证券代码：688779 证券简称：五矿新能 公告编号：2025-048 转债代码：118022 转债简称：锂科转债 五矿新能源材料（湖南）股份有限公司 关于参加中国五矿集团有限公司控股上市公司 2025 年半年度集体业绩说明会的公告 五矿新能源材料（湖南）股份有限公司（以下简称"公司"）已于 2025 年 8 月 23 日发布公司 2025 年半年度报告。为便于广大投资者更全面深入地了解公 司 2025 年上半年生产经营和业务展望，根据实际控制人中国五矿集团有限公司 （以下简称"中国五矿"）统一安排，公司将于 2025 年 9 月 29 日下午 15:00-17:00 参加中国五矿控股上市公司 2025 年半年度集体业绩说明会（以下简称"本次业 绩说明会"）。现将有关事项公告如下： 一、说明会类型 本次业绩说明会以视频直播和网络文字互动形式召开，公司将针对 2025 年 半年度的经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息 披露允许的范围内就投资者普遍关注的问题进行回答。 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 ...

关于参加 2025 年湖南辖区上市公司投资者网上集体接待日 暨半年度业绩说明会活动的公告 证券代码：688779 证券简称：五矿新能 公告编号：2025-047 转债代码：118022 转债简称：锂科转债 五矿新能源材料（湖南）股份有限公司 特此公告。 五矿新能源材料（湖南）股份有限公司董事会 2025 年 9 月 13 日 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。 为进一步加强与投资者的互动交流，五矿新能源材料（湖南）股份有限公司 （以下简称"公司"）将参加由湖南证监局、湖南省上市公司协会与深圳市全景 网络有限公司联合举办的"资本聚三湘 楚光耀新程——2025 年湖南辖区上市公 司投资者网上集体接待日暨半年度业绩说明会"活动，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP, 参与本次互动交流，活动时间为 2025 年 9 月 19 日（星期五） 14:00-17:00。届 时公司高管 ...

Core Viewpoint - The company, Wenkang New Energy (五矿新能), is making significant advancements in the high nickel materials sector, particularly for high-performance applications in the electric vehicle and drone industries [1] Group 1: Company Developments - The company is deepening its technological layout in the high nickel materials field [1] - In the first half of 2025, the company's ultra-high nickel products for power applications and drone applications have entered the customer batch stability verification stage [1] - The eVTOL project has achieved major breakthroughs and has entered the ton-level supply stage [1]

Group 1 - The core point of the article highlights that Wuzhong New Energy conducted two block trades on September 1, totaling 751,000 shares and a transaction amount of 4.2807 million yuan, with a transaction price of 5.70 yuan, reflecting a discount of 12.17% compared to the closing price of the day [2] - Over the past three months, Wuzhong New Energy has recorded a total of 18 block trades, amounting to 49.3719 million yuan [2] - The closing price of Wuzhong New Energy on the reporting day was 6.49 yuan, showing an increase of 3.67%, with a daily turnover rate of 2.85% and a total transaction amount of 353 million yuan [2] Group 2 - The net inflow of main funds for Wuzhong New Energy was 13.9159 million yuan for the day, while the stock has seen a cumulative increase of 1.72% over the past five days, with a total net outflow of funds amounting to 27.3146 million yuan [2] - The latest margin financing balance for Wuzhong New Energy is 355 million yuan, which has decreased by 11.8306 million yuan over the past five days, representing a decline of 3.22% [2]

Group 1 - On September 1, Minmetals New Energy executed a block trade of 751,000 shares, with a transaction value of 4.2807 million yuan, accounting for 1.2% of the total transaction volume for the day [1] - The transaction price was 5.7 yuan, which represents a discount of 12.17% compared to the market closing price of 6.49 yuan [1] - The block trade involved multiple brokerage firms, including CITIC Securities and Guoxin Securities, indicating a diverse trading interest [2]

Core Viewpoint - The lawsuit involving Wenkang New Energy and Zhichun Lithium Industry Group has entered the second instance after the defendant, Nantian, appealed the first-instance ruling, which involved a significant amount of 181 million yuan [2][3][4]. Group 1: Legal Proceedings - The first-instance ruling ordered the termination of the contract, requiring Zhichun Group to return 122 million yuan in advance payments and pay overdue interest calculated at double the LPR starting from September 30, 2024, along with a penalty of 59 million yuan [3][4]. - Nantian's appeal challenges the interest calculation and penalty, requesting to change the interest start date to the date of the judgment and reduce the interest calculation standard from double LPR to single LPR [4][5]. - The appeal does not contest the breach of contract but focuses on the financial implications of the ruling, indicating a recognition of the breach [5][6]. Group 2: Company Performance - Wenkang New Energy reported a revenue of 5.436 billion yuan in 2024, ranking 13th among 36 listed companies in the cathode material sector [6]. - The company achieved a revenue of 2.904 billion yuan in the first half of 2025, reflecting a year-on-year growth of 15.85%, with a net loss reduced by 59.31% to 26.8265 million yuan [6]. - The second quarter of 2025 marked a turnaround for the company, achieving a profit of 37.074 million yuan, attributed to improved market conditions and increased production capacity utilization [6].

