证券代码：688778 证券简称：厦钨新能 公告编号：2025-033 厦门厦钨新能源材料股份有限公司 关于持股 5%以上股东减持股份结果公告 本公司董事会、全体董事及相关股东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： 2025 年 1 月 16 日，公司披露了《厦门厦钨新能源材料股份有限公司关于持 股 5%以上股东股份减持计划公告》（公告编号：2025-006）。因自身资金需求， 股东宁波海诚拟通过大宗交易或集中竞价的方式减持公司股份合计不超过 8,146,828 股，即不超过公司总股本的 1.9362%，拟减持期间为 2025 年 2 月 17 日至 2025 年 5 月 16 日。 2025 年 3 月 5 日，公司收到股东宁波海诚出具的《股份减持进展告知函》， 自 2025 年 2 月 17 日至 2025 年 3 月 4 日期间，其通过集中竞价交易方式减持了 公司股份 1,493,123 股，占公司总股本的 0.35%。具体内容详见公司 2025 年 3 月 7 日披露的《厦门厦钨新能源材料股份有限公司关于持股 ...

兴业证券股份有限公司 1 | 工作内容 | 督导情况 | | --- | --- | | 遵守法律、法规、部门规章和上海证券交易所发布 | 董事、监事、高级管理人员遵守法律、法规、 | | 的业务规则及其他规范性文件，并切实履行其所做 | 部门规章和上海证券交易所发布的业务规则及 | | 出的各项承诺。 | 其他规范性文件，并切实履行其所做出的各项 | | | 承诺 | | 7、督导上市公司建立健全并有效执行公司治理制 | | | 度，包括但不限于股东大会、董事会、监事会议事 | 保荐机构督促厦钨新能依照相关规定健全完善 | | 规则以及董事、监事和高级管理人员的行为规范 | 公司治理制度，并严格执行公司治理制度 | | 等。 | | | 8、督导上市公司建立健全并有效执行内控制度， | 保荐机构对厦钨新能的内控制度的设计、实施 | | 包括但不限于财务管理制度、会计核算制度和内部 | 和有效性进行了核查，厦钨新能的内控制度符 | | 审计制度，以及募集资金使用、关联交易、对外担 | 合相关法规要求并得到了有效执行，能够保证 | | 保、对外投资、衍生品交易、对子公司的控制等重 | | | 大经营决策的程序与 ...

厦钨新能公告，股东宁波海诚于2025年2月17日至2025年5月16日期间，通过集中竞价交易方式减持公司 股份300万股，占公司总股本的0.71%，减持价格区间为48.6～59.32元/股，减持总金额为1.59亿元。本 次减持计划时间届满，减持股份数量未达到减持上限，减持计划结束。宁波海诚目前持股数量为 2792.06万股，持股比例为6.64%。 ...

