Group 1 - The company did not use any raised funds for permanent working capital supplementation or bank loan repayment during the first half of 2025 [1] - There were no raised funds used for ongoing or new projects, including asset acquisitions, in the first half of 2025 [1] - The company reported no usage of surplus raised funds during the first half of 2025 [1] Group 2 - The company has complied with the regulations regarding the disclosure of raised funds, ensuring timely, truthful, accurate, and complete reporting without any violations [2] - The company adjusted the amount of raised funds allocated to investment projects based on the actual net amount raised and project conditions, with clear agreement from independent directors and the supervisory board [3][4] Group 3 - The company provided a loan of 73,600,000 yuan from raised funds to its wholly-owned subsidiary for the expansion project of lithium-ion battery materials, with a loan term of 10 years [4] - The project for expanding the production of lithium-ion battery materials has a total investment of 99,000,000 yuan, with construction having commenced in January 2023 [7] Group 4 - The company postponed the expected completion date of the lithium-ion battery materials expansion project from June 2024 to December 2025, based on actual construction progress [5][6] - The postponement does not alter the project’s implementation subject, total investment, or construction scale, ensuring no change in the direction of raised funds [6] Group 5 - The company adjusted its expected daily related transactions for 2025 to 70,720,690 yuan, an increase of 862,000 yuan from the original estimate [10] - The adjustments were made in response to the restructuring of the indirect controlling shareholder and the actual business needs, ensuring fair pricing and no adverse impact on the company's independence [8][11] Group 6 - The company’s indirect controlling shareholder, the Fujian Provincial Government State-owned Assets Supervision and Administration Commission, transferred 80% of its stake in Fujian Metallurgy (Holding) Co., Ltd. to the Fujian Industrial Holding Group, creating new related parties for the company [9][14] - The company confirmed that the daily related transactions are based on voluntary, equal, and mutually beneficial principles, ensuring no harm to the interests of the company and its shareholders [18] Group 7 - The company held a supervisory board meeting where various reports, including the half-year report and profit distribution plan, were approved [24][27] - The company decided to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors, and made corresponding amendments to its articles of association [29][30]

Group 1 - The company plans to distribute a cash dividend of 2.00 RMB per 10 shares, totaling approximately 100.70 million RMB, based on the total share capital after deducting shares held in the repurchase account [2][63][75] - The company achieved a net profit of approximately 306.89 million RMB for the first half of 2025, representing a year-on-year increase of 27.76% [64][69] - The company’s total revenue for the first half of 2025 reached approximately 7.53 billion RMB, reflecting an 18.04% year-on-year growth [69] Group 2 - The company’s lithium battery cathode material sales reached 60,700 tons in the first half of 2025, a 35.50% increase year-on-year [68] - The company’s total profit for the first half of 2025 was approximately 339 million RMB, marking a 35.47% increase compared to the previous year [69] - The company’s research and development investment amounted to approximately 243 million RMB, accounting for 3.23% of total revenue [71] Group 3 - The company plans to use up to 500 million RMB of temporarily idle raised funds for cash management, with a validity period until December 31, 2025 [46][56] - The company has established a governance structure that includes a board of directors, a supervisory board, and management, ensuring effective decision-making processes [77][78] - The company has implemented various measures to achieve carbon neutrality, including completing carbon footprint certifications and reducing CO2 emissions by over 3.78 million kg [73]

8月20日厦钨新能发布2025半年度分配预案，拟10派2元（含税），预计派现金额合计为1.01亿元。派现 额占净利润比例为32.81%，这是公司上市以来，累计第5次派现。 公司上市以来历次分配方案一览 | 日期 | 分配方案 | 派现金额合计（亿元） | 股息率（%） | | --- | --- | --- | --- | | 2025.06.30 | 10派2元（含税） | 1.01 | 0.40 | | 2024.12.31 | 10转增2派4元（含税） | 1.68 | 0.96 | | 2023.12.31 | 10派7元（含税） | 2.94 | 1.14 | | 2022.12.31 | 10转增4派5元（含税） | 1.50 | 0.49 | | 2021.12.31 | 10派5元（含税） | 1.26 | 0.42 | 证券时报·数据宝统计显示，公司今日公布了半年报，共实现营业收入75.34亿元，同比增长18.04%，实 现净利润3.07亿元，同比增长27.76%，基本每股收益为0.61元。 资金面上看，该股今日主力资金净流入726.63万元，近5日主力资金净流出2386.90万元。 两融数 ...

（文章来源：证券日报） 证券日报网讯 8月20日晚间，厦钨新能发布公告称，2025年半年度公司实现营业收入7，533，703， 523.34元，同比增长18.04%；归属于上市公司股东的净利润为290，572，138.28元，同比增长32.24%。 ...

（编辑 李家琪） 证券日报网讯 8月20日晚间，厦钨新能发布公告称，于2025年8月19日召开了公司第二届董事会第十六 次会议和第二届监事会第九次会议，审议通过了《关于公司及全资子公司继续使用部分暂时闲置募集资 金进行现金管理的议案》，同意公司及实施募投项目的全资子公司厦门璟鹭新能源材料有限公司使用额 度不超过人民币5亿元的暂时闲置募集资金进行现金管理，投资于安全性高、流动性好、发行主体有保 本约定的各种存款、理财产品或中国证券监督管理委员会认可的其他投资品种等，使用期限自董事会审 议通过之日起至2025年12月31日止，在上述额度及期限内，资金可以循环滚动使用。 ...

证券日报网讯 8月20日晚间，厦钨新能发布公告称，根据间接控股股东重组及实际业务开展需要，公司 调整2025年度日常关联交易预计额度。调整后，2025年日常关联交易预计金额为70，720.69万元，较原 预计总金额调增862.00万元。其中，向关联方采购原材料、接受劳务的关联交易金额为59，229.69万 元，向关联方销售商品、提供劳务的关联交易金额为3，610.00万元。公司2024年日常关联交易预计总 金额为69，858.69万元。 （编辑 何成浩） ...

（文章来源：证券日报） 证券日报网讯 8月20日晚间，厦钨新能发布公告称，公司第二届监事会第九次会议审议通过了《2025年 半年度总经理工作报告》等多项议案。 ...

证券日报网讯 8月20日晚间，厦钨新能发布公告称，公司第二届董事会第十六次会议审议通过了《2025 年半年度总经理工作报告》等多项议案。 （文章来源：证券日报） ...

Core Viewpoint - Xiamen Tungsten New Energy (688778) reported a significant increase in net profit and revenue for the first half of 2025, indicating strong performance in the new energy battery materials sector [1] Financial Performance - The company achieved a net profit attributable to shareholders of approximately 307 million yuan, representing a year-on-year growth of 27.76% [1] - Xiamen Tungsten New Energy's operating revenue for the first half of 2025 was approximately 7.534 billion yuan, reflecting a year-on-year increase of 18.04% [1] Market Position - As of August 20, the company's stock price closed at 57.3 yuan per share, with a total market capitalization of 28.92 billion yuan [1]

新京报贝壳财经讯 8月20日，厦钨新能公告，2025年上半年营业收入75.34亿元，同比增长18.04%，归 母净利润为3.07亿元，同比增长27.76%。公司拟以实施权益分派股权登记日登记的总股本扣减公司回购 专用证券账户中股份为基数，向全体股东每10股派发现金红利2元(含税)，共计拟派发现金红利为人民 币1.01亿元(含税)。 ...