hydrogen-powered vehicles, and hydrogen forklifts [2] Group 2 - The company has made advancements in solid-state hydrogen storage technology, indicating a growing presence in the hydrogen energy sector [2] - The successful application of these materials suggests potential for further development and commercialization in the hydrogen energy market [2] - The company's innovations may contribute to the broader adoption of hydrogen energy solutions in various industries [2]

人民财讯12月9日电，厦钨新能12月9日在互动平台表示，子公司雅安厦钨主要承担公司的磷酸铁锂业 务，公司是行业内首家大规模应用水热法工艺生产磷酸铁锂的企业，公司通过掺杂常规固相法颗粒，使 得磷酸铁锂粉末的压实密度达到第四代以上磷酸铁锂的标准，并实现了5C全程快充性能，但由于技术 和工艺难度较高等因素，在产业化初期难免面临些许困难。经过不断努力，产品竞争力持续向好，良品 率逐步改善，订单需求旺盛。 ...

Group 1 - The company is focusing on advancing the application of NL new structure cathode materials in the 3C consumer sector [1] - The company is actively developing corresponding NL new structure cathode materials for low-altitude flight, electric tools, and all-solid-state batteries [1]

Group 1 - The company is focusing on advancing the application of NL new structure cathode materials in the 3C consumer sector [1] - The company is actively developing corresponding NL new structure cathode materials for low-altitude flight, electric tools, and all-solid-state batteries [1]

关于厦门厦钨新能源材料股份有限公司 致: 厦门厦钨新能源材料股份有限公司 2025 年第三次临时股东会的 法 律 意 见 书 福建至理律师事务所 地址：福州市鼓楼区洪山园路华润万象城三期 TB#写字楼 22 层 邮政编码：350025 电话:（86 591）88065558 网址：http://www.zenithlawyer.com 1 福建至理律师事务所 关于厦门厦钨新能源材料股份有限公司 2025 年第三次临时股东会的法律意见书 闽理非诉字[2025]第 265 号 福建至理律师事务所（以下简称"本所"）接受厦门厦钨新能源材料股份有 限公司（以下简称"公司"）之委托，指派陈晓华、刘昭怡律师出席公司 2025 年 第三次临时股东会(以下简称"本次大会"),并依据《中华人民共和国公司法》 （以下简称《公司法》)、《中华人民共和国证券法》(以下简称《证券法》)、《上 市公司股东会规则》(中国证券监督管理委员会公告〔2025〕7 号, 以下简称 《股东会规则》)、《上海证券交易所科创板上市公司自律监管指引第 1 号 -- 规 范运作（2025 年 5 月修订》(以下简称《监管指引第 1 号》) 等有关法律、法 ...

一、 会议召开和出席情况 （一） 股东会召开的时间：2025 年 12 月 5 日 （二） 股东会召开的地点：福建省厦门市海沧区柯井社 300 号之一公司 105 会 议室 证券代码：688778 证券简称：厦钨新能 公告编号：2025-072 厦门厦钨新能源材料股份有限公司 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、准确性和完整性依法承担法律责任。 重要内容提示： 本次会议是否有被否决议案：无 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 150 | | --- | --- | | 普通股股东人数 | 150 | | 2、出席会议的股东所持有的表决权数量 | 341,687,582 | | 普通股股东所持有表决权数量 | 341,687,582 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 67.7023 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 67.7 ...

Core Insights - The company reported a significant increase in revenue and profit for the first three quarters of 2025, with total revenue reaching 13.059 billion yuan, a year-on-year growth of 29.80%, and a net profit of 552 million yuan, up 41.54% [1] Group 1: Financial Performance - For Q3 2025, the company achieved revenue of 5.477 billion yuan, representing a year-on-year increase of 50.45% and a quarter-on-quarter increase of 20.19% [1] - The net profit for Q3 2025 was 217 million yuan, showing a year-on-year growth of 61.82% and a quarter-on-quarter growth of 14.21% [1] - The non-recurring net profit for Q3 2025 was 215 million yuan, with a year-on-year increase of 77.02% and a quarter-on-quarter increase of 20.22% [1] Group 2: Product and Market Development - The company’s lithium battery cathode materials saw sales of 99,900 tons in the first three quarters of 2025, a year-on-year increase of 40.41%, with lithium cobalt oxide sales reaching 46,900 tons, up 45.38% [2] - The company is advancing the upgrade of traditional material systems, achieving large-scale production of high-voltage lithium cobalt oxide products with a voltage of 4.53V [2] - Strategic cooperation agreements have been signed with Zhongwei New Materials and Greeenmei for three years, enhancing supply chain stability [2] Group 3: Business Expansion and Innovation - The dual business of power battery cathode materials and hydrogen energy materials is driving significant growth, with power battery cathode materials sales reaching 53,000 tons, a year-on-year increase of 36.29% [3] - The hydrogen materials business also showed steady growth, with sales of 3,074.5 tons, up 8.05% year-on-year [3] - The company is focusing on the application of new NL structure cathode materials in the 3C consumer field, targeting sectors like low-altitude flight and electric tools [3] Group 4: Internationalization and Technological Innovation - The company is advancing global projects, including a facility in France for producing 40,000 tons of ternary materials and 40,000 tons of cathode material precursors [4] - In the solid-state battery sector, the company is collaborating closely with leading domestic and international enterprises for technology development and has achieved ton-level production of oxide solid-state electrolytes [4] Group 5: Investment Outlook - The company is positioned as a leading player in the global lithium battery cathode materials industry, with robust main business growth and synergistic multi-business development [5] - Revenue projections for 2025-2027 are 18.655 billion yuan, 20.518 billion yuan, and 23.358 billion yuan, with year-on-year growth rates of 40.30%, 9.99%, and 13.84% respectively [5] - Expected net profits for the same period are 806 million yuan, 985 million yuan, and 1.201 billion yuan, with growth rates of 63.13%, 22.19%, and 21.95% respectively [5]

Core Viewpoint - Recently, Xiamen Canghai New Energy Materials Co., Ltd. was established with a registered capital of 600 million yuan, focusing on the manufacturing and sales of electronic components and power electronic components [1] Company Summary - Xiamen Canghai New Energy Materials Co., Ltd. has a registered capital of 600 million yuan [1] - The company's business scope includes manufacturing electronic components, power electronic components, and related equipment [1] - The company is wholly owned by Xiamen Tungsten New Energy [1]

Core Viewpoint - Xiamen Canghai New Energy Materials Co., Ltd. has been established with a registered capital of 600 million RMB, fully owned by Xiamen Xatong New Energy Materials Co., Ltd. [1] Group 1: Company Information - The legal representative of Xiamen Canghai New Energy Materials Co., Ltd. is Jiang Long [1] - The company is classified as a limited liability company (wholly owned by a legal entity) [1] - The business scope includes manufacturing electronic components, power electronic components, battery manufacturing, and technology promotion services [1] Group 2: Financial and Operational Details - The registered capital of the company is 600 million RMB [1] - The company is located in the Xiamen area of the China (Fujian) Pilot Free Trade Zone [1] - The business operation period is set until November 28, 2025, with no fixed term thereafter [1]