Group 1 - Company Xiamen Tungsten New Energy reported a revenue of approximately 13.059 billion yuan for the first three quarters of 2025, representing a year-on-year increase of 29.8% [1] - The net profit attributable to shareholders of the listed company was approximately 552 million yuan, showing a year-on-year increase of 41.54% [1] - Basic earnings per share reached 1.1 yuan, reflecting a year-on-year increase of 42.86% [1] Group 2 - The market capitalization of Xiamen Tungsten New Energy is currently 39 billion yuan [2]

证券代码：688778 证券简称：厦钨新能 公告编号：2025-062 2025 年 10 月 24 日，厦门厦钨新能源材料股份有限公司（以下简称"公司"） 召开了第二届董事会第十七次会议，审议并通过了《关于组织架构调整的议案》， 现将有关情况公告如下： 根据公司经营发展需要，为进一步完善公司治理结构，提高公司管理水平和 运营效率，公司对组织架构进行调整，设置创新管理部、供应链管理部，同时将 原下属部门中央研究院变更为厦门厦钨新能源材料股份有限公司技术研发分公 司（暂定名）。本次调整后的组织架构更加扁平化，内部部门分工更加明确，有 利于提升组织的高效决策能力和快速协同能力，符合公司战略发展规划要求，调 整后的组织架构如下： 特此公告。 厦门厦钨新能源材料股份有限公司 2025 年 10 月 25 日 厦门厦钨新能源材料股份有限公司 关于组织架构调整的公告 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、准确性和完整性承担个别及连带责任。 董 事 会 ...

证券代码：688778 证券简称：厦钨新能 公告编号：2025-063 厦门厦钨新能源材料股份有限公司 关于使用部分闲置自有资金进行委托理财的公告 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、准确性和完整性承担个别及连带责任。 重要内容提示： 基本情况 一、投资情况概述 （一）投资目的 由于公司的部分自有资金存在暂时闲置的情形，为了提高自有资金使用效率， 在确保不影响公司正常资金周转及主营业务开展，保障自有资金安全的前提下， 合理使用部分暂时闲置自有资金进行委托理财，增加公司收益。 （二）投资产品品种 为控制风险，投资的品种应为安全性高、流动性好、单项产品期限最长不超 过 6 个月的各种存款、理财产品或中国证监会认可的其他投资品种等（包括但不 限于国债逆回购、大额存单、结构性存款等），与具有合法经营资格的大中型金 融机构进行交易，且该等投资产品不得用于质押，不用于以证券投资为目的的投 资行为，在公司经营需要时或认为需规避风险时，可便利地转换为公司的流动资 金。 （三）投资额度及期限 | 投资金额 | 不超过人民币 亿元 6 | | --- | --- ...

证券代码：688778 证券简称：厦钨新能 公告编号：2025-064 厦门厦钨新能源材料股份有限公司 关于自愿披露与格林美股份有限公司签署 《战略合作框架协议》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、准确性和完整性承担个别及连带责任。 重要内容提示： 1．厦门厦钨新能源材料股份有限公司（以下简称"公司"）与格林美股份有 限公司（以下简称"格林美"）于 2025 年 10 月 24 日签署《战略合作框架协议》 （以下简称"本协议"），为充分发挥双方在关键金属资源循环利用、原料供应、 技术研发、市场开拓等方面的优势，开展深度合作，共同应对全球市场对超高比 能电池材料的需求和挑战，提升企业效益，实现合作共赢，双方一致同意进行长 期稳定的战略合作，进一步升华双方战略合作伙伴关系。 2．本次签署的协议属于公司与格林美战略合作的框架协议，本协议所涉及 的具体合作事项需另行签订相关正式合作协议，敬请广大投资者注意投资风险。 3．根据协议，2026 年-2028 年，格林美预计每年向公司供应各类电池原料 与材料产品 15 万吨，其中包括氯化钴的供需量约为 ...

厦门厦钨新能源材料股份有限公司 2025 年第三季度报告 证券代码：688778 证券简称：厦钨新能 厦门厦钨新能源材料股份有限公司 2025 年第三季度报告 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： 公司董事会及董事、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。 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。 第三季度财务报表是否经审计 □是 √否 1 / 14 厦门厦钨新能源材料股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 厦门厦钨新能源材料股份有限公司 2025 年第三季度报告 单位：元 币种：人民币 | | | | | 本报告期 | | | | 年初至报 告期末比 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 上年同期 | | 比上年同 期 ...

