厦门厦钨新能源材料股份有限公司第二届董事会审计委员会 关于第二届董事会第六次会议相关事项的书面确认意见 厦门厦钨新能源材料股份有限公司（以下简称"公司"）拟将《关于公司 2024 年度日常关联交易预计额度的议案》提交至第二届董事会第六次会议审议，作为 公司董事会审计委员会委员，我们认真审核了议案内容并发表以下书面确认意见： 全体委员签名： 陈菡 何燕珍 钟炳贤 2023 年 12 月 19 日 公司预计与关联方发生的 2024 年度日常关联交易是基于公平、自愿的原则 进行的，不存在违反法律法规、公司章程及相关制度规定的情况；日常关联交易 定价合理、公允，不存在损害公司和全体股东尤其是中小股东利益的行为；该等 关联交易属于公司的正常业务，有利于公司经营业务发展，符合公司和全体股东 的利益，不会对公司的财务状况、经营成果产生重大不利影响，公司的主要业务 亦不会因此类交易而对关联方形成重大依赖，因此，我们一致同意本次关联交易 事项并同意将此事项提交董事会审议。 （以下无正文） （本页为《厦门厦钨新能源材料股份有限公司第二届董事会审计委员会关于 第二届董事会第六次会议相关事项的书面确认意见》之签署页，无正文） ...

证券代码：688778 证券简称：厦钨新能 公告编号：2023-037 厦门厦钨新能源材料股份有限公司 关于自愿披露与浙江帕瓦新能源股份有限公司签署 《战略合作协议》的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 厦门厦钨新能源材料股份有限公司（以下简称"公司"）与浙江帕瓦新能 源股份有限公司（以下简称"帕瓦股份"）于 2023 年 12 月 18 日签署 《战略合作协议》（以下简称"本协议"），双方就锂离子电池、钠离子电 池正极前驱体的合作事宜进一步达成共识，未来将在相关技术研发、市 场开拓、产能保障、供应链协同、战略投资等多维度、全方面深化合作， 尤其聚焦以单晶、高镍、高电压三元正极材料及钠电正极材料为代表的 新一代电池材料发展方向，共同助力行业发展，实现双赢合作目标。 根据协议约定，公司预计向帕瓦股份采购前驱体产品 2024 年不少于 2 万吨、2025 年不少于 3 万吨、2026 年不少于 3 万吨，未来三年合计不 少于 8 万吨，其中钠离子电池正极前驱体产品三年合计不少于 1 万吨； 如 ...

厦门厦钨新能源材料股份有限公司 投资者关系活动记录表 □特定对象调研 □分析师会议 □媒体采访 投资者关系 √业绩说明会 □新闻发布会 □路演活动 活动类别 □现场参观 □其他： 参与单位名称 参与2023年第三季度业绩说明会的投资者 及人员姓名 时间 2023年11月06日 14:00-15:00 地点 通过上证路演中心网络方式 董事长 杨金洪 独立董事 陈菡 上市公司 董事、总经理 姜龙 接待人员姓名 财务总监 张瑞程 董事会秘书 陈康晟 投资者关系活动主要内容摘要 2023年 11月06 日下午，公司在上海证券交易所上证路演中心以图文互动方式召开 了 2023 年第三季度业绩说明会，公司董事长杨金洪，独立董事陈菡，董事、总经理姜 龙，财务总监张瑞程，董事会秘书陈康晟出席了本次业绩说明会，与投资者进行互动交 流，就投资者关注的问题在信息披露允许的范围内进行了回答。问答交流情况如下： ...

证券代码：688778 证券简称：厦钨新能 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。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 单位：元 币种：人民币 2023 年第三季度报告 2023 年第三季度报告 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 1 / 13 一、 主要财务数据 | --- | --- | --- | --- | --- | --- | --- | --- | --- | |------------------------------------------------|-------------------|-------------------|-------------------|-----------------------------------------------|--------------------|--- ...

厦门厦钨新能源材料股份有限公司 投资者关系活动记录表 √特定对象调研 □分析师会议 □媒体采访 投资者关系 √业绩说明会 □新闻发布会 □路演活动 活动类别 □现场参观 □其他： 参与单位名称 详见附件 及人员姓名 时间 2023年8月28日至 2023年9月25日 地点 深圳、上海、厦钨新能 海璟基地会议室 董事会秘书 陈康晟 上市公司 证券事务代表 汪超 接待人员姓名 投关专员 卢焱军 投资者关系活动主要内容摘要 主要交流问题及回复如下： 1.2023 年半年度经营情况 2023年上半年，公司实现营业收入 812,144.21 万元，同比减少44.25%；实现归属于 上市公司股东的净利润 25,466.55 万元，同比减少 53.67%；实现归属于上市公司股东的 扣除非经常性损益的净利润 22,710.62 万元，同比减少 50.61%；经营活动产生的现金流 净额109,061.48 万元，同比大幅增长 707.58%。 ...

