本项目的投资可以帮助公司布局高性能电池材料，促进公司创新，提高生产效率，提升市场竞争力，拓 展新的市场，吸引更多客户和合作伙伴，为公司未来发展奠定坚实基础。 格隆汇11月18日丨厦钨新能(688778.SH)公布，近年来，电池行业技术发展较快，对电池材料提出更高 的要求，新能源汽车、储能和消费电子对高性能电池需求激增。为抓住市场机遇，提升公司核心竞争 力，公司拟出资6亿元设立全资子公司厦门沧海新能源材料有限公司（暂定名，具体以登记部门核准名 称为准，以下简称"沧海新能"）投资建设年产50,000吨高性能电池材料项目，项目预计总投资金额为人 民币15.25亿元（最终投资金额以实际投资为准），资金来源为自有资金及贷款。 ...

Core Viewpoint - Xiamen Tungsten New Energy plans to invest 237.68 million yuan in the construction of a hydrogen energy and functional materials project, which will not significantly impact the company's financial status or operating results in the short term [1] Investment Details - The investment will be made by Xiamen Tungsten New Energy's wholly-owned subsidiary, Xiamen Tungsten Hydrogen Energy [1] - The project aims to establish a production line with an annual capacity of 5,000 tons of hydrogen materials and 7,000 tons of functional materials [1] - Funding for the project will come from the company's own funds and loans [1] Project Timeline - The construction period for the project is set at 26 months, with production expected to commence in January 2028 [1]

Group 1 - The company, Xiamen Tungsten Co., Ltd. (688778.SH), announced plans to invest 600 million yuan to establish a wholly-owned subsidiary, Xiamen Canghai New Energy Materials Co., Ltd. [1] - The investment aims to construct a project with an annual production capacity of 50,000 tons of high-performance battery materials, with a total estimated investment of 1.525 billion yuan [1] - The funding for the project will come from the company's own funds and loans, and the technology route of low-cobalt high-performance materials aligns with the strategic development plans of downstream customers, ensuring technological sustainability [1]

Core Viewpoint - The company plans to invest 236.88 million yuan in a project to produce 5,000 tons of hydrogen energy materials and 7,000 tons of functional materials, which has been approved by the board of directors and will not require shareholder approval [1] Financial Summary - The project is expected to generate revenue of 417.48 million yuan and a net profit of 33.73 million yuan in 2024, with revenue of 309.96 million yuan and a net profit of 24.46 million yuan for the first nine months of 2025 [1] - The project is scheduled to commence production in January 2028, and it is noted that there will be no significant short-term impact on the company's finances [1]

Core Viewpoint - The company announced the establishment of a wholly-owned subsidiary, Canghai New Energy, to invest in a project for producing 50,000 tons of high-performance battery materials annually, with a total investment of 1.525 billion yuan [1] Group 1 - The board meeting is scheduled for November 18, 2025, to approve the establishment of the subsidiary [1] - The project is expected to be funded through a combination of the company's own funds and loans, with the company planning to invest 600 million yuan to set up Canghai New Energy [1] - The construction period for the project is from November 2025 to December 2029 [1] Group 2 - The project is not expected to have a significant impact on the company's financial and operational results in the short term [1] - There are potential risks associated with the project, including the possibility of progress or benefits not meeting expectations [1]

Core Insights - The ChiNext 100 Index rose by 0.4%, while the ChiNext Composite Index fell by 0.2%, the ChiNext 50 Index decreased by 0.5%, and the ChiNext Growth Index dropped by 0.9% [1] Sector Performance - The software sector saw most stocks rise, with BoRui Data hitting the daily limit, and PingGao Co. and StarRing Technology increasing by over 11% [1] - The lithium battery sector experienced fluctuations but trended upwards, with Rongbai Technology hitting the daily limit, Zhenhua New Materials rising over 10%, JiaYuan Technology increasing by over 5%, and Xiamen Tungsten New Energy up by over 3% [1] - The innovative drug sector faced a general decline, with Kexing Pharmaceutical and Jindike dropping over 7% [1] Fund Flow - The ChiNext 50 ETF (588080) saw a net inflow of 240 million yuan in the previous trading day [1]

