特此回函。 — 1 — 厦门钨业股份有限公司 2024 年 11 月 8 日 厦门钨业股份有限公司文件 厦门钨业股份有限公司 关于厦门厦钨新能源材料股份有限公司 股价异常波动问询函的回复函 厦门厦钨新能源材料股份有限公司： 你公司《关于股价异常波动的问询函》已收悉，作为你司 的控股股东，本公司经核查后确认： 一、截止本函回复日，本公司不存在影响你公司股票交易 异常波动的重大事项；不存在与你公司有关的应披露而未披露 的重大信息，包括且不限于与你公司相关的重大资产重组、股 份发行、债务重组、业务重组、重大资产剥离和重大资产注入 等重大事项。 二、本次股票交易异常波动期间，本公司不存在买卖你公 司股票的情况。 ...

厦门厦钨新能源材料股份有限公司: 福建省冶金(控股)有限责任公司 一、截止本函回复目,本公司不存在影响你公司股票交 易异常波动的重大事项;不存在与你公司有关的应披露而未 披露的重大信息,包括且不限于与你公司相关的重大资产重 组、股份发行、债务重组、业务重组、重大资产剥离和重大 资产注入等重大事项。 关于厦门厦钨新能源材料股份有限公司 股价异常波动问询函的回复函 你司《关于股价异常波动的问询函》已收悉,作为你司 的间接控股股东,本公司经核查后确认: 二、本次股票交易异常波动期间,本公司不存在买卖你 公司股票的情况。 特此回函。 福建省 有限责任公司 ...

Group 1 - The core point of the article is that Xiamen Tungsten New Energy (厦钨新能) experienced a significant stock price increase of 9.57%, closing at 55.88 yuan [1] - The stock has shown a cumulative price deviation of 30% over three consecutive trading days, indicating strong market interest [1] - Among the top five buyers of the stock, four are institutional investors, highlighting the involvement of professional market participants [1] Group 2 - The net buying amount by institutional seats over the three trading days reached 383.32 million yuan, indicating strong demand from these investors [1] - In contrast, among the top five sellers, only one is an institutional seat, suggesting limited selling pressure from professional investors [1]

我们有幸邀请了夏无新能的董秘 陈总给大家做一个沟通和交流我简单的介绍一下今天的流程前面我们会就夏无新能的固态电池的产品做个介绍请陈总然后后面除了固态以外最后我们可能会再交流一下它的主页一个是现在动力电池正极的 情况然后另外一块就是下午已经做得非常好的骨酸链电池整体的一个情况大概我们今天的安排就是这样接下来的话就看一下陈总那边在最开始能不能花5到10分钟的时间帮我们介绍一下下午性能在固态这边的一个布局谢谢陈总各位好那就是感谢天峰的邀请也感谢大家对公司的关注那我就先 简单介绍一下公司在固态上的一个布局作为正极材料厂其实固态这个固态的话也一般主要是两个方向一个是在正极方向另外一个是在垫底制方向那正极方向的话其实以前我们是讲跟这个好多种路线不管是氧化物 乳化物 继核物 硫化物路线它都有对接 那症级也是多种多样的有高电压的骨酸理高电压的酸盐和超高粘的酸盐材料嘛都在跟这个国内外这几个大厂进行对决但是从近期来看其实我们感觉就是大厂的话可能基本上都是选择硫化物路线嘛所以我们相应的对决也主要就是说高电压的骨酸理高电压的酸盐 高链的山岩都主要是就想跟硫化物进行适配吧这个硫化物电解是进行设备另外的话我们觉得我们三级报也披露一个就是 ...

