Core Viewpoint - Solid-state batteries are highly compatible with satellite applications due to their lack of liquid electrolytes, low gas evolution risk, radiation resistance, and temperature tolerance, making them a promising investment direction for the industry [1][6]. Group 1: Performance and Compatibility - Solid-state batteries exhibit superior performance characteristics suitable for satellite environments, where traditional liquid lithium-ion batteries face significant risks such as electrolyte evaporation and thermal runaway [2]. - The inherent safety of solid-state electrolytes, which do not contain flammable or volatile components, enhances their stability in vacuum conditions, making them more suitable for long-term space missions [2]. Group 2: Industry Development and Testing - Solid-state batteries have progressed from laboratory validation to engineering and in-orbit verification stages in the satellite sector, with successful tests conducted by JAXA and Hitachi Shipbuilding [4]. - A solid-state lithium-ion battery was launched to the International Space Station in February 2022, demonstrating successful charge and discharge operations over 434 days with no significant capacity degradation [4]. Group 3: Policy Support and Market Outlook - The solid-state battery industry is receiving significant policy support, with multiple initiatives introduced since 2025 to promote its development [5]. - As pilot tests advance, the mass production timeline for solid-state batteries is expected to accelerate, indicating a strong growth trajectory for this technology [5]. Group 4: Investment Recommendations - Companies such as CATL, EVE Energy, and others are recommended for investment due to their involvement in solid-state battery technology, which is anticipated to see increased penetration in the aerospace sector [6].

Investment Rating - The industry investment rating is "Outperform" [11] Core Viewpoints - Solid-state batteries are expected to become a key energy storage technology in the aerospace sector due to their lack of liquid electrolytes, low gas release risk, radiation resistance, and temperature tolerance, making them highly compatible with satellite applications [1][3] - The penetration rate of solid-state batteries in the aerospace field is anticipated to increase as industrialization progresses, with ongoing engineering and in-orbit validation [1][3] - The report maintains a strong outlook for solid-state battery production acceleration, highlighting it as a high-certainty investment direction [3] Summary by Sections Industry Overview - Solid-state batteries have transitioned from laboratory validation to engineering and in-orbit verification in the satellite sector, with successful demonstrations of charging and discharging capabilities in space [5] - NASA is advancing solid-state battery projects aimed at developing technologies suitable for space exploration and manned missions, indicating strong institutional support for this technology [5] Market Potential - The report emphasizes that solid-state batteries offer advantages in energy density and safety, positioning them as a significant upgrade direction for lithium-ion battery technology, supported by multiple national policies since 2025 [5] - The report recommends specific companies such as CATL, Yiwei Lithium Energy, and others as key players in the solid-state battery market, suggesting a focus on companies that are initiating small-scale production and advancing solid-state technology [3]

Group 1 - The core viewpoint of the news is that Xiamen Xiangtan New Energy Materials Co., Ltd. has seen a significant increase in its stock price, rising by 5.07% to 88.55 CNY per share, with a total market capitalization of 44.69 billion CNY [1] - The company specializes in the research, production, and sales of lithium-ion battery cathode materials, with its main revenue sources being lithium cobalt oxide (50.32%), ternary materials (45.89%), hydrogen energy materials (3.07%), and others (0.72%) [1] - The company is located in the Xiamen area of the Fujian Free Trade Zone and was established on December 20, 2016, with its stock listed on August 5, 2021 [1] Group 2 - From the perspective of fund holdings, Rongtong Fund has a significant position in Xiamen Xiangtan New Energy, with its Rongtong New Trend Flexible Allocation Mixed Fund holding 9,000 shares, accounting for 2.39% of the fund's net value [2] - The fund has generated a floating profit of approximately 38,400 CNY today, and its performance this year has yielded a return of 4.14%, ranking 4,295 out of 8,836 in its category [2] - Over the past year, the fund has achieved a return of 52.16%, ranking 2,238 out of 8,091, and since its inception, it has delivered a total return of 111.2% [2]

