一、公司开展外汇套期保值业务的背景 随着云南恩捷新材料股份有限公司（以下简称"公司"）进行全球化的业务布 局及海外业务的迅速增长，公司在日常经营过程中会涉及外币业务，并持有一定 数量的外汇资产及外汇负债。在人民币汇率双向波动及利率市场化的金融市场 环境下，为有效规避外汇市场风险，防范汇率大幅波动对公司造成不利影响，同 时为提高外汇资金使用效率，合理降低财务费用，公司拟于2026年开展以套期保 值为目的的外汇套期保值业务。 云南恩捷新材料股份有限公司 关于开展外汇套期保值业务的可行性分析报告 二、公司开展外汇套期保值业务的概述 公司拟开展的外汇套期保值业务品种包括但不限于远期结售汇、人民币和其 他外汇的掉期业务、外汇买卖、外汇掉期、外汇期权、利率互换、利率掉期、利 率期权等，相关交易品种均为与公司主营业务密切相关的简单外汇衍生产品，与 公司主营业务在品种、规模、方向、期限等方面需相互匹配，以遵循公司合法、 谨慎、安全和有效的外汇风险管理原则。 2、交易对手：经监管机构批准、有外汇套期保值业务经营资格的金融机构。 3、业务金额：公司及子公司开展外汇套期保值业务总金额不超过人民币 40.00亿元（或等值外币），自股 ...

证券代码：002812 股票简称：恩捷股份 公告编号：2025-223 云南恩捷新材料股份有限公司 关于召开2026年第一次临时股东会的通知 本公司及全体董事保证本公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 云南恩捷新材料股份有限公司（以下简称"公司"）第五届董事会第五十一次 会议于2025年12月30日召开，会议决议于2026年1月16日在公司全资子公司云南 红塔塑胶有限公司三楼会议室以现场投票和网络投票相结合的方式召开公司 2026年第一次临时股东会，现将本次股东会的有关事项公告如下： 一、召开会议的基本情况 1、股东会届次：2026年第一次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易 所股票上市规则》《深圳证券交易所上市公司自律监管指引第1号——主板上市 公司规范运作》等法律、行政法规、部门规章、规范性文件及《云南恩捷新材料 股份有限公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2026年1月16日 14:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026年1月16日9:1 ...

每经AI快讯，12月30日，恩捷股份（002812）(002812.SZ)公告称，公司及下属子公司拟在2026年度使 用总额不超过人民币30亿元的闲置自有资金购买安全性高、流动性好、风险低的银行理财产品。 ...

云南恩捷新材料股份有限公司（以下简称"公司"）第五届董事会独立董事 专门会议第八次会议于 2025 年 12 月 27 日在公司控股子公司上海恩捷新材料科 技有限公司三楼会议室以现场及通讯方式召开。会议通知已于 2025 年 12 月 24 日以电话、电子邮件等方式通知全体独立董事，会议应到独立董事 3 人，实到独 立董事 3 人。会议的召开符合《中华人民共和国公司法》《上市公司独立董事管 理办法》《深圳证券交易所股票上市规则》及《云南恩捷新材料股份有限公司章 程》的相关规定，全体独立董事对拟提交公司第五届董事会第五十一次会议的相 关议案进行审议并发表如下审核意见： 云南恩捷新材料股份有限公司 第五届董事会独立董事专门会议第八次会议决议 一、审议通过《关于对控股子公司及其子公司提供财务资助的议案》 独立董事认为：公司及其子公司对控股子公司上海恩捷新材料科技有限公司 及其子公司提供财务资助，可促进上海恩捷新材料科技有限公司及其子公司的业 务发展，实现公司总体经营战略布局，总体提高资金的使用效率。本次资金占用 费按央行规定的一年期贷款基准利率执行，定价公允。该事项交易公平、合理， 表决程序合法有效，不存在损害全体 ...