Summary of the Conference Call Company and Industry - The conference call involved discussions about **Xiawuxin Energy**, focusing on its developments in **solid-state batteries** and **lithium-ion battery materials**. Key Points and Arguments Solid-State Battery Developments - Xiawuxin Energy is actively developing solid-state battery technology, particularly in the **cathode materials** sector, exploring various routes including **oxide, sulfide, and hybrid materials** [1][2]. - The company is focusing on **high-voltage cathode materials** and believes that its new structural cathode materials may have significant applications in solid-state batteries due to their high stability requirements [2][3]. - The main challenge in solid-state batteries is the high cost of **lithium sulfide**, which is currently priced between **100,000 to 150,000 CNY per ton**. The company aims to reduce this cost through process optimization [3][4]. - The company has made progress in reducing the cost of lithium sulfide to potentially **20,000 CNY per ton**, which would enhance the commercial viability of solid-state batteries [4][10]. Market Position and Competition - Xiawuxin Energy is competing with major manufacturers who are primarily adopting the **sulfide route** for solid-state electrolytes. The company is also exploring the use of **oxide materials** in conjunction with sulfides to address interface issues [5][6]. - The company is in discussions with several large manufacturers regarding the development and application of its solid-state battery technology, with expectations for commercial deployment around **2027-2028** [9][10]. Financial Performance and Production - In the third quarter, Xiawuxin Energy reported a production of **13,900 tons** of lithium iron phosphate, marking a **30% year-over-year increase**. The company is positioned as a market leader in this segment [13][14]. - The production of **sulfide materials** also saw significant growth, with a total of **38,000 tons** produced in the first three quarters, reflecting a **67% increase** compared to the previous year [13][14]. - The company’s profit margins in the lithium iron phosphate segment remain stable, while the overall profitability in the power battery sector is under pressure due to rising costs [14][23]. Future Outlook - The company anticipates continued growth in the demand for lithium iron phosphate and expects to maintain a competitive edge due to its technological advancements and product differentiation [17][22]. - The solid-state battery market is expected to grow, driven by advancements in technology and increasing demand for high-performance batteries in consumer electronics and electric vehicles [18][22]. - Xiawuxin Energy is focusing on **high-power applications** and plans to expand its production capacity while maintaining a strong emphasis on product differentiation rather than volume [22][23]. Additional Insights - The company is exploring the use of **NU structure** in its cathode materials, which is believed to enhance energy density and conductivity, although it is currently in the early stages of development and production [24][25]. - The introduction of new structural materials is expected to provide a competitive advantage, with potential for premium pricing in the consumer electronics market [25][26]. Other Important but Overlooked Content - The company is cautious about disclosing specific details regarding its proprietary processes and partnerships, indicating a strategic approach to maintaining competitive advantages [12][20]. - There is a focus on optimizing production processes and reducing costs, which is critical for the commercial success of solid-state batteries [10][11]. This summary encapsulates the key discussions and insights from the conference call, highlighting the strategic direction and market positioning of Xiawuxin Energy in the evolving battery technology landscape.

Market Overview - On November 7, both Shanghai and Shenzhen stock indices strengthened, with the Shanghai Composite Index rising by 2.57% to close at 3470.66 points and the Shenzhen Component Index increasing by 2.44% to 11235.92 points [1] - The ChiNext Index surged by 3.75% to 2350.76 points, while the STAR Market 50 Index rose by 3.04% to 1028.44 points [1] - Total trading volume for both markets reached 25050.36 billion yuan, a decrease of 577.99 billion yuan compared to the previous trading day [1] Sector Performance - Strong sectors included securities, food and beverage, insurance, beauty care, retail, real estate, environmental protection, computer, building materials, and pharmaceutical biology [1] - Notable concepts with active performance were community group buying, liquor, brokerage, prepared dishes, dairy, beer, condiments, duty-free concepts, cosmetics, and internet finance [1] - Conversely, sectors such as defense and military, and precious metals experienced declines [1] Individual Stock Performance - A total of 4341 stocks rose while 725 stocks fell, with 225 stocks hitting the daily limit up and 11 stocks hitting the limit down [2] - The most popular stock by limit-up orders was HNA Holding, with 133 million shares, followed by Kangmei Pharmaceutical and Huaxia Happiness [2] - In terms of limit-up order amounts, CITIC Securities led with 1.566 billion yuan, followed by Tianqi Model and Pacific Securities [2] Fund Flow Analysis - The net outflow of main funds from both markets was 16.998 billion yuan, with the ChiNext seeing a net outflow of 3.68 billion yuan [3] - Among 31 primary industries, 18 experienced net inflows, with the non-bank financial sector seeing the highest inflow of 10.629 billion yuan [4] - The food and beverage sector also saw significant inflows of 6.317 billion yuan, while the power equipment sector had the largest net outflow of 9.197 billion yuan [4] Notable Stocks and Institutions - A total of 128 stocks saw net inflows exceeding 100 million yuan, with Dongfang Caifu receiving the highest inflow of 2.676 billion yuan [5] - Shanghai Electric had the largest net outflow at 5.557 billion yuan, followed by HNA Holding and First Capital [5] - Northbound trading totaled 283.496 billion yuan, with major stocks including Kweichow Moutai and Ningde Times leading in transaction volume [6] Institutional Activity - Institutions had a net sell of approximately 6.82 billion yuan, with Xiamen Tungsten being the most bought stock at 181 million yuan [7] - The most sold stock by institutions was Tonghuashun, with a net sell of approximately 641 million yuan [7]

