登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：300568 证券简称：星源材质 公告编号：2025-072 深圳市星源材质科技股份有限公司 第六届董事会第十六次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 一、董事会会议召开情况 深圳市星源材质科技股份有限公司（以下简称"公司"）第六届董事会第十六次会议于2025年6月26日在 公司会议室以通讯会议方式召开，本次会议应出席董事7人，实际出席董事7人。会议由董事长陈秀峰先 生主持，公司高级管理人员列席了会议。本次会议通知已于2025年6月25日以电子邮件、短信及电话通 知的方式向全体董事及高级管理人员送达。本次董事会会议的召开符合《公司法》和《公司章程》的有 关规定。 二、董事会会议审议情况 经与会董事审议表决，本次会议通过了以下议案： （一）审议通过了《关于调整公司第六届董事会薪酬与考核委员会委员的议案》 因公司第六届董事会成员发生变化，相应调整第六届董事会薪酬与考核委员会成员： 公司第六届董事会薪酬与考核委员会由独立董事唐长江先生、林志伟先生、职工董事徐李强先生组成， 由独立董事 ...

本文由AI算法生成，仅作参考，不涉投资建议，使用风险自担 【6月25日美国固态电池厂商进展刺激股价及A股锂电隔膜概念】6月25日，美国固态电池厂商 QuantumScape透露取得里程碑进展，将Cobra隔膜制造工艺整合进基准电池产品生产。受此消息影响， 其股价涨超30%。6月26日，受消息刺激，A股锂电隔膜概念表现亮眼。沧州明珠、佛塑科技涨停，星 源材质一度飙升近20%。据悉，Cobra隔膜制造工艺是陶瓷隔膜制造领域重大突破。与上一代Raptor工艺 相比，Cobra热处理速度提高约25倍，每片薄膜空间占用率缩小，可助其减少固态电池生产占地和时 间，为商业化奠基。实际上，A股有公司研发同类产品。星源材质过往公告披露了固态电解质膜进展， 近期多项成果显现。在固态电解质膜方面，星源材质开发氧化物和聚合物复合型固态电解质膜，能提升 固态电池性能与安全性，用于高镍三元体系可助力通过热箱测试和针刺试验。在刚性骨架膜方面，星源 材质开发多种类型骨架膜，可用于多种全固态电池，提升能量密度与安全性，还能提高装配效率。星源 材质用刚性骨架膜试制的全固态电池专用电解质复合膜，厚度薄至25μm，多项指标达行业领先，证明 刚性骨架 ...

在刚性骨架膜方面，星源材质分别开发了高强度耐热型复合骨架膜、高孔隙率型骨架膜和高耐热型大孔 骨架膜等类型，可用于生产刚柔并济型聚合物全固态电池、有机-无机复合型全固态电池、硫化物全固 态电池等，可获得全固态电池的高能量密度和本征安全性；还可提升全固态电池的装配效率，进一步优 化其机械安全性和热安全性。 据了解，星源材质利用刚性骨架膜试制的全固态电池专用电解质复合膜，厚度薄至25μm，离子电导率 ≥0.5mS/cm，拉伸强度、耐氧化电位以及化学稳定性达到行业领先水平，充分证明了刚性骨架膜在全固 态电池中的可行性和必要性。 6月25日，美国固态电池厂商QuantumScape宣布，公司取得了一项里程碑式进展：其成功将Cobra隔膜 制造工艺整合进基准电池产品生产中。受此消息影响，QuantumScape股价上涨超30%。 星源材质6月26日在互动平台回答称，针对固态电池，公司做了较为全面的布局。固态电解质材料方 面，公司参股的新源邦已经拥有氧化物电解质百吨级产能和十吨级出货，硫化物电解质预计2025年有吨 级出货。刚性骨架和固态电解质膜方面，公司与中科深蓝汇泽签订战略合作，基于星源先进的刚性骨架 膜技术，联合开发 ...