2023年半年度报告 公司代码：688778 公司简称：厦钨新能 厦门厦钨新能源材料股份有限公司 2023 年半年度报告 ...

单位：元币种：人民币 2023 年第一季度报告 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 □是 √否 1/13 2023 年第一季度报告 厦门厦钨新能源材料股份有限公司 重要内容提示 第一季度财务报表是否经审计 (一)主要会计数据和财务指标 2023 年第一季度报告 追溯调整或重述的原因说明 公司全资子公司厦门厦钨氢能科技有限公司于 2022 年 12 月完成厦门钨业股份有限公司贮氢合金 材料业务资产组收购交易，将其纳入合并财务报表范围，该交易构成同一控制下业务合并，对相 关财务数据进行追溯调整。 | --- | --- | --- | |------------------------------------------------------------|----------------------|-------| | | 单位：元币种：人民币 | | | 项目 | 本期金额 | 说明 | | 非流动资产处置损益 | -715,224.35 | | | 越权审批，或无正式批准文件，或偶发性的税收返 ...

Corporate Governance and Compliance - The company emphasizes the protection of intellectual property rights and has established a comprehensive management system for technology research and development[4]. - The company has commitments from major shareholders to not transfer or manage their shares for 36 months post-IPO, ensuring stability[13]. - The company has a commitment to not transfer shares for 12 months post-IPO from other significant shareholders, reinforcing governance[15]. - The company will ensure compliance with relevant laws and regulations regarding share transfers and commitments[17]. - The company has committed to taking measures to protect investors' rights if it fails to fulfill commitments due to uncontrollable factors, including public explanations and potential compensation for losses[20]. - The company will avoid illegal occupation of funds and assets of its subsidiary, ensuring independent operation and decision-making[26]. - The company has issued a commitment to conduct related transactions with its subsidiary at fair market prices, ensuring no harm to the subsidiary's rights[26]. - The company has a commitment to disclose any changes in shareholder information as per regulatory requirements, ensuring transparency[53]. - The company has taken steps to ensure compliance with legal and regulatory requirements in all its financial dealings[52]. - The company has a six-year relationship with its current accounting firm, indicating stability in financial oversight[33]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[118]. - The company has not implemented any employee stock ownership plans or other incentive measures during the reporting period[105]. Financial Performance and Projections - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB for the fiscal year 2022, representing a year-over-year growth of 25%[164]. - The company provided a positive outlook for 2023, projecting a revenue growth of 20% to 1.44 billion RMB, driven by increased demand for electric vehicle batteries[164]. - The company's operating revenue for 2022 reached ¥28.75 billion, an increase of 80.55% compared to ¥15.92 billion in 2021[165]. - Net profit attributable to shareholders increased by 93.66% to ¥1.12 billion from ¥578.61 million in the previous year[167]. - The net profit after deducting non-recurring gains and losses rose by 91.08% to ¥979.47 million, compared to ¥512.61 million in 2021[167]. - The basic earnings per share increased by 51.45% to ¥4.18 from ¥2.76 in the previous year[165]. - The company achieved a historical high in product sales, totaling 83,600 tons in 2022, maintaining its leading position in the lithium battery cathode materials industry[173]. - The company reported a significant decrease in net cash flow from operating activities, amounting to -¥1.56 billion, compared to a positive cash flow of ¥360.54 million in 2021[165]. - Research and development expenses accounted for 2.63% of operating revenue, a decrease of 0.33 percentage points compared to 2021[165]. - The company achieved a revenue of 2,875,131.11 million yuan in 2022, representing a year-on-year growth of 80.55%[192]. - The net profit attributable to the parent company was 112,055.16 million yuan, with a year-on-year increase of 93.66%[192]. Shareholder Returns and Profit Distribution - The board of directors will propose a profit distribution plan in compliance with relevant laws and regulations[78]. - The company will ensure that any cash dividend proposals are communicated and justified to minority shareholders if not proposed after a profitable year[79]. - The company plans to distribute a cash dividend of 5.00 RMB (including tax) for every 10 shares, totaling 150,275,357.50 RMB[83]. - The proposed profit distribution plan has been approved by the board and will be submitted to the annual shareholders' meeting for final approval[83]. - The company has established a mechanism to protect the rights of minority shareholders during profit distribution discussions[84]. - The cash dividend distribution policy mandates that at least 10% of the distributable profit for the year must be distributed in cash, subject to the board's proposal based on annual profit and future funding plans[110]. - The board may propose differentiated cash dividend policies based on the company's development stage, with a minimum cash dividend ratio of 80% for mature companies without major capital expenditures[100]. - The company has confirmed that it has no significant investment plans or major capital expenditures that would affect its ability to distribute dividends[110]. - The independent directors are required to provide clear opinions on the timing and conditions of cash dividends, ensuring that shareholder interests are prioritized[101]. - The company emphasizes the importance of sustainable development while ensuring reasonable returns for investors in its profit distribution policy[110]. Strategic Initiatives and Market Position - The company is focused on high-quality development through the integration of party building work with corporate management[1]. - The company aims to leverage mixed-ownership reform to enhance operational efficiency and effectiveness[1]. - The company continues to focus on high-end product development, lean management, and international operations as part of its strategic goals[151]. - The company is recognized as a leading enterprise in the domestic new energy materials industry, emphasizing market orientation and R&D-driven growth[151]. - The company has established partnerships with major automotive manufacturers, including CATL and BYD, to co-develop next-generation battery technologies[164]. - The company is expanding its market presence in Europe, with plans to establish a new manufacturing facility in Germany by mid-2023, aiming to increase production capacity by 40%[164]. - Strategic acquisitions are underway, with the company targeting two key players in the battery materials sector to enhance its supply chain and technology capabilities[164]. - The company has invested 100 million RMB in R&D for hydrogen energy technology, aiming to launch a new hydrogen fuel cell product line by 2024[164]. - The company has developed high-voltage Ni7 series ternary materials, achieving energy density comparable to Ni9 series high-nickel materials, with significant advantages in safety and cost[198]. - The company has formed stable partnerships with major battery manufacturers, including ATL, Samsung SDI, and BYD, expanding its customer base in the 3C lithium battery sector[182]. - The company is advancing the construction of a 70,000-ton lithium-ion battery cathode material project in Ningde, with significant progress in various phases[197]. - The company has successfully developed high-capacity sodium-ion cathode materials, receiving positive feedback from customers[200]. - The company has established joint ventures with upstream enterprises to secure raw material supply, including partnerships with China Nonferrous Metal Industry and Shengtun Mining[180]. - The company employs a "low inventory, fast turnover" strategy to mitigate raw material price fluctuation risks and ensure stable supply[185]. Research and Development - The company is committed to the research, manufacturing, and sales of lithium-ion battery cathode materials[54]. - The company has invested 100 million yuan in various floating income products, indicating a strategy to utilize idle funds effectively[51]. - The company has invested 75,731.02 million yuan in research and development in 2022, focusing on optimizing product and technology routes[178]. - The company has established a wholly-owned subsidiary, Hydrogen Energy Technology, with an investment of 10,000 million yuan to enhance its hydrogen storage alloy materials business[181]. - The company has a loan of 19 million yuan from the Rare Earth Group, with a low interest rate of 1.2%, which is in line with national industrial policies[41]. - The company reported interest expenses of 109,500 yuan related to the loan from the Rare Earth Group, indicating a manageable financial impact[42]. - The company has engaged in a trademark licensing agreement with Xiamen Tungsten Co., Ltd., allowing the use of two registered trademarks in its main business areas[87]. - The company has a policy of prioritizing cash dividends over stock dividends when conditions allow[97]. - The company ensures that profit distribution does not exceed the cumulative distributable profits and does not harm its ongoing operational capacity[97]. - The company has achieved steady progress in 2022, successfully completing all tasks and goals set at the beginning of the reporting period[151].

