（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]

Core Viewpoint - The solid-state battery industry is accelerating towards commercialization, with significant advancements and market interest in related stocks [4][19]. Market Performance - On January 6, the A-share market saw major indices rise, with the Shanghai Composite Index closing up 1.5%, marking a 13-day consecutive increase and reaching a ten-year high [12]. - Several sectors, including non-ferrous metals, non-bank financials, and defense, saw gains exceeding 3%, while others like oil and coal also performed well [14]. - Over 400 stocks increased by more than 5%, with notable historical highs reached by companies such as Zijin Mining and China Pacific Insurance [14]. Solid-State Battery Developments - Donut Lab announced the launch of the world's first commercially viable all-solid-state battery, set to be showcased at CES 2026 [18]. - This battery boasts advantages in energy density, charging speed, cycle life, and adaptability to extreme environments, potentially transforming the electric vehicle industry [19]. - The industry consensus is moving towards solid-state technology, with expectations for small-scale production and process stabilization by 2027 [19]. Company Insights - Companies like Tianqi Lithium and Xiamen Tungsten have been highlighted for their advancements in solid-state battery materials and production capabilities [20][21]. - Analysts predict significant profit growth for solid-state battery concept stocks, with companies like Enjie and Rongbai Technology expected to see net profits double this year [10][22]. - The solid-state battery sector is anticipated to benefit from new manufacturing processes and equipment, with firms specializing in solid-state battery production likely to gain a competitive edge [8][21].

2 厦门厦钨新能源材料股份有限公司董秘办公室编制 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会议材料 二〇二六年一月 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会议材料 目 录 | 2026 年第一次临时股东会议程 | | 3 | | --- | --- | --- | | 关于召开 2026 | 年第一次临时股东会的通知 4 | | | 议案一：关于公司 | 2026 年度日常关联交易预计额度的议案 | 10 | 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会议材料 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会议材料 1 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议程 会议时间：2026 年 1 月 12 日 14 点 30 分 会议地点：福建省厦门市海沧区柯井社 300 号之一公司 105 会议室 会议主持人：董事长杨金洪先生 | 序号 | 会议议程 | | --- | --- | | 一 | 宣布出席会议的股东人数及其所代表的股份数额 | | 二 | 推举计票员和监票员 | | 三 | 审议《关于公司 2026 年度 ...

Investment Rating - The industry investment rating is "Overweight" indicating a positive outlook for the sector compared to the overall market performance [2]. Core Insights - The report highlights the continuation of electric vehicle (EV) subsidies in 2026, which is expected to enhance the penetration rate of EVs and boost sales, particularly for mid to high-priced models [2]. - The implementation of a large-scale equipment renewal and consumer goods replacement policy reflects the government's commitment to supporting the consumption of new energy vehicles [2]. - The report anticipates a strong demand for lithium batteries in 2026, driven by the sustained growth in electric vehicle sales and the continuation of the old-for-new policy [2]. Summary by Sections Policy Impact - The 2026 policy includes subsidies for scrapping and replacing old vehicles, with personal consumers receiving up to 20,000 yuan for qualifying new energy vehicles [2]. - The policy aims to support the transition to low-emission vehicles, including electric trucks and city buses, thereby alleviating concerns about subsidy reductions for electric heavy trucks [2]. Market Performance - In 2025, the old-for-new policy significantly boosted the sales of new energy vehicles, with production and sales reaching 14.91 million and 14.78 million units respectively, marking a year-on-year growth of 31.4% and 31.2% [2]. - The report notes that the domestic power battery sales reached 1,044.3 GWh in 2025, reflecting a 50.3% year-on-year increase, indicating a robust market for battery manufacturers [2]. Investment Recommendations - The report suggests focusing on leading battery companies such as CATL, Zhongxin Innovation, and Yiwei Lithium Energy, as well as material suppliers like Hunan Youneng and Tianwei Technology, due to their strong market positions and growth potential [2]. - The anticipated increase in electric vehicle penetration and battery demand presents a favorable investment landscape for stakeholders in the new energy sector [2].

证券代码：688778 证券简称：厦钨新能 公告编号：2025-077 厦门厦钨新能源材料股份有限公司 关于使用部分闲置募集资金进行现金管理到期赎回 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、准确性和完整性依法承担法律责任。 厦门厦钨新能源材料股份有限公司（以下简称"公司"或"厦钨新能"）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。本次 现金管理决议的有效期限自公司董事会审议通过之日起至 2025 年 12 月 31 日止， 在上述额度和期限范围内，资金可以滚动使用。公司独立董事、监事会及保荐机 构兴业证券股份有限公司对上述事项发表了明确的同意意见。具体内容详见公司 于 2025 年 8 月 21 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 ...

厦钨新能公告称，2025年公司及全资子公司厦门璟鹭新能源材料有限公司对不超5亿元闲置募集资金进 行现金管理。近期，公司赎回此前认购的中国农业银行、中国建设银行、厦门国际银行的结构性存款产 品，收回本金5亿元及收益175.76万元，已划至募集资金专项账户。公告日前12个月内，公司有多次使 用闲置募集资金现金管理并赎回的情况，均获收益。截至公告披露日，公司暂无使用闲置募集资金现金 管理的情况。 ...