本公司董事会及全体董事保证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： ● 本次会议是否有被否决议案：无 （二）股东会召开的地点：福建省厦门市海沧区柯井社300号之一公司105会议室 （三）出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及其持有表决权数量的情 况： ■ （四）表决方式是否符合《公司法》及公司章程的规定，股东会主持情况等。 本次股东会表决符合《公司法》及《公司章程》的规定，本次股东会由董事长杨金洪先生主持。公司部 分董事因工作原因无法列席本次会议，会前已向董事会提出请假申请。 （五）公司董事和董事会秘书的列席情况 1、公司在任董事9人，以现场或线上方式列席8人，董事钟可祥先生因工作原因未能列席本次会议； 2、公司董事会秘书和其他高管以现场或线上方式列席了本次会议。 1、议案名称：《关于公司2026年度日常关联交易预计额度的议案》 审议结果：通过 表决情况： ■ （二）涉及重大事项，应说明5%以下股东的表决情况 ■ （三）关于议案表决的有关情况说明 二、议案审议情况 （一）非累积投票议案 1、本次股东会见证 ...

证券代码：688778 证券简称：厦钨新能 公告编号：2026-001 ● 本次会议是否有被否决议案：无 本公司董事会及全体董事保证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： 一、会议召开和出席情况 （三）出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及其持有表决权数量的情 况： ■ （四）表决方式是否符合《公司法》及公司章程的规定，股东会主持情况等。 本次股东会表决符合《公司法》及《公司章程》的规定，本次股东会由董事长杨金洪先生主持。公司部 分董事因工作原因无法列席本次会议，会前已向董事会提出请假申请。 厦门厦钨新能源材料股份有限公司 2026年第一次临时股东会决议公告 ■ （二）涉及重大事项，应说明5%以下股东的表决情况 （五）公司董事和董事会秘书的列席情况 1、公司在任董事9人，以现场或线上方式列席8人，董事钟可祥先生因工作原因未能列席本次会议； 2、公司董事会秘书和其他高管以现场或线上方式列席了本次会议。 二、议案审议情况 （一）非累积投票议案 1、议案名称：《关于公司2026年度日常关联交易预计额度的议案》 ...

（文章来源：证券日报） 证券日报网讯 1月12日，厦钨新能发布公告称，公司2026年第一次临时股东会审议通过《关于公司2026 年度日常关联交易预计额度的议案》。 ...

关于厦门厦钨新能源材料股份有限公司 2026 年第一次临时股东会的 法 律 意 见 书 福建至理律师事务所 re 地址：福州市鼓楼区洪山园路华润万象城三期 TB#写字楼 22 层 邮政编码：350025 电话:（86 591）88065558 网址：http://www.zenithlawyer.com 福建至理律师事务所 关于厦门厦钨新能源材料股份有限公司 2026年第一次临时股东会的法律意见书 闽理非诉字[2026]第 006 号 致: 厦门厦钨新能源材料股份有限公司 福建至理律师事务所（以下简称"本所"）接受厦门厦钨新能源材料股份有 限公司（以下简称"公司"）之委托,指派魏吓虹、陈晓华律师出席公司 2026 年 第一次临时股东会(以下简称本次会议),并依据《中华人民共和国公司法》 (以下简称《公司法》)、《中华人民共和国证券法》(以下简称《证券法》、《上 市公司股东会规则》(中国证券监督管理委员会公告〔2025〕7 号, 以下简称 《股东会规则》)、《上海证券交易所科创板上市公司自律监管指引第 1 号 -- 规 范运作(2025年 5 月修订》(以下简称《监管指引第 1 号》)等有关法律、法 规、规范性 ...