厦门厦钨新能源材料股份有限公司 投资者关系活动记录表 □特定对象调研 □分析师会议 □媒体采访 投资者关系 □业绩说明会 □新闻发布会 □路演活动 活动类别 □现场参观 √其他： 线上电话会议 安信证券 张鹏、武浩 参与单位名称 天风证券 张童童 及人员姓名 其他详见附件 时间 2022 年 4 月 2 日至 2022 年 4 月 30 日 地点 厦钨新能 海沧基地会议室及线上会议 上市公司 董事会秘书 陈康晟 接待人员姓名 证券事务代表 汪超 投资者关系活动主要内容摘要 主要交流问题及回复如下： 1.2021 年年报及 2022 年一季报情况介绍 （1）公司业绩：公司按照行稳致远的原则，继续坚持"低库存、快周转"的经营策 略，公司 2021 年实现营业收入 155.66 亿元左右，同比增长 94.82%，实现归属于母公司 所有者的净利润 55,534.92 万元，同比增长 121.66%；2022 年第一季度销量达到 1.8 万 吨；相对而言，后疫情时代，钴酸锂的销量同比有所下降，但三元材料的销量同比增幅 较大，总销量同比仍有所提升。 （2）研发方面：产品开发方面，公司 4.48V 钴酸锂自 2020 年批 ...