Group 1 - Feilong Co., Ltd. received a project designation notification letter from a well-known domestic automobile brand, becoming a supplier for a water-side thermal management module, with expected sales revenue during the lifecycle meeting disclosure standards [1] - Hanchuan Intelligent's controlling shareholder received a warning letter from Jiangsu Securities Regulatory Bureau for failing to timely disclose a share pledge contract, which may affect the company's control and stock price [2] - Vanke A completed the redemption of the "20 Vanke 04" corporate bonds, with a redemption amount of 1.5 billion yuan and interest payment of 51.75 million yuan [3][4] Group 2 - China Shenhua reported a 4% year-on-year decline in coal sales volume for April, totaling 35.6 million tons, and a 3.9% decrease in commodity coal production [5] - Shaanxi Black Cat plans to increase capital by 600 million yuan for its wholly-owned subsidiary Xinjiang Black Cat Coal Industry to enhance its capital strength [6][7] - China National Aviation reported an 8.6% year-on-year increase in passenger turnover for April, with a 5.3% increase in passenger capacity [8][9] Group 3 - Huabei Pharmaceutical's subsidiary received approval for clinical trials of a recombinant tetanus vaccine, which is a new generation vaccine with better safety and immunogenicity [10] - China Chemical's subsidiary received a lawsuit notice related to a securities false statement liability dispute [11] - China Metallurgical Group reported a 24.9% year-on-year decline in new contract value for January to April, totaling 308.4 billion yuan [13] Group 4 - Zhongmei Energy reported a 5.8% year-on-year decline in commodity coal sales for April, totaling 21.1 million tons [14] - Huangma Technology announced a plan to reduce holdings of up to 6.26 million shares due to personal funding needs [15] - Aiyingshi proposed a cash dividend of 2.53 yuan per 10 shares for the fiscal year 2024 [16] Group 5 - Shengyi Technology's executives plan to reduce their holdings by a total of 1.49 million shares [17] - CanSino's inhaled tuberculosis vaccine received clinical trial approval in Indonesia [18] - Beidouxingtong completed the acquisition of 51% of Shenzhen Tianli Automotive Electronics Technology Co., Ltd. [19] Group 6 - Spring Airlines reported a 12.29% year-on-year increase in available capacity for April, with a total of 4.73 billion ton-kilometers [20] - Dongya Pharmaceutical's raw material drug received registration certification in South Korea [21] - Shandong Steel plans to establish a sales subsidiary with a registered capital of 20 million yuan [22] Group 7 - Caida Securities appointed Hu Hengsong as the executive vice president [23] - Aibulu's vice president resigned due to personal career planning [24] - *ST Jinguang's stock price surged amid a warning of delisting risk [25] Group 8 - Yunnan Energy Investment plans to implement a 600,000 tons/year salt production energy-saving and carbon reduction project with a total investment of 448 million yuan [27] - Hanyu Group's executives plan to reduce their holdings due to personal funding needs [28] - Jiangsu Boyun's shareholders plan to reduce their holdings by up to 971,300 shares [29] Group 9 - Hainan Airport signed a cooperation agreement with Harbin Institute of Technology (Shenzhen) to establish a joint laboratory [32] - Xiamen Tungsten New Energy plans to acquire 47% of Ganzhou Haopeng Technology Co., Ltd. [33] - Dongfang Materials announced a change in controlling shareholder due to judicial auction of shares [34] Group 10 - Jingyuan Environmental Protection's executives plan to reduce their holdings by a total of 1.176% of the company's shares [35] - China Pacific Insurance reported a 10.4% year-on-year increase in original insurance premium income for the first four months [36] - ST United is planning a major asset restructuring and has suspended trading [37] Group 11 - *ST Suwu's chairman received a notice of investigation for suspected information disclosure violations [39] - Huagong Technology's subsidiary plans to establish a joint venture [40] - Qibin Group terminated the purchase of 28.78% equity in its subsidiary [41] Group 12 - Huakang Clean signed a construction contract worth 143 million yuan with Dengfeng City General Hospital [42] - Kanghong Pharmaceutical received approval for clinical trials of a drug for postpartum depression [43] - Shengjing Micro plans to repurchase shares worth between 30 million and 50 million yuan [44] Group 13 - Shenghe Resources' subsidiary plans to acquire 100% of Peak Rare Earths Limited for 158 million Australian dollars [45] - Sinopec's controlling shareholder increased its stake by 302 million H-shares, amounting to HKD 1.232 billion [46] - Mingyang Circuit plans to repurchase shares worth between 15 million and 25 million yuan [47] Group 14 - China Oil Engineering's subsidiary won a project in Iraq worth approximately 11.538 billion yuan [48] - Chaojie Co., Ltd. announced the termination of a share transfer agreement [49]

Investment Rating - The report maintains a "Buy" rating for the companies Jinbo Co., Ltd. and Xiamen Tungsten Co., Ltd. [8][10] Core Viewpoints - The solid-state battery sector is experiencing a surge in activity, with multiple companies set to launch new products, indicating a strong focus on solid-state battery technology [2][4] - The report emphasizes the importance of electrolyte technology routes and lithium metal in the solid-state battery discussions, with sulfide halides being a focal point [2][3] - The solid-state battery industry is expected to see significant advancements, with semi-solid batteries anticipated for mass delivery by 2025 and full solid-state battery solutions accelerating in development [4] Summary by Sections Industry Overview - The CIBF 2025 conference will feature solid-state batteries prominently, with a full-day forum dedicated to the topic, highlighting its significance in the industry [1] - The report notes that the second quarter of the year is particularly active for industry events, with several product launches related to solid-state batteries expected [2] Technology and Innovation - The report identifies key areas of focus within the solid-state battery technology, including silicon-based anodes, electrolyte membranes, and composite foils, which are expected to benefit from industry growth [3] - The report suggests that polymer solid-state batteries are more industry-friendly and have a higher maturity level, indicating a potential for rapid commercialization [3] Investment Opportunities - The report continues to recommend the solid-state battery supply chain, including halide/polymer solid-state electrolytes, lithium metal collectors, electrolyte membranes, and silicon-based anodes [4] - Specific companies highlighted for investment include Jinbo Co., Ltd. and Xiamen Tungsten Co., Ltd., with target prices set at 28.20 and 53.72 respectively [8][10]

摘要 厦钨新能 20240514 今年（2025 年），新能在 NCM 材料方面布置了千吨级别的产能，目前正在 3C 消费和低空无人机两个领域进行应用。从正极材料来看没有问题，但电池的 其他部分如电解液和负极需要与之配合，预计今年（2025 年）会落地这两个 应用领域。未来扩产节奏将取决于找到更优的工艺，目前新建了一些千吨级别 的产能，如果需求增加，将改造现有三元和钴酸锂产线，因为这些特殊工序与 现有正极工艺完全不同。 NCM 材料与钴酸锂及普通三元材料有哪些共线工序，哪些是特别工序？ 可以共线的是后端烧结部分，而前端形成结构则有一些特殊工序，特别是定向 掺杂金属离子到锂层，使得锂层柱子稳固，从而充分释放锂离子。改造不仅涉 及前驱体，还包括其他环节，有几道新增工序。 • 电池厂在使用镍钴锰三元材料时，2025 年将先进行掺杂，掺杂比例约为 百分之二三十。转向纯用磷酸铁锂材料的时间取决于电池厂的推进进度， 目前电池厂已做好随时扩展的准备。 • 厦钨新能 2024 年三元材料整体增量超行业预期，尽管行业没有增长，但 盈利表现相对不错。三元材料在大增程、低空、固态等领域有新的增长空 间，长期来看仍然看好其在动力上的 ...