一、 会议召开和出席情况 （一） 股东会召开的时间：2026 年 1 月 12 日 （二） 股东会召开的地点：福建省厦门市海沧区柯井社 300 号之一公司 105 会 议室 证券代码：688778 证券简称：厦钨新能 公告编号：2026-001 厦门厦钨新能源材料股份有限公司 2026年第一次临时股东会决议公告 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： 本公司董事会及全体董事保证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： 本次会议是否有被否决议案：无 | 1、出席会议的股东和代理人人数 | 138 | | --- | --- | | 普通股股东人数 | 138 | | 2、出席会议的股东所持有的表决权数量 | 48,891,787 | | 普通股股东所持有表决权数量 | 48,891,787 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 9.6875 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 9.6875 ...

Market Size and Forecast - The global lithium battery cathode material shipment is expected to reach 4.798 million tons by 2025, a year-on-year increase of 48.5%, with lithium iron phosphate (LFP) shipments at 3.654 million tons, growing by 67.2%, accounting for 78% of the total [2] - The shipment of ternary materials is projected to be 880,000 tons, with a slight increase of 4.3%, making up 16% of the total [2] - The main growth driver for lithium battery cathode materials is LFP, benefiting from the growth of the electric vehicle and energy storage markets [2] - The global lithium battery anode material shipment is expected to reach 2.723 million tons by 2025, a year-on-year increase of 48%, with artificial graphite accounting for 89.3% of the total [4] - The global lithium battery electrolyte shipment is projected to be 2.396 million tons by 2025, with a year-on-year growth of 53% [8] - The global lithium battery separator shipment is expected to reach 38.49 billion square meters by 2025, a year-on-year increase of 48.6% [10] Price Trends and Forecasts - The price of lithium battery cathode materials is expected to enter an upward cycle between 2026 and 2027 due to significant increases in raw material prices and improved supply-demand relationships [13] - The price of lithium battery anode materials is projected to rise in 2026-2027, driven by a rebound in upstream raw material prices and a concentration of orders among leading companies [14] - The price of lithium battery electrolytes is expected to rise in 2026-2027, primarily due to strong demand for lithium hexafluorophosphate and limited production capacity [17] - The price of separators is anticipated to increase in 2026-2027 due to growing demand from the power and energy storage markets, despite having reached cost price levels [18] Top 10 Companies in 2025 - The top 10 companies for lithium battery ternary cathode materials in China include Nantong Ruixiang, Rongbai Technology, and Bamo Technology [21] - The top 10 companies for lithium battery lithium iron phosphate cathode materials in China include Hunan Youneng, Defang Nano, and Wanrun New Energy [23] - The top 10 companies for lithium battery anode materials in China include BTR, Sanyuan Technology, and Zhongke Xingcheng [25] - The top 10 companies for lithium battery electrolyte in China include Tianci Materials, New Zobon, and Ruifeng New Materials [26] - The top 10 companies for lithium battery separators in China include Enjie, Xingyuan Materials, and Jinli Technology [28]

Group 1 - The solid-state battery industry is accelerating towards commercialization, with significant advancements expected in the near future [6][8] - A Finnish startup, Donut Lab, has announced the world's first commercially viable solid-state battery, set to be showcased at CES 2026, which promises to surpass traditional lithium battery technology in energy density, charging speed, and lifespan [8] - The industry consensus is moving towards reducing liquid electrolyte content and increasing solid electrolyte usage, which is seen as a disruptive technology that will drive innovation and competition among global companies [8][9] Group 2 - Companies involved in solid-state battery technology, such as Tianqi Lithium (002460), Enjie (002812), and others, are expected to see significant profit growth, with some projected to double their net profits this year [11][12] - Research indicates that solid-state battery manufacturers will benefit first from the industry's acceleration, with new equipment opening up additional growth opportunities [9] - Key players like Tianqi Materials (002709) and Xiamen Tungsten (厦钨新能) are making strides in solid-state battery materials, with advancements in sulfide electrolytes and oxide-based materials [10][12]