（一）审议通过《关于 2026 年度向银行等金融机构申请综合授信额度的议 案》 证券代码：002812 股票简称：恩捷股份 公告编号：2025-215 云南恩捷新材料股份有限公司 第五届董事会第五十一次会议决议公告 本公司及全体董事保证本公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 一、董事会会议召开情况 云南恩捷新材料股份有限公司（以下简称"公司"）第五届董事会第五十一次 会议（以下简称"本次会议"）于 2025 年 12 月 30 日上午 10 时在公司控股子公司 上海恩捷新材料科技有限公司三楼会议室以现场及通讯方式召开。本次会议由董 事长 Paul Xiaoming Lee 先生主持，会议通知已于 2025 年 12 月 27 日以电话、电 子邮件、书面等方式通知全体董事及高级管理人员。本次会议应到董事九人，实 际出席会议的董事九人（其中董事翟俊、董事向明、独立董事李哲、独立董事潘 思明、独立董事张菁以通讯方式出席并表决）。公司高级管理人员列席了本次会 议。本次会议的召集、召开符合《中华人民共和国公司法》及《云南恩捷新材料 股份有限公司章程》的有关规定。 二、董事会会议审议情况 经 ...

云南恩捷新材料股份有限公司董事会薪酬与考核委员会 关于回购注销 2024 年限制性股票激励计划 部分限制性股票的核查意见 云南恩捷新材料股份有限公司（以下简称"公司"）第五届董事会薪酬与考 核委员会第九次会议于 2025 年 12 月 27 日在公司会议室召开，审议通过了《关 于回购注销 2024 年限制性股票激励计划部分限制性股票的议案》。 公司董事会薪酬与考核委员会根据《中华人民共和国公司法》《中华人民共 和国证券法》《上市公司股权激励管理办法》等有关法律法规和规范性文件及《云 南恩捷新材料股份有限公司章程》的相关规定，对公司回购注销 2024 年限制性 股票激励计划部分限制性股票事项进行了审核，发表审核意见如下： 鉴于2024年限制性股票激励计划首次授予限制性股票的激励对象中11名激 励对象离职，已不符合激励对象条件或不具备激励对象资格，前述激励对象所涉 及的已获授但尚未解除限售的限制性股票 88,240 股应由公司回购注销，本次回 购注销事项符合《上市公司股权激励管理办法》及《2024 年限制性股票激励计 划》等相关规定，不存在损害公司及全体股东利益的情形，不会影响公司持续发 展，不会对公司财务状况和 ...

Core Viewpoint - The lithium battery industry is poised for a significant growth cycle starting in 2026, characterized by strong demand recovery, accelerated global expansion, and disruptive technological advancements, leading to a "spiral rise" in both volume and price [3]. Group 1: Market Outlook - Global lithium battery production is projected to reach 2250 GWh by 2025, with a growth rate of 30% in 2026, particularly in the energy storage sector, which is expected to grow by 48.3% [5]. - The demand surge will create substantial pressure on the supply of battery cells and four key upstream materials, highlighting a potential supply gap that needs to be addressed for stable and efficient supply chains [5]. Group 2: Conference Details - The 2026 Lithium Key Materials and Application Market Summit will be held on March 19-20, 2026, in Changzhou, Jiangsu, organized by Xinluo Information [4]. - The summit will focus on three core topics: in-depth discussions on cutting-edge technologies and market supply-demand dynamics, the release of the 2025 authoritative lithium battery brand rankings, and B2B procurement matchmaking [5][6][7]. Group 3: Key Topics and Speakers - The main forum will cover topics such as the outlook for lithium ore resource supply, operational strategies for lithium carbonate in the current market environment, and advancements in high-energy-density power battery technology [9]. - Sub-forums will address critical materials for power batteries and energy storage, including discussions on solid-state battery technology and market trends for electrolytes and separators [10][11]. Group 4: Participation and Costs - The participation fee for the conference is set at 2800 yuan per person, with a limited-time free attendance option available for the first 200 registrants [17].