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、准确性和完整性依法承担法律责任。 一、非独立董事辞任情况 近日，厦门厦钨新能源材料股份有限公司（以下简称"公司"）董事会收到公司非独立董事曾新平先生递 交的辞任报告。因工作需要，曾新平先生申请辞去所任公司非独立董事、战略与可持续发展委员会委员 的职务。辞任后，曾新平先生不再担任公司任何职务。根据《中华人民共和国公司法》《公司章程》等 有关规定，曾新平先生的辞任不会导致公司董事会人数低于法定最低人数，不会影响公司董事会正常运 行，其辞任报告自送达公司董事会之日起生效。 曾新平先生确认与公司董事会、管理层均未出现任何意见分歧，亦不存在任何有关辞任的其他事宜须提 请公司股东和债权人注意。公司董事会对曾新平先生在担任公司非独立董事期间对公司发展做出的贡献 表示衷心的感谢。 二、关于选举职工董事的情况 公司于2025年9月12日召开2025年第二次临时股东大会，审议通过了《关于修订〈公司章程〉并取消监 事会的议案》。根据修订后的《公司章程》规定，公司董事会由9名董事组成，董事会成员中包括1名职 工董事，经由职工代表大会 ...

证券日报网讯11月14日晚间，厦钨新能发布公告称，同意选举余炳先生担任公司第二届董事会职工董 事。 ...

证券代码：688778 证券简称：厦钨新能 公告编号：2025-066 厦门厦钨新能源材料股份有限公司 为保证公司董事会正常运作，根据《中华人民共和国公司法》《公司章程》 等有关规定，公司于 2025 年 11 月 14 日召开了第三届三次职工代表大会，经与 会职工代表审议，同意选举余炳先生（简历详见附件）担任公司第二届董事会职 工董事，任期自本次职工代表大会选举通过之日起至第二届董事会任期届满之日 止。 余炳先生任职资格符合相关法律、法规、规范性文件和《公司章程》的有关 规定。余炳先生当选公司职工董事后，公司第二届董事会中兼任高级管理人员职 务的董事以及由职工代表担任的董事人数未超过公司董事总数的二分之一，符合 相关法律法规的要求。 近日，厦门厦钨新能源材料股份有限公司（以下简称"公司"）董事会收到 公司非独立董事曾新平先生递交的辞任报告。因工作需要，曾新平先生申请辞去 所任公司非独立董事、战略与可持续发展委员会委员的职务。辞任后，曾新平先 生不再担任公司任何职务。根据《中华人民共和国公司法》《公司章程》等有关 规定，曾新平先生的辞任不会导致公司董事会人数低于法定最低人数，不会影响 公司董事会正常运行，其辞 ...

Core Viewpoint - The lithium battery supply chain is experiencing a shift from a focus on capacity expansion to ensuring supply chain security, with long-term cooperation agreements becoming a consensus for collaborative development in the industry [1][4]. Group 1: Market Dynamics - The lithium battery industry is witnessing a "rush for orders" as demand for new energy vehicles and energy storage continues to rise, leading to a significant increase in orders for upstream materials [2][4]. - Xiamen Tungsten New Energy Materials Co., Ltd. reported a 36.29% year-on-year increase in sales of its battery cathode materials, reaching 53,000 tons in the first three quarters of 2025 [2]. Group 2: Strategic Partnerships - Recent strategic cooperation agreements include a three-year framework between Xiamen Tungsten and Greeenmei, which involves the supply of various battery raw materials totaling 450,000 tons [2]. - CATL signed a ten-year comprehensive strategic cooperation agreement with Guangzhou Automobile Group, and a similar agreement with Haibo Sichuang for the procurement of no less than 200 GWh of energy storage cells over the next three years [4]. Group 3: Price Trends - The price of battery-grade lithium carbonate has shown an upward trend, with a reported increase of 5.61% from 80,200 CNY/ton to 84,700 CNY/ton in early November [2]. Group 4: Industry Collaboration - The industry is moving towards a long-term cooperation model that locks in supply-demand relationships and shares resource networks, which helps stabilize capacity utilization rates for upstream companies [4]. - The shift in the industry is characterized by long-term agreements that reflect the collaborative division of labor and cooperation between upstream and downstream enterprises [4].