证券代码：688778 证券简称：厦钨新能 公告编号：2024-053 厦门厦钨新能源材料股份有限公司 关于以集中竞价交易方式回购股份进展的公告 二、回购股份的进展情况 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关规定，公司应当在每个月的前三个交易日内披露截至上月 末的回购进展情况。现将公司回购股份的进展情况公告如下： （一）2024 年 3 月 1 日，公司以集中竞价交易方式实施了首次回购股份，具 体内容详见公司于 2024 年 3 月 2 日在上海证券交易所网站（www.sse.com.cn）刊 载披露的《厦门厦钨新能源材料股份有限公司关于以集中竞价交易方式首次回购 公司股份暨回购股份进展的公告》（公告编号：2024-009）。 （二）截至 2024 年 10 月 31 日，公司通过上海证券交易所系统以集中竞价交 易方式已累计回购股份 1,049,834 股，占公司总股本 420,771,001 股的比例为 0.25%， 回购成交的最高价为 35.81 元/股、最低价为 31.26 元/股，已支付的总金额为 35,683,821.52 元（不含印花税、交易 ...

《科创板日报》10月25日讯（记者 余佳欣）今日（10月25日），厦钨新能发布第三季度业绩报。 今年前三季度，厦钨新能实现营收98.82亿元，同比减少24.69%；实现归母净利润3.67亿元，同比减少 10.89%。 单季度来看，厦钨新能从2023年以来各季度营收、净利润同比持续双降。其中，该公司今年第三季度实 现收入35.82亿元，同比减少28.37%；实现归母净利润为1.28亿元，同比减少18.59%，环比微增0.47%。 厦钨新能主营业务为新能源电池材料的研发、生产和销售，主要产品为高电压钴酸锂、 高电压三元材 料、高镍三元材料、高功率三元材料、氢能材料等，应用于3C消费电子、新能源汽车、储能等领域。 销量来看，该公司前三季度锂电正极材料产品实现销量7.11万吨。其中，钴酸锂实现销量3.23万吨，同 比增长30.45%；三元材料实现销量3.86万吨，同比增长64.86%。 今年第三季度，厦钨新能锂电正极材料产品销量2.63万吨，环比增长28.16%。其中，钴酸锂销量1.39万 吨，环比增长38.22%；三元材料销量1.22万吨，环比增长16.62%。 进展方面，三季报提到，厦钨新能与知名电池企业合作研发 ...