Group 1 - The core viewpoint of the news is that Enjie Co., Ltd. has seen a significant increase in its stock price, rising 1.3% to 57.88 yuan per share, with a total market capitalization of 568.51 billion yuan and a cumulative increase of 27.63% over the past seven days [1] - Enjie Co., Ltd. specializes in various packaging and printing products, lithium battery separators, aluminum-plastic films, and water treatment membranes, with lithium battery separators accounting for 83.64% of its main business revenue [1] - The company was established on April 5, 2006, and went public on September 14, 2016, with its headquarters located in Yuxi City, Yunnan Province [1] Group 2 - Agricultural Bank of China’s fund, specifically the Agricultural Bank of China New Energy Mixed A Fund (002190), holds a significant position in Enjie Co., Ltd., with 3.4499 million shares, representing 1.82% of the fund's net value [2] - The fund has generated a floating profit of approximately 255.29 million yuan today and a total of 42.6751 million yuan during the seven-day stock price increase [2] - The Agricultural Bank of China New Energy Mixed A Fund has a total scale of 8.786 billion yuan and has achieved a year-to-date return of 30.83% [2]

Group 1 - The lithium battery separator industry is experiencing a wave of mergers and acquisitions, with Enjie Co., Ltd. planning to acquire Zhongke Hualian to initiate industrial integration [2] - Fospower Technology's acquisition of Jinli Co., Ltd. has been approved by the Shenzhen Stock Exchange, indicating a new round of expansion in the "separator industry" [2] - Multiple separator manufacturers have started raising prices, reflecting a sustained increase in industry prosperity [2] Group 2 - Many industry insiders believe that the current downstream market demand is continuously growing, while the expansion capacity in the separator industry is insufficient, suggesting an improvement in supply-demand dynamics in the future [2] - This improvement is expected to drive product price recovery and corporate profit restoration [2] - In the context of "anti-involution," the competitive focus in the separator industry has shifted from scale expansion to structural upgrades, with companies capable of developing and mass-producing ultra-thin high-strength separators, as well as having global delivery capabilities, poised to gain a competitive edge during industry reshuffling [2]

Core Viewpoint - The lithium battery separator industry is experiencing a wave of mergers and acquisitions, with companies like Enjie and Fospower actively pursuing integration and expansion, while also initiating price increases due to rising demand and limited production capacity [1][2][3] Mergers and Acquisitions - Enjie plans to acquire 100% of Zhongke Hualian through a share issuance, aiming to enhance its production capabilities and reduce costs [2][14] - Fospower's acquisition of Jinli has been approved, allowing it to enter the lithium battery separator market and improve profitability [2][14] - Analysts suggest that current market conditions allow leading companies to acquire quality assets at lower costs, as the industry shows signs of stabilization [2][14] Price Increases and Demand - The separator industry has seen a tightening supply since late October, with leading companies operating at full capacity and orders spilling over to smaller manufacturers [4][16] - The current price increases are well-accepted by customers, with most clients experiencing varying degrees of price hikes [4][16] Supply and Demand Balance - The demand for power batteries and energy storage is expected to grow, while the willingness to expand production in the separator industry remains low, leading to a potential balance in supply and demand [5][17] - By 2026, global demand for power batteries is projected to reach 1704 GWh, with a year-on-year growth of 19.5%, while energy storage demand is expected to rise to nearly 1000 GWh, with a growth rate of about 64% [5][18] Industry Dynamics and Capacity Constraints - The separator industry is characterized by high fixed asset investments and long payback periods, with a single wet separator production line costing around 200 million yuan and taking 1.5 to 2 years to become operational [7][19] - Companies are currently focused on optimizing existing capacity rather than expanding, with many firms agreeing to limit new capacity to avoid oversupply [7][20] Competitive Landscape and Product Innovation - The competition in the separator industry is shifting from scale and price to technology innovation and product performance, with a focus on developing ultra-thin and high-strength separators [9][21] - The industry is moving towards 5μm ultra-thin separators, which are becoming critical for battery performance, with significant technical barriers to mass production [10][22] Global Expansion and Market Opportunities - Companies are increasingly looking to international markets for growth, with Enjie and other firms establishing production bases in Hungary, the U.S., and Malaysia to capture higher margins and expand their market share [11][24]