Core Viewpoint - The announcement indicates a strategic partnership between the company and Greeenmei, focusing on the supply of battery raw materials and collaborative efforts in product development and capacity planning from 2026 to 2028 [1] Group 1: Strategic Partnership - The company signed a Strategic Cooperation Framework Agreement with Greeenmei on October 24, 2025 [1] - Greeenmei is expected to supply 150,000 tons of various battery raw materials and products annually from 2026 to 2028, totaling 450,000 tons over three years [1] - The supplied materials will include cobalt chloride and nickel sulfate, with a portion sourced from recycled materials [1] Group 2: Collaboration Areas - The partnership will involve collaboration in advanced battery raw material supply, capacity layout, and product research and development [1] - The implementation period of the agreement is set for 2026 to 2028, with minimal impact on the company's performance in 2025 [1] - Specific cooperation details will be formalized in a subsequent agreement [1]

Core Insights - The company reported a third-quarter revenue of 5.477 billion yuan, representing a year-on-year increase of 50.45% [1] - The net profit for the third quarter was 217 million yuan, showing a year-on-year growth of 61.82% [1] - For the first three quarters, the total revenue reached 13.059 billion yuan, which is a 29.80% increase compared to the same period last year [1] - The net profit for the first three quarters amounted to 552 million yuan, reflecting a year-on-year growth of 41.54% [1]

Core Viewpoint - Greeenme and Xiamen Tungsten New Energy have signed a strategic cooperation framework agreement to establish a joint industry alliance for ultra-high energy density battery materials, with Greenme expected to supply a total of 450,000 tons of various battery raw materials and products over the next three years [1] Group 1: Supply Chain and Product Details - Greenme will supply Xiamen Tungsten New Energy with 150,000 tons of battery raw materials and products annually from 2026 to 2028, including 36,000 tons of cobalt chloride, 36,000 tons of nickel sulfate, 18,000 tons of cobalt oxide, 36,000 tons of ternary precursors, and 24,000 tons of lithium carbonate/lithium phosphate, all including recycled materials [1] - The cooperation will also involve product research and development, as well as global capacity layout for raw materials [1] Group 2: Technological Collaboration and Market Context - Both companies will collaborate on resource recycling, green nickel resource development, and the manufacturing of raw materials and materials for power and consumer batteries, aiming to leverage advantageous resources [2] - The partnership aims to develop globally leading ultra-high energy density battery materials and solid-state battery industrialization technology to address global challenges related to resources, performance, carbon footprint, and capital [2] Group 3: Market Dynamics and Challenges - The demand for cobalt oxide has increased due to the growth in the 3C product market and the higher requirements from AI technology, presenting new development opportunities for cobalt oxide [2] - On the supply side, trade barriers and export controls on key minerals like lithium, nickel, and cobalt have intensified, with recent measures from the Democratic Republic of Congo impacting the global cobalt market, shifting supply from surplus to shortage and initiating price increases [2] Group 4: Strategic Partnerships - Xiamen Tungsten New Energy also signed a strategic cooperation framework agreement with Zhongwei Co., which includes product supply agreements for cobalt oxide, ternary precursors, and lithium carbonate/lithium phosphate, aligning with the company's development strategy and enhancing supply chain stability [3]

Core Insights - Greeenme's strategic partnership with Xiamen Tungsten New Energy Materials Co., Ltd. aims to address the growing global demand for ultra-high energy density battery materials, driven by advancements in new energy and the rise of industries like low-altitude flying vehicles and intelligent robotics [1] Group 1: Strategic Partnership - The strategic cooperation framework agreement was signed on October 24, 2025, based on mutual benefits, to leverage each other's strengths in meeting global market demands for ultra-high energy battery materials [1] - From 2026 to 2028, the company plans to supply 150,000 tons of various battery raw materials and products annually to Xiamen Tungsten, totaling 450,000 tons over three years [1] - The agreement does not require approval from the board or shareholders and does not constitute a related party transaction or a major asset restructuring as per relevant regulations [1] Group 2: Financial Performance - For the first half of 2025, Greeenme's revenue composition was as follows: 58.23% from new energy battery materials, 36.83% from key metal resource recycling, and 4.94% from power lithium battery recycling [2] - As of the report date, Greeenme's market capitalization stood at 42 billion yuan [2]

Core Viewpoint - The company, Greeenmei, has signed a strategic cooperation framework agreement with Xiamen Xatong New Energy Materials Co., Ltd. to establish a long-term partnership for the supply chain of advanced battery raw materials and materials [1] Group 1: Agreement Details - The agreement covers the supply of various battery materials including ternary materials for lithium batteries, lithium cobalt oxide, solid-state lithium battery materials, semi-solid lithium battery materials, and lithium-rich manganese-based products [1] - From 2026 to 2028, the company plans to supply 150,000 tons of various battery raw materials and materials annually to Xiamen Xatong New Energy, totaling 450,000 tons over three years [1]