Financial Performance - Revenue for Q3 2024 was CNY 3,582,218,960.05, a decrease of 28.37% year-over-year[2] - Net profit attributable to shareholders for Q3 2024 was CNY 128,401,181.73, down 18.59% compared to the same period last year[4] - Net profit excluding non-recurring gains and losses for Q3 2024 was CNY 121,699,142.89, a decrease of 13.87% year-over-year[4] - Basic and diluted earnings per share for Q3 2024 were CNY 0.31, down 16.22% compared to the same period last year[4] - Total operating revenue for the first three quarters of 2024 was CNY 9,882,356,287.35, a decrease of 24.5% compared to CNY 13,122,438,075.54 in the same period of 2023[16] - Net profit for the first three quarters of 2024 was CNY 386,090,013.45, compared to CNY 448,286,947.83 in the same period of 2023, reflecting a decline of 13.9%[18] - The net profit attributable to the parent company shareholders for the current period is approximately ¥367.49 million, a decrease from ¥412.39 million in the same period last year, representing a decline of about 10.9%[19] - The total comprehensive income attributable to the parent company owners is approximately ¥369.15 million, down from ¥412.37 million, reflecting a decrease of around 10.5%[19] Research and Development - R&D investment totaled CNY 104,536,177.49 in Q3 2024, representing 2.92% of revenue, an increase of 0.88 percentage points year-over-year[4] - Research and development expenses for the first three quarters of 2024 amounted to CNY 312,017,035.20, slightly down from CNY 323,985,176.47 in 2023[18] - The company is collaborating with a well-known battery manufacturer to develop a new NL structure cathode material, which shows significant performance improvements over traditional products and is expected to be widely used in various fields[11] - The company plans to continue focusing on R&D and market expansion strategies to enhance future growth prospects[18] Assets and Liabilities - Total assets as of the end of Q3 2024 were CNY 14,611,739,241.56, an increase of 8.39% from the end of the previous year[4] - Total liabilities rose to CNY 5,726,151,419.95 in Q3 2024, compared to CNY 4,641,693,460.10 in Q3 2023, indicating an increase of 23.4%[15] - The company's total current assets as of September 30, 2024, were approximately RMB 8.63 billion, compared to RMB 7.83 billion at the end of 2023, indicating growth in asset management[13] - The company's long-term equity investments increased slightly to approximately RMB 400 million as of September 30, 2024, from RMB 397 million at the end of 2023[13] - Deferred income tax assets increased to CNY 140,145,132.64 in Q3 2024 from CNY 125,590,126.18 in Q3 2023, showing a growth of 11.6%[15] Cash Flow - Cash flow from operating activities for the year-to-date period was CNY 1,272,022,087.99, down 15.12% year-over-year[4] - The operating cash flow for the first three quarters of 2024 is approximately ¥7.16 billion, a decrease of about 32.9% compared to ¥10.58 billion in the same period of 2023[20] - The net cash flow from operating activities is approximately ¥1.27 billion, down from ¥1.50 billion, indicating a decline of about 15.1%[20] - The cash flow from investment activities shows a net outflow of approximately ¥746.60 million, an improvement from a net outflow of ¥1.07 billion in the previous year[21] - The cash flow from financing activities resulted in a net outflow of approximately ¥152.14 million, compared to a net outflow of ¥123.59 million in the same period last year[21] Inventory and Sales - The company's inventory increased to approximately RMB 2.49 billion as of September 30, 2024, up from RMB 1.96 billion at the end of 2023[13] - In Q3 2024, the company's lithium battery cathode material sales reached 26,300 tons, a quarter-on-quarter increase of 28.16%, with lithium cobalt oxide sales of 13,900 tons, up 38.22%[11] - The total sales of lithium battery cathode materials for the first three quarters reached 71,100 tons, with lithium cobalt oxide sales growing by 30.45% year-on-year to 32,300 tons, and ternary materials sales increasing by 64.86% year-on-year to 38,600 tons[11] - The cash received from sales of goods and services is approximately ¥7.09 billion, a decrease of about 32.7% from ¥10.47 billion in the same period last year[20] Market Strategy - The company has not reported any significant new product developments or market expansions in this quarter[2] - The company is focusing on expanding its market presence and enhancing its product offerings through strategic partnerships and technological advancements[11] - The company anticipates broad applications for its new cathode materials in consumer electronics, robotics, low-altitude economy, and solid-state batteries[11]

厦门厦钨新能源材料股份有限公司 第二届独立董事专门会议第六次会议决议 一、独立董事专门会议召开情况 厦门厦钨新能源材料股份有限公司（以下简称"公司"）第二届董事会独立 董事专门会议第六次会议于 2024 年 10 月 25 日以通讯方式召开。本次会议应到 独立董事三人，实到独立董事三人，经全体独立董事推选，本次独立董事专门会 议由独立董事陈菡主持。 本次会议的召集、召开程序符合《中华人民共和国公司法》《上市公司独立 董事管理办法》等法律法规、规范性文件和《厦门厦钨新能源材料股份有限公司 章程》《厦门厦钨新能源材料股份有限公司独立董事制度》《厦门厦钨新能源材 料股份有限独立董事专门会议制度》等的有关规定，会议决议合法、有效。 二、独立董事专门会议审议情况 经与会独立董事认真审议，本次会议以签署书面表决票的表决方式逐项表决 通过了以下决议： （一）审议通过《2024 年第三季度内部审计工作报告》 表决结果：3 票同意，0 票反对，0 票弃权 表决结果：3 票赞成、0 票反对、0 票弃权 独立董事认为：公司本次计提资产减值准备事项依据充分，符合《企业会计 准则》和公司相关会计政策的规定，真实公允地反映公司财务状况、 ...