证券代码：300568 证券简称：星源材质 公告编号：2025-072 深圳市星源材质科技股份有限公司 第六届董事会第十六次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 深圳市星源材质科技股份有限公司（以下简称"公司"）第六届董事会第十六 次会议于 2025 年 6 月 26 日在公司会议室以通讯会议方式召开，本次会议应出席 董事 7 人，实际出席董事 7 人。会议由董事长陈秀峰先生主持，公司高级管理人 员列席了会议。本次会议通知已于 2025 年 6 月 25 日以电子邮件、短信及电话通 知的方式向全体董事及高级管理人员送达。本次董事会会议的召开符合《公司法》 和《公司章程》的有关规定。 二、董事会会议审议情况 （一）审议通过了《关于调整公司第六届董事会薪酬与考核委员会委员的 议案》 因公司第六届董事会成员发生变化，相应调整第六届董事会薪酬与考核委员 会成员： 公司第六届董事会薪酬与考核委员会由独立董事唐长江先生、林志伟先生、 职工董事徐李强先生组成，由独立董事唐长江先生担任主任委员。 表决结果：同意 7 票；反对 0 ...

证券代码：300568 证券简称：星源材质 公告编号：2025-073 深圳市星源材质科技股份有限公司 深圳市星源材质科技股份有限公司董事会 2025 年 6 月 26 日 关于调整公司组织架构的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 深圳市星源材质科技股份有限公司（以下简称"公司"）于 2025 年 6 月 26 日 召开第六届董事会第十六次会议，审议通过了《关于调整公司组织架构的议案》， 为适应公司业务的发展和战略规划布局的需求，进一步完善公司治理结构，优化 管理流程，提升公司运营效率和管理水平，公司对架构进行调整优化，调整后的 组织架构图如下： 特此公告。 ...

Market Overview - The Shanghai Composite Index fell by 0.22% on June 26, with 8 out of the 28 sectors rising, led by the banking and communication sectors, which increased by 1.01% and 0.77% respectively [2] - The automotive and non-bank financial sectors experienced the largest declines, down by 1.37% and 1.20% respectively [2] - The power equipment sector decreased by 0.75% [2] Capital Flow Analysis - The main capital outflow from the two markets totaled 31.012 billion yuan, with 6 sectors seeing net inflows [2] - The communication sector had the highest net inflow of 2.472 billion yuan, contributing to its 0.77% increase [2] - The non-bank financial sector had the largest net outflow, totaling 5.831 billion yuan, followed by the power equipment sector with a net outflow of 4.443 billion yuan [2] Power Equipment Sector Performance - In the power equipment sector, 357 stocks were tracked, with 84 stocks rising and 264 stocks falling [3] - Notably, Nord Shares saw the highest net inflow of 428 million yuan, followed by Xingyuan Material and Tongwei Co., which had net inflows of 140 million yuan and 76.441 million yuan respectively [3][4] - The top three stocks with the largest net outflows included Xiangtan Electric, Guoxuan High-Tech, and Longpan Technology, with outflows of 616 million yuan, 601 million yuan, and 304 million yuan respectively [3][5] Key Stocks in Power Equipment Sector - The top inflow stocks in the power equipment sector include: - Nord Shares: 4.275 billion yuan [4] - Xingyuan Material: 1.401 billion yuan [4] - Tongwei Co.: 764.419 million yuan [4] - The top outflow stocks include: - Xiangtan Electric: -615.909 million yuan [5] - Guoxuan High-Tech: -601.499 million yuan [5] - Longpan Technology: -304.160 million yuan [5]