Group 1 - Vanke A received a loan of 1.552 billion yuan from its largest shareholder, Shenzhen Metro Group, to repay the principal and interest of publicly issued bonds, with a loan term of 36 months and an annual interest rate of 2.34%, lower than the 1-year LPR [2] - Chengfei Integration announced that its stock has been on a six-day trading limit, confirming that there are no undisclosed significant matters affecting the company [3] - Dongpeng Beverage's shareholder, Kunpeng Investment, reduced its shareholding from 6.44% to 5.43%, a decrease of 1.01 percentage points, through trading activities [4] Group 2 - Baofeng Energy plans to repurchase shares worth between 1 billion and 2 billion yuan, with a maximum repurchase price of 22.80 yuan per share [7] - Huakayi Yibai announced that shareholders plan to reduce their holdings by up to 3% of the company's total shares [6] - China Pacific Insurance reported a 10.4% year-on-year increase in original insurance premium income for its life insurance subsidiary, totaling 115.359 billion yuan [22]

证券代码：688778 证券简称：厦钨新能 公告编号：2025-030 厦门厦钨新能源材料股份有限公司 关于收购厦门钨业股份有限公司所持赣州市豪鹏科 技有限公司 47%股权暨关联交易的公告 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： ? 厦门厦钨新能源材料股份有限公司（以下简称"厦钨新能"或"公司"） 计划以自有或自筹资金收购厦门钨业股份有限公司（以下简称"厦门钨业"）所 持赣州市豪鹏科技有限公司（以下简称"赣州豪鹏"）47%股权。根据联合中和 土地房地产资产评估有限公司（以下简称"联合中和"）出具的并经福建省冶金 （控股）有限责任公司（以下简称"福建冶金"）备案确认的《厦门钨业股份有 限公司拟股权转让所涉及的赣州市豪鹏科技有限公司 47%股权价值资产评估报 （联合中和评报字（2024）第 5012 号） 告》 （以下简称"《评估报告》"），以 2024 年 6 月 30 日为评估基准日，赣州豪鹏 100%股权账面价值 14,116.53 万元，评估 值为 25,461.00 万元，增值 11,344 ...

Investment Overview - The company plans to invest 60 million RMB to establish a wholly-owned subsidiary named Xiamen Xatong Recycling Technology Co., Ltd. (tentative name) to enhance its secondary resource recovery capabilities and expand its recycling business [1][2] - The investment does not constitute a related party transaction or a major asset restructuring as defined by relevant regulations [1][2] Subsidiary Details - The registered capital of the new subsidiary will be 60 million RMB, funded entirely through cash [2][3] - The subsidiary will focus on the recycling, disposal, and regeneration of used batteries, particularly in the electric vehicle sector, and will also engage in the research and production of nickel sulfate, cobalt sulfate, and lithium carbonate [2][3] Strategic Rationale - The establishment of the subsidiary aligns with national policies encouraging the comprehensive recycling of resources, particularly as the demand for cobalt, nickel, and lithium rises [3][4] - The market for used lithium-ion battery recycling in China is expected to grow significantly, with projections indicating a recovery volume of 4.246 million tons by 2030 [3][4] Impact on the Company - The new subsidiary is expected to strengthen the company's supply chain and enhance its competitive position in the recycling industry [4] - The establishment will not adversely affect the company's financial status or operational results, and it will be included in the company's consolidated financial statements [4]

厦门钨业股份有限公司 专 项 审 计 报 告 华兴专字202424009810012 号 华兴会计师事务所（特殊普通合伙） 专 项 审 计 报 告 华兴专字202424009810012 号 厦门钨业股份有限公司： 一、审计意见 我们接受委托，审计了后附的厦门钨业股份有限公司按照模拟财务报表 附注三所述的编制基础和方法编制的二次资源材料相关业务模拟财务报表 （以下简称"模拟财务报表" ），包括 2024 年 6 月 30 日模拟资产负债表、模 拟利润表、模拟现金流量表及模拟财务报表附注。 我们认为，后附的模拟资产负债表在所有重大方面按照模拟财务报表附 注三所述的编制基础和方法编制，公允反映了厦门钨业股份有限公司二次资 源材料相关业务 2024 年 6 月 30 日的模拟财务状况。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的 "注册会计师对模拟财务报表审计的责任"部分进一步阐述了我们在这些准 则下的责任。按照中国注册会计师职业道德守则，我们独立于厦门钨业股份 有限公司，并履行了职业道德方面的其他责任。我们相信，我们获取的审计 证据是充分、适当的，为发表审计意见提供了基 ...