Summary of Key Points Core Viewpoint - Wenkang New Energy experienced significant trading activity on August 29, with a total of 3.77 million shares traded through block trades, amounting to 21.11 million yuan, indicating a discount of 10.54% compared to the closing price of the day [2]. Trading Activity - A total of 10 block trades were executed on August 29, with an average transaction price of 5.60 yuan per share [2]. - Institutional special seats participated in 7 of the trades, contributing to a total transaction amount of 12.10 million yuan, with a net purchase of 12.10 million yuan [2]. - Over the past three months, Wenkang New Energy has recorded 16 block trades, with a cumulative transaction amount of 45.09 million yuan [2]. Stock Performance - The closing price of Wenkang New Energy on the day was 6.26 yuan, reflecting a 1.62% increase, with a turnover rate of 2.45% and a total transaction volume of 295 million yuan [2]. - The stock has seen a cumulative increase of 3.81% over the past five days, despite a net outflow of funds totaling 94.44 million yuan during the same period [2]. Margin Trading Data - The latest margin financing balance for Wenkang New Energy stands at 354 million yuan, with a decrease of 8.60 million yuan over the past five days, representing a decline of 2.37% [2].

Summary of Key Points Core Viewpoint - On August 29, Minmetals New Energy executed a block trade of 3.77 million shares, amounting to 21.112 million yuan, which represented 6.67% of the total trading volume for the day. The transaction price was 5.6 yuan, reflecting a discount of 10.54% compared to the market closing price of 6.26 yuan [1]. Group 1: Transaction Details - The block trade involved a total of 3.77 million shares at a price of 5.6 yuan per share [1]. - The total transaction value was 21.112 million yuan [1]. - The transaction accounted for 6.67% of the total trading volume on that day [1]. Group 2: Price Comparison - The transaction price of 5.6 yuan was 10.54% lower than the market closing price of 6.26 yuan [1].

Group 1: Company Insights - Hongdao Investment recently conducted research on two listed companies, Wenkang New Energy and Tianfu Communication, highlighting their performance and strategic initiatives [1][2] - Wenkang New Energy reported improved profitability in Q2 due to better market conditions and increased production capacity utilization, with a focus on solid-state battery development in collaboration with a research team [1] - Tianfu Communication achieved a revenue of 2.456 billion yuan in the first half of 2025, marking a 57.84% year-on-year increase, driven by the demand for high-speed active products and expansion into new markets [2] Group 2: Financial Performance - Wenkang New Energy's board is considering convertible bond conversion based on actual conditions, indicating a strong debt repayment capability [1] - Tianfu Communication's net profit reached 899 million yuan, a 37.46% increase year-on-year, despite a decline in gross margin due to changes in product mix [2] Group 3: Strategic Developments - Wenkang New Energy is focusing on lithium iron phosphate products for power batteries and has initiated technology layouts in the energy storage sector [1] - Tianfu Communication is expanding its production capacity in Thailand, with phase one already operational and phase two in the testing phase, aiming for large-scale production next year [2]

Core Viewpoint - The stock price of Wenkang New Energy has decreased by 1.25% to 6.30 yuan as of August 26, 2025, with a trading volume of 352,700 shares and a transaction amount of 224 million yuan [1] Group 1: Company Overview - Wenkang New Energy primarily engages in the research, production, and sales of new energy battery cathode materials, including multi-component precursor materials, multi-component cathode materials, lithium iron phosphate, and lithium cobalt oxide [1] - The company operates within the battery industry sector, with business activities extending to niche areas such as solid-state batteries [1] Group 2: Financial Performance - The company reported that its second-quarter profitability was mainly driven by an improved market business environment and increased capacity utilization [1] - As of August 26, Wenkang New Energy experienced a net outflow of main funds amounting to 9.81 million yuan, with a cumulative net outflow of 108 million yuan over the past five trading days [1] Group 3: Strategic Developments - During a recent institutional research meeting on August 25, Wenkang New Energy indicated that, except for certain special models, the majority of precursor materials are produced and supplied by its subsidiaries [1] - The company also disclosed progress in its collaboration with the team from the University of Science and Technology of China in the field of solid-state batteries [1]