Group 1: Market Overview and Valuation - As of June 25, 2025, the lithium battery index has increased by 2.25% since the beginning of the year, slightly outperforming the Shanghai and Shenzhen 300 index by 1.61 percentage points. The solid-state battery index has surged by 24.86%, significantly exceeding the Shanghai and Shenzhen 300 index by 24.22 percentage points [15][16] - The overall PE (TTM) of the lithium battery sector is 24 times, indicating that the sector is still at a historical low valuation after more than three years of deep adjustments [16] Group 2: Lithium Battery Downstream Demand - The global new energy vehicle (NEV) market continues to grow, with China being the largest driving force. From January to May 2025, China's NEV sales reached 5.608 million units, a year-on-year increase of 44%, with domestic sales accounting for 84.8% [20][29] - The penetration rate of NEVs in China reached 44% in the first five months of 2025, up 3 percentage points from 2024, indicating a strong momentum in electric vehicle adoption [22] - NEV exports from China are expected to maintain growth, with 855,000 units exported from January to May 2025, a year-on-year increase of 64.6%, making NEVs a key driver of automotive exports [29] Group 3: Industry Profitability and Marginal Improvement - The lithium battery industry is expected to see a continued marginal improvement in profitability, with net profit for 2024 projected to decline at a slower rate. In Q1 2025, net profit increased by 27.44% year-on-year and 63.06% quarter-on-quarter [61][64] - Inventory levels have bottomed out and are recovering, with total inventory reaching 216.29 billion yuan by the end of Q1 2025, a 10.07% increase from the end of 2024 [69] - Capital expenditures have continued to decrease, reflecting a slowdown in capacity expansion due to temporary overcapacity in the industry [73] Group 4: Solid-State Battery Industrialization - Solid-state batteries are gaining traction due to their high energy density and safety advantages. They are expected to become the next generation of lithium batteries, with several major automakers planning to introduce solid-state battery vehicles by 2027 [80][82] - The industrialization process of solid-state batteries is accelerating, with semi-solid batteries already in mass production and full solid-state batteries expected to start small-scale production around 2027 [80][82] - The demand for solid-state batteries is being driven by the growth of new energy vehicles and low-altitude economy applications, creating structural demand in the materials and equipment sectors [80][82] Group 5: Investment Strategy - It is recommended to focus on leading companies in the battery and materials sectors that are experiencing fundamental improvements, particularly those with technological and capacity advantages in solid-state battery core materials and equipment [6][28] - Key investment targets include companies such as CATL, EVE Energy, and others that are well-positioned to benefit from the solid-state battery transition [6][28]

Core Viewpoint - QuantumScape (QS) has made significant advancements in solid-state battery technology by integrating its Cobra separator process into standard battery production lines, resulting in a 25-fold increase in thermal processing speed and reduced equipment footprint, leading to a stock price surge of over 30% [1][2]. Company Developments - QS's solid-state battery technology relies on a solid ceramic electrolyte separator that prevents contact between the anode and cathode while allowing lithium ions to move during charging and discharging. This technology utilizes lithium metal as the anode, which has ten times the energy density of metals currently used in batteries [1][2]. - The company emphasizes the importance of separator technology in its solid-state battery products, which allows for the replacement of traditional carbon or silicon anodes with lithium metal anodes, enhancing energy density [2]. Industry Context - The solid-state battery market is divided into semi-solid and fully solid-state batteries, with the latter being considered safer and capable of using higher energy density materials [2]. - Star Materials, a competitor in the A-share market, is also developing similar products and has established strategic partnerships to create high-performance solid electrolyte membranes and related products [3][4]. - The concept of a solid-state battery theoretically does not require a separator, but practical applications may necessitate a rigid framework to prevent battery deformation, leading to the development of functional membranes [3][4].

Battery - Zhongxin Innovation has successfully launched a 1.2MWh high-safety marine battery system designed for Saudi Aramco, becoming the first domestic battery company to deliver an ABS ship battery system [3] - Zhongke Energy Development (Liaoning) Co., Ltd. signed a strategic cooperation agreement to invest 2 billion yuan in a quasi-solid-state power battery and energy storage battery production base project in Benxi, Liaoning [4] Materials - Sanmei Co., Ltd. announced that its wholly-owned subsidiary, Fujian Qingliu Dongying Chemical Co., Ltd., plans to invest 1.072 billion yuan in a project for 62,000 tons/year of electrolyte and its supporting engineering, with the completion deadline extended to June 2027 [9] - Xingyuan Material stated that its invested company, Xinyuanbang, has achieved a hundred-ton level production capacity of oxide electrolytes and ten-ton level shipments, with sulfide electrolytes expected to have ton-level shipments by 2025 [11] - Dangsheng Technology reported that several of its electrolyte products have been certified and integrated by leading battery manufacturers and automakers, demonstrating its capability for large-scale supply [13] Overseas - Keda Li announced plans to invest no more than 50 million euros in Hungary for the third phase of its precision structural components project for power batteries, with funding sourced from the company's own funds [16]

金十数据6月24日讯，从星源材质处获悉，近日，该公司位于马来西亚工厂（一期）项目投产。据了 解，星源材质马来西亚项目总投资接近50亿人民币，建成后锂电池隔膜年产能达20亿平方米。 （界 面） 星源材质马来西亚工厂投产 ...